NewzIntel.com

Category: Crime

  • MIL-OSI Australia: Three charged over King Island aggravated burglary, assault

    Source: Tasmania Police

    Three charged over King Island aggravated burglary, assault

    Wednesday, 19 February 2025 – 10:38 am.

    Three men have been charged in relation to a targeted aggravated burglary and assault at Naracoopa, King Island on 16 February. 
    Police will allege the three men attended an address on Naracoopa Esplanade and assaulted a person known to them inside the residence. 
    The victim was not seriously injured.
    A 21-year-old man, 24-year-old man, and 25-year-old man, all from King Island, have been charged and are due to appear in court in May. 
    Police would like to speak to anyone with information about the incident.
    Information can be provided by contacting police on 131 444 or Crime Stoppers on 1800 333 000 or at crimestopperstas.com.au. Information can be provided anonymously.

    MIL OSI News –

  • MIL-OSI Australia: Taskforce Reprisal continues to target offenders

    Source: Tasmania Police

    Taskforce Reprisal continues to target offenders

    Wednesday, 19 February 2025 – 10:39 am.

    Tasmania Police’s Taskforce Reprisal continues to target those offenders causing the most harm to the community.
    Acting Sergeant Katie Swift, says “the Taskforce has one clear objective, to deal with as many repeat offenders as possible.”
    “There is a small cohort of people within our community who continue to do the wrong thing.”
    “Yesterday, the Taskforce apprehended ten repeat offenders for offences including stealing, common assault, breach of bail, destroy property, fail to comply with the direction of a police officer, unlawfully setting fire to property, unlawful possession of property, drug offences and failing to appear in court.”
    “Over $1,000 in stolen property was recovered during one arrest.”
    “Our goal is to target these repeat offenders, and when necessary, reasonable and authorised by law, put them before the court.”
    “Since the Taskforce commenced a week ago, 23 people have been apprehended, with over 48 charges being laid.”
    “The taskforce is continuing” she said.
    Anyone who witnesses illegal or anti-social behaviour should report it to police on 131 444, or Triple Zero (000) in an emergency.
    Information can also be provided to Crime Stoppers at crimestopperstas.com.au, and you can stay anonymous.
    Yesterday’s apprehensions:

    43-year-old Lenah Valley man for stealing.
    53-year-old Moonah woman for failing to appear
    40-year-old New Norfolk man for stealing, unlawful possession of property and possess thing used to administer a controlled drug
    58-year-old Margate man for failing to appear
    14-year-old girl for common assault, breach of bail and destroy property
    14-year-old girl for fail to comply with the direction of a police officer, unlawfully setting fire to property and unlawful possession of property
    13-year-old girl for fail to comply with the direction of a police officer, unlawfully setting fire to property and unlawful possession of property
    40-year-old New Norfolk man for stealing and unlawful possession of property
    16-year-old girl for stealing
    14-year-old girl for unlawful possession of property.

    MIL OSI News –

  • MIL-OSI Security: Mexican National Guilty of Illegal Re-Entry of a Removed Alien

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that RAUDEL MIRANDA-MARTINEZ, age 44, pled guilty to reentry of a previously removed alien, in violation of Title 8, United States Code, Section 1326.

    According to court records, on or about January 11, 2023, Immigration and Customs Enforcement (ICE) agents encountered MIRANDA-MARTINEZ at the Jefferson Parish Correctional Center where he was being held for public intoxication.  Records checks revealed MIRANDA-MARTINEZ unlawfully reentered the United States after he was previously deported on September 9, 2004.  MIRANDA-MARTINEZ faces a maximum term of imprisonment of ten (10) years, a maximum fine of $250,000, a maximum term of supervised release of three (3) years, and a mandatory $100 special assessment fee.  Sentencing is scheduled for May 13, 2025.

    Acting U.S. Attorney Simpson praised the work of the United States Department of Homeland Security in investigating this matter.  Assistant U. S. Attorney M. Irene González of the General Crimes Unit is in charge of the prosecution. 

    MIL Security OSI –

  • MIL-OSI Security: Seven Chilean Nationals Charged Following Nationwide Burglaries Of Several Professional Athletes

    Source: Office of United States Attorneys

    Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the  unsealing of a criminal complaint charging Pablo Zuniga Cartes (24, Chile), Ignacio Zuniga Cartes (20, Chile), Bastian Jimenez Freraut (27, Chile), Jordan Quiroga Sanchez (22, Chile), Bastian Orellano Morales (23, Chile), Alexander Huiaguil Chavez (24, Chile), and Sergio Ortega Cabello (38, Chile) with conspiracy to commit interstate transportation of stolen property. If convicted, each faces a maximum penalty of 10 years in federal prison. 

    According to the complaint, the individuals were members of a South American Theft Group that burglarized the homes of professional athletes around the country. These individuals targeted high-profile athletes in the National Football League (“NFL”) and National Basketball Association (“NBA”), all of whom were away or playing in professional games at the times of the burglaries. These individuals stole valuables worth over $2 million.    

    On October 5 and 7, 2024, in the Kansas City area, the homes of two Kansas City Chiefs football players were burglarized and jewelry, watches, cash, and other luxury merchandise was taken. The October 7 burglary occurred while the team played in Kansas City, Missouri.

    As detailed in the complaint, in Tampa on October 21, 2024, the home of a Tampa Bay Buccaneers player was burglarized while the team played in Tampa. Jewelry, designer watches, a luxury suitcase, and a firearm were stolen.

    On November 2, 2024, the Wisconsin home of a Milwaukee Bucks player was burglarized during a game in Milwaukee. A safe containing several watches, chains, personal items, jewelry, and cash was stolen, along with a designer suitcase and designer bags. The total value of property stolen was approximately $1.484 million.       

    The below photograph depicts Pablo Zuniga Cartes, Ignacio Zuniga Cartes, Bastian Jimenez Freraut, and a fourth individual posing with the stolen safe and jewelry taken shortly after the theft:

    On December 9, 2024, the Cincinnati home of a Cincinnati Bengals player was burglarized while the team played Arlington, Texas. Designer luggage, glasses, watches, and jewelry valued at about $300,000 was stolen. Sergio Ortega Cabello rented a vehicle used in the burglary. 

    Between the late afternoon on December 19, 2024, and the early morning of December 20, 2024, the Tennessee home of a Memphis Grizzlies player was burglarized while the team played in Memphis, Tennessee. Jewelry, watches, and luxury bags valued at about $1 million were stolen. 

    A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation and the Hillsborough County Sheriff’s Office, with assistance from Homeland Security Investigations, United States Customs and Border Patrol, the Ohio Bureau of Criminal Investigation, the Hamilton County (Tennessee) Sheriff’s Office, the Shelby County (Tennessee) Sheriff’s Office, the Dallas (Texas) Police Department, the Indian Hill (Ohio) Police Department, the Leawood (Kansas) Police Department, the River Hills (Wisconsin) Police Department.

    This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious transnational criminal organizations. It is being prosecuted by Assistant United States Attorneys Dan Baeza and Special Assistant United States Attorney Ashley Haynes.

    MIL Security OSI –

  • MIL-OSI Security: 52-Month Prison Sentence for a D.C. Convicted Felon Who Traveled to the Jersey Shore to Rob an Overnight Pharmacy

    Source: Office of United States Attorneys

               WASHINGTON – Ashawntea Henderson, 32, of Washington, D.C., was sentenced today in U.S. District Court in Washington D.C. to 52 months in federal prison for participating in an early morning robbery of a drug store at the Jersey Shore. During the May 2020 robbery, he and his co-conspirators jumped the counter, overpowered the night pharmacist, stole thousands of prescription narcotics, and then – as they attempted to flee to the District – crashed into a responding police cruiser.

               The sentencing was announced U.S. Attorney Edward R. Martin, FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and FBI Special Agent in Charge Brian Driscoll of the Newark Field Office.

                Henderson pleaded guilty on October 30, 2024, to interference of commerce by robbery (Hobbs Act robbery). In addition to the 52-month prison sentence, Judge Amy Berman Jackson ordered Henderson to serve three years of supervised release.

    According to court documents, Henderson and his co-conspirators researched potential targets including Walgreens and CVS pharmacies which were open all night. On May 9, 2020, Henderson and others drove more than 200 miles from Washington, D.C. to a Walgreens Pharmacy on State Road 33, in Neptune, New Jersey.

    At 3:09 a.m., Henderson and two others dressed in masks and gloves entered the Walgreens. All three jumped over the pharmacy counter and demanded codeine, Adderall, and Percocet. One of the co-conspirators grabbed the night pharmacist, demanded that he open the locked cabinets containing additional pills, and forced the pharmacist to assist them. After grabbing thousands of prescription medicines – including Oxycodone, morphine, amphetamine, and Nucynta – Henderson and the two co-conspirators fled in a black Nissan Altima operated by a fourth co-conspirator. At one point, the Nissan collided with a responding police officer’s patrol car but continued at high speed back to Washington D.C.

    After returning to the District, as they celebrated at a hotel, one of the co-conspirators received a text from a known drug distributor asking the price for a drug of the same type stolen from Neptune, New Jersey. The co-conspirator and the drug distributor continued to exchange texts about the sale of drugs for the following weeks.

               Henderson is currently serving a five-year prison sentence in Maryland in connection with his 2022 possession of a firearm. 

               The case was investigated by the FBI Washington Field Office’s Violent Crimes Task Force and the Neptune Township Police Department. The matter is being prosecuted by AUSAs Justin Song, Sarah Martin and Cameron Tepfer.

    23cr190

    MIL Security OSI –

  • MIL-OSI Security: Operation Smoke and Mirrors Update: Charleston Man Sentenced to 14 Years in Prison for Role in Methamphetamine Trafficking Organization

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Tres Avery Davis, 36, of Charleston, was sentenced today to 14 years in prison, to be followed by four years of supervised release, for possession with intent to distribute 40 grams or more of a mixture and substance containing fentanyl. Davis admitted to his role in a drug trafficking organization (DTO) that operated in the Charleston area.

    According to court documents and statements made in court, on March 7, 2023, Davis delivered approximately 2,000 blue pills containing fentanyl to a Kemp Avenue residence in Charleston. Law enforcement seized the pills at the residence on March 9, 2023. Davis admitted that he intended to distribute at least some of these pills to other people.

    Davis is among 31 defendants convicted of federal crimes as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 400 pounds of methamphetamine as well as 40 pounds of cocaine, 3 pounds of fentanyl, 19 firearms and $935,000 in cash.

    Davis dealt directly with a fentanyl supplier and personally acquired fentanyl pills for redistribution as part of his role in the DTO. Davis also recruited a co-conspirator to act as a courier to transport fentanyl pills from Columbus, Ohio, to Charleston, West Virginia.

    Davis also distributed methamphetamine as part of his role in the DTO.  He was responsible for 1.5 pounds of methamphetamine that were seized from a location in Charleston, and performed several methamphetamine transactions during the course of the investigation.  Davis admitted that he sold methamphetamine in one-half pound to one pound quantities. 

    Davis has a long criminal history that includes more than a dozen prior convictions for such offenses as being a prohibited person in possession of a firearm, distribution of cocaine base, possession of a controlled substance, and domestic battery.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff’s Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department..

    United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31.

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    MIL Security OSI –

  • MIL-OSI Security: Leader Of One Of Newark’s Largest Open-Air Drug Markets And Last Of 26 Defendants Sentenced To 168 Months’ Imprisonment

    Source: Office of United States Attorneys

    NEWARK, N.J. – a Newark, New Jersey man was sentenced today for his role as the leader of an expansive drug trafficking organization that distributed significant quantities of drugs and used firearms to protect their drug operation in Newark, New Jersey, Acting U.S. Attorney Vikas Khanna announced.

    Shaheed Blake, a/k/a “Sha Gotti,” a/k/a “Sha,” a/k/a “Bruh,” 41, was sentenced to 168 months’ imprisonment followed by 5 years’ supervised release by U.S. District Judge Evelyn Padin in Newark, New Jersey.  He was the last among his 25 co-defendants to be sentenced in the U.S. District Court for the District of New Jersey in Newark. 

    Blake’s 25 conspirators were previously sentenced as follows:

    • Anderson Hutchinson was sentenced to 168 months’ imprisonment;
    • Jabaar Blake was sentenced to 163 months’ imprisonment;
    • Jason Colon was sentenced to 144 months’ imprisonment;
    • Keyenn Rodgers was sentenced to 150 months’ imprisonment;
    • William Teal was sentenced to 132 months’ imprisonment;
    • Brian White was sentenced to 120 months’ imprisonment;
    • Todd Garrett was sentenced to 84 months’ imprisonment;
    • Anthony Bowens was sentenced to 88 months’ imprisonment;
    • Dorrell Blake was sentenced to 84 months’ imprisonment;
    • Daquan Lockhart was sentenced to 90 months’ imprisonment;
    • Aldoray McClain was sentenced to 72 months’ imprisonment;
    • Sharif Davis was sentenced to 72 months’ imprisonment;
    • Roger Thomas was sentenced to 70 months’ imprisonment;
    • Lamont Pugh was sentenced to 60 months’ imprisonment;
    • David Rogers was sentenced to 60 months’ imprisonment;
    • Hanif Yarrell was sentenced to 60 months’ imprisonment;
    • Aaron Watson was sentenced to 60 months’ imprisonment;
    • Marquise O’Neal was sentenced to 60 months’ imprisonment;
    • Jaleel Metz was sentenced to 66 months’ imprisonment;
    • Bernard Brown was sentenced to 60 months’ imprisonment;
    • Jesse Scott was sentenced to 60 months’ imprisonment;
    • Rasheem Langley was sentenced to 60 months’ imprisonment;
    • Shadesasha Ford was sentenced to 60 months’ imprisonment;
    • Linwood Lyles was sentenced to 42 months’ imprisonment; and
    • Andrew Knox was sentenced to 30 months’ imprisonment.

    This case was the result of a long-running wiretap investigation led by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the U.S. Attorney’s Office and the Newark Police Department.

    According to the documents filed in this case and statements made in court:

    Defendants were members and associates of a Bloods-affiliated gang that called itself the “CKarter Boys,” a play on “the Carter”—the name of the drug distribution building in the 1991 film New Jack City.  As Bloods members, the CKarter Boys used the letters “CK” to signify “Crip Killer,” a sign of disrespect to their rival street gang, the Crips.

    The investigation revealed that the organization’s leaders—Blake and Anderson Hutchinson, a/k/a “Murda Rah”—operated a massive drug market that flooded the streets of Newark with heroin and crack cocaine 24 hours per day, seven days per week.

    Blake, Hutchinson, and members of their organization sold heroin and crack cocaine to customers out of two neighboring houses near the Newark-Irvington border.  These drug dens were located in the heart of a residential community, just two blocks from the Thurgood Marshall Elementary School, a public school serving children from Pre-K to Fifth Grade.  On average, just one of these locations, which Blake controlled, generated approximately $10,000 per day in revenue from narcotics sales, and, on at least one occasion, revenue exceeded $13,000 in a single shift.

    One of the abandoned residences was virtually impenetrable due to the organization’s efforts to fortify the structure by boarding up all doors and windows. The defendants gained access to the residence through a second-floor window by way of a ladder that conspirators then brought inside the residence.  Once inside the abandoned residence, the defendants would sell heroin and crack cocaine through a small hole that was cut out on a first-floor outer wall, allowing customers to purchase narcotics in exchange for cash, similar to a restaurant’s drive-through window.  In a backyard shed, the defendants stored narcotics, a communal cell phone that was used to operate the business, multiple firearms, and several boxes of ammunition.

    The investigation resulted in charges against 26 defendants, including Blake, two other leaders, middlemen who assisted with transporting drugs and drug proceeds, distributors, and suppliers.

    Acting U.S. Attorney Khanna credited special agents of ATF, under the direction of Special Agent in Charge L.C. Cheeks, Jr. in Newark, and members of the Newark Department of Public Safety, under the direction of Director Emanuel Miranda, with the investigation. He also thanked the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, the New Jersey State Police, the Irvington Police Department, the Union County Prosecutor’s Office, the Belleville Police Department, the West Orange Police Department, the Livingston Police Department, the Nutley Police Department, the Orange Police Department, and the Verona Police Department.

    The CKarter Boys were prosecuted as part of the Newark Violent Crime Initiative (“VCI”).  The VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the sole purpose of combatting violent crime in and around Newark.  As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community.  The VCI is composed of the U.S. Attorney’s Office, the ATF, the Federal Bureau of Investigation, the Drug Enforcement Administration’s (DEA) New Jersey Division, the U.S. Marshals, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, New Jersey State Parole, the Essex County Correctional Facility, New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center, New Jersey Department of Corrections, the East Orange Police Department, and the Irvington Police Department.

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

    The government is represented by Assistant U.S. Attorney Desiree Grace, Chief of the Criminal Division, and Assistant U.S. Attorneys Olta Bejleri and Jake A. Nasar of the Criminal Division in Newark.

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    MIL Security OSI –

  • MIL-OSI USA: Duckworth, Durbin Help Unveil Bill to Raise Minimum Age to Buy Assault Weapons

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth

    February 14, 2025

    [WASHINGTON, D.C.] – On the seventh anniversary of the tragic shooting at Marjory Stoneman Douglas High School in Parkland, Florida, U.S. Senator Tammy Duckworth (D-IL) and U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today joined U.S. Senator Alex Padilla (D-CA) in announcing 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 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.

    “Congress cannot sit by and do nothing while gun violence remains the number one killer of children in America,” said Duckworth.  “As we remember the 17 lives cut short at Marjory Stoneman Douglas High School, we must honor their memory with action.  The Age 21 Act is commonsense gun safety legislation that would help prevent mass shootings and do more to keep dangerous weapons out of the hands of those who would seek to harm themselves or others.  If Republicans were truly ‘pro-life,’ they would support our bill and help us save lives.”

    “Gun violence continues to shatter families and communities throughout America.  Our existing laws allow far too many guns to fall into the wrong hands.  That is why I’m signing onto the Age 21 Act, which prohibits the sale of assault weapons, handguns, large-capacity ammunition feeding devices, and related ammunition to individuals under the age of 21,” said Durbin.  “This legislation is one of many steps we must take to address the gun violence epidemic across the United States.”

    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. 

    The bill’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.

    In addition to Durbin, Duckworth, and Padilla, the Age 21 Act is cosponsored by U.S. Senators Richard Blumenthal (D-CT), Cory Booker (D-NJ), Chris Coons (D-DE), Kirsten Gillibrand (D-NY), Mazie Hirono (D-HI), Tim Kaine (D-VA), Amy Klobuchar (D-MN), Chris Murphy (D-CT), Patty Murray (D-WA), Jack Reed (D-RI), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Elizabeth Warren (D-MA), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR).

    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.

    Durbin and Duckworth are fierce advocates for common-sense gun safety legislation that would help save lives.  Durbin and Duckworth were strong supporters of the Bipartisan Safer Communities Act (BSCA), which cracks down on straw purchasing and gun trafficking, expands background checks for buyers under 21 years of age, takes steps to close the “boyfriend loophole,” supports state red flag laws, and offers billions in funding for counseling, mental health, and trauma support for victims of gun violence. Durbin and Duckworth are also continuing to push for the Assault Weapons Ban and additional gun safety measures.

    While Chair of the Senate Judiciary Committee, Durbin held a full committee hearing on public safety and gun safety laws in a post-Bruen America; filed an amicus brief in opposition to legal challenges in U.S. v. Rahimi, in which the Supreme Court ultimately ruled to uphold a ban on firearm possession for domestic violence offenders; condemned the Supreme Court decision in Garland v. Cargill, which ruled a bump stock does not convert a rifle into a machine gun; and introduced legislation to curb firearms trafficking enabled by weak American gun laws, among other efforts.

    A one-pager on the bill is available here.

    Full text of the bill is available here.

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    MIL OSI USA News –

  • MIL-OSI Australia: Men’s behaviour change program expanded

    Source: New South Wales Premiere

    Published: 19 February 2025

    Released by: Minister for Women

    The Minns Labor Government is continuing work to create a safer New South Wales by taking a whole of community approach to addressing domestic and family violence, with Men’s Behaviour Change Programs (MBCPs) rolled out across an additional seven locations.

    $10 million is being invested to increase the availability of these programs across the state as part of the Minns Labor Government’s $245.6 million package to address domestic and family violence in New South Wales, which has included:

    • Implementing the state’s first ever Primary Prevention Strategy
    • Working to expand the Staying Home Leaving Violence program state wide
    • Introducing new offences for repeated and serious breaches of Apprehended Domesticc Violence Orders
    • Making it harder than ever for alleged domestic violence offenders to get bail
    • Introducing Serious Domestic Abuse Prevention Orders
    • Modernising the definition of ‘stalking’ to include technology based harassment.

    MBCPs are evidence-based group programs and services that focus on working with perpetrators of domestic and family violence to reduce or prevent the recurrence of abusive behaviour by a perpetrator towards a partner or family member. Between 2022 and 2024, 1,800 men participated in MBCPs in NSW.

    The Minns Labor Government’s priority remains the safety of victim-survivors of domestic and family violence and ensuring they have access to support when they need it.

    Following this expansion, the programs will now be available across 35 locations through 15 providers. The new locations are:

    • Nowra, Shoalhaven LGA – Anglicare
    • Ulladulla, Shoalhaven LGA – Anglicare
    • Forster, Mid-Coast LGA – Manning Support Services
    • Gloucester, Mid-Coast LGA – Manning Support Services
    • Lithgow, Lithgow LGA – Plus Community
    • Blacktown, Blacktown LGA – Relationships Australia
    • Maitland, Maitland LGA – Relationships Australia

    Providers must be registered as compliant with the Practice Standards for Men’s Domestic Violence Behaviour Change Programs and deliver evidence-based interventions, as well as additional one-on-one supports.

    Minister for the Prevention of Domestic Violence and Sexual Assault Jodie Harrison said:

    “The NSW Government is working hard to build a safer New South Wales.

    “These programs are about taking accountability, about breaking the cycle of violence by working with perpetrators to understand their behaviour is never acceptable.

    “The fact is to build a safer New South Wales, free from domestic and family violence, we need men who use violence to take responsibility for their actions and change their behaviour.”

    NSW Women’s Safety Commissioner Dr Hannah Tonkin said:

    “Addressing domestic and family violence is a priority in our state and nation.

    “The expansion of the Men’s Behaviour Change Program will promote the safety of women and children by holding men accountable for their violent and abusive behaviour and supporting them to change.

    “Programs like this can encourage participants to take responsibility for their behaviour and provide them with the skills and tools necessary to stop using violence and maintain respectful relationships.”

    MBCP provider Relationships Australia NSW CEO Elisabeth Shaw said:

    “Promoting the safety of women and children is essential to preventing domestic and family violence in our communities.

    “Our Men’s Behaviour Change Program works with men who use violence to take responsibility, guiding them to be accountable for their actions and stop abusive behaviours in their family relationships.

    “These men have recognised the need to change and have sought support to become safer partners and fathers. Through the program, they reflect on their behaviour, understand the underlying drivers of violence, and learn practical tools and strategies to manage themselves and de-escalate potentially aggressive situations.

    “We also work with the men’s current or former partners and their children to ensure their safety and support recovery. Many have shared with us that they are now living in safe and respectful homes, free from violence.”

    Support services:

    For information on Men’s Behaviour Change Programs operating in your local area, contact the Men’s Referral Service on 1300 766 491.

    If you or someone you know are in immediate danger, call the Police on Triple Zero / 000.

    If you or someone you know is experiencing domestic and family violence, call the NSW Domestic Violence Line on 1800 65 64 63 for free counselling and referrals, 24 hours a day, 7 days a week.

    For confidential advice, support, and referrals, contact 1800 RESPECT or 13 YARN on 13 92 76.

    MIL OSI News –

  • MIL-OSI Australia: UPDATE: Charges – Gross indecency – Katherine

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested and charged a 17-year-old male in relation to several incidences of gross indecency that occurred in Katherine recently.

    On the morning of Friday 14 February 2025, it is now alleged that five women and a female child were indecently assaulted along a walking path in Katherine. 

    Yesterday, officers from Strike Force Cerberus and Katherine General Duties located and arrested a 17-year-old male in relation to the incident, who has since been charged with:

    • 1 x Gross Indecency – Child Under 16 Years
    • 5 x Gross Indecency – Without Consent

    The male was remanded to appear in Katherine Local Court today.  

    Senior Sergeant Warren Scott said, “This was a traumatising incident for those involved and detectives would like to thank the victims for coming forward and providing information that was vital in securing this arrest.”

    Police are urging anyone with further information to contact police on 131 444 and quote reference number P25043675. Anonymous reports can be made through Crime Stoppers on 1800 333 000 or through https://crimestoppersnt.com.au/.

    MIL OSI News –

  • MIL-OSI USA: Luján, Colleagues Warn IRS Staffing Cuts Will Cause a Tax Refund Train Wreck, Degrade Taxpayer Service, Undermine Law Enforcement

    US Senate News:

    Source: US Senator for New Mexico Ben Ray Luján

    With Tax Filing Season Underway, Trump Cuts Have Already Hampered Key Tax Filing Assistance Programs; Democrats Warn Further Cuts Could Hurt Families Waiting for Refunds

    Washington, D.C. – U.S. Senator Ben Ray Luján (D-N.M.), a member of the Senate Committee on Finance, Finance Committee Ranking Member U.S. Senator Ron Wyden (D-Ore.), Senate Democratic Leader Chuck Schumer (D-N.Y.), and six Democratic committee members warned the Trump administration and IRS leadership today that staffing reductions at the IRS resulting from Trump’s hiring freeze and potential layoffs would likely delay tax refunds, harm taxpayer service, and undermine law enforcement efforts. The senators urged the Administration to end the IRS hiring freeze immediately, avoid further staffing cuts, and protect the Criminal Investigation division that plays a key role in combating drug and human trafficking, terrorism, and sanctions evasion.

    Regarding the impact of the hiring freeze and layoffs on taxpayer refunds and service, the senators wrote: “Americans need the IRS to be fully staffed with employees who can answer their questions, process their returns, send them refunds, and keep IRS systems online and functional. It is nearly inevitable that this hiring freeze, compounded by layoffs and further reductions in staff mandated as a result of Elon Musk’s unprecedented power grab, will delay refunds and degrade taxpayer service. Millions of Americans plan their budgets around timely refunds every filing season. These reckless decisions on the part of Elon Musk and the Trump administration will likely cause serious financial hardship for people across the country.”

    Regarding the impact on law enforcement and national security: “IRS Criminal Investigation is at the forefront of federal law enforcement efforts to investigate fentanyl trafficking by cartels, human trafficking, terrorism financing, and sanctions evasion. For example, CI was the lead investigative agency in the largest international fentanyl/opioid seizure in U.S. history. This operation took down a massive drug trafficking operation and seized 864 kg of drugs, including an astounding 64kg of fentanyl and fentanyl-laced opioids, enough to kill thousands of people. CI was also responsible for the dismantling of several large fentanyl trafficking networks operated by the Sinaloa cartel, including a collaboration with Chinese money laundering organizations. An indefinite hiring freeze at CI would endanger both public safety and national security by directly hampering multi-agency efforts to pursue and dismantle these highly dangerous criminal networks.”

    The complete text of the letter to Treasury Secretary Bessent, OMB Director Vought, acting OPM Director Ezell and acting IRS Commissioner O’Donnell is available here.

    U.S. Senators Mark Warner (D-Va.), Sheldon Whitehouse (D-R.I), Elizabeth Warren (D-Mass.), Bernie Sanders (I-Vt.), Tina Smith (D-Minn.), and Peter Welch (D-Vt.) also signed the letter.

    MIL OSI USA News –

  • MIL-OSI Security: Romanian Man Guilty of Access Device Fraud Conspiracy

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael Simpson announced that DORU ADAMESC, a/k/a “Petru Golban,” (“ADAMESC”), age 32, a national of Romania, pled guilty on February 13, 2025 before Chief United States District Judge Nannette Jolivette Brown, to conspiracy to commit access device fraud, in violation of Title 18, United States Code, Section 1029(b)(2).

    According to court documents, on May 19, 2024 and May 20, 2024, ADAMESC, and a co-conspirator, purchased items at retail establishments so that they could approach the credit card reading machines.  ADAMESC’s co-conspirator then distracted the cashiers while ADAMESC covertly installed card skimmers on the credit card reading machines.  ADAMESC was arrested on June 5, 2024, when he returned to one of the stores to attempt to retrieve a skimming device.  A search of his vehicle resulted in the seizure of two large magnets, commonly used to activate the Bluetooth capabilities on skimming devices.  ADAMESC’s cellular phones were seized; one phone contained a photo of approximately 60 gift cards spread out on a counter.  Such gift cards are typically re-encoded with stolen card numbers in order to make fraudulent purchases or withdrawals.

    Law enforcement officers also seized six credit card skimmers before ADAMESC was able to retrieve them.  These skimmers captured approximately 421 credit, debit, and Electronic Benefit Transfer (“EBT”) cards.

    ADAMESC faces up to 7.5 years imprisonment, up to 3 years of supervised release, a fine of up to $250,000, and a mandatory $100.00 special assessment fee.  Sentencing before Chief Judge Brown has been scheduled for May 22, 2025.

    Acting U.S. Attorney Simpson praised the work of the Special Agents of the United States Department of Agriculture – Office of Inspector General; Special Agents with the United States Secret Service; Deputies with the Jefferson Parish Sheriff’s Office; Deputies with the St. Tammany Parish Sheriff’s Office; Deputies with the Tangipahoa Parish Sheriff’s Office; and Officers of the New Orleans Police Department, in investigating this matter.  Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: St. Louis County Man Accused of Child Sex Trafficking

    Source: Office of United States Attorneys

    ST. LOUIS – A man from Northwoods, in St. Louis County, Missouri, has been accused of child sex trafficking.

    Rodarius Servick, 50, was indicted in U.S. District Court in St. Louis Thursday on one count of child sex trafficking and one count of travel with intent to engage in illicit sexual conduct. He appeared in court and pleaded not guilty Tuesday.

    The indictment accuses Servick of recruiting, enticing, harboring, transporting or providing a minor for a commercial sex act between August 19, 2024, and Sept. 13, 2024, and transporting that minor across state lines for the purpose of prostitution on August 19.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    A motion seeking to have Servick held in jail until trial says law enforcement learned on Sept. 13, 2024, of a runaway juvenile that was being trafficked. Detectives found an advertisement with her picture online, and the St. Louis County Police Department conducted an undercover operation that recovered the girl days later.

    The FBI, the St. Louis County Police Department and the St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney Dianna Edwards is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Sex Offender Pleads Guilty to Child Pornography Crime

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Ampless Ray Lilly, 52, of Huntington, pleaded guilty today to possession of child pornography.

    According to court documents and statements made in court, from on or about February 20, 2023, through on or about April 23, 2024, Lilly knowingly received approximately 2,900 images and 1,100 videos containing child pornography on his mobile phone while accessing the internet from his Huntington residence. Lilly admitted that the child pornography he downloaded included depictions of prepubescent minors engaged in sexually explicit conduct and depictions of minor children subjected to sadistic or masochistic conduct or other depictions of violence. Lilly further admitted that he distributed images and videos containing child pornography through the internet.

    Lilly is scheduled to be sentenced on June 5, 2025, and faces a mandatory minimum of 10 years and up to 20 years in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine.

    Lilly is a registered sex offender as a result of his guilty plea to first-degree sexual assault in Lincoln County Circuit Court on January 22, 1993. During the time period of the current offense, Lilly began serving a five-year term of probation imposed on November 13, 2023, after he pleaded guilty to being a felon in possession of a firearm in United States District Court for the Southern District of West Virginia on August 14, 2023. A petition to revoke that probation has been filed and is currently pending.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the West Virginia State Police.

    United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Gabriel Price is prosecuting the case.

    This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s 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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-15.

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  • MIL-OSI USA: Kaine Introduces Bill to Raise Minimum Age to Buy Assault Weapons to 21

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine

    WASHINGTON, D.C. – U.S. Senator Tim Kaine (D-VA) joined 18 Senate colleagues to introduce the Age 21 Act, legislation that would 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. Assault weapons have been used by individuals under 21 to carry out some of the most devasting school shootings in U.S. history, including the shooting at Marjory Stoneman Douglas High School in Parkland, Florida that killed 17 people on February 14, 2018.

    “Everyone in America should be able to live free from the fear of injury or death caused by a firearm,” said Kaine. “One of many commonsense steps we can take to reduce that risk is limiting young people’s access to assault weapons—just like we already limit their access to handguns. I’m proud to help introduce this bill to raise the legal purchasing age for assault weapons to 21, and will keep pushing for additional legislation to make our communities safer from gun violence.”

    Gun violence is a national crisis, claiming over 46,000 lives in 2023. Firearms are the leading cause of death for children and teenagers in America. Assault weapons, originally engineered for the battlefield to maximize damage inflicted on enemy soldiers, are frequently used in mass shootings. More than 85 percent of deaths in public mass shootings involving four or more fatalities were caused by assault rifles, and shootings involving assault weapons or large-capacity magazines result in twice as many deaths and fourteen-times as many injuries compared to incidents involving other firearms.

    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.

    “Six of the deadliest mass shootings since 2018 were committed by individuals 21 and under. The Age 21 Act could have saved lives then, and will continue to do so if passed into law,” said Alexa Browning, Policy Manager at March For Our Lives. “Firearms are still the leading cause of death for young people, yet we continue to allow access to deadly weapons while restricting substances like alcohol and tobacco. We are deeply grateful to Senator Padilla for taking decisive action in this fight to prevent further tragedies and protect our future.”

    “People ages 18 to 20 are responsible for perpetrating a disproportionate share of school shootings, public mass shootings, and gun homicides overall. Raising the minimum age of purchase not only protects communities, but kids as well, as states with minimum age laws have seen significant declines in firearm suicides and other types of gun violence among young adults and children. Senator Padilla’s bill sets a national standard for something that has already proven effective at the state level, and we urge Congress to implement this common sense legislation,” said Vanessa Gonzalez, Vice President of Government & Political Affairs at GIFFORDS.

    The Age 21 Act is led by U.S. Senator Alex Padilla (D-CA) and cosponsored by U.S. Senators Richard Blumenthal (D-CT), Cory Booker (D-NJ), Chris Coons (D-DE), Tammy Duckworth (D-IL), Dick Durbin (D-IL), Kirsten Gillibrand (D-NY), Mazie Hirono (D-HI), Amy Klobuchar (D-MN), Chris Murphy (D-CT), Patty Murray (D-WA), Jack Reed (D-RI), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Elizabeth Warren (D-MA), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR).

    The full text of the bill is available here. A one-pager is available here.

    MIL OSI USA News –

  • MIL-OSI Security: Violations of the False Claims Act as the Result of Fraudulent Payment Protection Program Loans Settled in United States District Court

    Source: Office of United States Attorneys

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that the United States has obtained consent or default judgments in five civil fraud lawsuits alleging the individuals obtained loans for fictitious companies or fictitious self-employment under the Paycheck Protection Program (“PPP”). The defendants named in the lawsuits are Antoinette Kennedy, Andre Lane, Dieudonne Nlend, Tracey Thompson and Rashinda Harris. These defendants obtained forgiveness of their loans in violation of the False Claims Act. This litigation resulted in judgments in favor of the United States in the total amount of $138,413.72.  

    The PPP was an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (“CARES”) Act and administered by the Small Business Administration (“SBA”).  The PPP was created to provide forgivable loans to support small businesses struggling to pay employees and other business expenses during the COVID-19 pandemic. When applying for PPP loans, borrowers were required to certify that they were eligible for the requested loan and that the information provided in the loan application was true and accurate.  To receive forgiveness, borrowers were required to submit signed loan forgiveness applications and documents containing certain information and certifications. 

    The case involving defendant Kennedy began in May 2024 when agents began investigating a fraudulent PPP loan received by her. Investigators with the Army Criminal Investigation Unit learned that Kennedy had no business, business income, or business expenses as she falsely stated on her application for the PPP loan. Their investigation further revealed that Kennedy had learned about a scheme on Instagram and obtained loans on her own behalf and prepared the false paperwork. The government filed a complaint to recover damages and civil penalties under the False Claims Act for PPP funds which Kennedy received which she was not entitled to. A default judgment was obtained by the United States against Kennedy in the amount of $48,813.72.

    Thompson and Harris were small business owners and allowed someone to assist them with the creating of their false PPP loan applications. Their applications exaggerated the amount of business income that each of them actually had. Both defendants were responsible for submitting false loan applications and received PPP loans to which they would have not been entitled to receive. Similarly, Lane was self-employed and submitted a false self-employment income claim. Lane’s application exaggerated his self-employment income.  A settlement was reached with each of these three defendants, and consent judgments were obtained by the United States in the amounts of $23,516, $23,415, and $23,435, respectively.

    During the investigation of Dieudonne Nlend, agents interviewed him, and he admitted to falsifying self-employment income amounts. Nlend told agents that he used the proceeds from the PPP loan to assist a family member with a medical issue in another country. A consent judgment in the amount of $19,234 was obtained by the United States against Nlend.

    “The United States Attorney’s Office will use every tool at our disposal – to include civil litigation – to root out fraud, waste, and abuse of taxpayer money,” said Acting U.S. Attorney Alexander C. Van Hook. “We are proud to work with our law enforcement partners to hold these wrongdoers accountable.”

    The resolutions obtained were the result of a coordinated effort between the Civil Division of the U.S. Attorney’s Office, Small Business Administration’s Office of Inspector General, and for certain defendants, the Department of Army Criminal Investigation Division. The cases were handled by Assistant U.S. Attorney Melissa L. Theriot.

    # # #

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  • MIL-OSI Security: FBI Boston’s Violent Crimes Task Force Seeks Identity of Suspect Wanted in Connection with Armed Pharmacy Robbery

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

    The FBI Boston Division’s Violent Crimes Task Force, the Massachusetts State Police, and the Danvers Police Department are seeking the public’s assistance in identifying a suspect wanted in connection with the armed robbery of a pharmacy in Danvers, Massachusetts, on January 8, 2025. The robber is considered armed and dangerous.

    On Wednesday, January 8, 2025, at approximately 5:17 p.m., the suspect entered the pharmacy located at 1 Maple Street, Danvers, Massachusetts. He approached the counter, pointed a silver pistol at the pharmacist, and demanded a variety of drugs from the safe. After placing the drugs in a black bag, he exited the store through the rear.

    The alleged robber is a thin, white male. During the robbery he wore a gray hooded sweatshirt with a dark-colored jacket, khaki pants, a black face mask, and a black hat.

    Anyone with information regarding this robbery should call the FBI at 857-386-2000 or the Danvers Police Department at 978-762-0221. Tips can also be submitted online at tips.fbi.gov.

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  • MIL-OSI Security: Lexington Woman Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    FRANKFORT, Ky. – A Lexington, woman, Amy Lynn Cook, 38, was sentenced on Tuesday, by U.S. District Judge Gregory VanTatenhove, to 276 months, for production of child pornography. 

    According to her plea agreement, on December 1, 2023, law enforcement received a tip that a Google user, later identified as Cook, had uploaded child sexual abuse material to the platform. Law enforcement also identified additional tips that indicated that Cook had uploaded child pornography images to various other social media platforms, including Facebook.  In an interview with law enforcement, Cook admitted that she would sell images, including sexually explicit images of minors, to others on the internet. Search warrants obtained for Cook’s social media accounts and electronic devices led to the discovery of child pornography images, including images of infant that had been produced by Cook. Cook stated that someone requested the image via the internet and that she had been paid to produce and send it.

    Under federal law, Cook must serve 85 percent of her prison sentence.  Upon Cook’s release from prison, she will be under the supervision of the U.S. Probation Office for life. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence.

    The investigation was conducted by HSI and Lexington Police Department.  Assistant U.S. Attorney Erin Roth prosecuted the case on behalf of the United States.

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

    — END —

    MIL Security OSI –

  • MIL-OSI Security: Dayspring — Missing youth: Help the RCMP find Willow MacKenzie

    Source: Royal Canadian Mounted Police

    Lunenburg County District RCMP is asking for the public’s assistance in locating 14-year-old Willow MacKenzie. She was last seen at approximately 12:05 p.m. today on Leary Fraser Rd.

    MacKenzie has black hair and hazel eyes. She’s approximately 5-foot-5, 132 pounds. When last seen, she was wearing a camouflage hoodie, dark blue tights with red checkered markings down the side, black shoes, and glasses.

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

    Anyone with information on the whereabouts of Willow MacKenzie is asked to contact the Lunenburg County District RCMP at 902-527-5555. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Rapid City Man Sentenced to 10 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Possession with Intent to Distribute a Controlled Substance.

    Cruz Mario Lara Larios, age 38, was sentenced on February 14, 2025, to 10 years in federal prison, five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

    Lara Larios was indicted by a federal grand jury in March 2024. He pleaded guilty on November 22, 2024.

    On March 17, 2024, Lara Larios was the driver and sole occupant of a vehicle on Interstate 90 near Spearfish, South Dakota. Law enforcement conducted a traffic stop on Lara Larios’ vehicle for speeding. During the traffic stop officers located nearly 24 pounds of methamphetamine hidden in the vehicle, which Lara Larios had been transporting from Washington to South Dakota with the intention of distributing some or all of the methamphetamine.

    This case was investigated by the South Dakota Highway Patrol and the Unified Narcotics Enforcement Team (UNET).  UNET is comprised of law enforcement from the Pennington County Sheriff’s Office, the Rapid City Police Department, South Dakota Division of Criminal Investigation, the South Dakota Highway Patrol and the South Dakota National Guard. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.

    Lara Larios was immediately remanded to the custody of the U.S. Marshals Service following the sentencing. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Collects nearly $3.5 Million in Debts Owed to Federal Victims of Crime and the United States in Fiscal Year 2024

    Source: Office of United States Attorneys

    SIOUX FALLS – U.S. Attorney Alison Ramsdell announced today that the United States Attorney’s Office for the District of South Dakota collected $3,496,288.47 in criminal and civil actions in Fiscal Year 2024. Of this amount, $1,584,408.91 was collected in criminal actions and $1,911,879.56 was collected in civil actions. The District of South Dakota office worked with other U.S. Attorney’s Offices elsewhere in the country and components of the Department of Justice to collect an additional $775,964.79. Excluded from these totals are significant recoveries obtained at the end of Calendar Year 2024, such as the $12.7M settlement to resolve alleged False Claims Act violations relating to improper financial relationships between Dunes Surgical Hospital and two physician groups, and the $1.4M paid toward restitution in a pandemic fraud prosecution.

    “Ensuring the collection of federal debt restores justice to victims of crime and reinforces the integrity of our governmental institutions,” said U.S. Attorney Alison J. Ramsdell.

    In addition to filing 14 new garnishment actions, the Financial Litigation Unit of the U.S. Attorney’s Office closed 44 civil and criminal restitution cases where the federal debt or victims were paid in full. For example, in a civil case involving the Farm Service Agency (FSA), the Financial Litigation Unit recovered $52,561.75 from a borrower who sold calves in violation of his loan agreement with a local bank. In a criminal case arising from a wire fraud conviction, the same Financial Litigation Unit recovered $36,773.79 from an inheritance the defendant received while in custody, thus providing a substantial recovery to the victims of the defendant’s wire fraud. 

    United States Attorney’s Offices, along with the Department of Justice’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the United States and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the Department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

    MIL Security OSI –

  • MIL-OSI Security: Lebanon County Man Indicted For Sex Offense Involving Minor

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Chase Lawrence, age 23, of Lebanon County, Pennsylvania, was indicted on February 5, 2025, for travelling with intent to engage in illicit sexual conduct. The case was unsealed following Lawrence’s initial appearance.

    According to Acting United States Attorney John C. Gurganus, between on or about December 18, 2022 and October 6, 2023, Lawrence travelled from Lebanon County, Pennsylvania to the State of Ohio, with intent to engage in illicit sexual conduct with a female who was under 16 years old.

    The case was investigated by the Camden Ohio Police Department and the Federal Bureau of Investigation.  Assistant U.S. Attorney K. Wesley (Wes) Mishoe is prosecuting the case.

    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.

    The maximum penalties under federal law for the indicted offense are 30 years imprisonment, a term of supervised release after imprisonment, a fine, and a special assessment. A sentence following a finding of guilt is imposed by the judge after consideration of the applicable federal sentencing statutes and Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money

    Source: Office of United States Attorneys

    NEWARK, N.J. – A California man was sentenced today to 41 months in prison for conspiring to launder money obtained from internet-related fraud, Acting U.S. Attorney Vikas Khanna announced.

    Charles Singleton, 65, of Los Angeles, California, previously pleaded guilty before U.S. District Judge Madeline Cox Arleo, to Count One of an Indictment, which charged him with conspiracy to commit money laundering.

    According to documents filed in this case and statements made in court:

    From September 2018 to August 2020, Singleton worked with conspirators to launder money obtained through business email compromises, which is a method of wire fraud often targeting businesses or individuals working on business transactions involving high-dollar wire transactions.  The fraud is carried out by compromising, hacking, and/or “spoofing” legitimate email accounts through social engineering or computer intrusion techniques to cause employees of a target company, or other individuals involved in legitimate business transactions, to conduct unauthorized transfers of funds, most often to accounts controlled by the fraud perpetrators.  

    Singleton opened several business bank accounts in the names of companies he controlled and received proceeds of wire fraud in those accounts.  Singleton and his conspirators then withdrew and transferred money from various bank accounts and shared the bank account information.  Singleton also executed at least one fraudulent contract with a conspirator for a wire of $70,000.  

    In addition to the prison term, Judge Arleo sentenced Singleton to three years of supervised release, ordered forfeiture of over $1.1 million constituting proceeds derived from the conspiracy, and ordered $1,469,003 in restitution to the victims.

    Acting U.S. Attorney Khanna credited special agents of the FBI, Woodland Park Office, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation.

    The government is represented by Assistant U.S. Attorney Farhana C. Melo of the Economic Crimes Unit in Newark.
     

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  • MIL-OSI Security: Federal Jury Finds Dauphin County Man Guilty of Attempted Coercion and Enticement of a Minor

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Melad Fahmy, age 44, of Dauphin County, Pennsylvania, was convicted on February 13, 2025, for attempted coercion and enticement of a minor following a four-day jury trial before United States District Court Judge Jennifer P. Wilson.  The jury deliberated approximately 45 minutes before returning its verdict. 

    According to Acting United States Attorney John C. Gurganus, this case was the result of a multi-agency undercover operation designed to combat human trafficking and child exploitation.  Fahmy responded to an advertisement FBI had placed on a website known to advertise prostitution and escort service.  Fahmy then communicated with an undercover agent posing as an aunt and acting as the pimp for her minor niece to entice the child to engage in illegal sexual acts for $100.  Fahmy was arrested after arriving at a Harrisburg hotel with $100 in cash.

    “Cases like this are brought together through the diligent work of law enforcement and their dedication to protecting all children from exploitation,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI will continue to work with our local, state, and federal law enforcement partners to locate, apprehend, and bring to justice those who prey on our most vulnerable.”

    The case was investigated by the Federal Bureau of Investigation, Pennsylvania Office of the Attorney General, Pennsylvania State Police, Dauphin County Drug Task Force, and Lower Paxton Township Police Department. Assistant U.S. Attorneys Christian Haugsby and Stephen Dukes prosecuted the case.  

    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.

    The maximum penalty under federal law for this offense is a life of imprisonment, with a mandatory minimum of 10 years, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

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    MIL Security OSI –

  • MIL-OSI Security: United States Attorney’s Office Announces Departure of Jaime Esparza

    Source: Office of United States Attorneys

    SAN ANTONIO – The United States Attorney’s Office for the Western District of Texas announced today the departure of Jaime Esparza as U.S. Attorney.

    Esparza was confirmed by the U.S. Senate in December 2022. He came to the Western District of Texas after serving as the District Attorney for the 34th Judicial District of Texas, in El Paso, from 1993 to 2020.

    As U.S. Attorney, Esparza led the handling of more than 41,000 federal criminal prosecutions—including immigration, drugs, firearm, white collar, and violent crime—and more than 10,000 civil cases in this southern border district. He made it a priority to disrupt and dismantle criminal organizations, including gangs, cartels and smuggling organizations. He also led and elevated outreach programs to educate the public on the dangers of fentanyl and machinegun conversion devices, and to bring awareness to domestic violence issues, among others.

    Under Esparza’s leadership, the civil section defended the United States in numerous civil actions and sought and obtained civil penalties against numerous individuals and entities under the False Claims Act. Additionally, his team of asset recovery lawyers obtained millions of dollars in restitution for victims and forfeited millions of dollars in property that were used to commit crimes or were obtained with proceeds of crime.

    The Western District of Texas is comprised of 93,000 square miles, 68 counties, covers 660 miles of U.S./Mexico border, and has divisional offices in El Paso, Del Rio, Waco, San Antonio, Austin, Pecos-Alpine, and Midland-Odessa. Its civil and criminal attorneys practice in District, Magistrate, and Bankruptcy Courts throughout the District, as well as in the Fifth Circuit Court of Appeals.

    Under the Vacancy Reform Act, First Assistant U.S. Attorney Margaret Leachman now serves as the Acting U.S. Attorney for the Western District of Texas.

    Leachman has been with the Western District of Texas for more than 30 years and has served in numerous roles, including as Senior Litigation Counsel, Chief of the Criminal Division, Chief of the El Paso Division, and as an Assistant U.S. Attorney in the Appellate and Major Crimes sections.

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    MIL Security OSI –

  • MIL-OSI Australia: House fire Croydon

    Source: South Australia Police

    Police and emergency services were called to reports of a house fire at Scotia Street earlier this morning.

    Just after 12.10am today Wednesday 19 February police and emergency services were called to reports of a house fire.

    When MFS entered the property they located cannabis plants and hydroponic equipment.

    The fire was contained to the roof space causing minor damage to the structure.

    The property was vacant and no reports of injuries.

    Police will return to the scene to dismantle the grow house and investigations are ongoing.

    Anyone with information is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au – you can remain anonymous.

    MIL OSI News –

  • MIL-OSI USA: Travelers Rest man arrested on Child Sexual Abuse Material* chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Reginald Fitzgerald Williams, Jr., 38, of Travelers Rest, S.C., on three charges connected to the sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the Greenville County Sheriff’s Office made the arrest. Investigators with the Attorney General’s Office, also a member of the state’s ICAC Task Force, assisted with this investigation.

     

    Investigators received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC) which led them to Williams. Investigators state Williams produced child sexual abuse material.

     

    Williams was arrested on February 13, 2025. He is charged with three counts of sexual exploitation of a minor, first degree (§16-15-395), a felony offense punishable by up to 20 years imprisonment on each count.

     

     

    This case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News –

  • MIL-OSI USA: Lexington County man arrested on Criminal Sexual Conduct with a Minor and related chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Daniel Phillip Bush, 60, of Cayce, S.C., on three charges connected to the sexual exploitation of minors. Internet Crimes Against Children (ICAC) Task Force investigators with the Lexington Police Department made the arrest. Investigators from the Attorney General’s Office, also a member of the state’s ICAC Task Force, assisted with the investigation.  

     

    Investigators state Bush solicited and traveled to meet a person he believed to be a minor for sex.

     

    Bush was arrested on February 12, 2025. He is charged with two counts of criminal solicitation of a minor (§16-15-342), a felony offense punishable by up to 10 years imprisonment on each count; and one count of attempted criminal sexual conduct with a minor (§16-3-655(B)(1)).

     

     

    This case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News –

  • MIL-OSI Security: Brian Dugan Named Assistant Director of the Training Division

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

    The Federal Bureau of Investigation has named Brian Dugan as the assistant director of the Training Division. Most recently, Mr. Dugan served as the special agent in charge of the Norfolk Field Office in Virginia.

    Mr. Dugan joined the FBI as a special agent in 1998 and was first assigned to the San Diego Field Office, where he largely worked domestic terrorism cases. He transferred to the San Francisco Field Office in 1999 to conduct gang investigations.

    In 2006, Mr. Dugan reported to the FBI Academy in Quantico, Virginia, as an instructor and developed new law enforcement and human intelligence courses for the FBI. He left the Academy in 2009 to work on a violent gang squad in the Northern Virginia Resident Agency of the Washington Field Office.

    Mr. Dugan was promoted to supervisory special agent and transferred to the Chicago Field Office in 2013 to lead a squad investigating child pornography and human trafficking. He also established a new gang squad addressing gun and gang violence on the North Side. In 2017, he was promoted to assistant special agent in charge of a counterintelligence branch at the Washington Field Office.

    In 2019, Mr. Dugan was promoted to section chief in the Directorate of Intelligence at FBI Headquarters. He was promoted to special agent in charge of the Norfolk Field Office in 2020.

    Prior to joining the FBI, Mr. Dugan served in the U.S. Marine Corps. He was commissioned as a second lieutenant and rose to captain and served in Japan, Korea, and Russia. He earned a Bachelor’s of Science in criminal justice from Pennsylvania State University and a Master’s in Business Administration from Touro University of California.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation Shri Amit Shah holds meeting with Lieutenant Governor and Chief Minister of Jammu and Kashmir in New Delhi today to review implementation of three new criminal laws

    Source: Government of India

    Union Home Minister and Minister of Cooperation Shri Amit Shah holds meeting with Lieutenant Governor and Chief Minister of Jammu and Kashmir in New Delhi today to review implementation of three new criminal laws

    Union Home Minister says, full implementation of the three new criminal laws, made under the leadership of Prime Minister Shri Narendra Modi, to be ensured in Jammu and Kashmir by April 2025

    With decline in terror activities and improvement in security scenario in Jammu and Kashmir, protecting the rights of the citizens should be the top priority of J&K Police

    There is an urgent need to implement the provisions of Trial in Absentia in Jammu and Kashmir

    Home Minister emphasized the need to fix the responsibility of police officers to expedite the process of filing chargesheets

    Every police station in Jammu and Kashmir should maximise use of NAFIS

    Training of all Investigating Officers on the provisions of the new laws should be completed at the earliest

    Posted On: 18 FEB 2025 6:20PM by PIB Delhi

    Union Home Minister and Minister of Cooperation, Shri Amit Shah, chaired a review meeting on the implementation of three new criminal laws in Jammu and Kashmir, in the presence of Lieutenant Governor Shri Manoj Sinha and Chief Minister Shri Omar Abdullah, in New Delhi today. The meeting reviewed the implementation and present status of various new provisions related to police, prisons, courts, prosecution, and forensics in Jammu and Kashmir. The meeting was attended by the Union Home Secretary, Chief Secretary and Director General of Police of Jammu and Kashmir, the Director General of the Bureau of Police Research and Development (BPRD), the Director General of the National Crime Records Bureau (NCRB), and other senior officials from the Ministry of Home Affairs (MHA) and the UT administration.

     

    During the discussion in the meeting, Union Home Minister and Minister of Cooperation asked the UT administration to ensure full implementation of the three new criminal laws, made under the leadership of Prime Minister Shri Narendra Modi, in Jammu and Kashmir by April 2025. He said that optimum use of technology should be made to ensure speedy justice under the three new criminal laws.

    Union Home Minister said that for the full implementation of the new laws, it is imperative to change the attitude of the police personnel and the administration and create awareness about the new laws among the citizens. He stated that with decline in terror activities and improvement in security scenario in Jammu and Kashmir, the Police should now prioritize safeguarding the rights of its citizens. Shri Shah added that there is an urgent need to use the provision of Trial in Absentia in the union territory.

    Union Home Minister stressed on the need to fix responsibility of police officers to expedite the process of filing chargesheets. He said that every police station in Jammu and Kashmir should put the maximum use of the National Automated Fingerprint Identification System (NAFIS) into practice. He said that 100% training of investigating officers regarding the provisions of the new laws should be ensured, at the earliest. Shri Shah said that decisions on provisions related to terrorism and organised crime should be taken only after thorough scrutiny at the level of Superintendent of Police. He added that strict monitoring is required to ensure that these provisions under the new laws are not misused.

    Shri Amit Shah said that the Jammu and Kashmir administration and government have done satisfactory work towards the implementation of the new criminal laws despite difficult circumstances. He said that the progress of implementation of the three new laws in Jammu and Kashmir should be reviewed on a monthly, fortnightly and weekly basis at the level of the Chief Minister, Chief Secretary and Director General of Police, respectively.   

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    VV/ASH/PR/PS

    (Release ID: 2104424) Visitor Counter : 116

    Read this release in: Hindi

    MIL OSI Asia Pacific News –