NewzIntel.com

Category: Crime

  • MIL-OSI Europe: Office of the Attorney General of Switzerland files indictment on charges of insider dealing involving millions of francs

    Source: Switzerland – Department of Foreign Affairs in English

    The Office of the Attorney General of Switzerland (OAG) has indicted a Swiss citizen in the Federal Criminal Court on charges of insider dealing in transactions worth millions of francs. The indictment alleges that in five cases in the period from 2018 to 2020, the accused exploited confidential and price sensitive information about ongoing or planned takeovers. By doing so, he is believed to have made an unlawful profit of around CHF 10.6 million. He is alleged to have obtained the confidential information from an acquaintance of many years standing who worked for an investment bank.

    MIL OSI Europe News –

  • MIL-OSI Asia-Pac: Measures taken by the government to stop food adulteration

    Source: Government of India

    Measures taken by the government to stop food adulteration

    Regular surveillance, monitoring, inspection, and random sampling of food products are conducted by FSSAI through its regional offices and State/ UTs; penal action taken against defaulting Food Business Operators

    Mobile food testing labs “Food Safety on Wheels” (FSWs) provided to extend the reach of basic testing facilities in remote areas

    Pan-India Surveillance of food products conducted by FSSAI, especially on staple foods and commodities prone to adulteration

    Mechanisms for receiving and addressing food adulteration complaints by consumers in place through the FSSAI helpline or Food Safety Connect mobile app

    Mandatory registration certification and licensing by FSSAI for food businesses; regular reviews of the certification process and improvement based on the stakeholder feedback in place

    Various campaigns launched by FSSAI to raise consumer awareness about food adulteration

    Posted On: 11 FEB 2025 3:38PM by PIB Delhi

    Food Safety and Standards Authority of India (FSSAI) through its regional offices and State/ Union Territories conducts regular surveillance, monitoring, inspection, and random sampling of food products. In cases where food samples are found to be non-conforming, penal action is taken against the defaulting Food Business Operators as per the provisions of the Food Safety and Standards Act, Rules and Regulations.

    To extend the reach of basic testing facilities even in remote areas, FSSAI has provided mobile food testing labs called Food Safety on Wheels (FSWs). FSSAI also conducts periodic Pan-India Surveillance of food products especially on staple foods and commodities that are prone to adulteration.

    FSSAI has also established mechanisms for receiving and addressing complaints related to food adulteration. Consumers can lodge complaints through the FSSAI helpline or Food Safety Connect mobile app, which are promptly investigated and acted upon as per FSS Act, Rules and Regulations. Further, FSSAI has launched various campaigns to raise consumer awareness about food adulteration.

    Details of samples analysed, found non-conforming and penal action taken during last 4 years are as below:

     

    Year

    No. of Samples Analysed

    No. of Samples found non-conforming

    No. of Civil Cases launched

    No. of Criminal Cases launched

    2020-21

    1,07,829

    28,347

    24,195

    3,869

    2021-22

    1,44,345

    32,934

    28,906

    4,946

    2022-23

    1,77,511

    44,626

    38,053

    4,817

    2023-24

    1,70,513

    33,808

    33,750

    4,737

    As per the FSS Act 2006, no person can commence a food business without holding a license under the Act.  Accordingly, petty food businesses such as petty retailers, hawkers, itinerant vendors or temporary stall holders, etc with a turnover of less than 12 lakhs per annum have to take a registration certificate before starting any food business whereas food businesses having an annual turnover of more than 12 lakh need FSSAI license.

    A Food Business Operator (FBO) submits an online application through the Food Safety Compliance System (FoSCoS) portal, providing necessary documents, undergoing an inspection by FSSAI officials at their premises, and upon approval, receiving a registration certificate or license depending on their business type and turnover.         

    FSSAI regularly reviews the certification process and improves it based on stakeholder feedback.

    The Union Minister of State for Health and Family Welfare, Shri Prataprao Jadhav stated this in a written reply in the Rajya Sabha today.

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    MV

    HFW/ Measures taken by the government to stop food adulteration/11 February 2025/4

    (Release ID: 2101739) Visitor Counter : 79

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: NARCOTICS TRADE

    Source: Government of India (2)

    Posted On: 11 FEB 2025 1:20PM by PIB Delhi

    Government has taken various measures to address the issue of illicit narcotics trade and to improve cooperation between local police and anti-narcotics efforts. Some of which are: –

      1. A 4-tier Narco-Coordination Centre (NCORD) mechanism for ensuring better coordination between Central & State Drug Law Enforcement Agencies and other stake holders in the field of controlling drug trafficking and drug abuse in India has been established. An all in-one NCORD portal has been developed for information related to drug law enforcement.
      1. To monitor the investigation of important and significant seizures, a Joint Coordination Committee (JCC) under the Chairmanship of Director General, Narcotics Control Bureau (NCB) has been set up.
      1. A dedicated Anti Narcotics Task Force (ANTF) headed by Additional Director General/ Inspector General level Police Officer has been established in each State/Union Territory and follow-up on compliance of decisions taken in NCORD meetings at different levels.
      1. Government has empowered National Investigation Agency under NDPS Act, 1985 in the year 2020 for investigation of narco-terrorism cases.
      1. Border Guarding Forces (Border Security Force, Assam Rifles and Sashastra Seema Bal) have been empowered under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985 to carry out search, seizure and arrest for illicit trafficking of narcotic drugs at international border. Further, Railway Protection Force (RPF) has also been empowered under NDPS Act to check drug trafficking along the railway routes.
      1. The Indian Coast Guard has been empowered under the Narcotic Drugs & Psychotropic Substances Act, 1985 for making interdiction of narcotic drugs in Coastal and high seas.
      1. A high level dedicated group has been created in National Security of Council Secretariat (NSCS) to analyze drug trafficking through maritime routes, challenges and solutions (Maritime Security Group- NSCS).
      1. Narcotics Control Bureau in association with Interoperable Criminal Justice System (ICJS) has created a portal called National Integrated Database About Arrested NDPS Offenders (NIDAAN).
      1. Towards the capacity building of drug law enforcement agencies of the country, Narcotics Control Bureau is continuously imparting training to the officers of other  drug law enforcement agencies.

    A National Narcotics Helpline “Madak-Padarth Nished Asoochana Kendra” (MANAS) has been created as a 24×7, toll-free number – 1933 National Narcotics Call Centre. Accordingly, MANAS has been envisioned as an integrated system providing a single platform for citizens to log, register, track and resolve drug related issues/ problems through various mode of communications like call, SMS, Chat-bot, email & web-link. It has also been integrated with Ministry of Social Justice and Empowerment (MoSJE) Helpline No.-14446. It has features like 24×7 calls via Toll-free Number, Web-Portal, email, and Mobile App under UMANG. All the information provided by the citizens on MANAS Helpline is kept confidential. In addition to this ANTF of States have been integrated with MANAS for better coordination.

    Government has formulated and implemented the National Action Plan for Drug Demand Reduction (NAPDDR) under which the Government is taking a sustained and coordinated action for arresting the problem of substance abuse among the youth across the country. This includes:

      1. Launching of Nasha Mukt Bharat Abhiyaan (NMBA) in 272 identified most vulnerable  districts, later on extended to all districts of the country. So far NMBA has reached out to more than 14.07 crore people including 4.90 crore youth and 2.93 crore women.
      1. 350 Integrated Rehabilitation Centers for Addicts (IRCAs), 46 Community based Peer Led Intervention (CPLI) Centers, 74 Outreach and Drop in Centers (ODICs), 124 District De-addiction Centres (DDACs) and 125 Addiction Treatment Facilities (ATFs) are supported by the Government.
      1. A Toll-free Helpline No.–14446 for de-addiction is being maintained by the Government for providing primary counseling and immediate assistance to persons seeking help.
      1. Memorandum of Understanding (MoUs) have been signed with Spiritual organizations like – The Art of Living, Brahma Kumaris, Sant Nirankari Mission, ISKCON, Shri Ram Chandra Mission and All World Gayatri Pariwar, to support NMBA and conduct mass awareness activities.
      1. Awareness is also being spread through official Social Media accounts of the Abhiyaan on Twitter, Facebook & Instagram.
      1. A mass pledge/oath on NMBA was conducted on 12th August, 2024 and a total of about 3+ crore people from 2+ lakh institutions participated in the nationwide pledge.
      1. National/Regional Conferences under the Chairmanship of Union Home Minister are being held from time to time with the Hon’ble Governors/ Lieutenant Governors and Chief Ministers of States/UTs, wherein effective measures to curb illegal drug peddling and trading to their respective district level are discussed.

    This was stated by the Minister of State in the Ministry of Home Affairs, Shri Nityanand Rai, in a written reply to a question in the Lok Sabha.

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    RK/VV/ASH/PR/PS/1343

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    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Union Home Minister and Minister of Cooperation Shri Amit Shah chairs Parliamentary Consultative Committee for Ministry of Home Affairs on ‘Cyber Security and Cyber Crime’ in New Delhi

    Source: Government of India

    Union Home Minister and Minister of Cooperation Shri Amit Shah chairs Parliamentary Consultative Committee for Ministry of Home Affairs on ‘Cyber Security and Cyber Crime’ in New Delhi

    Under the leadership of Modi Ji, the country is witnessing a ‘digital revolution’, to face the challenges of cyber security one needs to understand its size and scale

    AI will be used to identify and close the mule accounts before they are made operational

    To prevent cybercrime, Home Minister stresses on raising awareness on Modi Ji’s mantra of ‘Stop-Think-Taje Action’

    Modi government is moving forward with a four-pronged strategy to tackle cybercrimes: Convergence, Coordination, Communication, and Capacity

    Union Home Minister says that to prevent cybercrimes, there should be a greater focus on increasing awareness among the public and promoting the Cyber Helpline ‘1930’

    The three basic elements of cyberspace – software, services, and users are important in tackling cyber frauds

    The members gave suggestions on issues related to ‘Cyber Security and Cyber Crime’ and appreciated the steps taken by the Govt.

    Posted On: 11 FEB 2025 11:41AM by PIB Delhi

    Union Home Minister and Minister of Cooperation Shri Amit Shah  chaired a meeting of the Parliamentary Consultative Committee for the Ministry of Home Affairs on the topic of ‘Cyber Security and Cyber Crime’ in New Delhi. The meeting was attended by Union Minister of State for Home Affairs Shri Nityanand Rai, Shri Bandi Sanjay Kumar, members of the Committee, the Union Home Secretary, and senior officials of the Ministry of Home Affairs. The committee discussed various issues related to ‘Cyber Security and Cyber Crime’ during the meeting.

    Addressing the meeting, Union Home Minister Shri Amit Shah said that in recent years, there has been an expansion of digital infrastructure in India, which has naturally led to an increase in the number of cyber attacks. He said that when we look at cyberspace from a different perspective, it forms a complex network of ‘software,’ ‘services,’ and ‘users.’ He emphasized that until we consider controlling cyber fraud through ‘software,’ ‘services,’ and ‘users,’ it will be impossible to resolve the issues of cyberspace. Shri Shah further mentioned that under the leadership of Prime Minister Shri Narendra Modi, the Ministry of Home Affairs has taken several significant steps towards making India a cyber-safe nation.

    Shri Amit Shah said that cybercrime has erased all geographical boundaries. He stated that it is a ‘borderless’ and ‘formless’ crime, as it has no limits or fixed form. He mentioned that India has witnessed a ‘digital revolution’ in the last decade. Without understanding the size and scale of the ‘digital revolution,’ we cannot face the challenges in the cyber domain.

    Union Home Minister said that today, 95 per cent villages in the country are digitally connected, and one lakh gram panchayats are equipped with Wi-Fi hotspots. In the past ten years, the number of internet users has increased by 4.5 times. He mentioned that in 2024, a total of 246 trillion transactions worth ₹17.221 lakh crore were made through UPI. In 2024, 48 per cent of the global digital transactions took place in India. He also said that in terms of the startup ecosystem, India has become the third-largest country in the world. In 2023, the contribution of the digital economy to the Gross Domestic Product (GDP) was around ₹32 lakh crore, which is 12 per cent, and nearly 15 million jobs were created.

    Shri Amit Shah said that today India has become the third-largest country in terms of digital landscape in the world. The digital economy contributes 20 per cent to the total economy of India. He also mentioned that the Ministry of Home Affairs’ goal is to ensure zero cybercrime cases and their FIRs.

    Union Home Minister said that to tackle cybercrime, we have adopted four types of strategies, which include Convergence, Coordination, Communication, and Capacity. All of these are being implemented with clear objectives and a strategic approach. He mentioned that inter-ministerial and inter-departmental coordination within the Ministry of Home Affairs has been strengthened, ensuring seamless communication and smooth flow of information.

    Shri Amit Shah said that a healthy tradition of exchange of information between the Ministry of Home Affairs, the Ministry of Electronics and IT, CERT-IN, I4C, and departments like Telecom and Banking has led to successfully tackling many cybercrime cases.

    Union Home Minister emphasized the importance of raising awareness among the public to prevent cybercrime and requested all the members of the committee to promote the I4C helpline number 1930. He stated that in light of cyber financial fraud, the ‘1930’ helpline provides a one-point solution offering various services, such as blocking cards.

    Shri Amit Shah said that efforts are underway to use Artificial Intelligence for identifying mule accounts, in coordination with the Reserve Bank and all banks, to establish a system for their detection. He mentioned that we will ensure the closure of mule accounts before they are even operational. Union Home Minister stated that the government has also ensured that people are made aware of Prime Minister Shri Narendra Modi’s mantra ‘STOP-THINK-TAKE ACTION’ in order to make them more vigilant against cybercrimes.

    Union Home Minister stated that a total of 1 lakh 43 thousands FIRs have been registered on the I4C portal, and over 19 crore people have used this portal. He mentioned that, for national security reasons, 805 apps and 3,266 website links have been blocked based on I4C’s recommendations. Additionally, 399 banks and financial intermediaries have come on board. Over 6 lakh suspicious data points have been shared, more than 19 lakh mule accounts have been caught, and suspicious transactions worth ₹2,038 crore have been prevented.

    Shri Amit Shah said that Cyber Crime Forensic Training Labs have been established in 33 states and union territories. On the ‘CyTrain’ platform, a “Massive Open Online Course (MOOC)” platform, 101,561 police officers have registered, and over 78,000 certificates have been issued.

    The committee members gave their suggestions on issues related to ‘Cyber Security and Cyber Crime’ and appreciated the important steps taken by the government for enhancing cyber security.

    ***

    RK/VV/ASH/PR/PS

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    Read this release in: Hindi

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Commissioner – law ruling leaves policing in a “hopeless position”

    Source: United Kingdom London Metropolitan Police

    The Commissioner has responded to a High Court judgment published today on a judicial review that sought to challenge Operation Assure.

    Operation Assure is the Met’s process, based on national guidance, to consider dismissing officers who can no longer pass vetting. The Met lost the judicial review.

    Commissioner Sir Mark Rowley said:

    “For more than two decades police leaders have been asking Government for greater powers to sack officers who are not fit to wear the uniform. For two-and-a half-years I have repeated that call and successive Governments have promised change.

    “Tens of thousands of good officers joined the police because we care deeply about public safety. The majority of the Met is committed to this drive to clear out those who threaten our collective integrity. This makes us better placed to protect communities.

    “Being able to sack officers who fail vetting is critical. Under Op Assure, in the last 18 months

    • 96 officers have been sacked or resigned due to vetting removal
    • 29 more are on special vetting leave, having lost vetting
    • Over 100 more are in the early stages of vetting reviews

    “Those we have removed vetting from, had a pattern of behaviour that meant if they applied to work in policing today, we’d never let them in.

    “But today’s ruling on the law has left policing in a hopeless position.

    “We now have no mechanism to rid the Met of officers who are not fit to hold vetting – those who cannot be trusted to work with women, or enter the homes of vulnerable people.

    “It is absurd that we cannot lawfully sack them – this would not be the case in other sectors where staff have nothing comparable to the powers a police officer holds.

    “This judgement is focussed on the human rights of Sgt Di Maria. But there are wider human rights at play here, those of the public, and those of colleagues who have to work alongside officers like this.

    “We are seeking leave to appeal the judgment, not just for the Met but for law enforcement nationally due to these profoundly damaging implications.

    “The judge identified a clear gap in the law, one we have done our best to bridge. But as the judge said, the answer lies in strengthened Police Vetting Regulations.

    “So in repeating the same request for two-and-a half-years, echoed by the Casey and Angiolini reports, I am once again calling on the Government today, to introduce new regulations as a matter of extreme urgency.

    “It is crucial they are practical, nimble and empowering. They must allow police forces to deal with those who pose risks to colleagues and of course to the public, and must apply to those we have already removed.

    “Finally, regardless of the current legal framework, the public of London have my assurance and that of my colleagues that Di Maria and those like him will not be policing the streets or working alongside other officers. They will remain on ‘vetting special leave’, a ridiculous waste of public money but the least bad option until regulations are fixed. “

    +++

    A judgment has been published in relation to a judicial review heard at the High Court between 15 and 16 January 2025.

    Sgt Lino Di Maria is a Met officer who during his police service has received allegations of rape, and other allegations about his conduct towards women.

    Under the Met’s ‘Operation Assure’ – a key part of our drive to raise standards and root out corruption – Di Maria’s vetting clearance was reviewed and, in light of the significant pattern of adverse information against him, his vetting was removed.

    Sgt Di Maria applied to the court for judicial review, challenging the lawfulness of the Met’s decision to remove his vetting and refer him to gross incompetence proceedings.

    He challenged the wider Operation Assure process which is the Met’s process, based on national guidance, to consider dismissing officers who can no longer pass vetting.

    The officer would have been dismissed many months ago but for this legal action, which is funded in support of him by the Police Federation.

    The College of Policing and Home Secretary were interested parties to the proceedings.

    The judgment has found in favour of Sgt Di Maria. It is published here: Di Maria -v- Met Police and others – Courts and Tribunals Judiciary

    Background

    Operation Assure

    In March 2023 the Met became the first police service in the UK to adopt a new process, based on College of Policing guidance and called Operation Assure, to consider dismissing officers and staff who can no longer pass vetting.

    It is unacceptable there has never been an explicit legal provision to enable sacking of officers who fail vetting reviews. Policing has asked for this loophole to be closed for more than 20 years. We have been promised for two-and-a-half years that changes will happen but little progress has been made.

    The regulations make it too hard to remove those few who undermine the majority. Our own analysis and that of Casey and Angiolini pointed to the need to ‘join the dots’ – using intelligence to spot patterns of behaviour to remove those who should not be in the job. This followed in the wake of significant cases such as Wayne Couzens and David Carrick.

    Operation Assure is a programme of prioritised vetting reviews for serving officers and staff where we hold significant adverse information that means we need to review their vetting clearance. In most cases this information has not previously led to a criminal conviction, and, in all cases, not dismissal from the Met.    

    Operation Assure provides a pathway for the Met to follow if an officer’s basic vetting clearance cannot be maintained. It can lead to that person being dismissed from the Met at a gross incompetence hearing – as their inability to hold vetting clearance makes them ‘incompetent’ to hold a role.

    There are hundreds of pages of guidance, law and regulations telling us at length how important vetting is and how it should be done. But these are far less clear on what to do if things change and an officer can no longer can be trusted to hold that vetting, nor how such an officer should be dismissed.

    We carefully interpreted the existing guidance and laws as best we could and we filled that gap in the public interest. Operation Assure was the right thing to do in circumstances when the law did not provide a clear way of doing this, and it was supported by the College of Policing. It was a risk, but the issue was too important to ignore and too urgent to wait – the public deserve better.

    Police officers are vetted when they join the Met, with vetting renewal every seven-10 years. The framework exists in the Vetting Approved Professional Practice – as set by the College of Policing.  The framework also says that vetting clearance should be reviewed upon ‘adverse information’.

    The majority of those subject to Assure have worrying patterns of behaviour, mainly allegations of sexual offending. They would not pass vetting if joining the police for the first time today.

    The primary pipeline for Operation Assure is Operation Onyx. The Operation Onyx team have reviewed completed domestic or sexual abuse cases against officers and staff for offences from the last 10 years (until April 2022) to ensure those cases were dealt with properly, and revisit them if not via Operation Assure.

    Operation Assure to date

    • More 300 officers and staff referred into the Assure process overall so far.
    • 107 officers/staff have had vetting withdrawn. 
    • 96 officers/staff have exited the Met (dismissals, retirements and resignations) while in the Op Assure process (including 19 who resigned before their gross incompetence hearing). 
    • This includes 24 officers/staff dismissed at gross incompetence hearing (or staff equivalent) for failure to maintain vetting.
    • Today, 29 officers and staff are in the Met having had their vetting removed and are on vetting special leave. Until the judgment today, 12 of those were due to attend a hearing soon where they may have been dismissed – others had appeals ongoing.
    • Approximately 100 officers and staff are at an earlier stage of the Assure process – perhaps at an early review stage, or awaiting their vetting interview or vetting decision.

    And:

    • 82 have had their vetting retained – which is important to note as it shows the process is fair and proportionate.
    • 7 successful appeals. 

    Examples

    • Officer received multiple rape and sexual assault allegations from a number of separate female complainants in 2011-2023. Under Op Assure, officer had vetting reviewed, removed and he was dismissed at a gross incompetence hearing. Criminal charges followed a year later, as further information came to light following his dismissal. This was the first officer we dismissed under Assure, in October 2023.
    • Officer had numerous domestic abuse allegations, including rape of ex-partner, and also had received two reports of sexual assault/harassment of colleagues. He had been reduced in rank to a PC in 2022 for a separate matter for misuse of his warrant card while off-duty. Under Op Assure, officer had vetting reviewed, removed and he was dismissed at a gross incompetence hearing.     
    • Officer committed indecent act on a train and pleaded guilty to outraging public decency – later received a final written warning. Under Op Assure, officer had vetting reviewed, removed and he was dismissed at a gross incompetence hearing. 
    • Following intelligence checks it was identified that a serving officer was arrested in the USA on charge of endangering welfare of child, having travelled there to meet a 13-year-old girl he had met online.  No criminal charges were brought but the intelligence was reconsidered as part of Assure. Officer resigned in May 2023 when he was told he was to have a vetting review.

    Judicial Review

    A Judicial Review took place at the High Court on 15/16 January between Met officer Sgt Lino Di Maria, supported by the Met Police Federation, and the Met Police supported by the College of Policing and the Home Office as interested parties.

    The Judicial Review challenged the legality of Operation Assure, and how it applied to Sgt Di Maria’s case.

    The multiple historic and serious allegations against Sgt Lina Di Maria, attached to forensics at Kentish Town, were outlined in the hearing.

    His vetting clearance was removed in Sept 2023 and his appeal against this dismissed. In March 2024 he was referred to a gross incompetence hearing due to having no vetting clearance. His particular case was paused pending the outcome of the JR.   

    MIL Security OSI –

  • MIL-Evening Report: Trump’s ‘Riviera’ plan for Gaza heralds an age of naked fascism

    COMMENTARY: By Sawsan Madina

    I watched US President Donald Trump’s joint press conference with Israeli Prime Minister Benjamin Netanyahu last week in utter disbelief. Not that the idea, or indeed the practice, of ethnic cleansing of Palestine is new.

    But at that press conference the mask has fallen. Recently, fascism has been on the march everywhere, but that press conference seemed to herald an age of naked fascism.

    So the Palestinians have just been “unlucky” for decades.

    “Their lives have been made hell.” Thank God for grammar’s indirect speech. Their lives have been made hell. We do not know who made their lives hell. Nothing to see here.

    Trump says of Gaza: “We’ll own it and be responsible for dismantling all of the dangerous unexploded bombs and other weapons on the site, level the site, and get rid of the destroyed buildings — level it out and create an economic development that will supply unlimited numbers of jobs and housing for the people of the area . . . ”

    I wonder who are those lucky “people of the area” he has in mind, once those “unlucky” Palestinians have been “transferred” out of their homeland.

    Trump speaks of transforming Gaza into a magnificent “Riviera of the Middle East”. Obviously, the starved amputees of Gaza do not fit his image of the classy people he wants to see in the Riviera he wants to build, on stolen Palestinian land.

    No ethnic cleansing questions
    After the press conference, I did not hear a single question about ethnic cleansing, genocide, occupation or international law.

    Under the new fascist leaders, just like under the old ones, those words have become old-fashioned and are to be expunged from the lexicon.

    The difference has never been more striking between the meek who officially hold the title “journalist” and the brave who actually work to hold the powerful to account.

    Now, more than ever, independent journalists are a threatened species. We should treasure them, support them and protest every attempt to silence them.

    Gaza is now the prototype. We can forget international laws and international organisations. We have the bombs. You do as we wish or you will be obliterated.

    Who now dares say that the forced transfer of a population by an occupying power is a war crime under the Geneva Convention? But then again, Trump and Netanyahu are not really talking about “forced transfer”. They are talking about “voluntary transfer”.

    Once the remaining Israeli hostages have been freed, and water and food have been cut off again, those unlucky Palestinians will climb voluntarily onto the buses waiting to transport them to happiness and prosperity in Egypt and Jordan.

    Or to whatever other client state Trump manages to threaten or bribe.

    Can the International Criminal Court (ICC) command a shred of respect when Netanyahu is sharing the podium with Trump? Or indeed when Trump is at the podium?

    Dismantling the international order
    Recently, fascist leaders have been dismantling the international order by accusing its organisations and officials of being “antisemitic” or “working with terrorists”. Tomorrow they will defund and delegitimise these organisations without the need for an excuse.

    I listen to Trump speak of combatting antisemitism and deporting Hamas sympathisers and I hear, “We will combat anti-Israel views and we will deport those who protest Israel’s crimes.

    “And we will continue to conflate antisemitism and anti-Israel’s views in order to silence pro-Palestinian voices.”

    I watch Trump and Netanyahu, the former reading the thoughts of a real estate developer turned into a president’s speech and the latter grinning like a Cheshire cat — and I am gripped by fear. Not just for the Palestinians, but for all humanity.

    If we think fascism is only coming for people on a distant shore, we ought to think again.

    I watch Netanyahu repeating lies that investigative journalists have spent months debunking. Why would he care? The truth about his lies will not make it to mainstream media and the consciousness of the majority of people.

    Lies taking hold, enduring
    And the more he repeats those lies, the more they take hold and endure.

    I wonder how our political leaders will spin our allies’ new, illegal and immoral plans. For years, they have clung to the mantra of the two-state solution while Israel continued to make every effort to render this solution unfeasible.

    What will they say now? With what weasel words will they stay on the same page as our friends in the US and Israel?

    Netanyhu praises Trump for thinking outside the box. Here is an idea that Israel has spent billions on arms and propaganda to persuade people that it is dangerously outside the box.

    Instead of asking Egypt and Jordan to take the Palestinians, why not make Israel end the occupation and give Palestinians equal rights in their own homeland?

    Sawsan Madina is former head of Australia’s SBS Television. This article was first published by John Menadue’s public policy journal Pearls and Irritations and is republished with permission.

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI: Diversified Energy’s Unique Strategy Produces Reliable Cash Flow and Strong Full Year 2024 Results

    Source: GlobeNewswire (MIL-OSI)

    Seventh Year in a Row of Approximately 50% or Better Cash Margins

    Cash Flow Growth Initiatives Contributed Over $50 million in Cash Flow

    Company Returned Over $105 million to Shareholders in 2024

    BIRMINGHAM, Ala., Feb. 11, 2025 (GLOBE NEWSWIRE) — Diversified Energy Company PLC (LSE: DEC, NYSE: DEC) (“Diversified” or the “Company”) is pleased to announce the following operations and trading update for the year ended December 31, 2024.

    Delivering Reliable Results

    • Full-year 2024 average production of 791 MMcfepd (132 Mboepd)
      • 4Q24 average production of 843 MMcfepd (141 Mboepd)
      • December 2024 exit rate of 864 MMcfepd (144 Mboepd)
    • 2024 Adjusted EBITDA(a) of $470-$475 million; Adjusted Free Cash Flow(b) of $210-$215 million
    • 2024 Adjusted EBITDA Margin(a) of 50%and TTM Adjusted Free Cash Flow Yield(b) of 33%
      • 2024 Total Revenue, Inclusive of Settled Hedges per Unit(c) of $3.21/Mcfe ($19.28/Boe)
      • 2024 Adjusted Operating Cost per Unit(d) of $1.70/Mcfe ($10.22/Boe)

    Cash Flow Growth Initiatives

    • Announced fixed-price contract for gas delivery to a major Gulf Coast LNG export facility
    • Generated ~$42 million year-to-date in cash flow through divestiture of undeveloped leasehold
    • Recorded $8 million in impact to Adjusted EBITDA from Coal Mine Methane (“CMM”) Revenues

    Executing Strategic Objectives and Milestones

    • Retired over $200 million in debt principal through amortizing debt payments
    • Returned $105 million to shareholders, including $21 million in share buybacks(e)
    • Completed $585 million (gross) in strategic and bolt-on acquisition during 2024
    • Announced accretive bolt-on acquisition of southern Appalachia assets from Summit Natural Resources
    • Announced transformative $1.3 billion acquisition of Maverick Natural Resources
    • Marked one full year of trading on the New York Stock Exchange and as is customary, the Company expects to file a shelf registration with the US Securities and Exchange Commission

    Next LVL Milestones

    • The Company retired 202 operated wells in 2024, marking its third consecutive year to exceed its stated goal of retiring 200 wells per year
    • Next LVL Energy completed a total 287 well retirements, including Diversified’s wells and 85 wells associated with state-owned orphan wells and third-party operators

    Rusty Hutson, Jr., CEO of Diversified, commented:

    “Our team executed extremely well and continued to deliver solid results in 2024 that enabled us to advance our balanced capital allocation framework. Our strong results highlight our unique business model that strives to deliver consistent cash flow during the full range and volatility of commodity cycles. Aligned with our priorities, we generated significant cash flows, returned capital to investors, and paid down more than $200 million in debt principal, all while executing and integrating over $585 million in accretive acquisitions. Once again, our ability to deliver durable production and consistent cash flow throughout the year was a result of our team’s relentless execution of our strategies. We are committed to lowering costs and improving operational efficiencies across the organization, along with providing innovative solutions to extract hidden value from our asset base. The results we have achieved in 2024 strike at the heart of our business model and strategy.

    We believe that 2025 has the potential to be a transformative year for the Company as we work to execute our strategic initiative to become the premier public company focused on managing mature producing assets. The Company’s previously announced accretive acquisitions of Summit Natural Resources and Maverick Natural Resources are proceeding as planned, and we have received encouraging comments from both shareholders and the public debt and equity markets. During the past year, we have seen our strategy and our previous investment decisions yield increased performance in all aspects of our business model. We are optimistic about our future and confident that our current efforts will continue to position us well to have a significant positive impact on shareholder value.”

    Operations and Finance Update

    Production

    Diversified exited the year with December 2024 average production of 864 MMcfepd (144 Mboepd), up 11% versus the December 2023 exit rate of 775 MMcfepd (129 Mboepd), reflecting the cumulative effect of the Company’s 2024 acquisitions and industry-leading PDP declines of ~10% per year(f).

    Diversified ended the year with 4Q24 average production of 843 MMcfepd (141 Mboepd) and full-year 2024 average production of 791 MMcfepd (132 Mboepd).

    The Company’s production continues to be positively impacted by Diversified’s Smarter Asset Management (“SAM”) approach focused on the improvement and optimization of production profiles, development of efficiency gains and extension of well life, and the Company is well-positioned to again-deliver on a solid operational foundation for robust cash flows in 2025 with the additional impact of the recently announced acquisitions of Maverick Natural Resources and Summit Natural Resources.

    Margin, Realized Price and Total Cash Expenses per Unit

    Diversified’s resilient cash flow strategy is exemplified by the Company’s 2024 Adjusted EBITDA Margin of 50%, marking the Company’s seventh consecutive annual period of ~50% margins or higher.

    The Company’s commitment to responsibly hedge production and initiatives to expand revenue generation is reflected in 2024 Total Revenue, Inclusive of Settled Hedges per unit of $3.21/Mcfe ($19.28/Boe), with Financial Derivatives Settled in Cash delivering $151 million in cash flows, and Midstream & Other Revenue delivering $63 million in supplemental income during the year.

    Prudent expense management resulted in the stable Adjusted Operating Cost per Unit for 2024 of just $1.70/Mcfe ($10.22/Boe) representing a minimal 1% change when compared to the prior year.

          2024       2023      
        $/Mcfe   $/Boe   $/Mcfe   $/Boe   %
                         
    Total Commodity Revenue,Including the Impact of derivatives settled in cash   $ 3.05   $ 18.30     $ 3.27   $ 19.62     (7 )%
    Other Revenue1     0.16     0.98       0.13     0.75     31 %
    Average Realized Price1   $ 3.21   $ 19.28     $ 3.40   $ 20.37     (5 )%
                         
    Adjusted Operating Cost per Unit(d)     2024       2023      
        $/Mcfe   $/Boe   $/Mcfe   $/Boe   %
                         
    Lease Operating Expense2   $ 0.73   $ 4.40     $ 0.64   $ 3.83     15 %
    Midstream Expense     0.24     1.44       0.23     1.38     4 %
    Gathering and Transportation     0.31     1.86       0.32     1.92     (3 )%
    Production Taxes     0.12     0.72       0.21     1.26     (43 )%
    Total Operating Expense2   $ 1.40   $ 8.42     $ 1.40   $ 8.39     — %
    Employees, Administrative Costs and Professional Fees(g)     0.30     1.80       0.29     1.74     3 %
    Adjusted Operating Cost per Unit2   $ 1.70   $ 10.22     $ 1.69   $ 10.13     1 %
                         
    Adjusted EBITDA Margin(a)     50%       53%      
                         
    12024 excludes $0.06/Mcfe ($0.34/Boe) and 2023 excludes $0.09/Mcfe ($0.57/Boe) of other revenues generated by Next LVL Energy
    Values may not sum due to rounding; 2024 excludes $0.09/Mcfe ($0.54/Boe) & 2023 excludes$0.08/Mcfe ($0.48/Boe) of proceeds from land sales
    22024 excludes $(0.07)/Mcfe ($(0.40)/Boe) and 2023 excludes $(0.07)/Mcfe ($(0.43)/Boe) of expenses attributable to Next LVL Energy
    Values may not sum due to rounding
     

    Results of Hedging and Current Financial Derivatives Portfolio

    Diversified’s consistent application of the Company’s differentiated hedging strategy resulted in a 2024 weighted average natural gas hedge floor of $3.26/MMbtu and realized price of $2.49/MMBtu, providing insulation from historically low commodity prices and representing respective premiums of 44% and 10% to the 2024 NYMEX average Henry Hub settlement price of $2.27/MMbtu(h). The Company enters 2025 with ~80% of consolidated production hedged, and stands to benefit from the recent improvement in the forward strip. The table below reflects Diversified’s full-year hedge positions through calendar year 2027 as of December 31, 2024:

      GAS (Mcf)   NGL (Bbl)   OIL (Bbl)
      Wtd. Avg.
    Hedge
    Price(i)(j)    		   ~ % of
    Production
    Hedged(k)    		   Wtd. Avg.
    Hedge
    Price(i)    		   ~ % of
    Production
    Hedged(k)    		   Wtd. Avg.
    Hedge
    Price(i)    		   ~ % of
    Production
    Hedged(k)
                           
    FY25 $3.32   85%     $33.98   60%     $64.25   90%  
    FY26 $3.25   75%     $32.38   55%     $62.44   55%  
    FY27 $3.27   70%     $32.29   45%     $62.67   50%  
                                 

    Environmental Update

    Asset Retirement Progress and Next LVL Energy Update

    During the year, the Company exceeded its Appalachian well retirement commitments and stated plugging goals by retiring 202 Diversified-operated wells. Total well retirements by Next LVL Energy in Appalachia amounted to 287 wells, including 51 retirements associated with state orphan well programs.

    Next LVL Energy continues to be a strategic and value-additive component of Diversified’s vertically integrated operations focused on the full life cycle of operated wells and to provide third-party revenue to offset the cash costs associated with the retirement of operated wells.

    Acquisition Update

    2024 Acquisitions Update

    The Company’s previously announced acquisition of Oaktree Working Interests, Crescent Pass Energy assets and East Texas assets were successfully closed in the course of the year, representing $585 million (gross) in strategic, accretive acquisitions in 2024. These assets have been fully integrated into Diversified’s systems and processes, and are already benefiting from the Company focus on safe, efficient operations through the application of Smarter Asset Management.

    Summit Natural Resources

    Diversified’s previously announced acquisition of Appalachia and Alabama assets from Summit Natural Resources is proceeding as planned and the Company expects to close the transaction in the first quarter of 2025.

    Maverick Natural Resources

    As previously announced on January 27, 2025, Diversified has entered into a definitive agreement to acquire Maverick Natural Resources for total consideration of approximately $1,275 million. The acquisition of Maverick by Diversified (the “Acquisition”) adds immediate scale, increases liquids production, and creates a combined company with long-term free cash flow generation, superior unit cash margins, and a compelling sustainability profile.

    The Acquisition is expected to close during the first half of 2025, subject to customary closing conditions, including, among others, regulatory clearance and approval by Diversified shareholders for the issue and allotment of the Ordinary Shares pursuant to the merger agreement.

    2024 Annual Results and Conference Call Details

    Diversified will release its 2024 full-year results on Monday, March 17, 2025 and will host a conference call that day at 12:30 PM GMT (8:30 AM EDT) to discuss the Annual Results.

    Footnotes:

    (a) Adjusted EBITDA represents earnings before interest, taxes, depletion, and amortization, and includes adjustments for items that are not comparable period-over-period; As presented, Adjusted EBITDA includes the impact of the accounting basis for land sales; Adjusted EBITDA Margin represents Adjusted EBITDA (excluding the adjustment for the accounting basis on land sales) as a percent of Total Revenue, Inclusive of Settled Hedges; For purposes of comparability, Adjusted EBITDA Margin excludes Other Revenue of $16 million in 2024 and $28 million in 2023, and Lease Operating Expense of $19 million in 2024 and $21 million in 2023 associated with Diversified’s wholly owned plugging subsidiary, Next LVL Energy.
    (b) Free Cash Flow represents net cash provided by operating activities less expenditures on natural gas and oil properties and equipment and cash paid for interest; As used herein, Adjusted Free Cash Flow represents Free Cash Flow, plus cash proceeds from undeveloped acreage sales; Adjusted Free Cash Flow Yield is calculated using 2024 Free Cash Flow per share, divided by the 2024 average share price of $13.47; Free Cash Flow per Share calculated as Adjusted Free Cash Flow divided by average shares outstanding of 48,031,916 during the period.
    (c) Includes the impact of derivatives settled in cash; Excludes the impact of land sales during the period; For purposes of comparability, excludes certain amounts related to Diversified’s wholly owned plugging subsidiary, Next LVL Energy.
    (d) Adjusted Operating Cost represent total lease operating costs plus recurring administrative costs. Total lease operating costs include base lease operating expense, owned gathering and compression (midstream) expense, third-party gathering and transportation expense, and production taxes. Recurring administrative expenses (Adjusted G&A) is a Non-IFRS financial measure defined as total administrative expenses excluding non-recurring acquisition & integration costs and non-cash equity compensation; For purposes of comparability, excludes certain amounts related to Diversified’s wholly owned plugging subsidiary, Next LVL Energy.
    (e) Share repurchases include activity by Diversified’s Employee Benefit Trust.
    (f) Calculated as the rate of decline in average daily production from December 2023 to December 2024, adjusted to exclude the impact of acquisitions and divestitures.
    (g) As used herein, employees, administrative costs and professional services represents total administrative expenses excluding cost associated with acquisitions, other adjusting costs and non-cash expenses. We use employees, administrative costs and professional services because this measure excludes items that affect the comparability of results or that are not indicative of trends in the ongoing business.
    (h) Calculated as the average monthly settlement price for NYMEX Henry Hub futures contracts.
    (i) Weighted average price reflects the weighted average of the swap price and floor price for collar contracts as applicable.
    (j) MMBtu prices have been converted to Mcf using a richness factor of 1Mcf=1.036 MMBtu, calculated as the weighted average Btu richness factor for the twelve months ended December 31, 2024.
    (k) Illustrative percent hedged, calculated using December 2024 average production and assuming a consolidated annual corporate decline rate of 10%; Calculation assumes constant product mix over the illustrative decline period.
       

    For Company-specific items, refer also to the Glossary of Terms and/or Alternative Performance Measures found in the Company’s Annual Report and Form 20-F for the year ended December 31, 2023 filed with the United States Securities and Exchange Commission and available on the Company’s website.

    For further information, please contact:

    About Diversified Energy Company PLC

    Diversified is a leading publicly traded energy company focused on natural gas and liquids production, transport, marketing, and well retirement. Through our unique and differentiated strategy, we acquire existing, long-life assets and invest in them to improve environmental and operational performance until retiring those assets in a safe and environmentally secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.

    Forward-Looking Statements

    This announcement contains forward-looking statements (within the meaning of the U.S. Private Securities Litigation Reform Act of 1995) concerning the financial condition, results of operations and business of the Company and its wholly owned subsidiaries (the “Group”). All statements other than statements of historical fact are, or may be deemed to be, forward-looking statements. These forward-looking statements, which contain the words “anticipate”, “believe”, “intend”, “estimate”, “expect”, “may”,”should”,”intend”, “will”, “seek”, “continue”, “aim”, “target”, “projected”, “plan”, “goal”, “achieve” and words of similar meaning, reflect the Company’s beliefs and expectations and are based on numerous assumptions regarding the Company’s present and future business strategies and the environment the Company and the Group will operate in and are subject to risks and uncertainties that may cause actual results to differ materially. No representation is made that any of these statements or forecasts will come to pass or that any forecast results will be achieved. Forward-looking statements involve inherent known and unknown risks, uncertainties and contingencies because they relate to events and depend on circumstances that may or may not occur in the future and may cause the actual results, performance or achievements of the Company or the Group to be materially different from those expressed or implied by such forward looking statements. Many of these risks and uncertainties relate to factors that are beyond the Company’s or the Group’s ability to control or estimate precisely, such as the expected timing and likelihood of completion of the Acquisition and the risk that problems may arrise in successfully integrating Maverick or that the combined company may not achieve synergies as expected,as well as factors such as future market conditions, currency fluctuations, the behavior of other market participants, the actions of regulators and other factors such as the Company’s or the Group’s ability to continue to obtain financing to meet its liquidity needs, the Company’s ability to successfully integrate its other acquisitions, changes in the political, social and regulatory framework in which the Company or the Group operate or in economic or technological trends or conditions. The list above is not exhaustive and there are other factors that may cause the Company’s or the Group’s actual results to differ materially from the forward-looking statements contained in this announcement, including the risk factors described in the “Risk Factors” section in the Company’s Annual Report and Form 20-F for the year ended December 31, 2023, filed with the United States Securities and Exchange Commission ( the “SEC”) and the risk factors descibed in Exhibit 99.2 to the Company’s Form 6-k furnished with the SEC on January 27, 2025.

    Forward-looking statements speak only as of their date and neither the Company nor the Group nor any of its respective directors, officers, employees, agents, affiliates or advisers expressly disclaim any obligation to supplement, amend, update or revise any of the forward-looking statements made herein, except where it would be required to do so under applicable law. In light of these risks, uncertainties and assumptions, the events described in the forward-looking statements in this announcement, may not occur. As a result, you are cautioned not to place undue reliance on such forward-looking statements. Past performance of the Company cannot be relied on as a guide to future performance. No statement in this announcement is intended as a profit forecast or a profit estimate and no statement in this announcement should be interpreted to mean that the financial performance of the Company for the current or future financial years would necessarily match or exceed the historical published for the Company.

    Unaudited Financial Information

    Certain financial and operating results included in this announcement are based on unaudited estimated results. These estimated results are subject to change upon completion of the Company’s audited financial statements for the year ended December 31, 2024, and changes could be material. The Company anticipates publishing its audited financial results for the year ended December 31, 2024 on Tuesday, March 17, 2025.

    Use of Non-IFRS Measures

    Certain key operating metrics that are not defined under IFRS (alternative performance measures) are included in this announcement. These non-IFRS measures are used by us to monitor the underlying business performance of the Company from period to period and to facilitate comparison with our peers. Since not all companies calculate these or other non-IFRS metrics in the same way, the manner in which we have chosen to calculate the non-IFRS metrics presented herein may not be compatible with similarly defined terms used by other companies. The non-IFRS metrics should not be considered in isolation of, or viewed as substitutes for, the financial information prepared in accordance with IFRS. Certain of the key operating metrics are based on information derived from our regularly maintained records and accounting and operating systems. We have not presented reconciliations of the non-IFRS measures included in this announcement because the comparable IFRS measures will not be accessible until the Company’s audited financial results for the year ended December 31, 2024 are complete. The Company will include the comparable IFRS measures and reconciliations of the non-IFRS measures in its release of full-year results, which we expect to publish on Tuesday, March 17, 2025.

    The MIL Network –

  • MIL-OSI United Kingdom: Security guard convicted for using fake licence

    Source: United Kingdom – Executive Government & Departments

    A man who tried to use a cloned Security Industry Authority (SIA) licence to work in the security industry has been prosecuted.

    A man who tried to use a cloned Security Industry Authority (SIA) licence to work in the security industry has been given a community order and must pay almost £4,000 in costs.

    Luke Donnelly paid an unknown man £300 for a cloned security licence to work illegally, without proper training. Active Security Solutions Ltd, the company he applied to work for, spotted the deception while conducting routine checks.

    The company alerted the SIA, who launched an investigation into Mr Donnelly.

    Following the investigation, Mr Donnelly was charged and ordered to appear in court for his trial. He failed to appear at Dudley Magistrates’ Court and was found guilty in his absence on 13 December 2024.

    A warrant was then issued for Mr Donnelly’s arrest. He was arrested and appeared at Walsall Magistrates’ Court on 9 January 2025. He was sentenced for using a cloned licence and for failing to surrender to bail. He was given a community order of 120 hours unpaid work. He was also ordered to pay £3,903 prosecution costs and a victim surcharge of £114.

    Mark Chapman, Criminal Investigations Manager for the SIA, said:

    When somebody works in the private security industry with a cloned licence they put the public, their colleagues and themselves at risk.

    In this case, Mr Donnelly thought he could take a shortcut by avoiding the training necessary to safely de-escalate conflict and deal with dangerous situations. He claimed he believed the licence he bought was genuine. However, having held a genuine licence previously, he would have known that this was not the case and that he was breaking the law. This sentence serves as a warning to others who may try to circumvent the legal requirements to hold a valid licence and then avoid being held to account when caught.

    I would like to thank Active Security Solutions Ltd for reporting this to us so that we could prosecute an individual trying to break the law.

    Notes to editors

    Licensed security operatives are subject to robust training requirements to help them protect the public. Deploying untrained and unvetted security operatives with fake or cloned licences puts the public at risk. Anyone suspected of breaking the law should be reported to the SIA.

    If you suspect an individual of using a cloned licence you should report it.

    By law, security operatives working under contract must hold and display a valid SIA licence. Learn how we enforce SIA regulation.

    The offence relating to the Forgery and Counterfeiting Act 1981 that is mentioned above is:

    • Section 3 – knowingly using a false instrument

    Further information

    The Security Industry Authority is the regulator of the UK’s private security industry. Our purpose is to protect the public through effective regulation of the private security industry and working with partners to raise standards across the sector. We are responsible for licensing people who do certain jobs in the private security industry and for approving private security companies who wish to be part of the voluntary Approved Contractor Scheme.

    For further information about the SIA or to sign up for email updates visit www.gov.uk/sia. We also post articles and updates on WordPress. The SIA is on LinkedIn, Facebook (Security Industry Authority) and X (@SIAuk).

    For media enquiries only, please contact media.enquiries@sia.gov.uk.

    Updates to this page

    Published 11 February 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Security boss convicted of obstructing regulator’s investigation

    Source: United Kingdom – Government Statements

    The director of a Manchester-based security company has been prosecuted after failing to comply with an investigation.

    The director of a Manchester-based security company has been ordered to pay over £3,500 after failing to comply with an investigation into the suspected deployment of unlicensed security operatives.

    Katie O’Neill, the director of I-Guard Security Ltd, ignored several requests for information and invitations to interview from the Security Industry Authority (SIA) last year.

    The SIA first began investigating I-Guard Security Ltd after receiving intelligence from Merseyside Police that unlicensed security operatives had been deployed to a venue in Liverpool. The SIA requested information from O’Neill in March 2024 regarding security provision for the venue but received no reply.

    On 22 April 2024 the SIA sent a further request for information. O’Neill did not respond to this second request. The SIA then invited her to attend an interview under caution in respect of her refusal to provide the information requested. When she did not respond the SIA began prosecution proceedings.

    Manchester Magistrates’ Court sentenced O’Neill on 9 January 2025. The court fined her £1,100 and ordered her to pay a victim surcharge of £440 plus prosecution costs of £2,000.

    Mark Chapman, Criminal Investigations Manager at the SIA, said:

    As regulator for the private security sector, our priority is ensuring that security companies operate within the law, and that their staff are properly trained and licensed to perform their role. When we suspect wrongdoing and need information for our investigations, we have the statutory powers to request this.

    Katie O’Neill failed to respond to such a request. It is an offence to ignore our requests or obstruct our investigation and she has now paid the price. I hope this case serves as a warning to others that we at the SIA take these matters seriously and will not hesitate to act to ensure those who break the law are held accountable for their actions.

    Notes to editors

    By law, security operatives working under contract must hold and display a valid SIA licence. Information about SIA enforcement and penalties can be found on GOV.UK/SIA.

    The offence relating to the Private Security Industry Act 2001 that is mentioned above is:

    • Section 19 – obstructing SIA officials or those with delegated authority, or failing to respond to a request for information

    Further information

    The SIA is the organisation responsible for regulating the private security industry in the UK, reporting to the Home Secretary under the terms of the Private Security Industry Act 2001. The SIA’s main duties are the compulsory licensing of individuals undertaking designated activities and managing the voluntary Approved Contractor Scheme (ACS).

    For further information about the SIA or to sign up for email updates visit www.gov.uk/sia. We also post articles and updates on WordPress. The SIA is on LinkedIn, Facebook (Security Industry Authority) and X (@SIAuk).

    For media enquiries only, please contact media.enquiries@sia.gov.uk.

    Updates to this page

    Published 11 February 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: UK response to national security emergency tested through nationwide exercise

    Source: United Kingdom – Executive Government & Departments

    More than 120 members of the armed forces, policing and government have taken part in an exercise to practise responding to a national security emergency.

    The nation’s preparations for a large-scale security incident were put to the test last week as the Home Office, Ministry of Defence and Counter Terrorism Policing planned and conducted a national exercise to simulate their response to an extreme national security emergency.

    Taking place between 5 and 7 February, more than 120 members of the armed forces, policing and government simulated their joint response to a national emergency, such as a major terrorist incident.

    The exercise – known as Octacine 2 – was part of the government’s regular counter-terrorism efforts. The focus was to test the ability of police and military to work together in extreme circumstances, as well as familiarising personnel with different sites and participating in joint briefings.

    Octacine 2 built on a previous, similar exercise and was designed to simulate the deployment of military personnel to support the Strategic Armed Policing Reserve.

    Armed police officers were temporarily redeployed from their routine roles in order to respond to a major national security incident, protecting and reassuring the public in a time of heightened tension.

    It simulated the response that would be deployed under Operation Temperer, a contingency plan drawn up in 2015 to provide military support to the police in extreme national emergency circumstances, such as surge support in response to a major domestic terrorist attack or threat. It covers all of Great Britain, and is directed by the National Police Chiefs’ Council Counter Terrorism Coordination Committee.

    The exercise included a live-play exercise, when the Operation Temperer national mobilisation coordination centre was stood up and military and police personnel were deployed to 11 sites across Great Britain.

    Security Minister, Dan Jarvis, said:

    Exercises like Octacine 2 are vital to ensure that our armed forces and policing partners are able to work well together to protect the British public from ever present threats.

    I am grateful for their tireless and dedicated work in serving our country, and their ongoing preparation to perform those critical roles that keep us safe.

    Minister for Armed Forces, Luke Pollard, said:

    Our national security is the foundation for this government’s Plan for Change and exercises like this are critically important to ensure we can respond to threats quickly and effectively.

    I’d like to thank all members of our armed forces who are held at readiness throughout the year, ready to keep the public and country safe at a moment’s notice.

    The training, while routine, is crucial for the armed forces to support policing partners and respond effectively in case of a major incident. This routine exercise allows us to test coordination and teamwork with various partners while also providing a visible presence to reassure and protect the public in instances of high-risk and national security incidents.

    Updates to this page

    Published 11 February 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Funding boost to tackle gender-based violence

    Source: Scottish Government

    Delivering Equally Safe Fund increased.

    More than 100 organisations across Scotland working to tackle violence against women and girls will share in a funding uplift of £2.4 million.

    The funding boost will bring the total Scottish Government investment in Delivering Equally Safe, which funds projects to prevent violence and support survivors, up to £21.6 million for the year ahead subject to the 2025-26 Budget being approved.

    Equalities Minister Kaukab Stewart announced the funding increase on a visit to SAY Women – a Glasgow charity offering safe accommodation and emotional support for young survivors of sexual abuse who are facing homelessness.

    Ms Stewart said:

    “Grassroots organisations across Scotland are at the heart of tackling violence against women and girls. Their work is fundamental to creating a country free from gender-based abuse.

    “This funding boost will support these organisations, will help prevent abuse occurring and ensure that women and girls who have experienced violence can continue to access the support they deserve.”

    SAY Women CEO Pam Hunter said:

    “SAY Women is delighted to receive the additional funds. This will go towards increasing our investment into projects for the young women within our services.

    “In the face of the rising cost of living, increase in N.I contributions and inflation, the organisation made the challenging executive decision to limit the variety of activities on offer to those in our care so that we may allow the staff to have a fair living wage. This additional funding will reinstate many of the services that were temporarily paused so that SAY Women may continue to do the good work supporting young women affected by sexual violence and homelessness.”

    Background

    The Delivering Equally Safe Fund supports organisations across Scotland in their work to tackle violence against women and girls, and has done since 2021.

    The Delivering Equally Safe fund is the Scottish Government’s funding programme to support third sector organisations and public bodies to contribute to the objectives, priorities and outcomes of the Equally Safe strategy – Scotland’s strategy to prevent and eradicate violence against women and girls.

    A £19.2 million funding extension to allow these organisations to continue their work until March 2026 was announced in December 2024, provided the Scottish Budget 2025-26 is approved by parliament: Preventing violence against women and girls – gov.scot

    This funding uplift of £2.4 million brings the fund total for 2025-26 to £21.6 million.

    The organisations funded through Delivering Equally Safe are as follows:

    Organisation

    Aberdeen City Council

    Aberdeen Cyrenians Ltd

    Aberlour Child Care Trust

    Action for Children

    Amina – the Muslim Women’s Resource Centre

    Angus Women’s Aid

    Argyll & Bute Rape Crisis

    Argyll & Bute Violence against Women and Girls Partnership

    Argyll & Bute Women’s Aid SCIO

    ASSIST, Glasgow City Council

    Barnardo’s Tayside

    Barnardo’s Falkirk

    Border Women’s Aid Ltd

    British Red Cross Society

    Caithness & Sutherland Women’s Aid

    CEA Committed To Ending Abuse

    Central Advocacy Partners

    Children 1st

    Clackmannanshire Women’s Aid

    Close the Gap (SCIO)

    Deaf Links

    Dumbarton District Women’s Aid

    Dumfries & Galloway Council

    Dumfries & Galloway Rape Crisis and Sexual Abuse Support Centre

    Dumfriesshire & Stewartry Women’s Aid

    Dundee City Council

    Dundee International Women’s Centre

    Dundee Women’s Aid

    East Ayrshire Health & Social Care Partnership

    East Ayrshire Women’s Aid

    East Dunbartonshire Association For Mental Health

    East Dunbartonshire Women’s Aid SCIO

    East Lothian and Midlothian Public Protection Committee

    Edinburgh Rape Crisis Centre

    Edinburgh Women’s Aid Ltd

    Edinburgh Women’s Aid Ltd

    EmilyTest

    Engender

    FENIKS Counselling, Personal Development & Support Service Ltd

    Fife Council

    Fife Rape and Sexual Assault Centre

    Fife Women’s Aid

    Forth Valley Rape Crisis Centre

    GEMAP Scotland Ltd

    Glasgow and Clyde Rape Crisis

    Glasgow Women’s Aid

    Grampian Women’s Aid

    Hemat Gryffe Women’s Aid Limited

    INVERCLYDE WOMEN’S AID SCIO

    Inverness Women’s Aid

    JustRight Scotland SCIO

    Kenyan Women in Scotland Association (CIC)

    Kibble Education and Care Centre

    Kingdom Abuse Survivors Project

    Lanarkshire Rape Crisis Centre

    LGBT Youth Scotland

    Liber8 (Lanarkshire) Ltd

    Lochaber Women’s Aid

    Monklands Women’s Aid

    Moray Rape Crisis

    Moray Women’s Aid

    Motherwell & District Women’s Aid

    Multi-Cultural Family Base

    North Ayrshire Women’s Aid

    North Lanarkshire Council

    Cumbernauld & District Women’s Aid SCIO

    Orkney Rape & Sexual Assault Service (ORSAS) SCIO

    Perth & Kinross Council

    Perthshire Women’s Aid

    Rape and Sexual Abuse Centre, Perth & Kinross

    Rape and Sexual Abuse Service Highland

    Rape Crisis Grampian

    Rape Crisis Scotland

    Renfrewshire Council

    Renfrewshire Council, Children’s Services, Women and Children First

    Renfrewshire Women’s Aid SCIO

    Respect

    Ross-Shire Women’s Aid

    Rowan Alba Ltd

    Sacro

    SafeLives

    Saheliya

    Sandyford – NHS Greater Glasgow and Clyde

    SAY Women

    Scottish Borders Council

    Scottish Borders Rape Crisis Centre (SBRCC)

    Scottish Commission for Learning Disability

    Scottish Women’s Aid

    Shakti Women’s Aid

    Shetland Rape Crisis

    Shetland Women’s Aid (SCIO)

    South Ayrshire Women’s Aid

    South Lanarkshire Council

    South West Grid for Learning Trust Ltd

    Stirling & District Women’s Aid

    The Highland Council

    The Improvement Service

    The Star Centre

    The Venture Trust

    West Dunbartonshire Council

    Western Isles Rape Crises Centre

    Western Isles Women’s Aid SCIO

    West Lothian Council

    West Lothian Women’s Aid (WLWA)

    White Ribbon Scotland

    Wigtownshire Women’s Aid

    Women’s Aid East and Midlothian Ltd

    Women’s Aid Orkney

    Women’s Aid South Lanarkshire and East Renfrewshire

    Women’s Rape and Sexual Abuse Centre Dundee and Angus

    Women’s Rape and Sexual Abuse Centre Dundee and Angus

    Women’s Support Project

    YWCA Scotland

    Zero Tolerance

    The latest Equally Safe Delivery Plan, published in August 2024, sets out next steps to address violence against women and girls.

    Frontline projects funded through the Delivering Equally Safe Fund have supported 67,004 adults, children and young people since 2021.

    SAY Women is a charity that offers safe semi-supported accommodation and emotional support for young women aged 16 to 25 who are survivors of sexual abuse, rape or sexual assault and who are homeless, or threatened with homelessness.

    SAY Women receive funding through the Delivering Equally Safe Fund, and with this uplift this will increase from £52,009 to £58,770 in 2025/26. Funding is in place to support a full Sessional Team to support young women to participate in additional mental health/wellbeing activities contributing to wellbeing improvements aiding in preventing homelessness.

    SAY Women are also supported by the Scottish Government’s Survivors of Childhood Abuse Support (SOCAS) Fund. The fund supports 22 organisations across Scotland who work with adult survivors of childhood abuse. SAY Women have been allocated £190,000 for the period of the Fund (1 October 2024 – 31 March 2026) to provide specialised support to young women survivors of childhood sexual abuse who are homeless or at risk of becoming homeless.

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Met Commissioner to face Assembly questions

    Source: Mayor of London

    The Met Police Commissioner’s December report to the London Policing Board highlighted a series of “tough choices” which may have to be implemented to meet the expected budget gap of £450m in the Met’s 2025-26 budget.[1]

    The report suggests some of these tough choices could include scaling back the ability to tackle serious violence and organised crime, making cuts to teams that track down wanted offenders and gather vital evidence, and reducing the ability to respond and proactively police incidents on our roads.

    The Commissioner has said that the impact of these tough choices could result in a reduction of 2,300 officers along with 400 staff.[2]

    Tomorrow, the London Assembly Police and Crime Committee will question the Met Police Commissioner on the “tough choices”, whether they will save the amount of money required, and how the Met will secure further funding to minimise these cuts. The Committee will also explore grooming gangs and stop and search.

    The guests are:

    • Sir Mark Rowley, Commissioner of the Metropolitan Police
    • Kaya Comer-Schwartz, Deputy Mayor for Policing and Crime

    The meeting will take place on Wednesday 12 February 2025 from 10am in the Chamber at City Hall, Kamal Chunchie Way, E16 1ZE.

    Media and members of the public are invited to attend.

    The meeting can also be viewed LIVE or later via webcast or YouTube.

    Follow us @LondonAssembly.

    MIL OSI United Kingdom –

  • MIL-OSI Europe: Press release – EP TODAY, Tuesday, 11 February

    Source: European Parliament 3

    EU response to tariff threats from the Trump administration

    From 9.00, plenary will debate with Commissioner Šefčovič and Polish Minister for EU Affairs Szłapka the current state of EU-US trade relations, multilateralism and the EU’s potential responses if the US imposes tariffs on European products.

    Eszter ZALÁN

    (+32) 477 99 20 73

    EP Trade

    Three years of Russia’s war in Ukraine

    Starting around 10.00, MEPs will assess the impact of Russia’s three-year long war against Ukraine and the EU’s unwavering support for the country, in a debate with Commissioner Kos and Polish Minister for EU Affairs Adam Szłapka. They will vote on a resolution during the March plenary session. Ruslan Stefanchuk, Chairman of the Ukrainian Verkhovna Rada, will address MEPs in a formal sitting at noon.

    Viktor ALMQVIST

    (+32) 470 88 29 42

    EP_ForeignAff

    Snjezana KOBESCAK SMODIS

    (+32) 470 96 08 19

    EP_ForeignAff

    EU’s strategy for the Middle East

    At around 15.00, MEPs will discuss the latest developments in the Middle East and a future EU strategy for the region, in a debate with Commissioner Šuica and Polish Minister for EU Affairs Szłapka.

    Snjezana KOBESCAK SMODIS

    (+32) 470 96 08 19

    EP_ForeignAff

    Viktor ALMQVIST

    (+32) 470 88 29 42

    EP_ForeignAff

    Digital Services Act/Media seminar

    Starting at 14.00, Parliament’s Press Service will organise a press seminar on “Defending Europe’s Digital Integrity: Addressing Social Media Challenges and Foreign Interference” with the participation of leading MEPs on the issue. You can follow the seminar live.

    Yasmina YAKIMOVA

    (+32) 470 88 10 60

    EP_SingleMarket

    In brief

    US restriction of chips exports to EU countries. Plenary will quiz Commission Vice-President Virkkunen on how to address the US decision to restrict the export of chips used for artificial intelligence models to certain EU member states, from around 20.00.

    Violence escalation in Congo. Parliament will assess the conflict and humanitarian crisis in the Democratic Republic of Congo (DRC) with the Council and Commission, in a debate starting around 16.00. A resolution will be put to a vote on Thursday.

    Protecting the system of international justice. In the evening, starting around 21.00, plenary will discuss defending the system of international justice and its institutions, in particular the International Criminal Court and the International Court of Justice., with Commissioner McGrath and Polish Minister for EU Affairs Szłapka.

    Health care sector. The challenges posed by a shortage of healthcare professionals across the EU, as well as the quality of jobs in the sector, will be the focus of a debate with Commission Vice-President Mînzatu in the early afternoon, immediately after the voting session.

    Anti-government unrest in Serbia. From around 17.00, MEPs will analyse with Commissioner Kos and Polish Minister for EU Affairs Szłapka the situation in Serbia, where a deadly railway station canopy collapse has sparked an anti-corruption movement and student-led protest against the government.

    Votes

    Plenary will vote at 12.00 among others on:

    • an updated fisheries agreement with Cabo Verde, and
    • Parliament’s assessment of ECB’s activities in 2024.

    Live coverage of the plenary session can be found on Parliament’s webstreaming and on EbS+.

    For detailed information on the session, please also see our newsletter.

    Find more information regarding plenary.

    MIL OSI Europe News –

  • MIL-OSI Australia: Parliamentary statement on antisemitism

    Source: New South Wales Premiere

    A holy synagogue defiled by a hateful swastika.

    A childcare centre deliberately set on fire. 

    Nazi slogans – copied from the darkest pages of history – spraypainted across Jewish cars and Jewish property.   

    To a person, these have been cowardly acts, conducted under the cover of darkness, designed to bully and intimidate and threaten the Jewish people of our great state.

    But we are here today, as a parliament, as representatives of this open and tolerant state, to say in an unambiguous way that this campaign of hatred will fail.

    It will fail – because the Jewish community is strong.

    It will fail – because our Jewish friends have an entire state behind them – with the laws and the resources and the solidarity needed to destroy the poison of antisemitism wherever it takes root.

    Mr Speaker, the Jewish people of New South Wales are proud, but they are understandably exhausted.

    As one parent told the media earlier this month: “I’m just tired. I want it to stop. I am sick of waking up to find out something else has happened.”

    Some of the stories we are hearing will break your heart.

    Of schoolkids – who are now afraid to wear their uniforms in public as they walk down the street to their local school.

    Or of parents – who have started driving their kids everywhere – so they don’t have to risk a trip on the bus or the train. 

    We will not be a state where someone feels like they have to remove their yarmulke just to walk down the street.

    Where people are made to hide their heritage – because of the ignorance, the bigotry, the racism of other people – people they’ve never met before.

    Mr Speaker, that has never been New South Wales. 

    And today – and in coming sessions of parliament – we will introduce new and stronger laws that target this kind of antisemitism and racial hatred.

    These laws we hope will send the clearest possible message.

    These are serious crimes.

    And if you’re going to commit these acts – if you are thinking about spreading racial hatred on our streets –you will face these full penalties.

    These changes include:

    • A new offence targeting the display of Nazi symbols on or near a synagogue.
    • An act to create an aggravated offence for graffiti on a place of worship.
    • Laws designed to stop people from harassing other people, or intimidating other people from recognising their religion and worshipping at religious buildings.

    We’re also backing these laws in as well, Mr Speaker, with more funding for the Hate Crime Unit in the NSW Police.

    More training and support for local councils. 

    We believe they’re strong laws, that will be a genuine deterrent, and we want to put resources behind them.

    And send a message that if you’re going to get involved in this kind of bastardry: the police will track you down – they will find you – and you will be punished. 

    Mr Speaker, one public act of antisemitism is too many.

    A summer of rolling hatred is obviously intolerable.

    Operation Shelter, stood up by the NSW Police, has arrested 173 people – with over 460 charges.

    Strike Force Pearl is now targeting vandalism and arson, and we’ve doubled the number of detectives on the case.

    But we do recognise that no one in this place will be judged by the laws we pass, or the taskforces that are established.

    We’ll be judged by the crimes that are stopped – and the feeling of safety that can return to our community as a result.

    I know David Ossip is here today as President of the NSW Jewish Board of Deputies. I’d like to acknowledge his guidance and support as well as his personal strength and leadership throughout these very difficult times.  

    Mr Speaker, for as long as modern Australia has existed, Jewish people have made their home in this state.

    In 1788, there were eight Jews on the First Fleet.

    They were victims of poverty in East London, like later Jewish migrants who were fleeing pogroms in Eastern Europe, and those who settled here after the great evil of the Shoah.

    For generations of Jewish people, Australia has offered a promise.

    And that promise has been very simple.

    Despite centuries of horrifying violence – Australia would be different.

    Australia would be safe.

    This would be a country that accepts and celebrates these ancient people – a place where this community could live and prosper in peace.

    In the 1860s, a Rabbi travelled here from Jerusalem, Rabbi Jacob Levi Saphir, and he was amazed at what he found: “The Jews live in safety and take their share in all good things of the country.

    “In this land, they have learnt that the Jews are good people, and hatred towards them has entirely disappeared.”

    This is in 1860, Mr Speaker.

    I think it’s important we observe that the vast, vast majority of Australians of different ethnicities, nationalities, faiths, religions celebrate and love our Jewish friends and fellow citizens.

    We work together – we often send our kids to the same schools – we live side by side.

    In a democratic country like Australia there will be debate about foreign policy issues, wars, conflicts, rights.

    And of course that includes the Middle East.

    I have to say Mr Speaker, I’ve found that most Australians – regardless of their race, religion or perspective – want, would argue for, and indeed many pray for, Israeli and Palestinian children to live in peace in that holy land – and an end to all wars.

    We must, however, make it absolutely clear that nothing that happens overseas, in any context can ever be used as a pretext for hate, antisemitism or division here in Australia.

    People have come from around the world – from different races and religions – because we are a peaceful, tolerant country that has been free of this kind of racial or religious division and ancient hatreds.

    And we can’t bend on this principle. 

    No one is entitled to bring their bigotry to our country – and we won’t tolerate it.

    In New South Wales – we will never harbour the poison of antisemitism.

    Antisemitism is a particularly sinister, shape shifting in form, and the bigotry is widespread. 

    So often – what has begun as hate speech against the Jewish people has led to violence, it has led to persecution, it’s led to murder, and it’s led to genocide.

    That is the reason we’re here today.

    As a state – as a community – as a Parliament – as friends and neighbours – so that we can root out this kind of behaviour – and end this shameful chapter of the history of the state.

    MIL OSI News –

  • MIL-OSI USA: Statement from Attorney General’s Office on Rep. Mace’s comments on U.S. House floorRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – Recent statements made by Congresswoman Nancy Mace regarding the conduct of the South Carolina Attorney General are categorically false. Ms. Mace either does not understand or is purposefully mischaracterizing the role of the Attorney General. At this time, our office has not received any reports or requests for assistance from any law enforcement or prosecution agencies regarding these matters. Additionally, the Attorney General and members of his office have had no role and no knowledge of these allegations until her public statements.

      

    Congresswoman Mace and the Attorney General have been at multiple events together over the last six months. She also has the Attorney General’s personal cellphone number. Not once has she approached or reached out to him regarding any of her concerns. 

     

    Regarding her claim that the Attorney General refused to receive evidence of a crime from a victim’s attorney, it is important to clarify that the Attorney General is the chief prosecutor. For this reason, the Attorney General would always direct any citizen to provide evidence of a crime to the appropriate law enforcement agency, which would be responsible for the investigation. 

     

    Since stepping into office, the Attorney General has made it a priority to strengthen the Internet Crimes Against Children Task Force, establish the Human Trafficking Task Force, which is now considered a model nationwide, led efforts to reform the state’s domestic violence laws, and created the Crime Victim Services Division, which makes it easier for victims to receive help. Before serving as Attorney General, Alan Wilson served as an Assistant Solicitor and Assistant Attorney General, successfully prosecuting many heinous crimes against women and children.

     

    It is clear that Attorney General Alan Wilson has built his career on protecting the most vulnerable in our state; any statement otherwise is blatantly false and politically motivated. 

    MIL OSI USA News –

  • MIL-OSI Australia: December crime statistics

    Source: South Australia Police

    Almost every category of theft has continued to decline in South Australia, the latest crime statistics have revealed.

    The December rolling year crime statistics reveal further significant reductions in house break-ins, shop theft and car theft – with an encouraging decrease in reported incidents of fuel theft also recorded in the latest period.

    Sustained pressure on recidivist offenders has resulted in a second successive decrease in shop theft with a three per cent drop in reported offences – from 18,124 to 17,583 offences – reported this period. This follows a two per cent decrease in the previous period.

    The number of offences involving the receiving or handling of stolen goods continued to increase as policing initiatives such as Operation Measure target recidivist offenders selling goods on online forums. An increase of 230 offences occurred during the period – from 1,963 offences to 2,193 offences.

    House break-ins declined for the sixth successive period with a six per cent decline reported from 5,960 offences to 5,606 offences. This followed a three per cent drop in the November period, four per cent in the October period and five per cent in the September period.

    Car theft and theft from a vehicle have again recorded significant decreases in the December rolling year period. Car theft declined by 11 per cent – from 3,928 offences to 3,492 offences. This follows a seven per cent decrease in the November period, an eight per cent decline in the October period and a 10 per cent decline in the September period.

    Theft from a vehicle dropped by 19 per cent – from 10,304 offences to 8,397 reported offences. This followed successive decreases of 17 per cent in each of the November, October and September periods.

    Other theft – the category that includes fuel theft – has also declined by five per cent in the December rolling year period. A decrease of 1,139 reported offences was recorded from 23,022 offences in the 2022/23 period to 21,833 reported offences in the 2023/24 period.

    Police intelligence data shows nine of the top 10 locations for fuel theft are in the northern suburbs with the tenth in the southern suburbs. The thefts are concentrated in three of the four major policing districts in the metropolitan area with the Barossa, Hills Fleurieu and Murray Mallee the main country districts in which fuel thefts occur.

    The December rolling year crime statistics also reveal another large decline in robbery and related offences with a 22 per cent decline – 202 offences – reported. This followed a 26 per cent drop in the previous period.

    Aggravated robbery offences declined by 19 per cent or 94 offences – from 503 reported offences to 409 reported offences. Non-aggravated robbery showed a slight increase of four per cent or three offences – from 79 reported offences to 82 reported offences.

    The number of murders committed also continued to decline with a 59 per cent decrease in reported offences – from 22 to nine.

    Serious assaults resulting in injury recorded a three per cent increase in reported offences in the period – from 3,657 reported offences to 3,774 reported offences while common assault rose by 209 offences – a four per cent increase.

    While the number of family and domestic abuse related offences increased by 11 per cent – from 12,098 offences to 13,468 offences, the reporting rate has declined after successive increases.

    MIL OSI News –

  • MIL-OSI USA: Murphy, Blumenthal, Colleagues Introduce SECURE Firearm Storage Act To Reduce Gun Violence From Stolen Firearms

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    February 10, 2025

    WASHINGTON–U.S. Senators Chris Murphy (D-Conn.) and Richard Blumenthal (D-Conn.) introduced bicameral legislation aimed at reducing gun violence by preventing the theft of firearms from federally-licensed gun dealers (FFLs). The Safety Enhancements for Communities Using Reasonable and Effective (SECURE) Firearm Storage Act would address the problem of “smash and grab” gun store burglaries by requiring all firearms to be securely stored when a federally-licensed gun dealer is not open for business. Additionally, the bill would authorize the Attorney General to review and put forth additional security measures to reduce the risk of theft, and require a new section on the FFL application for an applicant to describe security plans before a license can be approved.
    “Every day, we see the consequences of stolen guns being used in crimes that devastate families and communities across this country. Gun dealers need to take simple steps to secure their inventory, just like any other business that sells dangerous products. It’s about basic responsibility—if you’re selling deadly weapons in your store, you should have to lock them up when you close.” said Murphy.
    “Thousands of guns disappear each year during gun store burglaries – posing a serious public safety threat when these firearms show up again in the wrong hands. Responsible gun storage requirements for gun retailers are critical to preventing senseless and unnecessary deaths in our communities. I am proud to support the SECURE Firearm Storage Act, which strengthens sensible safety standards and would save countless lives, and I will continue to fight to put an end to the scourge of gun violence,” said Blumenthal.
    Gun thefts from FFLs are a significant problem across the country.  In 2023, FFLs reported 13,301 guns to the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) as lost through burglaries, larceny, robberies, or simply missing from inventory. These guns frequently end up being used in crime; one study found that between 2012 and 2018, nearly 14,800 guns recovered in crimes had been reported as lost or stolen from gun dealers.
    Thefts of guns from FFLs can be deterred by reasonable security measures, and FFLs that fail to take such measures have been the targets of recent burglaries. For example, last September, multiple suspects allegedly broke into a gun store in Springfield, Maryland, and stole 14 guns. Last May, a 14-year-old was arrested and charged with 16 counts of firearm theft stemming from a FFL burglary in New Castle, Delaware. Last February, two suspects allegedly burglarized a store in Virginia, taking six handguns. Such thefts could be deterred or prevented if FFLs ensured that their guns were stored securely.
    U.S. Senators Dick Durbin (D-Ill.), Amy Klobuchar (D-Minn.), Mazie Hirono (D-Hawaii), Cory Booker (D-N.J.), Adam Schiff (D-Calif.), Elizabeth Warren (D-Mass.), Kirsten Gillibrand (D-N.Y.), Brian Schatz (D-Hawaii), and Ed Markey (D-Mass.) also cosponsored the legislation.
    The legislation has been endorsed by Brady United Against Gun Violence, Everytown for Gun Safety, and GIFFORDS.
    To decrease the loss or theft of guns from FFLs, the SECURE Firearm Storage Act would take several commonsense measures to reduce firearm loss by:
    Requiring FFLs, when their premises are closed, to secure all firearms in their inventory either by fastening them to an anchored steel rod or storing them in a locked safe or gun cabinet;
    Requiring FFLs to store all paper records of firearms transactions in a secure location so the records can be preserved in case they are needed for crime gun tracing investigations;
    Authorizing the Attorney General to prescribe regulations with additional security requirements relating to alarm and security cameras, site hardening on FFL premises, and security of electronic records;
    Ensuring that an FFL that fails to follow these security requirements would face a civil penalty for the first violation; possible FFL license suspension for the second violation; and possible license revocation upon a third violation; and,
    Adding a new section to the FFL application for applicants to describe how they will comply with these security requirements, and directing the Attorney General to ensure that an applicant’s plan will be compliant before approving a license application.  
    Full text of the legislation is available HERE.

    MIL OSI USA News –

  • MIL-OSI Security: Three People Charged in Commercial Bribery Scheme

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Edward Joseph Chmiel, 49, Henry Lozano, 43, and Sabino Loera, 51, have been charged with conspiracy to commit money laundering arising out of a scheme to submit fraudulent invoices to a contractor providing services for a Colorado electrical utility.

    Loera and Lozano made their initial appearances in federal court on February 10. Chmiel is expected to have his initial appearance later this month.  According to the criminal information, Chmiel and Loera worked for a company providing electrical contracting services to a utility company in Colorado. Lozano owned a company providing trucking and hauling services. In August 2018, the three agreed that Lozano’s company would provide those services in exchange for kickback payments to Chmiel and Loera.  To generate the money that would pay the kickbacks, the three schemed to submit false invoices from Lozano’s company to Chmiel and Loera’s. Once Lozano was paid for those invoices, Loera would direct Lozano to issue checks to a network of 15 other people. Those people cashed the checks and then gave the cash to Chmiel and Loera.  Between August 2018 and June 2020, the false invoices generated approximately $1,495,781.51 in kickback proceeds.

    The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    The investigation is being conducted by the Internal Revenue Service Criminal Investigation and the FBI Denver Field Office. The case is being prosecuted by Assistant United States Attorneys Sonia Dave and Bryan Fields.

    Case Number: 25-cr-00024-RMR             

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent to Distribute

    Source: Office of United States Attorneys

    FRESNO, Calif. — Jose Angel Beltran-Chaidez, 69, a Mexican national residing in Bakersfield, was sentenced today by U.S. District Judge Jennifer L. Thurston to two years in prison for possessing with intent to distribute heroin, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in January 2022, at the direction of his brother Antonio Beltran-Chaidez, 55, also a Mexican national, Beltran delivered more than 2 pounds of heroin to Jorge Calderon-Campos, 44, a Mexican national residing in Bakersfield, for distribution. However, when Calderon-Campos was unable to sell the drug, Beltran retrieved it from Calderon-Campos and was in possession of the heroin when stopped by a CHP officer for a traffic violation.

    Calderon-Campos and Antonio Beltran-Chaidez previously pleaded guilty and were sentenced to eight years and one month in prison and three years and 10 months in prison, respectively.

    This case was the product of an investigation by Homeland Security Investigations and the Drug Enforcement Administration, with assistance from the U.S. Department of Agriculture Office of Inspector General, the U.S. Marshals Service, the U.S. Customs and Border Protection, the U.S. Secret Service, the Bureau of Land Management, the Kern County High Intensity Drug Trafficking Area Task Force, the California Highway Patrol, the California Department of Corrections and Rehabilitation, the Kern County Sheriff’s Office, the Kern County Probation Department, and the Bakersfield Police Department. Assistant U.S. Attorney Karen Escobar prosecuted 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, please visit Justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI Security: South Carolina Woman Sentenced for Money Laundering in Relation to COVID-19 Relief Fraud Scheme

    Source: Office of United States Attorneys

    BLUEFIELD, W.Va. – Anna Marie Omar, 51, of Myrtle Beach, South Carolina, was sentenced today to five years of federal probation, including six months on home detention, and ordered to pay $23,410.60 in restitution for money laundering by engaging in monetary transactions in property derived from a fraudulent Paycheck Protection Program (PPP) loan. Omar admitted that she fraudulently obtained a $20,833 PPP loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

    According to court documents and statements made in court, on April 30, 2021, Omar applied for a PPP forgivable loan while living in Bluefield, West Virginia. PPP loans were available to qualifying independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other expenses. Omar admitted that she falsely represented that she was an independent contractor, that she had earned $152,000 in gross income in that capacity during tax year 2020, that she earned that income while working for a water processing business, and that she had been in business since 2010. Omar further admitted that she obtained the COVID-19 relief money for her own personal use.

    A PPP lender approved Omar’s loan application and deposited $20,833 in loan proceeds into Omar’s personal checking account on May 17, 2021. Omar admitted that she transferred $12,216.70 of the loan proceeds from her personal checking account to her personal savings account the following day.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police – Bureau of Criminal Investigation (BCI), the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), Homeland Security Investigations, the Horry County South Carolina Sheriff’s Office and the Myrtle Beach Police Department.

    Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.

    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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-36.

    ###

     

     

    MIL Security OSI –

  • MIL-OSI Security: Queens Man Pleads Guilty to Threatening to Kill Federal Judge

    Source: Office of United States Attorneys

    Earlier today, in federal court in Brooklyn, Kenneth J. Ward, Jr. pleaded guilty to an indictment charging him with threatening to assault and murder a United States District Judge (the District Judge).  Today’s proceeding was held before United States District Judge John P. Cronan sitting by designation.  When sentenced, Ward faces up to 10 years in prison.

    John J. Durham, United States Attorney for the Eastern District of New York, announced the guilty plea.

    “The judges and other court officials who work every day to keep our country safe and uphold the rule of law should not have to fear for their lives for doing their jobs,” stated United States Attorney Durham.  “Threatening judges strikes at the very heart of our system.  This Office has no tolerance for violence or threats of violence against public servants.  We will prosecute offenders like the defendant to the fullest extent of the law.”

    Mr. Durham praised the outstanding work of the United States Marshals Service on the case.

    The charge is based on Ward’s threat at a telephone status conference in his pro se civil action, which was filed in federal court in Brooklyn.  Ward’s civil case was assigned to the District Judge, who ultimately dismissed most of Ward’s claims.  On July 15, 2024, Ward participated in a telephonic conference in connection with his case.  During that conference, which was recorded, the defendant became angry and threatened to choke the District Judge “to death.”  “And that’s on the f—ing – on the record,” Ward stated. At the plea hearing, Ward admitted that he made the threat in retaliation for the judge’s ruling against him in his civil case.

    The government’s case is being handled by the Office’s General Crimes Section.  Trial Attorney Leonid Sandlar is in charge of the prosecution.

    The Defendant:

    KENNETH J. WARD JR.
    Age: 59
    Glendale, Queens

    E.D.N.Y. Docket No. 24-CR-401

    MIL Security OSI –

  • MIL-OSI Security: Sioux City Man Pleads Guilty to Meth Charges in Federal Court

    Source: Office of United States Attorneys

    Phillip Plummer, 42, from Sioux City, Iowa, pled guilty February 10, 2025, in federal court in Sioux City, to one count of conspiracy to distribute methamphetamine, one count of distribution of methamphetamine within 1,000 feet of a school, and another count of distributing methamphetamine.

    Evidence at the plea hearing showed that between 2022 and May 2023, Plummer and others conspired to distribute more than 5 kilograms of methamphetamine in the Sioux City area.  Plummer admitted to distributing methamphetamine on seven separate occasions to an individual cooperating with law enforcement, four of said occasions occurred within 1,000 feet of schools, namely, Mater Dei Elementary School and Hunt Elementary School in Sioux City. Evidence further showed that during a search warrant at Plummer’s residence in May 2023, law enforcement seized approximately one half-pound of meth, two (2) bags of medicated Jolly Rancher Gummies containing 600mg of THC and two (2) vape pens.  Plummer intended to sell some or all of the controlled substances to others in the area. 

    Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared.  Plumer remains in custody of the United States Marshal pending sentencing.  Plummer faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment, a $20,000,000 fine, and at least ten years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and the Woodbury County Attorney’s Office.    

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-4069.  Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Eagle Butte Man Sentenced to 18 Months in Federal Prison for Failing to Register as a Sex Offender

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on February 3, 2025.

    Arnold Dean Buck Elk Thunder, Jr., 57, was sentenced to 18 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Buck Elk Thunder was indicted for Failure to Register as a Sex Offender by a federal grand jury in September 2024. He pleaded guilty on November 7, 2024.

    Buck Elk Thunder was required to register as a sex offender under the Sex Offender Registration and Notification Act as a result of a state felony conviction in May 2001 for Sexual Contact with a Child Under the Age of 16. On February 15, 2024, Buck Elk Thunder updated his registered address to a residence in Eagle Butte, on the Cheyenne River Indian Reservation. In May 2024, Buck Elk Thunder moved from his registered address in Eagle Butte to Rapid City, South Dakota, before returning to the Cheyenne River Indian Reservation and residing in Cherry Creek, South Dakota. Buck Elk Thunder knew he was required to update his registration within three business days of changing his residence but failed to do so after leaving Eagle Butte.

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

    This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Buck Elk Thunder was immediately remanded to the custody of the U.S. Marshals Service. 

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  • MIL-OSI Security: Rapid City Man Arrested on Federal Charges for Receipt and Possession of Child Pornography

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Rapid City, South Dakota, man for Receipt of Child Pornography and Possession of Child Pornography.

    A federal grand jury indicted Jerry Lamont, age 60, in January 2025. He appeared before Daneta L. Wollmann on February 7, 2025, and pleaded not guilty to the Indictment.

    The maximum penalty upon conviction for receiving child pornography is a mandatory minimum term of five years up to 20 years in custody and/or a $250,000 fine, a mandatory minimum of five years up to life of supervised release, and $100 to the Federal Crime Victims Fund for each count of conviction. Restitution may also be ordered.

    Between January and December 2024, Lamont is alleged to have uploaded at least four pictures and 22 videos of child pornography into his Dropbox cloud storage account. The child pornography depicted children, some as young as toddlers, being sexually abused. 

    The charges are merely accusations, and Lamont is presumed innocent until and unless proven guilty.

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

    The investigation is being conducted by the South Dakota Internet Crimes Against Children Task Force and the Pennington County Sheriff’s Office. Assistant U.S. Attorney Heather Knox is prosecuting the case. 

    Lamont was remanded to the custody of the U.S. Marshals Service. A trial date has been set for April 15, 2025.

    MIL Security OSI –

  • MIL-OSI Security: Connecticut Felon Pleads Guilty to Possessing Ammunition

    Source: Office of United States Attorneys

    Tip from homeowner led officers to hypothermic Yardley Davis one day after he attempted to evade arrest by hiding in the woods

    BANGOR, Maine: A Connecticut man pleaded guilty today in U.S. District Court in Bangor to being a felon in possession of ammunition.

    According to court records, in December 2021, a Penobscot County Sheriff’s Office deputy on routine patrol in Greenbush noted that the license plates on a car pulled over on the side of the road did not match the vehicle. The deputy pulled the vehicle over as it started to move. The vehicle’s operator, who was arrested for operating after license suspension, stated that a passenger they identified as Yardley Davis, 39, had fled when the vehicle was pulled over. The driver further stated that Davis had two guns in his possession and before fleeing had said if he was caught with them he would go to jail.

    The following morning, law enforcement received a report from a nearby homeowner that they had found gloves, a black ski mask and a rope next to a barbed wire fence on their property. Davis was found in the woods following a search and flown to the hospital for treatment for hypothermia. A further search of the woods by a K9 unit led to the recovery of two 9mm handguns and 45 rounds of ammunition. A forensic analysis of the firearms by the Maine State Police Crime Laboratory revealed the presence of Davis’s DNA on both firearms. Davis is precluded from possessing firearms or ammunition due to a 2005 conviction in Connecticut Superior Court for robbery in the first degree. 

    Davis faces up to 10 years in prison and a maximum fine of $250,000 to be followed by up to three years of supervised release. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Penobscot County Sheriff’s Office and the Maine State Police.

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  • MIL-OSI Security: U.S. Marshals Task Force Arrests Alleged Sexual Predator

    Source: US Marshals Service

    Deer Park, WA – On February 10, 2025, after more than three years of evading capture, Lorenzo Eugene Delgado Martin was arrested today by the United States Marshals Service Pacific Northwest Violent Offender Task Force (PNVOTF). Martin, 35, was taken into custody at his residence in Deer Park, Washington, in coordination with the Spokane County Sheriff’s Office, United States Border Patrol (USBP), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Martin has been the subject of a nationwide search after the State of Oregon for the County of Jackson, issued two arrest warrants for him. He is facing a total of 18 charges, including 13 counts of Sexual Assault in the 1st Degree, two counts of Sodomy in the 1st Degree, two counts of Private Indecency, and one count of Sexual Penetration in the 1st Degree. The charges stem from allegations involving two victims, of whom were both reportedly under the age of 14 at the time of the alleged abuse. The victims claim they were subjected to abuse for several years.

    The U.S. Marshals Service Pacific Northwest Violent Offender Task Force – Oregon, worked tirelessly to track down Martin, following leads across multiple states, ultimately locating him in Deer Park.

    “The capture of Martin is a significant achievement for law enforcement in our ongoing commitment to seeking justice for victims of violent crimes. Thanks to the combined efforts of the U.S. Marshals Service PNVOTF, Spokane County Sheriff’s Office, USBP, and ATF, this individual is now off the streets and will face the legal consequences of his actions,” said Craig Thayer the U.S. Marshal for the Eastern District of Washington.

    Martin is currently being held in custody at the Spokane County Jail pending extradition to Oregon.

    The Pacific Northwest Violent Offender Task Force is a U.S. Marshals-led partnership comprising federal, state, and local law enforcement officers from Washington, Oregon, and Alaska. The task force’s primary mission is to locate, arrest and return to the justice system the most violent and egregious federal and state fugitives.

    Anyone with information is urged to contact the nearest U.S. Marshals office, the U.S. Marshals Service Communications Center at 1-800-336-0102, or USMS Tips.

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  • MIL-OSI Australia: New laws strengthen penalties for antisemitism, boost protection for people attending places of worship

    Source: New South Wales Premiere

    Published: 11 February 2025

    Released by: The Premier, Attorney General

    The NSW Government will today introduce two bills to protect places of worship and further criminalise Nazi symbols, as part of a crackdown on recent racial hatred and antisemitism.

    The Crimes Amendment (Places of Worship) Bill 2025 is part of a package of reforms announced last week to give police additional powers and resources to respond to acts of racial violence and hatred.

    The latest proposed changes to the Crimes Act create two new offences to ensure people of faith can attend their place of worship in safety:

    • Intentionally blocking, impeding or hindering a person from accessing or leaving, or attempting to access or leave, a place of worship without a reasonable excuse; and
    • Harassing, intimidating or threatening a person accessing or leaving, or attempting to access or leave, a place of worship.

    The maximum penalty for the new offences is 200 penalty units and/or two years’ imprisonment.

    The Bill will also amend the Law Enforcement (Powers and Responsibilities) Act 2002 to authorise a police officer to issue a move on direction to a person who is participating in a demonstration, protest, procession or assembly occurring in or near a place of worship. This would not apply in circumstances where the relevant action is within an authorised public assembly.

    The Crimes Legislation Amendment (Racial and Religious Hatred) Bill also:

    • Clarifies that graffiti is a “public act” for the purposes of the offences of threatening or inciting violence and displaying Nazi symbols;
    • Provides for tougher sentencing for displaying by public act a Nazi symbol on or near a synagogue, the Jewish Museum or a Jewish school; and
    • Aggravates sentences when a person’s conduct is partially or wholly driven by hate.

    These reforms provide greater protection to the community against public displays of hate and crimes that may be partially motivated by hate and prejudice.

    The Department of Communities and Justice held targeted consultation on the legislation, including with faith institutions, key legal stakeholders and relevant government agencies.

    The NSW Government is currently finalising new laws on hate speech.

    NSW Premier Chris Minns said:

    “Disgusting acts of antisemitism and intimidation have no place in NSW – acts designed to divide will not work.

    “Our package is a strong response to recent antisemitism, but will also protect any person, of any religion.

    “We are sending a clear message that these disgusting attacks have to stop.”

    Attorney General Michael Daley said:

    “People of faith have the right to attend their place of worship without fear or obstruction.

    “Blocking access to a church, mosque, synagogue or other holy building is a completely unacceptable behaviour that has no place in our society. These proposed changes provide strong penalties and expand police powers to ensure people can practice their beliefs in safety.

    “The NSW Government is also expanding the criminal law to send a clear message that inciting hatred is not just unacceptable, it will soon be criminal.

    “We believe these proposed reforms strike the right balance between protecting people of faith and the community’s right to protest.”

    MIL OSI News –

  • MIL-OSI USA: Dominican National Sentenced for Role in Human Smuggling Event that Resulted in 11 Deaths

    Source: US State of California

    A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling venture that resulted in the deaths of 11 smuggled aliens.

    According to court documents, on or about the evening of May 12, 2022, Fermin Montilla, 45, piloted a vessel carrying 48 individuals from the Dominican Republic to Puerto Rico, with the intent of bringing those individuals to the United States illegally. At some point during the journey, the vessel took on water and capsized, and 11 people drowned.

    “The defendant attempted to illegally smuggle 48 migrants into the United States, leading to the tragic deaths of 11 people,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Human smugglers threaten our national security and exploit vulnerable people for profit with no regard for their safety. The Criminal Division is committed to eliminating these transnational criminal smuggling organizations and protecting the public and those who would fall victim to them.”

    “Human smuggling operations not only violate U.S. law and threaten our national security, but they also endanger the lives of the smuggled migrants and result in death as in this case,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “The Justice Department and the U.S. Attorney’s Office will continue to work with our federal, state, and local partners to bring those who smuggle illegal aliens to justice and dismantle their criminal organizations.”

    “It is essential to send a strong message to individuals that take advantage of the vulnerable by endangering lives undermining the safety and security of our communities,” said Special Agent in Charge Rebecca Gonzalez-Ramos of Homeland Security Investigations (HSI) San Juan. “In this one incident we lost 11 lives, we need to protect individuals from this heinous crime. We will continue to use all resources to pursue and to bring to justice transnational criminal organizations that jeopardize the safety of others exploiting immigration laws. To those seeking to be smuggled into the United States, please remember that it’s extremely dangerous and is not worth your life, these individuals do not care.”

    On Sept. 13, 2024, Montilla pleaded guilty to one count of bringing aliens to the United States at a place other than a designated port of entry resulting in death.

    HSI San Juan investigated this case, with assistance from U.S. Customs and Border Protection, U.S. Border Patrol, the U.S. Coast Guard, and the Puerto Rico Police Bureau.

    Trial Attorney Angela Buckner of the Criminal Division’s Human Rights and Special Prosecutions Section and U.S. Coast Guard Special Assistant U.S. Attorney Helena Daniel for the District of Puerto Rico prosecuted the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Last June, the Justice Department formally transmitted to Congress a new legislative proposal to increase the recommended penalties for the most prolific and dangerous human smugglers. The proposal, titled the “Deterring Human Smuggling and Harm to Victims Act of 2024,” would amend U.S. Sentencing Guideline 2L1.1, which governs human smuggling offenses, by creating steeper penalty tiers based on the number of people smuggled by the defendant; increasing penalties when the defendant’s conduct results in injury or death to more than one person; and ensuring defendants are subject to sentencing enhancements for sexual assault and other types of prohibited sexual conduct committed during the smuggling offense, even if that conduct occurred outside U.S. jurisdiction. The Department has been working with interested Members of Congress to advance the proposal so that the Sentencing Guidelines accurately account for the full scope of violence that can result from human smuggling.

    MIL OSI USA News –

  • MIL-OSI Security: Dominican National Sentenced for Role in Human Smuggling Event that Resulted in 11 Deaths

    Source: United States Attorneys General 7

    A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling venture that resulted in the deaths of 11 smuggled aliens.

    According to court documents, on or about the evening of May 12, 2022, Fermin Montilla, 45, piloted a vessel carrying 48 individuals from the Dominican Republic to Puerto Rico, with the intent of bringing those individuals to the United States illegally. At some point during the journey, the vessel took on water and capsized, and 11 people drowned.

    “The defendant attempted to illegally smuggle 48 migrants into the United States, leading to the tragic deaths of 11 people,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Human smugglers threaten our national security and exploit vulnerable people for profit with no regard for their safety. The Criminal Division is committed to eliminating these transnational criminal smuggling organizations and protecting the public and those who would fall victim to them.”

    “Human smuggling operations not only violate U.S. law and threaten our national security, but they also endanger the lives of the smuggled migrants and result in death as in this case,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “The Justice Department and the U.S. Attorney’s Office will continue to work with our federal, state, and local partners to bring those who smuggle illegal aliens to justice and dismantle their criminal organizations.”

    “It is essential to send a strong message to individuals that take advantage of the vulnerable by endangering lives undermining the safety and security of our communities,” said Special Agent in Charge Rebecca Gonzalez-Ramos of Homeland Security Investigations (HSI) San Juan. “In this one incident we lost 11 lives, we need to protect individuals from this heinous crime. We will continue to use all resources to pursue and to bring to justice transnational criminal organizations that jeopardize the safety of others exploiting immigration laws. To those seeking to be smuggled into the United States, please remember that it’s extremely dangerous and is not worth your life, these individuals do not care.”

    On Sept. 13, 2024, Montilla pleaded guilty to one count of bringing aliens to the United States at a place other than a designated port of entry resulting in death.

    HSI San Juan investigated this case, with assistance from U.S. Customs and Border Protection, U.S. Border Patrol, the U.S. Coast Guard, and the Puerto Rico Police Bureau.

    Trial Attorney Angela Buckner of the Criminal Division’s Human Rights and Special Prosecutions Section and U.S. Coast Guard Special Assistant U.S. Attorney Helena Daniel for the District of Puerto Rico prosecuted the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Last June, the Justice Department formally transmitted to Congress a new legislative proposal to increase the recommended penalties for the most prolific and dangerous human smugglers. The proposal, titled the “Deterring Human Smuggling and Harm to Victims Act of 2024,” would amend U.S. Sentencing Guideline 2L1.1, which governs human smuggling offenses, by creating steeper penalty tiers based on the number of people smuggled by the defendant; increasing penalties when the defendant’s conduct results in injury or death to more than one person; and ensuring defendants are subject to sentencing enhancements for sexual assault and other types of prohibited sexual conduct committed during the smuggling offense, even if that conduct occurred outside U.S. jurisdiction. The Department has been working with interested Members of Congress to advance the proposal so that the Sentencing Guidelines accurately account for the full scope of violence that can result from human smuggling.

    MIL Security OSI –

  • MIL-OSI Security: Convicted Knoxville Gang Leader Sentenced To 45 Years For Drug Trafficking, Firearms, and Money Laundering Crimes

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. On February 10, 2025, Bryan Cornelius, 34, of Knoxville, was sentenced to a total term of 45 years in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville.  Following his imprisonment, Cornelius will be on supervised release for five years.

    The sentencing follows Cornelius’s federal trial in April 2022, during which a jury convicted him of conspiring to distribute various controlled substances, including methamphetamine, heroin, fentanyl, and marijuana.  The evidence presented at trial included wiretaps of multiple cellular phones, multiple search warrants at various Knoxville residences, narcotics, firearms, and cash seizures.  The evidence showed that Cornelius, a member of the Gangster Disciples street gang, was ordering narcotics from different sources of supply in California and receiving packages of methamphetamine and marijuana through the United States Postal Service (USPS), Fed-Ex, and UPS throughout 2019 and that he maintained multiple addresses across Knoxville to stash his narcotics, firearms, and cash to facilitate his narcotics distribution.  In addition, the evidence showed that, in furtherance of his drug trafficking, at approximately 2:45 p.m. on November 21, 2019, Cornelius, along with two others, drove by the Stop-n-Go on Brooks Avenue and Cornelius and fired fifteen rounds of 7.62mm into a Mercedes-Benz.  The driver sustained two non-life-threatening gunshot wounds.  The jury also convicted Cornelius of conspiracy to commit money laundering. According to court documents, twenty-two other charged members of the conspiracy previously pleaded guilty.

    In determining the sentence, Judge Varlan took into account several aggravating factors, including Cornelius’s role as a leader and organizer of the crimes, his credible threats of violence made against other people in connection with his crimes, and his use of guns and violence in connection with his crimes.

    U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee; Special Agent in Charge Joe Carrico of the Federal Bureau of Investigation (FBI), and Tommy D. Coke of the U.S. Postal Inspector in Charge of the Atlanta Division, made the announcement.

    This conviction and sentence resulted from an investigation conducted by the FBI HIDTA Task Force and the United States Postal Inspection Service (USPIS).  The FBI HIDTA Task Force includes the Roane County Sheriff’s Office, Knoxville Police Department, Knox County Sheriff’s Office, Blount County Sheriff’s Office, and Sevier County Sheriff’s Office. The Tennessee Bureau of Investigation and the Drug Enforcement Administration, also assisted in this investigation by conducting drug analysis on seized narcotics in the case.

    Assistant United States Attorneys Cynthia Davidson and Alan Kirk represented the United States.

    This case was part of the Department’s Organized Crime Drug Enforcement Task Force (OCDETF) and the HIDTA programs.  OCDETF is the primary weapon of the United States against the highest-level drug trafficking organizations operating within the United States, importing drugs into the United States, or laundering the proceeds of drug trafficking.  The HIDTA program enhances and coordinates drug control efforts among local, State, and Federal law enforcement agencies.  The program provides agencies with coordination, equipment, technology, and additional resources to combat drug trafficking and its harmful consequences in critical regions of the United States.

    This case is also part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

                                                                                                                              ###

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