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Category: Crime

  • MIL-OSI Security: Dedham Man Pleads Guilty to Submitting Multiple Fraudulent Bank Loan Applications

    Source: Office of United States Attorneys

    BOSTON – A Dedham man pleaded guilty today in federal court in Boston to bank fraud and money laundering.

    Wyoming Killingbarrows, 30, who was born with the name Patricio Junio Brito Pontes Barros, pleaded guilty to four counts of bank fraud and one count of money laundering. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Oct. 2, 2025. Killingbarrows was charged by Information in April 2025.

    Between June 2, 2021 and July 17, 2021, Killingbarrows submitted 18 fraudulent bank loan applications. In the various loan applications, Killingbarrows used his birth name of Patricio Barros, misrepresented his income, and submitted fraudulent paystubs from a company in support of his applications. Based on these misrepresentations, various banks issued loans to Killingbarrows totaling $329,002. Killingbarrows failed to pay back any of the loans and used the money for various personal expenses, including investments.

    The charges of bank fraud each provide for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million. The money laundering charge provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000 or twice the amount of the criminally derived property involved in the transaction. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.  

    United States Attorney Leah B. Foley; Randy Maloney, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Brian J. Sullivan of the Narcotics & Money Laundering Unit is prosecuting the case. 

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme

    Source: Office of United States Attorneys

    Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced James William Wilson, Jr., 78, and his wife, Maureen Ann Wilson, 77, both of Owings Mills, Maryland, to federal prison for their roles in connection with an insurance fraud scheme.

    James Wilson received 12 years for 13 counts of fraud, three counts of money laundering, two counts of filing false tax returns, and one count of aggravated identity theft. Maureen Wilson was sentenced to four years for one count of conspiracy to commit mail and wire fraud, four counts of mail fraud, two counts of wire fraud, one count of conspiracy to commit money laundering, one count of money laundering, and two counts of filing a false return.  Both were ordered to pay restitution in the amount of $18,705,520.30 and the Court entered a forfeiture order including over $14.8 million in seized funds.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division, and Special Agent in Charge Kareem A. Carter, IRS Criminal Investigation – Washington, D.C. Field Office.

    According to court documents and evidence presented at trial, the Wilsons conspired to defraud life-insurance companies by securing more than 40 life-insurance policies. The scheme included mispresenting policy applicants’ health, wealth, and existing life-insurance coverage. Total death benefits from these policies exceeded $20 million.

    Additionally, James Wilson, a former Maryland life insurance broker, defrauded individual investors to receive funds that he used to pay premiums on the fraudulently obtained life-insurance policies. The Wilsons concealed the fraud by transferring the proceeds to multiple bank accounts, including accounts in the name of trusts. Then the Wilsons filed false individual income-tax returns for 2018 and 2019, which concealed the fraudulent proceeds from each year, approximately $5.7 million and $2 million, respectively.

    After obtaining the policies, the Wilsons used forged signatures to make themselves, and other nominees they controlled, the owners and beneficiaries of the life insurance policies.  Maureen Wilson also impersonated other people when speaking with the life insurance companies.

    The IRS-CI investigated the case, with assistance from the Maryland Insurance Administration and the Maryland Office of The Attorney General.

    U.S. Attorney Hayes commended the IRS-Criminal Investigation Division for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Matthew P. Phelps and Philip Motsay and Trial Attorneys Shawn Noud and Richard Kelley, who prosecuted the federal case.  Ms. Hayes also thanks Trial Attorney Stephanie Williamson, from the Department of Justice’s Money Laundering and Asset Recovery Section, who assisted with the forfeiture proceedings.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.

    # # #

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account

    Source: Office of United States Attorneys

    MIAMI – Michel Duarte Suarez, 50, a Cuban national, pleaded guilty for his role in a scheme he directed from his residence in Panama to obtain control over an elderly victim’s bank account, steal more than $800,000 from the victim’s account, and then launder the proceeds with the assistance of co-conspirators in South Florida.

    Suarez was initially indicted in September 2023 but resided in Panama City, Panama at the time. In January 2025, Suarez was arrested in Panama and brought to South Florida to face the charges.

    According to court documents, in March 2022 Suarez explained to a confidential informant that he had access to the bank of account of an elderly victim, who was 82 years old at the time.  To carry out the fraud conspiracy, Suarez created and mailed fraudulent checks from Panama to South Florida with directions to cash the checks and return 50% of the fraud proceeds to Suarez by wiring the money to Suarez’s Miami-based company, Online Electronics.  The fraudulent checks contained forged signatures designed to resemble that of the victim’s signature on his/her signature card for that same bank account.

    In total, Suarez and his co-conspirators stole approximately $803,000 from the elderly victim’s bank account during a four-month period.

    Sentencing is set for September 29, 2025, in Miami before United States District Court Judge Kathleen M. Williams.  Suarez pleaded guilty to one count of conspiracy to commit bank fraud and mail fraud (Count 1) and one count of aggravated identity theft (Count 4). Suarez faces up to 30 years in prison on Count 1, and an additional mandatory two years in prison, to run consecutive to any term of imprisonment imposed on Count 1.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Special Agent in Charge Brett Skiles of the FBI Miami Field Office; Special Agent in Charge Jason Scalzo of the FDIC-OIG Electronic Crimes Unit; and Special Agent in Charge Rafael Barros of the US Secret Service Miami Field Office made the announcement.

    Assistant United States Attorney Alexander Thor Pogozelski is prosecuting the case.  Assistant United States Attorney Marx Calderon is handling asset forfeiture proceedings.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-CR-20359-WILLIAMS.

    ###

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Jacksonville Convicted Child Sex Offender Pleads Guilty to Accessing Child Sexual Abuse Materials Using the Internet

    Source: US FBI

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Sean-Michael Smith (36, Jacksonville) has pleaded guilty to using the internet to access child sexual abuse materials. Smith faces a minimum penalty of 10 years, up to 20 years, in federal prison and a potential life term of supervised release. Smith is a registered child sex offender who was convicted in federal court in 2014 of distributing videos and photos of children being sexually abused. Smith was arrested on December 18, 2024, and remains in federal custody pending his sentencing hearing scheduled for September 29, 2025.

    According to court records, after serving his federal prison sentence and while on supervised release, Smith admitted to his probation officer that he had drawn sketches depicting nude children and had also accessed the internet several times. On December 10, 2024, U.S. Probation Officers conducted a search of Smith’s residence for contraband evidence. During an interview, Smith admitted that he had accessed child sexual abuse materials online during August, September, and December 2024. He advised that he used a particular device to access these materials. Probation Officers seized this device and turned it over to the FBI for further investigation.

    On February 18, 2025, an FBI agent extracted the contents of the device’s computer chip and found approximately 35 photos depicting young children being sexually abused. 

    This case was investigated by the Federal Bureau of Investigation in Jacksonville. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.

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

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI New Zealand: Man charged with murder following incident in Chartwell, Hamilton

    Source: New Zealand Police

    To be attributed to Detective Inspector Daryl Smith, Waikato Field Crime Manager:

    Police have charged a 20-year-old man with murder following an incident at a house on Bellmont Avenue in Chartwell, Hamilton last night.

    Police were called to the property at 6.40pm and located a 31-year-old man deceased.

    The alleged offender, who was known to the victim, had fled the scene prior to police arrival.

    A search for the alleged offender immediately commenced, including the deployment of Eagle helicopter to Waikato District to assist.

    At around 12.20am, the alleged offender stole a car from a motorist at gunpoint. The motorist had stopped to pick up the man, who was hitchhiking on Gordonton Road. Fortunately the motorist was not injured but they were understandably shaken by the incident.

    At around 12.40am a police dog unit spotted the stolen car and pursued it north to Ngāruawāhia, where road spikes were deployed. The car came to a stop in Ngāruāwahia and the alleged offender was arrested.

    The 20-year-old man has been charged with murder, aggravated robbery and failing to stop for police.

    He is expected to appear in Hamilton District Court this morning.
     

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News –

    July 10, 2025
  • MIL-OSI Security: Columbus man sentenced to life in prison for drug, firearm, sex trafficking crimes

    Source: United States Department of Justice (Human Trafficking)

    Defendant used violence & drug withdrawals to sex traffic women, caused overdose death

    COLUMBUS, Ohio – David Price, 56, of Columbus, was sentenced in U.S. District Court today to life plus a consecutive 65 years in prison for his role in a narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine and other narcotics. The defendant purposefully provided a narcotics mix to cause the overdose death of an adult female because she was talking to the police about his drug trafficking. Price also sex-trafficked victims through drug withdrawals and violence.

    A federal jury found Price guilty on all counts following a trial in January and February before U.S. District Judge Edmund A. Sargus, Jr.

    As part of this case, which charged 25 total defendants, the government seized more than $1.7 million, 50 firearms and nine vehicles, including a motorcycle.

    A multi-agency law enforcement task force initially announced the case in July 2022 after a federal grand jury initially indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine and crack cocaine in central Ohio within 1,000 feet of a Columbus elementary school.

    A superseding indictment returned in October 2022 charged additional co-conspirators with distributing those same drugs in addition to methamphetamine, heroin, marijuana, Xanax and Oxycodone.

    Price, who is also known as “DP,” was charged in a third superseding indictment in December 2024 with 11 drug, firearm and sex trafficking crimes.

    According to court documents and trial testimony, Price was part of a conspiracy to distribute and possess to distribute 400 grams or more of fentanyl, five kilograms or more of cocaine, 280 grams or more of “crack” cocaine and 100 grams or more of heroin, as well as marijuana, oxycodone and alprazolam. The drug trafficking organization operated from January 2008 until it was dismantled by law enforcement in 2022.

    Drug offenses took place at residences on Burgess and Harris avenues, which are within 1,000 feet of Burroughs Elementary School.

    In July 2021, Price distributed fentanyl, methamphetamine and cocaine that resulted in the overdose death of an adult female. The testimony at trial indicated he purposefully killed her because she was talking to the police about his drug business.

    The government also proved beyond a reasonable doubt at trial that Price conspired to commit sex trafficking. From 2016 until 2022, Price and other members of the conspiracy would force and/or coerce adult female drug addicts into performing commercial sex acts by providing, withholding, or threatening to withhold controlled substances and lodging. Investigation showed that various women would be allowed to stay at a drug residence associated with Price, receive a front of drugs so they were not in active withdrawal, go to Sullivant Avenue and have sex for money, pay the debt from the front drugs, and then be allowed to remain at the house.

    Price was also found guilty of three counts of sex trafficking related to his violence and coercion of three adult females. The testimony at trial indicated that he would lock the females inside his residence for days or weeks at a time and refuse to let them leave, forcing them to engage in sex acts. One victim was locked in a dog cage, shot and stabbed by Price. Another was restrained. A third was beaten and choked and left with a black eye. Price would refuse to provide them drugs unless or until they engaged in the sex acts, forcing them into withdrawal if they did not comply.

    Acting U.S. Attorney Kelly A. Norris commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission task force, which includes Columbus Division of Police Chief Elaine Bryant; Jared Murphey, Acting Special Agent in Charge, Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Acting Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff’s Office SWAT Team.

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation, which is now part of Operation Take Back America. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    # # #

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: FBI San Antonio Issues Warning About Disaster Related Fraud Schemes

    Source: US FBI

    The FBI stands united with our Texas Hill Country communities and those who have been impacted by the devastating floods of July 4. We urge the public to be aware of and vigilantly guard against fraud schemes that commonly emerge in the wake of major disasters.

    Unfortunately, after major catastrophic events it is common for scammers to seek opportunities to take advantage of the charitable public who generously contribute to recovery efforts. Fraudsters capitalize on the goodness of regular Americans by posing as charities or humanitarian aid organizations where fraudulent donations can be solicited in person, online, or via cryptocurrency. 

    In 2024, the FBI Internet Crime Complaint Center (IC3) received more than 4,500 complaints representing approximately $96 million in losses from fraudulent charities and disaster relief campaigns.

    “Tragically, natural disasters often create ideal situations for opportunistic criminals to prey on those experiencing profound loss or those offering assistance to others,” said FBI San Antonio Special Agent in Charge Aaron Tapp. “Scammers who view this heartbreaking disaster as an illicit financial opportunity will be identified and held accountable. They should know that the FBI and our partners will use every tool at our disposal to stop them or anyone else who seeks to use this disaster for personal gain.”

    “In the wake of tragedies like the one residents and visitors to the Texas Hill Country recently experienced, the worst elements of our society often look to take advantage of those who have lost everything,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “If you or someone you know is a victim of fraud related to the recent flooding, do not hesitate to report it to the FBI. Here in the Western District, we will do everything we can to hold to account those who would take advantage of a person’s loss and heartache.”

    We remind the public that some criminals claim to be representatives of the government or well-known nonprofits (such as the American Red Cross), and they solicit donations through emails, texts, or phone calls. Officials with government disaster agencies never call or text to ask for financial information, and there is no fee to apply for assistance. To learn more about legitimate flood resources available those effected by disaster, visit the Texas Disaster Portal at disaster.texas.gov.

    Sometimes, scammers offer to help victims secure government-provided temporary housing if the resident pays a small fee to reserve a space or as a security deposit on a key. Other scams include unsolicited work crews who show up unannounced offering to do quick repair work. Contact your insurance company before hiring anyone, and make sure the company you hire is licensed and bonded. 

    Do your own research before you donate. Best practices include, but are not limited to:

    • Donate to charities you know and trust.
    • Designate the donation for a specific disaster relief effort as opposed to a general fund.
    • Practice good cyber hygiene. Never click on links or open attachments in unsolicited emails, texts, or social media posts. To protect against common scam tactics such as Smishing, Vishing, and Spear Phishing, see – ic3.gov-PSA
    • Verify the legitimacy of any solicitation by contacting the organization directly through a trusted contact number.
    • Beware of organizations with names that are similar to, but not exactly the same as, those of reputable charities.
    • Avoid charities that ask for you to pay by cash, gift card, virtual currency, or wire transfer.
    • Pay by credit card or write a check directly to the charity; do not make checks payable to individuals.
    • Know that most legitimate charity websites end in “.org” rather than “.com.”
    • Make contributions directly; do not rely on others to make a contribution on your behalf.
    • Utilize resources provided by the Federal Trade Commission to learn how you can donate safely and avoid scams.

    Report It

    If you believe you have been a victim of disaster-related fraud, please call the FBI at 1-800-CALL-FBI and follow the prompts. You can also make a complaint at tips.fbi.gov. Suspicious email solicitations and fraudulent websites can be reported to the FBI’s Internet Crime Complaint Center at http://www.ic3.gov. 

    You can also submit complaints of fraud, waste, abuse, or mismanagement related to any man-made or natural disaster to the Department of Justice’s National Center for Disaster Fraud at 1-866-720-5721 or www.justice.gov/disastercomplaintform.

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI NGOs: Ten Years On: Reflections on the Silent Crisis in Burundi

    Source: Amnesty International –

    By Tigere Chagutah

    It has been 10 years since a political crisis erupted in Burundi. Peaceful demonstrations against a controversial third term in office by the late president, Pierre Nkurunziza, were met with brutal repression by security forces. An attempted coup, while Nkurunziza attended a meeting in Tanzania, intensified the government’s violent response, leading to scores of targeted killings, torture, enforced disappearances and sexual violence. Ten years on, the country is yet to reckon with and move on from these events.

    It is in this context that Burundians were called to the polls on 5 June for legislative and local elections. Key opposition leaders, including former warlord Agathon Rwasa, along with their political parties, were barred from participating.  The ruling party, the Conseil National pour la Défense de la Démocratie (CNDD-FDD), claimed a landslide victory, with over 96% of the vote, according to final results confirmed by the Constitutional Court.

    The impunity that followed Burundi’s 2015 crisis has emboldened authorities to continue repressing peaceful dissent and violating other human rights with little consequence. Despite periods of relative calm since the 2020 elections and the death of former President Nkurunziza, systemic abuses persist, including arbitrary arrests, enforced disappearances, extrajudicial killings, and the silencing of civil society and the media. The repressive structures established before and during the 2015 crisis remain intact, with the Imbonerakure youth league continuing to intimidate and assault perceived opponents. Recent incidents such as the sentencing of Dr. Christopher Sahabo on politically motivated charges, attacks on journalists like Willy Kwizera, and President Ndayishimiye’s inflammatory rhetoric against human rights defenders and LGBTIQ+ people, underscore how a lack of accountability for past crimes has sustained a culture of repression and fear.

    A Crisis Rooted in Political Exclusion and Impunity

    The 2015 crisis did not arise in a void. It was the result of deep-seated political tensions, a history of exclusionary governance, and a legacy of impunity for human rights abuses and violations. Many people believe that the ruling party’s decision to ignore the Arusha Accords of 2000, (an agreement that had helped restore peace after a decade-long civil war), by extending presidential term limits without national consensus was a significant breach of trust and violated the social contract established with Burundians.

    The impunity that followed Burundi’s 2015 crisis has emboldened authorities to continue repressing peaceful dissent and violating other human rights with little consequence.

    Tigere Chagutah, Amnesty International’s Regional Director for East and Southern Africa

    In our investigations following the events of 2015, Amnesty International uncovered mass graves that concealed evidence of horrific massacres. More than 400,000 people fled the country, with many still living in exile today. Despite efforts at political dialogue, supported by regional institutions like the East African Community, there has been little to no meaningful accountability for the abuses committed before, during and after the crisis. The failure to ensure that suspected perpetrators are brought to justice and victims are provided with access to justice and effective remedies has left wounds unhealed, and undermined trust in national and regional institutions.

    Imperative for Justice and Accountability

    The lack of independent investigations and judicial action on past and present abuses highlights a broader crisis of accountability in Burundi. Since 2015, the National Human Rights Commission has faced allegations of inaction at a time when many placed their last hopes for a semblance of justice in it. On 5 May, the National Assembly elected new commissioners to lead the national human rights body. The newly established team must fulfil their duty to investigate abuses and violations and assist the Burundian government in upholding its human rights obligations.

    Justice and accountability are not only a moral imperative, but a necessity for sustainable peace in Burundi and the African Great Lakes region. The country cannot move forward without a genuine reckoning with its past. The critical work of the Truth and Reconciliation Commission must not be used to advance the interests of the ruling party but deliver the truth and true reconciliation of the people of Burundi. This must go hand in hand with justice and accountability mechanisms, as recommended in the Arusha Accords, including the establishment of a Special Tribunal.  

    The country has all to gain by engaging in a genuine and inclusive dialogue that involves all stakeholders, including political actors, civil society, women and young people to restore trust and build a shared vision for the future.

    Tigere Chagutah

    It is also time for the government to show a commitment to human rights and the rule of law by ensuring independent judicial investigations and cooperating with regional and international bodies, including the International Criminal Court, which opened an investigation into the Burundi situation in October 2017. It must implement the recommendations of the 2015 African Commission on Human and Peoples’ Rights’ fact-finding mission report, which emphasized the need for accountability for past and present crimes to address the issue of impunity in the country.

    Beyond justice, Burundi urgently needs a comprehensive human rights and rule of law-based solution to address the root causes of conflict and division. The country has all to gain by engaging in a genuine and inclusive dialogue that involves all stakeholders, including political actors, civil society, women and young people to restore trust and build a shared vision for the future.

    Key principles of the 2000 Arusha Accords on respect for human rights and national unity remain as relevant today as they were 25 years ago. Reviving this spirit of dialogue is critical if Burundi is to escape the cycle of crisis and repression.

    Ten years on, we honor the memory of those who suffered and continue to suffer the consequences of the 2015 crisis and previous cycles of violence. Justice delayed is a hindrance to healing, social cohesion, and the stability of the country and the region.

    Tigere Chagutah is Amnesty International’s Regional Director for East and Southern Africa regional office

    This opinion piece first ran in French in La Libre Afrique.

    https://afrique.lalibre.be/79733/dix-ans-apres-reflexions-sur-la-crise-silencieuse-au-burundi/

    MIL OSI NGO –

    July 10, 2025
  • MIL-OSI Asia-Pac: Man sentenced to 20 months’ imprisonment for illegal possession of local wild and endangered turtles

    Source: Hong Kong Government special administrative region – 4

    A local man was convicted and sentenced to imprisonment for 20 months at the District Court today (July 9) for illegal possession of local wild and endangered turtles. The case marks the first time that the Agriculture, Fisheries and Conservation Department (AFCD) has successfully applied to the court under the Organized and Serious Crimes Ordinance (Cap. 455) for enhanced sentencing for the charge of illegal possession of endangered species.

    A spokesman for the AFCD said that the offender was active on social media platforms and instant messenger groups, posting messages about poaching wild animals online and offering regulated species of unknown origin for sale through these groups. In July 2023, the AFCD and the Police mounted a joint operation and seized 29 endangered turtles from the offender’s residential premises in Tai Po District, including 14 big-headed turtles (Platysternon megacephalum) listed in the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) Appendix I; two yellow-margined box turtles (Cuora flavomarginata), four Southeast Asian box turtles (Cuora amboinensis), two giant Asian pond turtles (Heosemys grandis) and four wattle-necked softshell turtles (Palea steindachneri), listed in CITES Appendix II; and three Reeve’s turtles (Mauremys reevesii) listed in CITES Appendix III. All the turtles are listed as “Endangered” or “Critically Endangered” on the International Union for Conservation of Nature Red List of Threatened Species, and regulated under the Protection of Endangered Species of Animals and Plants Ordinance (Cap. 586). Scientific testing confirmed that all seized big-headed turtles were taken from the wild in Hong Kong and are protected under the Wild Animals Protection Ordinance (Cap. 170).

    The man was prosecuted on three charges for illegal possession of Appendix I and Appendix II endangered species, as well as illegal possession of live protected wild animals taken in Hong Kong. The offender was convicted today at the District Court. The AFCD applied to the court for an enhanced sentence under the Organized and Serious Crimes Ordinance. The application was accepted by the court, and the sentence was increased by 25 per cent. The defendant was sentenced to immediate imprisonment for 20 months.

    The spokesman added, “Illegal possession of endangered species is a serious offence. Any person who contravenes the Protection of Endangered Species of Animals and Plants Ordinance is liable to a maximum fine of $10 million and imprisonment for 10 years, and the specimens will also be forfeited upon conviction. In addition, the Wild Animals Protection Ordinance also stipulates that unless otherwise permitted, no one shall hunt, wilfully disturb, buy, sell, export, offer for sale or export, possess or control protected wild animals (including all wild chelonians). Offenders are liable to a maximum fine of $100,000 and imprisonment for one year upon conviction.”

    The spokesman added that the Government is committed to combating illegal hunting of and trading in wild animals to protect local wild species and endangered species. The AFCD will remain vigilant and continue to monitor information on various platforms and social media, and proactively take enforcement action against illegal trade in endangered species.

    Members of the public may call 1823 to report any suspected irregularities to the AFCD and visit the AFCD website at www.cites.hk regarding the control of endangered species in Hong Kong.

    MIL OSI Asia Pacific News –

    July 10, 2025
  • MIL-OSI Asia-Pac: Man sentenced to 20 months’ imprisonment for illegal possession of local wild and endangered turtles

    Source: Hong Kong Government special administrative region – 4

    A local man was convicted and sentenced to imprisonment for 20 months at the District Court today (July 9) for illegal possession of local wild and endangered turtles. The case marks the first time that the Agriculture, Fisheries and Conservation Department (AFCD) has successfully applied to the court under the Organized and Serious Crimes Ordinance (Cap. 455) for enhanced sentencing for the charge of illegal possession of endangered species.

    A spokesman for the AFCD said that the offender was active on social media platforms and instant messenger groups, posting messages about poaching wild animals online and offering regulated species of unknown origin for sale through these groups. In July 2023, the AFCD and the Police mounted a joint operation and seized 29 endangered turtles from the offender’s residential premises in Tai Po District, including 14 big-headed turtles (Platysternon megacephalum) listed in the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) Appendix I; two yellow-margined box turtles (Cuora flavomarginata), four Southeast Asian box turtles (Cuora amboinensis), two giant Asian pond turtles (Heosemys grandis) and four wattle-necked softshell turtles (Palea steindachneri), listed in CITES Appendix II; and three Reeve’s turtles (Mauremys reevesii) listed in CITES Appendix III. All the turtles are listed as “Endangered” or “Critically Endangered” on the International Union for Conservation of Nature Red List of Threatened Species, and regulated under the Protection of Endangered Species of Animals and Plants Ordinance (Cap. 586). Scientific testing confirmed that all seized big-headed turtles were taken from the wild in Hong Kong and are protected under the Wild Animals Protection Ordinance (Cap. 170).

    The man was prosecuted on three charges for illegal possession of Appendix I and Appendix II endangered species, as well as illegal possession of live protected wild animals taken in Hong Kong. The offender was convicted today at the District Court. The AFCD applied to the court for an enhanced sentence under the Organized and Serious Crimes Ordinance. The application was accepted by the court, and the sentence was increased by 25 per cent. The defendant was sentenced to immediate imprisonment for 20 months.

    The spokesman added, “Illegal possession of endangered species is a serious offence. Any person who contravenes the Protection of Endangered Species of Animals and Plants Ordinance is liable to a maximum fine of $10 million and imprisonment for 10 years, and the specimens will also be forfeited upon conviction. In addition, the Wild Animals Protection Ordinance also stipulates that unless otherwise permitted, no one shall hunt, wilfully disturb, buy, sell, export, offer for sale or export, possess or control protected wild animals (including all wild chelonians). Offenders are liable to a maximum fine of $100,000 and imprisonment for one year upon conviction.”

    The spokesman added that the Government is committed to combating illegal hunting of and trading in wild animals to protect local wild species and endangered species. The AFCD will remain vigilant and continue to monitor information on various platforms and social media, and proactively take enforcement action against illegal trade in endangered species.

    Members of the public may call 1823 to report any suspected irregularities to the AFCD and visit the AFCD website at www.cites.hk regarding the control of endangered species in Hong Kong.

    MIL OSI Asia Pacific News –

    July 10, 2025
  • MIL-OSI United Kingdom: Convicted criminal Trump should not be welcomed in Scotland

    Source: Scottish Greens

    09 Jul 2025 External Affairs

    Scotland must make it clear – Trump is not welcome here.

    More in External Affairs

    The President of the United States and convicted criminal Donald Trump is set to visit Scotland later this month, according to latest reports.

    The US President was found guilty of 34 felonies in 2023 relating to falsified business records, after he paid $130,000 in hush money to cover up an affair with an American porn star. Trump also has dozens of sexual assault allegations against him dating back to the 1970’s.

    The Scottish Greens have long called for an investigation into Donald Trump’s finances in Scotland through an Unexplained Wealth Order (UWO).

    A UWO is a power held by the Scottish Government to investigate the finances of politically active individuals who have gained wealth through suspicious means. Given Donald Trump’s Menie Estate golf course, which he is set to visit this month, was cited in one of his felony charges, it’s now clearer than ever that a UWO must be used.

    Scottish Greens Co-Leader Patrick Harvie MSP said:

    “There is no way that Donald Trump should be welcomed to Scotland. He is a convicted felon and political extremist who has shown a complete lack of respect for human rights and democracy in America and around the world.

    “His Vice President has attacked the democratic system of Scotland when he lied about a bill my colleague Gillian Mackay passed and his former billionaire bestie Elon Musk has spread misinformation about our country online, as well as other far right conspiracy theories.

    “At home, Donald Trump has sent troops onto the streets to threaten his own citizens, he is constructing a concentration camp in Florida and he has underfunded crucial services which have already cost the lives of working-class people.

    “Not to mention his contempt for international law by welcoming Israel’s Prime Minister, Benjamin Netenyahu to Washington D.C. – a man who has an arrest warrant from the International Criminal Court for war crimes – and celebrating the collective punishment of innocent civilians in Gaza and the West Bank.

    “I am urging the SNP Government to make it clear that Trump is not welcome in Scotland. Because I am sure that on the streets of Glasgow, Edinburgh, Aberdeen and anywhere else he may go, the people of Scotland will make it clear that Donald Trump is not welcome here.”

    MIL OSI United Kingdom –

    July 10, 2025
  • MIL-OSI Security: Local man who trafficked, exploited & raped minor girls sentenced to 50 years in prison

    Source: United States Department of Justice (Human Trafficking)

    COLUMBUS, Ohio – A previously convicted sex offender was sentenced in federal court to 600 months in prison. The defendant sexually exploited two minor females and forced one of the girls to engage in commercial sex acts with men at hotels. 

    Anthony Sims, 56, of Columbus, pleaded guilty in March – less than two weeks before he was scheduled to begin trial – to two counts of sexually exploiting a minor and one count of sex trafficking a minor.

    Sims raped a 12-year-old girl 40 to 50 times throughout six months in 2020. Sims provided the girl marijuana and alcohol and talked her into getting high and drinking. At times, during the sexual assaults, Sims would hold down the victim’s arms or hold her in place.  During these encounters, he forced the girl to pose for photos in sexual positions while nude or while wearing lingerie.

    Sims convinced another victim, a 13-year-old girl, to smoke marijuana with him and once she was high, Sims raped her. He routinely held this victim down to facilitate these acts. Sims would also take nude photos of her, and he made her pose with stuffed animals or pillows.

    Sims also took the 13-year-old to various hotels and forced her to have sex with men who paid Sims. The victim was forced to have sex with approximately 50 different men. Sims also sold pornographic photos of the victim.

    At the time of his most recent crimes, Sims was a registered sex offender with two convictions out of Michigan.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force and the Ohio Bureau of Criminal Investigations (BCI); and Columbus Police Chief Elaine Bryant announced the sentence imposed on July 8 by U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Emily Czerniejewski and Tyler J. Aagard are representing the United States in this case.

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    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Africa: President of Human Rights Council appoints Max du Plessis of South Africa as member of Iran fact-finding mission

    Source: APO


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    The President of the Human Rights Council, Ambassador Jürg Lauber (Switzerland), has announced the appointment of Mr. Max du Plessis of South Africa to serve as an independent member of the Fact-Finding Mission on the Islamic Republic of Iran. Mr. du Plessis replaces Ms. Shaheen Sardar Ali of Pakistan on the three-member investigative panel and joins Ms. Sara Hossain of Bangladesh and Ms. Viviana Krsticevic of Argentina. Ms. Hossain serves as chair of the Fact-Finding Mission.

    The Human Rights Council established the Fact-Finding Mission with resolution S-35/1 of 24 November 2022, adopted at a special session, to “investigate alleged human rights violations in the Islamic Republic of Iran related to the protests that began on 16 September 2022, especially with respect to women and children”. The three-person Mission was further requested to “establish the facts and circumstances surrounding the alleged violations and collect, consolidate and analyse evidence of such violations and preserve evidence, including in view of cooperation in any legal proceedings”.

    The mandate of the Fact-Finding Mission was subsequently extended for one year with resolution 55/19 of 4 April 2024 entitled “Situation of human rights in the Islamic Republic of Iran.” 

    In April 2025, with its resolution 58/21, the Council extended the Fact-Finding Mission’s mandate for an additional year and expanded its scope to, among other things, thoroughly and independently monitor and investigate allegations of recent and ongoing serious human rights violations in Iran. This resolution requests the Fact-Finding Mission to present a report to the Human Rights Council at its 61st session in February/March 2026, and to present an oral update, to be followed by an interactive dialogue, to the United Nations General Assembly at its 80th session (2025-2026).

    Mr. du Plessis is a South African barrister and academic whose career has been characterised by his involvement on justice and human rights issues. He has a Bachelor of Laws from the University of South Africa and the University of Natal (South Africa), completed his Master of Laws at the University of Cambridge (United Kingdom) and completed his PhD studies at the University of KwaZulu-Natal (South Africa).

    His legal career began in 2000 when he became an advocate at the High Court of South Africa. His expertise in international, administrative, and constitutional law lead to a role as a senior research fellow in the International Crime in Africa Programme at the Institute for Security Studies. Mr. du Plessis has practiced law in the United Kingdom of Great Britain and Northern Ireland and has been a visiting expert at the International Criminal Court.

    Throughout his career Mr. du Plessis has been an adjunct professor at the University of Cape Town and Nelson Mandela University. He also served as a visiting professor at Law Futures Centre, Griffith University (Australia), Oxford Institute for Ethics, Law and Armed Conflict, Blavatnik School of Government, University of Oxford (United Kingdom), St. John’s College, University of Cambridge (United Kingdom), the London School of Economics (United Kingdom), Harvard Kennedy School, Harvard University (United States), and others.

    Distributed by APO Group on behalf of United Nations: Office of the High Commissioner for Human Rights (OHCHR).

    MIL OSI Africa –

    July 10, 2025
  • MIL-OSI Security: Justice Department Opens Application Period for Program to Enhance Tribal Access to National Crime Information Databases

    Source: United States Department of Justice Criminal Division

    The Department of Justice is pleased to announce the opening of the application period for federally recognized Tribes and intertribal consortia to participate in the Tribal Access Program (TAP) for National Crime Information. TAP improves public safety by providing federally recognized Tribes the ability to access and exchange data with national crime information databases for authorized criminal justice and non-criminal justice purposes, including the FBI’s National Crime Information Center (NCIC).

    The program provides software, hardware, and training, as well as a web-based application and biometric/biographic kiosk workstations to process fingerprints, take mugshots, and submit information to FBI Criminal Justice Information Services (CJIS) systems.  The Department will accept TAP applications from July 9 to August 29. Tribes selected to participate will be notified in September. There are currently 149 federally recognized Tribes participating in TAP.

    Using TAP, Tribes have shared information about missing persons; entered domestic violence orders of protection for nationwide enforcement; registered convicted sex offenders; run criminal histories; located fugitives; entered bookings and convictions; and completed fingerprint-based record checks for non-criminal justice purposes such as screening employees or volunteers who work with children.

    “As a TAP Pilot Tribe, the Cherokee Nation has been participating in TAP for many years,” said Suzanne Drywater, Senior Director of Justice Services for the Cherokee Nation.  “From sex offender registrations, law enforcement, foster home certification, human resources, and child support, our tribe has been able to exercise our sovereignty, and TAP has proven to be an invaluable resource that we use daily in a multitude of ways.”            

    For Tribes that are considering applying, TAP staff will be conducting informational webinars describing the program and its capabilities. Webinars will be offered throughout July and August. For more information about TAP, including webinar dates, times and access information, visit www.justice.gov/tribal/tribal-access-program-tap.

    To qualify for funding, federally recognized Tribes must have – and agree to use TAP for – at least one of the following:

    • A Tribal sex offender registry authorized by the Adam Walsh Child Protection and Safety Act,
    • A Tribal law enforcement agency that has arrest powers,
    • A Tribal court that issues orders of protection, or
    • A Tribal government agency that screens individuals for foster care placement or that investigates allegations of child abuse/neglect.

    TAP is funded by the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking; the Office of Community Oriented Policing Services; the Office for Victims of Crime; and the Office on Violence Against Women. TAP is co-managed by the department’s Office of the Chief Information Officer and Office of Tribal Justice. 

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Richard R. Barker Concludes Service as Acting U.S. Attorney for the Eastern District of Washington

    Source: Office of United States Attorneys

     Spokane, Washington – On July 7, 2025, Richard R. Barker stepped down as the Acting United States Attorney for the Eastern District of Washington. Barker will be returning to private practice in Spokane after a distinguished career in public service.

    Acting United States Attorney Barker has over a decade of experience as a career prosecutor, serving as an Assistant United States Attorney since 2014.  During his career, Barker has held the positions of First Assistant United States Attorney, Tribal Liaison, Computer Crime and Intellectual Property Coordinator, Digital Asset Coordinator, and Public Affairs Officer.  From 2014 – 2019, Barker served as an Assistant United States Attorney in the nation’s capital, where he served as a dedicated homicide prosecutor.  In early 2019, Barker joined the Eastern District of Washington, serving as an Assistant United States Attorney (“AUSA”) in the Spokane office.

    Acting United States Attorney Barker has dedicated his career to serving victims of violent crime, while handling numerous homicide and violent crime cases. Late last year, Barker was lead counsel with AUSA Michael J. Ellis in the trial of Zachery Holt and Dezmonique Tenzsley for the double murder of two Tribal members and the attempted murder of a federal officer on the Colville Indian Reservation. In 2023, Barker successfully prosecuted Ronald Craig Ilg, who attempted to hire hitmen on the dark web to harm his wife and a former work colleague.  Earlier this year, Barker was lead counsel with AUSA Nowles Heinrich and Echo Fatsis in the successful trial of Luis Esquival Balonos, who was convicted on multiple drug trafficking charges stemming from more than one hundred pounds of illegal drugs being distributed on and around the Colville Indian Reservation and into Montana. Barker, who carried an active caseload while leading the office, was the first Eastern Washington U.S. Attorney in nearly two decades to try a case to a verdict while serving in the U.S. Attorney role.

    Throughout his career, Acting United States Attorney Barker also handled several significant drug trafficking prosecutions.  In 2023, Barker, with co-counsel AUSA Stephanie Van Marter, prosecuted the “Fetty Bros” Drug Trafficking Organization, which was distributing hundreds of thousands of fentanyl pills and other drugs into Eastern Washington and using extreme violence to insulate their organization. In his efforts to further address the fentanyl crisis, Barker worked with now former U.S. Attorney Waldref and the City of Spokane to create a Special U.S. Assistant Attorney position focused on prosecuting those responsible for illegal narcotics impacting the Spokane area.

    As First Assistant United States Attorney, Barker supervised the U.S. Attorney’s Office’s litigating units, which include the Criminal, Civil, and Appellate Divisions. As the Chief Deputy to the U.S. Attorney, Barker helped establish the District’s dedicated Appellate Division and worked closely with the Office’s administrative team to obtain additional DOJ resources for increasing public safety throughout Eastern Washington.

    Throughout his service, Former Acting U.S. Attorney Barker built strong relationships with Washington’s Native American communities and worked tirelessly to honor federal treaty rights with Tribal Nations in Eastern Washington and address the crisis of missing or murdered indigenous people. In early 2024, Barker played a key role in hiring the district’s first MMIP AUSA, who is fully dedicated to prosecuting cases of Missing or Murdered Indigenous People.  For Barker’s dedication to working with Native American communities and improving public safety, he received a Department of Justice Director’s Award in 2024.

    “Serving as a federal prosecutor has been the highlight of my career,” said Barker. “It has been an honor to represent the United States and seek justice for victims and their families. Spokane has truly become home for me and my family, and I look forward to remaining active in the legal community as I return to private practice right here in Eastern Washington.”

    Former U.S. Attorney Vanessa R. Waldref stated, “Acting U.S. Attorney Barker is an exceptional leader, a talented trial attorney, and a fearless advocate for justice. His service to the Department of Justice and dedication to protecting the communities of Eastern Washington is second to none. He led the District with distinction, focusing every day on doing the right thing for victims and the community and maintaining an unwavering commitment to upholding the rule of law.”

    Outside the U.S. Attorney’s Office, Barker will continue to serve as an adjunct professor at Gonzaga University School of Law, where he has taught courses in Trial Advocacy and Conflicts of Law. Barker also serves as a Lawyer Representative to the Ninth Circuit Court of Appeals.

    Stephanie Van Marter will be assuming the role of Acting United States Attorney for the Eastern District of Washington. “I’m honored to pass the torch to Acting U.S. Attorney Van Marter,” said Barker. “Steph has dedicated her career to the Department of Justice, and she will lead this office with the same honor, integrity, and commitment to justice as those who have served before her.” A formal announcement from the U.S. Attorney’s Office regarding Ms. Van Marter’s new role will be issued in the coming days.

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Fairbanks man sentenced to 22 years for distributing fentanyl resulting in a fatal overdose

    Source: Office of United States Attorneys

    The defendant is one of over 60 charged in large-scale drug trafficking ring targeting Alaska.

    ANCHORAGE, Alaska – A Fairbanks man was sentenced today to 22 years in prison and, upon release, will serve five years on supervised release for distributing fentanyl that resulted in the overdose death of a local man in 2022.

    According to court documents, beginning in May 2022 and continuing to July 2022, Edward Ginnis, 39, agreed with co-conspirators to distribute and possess with the intent to distribute controlled substances in the Fairbanks area. Specifically, Ginnis distributed controlled substances to a co-conspirator, who then sold the substances to others. Ginnis’ actions were a small part of a larger drug trafficking enterprise allegedly being directed by an inmate in a California prison.

    On June 7, 2022, Ginnis sent an overnight package containing money to a co-conspirator in California, paying in advance for a shipment of drugs intended for a co-conspirator in Fairbanks. On June 11, a package arrived for the co-conspirator in Fairbanks. Ginnis and the alleged leader of the enterprise had orchestrated this shipment. Drug ledgers found in the alleged leader’s prison cell indicate that the shipment contained “chocolate,” which was a term that members of the enterprise used for heroin. The alleged leader also arranged to have additional packages containing heroin sent to Alaska, and Ginnis received more packages on June 16 and 21, 2022.

    Later in the day on June 11, 2022, Ginnis sent text messages to several distributors asking if they had potential purchasers. One of the distributors, the co-defendant in this case, allegedly offered to help sell drugs. On June 25, Adam Sakkinen, 32, an individual who struggled with heroin usage, messaged the co-defendant asking to purchase drugs. Around noon, the co-defendant allegedly agreed to sell drugs to Sakkinen and he sent the co-defendant $50.00 before messaging that he was on his way.

    Later, at 12:58 p.m. that same day, local fire and emergency medical services responded to a single car accident on the side of a road in Badger. First responders found Sakkinen unconscious behind the wheel of a car with drug paraphernalia in his hands and near him. Law enforcement officials tested the paraphernalia, and it tested positive for fentanyl.

    First responders administered six doses of Narcan to Sakkinen and he regained a pulse. Sakkinen was transported to two hospitals and was put on life support at a hospital in Anchorage. Sakkinen spent 11 days in the intensive care unit before he passed away. A sample of Sakkinen’s blood was sent for testing and lab results found that he had 20 nanograms per milliliter of fentanyl in his bloodstream at the time of his death. Reports show that the average lethal level of fentanyl in the bloodstream is eight nanograms per milliliter.

    On July 14, 2022, Ginnis was arrested in Fairbanks based on a violation of his state probation. He was in possession of fentanyl that he intended to distribute to others in furtherance of the drug trafficking conspiracy. He also possessed over $13,000 in cash.

    On Jan. 18, 2025, Ginnis and a co-defendant were indicted on federal drug trafficking charges. On April 3, 2025, Ginnis pleaded guilty to one count of conspiracy to distribute controlled substance resulting in death. His co-defendant is awaiting trial.

    “The U.S. Attorney’s Office thanks the law enforcement agencies that came together to investigate this crime and help bring justice to the family of the victim,” said Acting U.S. Attorney William Narus for the District of Oregon.

    “Fentanyl traffickers choose profit over people when they sell drugs that lead to addiction and death,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “This sentence holds Mr. Ginnis accountable for this choice and sends a clear message that the DEA and our partners will bring to justice those who seek to poison and destroy our communities.”

    “The Alaska State Troopers are committed to working with our federal and local partners to bring dangerous drug traffickers to justice,” said Colonel Maurice Hughes, Director of the Alaska State Troopers. “Drug dealers have no place in our great state. This sentencing sends a clear message: if you traffic dangerous drugs in Alaska, law enforcement will find you, and you will face serious consequences for your actions.”

    The U.S. Attorney’s Office for the District of Alaska has been recused from this case with the exception of certain personnel. Assistant U.S. Attorney Steven D. Clymer from the U.S. Attorney’s Office for the Northern District of New York has been appointed as Special Attorney to the United States Attorney General to assist with this and other recused cases.  He reports to and acts under the direction of the Deputy Attorney General, or his delegee, or Acting U.S. Attorney Narus in these cases. Special Attorney Clymer supervises personnel from the District of Alaska who have been exempted from the recusal.

    The Drug Enforcement Administration Seattle Field Division and Anchorage District Office, Alaska State Troopers, North Slope Borough Police Department, North Pole Police Department and Fairbanks Police Department investigated the case.

    Assistant U.S. Attorneys Stephan Collins, Chris Schroeder and Alana Weber are prosecuting the case.

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

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    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Fairbanks man sentenced to 22 years for distributing fentanyl resulting in a fatal overdose

    Source: Office of United States Attorneys

    The defendant is one of over 60 charged in large-scale drug trafficking ring targeting Alaska.

    ANCHORAGE, Alaska – A Fairbanks man was sentenced today to 22 years in prison and, upon release, will serve five years on supervised release for distributing fentanyl that resulted in the overdose death of a local man in 2022.

    According to court documents, beginning in May 2022 and continuing to July 2022, Edward Ginnis, 39, agreed with co-conspirators to distribute and possess with the intent to distribute controlled substances in the Fairbanks area. Specifically, Ginnis distributed controlled substances to a co-conspirator, who then sold the substances to others. Ginnis’ actions were a small part of a larger drug trafficking enterprise allegedly being directed by an inmate in a California prison.

    On June 7, 2022, Ginnis sent an overnight package containing money to a co-conspirator in California, paying in advance for a shipment of drugs intended for a co-conspirator in Fairbanks. On June 11, a package arrived for the co-conspirator in Fairbanks. Ginnis and the alleged leader of the enterprise had orchestrated this shipment. Drug ledgers found in the alleged leader’s prison cell indicate that the shipment contained “chocolate,” which was a term that members of the enterprise used for heroin. The alleged leader also arranged to have additional packages containing heroin sent to Alaska, and Ginnis received more packages on June 16 and 21, 2022.

    Later in the day on June 11, 2022, Ginnis sent text messages to several distributors asking if they had potential purchasers. One of the distributors, the co-defendant in this case, allegedly offered to help sell drugs. On June 25, Adam Sakkinen, 32, an individual who struggled with heroin usage, messaged the co-defendant asking to purchase drugs. Around noon, the co-defendant allegedly agreed to sell drugs to Sakkinen and he sent the co-defendant $50.00 before messaging that he was on his way.

    Later, at 12:58 p.m. that same day, local fire and emergency medical services responded to a single car accident on the side of a road in Badger. First responders found Sakkinen unconscious behind the wheel of a car with drug paraphernalia in his hands and near him. Law enforcement officials tested the paraphernalia, and it tested positive for fentanyl.

    First responders administered six doses of Narcan to Sakkinen and he regained a pulse. Sakkinen was transported to two hospitals and was put on life support at a hospital in Anchorage. Sakkinen spent 11 days in the intensive care unit before he passed away. A sample of Sakkinen’s blood was sent for testing and lab results found that he had 20 nanograms per milliliter of fentanyl in his bloodstream at the time of his death. Reports show that the average lethal level of fentanyl in the bloodstream is eight nanograms per milliliter.

    On July 14, 2022, Ginnis was arrested in Fairbanks based on a violation of his state probation. He was in possession of fentanyl that he intended to distribute to others in furtherance of the drug trafficking conspiracy. He also possessed over $13,000 in cash.

    On Jan. 18, 2025, Ginnis and a co-defendant were indicted on federal drug trafficking charges. On April 3, 2025, Ginnis pleaded guilty to one count of conspiracy to distribute controlled substance resulting in death. His co-defendant is awaiting trial.

    “The U.S. Attorney’s Office thanks the law enforcement agencies that came together to investigate this crime and help bring justice to the family of the victim,” said Acting U.S. Attorney William Narus for the District of Oregon.

    “Fentanyl traffickers choose profit over people when they sell drugs that lead to addiction and death,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “This sentence holds Mr. Ginnis accountable for this choice and sends a clear message that the DEA and our partners will bring to justice those who seek to poison and destroy our communities.”

    “The Alaska State Troopers are committed to working with our federal and local partners to bring dangerous drug traffickers to justice,” said Colonel Maurice Hughes, Director of the Alaska State Troopers. “Drug dealers have no place in our great state. This sentencing sends a clear message: if you traffic dangerous drugs in Alaska, law enforcement will find you, and you will face serious consequences for your actions.”

    The U.S. Attorney’s Office for the District of Alaska has been recused from this case with the exception of certain personnel. Assistant U.S. Attorney Steven D. Clymer from the U.S. Attorney’s Office for the Northern District of New York has been appointed as Special Attorney to the United States Attorney General to assist with this and other recused cases.  He reports to and acts under the direction of the Deputy Attorney General, or his delegee, or Acting U.S. Attorney Narus in these cases. Special Attorney Clymer supervises personnel from the District of Alaska who have been exempted from the recusal.

    The Drug Enforcement Administration Seattle Field Division and Anchorage District Office, Alaska State Troopers, North Slope Borough Police Department, North Pole Police Department and Fairbanks Police Department investigated the case.

    Assistant U.S. Attorneys Stephan Collins, Chris Schroeder and Alana Weber are prosecuting the case.

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

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    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

    Source: Office of United States Attorneys

    Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith announced.

    Jose Guadalupe Lopez-Zamora, 30, of Sacramento, was sentenced to 27 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, three counts of distribution of fentanyl, one count of possession with intent to distribute methamphetamine, two counts of possession with intent to distribute fentanyl, and one count of conspiracy to launder money.

    Joaquin Alberto Sotelo Valdez, 28, of Sacramento, was sentenced to 10 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine and one count of possession with intent to distribute fentanyl.

    According to court documents, Lopez-Zamora was the leader of the organization that was responsible for importing tens of thousands of fentanyl-laced counterfeit oxycodone “M-30” pills from Mexico and distributing them in northern California and elsewhere between May 2019 and January 2021. The group also distributed cocaine and methamphetamine.

    Fourteen other co-defendants have pleaded guilty, and eight have been sentenced to terms of imprisonment ranging from 19 months to over 10 years. Rosario Zamora Rojo and Jose Aguilar Saucedo are scheduled to be sentenced in July 2025. Luis Lopez Zamora, Leonardo Flores Beltran, Erika Gabriela Zamora Rojo, and Sandro Escobedo are scheduled to be sentenced in August 2025.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the Yuba-Sutter Narcotic and Gang Enforcement Task Force (NET 5), the California Highway Patrol, the Butte Interagency Narcotics Task Force (BINTF), the Tri-County Drug Enforcement Team (TRIDENT), the Sacramento County Sheriff’s Department, the Sacramento Police Department, the Roseville Police Department, the Manteca Police Department, the Yuba City Police Department, and the West Sacramento Police Department. The Justice Department’s Office of International Affairs worked with Mexican authorities to secure the arrest and extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is prosecuting the case.

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

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

    Source: Office of United States Attorneys

    Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith announced.

    Jose Guadalupe Lopez-Zamora, 30, of Sacramento, was sentenced to 27 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, three counts of distribution of fentanyl, one count of possession with intent to distribute methamphetamine, two counts of possession with intent to distribute fentanyl, and one count of conspiracy to launder money.

    Joaquin Alberto Sotelo Valdez, 28, of Sacramento, was sentenced to 10 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine and one count of possession with intent to distribute fentanyl.

    According to court documents, Lopez-Zamora was the leader of the organization that was responsible for importing tens of thousands of fentanyl-laced counterfeit oxycodone “M-30” pills from Mexico and distributing them in northern California and elsewhere between May 2019 and January 2021. The group also distributed cocaine and methamphetamine.

    Fourteen other co-defendants have pleaded guilty, and eight have been sentenced to terms of imprisonment ranging from 19 months to over 10 years. Rosario Zamora Rojo and Jose Aguilar Saucedo are scheduled to be sentenced in July 2025. Luis Lopez Zamora, Leonardo Flores Beltran, Erika Gabriela Zamora Rojo, and Sandro Escobedo are scheduled to be sentenced in August 2025.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the Yuba-Sutter Narcotic and Gang Enforcement Task Force (NET 5), the California Highway Patrol, the Butte Interagency Narcotics Task Force (BINTF), the Tri-County Drug Enforcement Team (TRIDENT), the Sacramento County Sheriff’s Department, the Sacramento Police Department, the Roseville Police Department, the Manteca Police Department, the Yuba City Police Department, and the West Sacramento Police Department. The Justice Department’s Office of International Affairs worked with Mexican authorities to secure the arrest and extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is prosecuting the case.

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

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Leader Of Multimillion-Dollar Bank Fraud Scheme Is Sentenced To 15 Years In Prison

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – The leader of a multimillion-dollar bank fraud scheme and one of his co-conspirators were sentenced to prison today, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Kotto Yaphet Paul, 50 of Waxhaw, N.C., was ordered to serve 15 years in prison followed by five years of supervised release. Latoya Tameika Ford, 50, of Covington, Georgia, was sentenced to 27 months in prison followed by three years of supervised release. Both Paul and Ford pleaded guilty to conspiracy to commit wire fraud and bank fraud. Paul also pleaded guilty to money laundering and aiding and abetting.

    A third co-conspirator, Bruce Howard Marko, 66, of Charlotte, was sentenced in April to 12 months and a day in prison followed by two years of supervised release and was ordered to pay restitution in the amount of $1.5 million for his role in the scheme. A fourth individual charged in this case, Love Norman, of West Palm Beach, Florida, has pleaded guilty to conspiracy to commit wire fraud and bank fraud and is awaiting sentencing.

    Four additional defendants were previously convicted of bank fraud conspiracy for their involvement in the scheme. Amrish D. Patel was sentenced to 15 months in prison. Dwight A. Peebles, Jr. was sentenced to 18 months in prison. Denise Woodard was ordered to serve 36 months in prison, and Derrick L. Harrison, was sentenced to a year and a day in prison. The defendants were also ordered to pay restitution ranging from $620,000 to more than $3.1 million.

    According to filed court documents and court proceedings, beginning in 2018, the co-conspirators executed a scheme that defrauded at least 17 federally insured financial institutions of more than $17 million in fraudulent loans. Paul, who was the organizer and leader of the scheme and the primary beneficiary of the fraud conspiracy, relied on a network of co-conspirators that included Ford, to prepare and submit the fraudulent loan applications to financial institutions and facilitate the fraud. The fraudulent loans were of several types, including business loans purportedly for the purchase of equipment, land development loans, and residential mortgage loans. To secure the loans from the financial institutions, Paul and his co-conspirators made material misrepresentations on the loan applications and provided fraudulent documentation, including false income and employment information; financial statements; bank statements; and tax returns. The loan applications also contained misrepresentations about the purpose of the loans and the operations of the relevant businesses.

    Based on the fraudulent loan applications, Paul and his co-conspirators secured at least 42 loans from the victim financial institutions. Contrary to information provided on the loan applications about the purposes of the loans, the defendants used the loan proceeds to purchase real estate, cover unrelated business expenses, make investments, make payments toward earlier loans, and pay for personal expenditures.

    According to court documents, Paul engaged in money laundering in furtherance of the fraud and executed monetary transactions using funds derived from the criminal scheme. For example, in 2020, Paul wired nearly $400,000 to a title insurance company that Norman used to purchase a home in Florida.

    Court documents show that the defendants defaulted on most of the loans, causing substantial losses to the victim financial institutions that issued the loans.

    In making today’s announcement, U.S. Attorney Ferguson credited the Office of the Inspector General of the Board of Governors of the Federal Reserve System, the Office of the Inspector General for the Federal Housing Finance Agency, the Office of the Inspector General for the Federal Deposit Insurance Corporation, the Federal Bureau of Investigation in Charlotte, and the Charlotte Field Office of the Internal Revenue Service’s Criminal Investigation, for the investigation of this case.

    Assistant U.S. Attorney Don Gast with the U.S. Attorney’s Office in Asheville is prosecuting the case. 

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: El Salvadoran with prior sex offense pleads guilty to illegally reentering United States

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – An illegal alien from El Salvador pleaded guilty in U.S. District Court today to illegally reentering the United States after being convicted of a felony. 

    Adiel Hernandez-Orellana, 39, was previously convicted in Arkansas of sexual assault.

    In 2003, Hernandez-Orellana was arrested for unlawfully entering the United States. In 2004, he was ordered removed from the United States after failing to appear for an immigration court hearing. In 2010, he was convicted of sexual assault in Sebastian County, Arkansas, and sentenced to seven years in prison. Following his prison sentence, he was removed from the United States.

    In March 2025, the defendant was detained at the Delaware County jail in Ohio for outstanding traffic warrants. He was then processed for the instant immigration offense of illegally reentering the United States after being convicted of a felony.

    Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to up to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison. Transporting illegal aliens is punishable by up to 10 years in prison. Possessing a firearm as an illegal alien is a federal crime punishable by up to 15 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Kevin Raycraft, Acting Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the guilty plea entered today before Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

    This case was investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    # # #

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: OKALOOSA COUNTY MAN SENTENCED FOR POSSESSION OF METHAMPHETAMINE

    Source: Office of United States Attorneys

    PENSACOLA, FLORIDA – Malcolm Jamal Norvilus, 39, of Fort Walton Beach, Florida, was sentenced on July 1, 2025, to 120 months in federal prison after previously pleading guilty to Possession with Intent to Distribute 50 Grams or More of Methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    According to court records, on July 25, 2024, law enforcement officers in Okaloosa County, Florida were attempting to locate a vehicle that had been reported stolen.  When they located the vehicle, the driver, Norvilus, fled from deputies at a high rate of speed and crashed into a pole.  Norvilus was subsequently apprehended after attempting to flee on foot, and officers located more than 80 grams of methamphetamine concealed in Norvilus’ pant leg, as well as a bag of other narcotics.

    U.S. Attorney Heekin said: “Thanks to the incredible efforts of our state and federal law enforcement partners, our communities will be safer and healthier with this individual locked up and no longer able to peddle poison on our streets.  My office will continue to stand shoulder to shoulder with these officers in the fight to Take Back America from drug traffickers and violent offenders who have victimized our communities for far too long.”

    “Getting methamphetamine and other dangerous drugs off our streets is a top priority. These combined efforts by local and federal partners are tied to successful results like this one,” said Eric Aden, Okaloosa County Sheriff. “Protecting the public requires dealers be held accountable and we are proud to be a part of this case.”

    “Methamphetamine poses a great risk to our communities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “DEA remains dedicated in its fight against this dangerous, illicit substance and working with our partners in law enforcement to rid our neighborhoods of these dealers.”

    The case involved a joint investigation by the Okaloosa County Sheriff’s Office and the United States Drug Enforcement Administration.  The case was prosecuted by Assistant United States Attorney Jessica S. Etherton.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Scott County Cattle Farmer Pleads Guilty to COVID-19 Fraud

    Source: Office of United States Attorneys

    LEXINGTON, Ky.— A Georgetown, Ky., man, Robert Conley, 71, has pleaded guilty before U.S. District Judge Karen Caldwell to providing a criminally false claim in order to obtain COVID relief funds. 

    In 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act, passed in response to the COVID-19 pandemic, established many programs that were funded primarily by the federal government and administered by state workforce agencies. One of the programs provided support to farmers and ranchers through the Coronavirus Food Assistance Program (CFAP). CFAP provided financial assistance to producers of agricultural commodities with financial assistance for sales losses associated with the COVID-19 pandemic. The USDA’s Farm Service Agency administered the program. CFAP applicants electronically certified that the information provided was accurate and were warned that any false statement or misrepresentation to the USDA or any misapplication of loan proceeds could result in sanctions, including criminal penalties.

    Conley is a buyer and seller of cattle in Georgetown and is also part owner of Paris Stockyards in Paris, Ky. According to Conley’s plea agreement, on May 26, 2020 and on September 29, 2020, he filed two CFAP applications. In additional to the two legitimate applications, Conley directed and caused four individuals to unwittingly submit false CFAP applications claiming they owned 20% of Conley’s cattle. At Conley’s direction, the four individuals received a total of $1,206,539.80 in CFAP funds, which they remitted back to Conley.   

    Additionally, Conley caused the submission of three false applications under the Small Business Administration’s Paycheck Protection Program (PPP), claiming three of the individuals had payroll expenses associated with Conley’s cattle operation.  As a result of those false PPP applications, another $72,660 was fraudulently obtained.

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Janet M. Sorensen, Acting Special Agent in Charge, United States Department of Agriculture Office of Inspector General; and Karen Wingerd, Special Agent in Charge, IRS-Criminal Investigations, Cincinnati Field Division, jointly announced the guilty plea.

    The investigation was conducted by the USDA-OIG and IRS. Assistant U.S. Attorney Kate Smith is prosecuting the matter on behalf of the United States.

    Conley is scheduled to appear for sentencing on October 9, 2025.  He faces a maximum of 5 years in prison. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing its sentence.

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

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    — END —

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Connecticut Man Sentenced to 69 Months in Fentanyl Distribution Case

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

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 26, 2025, Alexander Marcano, 33, of Hartford, Connecticut, was sentenced by Chief United States District Judge Christina Reiss to a term of 69 months’ imprisonment to be followed by a 5-year term of supervised release. Marcano previously pleaded guilty to possession with intent to distribute more than 40 grams of fentanyl on December 9, 2024.

    According to court records, in the early hours of January 30, 2023, U.S. Border Patrol Agents patrolling in the area of North Troy, Vermont, approximately one-half mile from the U.S./Canada border, encountered a vehicle driving erratically and pulled it over. Marcano was the front-seat passenger of the vehicle. Border Patrol agents learned that Marcano had an extraditable warrant from Connecticut for a shooting, for which Marcano was later convicted of Assault 1st Degree – Serious Physical Injury. At the time of the traffic stop, Marcano was found to be in possession of more than 98 grams of fentanyl, over 41 grams of cocaine base, over 75 grams of cocaine powder, a loaded 9 millimeter pistol, over $20,000 in cash, and drug paraphernalia indicative of drug distribution.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the United States Border Patrol, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Vermont Drug Task Force.

    The case was prosecuted by Assistant U.S. Attorneys Matthew Lasher and Corinne Smith. Marcano was represented by Ian Carleton, Esq.

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Honduran Man Charged with Illegal Reentry to the United States

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

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on June 26, 2025, a federal grand jury returned an indictment charging Yubert Yasiel Lopez-Lopez, 31, of Honduras, with being found in the United States on February 2, 2025, after having previously been removed from the United States.

    Lopez-Lopez entered a plea of not guilty to the charges during an arraignment on June 27, 2025, before United States Magistrate Judge Kevin J. Doyle. Judge Doyle ordered that Lopez-Lopez be detained during the pendency of this matter.

    According to court records, Lopez-Lopez, a citizen of Honduras, was previously ordered removed from the United States on two occasions. On December 8, 2014, Lopez-Lopez was removed pursuant to an order issued by an Immigration Judge in Houston, Texas, after he had illegally crossed the U.S./Mexico border near Hidalgo, Texas in May 2014. On June 26, 2018, Lopez-Lopez was removed to Honduras after pleading guilty to illegal entry into the United States and receiving a sentence of time served in the United States District Court for the Southern District of Texas. Pursuant to his order of removal in 2018, Lopez-Lopez was prohibited from entering, attempting to enter, or being in the United States for 20 years thereafter. Lopez-Lopez was additionally expelled from the United States on two occasions in 2022 after illegally crossing the U.S./Mexico border near Yuma, Arizona.

    On February 2, 2025, Lopez-Lopez was encountered by a law enforcement officer who recorded Lopez-Lopez’s presence on the officer’s body worn camera. Lopez-Lopez provided his legal name and date of birth that matched his immigration records and indicated that his presence in the United States was illegal. On February 2, 2025, Lopez-Lopez was also wanted by law enforcement in Honduras for weapons trafficking. Lopez-Lopez was taken into custody by agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) with the assistance of other law enforcement agencies on June 10, 2025, in North Attleboro, Massachusetts.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Lopez-Lopez is presumed innocent until and unless proven guilty. Lopez-Lopez faces up to 2 years’ imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Customs and Border Protection.

    The prosecutor is Assistant United States Attorney Jason Turner. Lopez-Lopez is represented by Assistant Federal Public Defender Charles Curlett.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Fresh action in London’s town centres to build on crime reductions achieved in capital

    Source: United Kingdom London Metropolitan Police

    London’s town centres, high streets and communities will see an enhanced police and local authority presence this summer as part of partnership work to build on reductions in theft, burglary, robbery, ASB and retail crime achieved in the capital so far this year.

    The Met Police have identified the top 32 town centres and high street locations3 across London that have the biggest challenge with anti-social behaviour, theft and street crime and they will be the focus for enhanced partnership action with local authorities, businesses and communities to tackle crime.

    Every single borough will see increased police and partner activity in the hotspot areas including Stratford, Woolwich Town Centre, Finsbury Park, Croydon Town Centre, Shepherds Bush Green, Elephant and Castle, Seven Sisters and London’s West End.

    London is a global destination, particularly over the summer months with five million additional visitors expected over the peak tourism season and with school summer holidays beginning soon, our town centres will be very busy. At a time of high demand for policing, the Mayor of London, Met police, local authorities and partners are strengthening their joint work to tackle crime and anti-social behaviour impacting our town centres and high streets.

    The top twenty town centre and high streets being focused on by police, MOPAC, local authorities and community partners as part of Safer Summer Streets make up only a small percentage of London overall, but account for almost 10 per of knife crime, 24 per cent of theft person offences and 6 per cent of all ASB calls.*

    There will be increased police patrols, intelligence-led plain-clothed operations in hotspot areas, and officers will relentlessly target wanted and prolific offenders who commit multiple offences, particularly shoplifting and ASB, seeking long sentences and Criminal Behaviour Orders.

    These summer plans are based on strong partnership working, with the Mayor’s Office for Policing and Crime (MOPAC), the Met, local authorities, businesses, community organisations sharing information using a new approach so issues can be identified and acted upon quickly. Local solutions will include the designing out of offences through local authority powers related to licensing, parking, waste management and trading standards.

    Thanks to the hard work of the police, London’s Violence Reduction Unit, Mayor’s Office for Policing and Crime (MOPAC), local authorities and partners, the first six weeks of this financial year have seen promising reductions in a number of crime types compared to the same period last year.

    • Knife crime – down by 18.1 per cent
    • Residential burglary – down by 17.7 per cent
    • Theft from the person – down by 15.6 per cent
    • Personal robbery – down by 12.8 per cent.
    • Shoplifting – the Met have solved 163 per cent more cases this year than in the same period as last year.

    These reductions are in addition to the latest Office for National Statistics Crime stats which show that overall, the violent crime with injury rate is lower in London than in the rest of England and Wales1. Gun crime with lethal barrel discharges, knife crime with injury for those aged under 25 and homicides in the capital have all fallen since 2016.2

    Through more precise targeting of the most dangerous offenders and greater focus on the issues that matter most to Londoners, the Met are arresting more than 1,000 more criminals each month.

    Whilst there have been significant reductions in some crime types since the start of the financial year and since 2016, it’s clear that more needs to be done to ensure everyone in the capital is safe and feels safe.

    The intensified action to tackle anti-social behaviour and theft is part of ongoing work by the Met and Mayor of London to boost local neighbourhood teams and put high visibility policing at the heart of fighting crime and rebuild community confidence. It is backed with record funding from City Hall which has helped to London’s Safer Neighbourhood teams. Over the last two years the Met has put an additional 500 Met officers and staff ranging from Superintendent to PCSOs into neighbourhood teams and continue to increase officers in these teams, working closer than ever with communities to understand and deal with local priorities.

    It also forms part of the Home Office’s national Safer Streets Summer Initiative running from 30 June until the end of September 2025, which will see officers in London focusing on reducing town centre criminality including shop theft, street crime and anti-social behaviour.

    On Wednesday morning, London’s Deputy Mayor for Policing and Crime Kaya Comer-Schwartz will join Deputy Commissioner Matt Jukes, Enfield Council Leader Cllr Elgin Erbil and neighbourhood officers in Enfield to see the ‘Safer Streets Summer’ in action.

    Deputy Mayor for Policing and Crime, Kaya Comer-Schwartz, said: “The safety of our town centres is more than just policing – it’s about building stronger, more connected communities where everyone feels secure.

    “That’s why I was really pleased to meet with local partners and community groups today – along with the police – to strengthen our collaborative work to tackle shoplifting, theft and anti-social behaviour in all its forms.

    “We have seen this in action today in Enfield, with officers speaking with local people and business owners addressing their concerns. Across our city there will be partnership led operations to tackle shoplifting and clear, visible neighbourhood officers out on patrol, keeping our communities safe and working to build safer town centres and a safer London for everyone.”

    Deputy Commissioner for the Metropolitan Police, Matt Jukes, said: “Our intelligence and data-led approach to tackle the crimes that matter most to Londoners – such as shoplifting, robbery and anti-social behaviour – is already working.

    “We’re arresting 1,000 more criminals each month, neighbourhood crime is down 19 per cent and we’ve solved 163 per cent more shoplifting cases this year.

    “In 32 of the hardest hit areas, we’re working with the community, councils, businesses and partners, to focus our resources and bear down on prolific offenders and gangs who blight too many neighbourhoods across the capital.”

    Cllr Ergin Erbil, Leader of Enfield Council, said: “Creating a safer Enfield is our priority. Everyone deserves to feel safe in their neighbourhood and community, and here in Enfield we’re proud to be working closely with the Met Police, the Mayor of London and our partners to make that a reality. Safer Streets Summer is a powerful example of what can be achieved when we come together to cut crime and antisocial behaviour.

    “Alongside improved policing, Enfield Council is spending time and money towards making our streets safer for those who live and work in Enfield. For example, our dedicated summer parks patrols, launched last month, are helping to stop and prevent antisocial behaviour by providing a visible presence and reassurance. Police officers and our council teams are patrolling our parks and town centres side by side.

    “Likewise, our partnership with local policing teams and other partners in Upper Edmonton and Edmonton Green has meant we are tackling serious organised crime and the causes of crime through three steps called Clear Hold Build. Our residents on the most affected estates are telling us they feel safer and better protected. Consequently, they are working with us to combat crime and improve our neighbourhoods.

    “We’re committed to building safer, stronger town centres where residents, businesses and visitors can feel safer and can thrive.”

    Hannah Wadey, CEO, Safer Business Network said: “Businesses across London have a crucial role to play in keeping our public spaces safe, and Safer Streets Summer is a great example of what we can achieve when we all work together. From preventing crime and anti-social behaviour to creating welcoming environments, this work is vital for our communities and businesses are proud to play their part. When people feel safe, our town centres thrive.”

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI United Kingdom: Skip company to pay over £48,000 for operating illegal waste site

    Source: United Kingdom – Executive Government & Departments

    Press release

    Skip company to pay over £48,000 for operating illegal waste site

    A Birmingham skip hire company must pay financial penalties of more than £48,000 after the Environment Agency brought a prosecution for operating illegally.

    • Investigation by Environment Agency finds company without necessary environmental permit
    • Court issues remediation order for site to be cleared of waste within 3 months
    • Case heard at Birmingham magistrates on Monday 7 July 2025.

    At Birmingham magistrates’ court on 7 July 2025, Action Skip Hire Limited of Trent Street, Digbeth, were found guilty of 2 offences and admitted another.

    The court imposed a fine of £12,000 for operating a regulated facility in Oxford Street, Birmingham, without the necessary environmental permit. They were also ordered to pay a surcharge of £190 and costs of £26,376.58.

    The company was fined a further £6,000 for failing to comply with a Notice to provide waste transfer notes. They were ordered to pay a £2,000 surcharge and costs of £1,522.38.

    The court was told that the company held an environmental permit for a waste site at Trent Street, Digbeth. However, not for land off Oxford Street where the company illegally stored and processed wastes.

    Officers from the Environment Agency visited the Oxford Street site on 10 August 2023 following reports of waste activity taking place.

    Investigations found the site were storing mixed general and construction and demolition wastes including trommel fines, tyres, mattresses and wood.

    Further investigations revealed that the land was leased to Action Skip Hire Limited. Inspections by Environment Agency Officers during September and October of 2023 showed that the Oxford Street site was still being used for waste activities.

    This resulted in the Environment Agency serving a Section 59 (1) (a) Enforcement Notice on 20 November 2023 requiring the company to remove waste from the land. The notice was not complied with.

    Further visits were carried out throughout 2024 which found wastes remaining on the site.

    A spokesperson for the Environment Agency said:

    We welcome this outcome and will continue to work tirelessly to pursue and prosecute those involved in illegal waste activities.

     Failure to comply with these legal requirements is a serious offence that can damage the environment and undermine legitimate businesses.

     Anyone with suspicions of waste crime can call our incident hotline, 0800 807060, or Crimestoppers, on 0800 555111.

    Background

    • Between 1 February 2021 and the 16 July 2024, at a site off Oxford Street, Birmingham, B5 5NY, did operate a regulated facility, namely a waste operation for the deposit, treatment, and storage of waste, except under and to the extent authorised by an environmental permit. Contrary to Regulations 12 (1) (a) and 38 (1) (a) Environmental Permitting (England and Wales) Regulations 2016

    • On and after 29 February 2024 Action Skip Hire Limited failed, without reasonable excuse, to comply with a notice dated the 20 November 2023 and served on the company pursuant to Section 59 (1) (a) of the Environmental Protection Act 1990 in that the company failed to remove controlled waste from land off Oxford Street, Birmingham, B5 5NY.

    • On 28 November 2024 Action Skip Hire Limited failed to comply with the requirements of a Notice dated 20 November 2024, which required that written descriptions of waste removed from 39 Trent Street, Birmingham, B5 5NL, covering the period 5 August 2024 to 19 November 2024, be provided to the Environment Agency within 7 days, contrary to Section 34(5) and (6) of the Environmental Protection Act 1990 and Regulation 35 of the Waste (England and Wales) Regulations 2011.

    Remediation Order:

    A Regulation 44 Remediation Order was issued to the Company requiring them to remove all waste from the site within 3 months.

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    Updates to this page

    Published 9 July 2025

    MIL OSI United Kingdom –

    July 10, 2025
  • MIL-OSI USA: State Grand Jurors issue rare report on continued problem of organized crime run from within state prisons using contraband cellphonesRead More

    Source: US State of South Carolina

    strong>(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced today that the 34th and the 35th State Grand Jurors released a Grand Jury Report highlighting the problem of organized crime continuing to be run from within South Carolina prisons, typically by use of contraband cellphones. A recent State Grand Jury trial in Pickens County resulting in life without parole sentences against two inmates for narcotics trafficking highlights the severity of the issue and the efforts of the State Grand Jury to fight the problem.

    “Locking someone up doesn’t make us safer if they’re still running criminal empires from behind bars,” said Attorney General Wilson. “Inmates with contraband cellphones aren’t just continuing their crimes, they’re escalating them. We know how to stop this; the technology already exists and is being used in federal prisons. This is why I am calling on Congress and the FCC to give states the authority to jam these illegal communications and shut these criminal networks down, for good.”

    But it’s not just the public that’s still in danger.

    “Illegal contraband cellphones allow career criminals to prey on innocent victims and continue committing crimes from behind bars,” said Joel E. Anderson, Interim Director of the S.C. Department of Corrections. “The situation is highly dangerous for our staff, other inmates, and our communities. I thank the State Grand Jury for its work to bring this issue to light and Gov. McMaster and the S.C. General Assembly for funding measures to help us identify illegal cellphone signals and hold the criminals accountable.”

    “Las Señoritas” Multi-Defendant Jury Trial

    On Friday, June 27, 2025, following a weeklong joint trial, a Pickens County jury found Darrell (DJ) Foster McCoy, Matthew (Matt) David McCoy, and Randall (RJ) Gene Posey guilty in the “Las Señoritas” State Grand Jury investigation. All three defendants were convicted of Trafficking Methamphetamine, 400 Grams or More (Conspiracy). The trial was prosecuted by Assistant Attorney General Savanna Goude and Assistant Attorney General Walt Whitmire before the Honorable R. Scott Sprouse.

    Both McCoys were inmates in SCDC when they trafficked the methamphetamine in the Las Senoritas investigation, because they had previously been convicted of trafficking methamphetamine in the Family Tradition State Grand Jury case. Because of their extensive prior criminal records and their continued trafficking of methamphetamine while in prison for that very crime, the Attorney General’s Office had served both McCoys with Notice of Intent to Seek Life Without Parole. Following the jury verdicts of guilty, Judge Sprouse sentenced DJ McCoy and Matthew McCoy to life in prison without parole. Randall Posey, who was not an SCDC inmate, was sentenced to 25 years in prison.

    “The McCoys were so proud of the fact that they were convicted of drug trafficking in the Family Tradition case that they got tattoos that say, ‘Family Tradition.’ Well, they have a new family tradition: being in prison for life without parole,” said Attorney General Wilson.

    During the trial, the witnesses and evidence established that brothers DJ McCoy and Matt McCoy were leaders of an Upstate narcotics trafficking organization, using contraband cell phones within the South Carolina Department of Corrections to coordinate trafficking kilograms of methamphetamine in Pickens, Greenville, Laurens, Anderson, Oconee, and Abbeville Counties. The jury heard testimony that the McCoys directed their various dealers and co-defendants to travel to Atlanta to obtain as much as 30 kilograms a week of cartel methamphetamine for sale and use throughout South Carolina. The jury heard further testimony that Randall Posey was a distributor for the McCoy brothers. The Attorney General’s Office entered 2,849.57 grams of methamphetamine into evidence during the trial and conservatively estimates that over 630 kilograms of methamphetamine was brought into this state at the direction of the McCoys from 2021-2022.

    Three other co-defendants, who were additional narcotics distributors for the McCoy brothers, were also scheduled to stand trial but chose to enter guilty pleas. Joseph Edward Moore pleaded guilty to Trafficking Methamphetamine, 400 Grams or More (Conspiracy), Trafficking Methamphetamine, 400 Grams or More, Possession of a Weapon During a Violent Crime, and Distribution of Methamphetamine. He was sentenced to 27 years.

    Tony Eugene McCoy pleaded guilty to Trafficking Methamphetamine, 400 Grams or More (Conspiracy), Financial Transaction Involving Property Derived From Unlawful Drug Activity (Money Laundering), and Trafficking Methamphetamine, 28 Grams or More, But Less Than 100 Grams. He was sentenced to 20 years.

    Travis Mitchell Hendricks pleaded guilty to Trafficking Methamphetamine, 28 Grams or More, But Less Than 100 Grams (Conspiracy) and Financial Transaction Involving Property Derived From Unlawful Drug Activity (Money Laundering). He was sentenced to 20 years.

    “Clean Sweep” Guilty Plea

    On July 1, 2025, Abbygale El-Dier pleaded guilty to child abuse charges against her minor daughter in the Clean Sweep State Grand Jury case. El-Dier pleaded guilty to Criminal Sexual Conduct with a Minor, First Degree, two counts of Sexual Exploitation of a Minor, First Degree, and one count of criminal conspiracy. Sentencing was deferred until a later date to be determined, when she will face a sentence of 31 years to imprisonment for life. El-Dier remains in custody.

    Jacob Lance, the alleged co-conspirator, is a Lee prison inmate who is alleged to have used contraband cell phones smuggled into the prison to perpetrate the abuse of the minor victim. He is currently charged with Criminal Sexual Conduct with a Minor, First Degree (7 counts), Sexual Exploitation of a Minor, First Degree (11 Counts), Sexual Exploitation of a Minor, Second Degree (12 Counts), and one count of criminal conspiracy. Given the severity of his prior record for which he is in SCDC, Lance has been notified by the Attorney General’s Office of intent to seek a sentence of life without the possibility of parole for qualifying offenses should a conviction be secured. The trial of Lance is expected to be scheduled in Greenville in the Fall of 2025, date to be determined.

    “Paper Route” Indictments

    In the State Grand Jury investigation Paper Route, SCDC Inmate Wayne A. Hollinshead has been indicted for various offenses, including trafficking marijuana 100 pounds or more, Money Laundering more than $100,000, Criminal Conspiracy, Intimidation of Witnesses, and Obstruction of Justice. Seized in the investigation were approximately $1,000,000 in assets allegedly derived from inmate Hollinshead’s illegal activities directed while in prison using contraband cellphones. These alleged illegally gained assets included balances in checking accounts, savings accounts, cash management accounts, CDs, cryptocurrency, and hundreds of thousands of dollars of cash.      

    Grand Jury Reports of the 34th and 35th South Carolina State Grand Juries

    The State Grand Juries that have been investigating these and other cases with a connection to organized crime and corruption in the prisons called on the FCC and the federal government to allow state prisons to jam contraband cellphones at their facilities. The State Grand Jury Reports stated: “Gang leaders continue to run their criminal organizations once sentenced to prison, and inmate leaders develop new ways to commit crime with organizations they run within the prison walls. These inmate organizations extend their reach into the community, committing complex crimes throughout South Carolina, the United States, and the world.” The Reports stated the inmates were able to do this with “[c]ontraband cell phones illegally smuggled inside the prisons.”

    While applauding the efforts of public officials and prison officers to stem the tide, the State Grand Jury Reports noted that inmate criminal organizations traffic in as much “fentanyl and methamphetamine and cocaine as they ever did,” commit fraud on government benefits “meant to help law-abiding citizens through tough times,” and engage in extortion of and scams on people on the outside. The reports also pointed to the inmates’ control of an extensive contraband trade within the prisons, concluding that “[m]illions of dollars are being made both inside and outside the wire — by the inmates and their associates on the outside,” including corrupt correctional officers and staff, “fellow gang members, friends, wives, girlfriends, and even people groomed by inmates.”  “Whether officer, staff, or just someone on the outside, they all work for the inmates, not the other way around.”

    The Reports noted that SCDC had invested heavily in trying to prevent contraband cell phones from entering the facilities, and while “SCDC is fighting the good fight, but it is not that simple to defeat the criminal mind when that criminal mind can make millions of dollars”.  In response to the outcry for a solution from prisons across the nation, the FCC did allow a managed access program that SCDC has adopted. “Managed access allows a facility to hire certified vendors who can identify unauthorized cell phones within the facility and request that they be ‘bricked’ by providers within two days.”  However, the Reports stated that while managed access has been “worthy of continued effort,” it is “not immediate,” and it is “complicated and requires new capabilities that would be more easily and effectively solved by targeted jamming.”  The report concludes, “[j]amming the cell phone communication of State inmates would immediately eliminate so much of the criminal activities within our state prisons.” 

    Law Enforcement and Prosecutorial Partners in these State Grand Jury Investigations

    The Las Señoritas case was investigated by the South Carolina State Grand Jury and prosecuted by Assistant Attorney General Savanna Goude. The State Grand Jury was assisted in this case by a partnership of the Attorney General’s State Grand Jury Division, the South Carolina Law Enforcement Division, the Thirteenth Circuit Solicitor’s Office, the South Carolina Department of Corrections Office of the Inspector General, the Greenville County Multi-Jurisdictional Drug Enforcement Unit, Abbeville County Sheriff’s Office, Anderson County Sheriff’s Office, Greenville County Sheriff’s Office, Laurens County Sheriff’s Department, Oconee County Sheriff’s Office, Pickens County Sheriff’s Office, Spartanburg County Sheriff’s Office, Clemson Police Department, Easley Police Department, and Travelers Rest Police Department. 

    The Clean Sweep case was investigated by the South Carolina State Grand Jury, which was assisted in this case by a partnership of the Attorney General’s State Grand Jury Division, the South Carolina Law Enforcement Division (SLED), the South Carolina Department of Corrections Office of the Inspector General, the Thirteenth Circuit Solicitor’s Office, and the Simpsonville Police Department. The case is being prosecuted by Assistant Deputy Attorney General David Fernandez, Special Assistant Attorney General Margaret Scott, Assistant Solicitor Courtney Rea, and State Grand Jury Division Chief Attorney Creighton Waters. 

    The Paper Route case was investigated by the South Carolina State Grand Jury, which was assisted in this case by a partnership of the Attorney General’s State Grand Jury Division, the South Carolina Law Enforcement Division (SLED), and the South Carolina Department of Corrections Office of the Inspector General. The case is being prosecuted by Assistant Deputy Attorney General David Fernandez, Special Assistant Attorney General Margaret Scott, Assistant Solicitor Courtney Rea, and State Grand Jury Division Chief Attorney Creighton Waters. 

    State Grand Jury Chief Attorney S. Creighton Waters thanked all the agencies for their hard work in the case.

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

    You can read the State Grand Jury Reports here and here.

    MIL OSI USA News –

    July 10, 2025
  • MIL-OSI Security: Hope Rowe jailed for murdering woman at child’s birthday party

    Source: United Kingdom London Metropolitan Police

    A woman has been jailed for murdering a woman at a child’s birthday party following a Metropolitan Police investigation.

    Hope Rowe, 33 (30.12.1991), of Piazza Walk, Aldgate, attacked Charlotte Lawlor, 31, with a knife at a property in Stepney Green on Sunday, 15 September, 2024. The stabbing was witnessed by some of Ms Lawlor’s family, children and guests at the party.

    On Thursday, 9 July, 2025, a judge at Inner London Crown Court jailed Rowe for life, with a minimum term of 23 years. This follows her conviction at the same court on Friday, 13 June.

    Rowe’s partner was also jailed for perverting the course of justice.

    Witness testimony and phone evidence – including an incriminating voicemail – were used by Met Police investigators to bring the defendant to justice. She was convicted in the absence of a murder weapon.

    Detective Sergeant Dean Musgrove, from the Met Police’s Specialist Crime North unit, said: “Our thoughts are with the friends and family of Ms Lawlor, many of whom personally witnessed the murder. We hope that this sentence gives them some closure.

    “Rowe and her partner behaved despicably. This sentence shows that killers will be pursued even in cases where they attempt to mislead investigators.”

    At the same hearing, Leigh Holder, 38 (15.11.1986), of Piazza Walk, Aldgate, was jailed for 16 months for perverting the course of justice. He encouraged Rowe not to surrender to the police, and helped her dispose of the murder weapon.

    Just after 01:00hrs on Sunday, 15 September, Met officers attended a property in Duckett Street, Stepney Green, following reports of a serious assault. Charlotte Lawlor – who had been attending a birthday party at the property the previous evening – had been stabbed, and was being assisted by friends and family.

    After administering first aid, police were joined by a London Ambulance Service crew, but, despite the efforts of paramedics, Ms Lawlor was pronounced dead within an hour.

    Having spoken to witnesses at the property, officers established that Ms Lawlor had been stabbed by Hope Rowe following an argument at the party, who then drove away from the scene with her partner, Leigh Holder.

    Around 02:10hrs, Holder’s vehicle was stopped by armed police in Tower Hamlets. He told them that Rowe had jumped out of the vehicle shortly after leaving the crime scene, and claimed he had no knowledge of her location. Holder was arrested on suspicion of assisting an offender.

    At 07:00hrs, Rowe attended Bethnal Green Police Station, where she was arrested on suspicion of murder. At interview, she provided no comment – and she later claimed in court that her actions were due to a momentary loss of control.

    Rowe’s phone was seized and analysed by forensic experts. A voicemail – accidentally left by Holder on Rowe’s phone while he was sitting next to her and driving away from the scene – was recovered. In the recorded conversation, Rowe told Holder that it was “good” she had killed Ms Lawlor, while Holder instructed his partner to dispose of the knife and to avoid the police.

    In addition to witness evidence from those present at the scene of the murder, the voicemail proved vital in implicating both Rowe and Holder in their crimes.

    MIL Security OSI –

    July 10, 2025
  • MIL-OSI Security: Mexican Man Pleads Guilty to Violating Federal Kingpin Statute and Money Laundering in Connection with Arizona-Based Transnational Drug Trafficking Organization

    Source: US FBI

    PITTSBURGH, Pa. – A Mexican national illegally residing in Phoenix, Arizona, pleaded guilty in federal court on July 7, 2025, to charges of violating the federal “Kingpin” statute for operating a continuing criminal enterprise as well as money laundering, Acting United States Attorney Troy Rivetti announced today.

    Marcos Monarrez-Mendoza, 55, pleaded guilty before United States District Judge J. Nicholas Ranjan. Monarrez-Mendoza was among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine (read the Second Superseding Indictment news release here).

    In connection with the guilty plea, the Court was advised that, at various times from September 2022 to November 2022, Monarrez-Mendoza—a co-leader, along with his son Marcos Monarrez Jr., of the Phoenix-based Monarrez Drug Trafficking Organization—was intercepted over a federal wiretap obtaining hundreds of pounds of methamphetamine, millions of fentanyl pills, and kilograms of cocaine from a Mexican national drug supplier. Monarrez-Mendoza provided the drugs to a network of subordinate drug distributors who redistributed them throughout the country, including into western Pennsylvania. Additionally, Monarrez-Mendoza provided over $100,000 in proceeds from the drug sales to couriers who smuggled the money into Mexico to promote the drug trafficking operation.

    Judge Ranjan scheduled sentencing for December 5, 2025. The law provides for a sentence of not less than 20 years and up to life in prison, a fine of up to $2 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman are prosecuting this case on behalf of the government.

    Homeland Security Investigations and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Monarrez-Mendoza.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
     

    MIL Security OSI –

    July 10, 2025
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