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Category: Crime

  • MIL-OSI NGOs: EU/Israel: Ministers should not ‘roll out the red carpet’ for Israeli foreign minister

    Source: Amnesty International –

    Israeli foreign minister Gideon Sa’ar to visit Brussels on Monday

    EU leaders will welcome Sa’ar whose prime minister and former defense minister are subject to arrest warrants by the International Criminal Court for war crimes and crimes against humanity

    Israel’s military is actively engaged in committing crimes under international law, including genocide

    Commenting on EU foreign ministers hosting Gideon Sa’ar, Israel’s foreign minister, in Brussels for the EU-Israel Association Council on Monday 24 February, Eve Geddie, Amnesty International’s Director at European Institutions Office, said:

    “It is unconscionable that the EU is rolling out the red carpet for Foreign Minister Sa’ar whose boss, Prime Minister Netanyahu, is wanted by the ICC.

    “Discussions on the EU’s future relationship with Israel should above all be premised on an insistence that Netanyahu and former defence minister Gallant face justice at the ICC for the crimes they are alleged to have committed, as well as on Israel’s adherence to international law and an end to apartheid.

    “EU leaders must put their commitments to international law, human rights and the ICC above carefully choreographed diplomatic conferences with Israel.

    “The EU’s shameful silence on threats to the ICC and lack of urgent practical mitigating measures gives the firm impression that the EU has prioritised relations with a government implicated in the commission of genocide and war crimes, over support to an institution which is pursuing individual accountability for these crimes.

    “EU leaders should be deciding what measures to take to prevent the EU from aiding Israeli genocide, apartheid and unlawful occupation instead of brushing these under the carpet for a diplomatic handshake in Brussels.”

    Israeli settlements

    Despite the International Court of Justice clearly laying out the responsibility of third states to prevent trade and investment that contributes to maintaining the unlawful occupation, the EU continues to trade and invest in Israeli settlements.

    Amnesty calls on the EU with over 160 civil society organisations and in our letter on 10 February urging leaders to use the meeting to present Israel with clear requests to address its grave violations of international law and ensure justice and reparation for crimes under international law, while laying out the consequences for the relationship between the EU and Israel if no action is taken. 

    MIL OSI NGO –

    February 21, 2025
  • MIL-OSI NGOs: UK: Police forces ‘supercharging racism’ with crime predicting tech – new report

    Source: Amnesty International –

    Amnesty’s new report ‘Automated Racism’ reveals dangerous discrimination in police prediction tools

    Almost three-quarters of police forces attempt to predict crime by racially profiling communities across the UK

    ‘These systems have been built with discriminatory data and serve only to supercharge racism’ – Sacha Deshmukh

    A new 120 – page report from Amnesty International UK ‘Automated Racism – How police data and algorithms code discrimination into policing’ has exposed the grave dangers to society from ‘predictive policing’ systems and technology used across almost three quarters of the UK’s police forces.

    This is the first report to demonstrate how these systems are in flagrant breach of the UK’s national and international human rights obligations

    Amnesty found that at least 33 police forces – including the Met Police, West Midlands, Avon and Somerset, Manchester and Essex police – across the UK have used predictive profiling or risk prediction systems. Of these forces, 32 have used geographic crime prediction, profiling, or risk prediction tools, and 11 forces have used individual prediction, profiling, or risk prediction tools. 

    Sacha Deshmukh, Chief Executive at Amnesty International UK, said:

    “No matter our postcode or the colour of our skin, we all want our families and communities to live safely and thrive. 

    “The use of predictive policing tools violates human rights. The evidence that this technology keeps us safe just isn’t there, the evidence that it violates our fundamental rights is clear as day. We are all much more than computer-generated risk scores.

    “These technologies have consequences. The future they are creating is one where technology decides that our neighbours are criminals, purely based on the colour of their skin or their socio-economic background.

    “These tools to “predict crime” harm us all by treating entire communities as potential criminals, making society more racist and unfair.

    “The UK Government must prohibit the use of these technologies across England and Wales as should the devolved governments in Scotland and Northern Ireland. Right now, they can demand transparency on how these systems are being used.  People and communities subjected to these systems must have the right to know about them and have meaningful routes to challenge policing decisions made using them.

    “These systems have been built with discriminatory data and only serve to supercharge racism.”

     There are two main types of racist predictive policing systems that raise several human rights concerns: 

    Location: make predictions about the likelihood of crimes being committed in geographic locations in the future. The systems in all locations specifically targeted racialised communities. The chair of the National Police Chiefs Council has publicly admitted that policing is ‘institutionally racist’. In the year ending March 2023 there were 24.5 stops and searches for every 1,000 Black people, 9.9 stops and searches for every 1,000 people with mixed ethnicity, 8.5 for every 1,000 Asian people – and 5.9 for every 1,000 white people. Racialised people are over-represented in stop and search compared to both their representation in the population and even their involvement in police records of crime.

    The vast majority of stops and searches in the UK – 69 per cent – lead to no further action

    Profiling: individuals placed in a secret database and profiled as someone at risk of committing certain crimes, in the future. 

    Areas such as London, West Midlands, and Manchester with high populations of Black and racialised people are repeatedly targeted by police and therefore crop up in those same police records. Black people and racialised people are also repeatedly targeted and therefore over-represented in police intelligence, stop-and-search or other police records.  

    Forces using racist and failing systems

    The Metropolitan Police Service’s Violence Harm Assessment profiles people based on intelligence reports and about people who are ‘suspects’ and an individual can be profiled without ever having offended or committed a crime.  

    An initial period of Risk Terrain Monitoring-influenced policing targeted the north of the boroughs of Lambeth and Southwark from September 2020 onwards. Between December 2020 and October 2021 Lambeth had the second highest volume of stop and search of all London boroughs. In the same period, people of ‘black ethnic appearance’ (as defined by the Metropolitan Police Service) had the highest rate of stop and search encounters per 1,000 population of any ethnic group: they were stopped and searched more than four times, than people of white ethnic appearance. 80 per cent of these stops and searches resulted in no further action. In the same period, Lambeth had the second highest volume of police uses of force in all London boroughs, and police used force most against people recorded as ‘black or black British’. 

    In Southwark in the year ending March 2021, Black people were stopped and searched 3.3 times more than white people. Police used force against people in Southwark at least 8,924 times between September 2020 and September 2021, and 45 per cent of those times it was against ‘black or black British’ people.  (p67)

    West Midlands Police has deployed predictive crime mapping tools to predict knife crime and serious violence since 2021 and 2022, respectively. These tools have been funded by the Home Office Grip ‘hotspot’ policing programme and are part of West Midlands Police’s ’Project Guardian’ team, which focuses on youth violence and knife crime. 8 times out of 10  the system got it wrong.

    Influenced by the knife crime and prediction tool, West Midlands Police continues to conduct racial profiling and discriminatory policing. In the force area in 2024 white people were stopped and searched 2.3 times out of every 1,000, while Black or Black British people were stopped and searched 10.3 times out of every 1,000, almost five times as much.  (p44)

    Essex Police’s Knife Crime and Violence Model’s use of data on criminal associates criminalises people by association, without any evidence of criminality. The use of data on people’s mental health and drug use is another way in which health issues are taken to be markers of criminality. In other words, people are being criminalised for health issues. In the Essex Police force area in 2024 Black people were on average almost three times more likely to be stopped than white people, and in some areas of Essex as much as six and seven times more likely.

    There is no conclusive evidence from the Essex Police pilot or subsequent studies of the implementation that the use of so-called hotspot mapping had any impact on crime. There is, however, evidence that the use of the system reinforced and contributed to racial profiling and racist policing. (p38)

    Greater Manchester Police’s gang profiling is based on suspicion or even ‘perception’ without objective evidence of offending, or even any evidence of offending.

    The disproportionate representation of Black and racialised people on the ‘gang profiling’ XCalibre database is discriminatory and evidences the racial profiling that XCalibre conducts. This police tactic is also clear infringement of these young people’s right to freedom of association. It continues the targeting of black cultural and music events, as with the Metropolitan Police’s Form, which required events spaces to provide details to the police about the type of music played and the ethnic background of attendees.

    The Greater Manchester Police tactic of banning people from events in Manchester because they were perceived to be linked with gangs is one element of their so-called gang profiling. The XCalibre Task Force sought to exclude people from a cultural event based on its data-based profiling of their alleged involvement in gangs. (p91)

    Human rights violations exposed

    Racial profiling: The use of these systems by police results in, directly and indirectly, racial profiling, and the disproportionate targeting of Black and racialised people and people from lower socio-economic backgrounds. This in turn leads to their increased criminalisation, punishment, and exposure to violent policing. 

    There’s no right to a fair trial: Predictive systems target people and groups before they have actually offended, which risks infringing on the presumption of innocence and the right to a fair trial.

    Mass surveillance:  This is indiscriminate and can never be proportionate interference with the rights to privacy, freedom of expression, freedom of association and of peaceful assembly.

    Zara Manoehoetoe, Kids of Colour and Northern Police Monitoring Project3, said:

    “The way in which these systems work is that you’re guilty until you can prove yourself innocent. Criminalisation is a justification for their existence. There is the presumption that people need to be surveilled and that they need to be policed.” 

    Chilling effect 

    People who live and reside in areas targeted by predictive policing will seek to avoid those areas as a result, leading to a chilling effect. Participants in the Essex discussion group said that if police were targeting certain areas, they would avoid those areas.

    Recommendations

    • A prohibition on predictive policing systems
    • Transparency obligations on data-based and data-driven systems being used by authorities, including a publicly accessible register with details of systems used. 
    • Accountability obligations including a right and a clear forum to challenge a predictive, profiling, or similar decision or consequences leading from such a decision. 

    Secrecy, scare tactics and surveillance – the view from those affected

    Anon contributor to the report said:

    “It’s not fair to over-police areas that have these challenges because of intentional underfunding, and to now [be] adding police to a situation that you’ve created as a part of the state system, is just adding to the problems of the community that you claim you want to protect.”

    John Pegram, Bristol Copwatch, said:

    “It doesn’t matter if you offended 13 or 14 years ago for something, you’re known to us for this, and therefore we’re going to assign a score to you. It’s risk scoring, it’s profiling, often racist profiling.”

    Hope Chilokoa-Mullen from the 4Front Project, said:

    “We’ve had members who have been stopped and told: ‘You’ve been stopped because you’re on a database.’ They don’t know what database it is. I suppose that’s the point of it, you’re not really meant to know how it’s used.”

    Anon contributor said:

    “It targets and profiles entire areas. It targets you based on the community you live in. It’s a clear example of how racism structures policing.”

    See full report here

    MIL OSI NGO –

    February 21, 2025
  • MIL-OSI NGOs: EU/Israel: Stop supporting Israel’s genocide, occupation and apartheid in Palestine and start upholding international law 

    Source: Amnesty International –

    On Monday 24 February, EU foreign ministers will host Gideon Sa’ar, Israel’s foreign minister, in Brussels for the EU-Israel Association Council. It is the first time in the EU’s history that its leaders will welcome the foreign representative of a state whose prime minister and former defense minister are subject to arrest warrants by the International Criminal Court (ICC) for war crimes and crimes against humanity and whose military is actively engaged in committing crimes under international law, including genocide.

    “It is unconscionable that the EU is rolling out the red carpet for foreign minister Sa’ar whose boss, Prime Minister Netanyahu, is wanted by the ICC. Discussions on the EU’s future relationship with Israel should above all be premised on an insistence that Netanyahu and Gallant face justice at the ICC for the crimes they are alleged to have committed, as well as on Israel’s adherence to international law and an end to apartheid. EU leaders must put their commitments to international law, human rights and the ICC above carefully choreographed diplomatic conferences with Israel,” said Eve Geddie, Director at Amnesty International European Institutions Office.

    “The EU’s shameful silence on threats to the ICC and lack of urgent practical mitigating measures which it should have already taken following President Trump’s egregious sanctions on the ICC, gives the firm impression that the EU has prioritized relations with a government implicated in the commission of genocide and war crimes, over support to an institution which is pursuing individual accountability for these crimes.

    “EU Leaders should be deciding what measures to take to prevent the EU from aiding Israeli genocide, apartheid and unlawful occupation instead of brushing these under the carpet for a diplomatic handshake in Brussels.”

    Background

    Despite the International Court of Justice clearly laying out the responsibility of third states to prevent trade and investment that contributes to maintaining the unlawful occupation, the EU continues to trade and invest in Israeli settlements.

    For more information, see Amnesty International’s calls on the EU with over 160 civil society organizations and our letter on 10 February urging leaders to use the meeting to present Israel with clear requests to address Israel’s grave violations of international law and ensure justice and reparation for crimes under international law, while laying out the consequences for the relationship between the EU and Israel if no action is taken. 

    MIL OSI NGO –

    February 21, 2025
  • MIL-OSI NGOs: ‘They said that I should die if I can’t stop being trans’ 

    Source: Amnesty International –

    Manun Wongmasoh, known as “Noon”, is a 26-year-old Muslim Thai transgender woman and an LGBTI activist. Raised in a religious family in Nakhon Nayok province, central Thailand, Noon was inspired to become a human rights activist to address certain interpretations of Islamic principles that she believed had been misused to discriminate against LGBTI individuals in Thailand.  

    Her advocacy and lived experiences, including the significant challenges she faced as a transgender woman in Thailand’s conservative Muslim community, were recently featured in an Amnesty International report highlighting the effects of technology-facilitated gender-based violence (TfGBV) against women and LGBTI activists in Thailand. She has been sharing her story of resilience while actively raising awareness about online harassment. 

    My father was a religious teacher and I was raised in a Muslim family. I used to practise reading the Qur’an and Islam is actually very kind to people in general. I still think it’s good that I have learned Islam and remain a practising Muslim, but I disagree with how it is commonly interpreted. 

    Many people in my religion perceive being transgender as a sin. This is why I decided to stand up for myself, for my identity. I’m transgender, and I’m also a human. God is the only one who is entitled to judge me in the afterlife. This is what I’m fighting for. 

    I started this struggle because of my family. They have hurt me the most. I can take what other people say to me but when my family talks about me behind my back, that is the most painful thing. I was kicked out of the family home when I was in high school. I found a way to support myself, but it still hurts. Because of my gender, they decided not to support me.  

    My family tried conversion therapy for me. At the time, I was still in school. They sent me to a religious school. It was the saddest time of my life. I was bullied. I received a lot of verbal abuse. It was a very tough time for me. Being trans is not like having a flu that can be treated. Religion is not the problem but the people who use it to oppress other people.  

    Since my dad passed away, my mum has started to accept who I am — but not my siblings. My siblings do not accept me. 

    I went to my grandmother’s funeral. I had just finished my breast surgery. My elder brother beat me up and kicked me. My mum couldn’t protect me. It became very difficult for her as well. And I feel deeply scared. I can only see her when no one else is at home. It’s the only time I can spend time with my mum, when other people are not around. 

    I want to create a safe zone for LGBTI people, including in the Muslim society. I’ve been affected a lot because I don’t have a comfort zone or safe space. I used to live in Thailand’s Deep South during my undergraduate studies. It’s a Malay Muslim-majority area and I have seen a lot of gender inequalities in how LGBTI people in this region faced mistreatment and discrimination. 

    When I started speaking out about safe spaces for LGBTI people in Muslim society, someone printed my photo and distributed it to certain police forces. They said they would hurt me and even kill me if they see me in person. “You’ll get to see your death before the time comes”, they told me. I filed a complaint with the police, but they couldn’t do much, they just logged a record. I have been sexually harassed as well because of how I dress. Friends from middle school attacked me through my Facebook account. The comments are so harsh. My friend from the Deep South told me they had seen my photo being posted in Muslim Facebook groups. 

    Most of them are men and super religious. Only a few women attacked me online, but it was mild, I could handle it. But the men — it was unbelievable. It was abusive.  

    Manun Wongmasoh is one of the activists featured in this video highlighting women and LGBTI activists in Thailand who have face technology-facilitated gender-based violence

    There should also be a law to protect people from online harassment. I think it will be useful to protect marginalized people, ethnic groups and LGBTI people who are more vulnerable to online abuse. That’s why I want to see this law.  

    Government agencies have not helped. We have the Gender Equality Act. When I received death threats online, I would have wanted to file a complaint, but the law has a clause that allows for using religion to justify gender-based violence. We have been left with no option to seek any remedies or justice.  

    We must talk about intersectionality and also safe spaces for LGBTI people. Online spaces are very important because it’s the easiest way to reach a lot of people and give them information. The challenge is that you cannot talk about anything online because we could face endless harassment and even death threats like I did.  

    On top of such online abuse, we have the Computer Crimes Act and national security laws that have been used to silence activists and the public for expression and online protest. Criminal defamation, too, so you can’t talk about the people who violate your rights. For example, there is a case about another LGBTI activist, who assisted a survivor of sexual assault committed by a politician. The politician filed a defamation charge against her. 

    These problems are the reasons why I work with human rights organizations. I strongly believe that everyone’s rights must be respected, and I really hope one day that all LGBTI people, including those of us in the Muslim community, can have a safe space — both offline and online.  

    MIL OSI NGO –

    February 21, 2025
  • MIL-OSI Europe: Written question – EU funding and state-sponsored human trafficking in Tunisia – E-000583/2025

    Source: European Parliament

    Question for written answer  E-000583/2025
    to the Commission
    Rule 144
    Ilaria Salis (The Left), Cecilia Strada (S&D), Leoluca Orlando (Verts/ALE), Pernando Barrena Arza (The Left), Damien Carême (The Left), Estrella Galán (The Left), Isabel Serra Sánchez (The Left), Tineke Strik (Verts/ALE)

    Recent reports, including the RRX State Trafficking Report[1] (presented at Parliament on 29 January 2025) and a communication from the Office of the United Nations High Commissioner for Human Rights (OHCHR) (AL TUN 6/2024)[2], suggest that Tunisian state authorities may be involved in human trafficking. Findings indicate that Tunisian security forces have allegedly expelled sub-Saharan migrants to the Libyan border, where they may have been handed over to armed groups in exchange for money. The OHCHR has informed Italy, Libya, Algeria and EU representatives[3], yet the EU is continuing to fund Tunisia’s border enforcement and ‘search-and-rescue’ efforts. Reports suggest EU-backed units may be involved in illegal pushbacks at sea, raising concerns about potential state-sponsored trafficking.

    • 1.What safeguards are in place to prevent EU funds from supporting Tunisian authorities involved in human trafficking and rights abuses?
    • 2.Is the Commission investigating Tunisia’s role in state-sponsored trafficking, and will it consider suspending funding or reassessing the EU-Tunisia agreement?
    • 3.Given the vulnerability of the witnesses in the State Trafficking Report in Tunisia and Libya who are willing to testify before EU institutions and courts, does the Commission support establishing a legal-humanitarian corridor for the investigation?

    Submitted: 7.2.2025

    • [1] https://statetrafficking.net/.
    • [2] https://spcommreports.ohchr.org/TMResultsBase/DownLoadPublicCommunicationFile?gId=29320.
    • [3] https://statetrafficking.net/StateTrafficking_EN_21012025_light.pdf.
    Last updated: 20 February 2025

    MIL OSI Europe News –

    February 21, 2025
  • MIL-OSI Europe: Written question – EU’s position on Italy’s role in the release of Osama Almasri Najim – E-000568/2025

    Source: European Parliament

    Question for written answer  E-000568/2025
    to the Commission
    Rule 144
    Ilaria Salis (The Left), Mimmo Lucano (The Left), Benedetta Scuderi (Verts/ALE), Cristina Guarda (Verts/ALE), Leoluca Orlando (Verts/ALE), Ignazio Roberto Marino (Verts/ALE)

    Reports indicate that Italian authorities facilitated the release of Osama Almasri Najim, a Libyan commander allegedly implicated in grave human rights violations and sought by the International Criminal Court (ICC). Given the EU’s commitment to justice, human rights and the principles of the Rome Statute, such actions could undermine the EU’s credibility in supporting accountability efforts in Libya. Italian Prime Minister Giorgia Meloni is now reportedly under investigation for this incident.

    • 1.How does the Commission assess Italy’s involvement in securing the release of Osama Almasri Najim, and does it consider this action compatible with EU values and legal commitments?
    • 2.What measures is the Commission taking to ensure that the Member States do not act in ways that undermine the ICC’s work and broader EU policies on accountability for human rights violations?
    • 3.How will the Commission strengthen its engagement in Libya to support justice and prevent further impunity for crimes under international law?

    Submitted: 7.2.2025

    Last updated: 20 February 2025

    MIL OSI Europe News –

    February 21, 2025
  • MIL-OSI United Kingdom: Ongoing crackdown hooks 6 unlicensed anglers

    Source: United Kingdom – Executive Government & Departments

    As part of an ongoing Environment Agency crackdown, 6 anglers have been found guilty of fishing illegally at waters in the London area last year.

    A fisheries enforcement officer

    Their cases were brought by the Environment Agency to Barkingside magistrates’ court on 8 January 2025. In total, the 6 offenders will now pay £2,182 in fines and charges.

    Illegal fishing “undermines investment” in fisheries

    Unlicensed fishing poses a risk to fish stocks and can often cost anglers the species they care about. It also undermines all the investment made using rod licence income, in addition to the good work by our partners and angling clubs in improving fisheries.

    Richard Tyner, area fisheries team leader at the Environment Agency, said:

    “We hope the penalties these 6 illegal anglers have received will act as a deterrent to anyone who is thinking of breaking the laws and byelaws we have in place across England.

    “Fishing illegally can incur a fine of up to £2,500, and offenders can also have their fishing equipment seized. We inspect rod licences 24/7, 7 days a week to check on cases of illegal fishing, and for those caught cheating the system, we will always prosecute.

    “Illegal fishing undermines the Environment Agency’s efforts to protect fish stocks and make fishing sustainable.  Money raised from fishing licence sales is used to protect and improve fish stocks and fisheries for the benefit of legal anglers.”

    Rod licences cost much less than a tenner

    Any angler aged 13 or over, fishing on a river, canal or still water needs a licence to fish. A one-day licence costs from just £7.10, and an annual licence currently costs from just £35.80. Concessions are available. Junior licences are free for 13 – 16-year-olds.

    Licences are available from www.gov.uk/get-a-fishing-licence or by calling the Environment Agency on 0344 800 5386 between 8am and 6pm, Monday to Friday.

    Known hot spots for “illegal fishing” targeted

    The Environment Agency carries out enforcement work all year round and is supported by partners, including the police and the Angling Trust. Fisheries enforcement work is intelligence-led, targeting known hot spots and where illegal fishing is reported.

    Anyone with information about illegal fishing activities can contact the Environment Agency incident hotline 24/7 on 0800 807060 or Crimestoppers on 0800 555 111.

    Alex Payne, 25, of Crays View, Billericay, Essex, was found guilty at court to fishing without a licence at the Chase Fishery in Dagenham, east London, on 15 June 2024. He was ordered to pay £443. This includes a fine of £220, costs of £135 and a victim surcharge of £88.

    Mark Taylor, 25, of Camden Close, Grays, Thurrock, was found guilty of fishing without a licence at Tylers Common Fisheries, Harold Wood, east London, on 15 June 2024. He was ordered to pay £443. This includes a fine of £220, costs of £135 and a victim surcharge of £88.

    Ciprian Buta, 38, of Montague Road, London, pleaded guilty to fishing without a licence at Walthamstow Reservoirs, Tottenham Hale, north London, on 17 June 2024. He was ordered to pay £329. This includes a fine of £146, costs of £125 and a victim surcharge of £58.

    Liam Midmore, 25, of Watermans Lane, Paddock Wood, Tonbridge, Kent, pleaded guilty to fishing without a licence at Thorney Weir Lakes, West Drayton, on 6 May 2024. He was ordered to pay £329. This includes a fine of £146, costs of £125 and a victim surcharge of £58.

    Cristian Milhailopol, 46, of Lincoln Grove, Harrogate, North Yorkshire, pleaded guilty to fishing without a licence at Tylers Common Fisheries, Harold Wood, east London, on 18 May 2024. He was ordered to pay £329. This includes a fine of £146, costs of £125 and a victim surcharge of £58.

    Christopher Ould, 35, of Ashdown Road, Bexhill-on-Sea, East Sussex, pleaded guilty to   fishing without a licence at Thorney Weir Lakes, West Drayton, on 6 May 2024. He was ordered to pay £329. The penalty includes a fine of £146, costs of £125 and a victim surcharge of £58.

    Contact us:

    Journalists only – 0800 141 2743 or communications_se@environment-agency.gov.uk.

    The press office is unable to answer enquiries from members of the public. If you are not a journalist and would like to contact the Environment Agency, please call 03708 506506.

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    Updates to this page

    Published 20 February 2025

    MIL OSI United Kingdom –

    February 21, 2025
  • MIL-OSI Security: Over 1,000 top-venting blank firers handed in

    Source: United Kingdom National Police Chiefs Council

    With less than 10 days remaining of national gun amnesty.

    Police forces across England and Wales have seen over 1,000 Turkish manufactured guns handed in as part of a national amnesty currently taking place for owners, of soon to be outlawed blank firing guns, to hand them over to police.

    The top-venting blank firing (TVBF) guns have become popular with organised criminals in recent years due to the ease at which they are readily convertible into lethal firearms. Tests by the National Crime Agency and policing, funded by the Home Office, show models produced by four Turkish manufacturers are readily convertible and therefore illegal. TVBFs are legal to buy in the UK without a licence by over 18s unless they are readily convertible.

    Police forces across England and Wales have been holding a four-week Firearms Amnesty for Turkish manufactured TVBFs namely models with the brand names ‘Retay’, ‘Ekol’, ‘Ceonic’ and ‘Blow’, although anyone with a TVBF who is unsure of whether the law change applies to them has been given the simple advice – if in doubt, hand it in.

    Assistant Chief Constable Tim Metcalfe, National Police Chiefs’ Council Lead for the Criminal Use of Firearms, said: “These weapons are readily convertible and therefore have been outlawed. Only with the public’s support can we get these potentially lethal weapons off the streets.

    “What we have seen so far this month that the public have taken onboard the message and are visiting their local police station to hand in these weapons. It is important the public hand in these weapons to avoid them being used by criminals.

    “Taking these weapons off the streets will stop them from being converted and go a significant way to help protect the public.

    “With less than 10 days until the amnesty finishes, I would urge anyone with a Turkish manufactured TVBF to hand it in to their local police force. If you are in doubt whether yours is one of the brands, I would encourage you to hand it in to the police.”

    So far, the amnesty has seen the following items handed in:

    • 1,000 Turkish manufactured top-venting firers
    • 3,000 rounds of ammunitions surrendered; this is primarily blank ammunition

    The amnesty started on 3 February and is due to end next week on Friday 28 February 2025, after which anyone in possession of a TVBF could be subject to prosecution and up to 10 years imprisonment.

    In their original state TVBFs have a fully blocked barrel and are designed to discharge only blank cartridges. When discharged, combustion gases vent from the top of the weapon. TVBFs are sold with at least 50 per cent of their visible surface painted a bright colour however, criminals may paint them black so they look like an original lethal purpose (OLP) weapon as well as convert them to a lethal purpose firearm.

    Policing Minister, Dame Diana Johnson said: “Illegal firearms are dangerous and life-threatening, which is why we have such strong controls on them and we continue to keep all relevant laws under constant review.

    “That’s why it’s important for any member of the public to hand these blank firers into their local police station, as it’s vital to take these illegal weapons off our streets to protect public safety.”

    Since 2021, UK law enforcement has recovered more than 1,000 converted TVBFs in criminal circumstances. Firearms legislation has not changed; the weapons are illegal to own under the Firearms Act 1968 as they can be readily converted using common household tools and without specialist skill on the part of the person carrying out the conversion. Recent testing completed by the NCA has demonstrated this. Police are asking people to hand in any TVBFs before 28 February 2025 to help them avoid prosecution and prevent these pistols getting into the wrong hands.

    Many TVBFs may be held in innocence and ignorance of their illegality or may be overlooked or forgotten in people’s homes. The amnesty gives holders the chance to dispose of the TVBFs safely by taking it to a local police station and handing it in.

    NCA Deputy Director, Charles Yates, said: “These four Turkish brands have appeared routinely in investigations and there had been a strong demand for them from organised criminals. They posed a significant threat.

    “Preventing the sale of these illegal guns will make it harder for offenders to acquire a firearm. By surrendering their top-venting blank-firers, members of the public have helped us in our ongoing mission to keep communities safe.

    “The amnesty is just one example of how the NCA and policing work together relentlessly to protect the public from the threat of firearms.”

    Other unwanted, unlicensed firearms and ammunition may be surrendered to police at any time which will avoid the risk of them becoming involved in criminality and means that members of the community can dispose of firearms in a safe place.

    Up until Friday 28 February 2025, those handing in a Turkish manufactured TVBF will not face prosecution for the illegal possession and will not have to give their details. However, the history of any live firearms handed in will be checked for evidence if its use in crime.

    Top-venting blank firers can be handed in at designated police stations across England and Wales but anyone handing one during the Firearms Amnesty is advised to check with their local force regarding station locations and opening times for the amnesty. To receive advice on how best to transport the weapon responsibly from home to the police station phone 101 before travelling.

    If you know of people involved in illegal firearms activity should call the Police on 101 or Crimestoppers on 0800 555 111. Every call to Crimestoppers is anonymous and potentially vital to preventing or solving serious crimes; removing an illegally held firearm may just save someone’s life.

    MIL Security OSI –

    February 20, 2025
  • MIL-OSI New Zealand: Advisory group on organised crime appointed

    Source: New Zealand Government

    The Ministerial Advisory Group on transnational and serious organised crime was appointed by Cabinet on Monday and met for the first time today, Associate Police Minister Casey Costello announced.
    “The group will provide independent advice to ensure we have a better cross-government response to fighting the increasing threat posed to New Zealand by international and domestic crime groups,” Ms Costello says.
    “These criminal groups are organised as businesses, and we have to address their activities accordingly – stopping their product and their supply chains and their use of ‘labour’ and targeting their money. 
    “This means there’s a greater role for agencies like ACC, WorkSafe and Inland Revenue to work alongside Immigration, MPI and law enforcement to cooperate and fight organised crime. The way all of these agencies operate and work together will be a focus for the advisory group.”
    The advisory group, chaired by Steve Symon, a senior partner at Meredith Connell, has expertise across government and law enforcement, as well as knowledge of the nature of organised crime and the impact it has in New Zealand. There will be four other members, three of whom – Craig Hamilton, John Tims and Jarrod Gilbert – have been appointed. The fourth member will be appointed very shortly. 
    The group will be in place for eight months and be funded through the Proceeds of Crime Fund.
    “The advisory group will provide advice and recommendations on how law enforcement and regulatory agencies can improve enforcement and disruption action,” Ms Costello says. 
    “We have to do all that we can to stop criminal groups with the ultimate objective of making New Zealand the hardest place in the world for organised crime to operate.
    “Organised criminal activity inflicts misery in our communities including driving violent crime, and harms legitimate businesses and the broader New Zealand economy,” Ms Costello says. “The illicit drug trade alone is estimated to have cost the country close to $1.5 billion in social harm last year.
    “We have a range of regulatory and law enforcement levers available to us and we need agencies to more effectively use these to support the dismantling of criminal organisations and the sham businesses that front their activities.
    “I’m anticipating that the advisory group will look at information sharing between agencies, the way investigations and prosecutions are managed, and how frontline cooperation can be improved.  
    “Collectively, we can make a step-change in the way Government agencies think about and respond to serious organised crime and make New Zealand safer.”

    MIL OSI New Zealand News –

    February 20, 2025
  • MIL-OSI New Zealand: Further arrest following Wainuiomata assault

    Source: New Zealand Police (National News)

    Attributable to Detective Senior Sergeant Martin Todd, Hutt Valley CIB:

    Police have today arrested and charged a 19-year-old man following an assault in Wainuiomata on Wednesday 5 February.

    The man faces a charge of wounding with intent to cause grievous bodily harm and is due to appear in the Hutt Valley District Court on Friday 21 February.

    Today’s arrest follows the arrest of a 23-year-old man on 6 February.

    The victim was discharged from hospital after five nights and is recovering at home.

    We would like to thank the community for the information they have provided us to date.

    The investigation continues to progress, including ongoing efforts to locate the weapon allegedly used in the assault.

    Residents in the vicinity of Woolworths Wainuiomata are asked to check their properties for any items similar to a knife that could assist our investigation.

    We would still like to hear from anyone with CCTV or dashcam footage of the incident.

    You can provide information to Police by calling 105 and quoting file number 250205/0193.

    Information can also be shared anonymously through Crime Stoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    February 20, 2025
  • MIL-OSI Australia: Woman charged with arson over West Launceston fire

    Source: Tasmania Police

    Woman charged with arson over West Launceston fire

    Thursday, 20 February 2025 – 1:52 pm.

    A woman has been charged with arson following a fire at a West Launceston residence overnight.
    Tasmania Fire Service and Tasmania Police were called to Merrys Lane about 10.30pm Wednesday after reports a structure was on fire.
    A man, who was inside the property at the time of the fire, had escaped without injuries and contacted emergency services.
    Crews from Launceston and Prospect fire brigades attended and contained the fire.
    Damage has been estimated at approximately $400,000.
    A woman – who was also outside the residence when emergency services arrived – was arrested by police. 
    A fire investigation determined the fire was deliberately lit and the woman – a 52 year old of no fixed address – has since been charged with arson and detained to appear in the Launceston Magistrates Court tonight.
    Anyone with information or CCTV footage from the area at the time of the fire should contact police on 131 444 or Crime Stoppers anonymously on 1800 333 000 or online at crimestopperstas.com.au
     

    MIL OSI News –

    February 20, 2025
  • MIL-OSI China: Cross-border telecom fraud gang stands trial

    Source: China State Council Information Office 2

    A total of 23 defendants, including key members of several major telecom fraud groups based in northern Myanmar stood trial in China on multiple charges including crimes that had killed 14 Chinese nationals and injured six others.

    Members of a telecom fraud criminal gang stand trial at Wenzhou Intermediate People’s Court in Zhejiang province. The six-day trial closed on Wednesday. [Photo/Xinhua]
    A local court in Wenzhou, east China’s Zhejiang Province, heard the case from Feb. 14 to 19.
    The defendants included Mg Myin Shaunt Phyin and Ma Thiri Maung, ringleaders of a criminal gang led by their family, as well as major members of the gang and members of other related gangs who served as the “sponsors” of the family’s criminal activities.
    They were facing 11 counts of criminal charges including fraud, intentional homicide, intentional injury, illegal detention, operating casinos, drug trafficking, and organizing prostitution.
    According to the prosecutors, the defendants took advantage of the family’s influence in relevant areas in northern Myanmar and set up several compounds to house criminal gangs, providing armed protection for the operations of the “sponsors” and colluding with them in relevant crimes, such as telecom fraud schemes targeting people in China.
    The gambling and fraud crimes involved funds of more than 10 billion yuan (about 1.4 billion U.S. dollars) and caused the deaths of 14 Chinese nationals and injuries to six other Chinese, the indictment said.
    In a high-profile incident, on Oct. 20, 2023, the gang, in collaboration with the “sponsors,” organized armed escorts to relocate people working for their gangs in an attempt to evade an upcoming crackdown.
    During the relocation, some individuals attempted to escape but were shot by the armed escorts, resulting in multiple deaths and injuries.
    At the trial, prosecutors presented evidence and each defendant and their lawyers examined it. Both sides gave their respective accounts, and the defendants made their respective final statements.
    More than 100 people, including Chinese legislators, political advisors, journalists, family members of those involved, and members of the public, observed the court proceedings.
    The verdict will be announced in due course.
    In addition to the latest trial, several thousand other suspects linked to the criminal groups have been put under investigation after they were linked to more than 10,000 reported telecom fraud cases.
    A prior official statement emphasized that the handling of the case reflects China’s dedication to protecting the legitimate rights and interests of the nation and its citizens.
    The crimes partially took place within Chinese borders, specifically targeted Chinese citizens, and jeopardized the shared interests of the international community, thus granting China jurisdiction under its Criminal Law and international treaties, according to procuratorial sources. 

    MIL OSI China News –

    February 20, 2025
  • MIL-OSI China: Major members of northern Myanmar telecom fraud syndicates stand trial

    Source: China State Council Information Office 2

    A total of 23 defendants, including key members of several major telecom fraud groups based in northern Myanmar stood trial in China on multiple charges including crimes that had killed 14 Chinese nationals and injured six others.
    A local court in Wenzhou, east China’s Zhejiang Province, heard the case from Feb. 14 to 19.
    The defendants included Mg Myin Shaunt Phyin and Ma Thiri Maung, ringleaders of a criminal gang led by their family, as well as major members of the gang and members of other related gangs who served as the “sponsors” of the family’s criminal activities.
    They were facing 11 counts of criminal charges including fraud, intentional homicide, intentional injury, illegal detention, operating casinos, drug trafficking, and organizing prostitution.
    According to the prosecutors, the defendants took advantage of the family’s influence in relevant areas in northern Myanmar and set up several compounds to house criminal gangs, providing armed protection for the operations of the “sponsors” and colluding with them in relevant crimes, such as telecom fraud schemes targeting people in China.
    The gambling and fraud crimes involved funds of more than 10 billion yuan (about 1.4 billion U.S. dollars) and caused the deaths of 14 Chinese nationals and injuries to six other Chinese, the indictment said.
    In a high-profile incident, on Oct. 20, 2023, the gang, in collaboration with the “sponsors,” organized armed escorts to relocate people working for their gangs in an attempt to evade an upcoming crackdown.
    During the relocation, some individuals attempted to escape but were shot by the armed escorts, resulting in multiple deaths and injuries.
    At the trial, prosecutors presented evidence and each defendant and their lawyers examined it. Both sides gave their respective accounts, and the defendants made their respective final statements.
    More than 100 people, including Chinese legislators, political advisors, journalists, family members of those involved, and members of the public, observed the court proceedings.
    The verdict will be announced in due course.
    In addition to the latest trial, several thousand other suspects linked to the criminal groups have been put under investigation after they were linked to more than 10,000 reported telecom fraud cases.
    A prior official statement emphasized that the handling of the case reflects China’s dedication to protecting the legitimate rights and interests of the nation and its citizens.
    The crimes partially took place within Chinese borders, specifically targeted Chinese citizens, and jeopardized the shared interests of the international community, thus granting China jurisdiction under its Criminal Law and international treaties, according to procuratorial sources. 

    MIL OSI China News –

    February 20, 2025
  • MIL-OSI USA: Wyden Introduces Bill to Raise Minimum Age to Buy Assault Weapons

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)
    February 19, 2025
    More than 85 percent of deaths in public mass shootings involving four or more fatalities were caused by assault rifles
    Washington, D.C. –  U.S. Senator Ron Wyden today said that he is joining legislation to raise the minimum age to buy assault weapons and high-capacity ammunition magazines from 18 to 21. 
    “If you’re not old enough to purchase alcohol, you shouldn’t be allowed to buy an assault weapon either,” Wyden said. “We need to be doing everything we can to stop America’s gun violence epidemic, including raising the legal age of purchase to 21. I am proud to support this bill that will help keep weapons of mass destruction out of the hands of teenagers.”
    Gun violence is a national crisis, claiming more than 46,000 lives in 2023 — the third-largest number of gun-related deaths in U.S. history. Assault weapons, originally engineered for military combat to maximize damage, are frequently used in mass shootings because of their ability to inflict catastrophic harm in mere seconds. Individuals under 21 have used assault weapons in some of the most devastating school shootings in U.S. history, including the mass shootings at Marjory Stoneman Douglas High School in Parkland, Florida, Robb Elementary School in Uvalde, Texas, and Sandy Hook Elementary School in Newtown, Connecticut.
    The same age requirement already applies to purchasing handguns from federally licensed dealers. This bill would expand the ban to assault weapons, large-capacity ammunition feeding devices, and related ammunition. Additionally, the legislation would bar most individuals under 21 from possessing these items, with limited exceptions for specific circumstances such as service in law enforcement or the armed forces. 
    In addition to Wyden, the Age 21 Act was introduced by Senator Alex Padilla, D-Calif., and cosponsored by Senators Richard Blumenthal, D-Conn., Cory Booker, D-N.J., Chris Coons,  D-Del., Tammy Duckworth, D-Ill., Dick Durbin, D-Ill., Kirsten Gillibrand, D-N.Y., Mazie Hirono, D-Hawaii, Tim Kaine, D-Va., Amy Klobuchar, D-Minn., Chris Murphy, D-Conn., Patty Murray, D-Wash., Jack Reed, D-R.I., Bernie Sanders, I-Vt., Brian Schatz, D-Hawai’i, Adam Schiff, D-Calif., Elizabeth Warren, D-Mass., and Sheldon Whitehouse, D-R.I.
    The Age 21 Act is endorsed by organizations, including Brady: United Against Gun Violence, March for Our Lives, Giffords, Newtown Action Alliance, and Everytown for Gun Safety.
    A one-pager on the bill is here.
    The bill text is here.

    MIL OSI USA News –

    February 20, 2025
  • MIL-OSI Security: McAllen man sentenced to over 33 years for sexually abusing minors

    Source: Office of United States Attorneys

    McALLEN, Texas – A 29-year-old local resident has been sentenced for enticement of a minor and production of child sexual abuse material, announced U.S. Attorney Nicholas J. Ganjei.

    Christian Hanks pleaded guilty Oct. 15, 2024.

    U.S. District Judge Micaela Alvarez has now sentenced Hanks to 400 and 360 months for enticement and production of child pornography convictions, respectively. The court ordered the sentences will run concurrently. In handing down the prison terms, the court noted the repeat nature of the offenses and the degree of manipulation involved in them. Judge Alvarez also indicated Hanks’ behavior was consistent with that of a sexual predator. He was further ordered to serve 10 years on supervised release following completion of his prison terms. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Hanks will also be ordered to register as a sex offender.

    “As the court found, the defendant’s behavior in this case was particularly abhorrent, and deserving of a significant sentence” said Ganjei. “Children deserve to grow up in a safe community, free from the predations of individuals like Hanks. We will continue to work with our law enforcement partners to ensure that similar predators are uncovered and prosecuted.”

    “The conviction and sentencing of this individual today highlights our steadfast dedication to safeguarding our children,” said Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) Deputy Special Agent in Charge Mark Lippa. “With the sentence of production of child pornography, ICE-HSI sends a strong message that such reprehensible behavior will not be tolerated. We must remain united in our efforts to protect the safety and well-being of every child.”

    Hanks recorded himself sexually abusing a minor victim in December 2023. The investigation revealed years of communication between himself and the minor regarding further sexual abuse, and requests to abuse the minor and other minor children.

    The investigation also revealed Hanks had engaged in grooming behavior with another minor victim in the Western District of Louisiana to entice her to engage in sexual conduct with him. The investigation revealed he also engaged in sexual intercourse with the second minor victim.

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

    Homeland Security Investigations in Texas and Louisiana conducted the investigation.

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

    MIL Security OSI –

    February 20, 2025
  • MIL-OSI Global: CDC layoffs strike deeply at its ability to respond to the current flu, norovirus and measles outbreaks and other public health emergencies

    Source: The Conversation – USA – By Jordan Miller, Teaching Professor of Public Health, Arizona State University

    The CDC played an instrumental, if imperfect, role in the response to COVID-19. JHDT Stock Images LLC/iStock via Getty Images

    In just a few short weeks, the Trump administration has brought drastic changes to the Centers for Disease Control and Prevention and public health. Beginning with the removal of websites and key public health datasets in January 2025, the Trump administration has taken actions to dismantle established public health infrastructure as part of its second-term agenda.

    In addition, the administration has begun a widespread purge of the federal public health workforce. As of Feb. 19, around 5,200 employees at the CDC and the National Institutes of Health had been let go. About 10% of the CDC’s staff have been removed, with plans for additional firings.

    As a teaching professor and public health educator, I, like thousands of other health professionals, rely on CDC data and educational resources throughout my work. CDC websites are the first stop for health information for my students and for health care practitioners, and are vital to protecting the U.S. from infectious diseases, like avian flu and COVID-19, as well as noninfectious health conditions, such as diabetes and heart disease.

    Here’s a quick look at what the CDC does to protect Americans’ health, and how it’s likely to be affected by the Trump administration’s actions:

    Gutting the CDC’s capacity

    Prior to the February cuts, the CDC employed over 10,000 full-time staff in roles spanning public health, epidemiology, medicine, communications, engineering and beyond to maintain this critical public health infrastructure.

    In addition to the centers’ wide variety of functions to protect and promote public health in the U.S., a vast amount of research in the U.S. relies on CDC data. The CDC obtains data from all 50 states, territories and the District of Columbia, which is collated into widely utilized databases such as the National Health and Nutrition Examination Survey, National Health Interview Survey and Behavioral Risk Factor Surveillance System.

    Several of these datasets and CDC websites were removed at the start of the second Trump term, and while they are currently back online due to a federal court order, it remains to be seen if these important sources of information will remain accessible and updated going forward.

    The CDC also publishes the Morbidity and Mortality Weekly Report, which allows for ongoing and timely surveillance of key health conditions. The reports cover a wide range of topics, including wildfires, motor vehicle accidents, autism, asthma, opioids, mental health and many others. The CDC plays a central role in monitoring and reporting the spread of flu in winter months through its FluView, which informs clinical practice as well as public health interventions.

    Physicians are reporting that their ability to respond to the surges in respiratory viruses they are seeing has been hobbled by the missing data and by prohibitions on CDC staff communicating outside the agency.

    The CDC’s famed “disease detectives,” part of the Epidemic Intelligence Service, appear to have been spared following public outcry after more than half of its members were initially told they would be let go as part of the Feb. 14 mass layoffs.

    It remains to be seen if this group will remain intact long term. Concerns are growing that shakeups to the nation’s infectious disease surveillance teams will hamper the government’s ability to respond effectively at a time when avian flu and measles are growing concerns in the U.S.

    The CDC’s headquarters are in Atlanta.
    Nathan Posner/Anadolu Agency via Getty Images

    History of the CDC

    The CDC began as a small branch of the U.S. Public Health Service in 1946 as an outgrowth of successes fighting malaria in southern states during World War II and before. Its founder, Dr. Joseph W. Mountin, envisioned that it would come to serve all states, addressing all communicable diseases. Since that time, the CDC has evolved into the nation’s premier public health organization, leveraging both clinical and population health sciences to prevent and mitigate challenges to the nation’s health.

    In its first 40 years, the CDC helped eradicate smallpox and identify the causes of Legionnaires’ disease, toxic shock syndrome and HIV.

    As the country’s primary health challenges have shifted from communicable diseases to noncommunicable ones over recent decades, the organization has adapted, expanding its reach and priorities to meet changing public health needs. The CDC also has the ability to flex and scale up efforts rapidly when needed to respond to novel outbreaks, which is essential for containing infectious diseases and preventing escalation.

    CDC’s global reach

    Recognizing that health does not exist in a vacuum, the CDC also operates internationally to mitigate health challenges that could threaten health in the U.S. over time. The agency is active in addressing diseases that are endemic in certain areas, such as tuberculosis and HIV. It also responds to outbreaks from emerging threats, like Ebola and Marburg virus disease.

    The CDC played a crucial role in responding to the COVID-19 pandemic, coordinating with the World Health Organization, domestic health agencies and others to plan and execute a robust response.

    In 2024, the CDC worked with the WHO to respond to a Marburg virus outbreak in Rwanda that lasted for several months. On average, about half of people infected with Marburg virus do not survive, so early detection and effective response are essential to prevent loss of life and contain outbreaks before they spread widely.

    On Jan. 20, 2025, the White House announced President Donald Trump’s plans to withdraw from the WHO. This move further weakens the country’s ability to manage and mitigate threats to Americans’ health and national security.

    Not only does the WHO do essential work to protect children around the world from needless death due to starvation, but it monitors and responds to infectious diseases. The U.S. has been the largest contributor to the WHO, with approximately 12%-15% of its operating costs coming from the U.S. That means that removal of U.S. support will also affect the WHO’s capacity to respond to international public health issues.

    As the COVID-19 pandemic made plain, a delayed response to infectious disease outbreaks can exponentially increase long-term costs and consequences. It remains to be seen what impact the established relationships between the CDC and the WHO will have on their ability to coordinate effectively during times of crisis.

    The CDC’s work around the world helps to stop outbreaks before they spread – and reach the U.S.

    Future health care workforce threatened

    The reach, flexibility, adaptability and robust foundation of relationships developed over the past eight decades enable the CDC to respond to threats quickly, wherever in the world they arise. This is important for protecting health, and it plays a vital role in global and national security as well.

    In addition to its direct actions to promote public health, the CDC provides workforce development and training to help create an enduring public health infrastructure in the U.S. and abroad. This is more important than ever, as systemic factors have placed pressure on health professionals. The domestic public health workforce has shrunk drastically, losing 40,000 workers since the start of the Great Recession in 2009 due to economic constraints and social pressures during the pandemic. The CDC’s workforce development efforts help counteract these trends.

    Public health workers were reporting high rates of burnout and stress even before the COVID-19 pandemic, which the pandemic worsened. Cuts to the federal workforce, as well as funding for public health programs, will no doubt add to these strains.

    Jordan Miller received funding from CDC in the past.

    – ref. CDC layoffs strike deeply at its ability to respond to the current flu, norovirus and measles outbreaks and other public health emergencies – https://theconversation.com/cdc-layoffs-strike-deeply-at-its-ability-to-respond-to-the-current-flu-norovirus-and-measles-outbreaks-and-other-public-health-emergencies-248486

    MIL OSI – Global Reports –

    February 20, 2025
  • MIL-OSI USA: Gillibrand Introduces Bill To Raise Minimum Age To Buy Assault Weapons; Legislation Would Help Prevent Tragedies Like 2022 Buffalo Supermarket Shooting

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    Today, U.S. Senator Kirsten Gillibrand announced legislation to raise the minimum age to purchase assault weapons and high-capacity ammunition magazines from 18 to 21, the same age requirement that already applies to purchasing handguns from federally licensed dealers. Individuals under 21 have used assault weapons in some of the most devastating shootings in U.S. history, including the 2022 mass shooting at a supermarket in Buffalo, NY, in which 10 people were killed.

    Gun violence is a national crisis, claiming over 46,000 lives in 2023 — the third-largest number of gun-related deaths in American history. Assault weapons, originally engineered for military combat to maximize damage, are frequently used in mass shootings because of their ability to inflict catastrophic harm in mere seconds. More than 85 percent of deaths in public mass shootings involving four or more fatalities were caused by assault rifles. Furthermore, shootings involving assault weapons or large-capacity magazines result in more than 2.5 times as many people being shot compared to incidents involving other firearms.

    “Guns are the leading cause of death for children and teenagers in America today. Year after year, deadly assault weapons inflict devastating and avoidable harm on our families, schools, and communities, causing children, parents, and teachers to live with the fear that the next school shooting may happen in their community,” said Senator Gillibrand. “The Age 21 Act offers a critical safeguard to prevent such tragedies, decreasing the threat of gun violence against our kids. I am proud to support this legislation, and I will fight hard for its passage this Congress.”

    The Age 21 Act’s restrictions on the sale of assault weapons, handguns, large-capacity ammunition feeding devices, and related ammunition to individuals under the age of 21 would apply to both federally licensed and private sellers. Additionally, the legislation would bar most individuals under 21 from possessing these items, with limited exceptions for specific circumstances such as service in law enforcement or the armed forces.

    The Age 21 Act was originally introduced by Senator Alex Padilla (D-Calif.). In addition to Senator Gillibrand, it is cosponsored by 17 senators: Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Amy Klobuchar (D-Minn.), Chris Murphy (D-Conn.), Patty Murray (D-Wash.), Jack Reed (D-R.I.), Bernie Sanders (I-Vt.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Elizabeth Warren (D-Mass.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.).

    Senator Gillibrand is a longtime champion for commonsense gun safety legislation. She wrote the Hadiya Pendleton and Nyasia Pryear-Yard Gun Trafficking and Crime Prevention Act, which formed the centerpiece of the Bipartisan Safer Communities Act’s (BSCA) anti-gun trafficking statute. So far, law enforcement has used the statute to take over 3,000 illegal guns off the streets and charge hundreds of suspected traffickers. In 2023, Senator Gillibrand also cosponsored the 3D Printed Gun Safety Act, federal legislation that would ban online distribution of blueprints for the 3D printing of firearms and help prevent the proliferation of “ghost guns,” and the Fair Legal Access Grants (FLAG) Act, which would ensure that any person filing a red flag petition, also known as an extreme risk protection order (ERPO), has access to the legal representation, counsel, and resources needed to be heard and successfully file an ERPO. She has also supported legislation to expand background checks to the sale and transfer of all firearms.

    MIL OSI USA News –

    February 20, 2025
  • MIL-OSI Security: U.S. Attorney’s Office and FBI Charge Woman with Involuntary Manslaughter

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Casamero Lake woman faces federal charges for involuntary manslaughter following a fatal car crash on tribal lands in New Mexico last summer.

    According to the indictment, on August 6, 2024, Debbie Rojack, 45, an enrolled member of the Navajo Nation, killed John Doe by operating a motor vehicle with disregard for human life when she knew and should have known that her conduct imperiled the lives of others.

    Rojack will remain in third party custody on conditions of release pending trial, which has not been set. If convicted, Rojack faces up to 8 years in prison.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations and the New Mexico State Police. Assistant U.S. Attorney Brittany DuChaussee is prosecuting the case.

    MIL Security OSI –

    February 20, 2025
  • MIL-OSI Security: Fredericksburg drug trafficker sentenced to 10 years in prison for distribution of fake oxycodone pills containing fentanyl

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A Fredericksburg man was sentenced today to 10 years in prison for his role in a conspiracy to receive and distribute thousands of fentanyl pills.

    According to court documents, Khalil Elijah Williams, 25, obtained counterfeit oxycodone pills that contained fentanyl from out-of-state suppliers and redistributed them in Virginia. The pills were imprinted “M30” to appear as legitimate oxycodone, but instead contained fentanyl. Williams then distributed those pills to his co-conspirators, including Alhagi Gassim Conteh, 30, of Alexandria, and others.

    Williams obtained the fentanyl from co-conspirators who shipped packages containing thousands of counterfeit pills from Arizona and other states. For example, in August 2024, the U.S. Postal Inspection Service (USPIS) in Phoenix seized a parcel destined to Williams at an apartment in Woodbridge. USPIS inspectors in Arizona obtained and executed a search warrant and seized approximately a kilogram of counterfeit pills from the parcel. USPIS seized another shipment of counterfeit pills shipped from Phoenix that month that contained approximately 1,077.28 grams (gross weight) of fentanyl, or approximately 10,000 counterfeit pills. This shipment was also destined for Williams.

    Between March and August 2024, Williams sold counterfeit pills totaling approximately 910.51 net grams to Conteh and others in transactions arranged by law enforcement. For example, on July 1, 2024, Williams sold 2,500 fentanyl pills at a location in Fredericksburg.

    Conteh was arrested On April 12, 2024, and pled guilty on July 16, 2024, to conspiracy to distribute fentanyl and distribution of fentanyl. On Oct. 22, 2024, Conteh was sentenced to 10 years in prison.

    On Aug. 14, 2024, law enforcement conducted enforcement operations that resulted in the arrest of Williams and the recovery of two handguns and miscellaneous ammunition from his residence.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.

    Assistant U.S. Attorney Kristin S. Starr and Special Assistant U.S. Attorney Christopher M. Carter prosecuted the case.

    Assistance was provided by the Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA) Task Force.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-236.

    MIL Security OSI –

    February 20, 2025
  • MIL-OSI Security: Wausau Man Sentenced to 8 Years for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Bee Her, 45, Wausau, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 8 years in federal prison for distributing 50 grams or more of methamphetamine. The prison term will be followed by 5 years of supervised release. Her pleaded guilty to this charge on November 26, 2024.

    In 2023, investigators with the Central Wisconsin Narcotics Task Force identified Bee Her as a multi-pound methamphetamine dealer operating out of Wausau. On October 13, 2023, a confidential informant purchased one pound of methamphetamine from Her at Her’s residence. On October 23, 2023, a confidential informant received two ounces of methamphetamine from Her at Her’s residence.

    On February 8, 2024, Her was arrested on an active supervision warrant. Information obtained during the investigation suggests that Her was working for the cartels to traffic methamphetamine and that the cartels were trying to establish a line and system near Wausau. Her told investigators that he obtained 5 pounds of methamphetamine every two to three weeks to distribute.

    During this time, Her was on state supervision for two felony cases, one involving a conviction for Child Enticement-Sexual Contact and the other involving convictions for Possession of Methamphetamine and Possession of Drug Paraphernalia. Her’s supervision on the child sex crime was not revoked. His supervision on the drug case was revoked and he was sentenced to one year in jail.

    At sentencing, Judge Conley said Her was identified as a large-scale trafficker of methamphetamine in Wausau with connections to Minnesota and Mexico and weighed the seriousness of Her’s conduct against his addiction to methamphetamine.

    The charge against Her was the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program. Assistant U.S. Attorney Steven P. Anderson prosecuted this case. 

    MIL Security OSI –

    February 20, 2025
  • MIL-OSI USA: President of Insurance Brokerage Firm and CEO of Marketing Company Charged in $161M Affordable Care Act Enrollment Fraud Scheme

    Source: US State of California

    An indictment was unsealed today charging Cory Lloyd, 46, of Stuart, Florida, and Steven Strong, 42, of Mansfield, Texas, in connection with their alleged participation in a scheme to submit fraudulent enrollments to fully subsidized Affordable Care Act insurance plans (ACA plans) in order to obtain millions of dollars in commission payments from insurance companies.

    ACA plans offer tax credits to eligible enrollees. These tax credits, or “subsidies,” could be paid by the federal government directly to insurance plans in the form of a payment toward the applicable monthly premium. According to court documents, Lloyd and Strong conspired to enroll consumers in ACA plans that were fully subsidized by the federal government by submitting false and fraudulent applications for individuals whose income did not meet the minimum requirements to be eligible for the subsidies. Lloyd allegedly received commission and other payments from an insurance company in exchange for enrolling consumers in the ACA plans. In turn, Lloyd allegedly paid commissions to Strong in exchange for consumer referrals.

    As alleged in the indictment, Lloyd and Strong targeted vulnerable, low-income individuals experiencing homelessness, unemployment, and mental health and substance abuse disorders, and, through “street marketers” working on their behalf, sometimes offered bribes to induce those individuals to enroll in subsidized ACA plans. Marketers working for Strong’s company allegedly coached consumers on how to respond to application questions to maximize the subsidy amount and provided addresses and social security numbers that did not match the consumers purportedly applying. As a result of being enrolled in subsidized ACA plans for which they did not qualify, some of these consumers experienced disruptions in their medical care.

    The indictment alleges that Lloyd and Strong used misleading sales scripts and other deceptive sales techniques to convince consumers to state that they would attempt to earn the minimum income necessary to qualify for a subsidized ACA plan, even when the consumer initially projected having no income. Lloyd and Strong also allegedly conspired to bypass the federal government’s attempts to verify income and other information. Lloyd and Strong allegedly engaged in the scheme to maximize the commission payments they received from insurers, resulting in their companies’ receiving millions of dollars in commissions.

    As alleged in the indictment, Lloyd and Strong’s scheme caused the federal government to pay at least $161,900,000 in subsidies.

    Cory Lloyd and Steven Strong are each charged with conspiracy to commit wire fraud, three counts of wire fraud, conspiracy to defraud the United States, and two counts of money laundering. If convicted, each faces a maximum penalty of 20 years in prison on each count of conspiracy to commit wire fraud and wire fraud, five years in prison for conspiracy to defraud the United States, and 10 years in prison for each count of money laundering.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting Special Agent in Charge Justin Fleck of the FBI Miami Field Office, Acting Special Agent in Charge Isaac Bledsoe of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Miami Regional Office, and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.

    The FBI, HHS-OIG, and IRS-CI are investigating the case.

    Assistant Chief Jamie de Boer and Trial Attorney D. Keith Clouser of the Criminal Division’s Fraud Section are prosecuting 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.

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

    MIL OSI USA News –

    February 20, 2025
  • MIL-OSI Security: President of Insurance Brokerage Firm and CEO of Marketing Company Charged in $161M Affordable Care Act Enrollment Fraud Scheme

    Source: United States Attorneys General 1

    An indictment was unsealed today charging Cory Lloyd, 46, of Stuart, Florida, and Steven Strong, 42, of Mansfield, Texas, in connection with their alleged participation in a scheme to submit fraudulent enrollments to fully subsidized Affordable Care Act insurance plans (ACA plans) in order to obtain millions of dollars in commission payments from insurance companies.

    ACA plans offer tax credits to eligible enrollees. These tax credits, or “subsidies,” could be paid by the federal government directly to insurance plans in the form of a payment toward the applicable monthly premium. According to court documents, Lloyd and Strong conspired to enroll consumers in ACA plans that were fully subsidized by the federal government by submitting false and fraudulent applications for individuals whose income did not meet the minimum requirements to be eligible for the subsidies. Lloyd allegedly received commission and other payments from an insurance company in exchange for enrolling consumers in the ACA plans. In turn, Lloyd allegedly paid commissions to Strong in exchange for consumer referrals.

    As alleged in the indictment, Lloyd and Strong targeted vulnerable, low-income individuals experiencing homelessness, unemployment, and mental health and substance abuse disorders, and, through “street marketers” working on their behalf, sometimes offered bribes to induce those individuals to enroll in subsidized ACA plans. Marketers working for Strong’s company allegedly coached consumers on how to respond to application questions to maximize the subsidy amount and provided addresses and social security numbers that did not match the consumers purportedly applying. As a result of being enrolled in subsidized ACA plans for which they did not qualify, some of these consumers experienced disruptions in their medical care.

    The indictment alleges that Lloyd and Strong used misleading sales scripts and other deceptive sales techniques to convince consumers to state that they would attempt to earn the minimum income necessary to qualify for a subsidized ACA plan, even when the consumer initially projected having no income. Lloyd and Strong also allegedly conspired to bypass the federal government’s attempts to verify income and other information. Lloyd and Strong allegedly engaged in the scheme to maximize the commission payments they received from insurers, resulting in their companies’ receiving millions of dollars in commissions.

    As alleged in the indictment, Lloyd and Strong’s scheme caused the federal government to pay at least $161,900,000 in subsidies.

    Cory Lloyd and Steven Strong are each charged with conspiracy to commit wire fraud, three counts of wire fraud, conspiracy to defraud the United States, and two counts of money laundering. If convicted, each faces a maximum penalty of 20 years in prison on each count of conspiracy to commit wire fraud and wire fraud, five years in prison for conspiracy to defraud the United States, and 10 years in prison for each count of money laundering.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting Special Agent in Charge Justin Fleck of the FBI Miami Field Office, Acting Special Agent in Charge Isaac Bledsoe of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Miami Regional Office, and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.

    The FBI, HHS-OIG, and IRS-CI are investigating the case.

    Assistant Chief Jamie de Boer and Trial Attorney D. Keith Clouser of the Criminal Division’s Fraud Section are prosecuting 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.

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

    MIL Security OSI –

    February 20, 2025
  • MIL-OSI Security: Pittsburgh Resident Pleads Guilty to Sex Trafficking

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of conspiracy to commit sex trafficking by force, threats of force, fraud, or coercion, Acting United States Attorney Troy Rivetti announced today.

    Philip Walker, 39, pleaded guilty to one count before United States District Judge Cathy Bissoon.

    In connection with the guilty plea, the Court was advised that, from in and around November 2019 through in and around April 2022, in Pennsylvania, West Virginia, Florida, and Texas, Walker conspired to recruit and entice persons—namely adult females—knowing and in reckless disregard of the fact that means of force, threats of force, fraud, coercion, or any combination of such means would be used to cause those persons to engage in commercial sex acts.

    Judge Bissoon scheduled sentencing for May 29, 2025. The law provides for a total sentence of up to life in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney DeMarr W. Moulton is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation, with the assistance of the Pittsburgh Bureau of Police Narcotics Division, conducted the investigation that led to the prosecution of Walker.

    This prosecution is part of Operation T.E.N. (Trafficking Ends Now), an umbrella coalition for law enforcement, community, and non-profit partners in the 25 counties in the Western District of Pennsylvania. This coordinated effort aims to end human trafficking through education and improved cooperation across agencies and service providers, thereby enhancing the office’s ability to empower victims of human trafficking to become thriving survivors.

    MIL Security OSI –

    February 20, 2025
  • MIL-OSI Security: Memphis Man Sentenced to 270 Months for Sex Trafficking Conspiracy

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that MACEO ROBERTS (“ROBERTS”), age 25, from Memphis, Tennessee, was sentenced on February 12, 2025 before United States District Judge Susie Morgan for conspiring to commit sex trafficking, in violation of Title 18, United States Code, Section 1594(c).

    According to court documents, in about Summer 2020, ROBERTS told his co-conspirators, Dominique Peeples and Jeremy Talbert, that he was making a lot of money acting as a pimp, and offered to teach them how to be pimps, as well.  After Peeples and Talbert agreed, ROBERTS “gave” Minor Victim 2, a minor female born in 2003 who had previously performed commercial sex acts under ROBERTS’s direction, to Peeples.  Thereafter, Minor Victim 2 introduced Talbert to Minor Victim 3, a minor female born in 2003, who began performing commercial sex acts under Talbert’s direction.

    During Summer 2020, ROBERTS, Peeples, and Talbert travelled throughout the southern United States, including the New Orleans area, with multiple females, including Minor Victim 2, Minor Victim 3, and Adult Victim 1, for the purpose of having the females engage in commercial sex acts.  ROBERTS taught Peeples and Talbert techniques to oversee and advertise a prostitution operation, including the amount to charge.  ROBERTS also reminded them to keep all of the proceeds.  During this time period, including while in New Orleans, Adult Victim 1 engaged in commercial sex acts at the direction and supervision of ROBERTS, while Minor Victim 2 worked for Peeples and Minor Victim 3 worked for Talbert.

    In about October 2020, ROBERTS assumed control over Minor Victim 3, and required her, not only, to work approximately fifteen hours per day performing commercial sex acts, but also to give him all the money she earned.  ROBERTS beat Adult Victim 1 in front of Minor Victim 3 to show Minor Victim 3 the consequences for not following his instructions.  ROBERTS also provided drugs and alcohol to the victims to control their behavior.

    In about October 2020, Talbert recruited Minor Victim 1, a fourteen-year-old female, to engage in commercial sex acts under his direction.  In about late October 2020, ROBERTS, Peeples, Talbert, Adult Victim 1, Minor Victim 1, and Minor Victim 2 travelled to New Orleans, where they stayed for several months. During this time, ROBERTS, Peeples, and Talbert supervised the commercial sex work of Adult Victim 1, Minor Victim 2, and Minor Victim 1, respectively.  ROBERTS imposed rules and quotas that Adult Victim 1 had to follow and, when she did not meet those quotas or expressed reluctance, ROBERTS threatened to beat and shoot her.

    In January 2021, ROBERTS beat Adult Victim 1 so badly that she required hospitalization in a New Orleans area facility. After Adult Victim 1’s hospital discharge, ROBERTS and Peeples told Adult Victim 1 and Minor Victim 2 that they would bring them home to Memphis.  Instead, ROBERTS and Peeples drove them to Houston and forced them to engage in commercial sex acts until they finally escaped.  ROBERTS and Peeples then returned to Memphis to look for Adult Victim 1 and Minor Victim 2 to punish them for escaping.  ROBERTS located Adult Victim 1, hiding in a hotel bathtub, and choked her.  He also threatened Minor Victim 2.

    Additionally, in about late January 2021, ROBERTS met and began recruiting Adult Victim 2 to perform commercial sex acts under his direction.  Adult Victim 2 did so until about April 2022.  During that time, ROBERTS repeatedly beat, threatened, and victimized Adult Victim 2, including in November 2021 at a New Orleans area hotel.  In about April 2022, shortly before his arrest, ROBERTS punched Adult Victim 2 so hard that he shattered her front teeth.

    U.S. District  Judge Susie Morgan sentenced ROBERTS to 270 months’ imprisonment.  Judge Morgan ordered that this sentence be run consecutively to any sentence imposed on a pending case for attempted murder and robbery in Marion County Superior Court in Indianapolis, Indiana.   Judge Morgan imposed a fifteen year term of supervised release following imprisonment. ROBERTS was ordered to pay $666,000 in restitution to the victims.  ROBERTS must also participate in the sex offender registration and notification program.  In addition, Judge Morgan imposed a $100 mandatory special assessment fee.

    Peeples and Talbert previously pleaded guilty to sex trafficking offenses.  Peeples’s sentencing is set for April 9, 2025, before Judge Sarah S. Vance, and Talbert’s sentencing is set for March 12, 2025, before Judge Lance M. Africk.

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

    The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department with this matter. The prosecution of this case is being handled by Assistant United States Attorneys Maria Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Integrity Unit.

    MIL Security OSI –

    February 20, 2025
  • MIL-OSI Australia: Serious crash at Angle Vale

    Source: South Australia Police

    Emergency services are at the scene of a serious crash at Angle Vale.

    The collision occurred at the intersection of Angle Vale Road and Riverbanks Road, Angle Vale.

    Riverbanks Road is closed in both directions.  Angle Vale Road is also closed for eastbound traffic, however, westbound is open.

    Motorists are asked to avoid the area if possible.

    Major Crash officers are attending the scene to assist with the investigation into the crash.

    Anyone who witnessed this incident or has dashcam footage that may assist the investigation is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News –

    February 20, 2025
  • MIL-OSI Security: Palmdale Man Indicted for Allegedly Producing Sexually Explicit Material Featuring Teenage Girls

    Source: Office of United States Attorneys

    LOS ANGELES – A Palmdale man is scheduled to be arraigned today on a 12-count federal grand jury indictment alleging he coerced two minors into producing and sharing with him sexually explicit content of themselves and enticed one minor to have sex with him. 

    Darius Desean Edwards, 21, of Palmdale, is charged with five counts of production of child pornography, five counts of receipt of child pornography, and two counts of enticement of a minor to engage in criminal sexual activity.

    Edwards, who was employed by Palmdale’s Department of Parks and Recreation until his recent termination, was arrested this morning and is scheduled to be arraigned this afternoon in United States District Court in downtown Los Angeles.

    According to the indictment, from October 2023 until December 2023, Edwards engaged in sexual conversations with a then 16-year-old girl and requested her to produce and share with him child sexual abuse material (CSAM) of herself. Edwards received at least one video from this victim depicting CSAM.

    In March 2024, Edwards communicated with a then 15-year-old girl and requested that she produce and share with him CSAM of herself. Edwards received at least one photo and three videos from this victim depicting CSAM.

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

    If convicted, Edwards would face a mandatory minimum sentence of five years in federal prison for each count of receipt of child pornography, a mandatory minimum sentence of 15 years in federal prison for each count of production of child pornography, and a mandatory minimum sentence of 10 years in federal prison and a statutory maximum of life in prison for each count of enticement of a minor to engage in criminal sexual activity.

    The FBI is investigating this matter.

    Assistant United States Attorney Lyndsi Allsop with the Violent and Organized Crime Section is prosecuting this case.

    MIL Security OSI –

    February 20, 2025
  • MIL-OSI USA: Missouri Secretary of State Denny Hoskins, CPA, Calls for Repeal of Burdensome Corporate Transparency Act

    Source: US State of Missouri

     

     

    For Immediate Release:   February 19, 2025

               

    Missouri Secretary of State Denny Hoskins, CPA, Calls for Repeal of Burdensome Corporate Transparency Act

    JEFFERSON CITY, MO – Missouri Secretary of State Denny Hoskins, CPA, has joined 19 other Secretaries of State in urging President Donald J. Trump to support the repeal of the Corporate Transparency Act (CTA), a federal law that places costly and confusing reporting requirements on small businesses.

    “The Corporate Transparency Act is government overreach at its worst—hitting small businesses with unnecessary red tape while letting big corporations and nonprofits off the hook,” said Secretary Hoskins. “Missouri’s entrepreneurs should be focused on growing their businesses, not filling out government paperwork under threat of fines or jail time.”

    The CTA requires millions of small businesses to report detailed ownership information to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), with penalties of up to $10,000 and two years in prison for noncompliance. Meanwhile, large corporations and tax-exempt organizations—entities more likely to engage in illicit financial activity—are exempt from these requirements.

    The coalition of Secretaries of State highlighted the CTA’s flawed implementation, the lack of clear guidance from FinCEN, and the financial burden on small business owners, which is estimated to cost $145 million in compliance expenses nationwide.

    A bill has been introduced in Congress—H.R. 8147, the “Repealing Big Brother Overreach Act”—to fully repeal the CTA. Secretary Hoskins strongly supports this effort and urges lawmakers to act swiftly.

    “I stand with small business owners across Missouri who are frustrated, confused, and rightfully concerned about this law,” Hoskins said. “Repealing the CTA is the right thing to do to protect our entrepreneurs and strengthen our economy.”

    The full letter, signed by 20 Secretaries of State, has been sent to the White House for consideration and is attached to this release. Secretary Hoskins remains committed to advocating for Missouri’s businesses and cutting through unnecessary government bureaucracy. An additional editorial penned by the Secretary is attached for use.

     

    For more information, please contact: Rachael Dunn, Director of Communications, [email protected].

    About Secretary of State Denny Hoskins
    Denny Hoskins, CPA, was elected Missouri Secretary of State in November 2024. With a strong background in business and public service, he is committed to improving government efficiency, transparency, and supporting Missouri families.

    Final Jt. SoS Corp. Transparency Act Letter v20250214.pdf

     

    Repeal the Corporate Transparency Act to Protect Small Businesses
    By Missouri Secretary of State Denny Hoskins, CPA


    Small businesses are the backbone of Missouri’s economy. They create jobs, drive growth, and keep our communities strong. But instead of supporting them, Washington bureaucrats are making it harder to do business.


    The Corporate Transparency Act (CTA), passed in 2021, was supposed to combat money laundering. Instead, it’s a bureaucratic disaster that unfairly burdens Missouri’s small businesses while exempting big corporations and nonprofits.


    What Does the CTA Do?
    The law requires nearly every small business with fewer than 20 employees to report detailed ownership information to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). If a business owner fails to comply—whether due to confusion or an honest mistake—they could face fines of up to $10,000 and even jail time.


    This means a family-owned restaurant in Kansas City, a small farm in rural Missouri, or a startup in St. Louis must navigate complex federal reporting requirements, while large corporations and tax-exempt organizations—entities far more likely to engage in financial misconduct—are exempt.


    Why Is the CTA a Problem?
    Since the law took effect, my office has been flooded with concerns from small business owners, accountants, and attorneys who are confused about how to comply. The federal government has provided little guidance, leaving entrepreneurs to figure it out on their own—under threat of steep penalties.


    Even worse, experts estimate compliance with the CTA will cost small businesses nationwide over $145 million in administrative expenses. That’s money and time that could be spent hiring workers, expanding operations, and serving customers—not filling out government paperwork.


    Repealing the CTA Is the Right Move

    I have joined 19 other Secretaries of State in calling on President Trump and Congress to repeal the CTA immediately. There is already a solution—H.R. 8147, the “Repealing Big Brother Overreach Act”, which would end this unnecessary burden on small businesses.


    Missouri’s small businesses should not be treated like criminals just for trying to make an honest living. It’s time to repeal the CTA and let entrepreneurs focus on what they do best—creating jobs and growing our economy.


    Denny Hoskins, CPA, serves as Missouri’s 41st Secretary of State, where he advocates for small businesses, election integrity, and economic growth.

    MIL OSI USA News –

    February 20, 2025
  • MIL-OSI Security: Dominican National Sentenced to 4 Years in Federal Prison for Fentanyl Trafficking Offense

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that OVIDALIS JIMINEZ PUJOLS, 39, a citizen of the Dominican Republic last residing in New York, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 48 months of imprisonment for a fentanyl trafficking offense.

    According to court documents and statements made in court, in February 2023, the Drug Enforcement Administration arranged the controlled purchase of two kilograms of fentanyl from a wholesale supplier of narcotics with multiple distribution points in the northeastern U.S.  Jiminez Pujols and his co-defendant, Winifer Acosta Jiminez, were arrested on February 22, 2023, after they transported the two kilograms of fentanyl from New York to a meeting location in Milford, Connecticut.

    Jiminez Pujols has been detained since his arrest on February 22, 2023.  On November 26, 2024, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.

    Jiminez Pujols faces immigration proceedings when he completes his prison term.

    Acosta Jiminez, who was released on $100,000 bond after federal arrest on January 31, 2024, removed her GPS monitoring equipment on July 31, 2024, and absconded.  She is currently being sought by law enforcement.

    As to Acosta Jiminez, Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated the Drug Enforcement Administration, with the assistance of the Connecticut State Police and the West Haven Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Stephanie T. Levick and Nathan J. Guevremont through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

    February 20, 2025
  • MIL-OSI Security: Thibodaux Man Sentenced for Social Security Theft

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that NATHANIEL HOPKINS, JR. (“HOPKINS”), age 48, of Thibodaux, Louisiana, was sentenced on February 18, 2025 to 3 years of probation by United States District Judge Jay Zainey after previously pleading guilty to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.

    According to court documents, HOPKINS’s wife, was authorized to receive Social Security Administration (“SSA”) Title II – Retirement Survivor Insurance Benefits from 2003 until her death in April, 2014.  From April, 2014 to January, 2024, HOPKINS illegally received benefits designated for his wife totaling approximately $144,176.43, after failing to notify SSA of his wife’s death.  He also accessed $3,200.00 in COVID-19/CARES Act stimulus funds from his deceased wife’s bank account.

    In addition to probation, HOPKINS was ordered to pay restitution in the amount of $144,176.43 to the U.S. Social Security Administration and $3,200.00 to the U.S. Treasury along with a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the Social Security Administration, Office of the Inspector General.  The prosecution of this case is being handled by Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit.

    MIL Security OSI –

    February 20, 2025
  • MIL-OSI Security: New Orleans Man Guilty of Commodity Exchange Act Violation

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that MICHAEL BRIAN DEPETRILLO, (“DEPETRILLO”), age 43, from New Orleans, pled guilty on February 18, 2025 to violating the Commodity Exchange Act, in violation of Title 7, United States Code, Section 13(a). DEPETRILLO faces up to ten (10) years imprisonment, up to three (3) years of supervised release, up to a $1,000,000.00 fine, plus the amount of any proceeds, and a mandatory $100 special assessment fee.

    According to court documents, DEPETRILLO was not properly registered as a Commodity Pool Operator (“CPO”) or an Associated Person (“AP”) of a CPO with the United States Commodity Futures Trading Commission (“CFTC”). DEPETRILLO, through various companies including, Meteor, LLC; NOLA FX Capital Management, LLC; ELC Enterprise Solutions, LLC; and Argosapolis, LLC, acted as a CPO and AP of a CPO and embezzled client funds in violation of federal law.     DEPETRILLO, while acting as an AP of unregistered CPOs, represented to victim investors that their funds would be pooled and invested in the NOLA FX FUND, that, in turn, would be used to trade foreign currency pairs on a leveraged, margined, or financed basis (“retail forex”).

    DEPETRILLO told investors that pooling their funds would be beneficial to them.  DEPETRILLO further represented, to certain investors, that either METEOR or NOLA FX CAPITAL managed the NOLA FX FUND.  In at least one representation, however, DEPETRILLO identified “NOLA FX Capital,” not the NOLA FX FUND, as the pooled investment vehicle.  DEPETRILLO lured investors by claiming he was investing their funds by trading in the foreign currency exchange, gold futures options, stocks, and cryptocurrency.  Instead of trading as promised, DEPETRILLO misappropriated pool funds.  DEPETRILLO then used these misappropriated pool funds to pay approximately $3,700,000 in “returns” to prior investors; approximately $575,000 on his own personal investments; approximately $425,000 on rent; approximately $200,000 on private air travel; and approximately $300,000 on online gambling, among other personal expenses.  To conceal DEPETRILLO’s misappropriation, he created and issued fictitious account statements in the names NOLA FX FUND and NOLA FX CAPITAL.  The fictitious account statements purported to show that: (1) DEPETRILLO had traded forex using pool participant funds, and (2) the NOLA FX FUND and NOLA FX CAPITAL had achieved significant trading returns for pool participants because of his profitable forex trading.  In fact, DEPETRILLO never deposited pool participant funds into trading accounts belonging to NOLA FX FUND or NOLA FX CAPITAL, and he never achieved the trading returns represented on the false account statements.  DEPETRILLO also did not set up the forex pool in the manner required by the regulations, did not receive pool participant funds in the name of the forex pool, and commingled pool participant funds with his own funds.  DEPETRILLO took in approximately $9.2 million in investor funds from approximately 55 victim investors during a seven-year period.

    Sentencing in this matter is scheduled for May 25, 2025, before United States District Judge Jay C. Zainey.

    The case is being investigated by the Federal Bureau of Investigation (“FBI”).  The FBI is seeking information that may help identify potential victims of DEPETRILLO’s fraudulent scheme.  FBI encourages the public to report any information to http://fbi.gov/depetrillovictims.

    The prosecution of this case is being handled by Assistant United States Attorneys Kathryn McHugh of the Financial Crimes Unit and Brian M. Klebba, Chief of the Financial Crimes Unit.

    MIL Security OSI –

    February 20, 2025
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  • Patterns
  • Themes

Twenty Twenty-Five

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