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Category: Crime

  • MIL-OSI Europe: Written question – Israel’s destruction of water facilities financed by European taxpayers – E-000365/2025

    Source: European Parliament

    Question for written answer  E-000365/2025
    to the Commission
    Rule 144
    Rima Hassan (The Left), Anthony Smith (The Left), Catarina Vieira (Verts/ALE), Manon Aubry (The Left), Tineke Strik (Verts/ALE), Mounir Satouri (Verts/ALE), Krzysztof Śmiszek (S&D), Villy Søvndal (Verts/ALE), Marco Tarquinio (S&D), Irena Joveva (Renew), Marina Mesure (The Left), Ana Miranda Paz (Verts/ALE), Vicent Marzà Ibáñez (Verts/ALE), Merja Kyllönen (The Left), Per Clausen (The Left), Catarina Martins (The Left), Marc Botenga (The Left), Rudi Kennes (The Left), Saskia Bricmont (Verts/ALE), Leila Chaibi (The Left), Ilaria Salis (The Left), Giorgos Georgiou (The Left), Emma Fourreau (The Left), Jonas Sjöstedt (The Left), Hanna Gedin (The Left)

    Since October 2023 and the start of the Israeli Government’s military offensive in Gaza, Palestinian civilians have faced one of the worst humanitarian crises of this century. Oxfam’s latest report, Water War Crimes, highlights the fact that Israel’s restrictions on water, fuel and sanitation supplies have resulted in a 94 % reduction in available water, far below emergency standards.

    By June 2024, Israeli bombardments and restrictions had devastated Gaza’s water and sanitation systems. Water production decreased by 84 %, all desalination plants were destroyed, 100 % of water warehouses and wastewater treatment plants were rendered non-functional, and over a million people now face severe water scarcity in overcrowded shelters.

    Given that much of this infrastructure is directly or indirectly funded by the European Union, the Commission is urged to address the following pressing questions:

    • 1.How is the Commission monitoring and calculating the level of EU funding lost as a result of Israel’s operations in Gaza and the West Bank?
    • 2.Will the Commission hold Israel accountable for the destruction of water facilities funded by European taxpayers?
    • 3.In the absence of compensation or reparation, does the Commission plan to impose sanctions?

    Submitted: 28.1.2025

    MIL OSI Europe News –

    February 8, 2025
  • MIL-OSI Security: New Kensington Man Pleads Guilty to Drug Trafficking and Money Laundering Charges in Connection with Transnational Criminal Operation

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of New Kensington, Pennsylvania, pleaded guilty in federal court on February 6, 2025, to charges of violating federal narcotics and money laundering laws, Acting United States Attorney Troy Rivetti announced today.

    James Pinkston, 35, pleaded guilty to Counts One, Three, and Four of the Second Superseding Indictment before United States District Judge J. Nicholas Ranjan.

    In connection with the guilty plea, the Court was advised that, from in and around August 2021 to in and around June 2023, in the Western District of Pennsylvania, Pinkston conspired with others to distribute and possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine. Pinkston was intercepted on a federal wiretap obtaining quantities of the drugs that he distributed to others. Similarly, in and around March 2023, Pinkston possessed with the intent to distribute 500 grams or more of a mixture and substance containing cocaine. Further, from in and around April 2022 to in and around March 2023, Pinkston conspired to commit money laundering by using a payments app to receive and initiate payments for drug transactions.

    Pinkston was one of 35 individuals indicted by a federal grand jury in Johnstown in December 2023 on narcotics, conspiracy, and money laundering charges for their participation in a violent transnational drug and money laundering operation. The Second Superseding Indictment alleges that the operation imported from Mexico millions of fentanyl pills, kilograms of fentanyl powder, hundreds of pounds of methamphetamine, and dozens of kilograms of cocaine that then were distributed and sold throughout the United States (read the news release regarding the Second Superseding Indictment here). Pinkston served as the western Pennsylvania connection to the Phoenix, Arizona, drug trafficking organization responsible for importing the drugs from Mexico.

    Judge Ranjan scheduled sentencing for May 28, 2025. The law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Arnold P. Bernard Jr. is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Pinkston. Additional agencies participating in this investigation include the Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, and other local law enforcement agencies.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Security: Repeat Offender Sentenced To 10 Years For Possession Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Hudson County man was sentenced to 120 months in prison for possessing images of child sexual abuse, Acting U.S. Attorney Vikas Khanna announced.

    Jonathan Lattif, 46, of Jersey City, New Jersey previously pleaded guilty before U.S. District Judge Claire C. Cecchi to an Information charging him with one count of possession of child pornography. Judge Cecchi imposed the sentence today in Newark federal court.

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

    On March 18, 2022, Lattif possessed videos depicting sexual abuse of minors, including prepubescent children, on his mobile device. He possessed over 500 videos files and 1 photograph of child sexual abuse material.  

    Lattif also has a prior state conviction for possession of child pornography.

    In addition to the prison term, Judge Cecchi sentenced Lattif to 10 years of supervised release.

    Acting U.S. Attorney Khanna credited special agents of the U.S. Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Ricky J. Patel in Newark; and Customs and Border Protection Officers from the Port of New York/Newark, U.S. Customs and Border Protection, Office of Field Operations New York Field Office, under the direction of Acting Port Director Jeffrey Greene, with the investigation leading to the charge.

    The government is represented by Assistant U.S. Attorney Fatime Meka Cano of the Economic Crimes Unit in Newark.
     

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI USA: Boozman, Cotton, Crapo Introduce Hearing Protection Act

    US Senate News:

    Source: United States Senator for Arkansas – John Boozman

    WASHINGTON––U.S. Senators John Boozman (R-AR) and Tom Cotton (R-AR) joined Senator Mike Crapo (R-ID) to introduce the Hearing Protection Act, legislation to help law-abiding gun owners better access suppressors to preserve hearing and safety. The bill would reclassify suppressors and treat them like traditional firearms for the purpose of regulation. 

    “Increasing access to hearing protection for sportsmen and hunters is common sense,” said Boozman. “Law-abiding, responsible gun owners should not have to fight burdensome regulations to enjoy their hobbies safely and with the accessories that can protect their hearing. I am proud to join my colleagues to update unreasonable limitations on suppressors and stand with shooting sports enthusiasts.”

    “Burdensome regulations on firearm suppressors are doing more harm than good to sportsmen and women,” said Cotton. “Our legislation will ensure law-abiding gun owners can easily access hearing protection without having to navigate bureaucratic red tape or exorbitant taxes.” 

    “Federal red tape continues to follow the false Hollywood narrative that suppressors are silent, and ignores the reality that they serve a genuine purpose in protecting the hearing of law-abiding American citizens exercising their Second Amendment rights,” said Crapo. “It is past time Congress removes the burdensome barriers to accessing this equipment for the safety of Idaho’s hunters and sportsmen.” 

    Specifically, the Hearing Protection Act would:

    • Remove suppressors from regulation under the National Firearms Act (NFA);
    • Replace the burdensome federal transfer process with an instantaneous National Instant Criminal Background Check System (NICS) background check, making the purchase and transfer process for suppressors equal to the process for a rifle or shotgun; and 
    • Increase funding into state wildlife conservation agencies by taxing suppressors under the Pittman-Robertson Act instead of the NFA.

    On average, suppressors diminish the noise of a gunshot by 20-35 decibels, roughly the same sound reduction provided by earplugs or earmuffs.  The most effective suppressors on the market can only reduce the peak sound level of a gunshot to around 110-120 decibels, which is roughly equivalent to a jackhammer. 

    The legislation is also cosponsored by Senators Jim Risch (R-ID), Bill Cassidy, M.D. (R-LA), Markwayne Mullin (R-OK), Rick Scott (R-FL), Roger Marshall, M.D. (R-KS), Kevin Cramer (R-ND), Marsha Blackburn (R-TN), Jim Justice (R-WV), Lindsey Graham (R-SC), Mike Rounds (R-SD), Tim Sheehy (R-MT), Pete Ricketts (R-NE), Thom Tillis (R-NC), Mike Lee (R-UT), Cindy Hyde-Smith (R-MS), Deb Fischer (R-NE), Cynthia Lummis (R-WY), John Kennedy (R-LA), Jerry Moran (R-KS), Steve Daines (R-MT), Roger Wicker (R-MS), Ted Budd (R-NC), John Hoeven (R-ND), Josh Hawley (R-MO) and Ron Johnson (R-WI).

    The Hearing Protection Act is endorsed by the Academy of Doctors of Audiology, National Shooting Sports Foundation (NSSF), the American Suppressor Association (ASA), Gun Owners of America (GOA) and the National Rifle Association (NRA).

    “The Hearing Protection Act will increase access to important hearing protection for millions of Americans,” said President of the Academy of Doctors of Audiology Amyn Amlani, Ph.D. “While the use of conventional hearing protection tools, such as earplugs and earmuffs are fundamental for preventing noise induced hearing loss in firearm users, conventional hearing protection alone does not always offer adequate protection from noise exposure. Firearm noise suppressors can be an effective supplement to traditional hearing protection.”

    “These safety devices reduce the report of a firearm to a level that won’t cause instant and permanent hearing damage,” said NSSF Senior Vice President and General Counsel Lawrence G. Keane. “Despite Hollywood’s depictions, they do not silence the sound of a firearm. The focus should be on removing barriers to safe and responsible use of firearms and dedicating resources to ensuring firearms are safeguarded from those who should never possess them. Strict regulatory control of firearm accessories, and the parts of those accessories that have no bearing on the function of a firearm, is unnecessary and not the wisest use of federal resources.”

    “It’s absurd that our unrestrained federal bureaucracy requires Americans to jump through hoops to buy simple hearing protection devices. Momentum continues to grow for common sense reforms that would end the stranglehold of government on the rights of her people,” said President and Executive Director of the American Suppressor Association Knox Williams.

    “Gun owners around the world are using suppressors to reduce the impact of noise and hearing loss while using their firearms. Even in countries with the strictest firearms laws, suppressors are often unregulated products that anyone can buy over the counter. However, outdated federal law makes it difficult for Americans to access these useful safety devices,” said Executive Director of the NRA Institute for Legislative Action John Commerford.  

    Click here for full text of the legislation.

    MIL OSI USA News –

    February 8, 2025
  • MIL-OSI Security: Amherst Man Pleads Guilty to Child Pornography Offenses

    Source: Office of United States Attorneys

    Defendant sent undercover federal agent 345 CSAM files depicting children as young as one year old

    BOSTON – An Amherst man pleaded guilty on Feb. 5, 2025 in federal court in Boston to distribution and possession of child sexual abuse material (CSAM).

    Bradley Driscoll, 26, pleaded guilty to one count of distribution of child pornography and one count of possession of child pornography. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 13, 2025. Driscoll was indicted by a federal grand jury in October 2023.

    The investigation determined that on or about Aug. 29, 2022, Driscoll knowingly distributed and possessed CSAM. Specifically, Driscoll engaged in a Kik on-line chat conversation with an undercover agent, where he expressed an interest in obtaining CSAM materials. Driscoll also distributed a link to the undercover agent which contained approximately 345 CSAM files depicting minor children, some as young as one year old, being sexually penetrated by adult males.

    In September 2023, Driscoll told federal agents that he was the owner of the Kik username and that he located the link containing CSAM files through other Kik messenger chat groups. He acknowledged asking the undercover agent to send him sexual material related to child pornography and acknowledged that the Mega link he shared contained sexual materials involving young children.  

    The distribution charge provides for a mandatory minimum of five years and up to 20 years in prison, supervised release of no less than five years and a maximum of life and a $250,000 fine. The possession charge provides for up to 20 years in prison, a mandatory minimum of five years and up to life of supervised release and a $250,000 fine. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations; and Gabriel Ting, Chief of the Amherst Police Department made the announcement today. The case is being prosecuted by Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit.

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse.  Led by the U.S. Attorneys’ Offices and the 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 identity and rescue victims. For more information about Project Safe Childhood please visit www.projectsafechildhood.gov/.
     

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI USA: February 7th, 2025 Heinrich HALT All Lethal Trafficking of Fentanyl Act Passes U.S. House of Representatives

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    Heinrich introduced the legislation last week to permanently place fentanyl-related substances into Schedule I of the Controlled Substances Act, help law enforcement combat fentanyl trafficking, and advance scientific and medical research

    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.) announced that his Halt All Lethal Trafficking of (HALT) Fentanyl Act to permanently classify fentanyl-related substances (FRS) as Schedule I drugs, under the Controlled Substances Act, passed the U.S. House of Representatives. This permanent scheduling will give law enforcement the tools they need to keep extremely lethal and dangerous drugs off our streets and ensure scientists can research and better understand these substances.

    Last week, Heinrich, with U.S. Senators Bill Cassidy (R-La.) and Chuck Grassley (R-Iowa), introduced the HALT Fentanyl Act in the Senate. The bill now awaits Senate passage, before heading to the President’s desk.

    “I’m pleased that my HALT Fentanyl Act is one step closer to becoming law,” said Heinrich. “I urge my Senate colleagues to swiftly bring the legislation to the floor for passage. It is urgently needed to help our law enforcement personnel crack down on illegal trafficking, get deadly fentanyl out of our communities, and save lives.”

    The HALT Fentanyl Act is endorsed by the Drug Enforcement Association of Federal Narcotics Agents, the Association of State Criminal Investigative Agencies, the Major County Sheriffs of America, the National Alliance of State Drug Enforcement Agencies, the National High Intensity Drug Trafficking Area Directors Association, the National Narcotic Officers’ Associations’ Coalition, and the National District Attorneys Association, as well as state and local law enforcement across New Mexico.

    “Fentanyl has negatively impacted the city of Las Cruces in significant ways. In the past five years, we have experienced a substantial increase in crime, homelessness, and quality of life issues. I firmly believe fentanyl has been the biggest driver of these issues. It is time to take meaningful action to reverse the harm caused by this illicit substance,” said Jeremy Story, Chief of the Las Cruces Police Department.

    “Like any illegal substance, whether it be opioids or fentanyl use, there are no easy or quick solutions and often combatting their abuse requires a multi-layered approach. The HALT Fentanyl Act is just that, which is why I fully support it. We may be inclined to not concern ourselves with research, for example, but those trafficking in this market do concern themselves with research. Let us endorse this bigger picture approach to help combat fentanyl use in our country,” said Kim Stewart, Doña Ana County Sheriff.

    “The HALT Fentanyl Act is another tool to go after transnational gangs and help make our community safer. Legislation is key for law enforcement to do their job,” said John Allen, Bernalillo County Sheriff.

    Background:

    The Centers for Disease Control and Prevention (CDC) estimates that there were 107,543 overdose deaths in the United States in 2023. Fentanyl and fentanyl-related substances accounted for nearly 75,000 of those deaths. Since 1999, the overdose crisis has increasingly been characterized by deaths involving these illicitly manufactured synthetic opioids, such as fentanyl-related substances (FRS), which are commonly sold through illicit drug markets for their fentanyl-like effect, and are often mixed with heroin or other drugs, such as cocaine, or pressed in to counterfeit prescription pills. During this same period, overdose deaths involving synthetic opioids (excluding methadone) increased 103-fold. By comparison, overdose deaths involving heroin and prescription opioids increased 2.5-fold and 4.1-fold, respectively.

    Traffickers are continually altering the chemical structure of fentanyl to evade regulation and prosecution, sometimes with tragic results. Since 2013, China has been the principal source of fentanyl, fentanyl-related substances, and the precursor chemicals from which they are produced. Chinese product is commonly shipped to Mexico and smuggled into the U.S’s illicit drug market. Traffickers have favored fentanyl-related substances to skirt around committing the crime of trafficking fentanyl and fentanyl analogues. In 2023, the Drug Enforcement Administration (DEA) seized nearly 12,000 pounds of illicit fentanyl, including fentanyl powder and more than 78 million pills laced with illicit fentanyl. The 2023 seizures were equivalent to more than 388.8 million lethal doses of fentanyl.

    In 2018, as an initial response to this unprecedented crisis, the DEA issued a temporary scheduling order that placed FRS in Schedule I, under the Controlled Substances Act (CSA), after classifying it as an imminent hazard to public safety. Previously, Congress has only closed this loophole temporarily by designating fentanyl-related substances as Schedule I drugs. Congress has extended the FRS temporary scheduling order several times, most recently on December 21, 2024, with a measure that expires on March 31, 2025.

    Heinrich’s HALT Fentanyl Act would finally make permanent the scheduling of illicitly produced fentanyl-related substances as Schedule I drugs and streamline the regulatory process for scientists seeking approval from the U.S. Department of Health and Human Services (HHS) to research Schedule I substances.

    Clear and Enforceable Criminal Penalties for Fentanyl Trafficking:

    A permanent scheduling of FRS is necessary to make penalties for criminals clear and enforceable under the Drug Enforcement Administration (DEA), reducing the supply and availability of illicitly manufactured FRS. The HALT Fentanyl Act places the strongest controls and penalties on FRS, which have no accepted medical use and a high abuse potential.

    Specifically, the HALT Fentanyl Act will permanently impose the following quantity-based federal trafficking penalties on FRS:

    Mandatory minimum penalties: 5 years for 10 grams or more (10 years for second offense); and 10 years for 100 grams or more (20 years for second offense).

    Discretionary maximum penalties: 40 years for 10 grams or more (life for second offense); and life for 100 grams or more.

    Expanded Scientific and Medical Research

    More closely aligning the research and registration process for schedule I substances, including FRS, with Schedule II substances will facilitate increased FRS research. By accommodating more medical research into fentanyl-related substances, the bill would establish a new, streamlined registration process for research funded by the Department of Health and Human Services (HHS), the Department of Veterans Affairs (VA), or under an Investigative New Drug (IND) exemption from the Food and Drug Administration (FDA).

    Specifically, the HALT Fentanyl Act will enhance our understanding of these illicitly manufactured substances by:

    Allowing researchers in the same institution to participate in multiple scientific studies.

    Permitting researchers with ongoing studies to examine newly added schedule I substances.

    Allowing researchers to manufacture small quantities of FRS without a separate registration.

    Full text of the HALT Fentanyl Act can be found here.

    A section-by-section summary of the HALT Fentanyl Act can be found here.

    MIL OSI USA News –

    February 8, 2025
  • MIL-OSI USA: Grassley, Kennedy Fight to Protect Veterans’ Second Amendment Rights

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) joined Judiciary Committee member John Kennedy (R-La.) and 15 Republican colleagues in introducing the Veterans 2nd Amendment Protection Act. This bill would permanently end onerous reporting requirements that cause veterans who receive help managing their Department of Veterans Affairs (VA) benefits to be stripped of their Second Amendment rights without due process. Rep. Mike Bost (R-Ill.), Chairman of the House Committee on Veterans’ Affairs, leads companion legislation in the House of Representatives. 

    “I take the constitutional right to bear arms very seriously. Our bill would preserve due process for veterans and put a stop to unelected bureaucrats unjustifiably stripping away the Second Amendment rights of those who’ve served,” Grassley said. 

    “Our veterans should not receive less due process rights than other Americans just because they served our country and asked the federal government for a helping hand. Under the VA’s interpretation of the law, however, unelected bureaucrats punish Louisiana and America’s veterans by forcing them to choose between their Second Amendment rights and getting the help they need as they manage their financial affairs. I’m proud to introduce the Veterans 2nd Amendment Protection Act to stand up for veterans’ constitutional rights by ending this unfair practice,” Kennedy said. 

    The Veterans 2nd Amendment Protection Act is endorsed by the National Rifle Association, the Gun Owners of America, AMAC Action, Vietnam Veterans of America, the National Association of County Veterans Service Officers, the Veterans of Foreign Wars, the American Legion, the Black Veterans Empowerment Council, the Military Order of the Purple Heart, the National Shooting Sports Foundation, Turning Point Action, the Firearms Regulatory Accountability Coalition, the National Disability Rights Network and the National Association for Gun Rights. 

    Find bill text HERE. 

    Background: 

    Under current law, any veteran who appoints a fiduciary to help manage their VA benefits is immediately reported to the Federal Bureau of Investigation (FBI)’s National Instant Criminal Background Check System (NICS), restricting their Second Amendment right to legally purchase and own a firearm. The Veterans 2nd Amendment Protection Act would end this practice by prohibiting the VA from transmitting veterans’ personal information to NICS unless there is a judicial determination that the individual is a danger to themselves or others. 

    -30-

    MIL OSI USA News –

    February 8, 2025
  • MIL-OSI Security: Newton Man Arrested for Abusive Sexual Contact of Minor Aboard Flight to Boston

    Source: Office of United States Attorneys

    BOSTON – A Newton man has been arrested and charged for allegedly making repeated sexual contact with a 17-year-old female passenger (minor victim) seated directly in front of him onboard a flight from Puerto Rico to Boston in August 2024.

    Jonathan Alan Lefman, 46, is charged with one count of abusive sexual contact while in the special aircraft jurisdiction of the United States. Lefman was arrested today and will make an initial appearance in federal court in Boston at 2:30 p.m. today.

    According to the charging documents, on Aug. 30, 2024, Lefman was a passenger onboard a JetBlue flight flying from San Juan, Puerto Rico to Boston with his wife and four children. On multiple occasions during the flight and while on the ground waiting to deplane in Boston, Lefman allegedly engaged in abusive sexual contact with the minor victim. Specifically, it is alleged that Lefman intentionally worked his hand in between and through the area between the back and bottom of the seat directly in front of him, where the minor victim was seated, and touched the minor victim’s buttocks without her permission. On at least one occasion when he did so, the minor victim saw his reflection leaning between the seats in the seatback monitor in front of her. On the last occasion when he allegedly touched or attempted to touch her buttocks, the minor victim was able to use her cell phone camera to take a video of Lefman’s fingers protruding between the back and bottom of the minor victim’s seat. According to court documents, after she exited the aircraft, while still on the jet bridge, the minor victim took a video of Lefman as he got off the aircraft.

    It is alleged that, after deplaning, the minor victim’s adult female family member who had been traveling in a different row reported Lefman’s alleged conduct to a JetBlue supervisor and confronted Lefman, showing the video of his fingers to support her statement.

    The charge of abusive sexual contact while in the special aircraft jurisdiction of the United States provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by Boston Police Department. Assistant U.S. Attorney Elianna J. Nuzum of the Criminal Division is prosecuting the case.

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

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Security: Former Stoneham Auxiliary Police Officer Sentenced to 27 Months in Prison for Bribery Charges

    Source: Office of United States Attorneys

    Defendant defrauded a company to obtain tens of millions of dollars of Mass Save funds through paying bribes and kickbacks to company employees

    BOSTON – A former Stoneham Auxiliary Police Officer was sentenced in federal court in Boston for a bribery and kickback scheme that netted millions of dollars in Mass Save contracts.  

    Christopher Ponzo, 50, of North Reading, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 27 months in prison, to be followed by two years of supervised release. Ponzo was also ordered to pay a $300,000 fine. In November 2024, Christopher Ponzo pleaded guilty to one count of conspiracy to commit honest services wire fraud, 24 counts of honest services wire fraud and one count of making false statements to government officials. Christopher Ponzo was indicted by a federal grand jury in January 2023 along with his brother Joseph Ponzo.

    Christopher Ponzo, along with his brother and co-conspirator, Joseph Ponzo, conspired to pay, and did pay, tens of thousands of dollars in cash bribes, kickbacks and other in-kind benefits, including a John Deere tractor, a computer, home bathroom fixtures and free electrical work, among other things, to Company A employees (Associates 1 and 2) in exchange for the Associates’ assistance in getting the defendants millions of dollars in Mass Save contracts.

    Massachusetts law requires utility companies to collect an energy efficiency surcharge on all Massachusetts energy consumers. These funds, which amount to hundreds of millions of dollars each year, are to be disbursed by the utility companies to fund energy efficiency programs and initiatives in Massachusetts. Under the Mass Save program, the utility companies select lead vendors, like Company A, to approve and select contractors to perform energy improvement work for residential customers. This contracting work – performed by contractors at no-cost or reduced cost to the customer – is then paid for by Company A with Mass Save funds.

    On a weekly basis, from 2013 to 2017, Christopher Ponzo paid Associate 1 $1,000 in cash. At times, Christopher Ponzo paid Associate 1 $5,000 to $10,000 in cash, telling Associate 1 that the extra money was from Joseph Ponzo for his part in the bribery scheme. In return for these payments, Associate 1, among other things, helped Joseph Ponzo set up a shell company, Air Tight, to do insulation work and get approved as a Company A contractor under the Mass Save program. Joseph Ponzo put his spouse’s name on Air Tight incorporation documents and contracting licenses in order to conceal his involvement in his corrupt side business. Despite having no professional experience in residential insulation work, Joseph Ponzo collected over $7 million under the Mass Save program.    

    After Associate 1 left Company A in 2017, Christopher Ponzo and Joseph Ponzo recruited Associate 2 to the bribery-kickback scheme from approximately 2018 to 2022, paying Associate 2 thousands of dollars in cash and hiring a relative of Associate 2 as part of the ongoing scheme. 
        
    In April 2022, both Joseph Ponzo and Christopher Ponzo falsely denied making bribe payments to any Company A employees when interviewed by federal agents.

    Joseph Ponzo pleaded guilty in November 2024 and is scheduled to be sentenced Feb. 28, 2025.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation in Boston; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorneys Lauren Maynard and Dustin Chao of the Criminal Division are prosecuting the case.
     

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Security: Man sentenced over stabbing captured on CCTV

    Source: United Kingdom London Metropolitan Police

    A man has been sentenced for manslaughter by diminished responsibility – after investigators managed to recover footage of the killing itself.

    Caudel Haughton, 21 (12.11.2003), of Conisborough Crescent, SE6, was sentenced at the Old Bailey on Friday, 7 February. He was sentenced to an indefinite term in a secure hospital over the fatal stabbing 20-year-old Filipe Oliveira on his doorstep on 15 April, 2023.

    Detective Chief Inspector Kate Blackburn, from the Met’s Specialist Crime Command – who led the investigation – said:

    “My thoughts today are with Filipe’s family and friends, who have had to wait almost two years for justice. This was an unprovoked attack, which saw Filipe fatally stabbed outside his own home.

    “Our investigation utilised extensive CCTV evidence and witness testimonies. Haughton will be detained indefinitely in hospital – and may spend the rest of his life there, meaning he will no longer be a risk to the public.”

    On the day of the killing, Filipe Oliveira was standing outside his home in Norwood Road, SE27, when he was approached by Haughton. The defendant was caught on CCTV approaching Filipe, armed with a flick knife. He stabbed him five times, before fleeing the scene.

    Officers arrived in Norwood Road around 18:00hrs. They administered CPR, but Filipe tragically died later that evening. Eyewitnesses to the stabbing came forward, and detectives received vital anonymous tipoffs via Crimestoppers. Haughton had bragged about killing Oliveira after the incident.

    Comprehensive CCTV enquiries were able to map Haughton’s entire route from his home address in Catford across several train journeys to Filipe’s home. This journey saw him travel by foot, bus and two trains over an hour-and-a-half.

    Firearms officers from British Transport Police arrested Haughton at Waterloo Station five days later, on Tuesday, 21 April. This came off the back of a joint manhunt operation involving the Met Police, Dorset Police and British Transport Police.

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Australia: Fatal motorcycle crash to be investigated

    Source: Tasmania Police

    Fatal motorcycle crash to be investigated

    Saturday, 8 February 2025 – 4:59 am.

    Sadly, a male motorcyclist has died following a single vehicle crash near Warrane on Hobart’s eastern shore in the early hours of this morning.
    The crash occurred near the Warrane overpass on the Tasman Highway about 12.30am.
    Police had earlier attempted to intercept the motorcycle a short time earlier at the Shoreline Roundabout to Howrah.
    Upon police arrival, CPR was provided however sadly, the motorcyclist died at the scene. Our thoughts are with the man’s family and loved ones at this difficult time.
    As is normal practice in these circumstances, a Professional Standards investigation will be conducted into the incident to determine the circumstances surrounding the crash.
    While the investigation is in its early stages, evidence suggests that the police vehicle was not in the immediate vicinity of the motorcycle, or under lights and sirens, at the time of the crash.
    Police and emergency services remain on the scene, with the Tasman Highway between the Mornington Roundabout and the Rosny exit to remain closed for the next couple of hours to allow crash scene investigations to be conducted.
    Police are calling for witnesses to the crash to come forward.
    Anyone with dash cam footage or information should contact Police on 131444 or report anonymously to Crime Stoppers on 1800 333 000 or crimestopperstas.com.au
    A report will be prepared for the Coroner.

    MIL OSI News –

    February 8, 2025
  • MIL-OSI USA: Summerville man arrested on Child Sexual Abuse Material* chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Richard Vincent Willis, Jr., 54, of Summerville, S.C., on 19 charges connected to the sexual exploitation of minors. Internet Crimes Against Children (ICAC) Task Force investigators with the Dorchester County Sheriff’s Office made the arrest. Investigators with the Attorney General’s Office, also a member of the state’s ICAC Task Force, assisted with the investigation.

     

    Investigators received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC), which led them to Willis. Investigators state Willis possessed files of child sexual abuse material.

     

    Willis was arrested on February 6, 2025. He is charged with 19 counts of sexual exploitation of a minor, third degree (§16-15-410), a felony offense punishable by up to 10 years imprisonment on each count.

     

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

     

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

     

     

     

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

    MIL OSI USA News –

    February 8, 2025
  • MIL-OSI Security: Three Men Believed to be Part of South American Theft Group Indicted for Federal Crimes Related to Burglary of NFL Player’s Cincinnati Home

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

    CINCINNATI – A federal grand jury in Cincinnati has charged defendants believed to be operating as part of a South American Theft Group with transporting stolen goods interstate and falsifying records in a federal investigation. The three men allegedly committed the Dec. 9, 2024, burglary at the home of a local NFL player.

    A federal complaint was filed on Feb. 3 and the indictment was returned today, charging Jordan Francisco Quiroga Sanchez, 22, Bastian Alejandro Orellana Morales, 23, and Sergio Andres Ortega Cabello, 38, all of Chile.

    “Our investigation remains ongoing as these individuals seem to be the alleged tip of the iceberg of South American Theft Groups committing crimes throughout our district and elsewhere,” said U.S. Attorney Kenneth L. Parker. “We owe it to the victims, whether they are or are not professional athletes, to follow the evidence into these alleged criminal networks and hold the law-breakers accountable. I cannot thank our law enforcement partners enough for their commitment to working together to track down these perpetrators. Today is a day that law enforcement scored and spiked the ball.”

    “South American Theft Groups have been a major concern in the Cincinnati area,” said FBI Cincinnati Special Agent in Charge Elena Iatarola. “We appreciate the partnerships of all the agencies involved in the Southwest Ohio South American Theft Group Task Force for their hard work on this investigation.”

    “The Ohio Organized Crime Investigations Commission was created for – and excels at – these types of complex, multi-jurisdictional cases,” Ohio Attorney General Dave Yost said. “I’m proud of the work done so far, and look forward to more results as our task force continues its work.” 

    According to charging documents, law enforcement responded to the NFL player’s home around 8:14pm on Dec. 9, 2024, in reference to a reported burglary. An associate of the homeowner had been dropped off at the residence shortly after 8pm and discovered rooms were unusually messy and a primary bedroom window on the back side of the home had been broken.

    It is believed the burglary likely occurred between 6pm and 8pm. The homeowner was away from his residence playing in an NFL game in Dallas. During a security detail shift change at the home at approximately 6pm, security personnel walked the perimeter of the house and no windows appeared to be broken at that time.

    Continued investigation at the Cincinnati home led investigators to discover a trail camera image of a man carrying luggage and walking through the wooded area behind the home.

    Law enforcement tracked the subjects in various states following the burglary, and subsequently located the vehicle at the La Quinta hotel on University Boulevard in Fairborn. The Ohio State Highway Patrol later stopped the vehicle for a traffic violation.

    Phone analysis shows Cabello allegedly deleted photographs of the stolen goods and the back of the victim’s home during the traffic stop with the Ohio State Highway Patrol, thus falsifying records in a federal investigation. Additional cell phone analysis revealed other photos of the defendants in southeast Florida days after the burglary with luxury luggage and wearing the stolen jewelry.

    Also in the car with the defendants were punch tools to break glass, as well as an old Louisiana State University shirt and a Cincinnati Bengals hat believed to be taken from the victim’s home.

    The men were taken into local custody at the time of the traffic stop.

    Interstate transportation of stolen property is a federal crime punishable by up to 10 years in prison. Falsification of records in a federal investigation carries a potential penalty of up to 20 years in prison. The three men were previously charged locally and those state charges remain pending.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission’s Southwest Ohio Burglary Task Force; Hamilton County Sheriff Charmaine McGuffey; Ohio State Highway Patrol Superintendent Col. Charles A. Jones; Clark County Sheriff Christopher D. Clark; and Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI), Detroit; announced the charges.

    Assistant United States Attorney Anthony Springer is representing the United States in this case.

    Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    # # #

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Russia: Financial news: 02/07/2025, 17:50 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A1009L8 (RZhD 1P-15R) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    07.02.2025

    17:50

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 07.02.2025, 17-50 (Moscow time), the values of the upper limit of the price corridor (up to 103.57) and the range of market risk assessment (up to 1098.05 rubles, equivalent to a rate of 15.0%) of the security RU000A1009L8 (RZhD 1P-15R) were changed.

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

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

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

    February 8, 2025
  • MIL-OSI Security: FBI Announces Nationwide Crackdown on South American Theft Groups

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

    Through the coordinated efforts of the FBI Cincinnati, Newark and New York field offices, the FBI arrested Dimitriy “Russo” Nezhinskiy, owner and manager of Big Apple General Buyers, and Juan Villar, an employee, in Manhattan’s Diamond District. They are accused in the Eastern District of New York of running the largest east coast “fence”, which is a hub to resell stolen goods. Additionally, a federal grand jury in Cincinnati indicted three defendants believed to be operating as part of the organized group and charged them with transporting stolen goods interstate and falsifying records in a federal investigation. The three men allegedly committed a burglary at the home of an NFL player last year.

    In addition to high-end residential burglaries, SATGs are known to target traveling jewelry salesmen as they transport their inventory from location to location. They usually use facilitators, known as “fences,” to liquidate stolen merchandise. A fence is an individual or business who knowingly purchases stolen property and then resells it to others. In some scenarios, they send the stolen goods to Chile or Colombia. This week, a Chilean man, believed to be part of the South American Theft Group, was also charged for his involvement in a conspiracy to break into a jewelry store in New Jersey and then cross state lines with the stolen property.

    Crimes committed by South American Theft Groups can victimize anyone, not just professional athletes. The FBI has an initiative targeting SATGs, which involves individuals from Chile and other South American countries exploiting illegal entry or tourist visas to travel in and out of the U.S. to facilitate theft and transportation of stolen goods internationally. This initiative dedicates resources through various active investigations and major theft task forces, which include our state and local partners, throughout the country and shares intelligence with law enforcement partners around the world.

    You can visit tips.fbi.gov to report suspected South American Theft Group activity to the Bureau. Tips may be submitted anonymously.

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI: Three Pender Funds Recognized for Consistency and Outperformance During 2024

    Source: GlobeNewswire (MIL-OSI)

    VANCOUVER, British Columbia, Feb. 07, 2025 (GLOBE NEWSWIRE) — PenderFund Capital Management Ltd. (“Pender”) is pleased to announce that three of its funds were awarded a FundGrade A+ Award at the Celebration of Excellence ceremony in Toronto on February 6, 2025.

    The Pender Bond Universe Fund, Pender Corporate Bond Fund and Pender Strategic Growth & Income Fund were all winners. This is the sixth consecutive year that the Pender Corporate Bond Fund has been honoured with this award, and this trio of funds were all recipients for the year 2022.

    The FundGrade A+ methodology1 is fully quantitative, with funds assessed monthly using a range of metrics against peers. The goal is to identify and grade funds demonstrating consistent outperformance on a risk-adjusted basis.

    “Applying our fundamental investment process consistently, through the good times and the bad, is the bedrock of our firm and our fund success,” said David Barr, CEO. “To have three funds recognized for outperformance over industry peers this year not only demonstrates that consistency of approach but also showcases something we are equally proud of the breadth of our fund line-up.”

    “These awards highlight the great work done by our team in not only finding attractive opportunities in the credit markets, but also in carefully following developments at the holding level,” stated Lead Portfolio Manager, Fixed Income, Geoff Castle. “It is only through strong understanding of each issuer’s situation that we are able to put the most weight in areas with the highest return potential.”

    “Receiving this Award is a testament to our team’s unwavering dedication to excellence and our differentiated approach to ‘balanced’ and strategic asset allocation across Pender’s award-winning line up,” commented Felix Narhi, Portfolio Manager of the Pender Strategic Growth & Income Fund.

    About the Pender Bond Universe Fund
    The Pender Bond Universe Fund is an income fund with an investment grade focus. The Fund aims to preserve capital and generate returns through current income and capital appreciation. It invests primarily in investment grade fixed income securities but can make equity investments when the risk/reward trade-off is believed to be in the investors’ favor.

    About the Pender Corporate Bond Fund
    The Pender Corporate Bond Fund is an income fund that is both conservatively managed to preserve capital, as well as opportunistic to generate returns. The Fund is focused on key credit characteristics – coverage, seniority and duration. It is driven by bottom-up fundamental analysis, the Fund seeks to use its nimble size to invest in opportunities large or index based funds cannot. This advantage could provide investors with an attractive cash yield, while maintaining positions in attractively valued securities that provide a margin-of-safety for investors.

    About the Pender Strategic Growth & Income Fund
    The Pender Strategic Growth and Income Fund is a diversified balanced fund. It aims to generate long-term growth and income by making allocations across Pender’s investment lineup, specifically in Pender’s fixed income and equity funds which aim for best-in-class results with an possible allocation of up to 10% of its net assets in Pender’s liquid alternative funds to further diversify the portfolio. We believe this approach is an important differentiator to traditional balanced funds.

    About PenderFund Capital Management Ltd.
    Pender was founded in 2003 and is an independent, employee-owned investment firm located in Vancouver, British Columbia. Our goal is to protect and grow wealth for our investors over time. We have a talented investment team of expert analysts, security selectors and independent thinkers who actively manage a suite of differentiated investment funds, exploiting inefficient parts of the investing universe to achieve our goal. Please visit www.penderfund.com.

    Standard Performance Data for the funds may be found here:
    Fixed Income Funds: www.penderfund.com/fixed-income
    Balanced Funds: www.penderfund.com/balanced

    Please read important disclosures at www.penderfund.com/disclaimer

    About Fundata Canada Inc.’s FundGrade A+® Rating
    The FundGrade A+® rating is used with permission from Fundata Canada Inc., all rights reserved. Fundata is a leading provider of market and investment funds data to the Canadian financial services industry and business media. The FundGrade A+® rating identifies funds that have consistently demonstrated the best risk-adjusted returns throughout an entire calendar year. For more information on the rating system, please visit www.Fundata.com/ProductsServices/FundGrade.aspx.

    For further information, please contact:
    Melanie Moore
    Vice President of Marketing, PenderFund Capital Management Ltd.
    mmoore@penderfund.com
    (604) 688-1511
    Toll Free: (866) 377-4743

    ________________________________

    1 Methodology: www.fundgradeawards.com/images/FundataFundgradeMethodology.pdf

    The MIL Network –

    February 8, 2025
  • MIL-OSI United Kingdom: Wellness supplements are no silver bullet for cancer

    Source: Anglia Ruskin University

    By Justin Stebbing, Anglia Ruskin University

    Health supplements have become increasingly popular in recent years, with many people turning to them in hopes of improving overall health and reducing risk of diseases like cancer. The allure of these products is understandable – who doesn’t want a simple pill or powder to ward off serious illness?

    As a consultant oncologist and cancer researcher, I’ve researched the effects of health supplements on cancer risk, prevention and treatment. And the relationship between supplements and cancer risk is often misunderstood and far more complex than many people realise.

    Dietary supplements come in a wide variety of forms, including vitamins, minerals, herbs and other substances – and it’s a multi-billion pound industry. Often fuelled by marketing claims and anecdotal evidence from friends, family members and celebrity wellness gurus who swear by certain supplements, many people take them with the belief that they can fill nutritional gaps in their diet or provide additional health benefits.

    Potential harm

    However, when it comes to cancer prevention and treatment, the scientific evidence supporting the use of supplements is mixed and often inconclusive.

    The world of supplement research is vast and complex, with studies often producing conflicting results. Some smaller studies have suggested potential benefits of certain supplements in cancer prevention but large scale, randomised clinical trials – considered the gold standard in medical research – have often failed to show significant benefits of supplement use in cancer prevention. In fact, some studies have even shown potential harm from certain supplements.

    For example, the Selenium and Vitamin E Cancer Prevention Trial tested whether these supplements could reduce the risk of prostate cancer. Contrary to expectations, the study found that vitamin E supplementation could increase the risk of prostate cancer, especially in healthy, young men.

    Similarly, studies on beta carotene supplements showed an increased risk of lung cancer in smokers. These findings highlight the importance of approaching supplement use with caution – more is not always better when it comes to nutrients.

    Healthy scepticism

    Celebrities and social media influencers often recommend health supplements and make baseless claims about their potential to reduce cancer risk.

    For example, thanks to wellness influencers and Mel Gibson – who’s now as famous for his controversial outburts as he is for his acting – the synthetic dye methylene blue has attracted attention on social media for it’s use as a cancer-fighting supplement. While methylene blue does have legitimate medical uses – and has shown some promise in certain areas of cancer research – it’s crucial to approach these claims with a healthy degree of scepticism.

    In cancer research, methylene blue has shown potential as a “photosensitiser” in treatments using laser light – meaning it makes certain cancer cells more vulnerable to treatment. However, it’s important to stress that these are specific medical applications under controlled conditions, not a general cancer prevention strategy that can be applied broadly through supplement use.

    Claims about methylene blue as a cancer-preventing supplement are not supported by robust scientific evidence. In fact, long-term toxicity studies on methylene blue have shown mixed results, with some animal studies suggesting potential risks at high doses.

    This underscores the importance of not misinterpreting preliminary research or specific medical applications as justification for casual supplement use.

    When considering the role of supplements in cancer prevention, it’s essential to adopt a holistic view of health and wellbeing. This approach considers the whole person – body, mind and spirit – rather than focusing on individual components or symptoms.

    One of the most important elements of this approach is nutrition. Rather than relying on supplements, people should aim to meet their nutritional needs through a varied, balanced diet rich in fruits, vegetables, whole grains and lean proteins.

    This approach not only provides essential nutrients but also offers the benefits of fibre, phytochemicals and other compounds found in whole foods that may work together to promote health.

    Regular physical activity is another crucial component of a holistic approach to cancer prevention. Numerous, large, well-conducted studies have consistently linked regular exercise to lower cancer risk, as well as improved overall health and wellbeing.

    Exercise helps maintain a healthy weight, reduces inflammation and may have direct effects on cancer cell growth and proliferation. Practices such as mindfulness, meditation, yoga, or deep breathing exercises can help manage stress and promote overall wellbeing.

    Personal choice – based on robust evidence

    While the evidence for many supplements in cancer prevention is limited, it’s crucial to respect personal choice in health decisions. However, it’s also important that these decisions are based on accurate information and in consultation with healthcare professionals. Good, medically sound evidence and advice is available.

    Medical professionals can help evaluate the potential benefits and risks of supplement use, taking into account factors such as existing health conditions, medications and overall nutritional status.

    It’s also important to be wary of products claiming to be “miracle cures” for cancer or other serious diseases. These claims are often unfounded and can lead vulnerable people to delay seeking proper medical treatment. Instead, focus on evidence-based strategies for cancer prevention and overall health.

    The most effective approach to reducing cancer risk remains a holistic one, focusing on a balanced diet, regular physical activity, stress management and other lifestyle factors including avoiding tobacco and too much alcohol. While supplements may have a role in specific situations, they should not be seen as a substitute for a healthy lifestyle.

    In conclusion, while the idea of taking supplements to reduce cancer risk is appealing, the reality is more complex. Current scientific evidence does not support the use of most supplements for cancer prevention, and in some cases, certain high-dose supplementation may even increase risk.

    However, this doesn’t mean all supplements are harmful or useless. For individuals with specific nutritional deficiencies or health conditions, supplements can play an important role when used under the right supervision.

    Justin Stebbing, Professor of Biomedical Sciences, Anglia Ruskin University

    This article is republished from The Conversation under a Creative Commons license. Read the original article.

    The opinions expressed in VIEWPOINT articles are those of the author(s) and do not necessarily reflect the views of ARU.

    If you wish to republish this article, please follow these guidelines: https://theconversation.com/uk/republishing-guidelines

    MIL OSI United Kingdom –

    February 8, 2025
  • MIL-OSI Security: Beechview Resident Pleads Guilty to Receiving Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on February 6, 2025, to a charge of child exploitation, Acting United States Attorney Troy Rivetti announced today.

    Michael J. Close Jr., 53, of the Beechview neighborhood of Pittsburgh pleaded guilty to one count before United States District Judge Cathy Bissoon.

    In connection with the guilty plea, the Court was advised that, on at least four occasions from May 16, 2022, through July 6, 2022, Close purchased and received from an online Russian vendor compressed and encrypted video and still image collections depicting the sexual exploitation of minors, some of whom were prepubescent. Close created a cryptocurrency account and, using a cryptocurrency exchange platform, transferred payment to the vendor in bitcoin. Once payment was received, the vendor provided Close with a password to access and view the encrypted videos and still images.

    Judge Bissoon scheduled sentencing for May 28, 2025. The law provides for a maximum total sentence of not less than five years and up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Pending sentencing, the Court remanded Close to the custody of the United States Marshals Service.

    Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.

    Homeland Security Investigations in Pittsburgh and Portland, Maine, conducted the investigation that led to the prosecution of Close.

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

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Security: Johnstown Man Pleads Guilty to Trafficking Crack Cocaine and Violating Supervised Release

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of Johnstown, Pennsylvania, pleaded guilty in federal court on February 6, 2025, to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

    Daniel Culmer, 57, pleaded guilty before United States District Judge Marilyn J. Horan to Count One of the Superseding Indictment and to violating conditions of his supervised release from a prior federal conviction.

    In connection with the guilty plea, the Court was advised that, from in and around April 2021 to July 2021, in the Western District of Pennsylvania, Culmer conspired to distribute and possessed with intent to distribute a quantity of a mixture and substance containing cocaine base, in the form commonly known as crack. Culmer was intercepted on a federal wiretap obtaining quantities of the drug that he distributed to others. At the time of the offense, Culmer was on supervised release from a prior federal conviction in 2018 in the Western District of Pennsylvania for distributing heroin.

    Judge Horan scheduled sentencing for May 29, 2025. The law provides for a maximum total sentence of up to 30 years in prison, a fine of up to $2 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Culmer. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Security: U.S. Attorney’s Office Returns $328,573 to Victim of Computer Support Scam

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, today announced that the U.S. Attorney’s Office has returned approximately $328,573 to the victim of a computer support scam.

    A computer support scam is a type of fraud scheme where an alert appears on the victim’s computer imitating a customer support alert, tricking the victim into contacting the bad actors.  When the victim contacts the scammers, the scammers then take remote control of the computer and either directly transfer money from the victim to the scammers or trick the victim into sending money to the scammers.

    According to the complaint (3:24cv840), in February 2024, an elderly woman who was tricked by a computer support scheme that mimicked Microsoft customer support transferred approximately $550,000 to the scammers in two wire transfers.  Within two days of the transfers, the victim and a family member reported the incident to the Simsbury Police Department, who then partnered with HSI to investigate the crime.  Fortunately, one of the wire transfers, in the amount of $221,000, was reversed by the bank and returned to the victim.  HSI traced the remaining money, totaling approximately $328,573, and seized it.  The U.S. Attorney’s Office then filed a civil asset forfeiture action to forfeit the money to the government, and the U.S. Attorney’s Office and HSI then worked with the Department of Justice’s Money Laundering and Asset Recovery Section (MLARS) to return the money to the victim.  MLARS initiated the return of the money on February 4, 2025.

    Generally, the U.S. Attorney’s Office first forfeits the money, then returns it to the crime victims, so that the crime victims have clear title to the property without risk of further litigation.

    “The U.S. Attorney’s Office is committed to helping victims of crime, and civil asset forfeiture is a powerful tool that allows the government to return money to victims of fraud schemes,” said Acting U.S. Attorney Silverman.  “As we continue to pursue criminal prosecution of the individuals responsible for this and other computer crimes, it is equally important to ensure that the government uses all of its tools to minimize, and in this case, undo, the financial impact these crimes have on victims.  This case represents the best case scenario, where nearly every dollar taken from the victim was returned to her.  While it can be difficult to come forward and admit that you have been victimized by online scammers, know that federal law enforcement and our state and local partners stand ready to help you to the fullest extent possible.”

    “Cyber scams run by foreign malign actors are becoming more common and more sophisticated every day,” said HSI New England Special Agent in Charge Krol.  “The victim in this case contacted authorities quickly resulting in the recovery of most of her money by the bank and by HSI – a best case scenario and rare result.  It is essential for victims of these kinds of cybercrimes to come forward as soon as possible.  We want the public to know that help is available and to reach out immediately if they’ve been victimized by international scammers.”

    If you think you have been a victim of a computer support scam, immediately contact your bank or financial institution to request a recall or reversal as well as a Hold Harmless Letter or Letter of Indemnity, and contact local law enforcement.  Additionally, file a detailed complaint with the Internet Crime Complaint Center at www.ic3.gov.  The Internet Crime Complaint Center is run by the FBI and serves as the country’s hub for reporting cybercrime.  Visit www.ic3.gov for updated information regarding cyber fraud schemes.

    This case is being prosecuted by Assistant U.S. Attorney David C. Nelson.

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Global: ‘There has never been a more dangerous time to take drugs’: the rising global threat of nitazenes and synthetic opioids

    Source: The Conversation – UK – By Philip A. Berry, Visiting Research Fellow, King’s College London

    US Drug Enforcement Administration images accompanying a warning about the emergence of nitazenes in Washington DC, June 2022 USDEA

    In the early hours of September 14 2021, three men parked in a quiet car park in the southern English market town of Abingdon-on-Thames. The men, returning from a night out, had pulled over to smoke heroin.

    Unknown to them, the drug had been fortified with a nitazene compound called isotonitazene, a highly potent new synthetic opioid. Two of the men, Peter Haslam and Adrian Davies, overdosed and went into cardiac arrest. The third, Michael Parsons, tried to save them and himself by injecting naloxone, an opioid overdose antidote. Despite paramedics also trying to resuscitate Haslam and Davies, both died at the scene.

    Their deaths were among at least 27 fatalities linked to nitazenes that year in the UK. Since then, nitazenes – otherwise known as 2-benzylbenzimidazole opioids – have become more prevalent in the UK’s illegal drug supply, leading some experts to warn that they are a major new threat because of their extreme potency.

    In June 2023, the UK’s most recent outbreak of deaths linked to synthetic opioids emerged in the West Midlands when drug dealers used nitazenes to fortify low-purity heroin. By August, there were 21 nitazene-related fatalities in Birmingham alone. In some cases, dealers also added xylazine (colloquially known as “tranq”), a non-opioid sedative used by vets.

    The increasing availability of these and other synthetic drugs led the UK’s National Crime Agency (NCA) to warn in August 2024 that “there has never been a more dangerous time to take drugs”. Like Haslam and Davies, many heroin users are unaware they might also be consuming nitazenes, which significantly increase the risk of overdose.

    Given their potency, only a small amount of nitazene is required to produce a fatal dose. While some studies have concluded that nitazenes are even more potent than the synthetic opioid fentanyl, which causes many thousands of deaths in the US, the NCA judges it a “realistic possibility” that the potency of both substances are “broadly equivalent” – making them roughly 50 times more potent than heroin.



    Illicit drug use is damaging large parts of the world socially, politically and environmentally. Patterns of supply and demand are changing rapidly. In our new longform series Addicted, leading drug experts bring you the latest insights on drug use and production as we ask: is it time to declare a planetary emergency?


    Officially, more than 400 deaths plus many non-fatal overdoses were linked to nitazenes in the UK between June 2023 and January 2025. But this is likely to be an underestimate because of gaps within forensic and toxicology reporting. These figures come amid record levels of drug-related deaths in England and Wales. In 2023, there were 5,448 deaths related to drug poisoning, an 11% increase on the previous year and the highest total since records began in 1993.

    This is of particular concern given that the UK has the largest heroin market in Europe, comprising around 300,000 users in England alone. While nitazene-related deaths are still relatively low (although by no means insignificant) compared with those from heroin and other opioids, these new synthetic opioids are cheap and easy to buy, and offer dealers multiple advantages over traditional plant-based drugs.

    Unlike opium, nitazenes and other synthetic opioids can be produced anywhere in the world using precursor chemicals that are often uncontrolled and widely available. Producer countries including China and India have not yet banned all nitazene compounds, meaning they are sold legally – mostly online. Chemical manufacturing companies in these countries can synthesise nitazenes at scale using a comparatively easy three or four-step process.

    Opioid use death rates around the world:

    Estimated deaths from opioid use disorders per 100,000 people in 2021.
    Our World In Data, CC BY

    For the past 15 years, I have researched and advised on the international narcotics industry, especially the Afghan drug trade, as an academic, UK Home Office official and consultant. I’ve observed many shifts within global drug markets, and I believe the increasing availability of synthetic drugs in the UK and Europe may represent a new chapter in illicit drug use here – with the emergence of nitazenes only adding to these concerns.

    A brief history of synthetic opioids

    New synthetic opioids (NSOs) are one of the fastest-growing groups of new psychoactive substances around the world. The EU Drugs Agency (EUDA) currently monitors 81 NSOs – the fourth-largest group of drugs under observation.

    NSOs largely fall into two broad groups: fentanyl and its analogues, and non-fentanyl-structured compounds – these include nitazenes, among many other substances.

    Many of these “new” synthetic opioids have, in fact, existed for decades. Nitazenes were first synthesised in the 1950s by the Swiss pharmaceutical company, Ciba Aktiengesellschaft, as pain-relieving analgesics, although they were never approved for medical use.

    Prior to 2019, there had only been limited reports of nitazenes in the illegal drug supply – including a “brownish looking powder” found in Italy in 1966; the discovery of a lab in Germany in 1987; several nitazene-related deaths in Moscow in 1998; and a US chemist illegally producing the drug for personal use in 2003. But since nitazenes re-emerged at the end of the last decade, over 20 variants have been discovered.

    Paul Janssen, the Belgian chemist who first made fentanyl.
    Johnson & Johnson

    The most common NSO in the illegal drug market, fentanyl, was first synthesised by Belgian chemist Paul Janssen in 1960. Fentanyl, which is roughly 100 times more potent than morphine, was approved in the US in 1968 for pharmaceutical use as an analgesic.

    Over the next four decades, however, illegally produced fentanyl resulted in three relatively small outbreaks of deaths in the US. A fourth, larger fentanyl outbreak in Chicago, Detroit and Philadelphia resulted in about 1,000 deaths between 2005 and 2007.

    The current US fentanyl crisis started in 2013, expanding to affect much of the country. Between 2014 and 2019, Chinese companies were the main manufacturers of finished fentanyl substances in the US – to combat this, both the Obama and Trump administrations lobbied Beijing to curtail the fentanyl industry.

    The Chinese government responded by controlling specific fentanyl analogues. However, every time an analogue was banned, chemists there would slightly adjust the formula to produce a new compound that mirrored the banned substance.

    China finally banned all fentanyl-related substances in May 2019, prompting two significant changes in the drug’s supply: a slowdown in the development of new fentanyl analogues, and a reduction in their direct sale to the US from China. Instead, Chinese companies increasingly sent fentanyl precursors to Mexican drug cartels who would synthesise fentanyl (or counterfeit medication) in clandestine labs, before smuggling it across the US border. Consequently, Mexico is now the primary source of fentanyl in the US.

    But these supply changes led to another shift in the global drugs arena, as China’s chemical and pharmaceutical businesses – keen to develop new markets – adjusted their focus to producing uncontrolled synthetic substances, including nitazenes. At the same time, they expanded their geographical focus from North America to include Europe and the UK.

    The nitazene supply chain

    Producing nitazenes is a relatively low-cost exercise. They are largely manufactured in laboratories – both legal and illegal – in China, before being smuggled to the UK and Europe via fast parcel and post networks.

    Nitazenes’ high potency means only small quantities are required, making them easier to transport and harder for border officials to detect. Some Chinese vendors have reportedly been offering to hide nitazenes in legitimate goods such as dog food and catering supplies, to circumvent custom controls. All of this decreases the risk to sellers, and lessens the price of doing business.

    In March 2024, two China-based sellers operating on the dark web were selling a kilo of nitazene for between €10,000 and €17,000 (£12,000-£20,000). During roughly the same period, a kilo of heroin at the wholesale level in the UK was selling for between £23,000 and £26,000. Once bought, nitazenes are largely used to fortify low-purity heroin, although the drug can also be made into pills.

    Video by The Guardian.

    Nitazenes are not limited to the dark web. They are widely and openly advertised on the internet, social media and music streaming platforms. In February 2024, one China-based e-commerce site displayed 85 advertisements for nitazenes. Such sites also sell a range of other synthetic drugs, including fentanyl analogues and precursors, xylazines, cannabinoids and methamphetamine.

    This means drug dealers in the UK and across the world no longer need to have established connections to underworld figures to source illegal drugs. With a click of a mouse, they can have them delivered to their home address. In this sense, the internet has democratised the drug trade by widening access beyond “traditional” criminals.

    In the UK, while the supply of nitazenes is currently assessed as “low”, a number of smaller-scale organised crime groups are importing them to fortify low-purity heroin, before largely dealing it at the “county lines” level. This involves organised crime groups moving drugs – primarily heroin and crack cocaine – across towns, cities and county borders within the UK, using mobile phones or another form of “deal line” to sell to customers.

    In November 2023, Leon Brown from West Bromwich was imprisoned for seven years for dealing drugs containing nitazenes – a verdict described as “a great result in our ongoing efforts to tackle county lines drug dealing” by detective sergeant Luke Papps of the South Worcestershire county lines team.

    A few larger UK criminal networks have also been involved in nitazene distribution. In October 2023, the police and Border Force conducted raids across north London, arresting 11 people. They dismantled a drug processing site and seized 150,000 tablets containing nitazene – the UK’s largest ever seizure of synthetic opioids – as well as a pill-pressing machine, a firearm, more than £60,000 in cash and £8,000 in cryptocurrency. The police suspected the group had been selling the tablets on the dark web.

    Anecdotal reports suggest there have been mixed reactions to the introduction of nitazenes into the illegal drug supply. Richard, a recovering heroin user from Bristol, told Vice magazine that, given their potency, some “people are scared of [nitazenes]” while others are “actively seeking” them.

    As has been the case with fentanyl in the US, users build up tolerance and therefore seek stronger doses. Manny, a heroin user from Bristol, told Vice: “I smoked [heroin cut with nitazenes] and it felt like the first time I’d ever taken drugs.”

    Video by Vice.

    UK-based criminals also use the dark web to export nitazenes abroad. In October 2023, the Australian Border Force identified 22 nitazene discoveries in packages shipped to the country via mail cargo from the UK. British criminals have also trafficked counterfeit medicines containing nitazenes to Ireland and Norway.

    Use of nitazenes is now being detected all over the world. Within Europe, Ireland experienced several nitazene outbreaks in 2023-24 while in Estonia, nitazenes now account for a large share of overdose deaths – a trend also seen (to a lesser extent) in Latvia. Preliminary data suggests at least 150 deaths were linked to nitazenes in Europe in 2023.

    Nitazenes have also been discovered in fake pain medication such as benzodiazepines, oxycodone and diazepam, which widens the number of people at risk to include those with no opioid tolerance. The death in July 2023 of Alex Harpum, a 23-year-old British student who was preparing for a career as an opera singer, was a stark reminder of the danger of buying fake medicine online that may have been contaminated with nitazenes.

    The nitazene ‘boom’ and the global heroin trade

    For decades, Afghanistan was the world’s largest opium producer and the source of most of Europe’s heroin. Then in April 2022, the ruling Taliban announced a comprehensive prohibition on the use, trade, transport, production, import and export of all drugs. As a result, poppy cultivation has fallen to historically low levels for a second consecutive year.

    While this has not, as yet, translated into a shortage of heroin on European streets, including in the UK and Germany, some indicators suggest a slowdown in heroin supplies to the UK. In the year March 2023-24, the quantity of heroin seized in the UK fell by 54%, from 950kg to 441kg. This is the lowest quantity of heroin seized since 1989, when about 350kg was intercepted.

    The NCA assesses that the Taliban ban has created market “uncertainty”. The wholesale price of heroin has increased from roughly £16,000 per kilo prior to the COVID-19 pandemic to about £26,000, while anecdotal reports suggest average heroin purity for users dropped to under 30% (often to 10-20%) in 2024, compared with around 35% in 2023 and 45% in 2022.

    Video by UN Story.

    Even without the Taliban’s ban, heroin is not easy to produce and supply. Cultivating opium poppy is labour-intensive, taking five or six months. The static nature of opium fields means they are visible and susceptible to eradication; poppy crops can also be negatively affected by blight or drought.

    Converting opium into heroin base is also a labour-intensive process that can involve (depending on the production method) at least 17 steps. Acetic anhydride, the main chemical used to convert morphine into heroin, is relatively expensive compared with synthetic precursors. Moreover, heroin is a bulky product, which means it is harder to move in large volumes.

    While the relationship between events in opiate-producer countries and the introduction of synthetic opioids to consumer markets should not be overstated, this new type of drug offers economic advantages to criminals whose “sole motivation is greed”.

    For decades, Turkish, Kurdish and Pakistani criminal networks have been responsible for importing heroin into the UK. Once in the UK, both Turkish and British groups largely control its wholesale supply, with some participation of Albanian gangs.

    To date, there is little evidence to suggest these groups have transitioned to supplying NSOs, including nitazenes. The shifting dynamics in the global drug supply chain, however, could upend traditional markets and the gangs who profit from them.

    America’s synthetic drug crisis

    The synthetic opioid fentanyl has devastated the US, having been linked to about 75,000 deaths in 2023 alone. It is the primary cause of death for Americans aged 18-49. Canada, too, has experienced a wave of deaths: between January 2016 and June 2024, there were 49,105 apparent opioid deaths there, with fentanyl implicated in a large proportion.

    While the North American nitazene market is still small in comparison, the US, followed by Canada, has reported the highest number of unique nitazenes to the UN Office on Drugs and Crime’s Early Warning Advisory on New Psychoactive Substances.

    More than 4,300 reports of nitazenes have reached the US National Forensic Laboratory Information System since 2019. They are typically used to fortify fentanyl and other opioids, which can produce a fatal concoction.

    Efforts to stem the flow of NSOs, including nitazenes, from China to the US and elsewhere will prove challenging. And even if China does implement stricter controls, other countries could step in to fill the void. According to the Commission on Combating Synthetic Opioid Trafficking:

    The overall sizes of these industries, limited oversight efforts and political incentives contribute to an atmosphere of impunity among firms and individuals associated with those industries.

    While US and Chinese counter-narcotics cooperation ended in 2022 amid increasing geopolitical tensions, the following November’s summit in Woodside, California, between presidents Joe Biden and Xi Jinping saw them agree to recommence collaboration.

    As a result, China recently closed several chemical companies that were shipping fentanyl precursors and nitazenes to the US. These vendors used encrypted platforms and cryptocurrency to conduct the deals, and mislabelled the consignments to try to ensure the substances evaded border controls. China has also outlawed more chemicals and substances, including several nitazene variants.

    But President Trump’s imposition of tariffs on imports from China – which sit alongside proposed taxes on imports from Canada and Mexico, in part for supposedly not doing enough to curb the trafficking of fentanyl and its precursors to the US – threatens this counter-narcotics cooperation.

    While nitazenes are not yet widely available in the US, their presence within some fentanyl batches is complicating the US opioid crisis – and according to some experts, has the potential to further increase the already shocking number of synthetic opioid-related deaths.

    The UK response to nitazenes

    Successive UK governments have made tackling NSOs a high priority. Shortly after the most recent nitazene-related deaths were discovered in the UK in summer 2023, the NCA launched Project Housebuilder to lead and coordinate the law enforcement and public health response.

    This was soon followed by the establishment of a government-wide Synthetic Opioids Taskforce “to improve…understanding, preparedness and mitigation against this evolving threat”. Chris Philp, then the UK’s combatting drugs minister, stated that “synthetic opioids are at the top of [this government’s] list because of the harm they cause”.

    The taskforce has taken a range of measures, such as controlling more NSOs as class A drugs, conducting more intelligence operations at UK borders, widening access to naloxone, and enhancing the UK’s real-time, multi-source drug surveillance system. The government also worked with the US and Canada to learn from their experiences.

    Recently, the current UK government banned a further six synthetic opioids and introduced a generic definition of nitazenes as class A drugs. And the UK’s current government, unlike its Conservative predecessor, has also indicated its willingness to consider evidence from the UK’s first drug consumption facility, which recently opened in Glasgow.




    Read more:
    Drug deaths are rising and overdose prevention centres save lives, so why is the UK unwilling to introduce them?


    Other policy measures worthy of consideration include expanding drug checking services whereby drug users submit drugs to a lab to test what is in them, then are provided with information about the sample. These services offer vital information to the public and authorities about current drug trends.

    While there is high uncertainty about what is going to happen next in the UK regarding illicit drug trends, the evolution of the US drug landscape over generations provides some important lessons.

    Lessons from the US

    The US fentanyl crisis shows drug markets can change quickly with long-lasting consequences. Most heroin on US streets contains – or has been replaced by – fentanyl. According to DEA seizure data, US heroin seizures declined by nearly 70% between 2019 and 2023, whereas fentanyl seizures have increased by 451%.

    However, illegal drug markets evolve in different ways and at different paces. In May 1989, Douglas Hogg, a UK Home Office minister, travelled to the US and the Bahamas on a fact-finding mission about crack cocaine, a drug that was predicted to spread from the US to the UK. Upon his return, Hogg noted:

    The ethnic, social and economic characters of many of our big cities are very similar to those in the US. If they have a crack problem, why should not we? … The use of crack in Great Britain is likely to develop very substantially over the next few years.

    But this “crack invasion”, as some called it, did not materialise in the UK to the extent it had in the US – and the same was true about a predicted wave of methamphetamine use in the UK, which remains low compared with the US.

    It is also unlikely the UK and Europe will experience a synthetic opioid crisis on the same scale as the US. The first wave of the US crisis was driven by extensive overprescription of opioids for pain relief. This increased the number of people addicted to opioids, some of whom later turned to heroin, before transitioning to fentanyl. In contrast, large-scale opioid prescriptions have not been a major issue in the UK or Europe, although there is some diversion of legal fentanyl into the illegal drug market in Europe.

    Video by The Brookings Institution.

    According to Alex Stevens, professor of criminology at the University of Sheffield, another factor differentiating the US and Europe is the provision of drug treatment and harm reduction programmes. Opioid users in Europe, and to a lesser extent in the UK, are much more likely to be in medication-assisted treatment than their US counterparts, thus reducing the number of people at risk. These interventions are reinforced by different socioeconomic factors in much of Europe, such as lower economic inequality, stronger social protections, and better healthcare systems.

    None of this, though, means the nitazene threat in the UK and Europe should be underestimated, nor that use and supply of these drugs (and other NSOs) will not increase from its current relatively low base. As the NCA recently warned:

    While a zero-tolerance approach from law enforcement, plus advice to users on the heightened dangers, may contain or slow the current uptake, we must prepare for these substances to become widely available, both unadvertised in fortified mixes and in response to user demand as a more potent high.

    The future of new synthetic opioids

    Predicting the future of NSO use and trafficking is a challenging task. Projections for Europe range from existing opiate stockpiles ensuring that heroin consumer markets remain serviced (assuming the Taliban ban is short-lived), to a heroin shortage which results in more drug dealers turning to NSOs to plug the shortfall, which in turn could lead to lasting changes in European drug markets (as happened in a few countries following the Taliban’s first opium ban in 2000-01).

    In such a scenario, it is possible that Turkish criminal networks may exploit their links with Mexico’s Sinaloa cartel to source NSOs. Mexican criminal gangs also operate in Europe, which may increase the likelihood of them trying to open a new NSO market on the continent.

    There is also evidence that some Italian criminal organisations have entered the NSO marketplace. In November 2023, Italian authorities announced the seizure of 100,000 doses of synthetic drugs, including fentanyl, as part of operation Painkiller, a joint Italian-American initiative.

    Given the many advantages for criminal groups of NSOs, it seems likely they are here to stay. A key question is whether nitazenes (or other NSOs) will supplant traditional heroin as the opioid of choice, as they have done in the US, or remain at relatively low levels in Europe, co-existing with or mixed into the heroin supply.

    In December 2023, Paul Griffiths, the EUDA’s scientific director, told Vice: “We’re not seeing much new initiation of heroin use in Europe. So in five to ten years … as heroin users get older and more vulnerable, we’re not going to have much of an opiate problem left.”

    But he warned that if heroin use does dry up: “You might then see opioids appearing in other forms and preparations, such as pills, that could potentially become popular among younger age groups who currently do not appear attracted to injecting heroin.”

    While previous NSO outbreaks in the UK were relatively short-lived and limited in scale, the most recent nitazene outbreak, which started in summer of 2023, has been more sustained, covered more parts of the UK, and involved more fatalities. The broader trend in Europe also suggests the prevalence and variations of NSOs are increasing at a faster pace than in previous years.

    Notwithstanding, nitazene use and supply in the UK currently remains relatively low. In fact, the rate of nitazene-linked deaths – at least those officially reported – decreased between spring 2024 and the end of the year.

    In the short term, then, it seems unlikely there will be a nitazene “explosion”. Rather, criminal groups will probably try to increasingly embed nitazenes into the UK drug market at a similar pace to the last 18 months.

    However, this situation could change rapidly in future, especially if larger criminal networks involved in heroin importation switch to smuggling NSOs, and there is a genuine shortage of Afghan heroin. This problem would be compounded if drug users start seeking nitazenes, thus creating demand for them.

    Either way, the UK government, along with its European partners, should continue to reinforce the whole drug system, to prepare for the worst-case scenario.


    For you: more from our Insights series:

    • ‘When he’s not on drugs, he’s a good person’ – one community’s story of meth use and domestic violence

    • For people with mental illness, drugs and alcohol can be a key survival strategy. I’ve learned they shouldn’t have to ‘get clean’ to get treatment

    • Drug deaths are rising and overdose prevention centres save lives, so why is the UK unwilling to introduce them?

    • What my 20 years in Afghanistan taught me about the Taliban – and how the west consistently underestimates them

    To hear about new Insights articles, join the hundreds of thousands of people who value The Conversation’s evidence-based news. Subscribe to our newsletter.

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

    – ref. ‘There has never been a more dangerous time to take drugs’: the rising global threat of nitazenes and synthetic opioids – https://theconversation.com/there-has-never-been-a-more-dangerous-time-to-take-drugs-the-rising-global-threat-of-nitazenes-and-synthetic-opioids-247268

    MIL OSI – Global Reports –

    February 8, 2025
  • MIL-OSI Global: Experts have challenged the medical case against Lucy Letby. What about the statistical evidence?

    Source: The Conversation – UK – By Christian Yates, Senior Lecturer in Mathematical Biology, University of Bath

    An international panel of medical experts have thrust Lucy Letby back into the spotlight. At a press conference convened by Letby’s legal team, the experts cast doubt over the former nurse’s conviction. Letby was given 15 whole-life sentences for murdering seven babies and attempting to murder seven more.

    Speaking at the press conference in London, retired neonatologist Dr Shoo Lee told the assembled reporters: “In all cases death or injury were due to natural causes or just bad medical care.”

    Why should we take Dr Lee’s word for it? Well, in part, because he is the author of a key paper on air embolisms, one of the methods that Letby was accused of using to kill babies, which formed a key part of the prosecution’s evidence at the trial.

    He also claims that the paper’s findings were misinterpreted at the trial and that a newly updated version of the article would help exonerate Letby rather than convict her.

    The Letby conviction has always attracted critical attention because there were no witnesses who could confirm they saw her attacking any of the babies she was convicted of murdering. Nor did anyone see her perform actions that could have constituted the attempted murders of seven others.

    Consequently, the prosecution used statistics alongside the medical evidence the expert panel has now cast doubt upon. So how solid is that statistical evidence?

    A key piece of statistical evidence is a chart which showed that Lucy Letby was on duty every time one of the crimes of which she was accused occurred, but that none of the other nursing staff were.

    On the face of it, it seems quite damning. But when you think about it, it’s unsurprising that Letby’s column is the only one full of crosses. Any of the events at which she was not present she would not have been charged with and consequently wouldn’t appear on the chart.

    This is an example of what is known in statistics as the Texas sharpshooter fallacy.

    The fallacy is named for a story about a Texan cowboy who likes to head out to his barn after a few drinks for target practice. Invariably, the barn wall gets peppered with random bullet holes during the inebriated exercise, and purely by chance some of these holes are clustered.

    One morning the savvy “sharpshooter” gets out his paint cans and daubs a target around this cluster of holes to give the impression of accuracy to anyone who didn’t see the process by which they were made and to draw attention away from the other more dispersed bullet holes.

    The sharpshooter fallacy occurs when a conclusion is drawn based only on data consistent with a given hypothesis, ignoring data that doesn’t support the proposed conclusion.

    Imagine, for example, you made a chart similar to the one used to convict Letby, this time including only those deaths at which a different member of the nursing staff was present. It’s entirely possible – for example, if they were present for deaths at which Letby was not – that their name would be above the only column full of crosses and not Letby’s.

    Indeed, it later transpired that the table did not include six other deaths that occurred during the same period and with which Letby was not charged. The jury was not told about these other deaths.

    As Jane Hutton, a professor of medical statistics at the University of Warwick argues: “If you want to find out what went wrong, you need to consider all deaths, not just a subset of them.”

    She also points out that it’s important to consider how likely the other alternative causes of death were at the struggling Countess of Chester neonatal unit.

    The prosecutor’s fallacy

    The probability of so many deaths on a neonatal unit in such a short period should be quite low. At first glance, this might seem to make the alternative explanation of murder seem more likely. But this is a classic statistical error.

    This mistake is so common in courtrooms that it is known as the prosecutor’s fallacy. The argument starts by showing that, if the suspect is innocent, seeing a particular piece of evidence is extremely unlikely.

    For Letby, this is the assertion that if she was innocent of killing these babies, the probability of them dying due to other causes is extremely low. The prosecutor then deduces, incorrectly, that an alternative explanation – the suspect’s guilt – is extremely likely.

    The argument neglects to take into account any other possible alternative explanations, in which the suspect is innocent, such as the death of these babies due to inadequate care. It also neglects the possibility that the explanation that the prosecution is proposing, in which the suspect is guilty, may be just as uncommon as the alternative explanations, if not more so.

    By just presenting the low probability of these seven babies dying naturally, the inference that an untrained jury is invited to draw runs something along these lines: “The deaths of these babies from natural causes is extremely rare, so the odds that the deaths are the result of murder is correspondingly extremely high.”

    However, it must also be taken into account, when weighing up the evidence, that multiple infant murders are also extremely uncommon. What really matters is the relative likelihoods of the different explanations. Weighing these very unusual events against each other is not an easy thing to do.

    Criminal cases review

    Other statistical issues with the case also deserve more attention: the high number of deaths at the Countess of Chester, even excluding the babies that Letby has been convicted of murdering. Or the possibility of false positive medical identifications of murder, for example.

    Whether Letby’s team’s appeal to the Criminal Cases Review Commission will be successful or not remains to be seen. The statistical issues over the case, when taken alongside the doubts about the medical evidence, mean that there is certainly a possibility.

    Throughout all this, it’s important to remember the families affected by the events at the Countess of Chester Hospital. Whatever the ultimate truth of the matter, this ongoing case will undoubtedly make dealing with their grief more difficult.

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

    – ref. Experts have challenged the medical case against Lucy Letby. What about the statistical evidence? – https://theconversation.com/experts-have-challenged-the-medical-case-against-lucy-letby-what-about-the-statistical-evidence-249221

    MIL OSI – Global Reports –

    February 8, 2025
  • MIL-OSI Security: Defense News: Collaboration in Action: First Responders and Military Train for Crisis Situations

    Source: United States Navy

    NORFOLK, Va. — On February 5, 2025, a multi-agency exercise simulating an active shooter scenario and improvised explosive device (IED) threat took place in Naval Support Activity (NSA) Hampton Roads Iowa Estates. The drill was designed to test the readiness and coordination of various local and federal agencies, enhancing their ability to respond to complex, high-stress situations. The exercise was a collaborative effort involving Navy Police, Norfolk Police, Norfolk Fire, Navy Region Mid-Atlantic Fire, Naval Criminal Investigative Service (NCIS), and Explosive Ordnance Disposal (EOD).

    “Exercises like this are critical in ensuring our personnel are prepared for real-world threats. The collaboration between multiple agencies strengthens our ability to respond effectively and keep our communities safe,” said Captain Mathew Olson, NSA Hampton Roads Commanding Officer.

    The exercise began with a simulated active shooter incident at Iowa Estates. The scenario unfolded when a suspect entered the area and began firing shots. Navy Police quickly responded, pursuing the suspect into the residential area. During the pursuit, officers encountered a suspected IED, adding an additional layer of urgency and complexity to the situation. The discovery prompted an immediate shift in tactics, requiring coordination with EOD specialists to assess and neutralize the threat while law enforcement continued their response.

    Following a brief chase, the suspect barricaded himself in his vehicle, prompting a tactical response from the involved agencies. In response to the evolving situation, NCIS took charge of negotiations with the suspect in an attempt to resolve the standoff peacefully. The standoff lasted just under two hours, allowing participants to refine and assess their protocols for crisis management, communication, and the coordination of multiple teams.

    The primary aim of the exercise was to provide participating agencies with an opportunity to experience “real-world” training, enabling them to sharpen their response times, improve tactical strategies, and ensure the safety of both law enforcement personnel and the public.

    “The more we train together, the better prepared we are. These scenarios push us to refine our strategies and ensure that when a real crisis occurs, we’re ready to respond with precision and professionalism,” said Lieutenant Shawn Watkins, NSA Hampton Roads Security Officer.

    The scenarios emphasized the importance of clear communication between the agencies involved, allowing for effective coordination. Fire departments were also instrumental, responding to potential hazards and ensuring the safety of all responders, while EOD teams worked swiftly to evaluate and neutralize the IED threat, preventing further escalation.

    This training allowed personnel to practice both offensive and defensive tactics, developing their ability to work together under high pressure. The simulation also tested the agencies’ capacity to maintain situational awareness, handle negotiations, and defuse a dangerous situation in a timely manner.

    The exercise underscored the importance of a unified approach when responding to critical incidents. With a combination of law enforcement, fire, medical, and military personnel, the agencies worked seamlessly to bring the exercise to a successful conclusion. The integration of different units—from police negotiators to fire response teams—demonstrated the value of multi-agency collaboration in safeguarding public safety during complex emergencies.

    “At the end of the day, everything we do is about protecting lives. This exercise allowed us to test and improve our skills so that if the worst happens, we can respond swiftly and effectively,” said Captain Olson.

    Moving forward, the lessons learned during this event will serve as a foundation for future training exercises and real-world responses, ensuring that all participants remain prepared to protect and serve with the highest level of professionalism and efficiency.

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Security: Teenager found guilty of stabbing former friend to death in Hackney park

    Source: United Kingdom London Metropolitan Police

    A teenager has been found guilty of manslaughter after stabbing his school friend to death in an east London park.

    A 16-year-old boy, who cannot be named for legal reasons, was found guilty of the manslaughter of 15-year-old Pharell Garica following a trial at the Old Bailey that concluded on Friday, 7 February.

    He was found not guilty of murder.

    The jury reached the verdict after deliberating for 15 hours and 39 minutes.

    The court heard that the defendant, who was aged 15 at the time, stabbed Pharell in the heart, chased him until he collapsed then fled without helping him and disposed of the weapon.

    The defendant admitted stabbing Pharell, but claimed it was in self-defence. However, the jury disagreed with this account.

    Detective Chief Inspector Kelly Allen from the Met’s Specialist Crime Command, who led the investigation, said: “Our thoughts very much remain with Pharell’s family and friends, who had to re-live the last traumatic moments of his young life during the trial after the defendant failed to take responsibility for his actions.

    “Somehow the defendant came to be in possession of a multi-tool, which he claimed in court was carried to the scene by the victim. The evidence we gathered disputed the defendant’s account that he grabbed the multi-tool and delivered a fatal blow to save his life. When the defendant became in possession of that weapon he had a choice. He could have walked away, he could’ve thrown the multi-tool to the floor. Instead, he chose to stab Pharell in the heart and then chased him, still armed with the knife, until he saw the victim collapse from his fatal injuries. Instead of rushing over to help his former friend, he fled the scene and tried to dispose of the evidence.

    “Our investigation revealed that the defendant had a fascination with knives after we found 43 images and videos from 16 and 17 July alone of him playing with knives.”

    Detective Chief Superintendent James Conway, who leads policing in Hackney and Tower Hamlets, said: “Pharell’s death was first and foremost a devastating tragedy for his family and friends, but it also had considerable impact across our local communities.

    “While overall violence has been reducing in Hackney, tragic events such as this serve as a reminder that too many of our children and young people have to contend with the callous reality of knife crime. We continue to work night and day, with the council, local charities and wider partners to address both the root causes of knife crime and to deter people from carrying knives through police action.

    “If any young person feels they need to carry a knife please speak to a parent, carer, teacher, youth leader or adult you trust and we can get you the support to step back from that decision safely.”

    Police were called at around 16.05hrs on Tuesday, 23 July to Stellman Close, E5 to reports of a stabbing.

    Officers and the London Ambulance Service attended, but sadly Pharell was pronounced dead at the scene.

    The court heard that Pharell and the defendant, who used to be friends before a falling out, met in the park shortly before the attack. The defendant had told a mutual friend that he was going to fight Pharell as he was talking about him.

    Following Pharell’s death, the police received some information, which led them to make an arrest enquiry at the defendant’s address. He was not home.

    Detectives soon tracked him down to a family friend’s house, where he stayed following the manslaughter, and he was arrested at 05:07hrs on Wednesday, 24 July.

    Detectives then began their lengthy investigation of gathering evidence to prove the defendant was responsible for killing Pharell. They reviewed hours CCTV that captured the defendant entering the park, before putting his hood-up, walking to the area where the attacked happened with Pharell, chasing Pharell out of the park while still holding the knife and then finally disposing of the weapon.

    The weapon was recovered close to where the defendant was seen discarding it on CCTV. The multi-tool was forensically linked to both the defendant and Pharell.

    Officers also analysed the defendant’s mobile phone which showed communication of Snapchat between the pair in the days leading up to the manslaughter, as well as 43 videos and photos of the defendant playing with knives only a week before the killing on Tuesday, 16 and Wednesday, 17 July. The defendant also messaged his mother following the attack saying he could not come home, to remove certain items from their home and asking to go to Portugal.

    The defendant gave a prepared statement to officers admitting to stabbing Pharell but saying he did it in self-defence after getting the knife off him – something detectives and the jury disputed.

    He was charged on Thursday, 25 July and was convicted as above.

    He will be sentenced at the same court on Thursday, 17 April.

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Security: ‘Be Smart with Your Kid’s Smartphone’ Coming to Clay County

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

    FBI, Clay County Sherriff’s Office and Clay County Schools Partner at Ridgeview High School

    JACKSONVILLE, FL—FBI Jacksonville will partner with the Clay County Sheriff’s Office and Clay County District Schools to host “Be Smart with your Kid’s Smartphone” on Thursday, February 27. The event will be held at Ridgeview High School and is free and open to all parents, guardians, and educators. Since 2018, over 3,000 child advocates have attended “Be Smart” events across northeast Florida to learn how to better protect youth from being targeted online by predators and extremists.

    “Be Smart with your Kids’ Smartphone” events are led by Special Agents from FBI Jacksonville who investigate crimes against children and terrorism matters. Together with deputies from the Clay County Sheriff’s Office, they will review the latest social media apps that offenders are using to target and manipulate local kids and provide an overview of schemes that specifically target teens. Please note that the content of these presentations may not be appropriate for youth, and parental discretion is advised.

    • Event: “Be Smart with your Kid’s Smartphone – Parent Edition” Where: Ridgeview High School, 466 Madison Avenue, Orange Park, Florida, 32065
    • When: Thursday, February 27, 2025, 6:30 – 8:00 p.m.
    • Who: Free and open to parents and educators from all schools and districts.
    • Notes: Seating is limited. Registration is highly suggested.

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Security: Stamford Man Sentenced to More Than Six Years in Federal Prison for Robbing Three Banks in 2020

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that FRANCESCO PENSIERO, also known as Frank Pensiero, 52, of Stamford, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 78 months of imprisonment, followed by three years of supervised release, for robbing three Connecticut banks in 2020.

    According to court documents and statements made in court, on October 13, 2020, Pensiero and an associate robbed the Chase Bank located at 2855 Main Street in Stratford.  During the robbery, Pensiero’s associate displayed a handgun on the teller counter and presented the teller with a note that read “this is a robbery give me all your money.”  The teller provided Pensiero’s associate with approximately $1,000 and Pensiero and his associate exited the bank.

    Later on October 13, 2020, Pensiero robbed the People’s United Bank located at 1160 Kings Highway Cutoff in Fairfield.  During the robbery, he pulled out a handgun and presented the teller a note that stated “This is a robbery.”  The teller provided Pensiero with $5,458 and Pensiero exited the bank.

    On October 28, 2020, Pensiero and his associate robbed the People’s United Bank located at 95 Main Street in New Canaan.  Pensiero displayed a handgun, provided the teller with a note demanding money, verbally threatened to kill the teller and other employees, and ordered the bank employees to lie on the floor.  Pensiero and his associate stole $9,130 during the robbery, and fled from the bank in a red Chevrolet Monte Carlo SS.  The following day, the car was set on fire on Green Avenue in New Canaan.

    Pensiero was arrested on a federal criminal complaint on January 27, 2023.  On June 3, 2024, he pleaded guilty to bank robbery.

    Pensiero’s criminal history includes convictions for bank robbery and other offenses.

    Pensiero’s associate was convicted of related state offenses stemming from these robberies.

    This investigation was conducted by the Federal Bureau of Investigation and the Stratford, Fairfield, and New Canaan Police Departments.  The case was prosecuted by Assistant U.S. Attorney Daniel P. Gordon.

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Security: ST. FRANCISVILLE MAN SENTENCED TO 240 MONTHS IN FEDERAL PRISON FOR ASSAULT OF A FEDERAL EMPLOYEE IN PERFORMANCE OF OFFICIAL DUTY

    Source: Office of United States Attorneys

    United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Lionel Haile, age 31, of St. Francisville, Louisiana, to 240 months in federal prison following his conviction for assaulting a U.S. Postal employee with a dangerous weapon and inflicting bodily injury. Haile must serve three years of supervised release upon completing his term of imprisonment.

    As the evidence at trial demonstrated, on December 31, 2021, Haile attacked a U.S. Postal employee with a sharp object as she was delivering mail to an apartment complex in Zachary, Louisiana, inflicting a stab wound on her right leg. The victim fought against Haile’s repeated attempts to stab her on her upper body and legs. She escaped Haile, ran towards a vehicle as it was exiting the apartment complex, jumped inside the vehicle, and rode off with her rescuer. Haile fled the scene. Authorities arrested Haile on January 6, 2022, following the publication of his photograph on CrimeStoppers.

    This case was investigated by the United States Postal Inspection Service, East Baton Rouge Parish Sheriff’s Office, and Zachary Police Department, and was prosecuted by Assistant United States Attorneys Jeremy S. Johnson and Robert W. Piedrahita.

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI Security: Raleigh County Man Pleads Guilty to Money Laundering

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

    BECKLEY, W.Va. – James E. Monroe Jr., 59, of Daniels, pleaded guilty today to money laundering.

    According to court documents and statements made in court, on February 25, 2022, Monroe filed a petition for personal bankruptcy. Monroe knew he was required to submit true and correct schedules listing his assets and a statement detailing his financial affairs as part of the bankruptcy process. Monroe admitted that he sold his collection of over 10,000 sports trading cards after filing for bankruptcy and without disclosing its existence or its post-petition sale in the bankruptcy filings as required. Monroe further admitted that he sold the collection to a friend online to convert the collection into cash and disguise the nature of the resulting proceeds.

    Monroe admitted that his asset schedules and statement of financial affairs also did not disclose the December 2021 sale of his marital home in the Glade Springs residential development for $525,000, or the existence of a retirement account, two loans he obtained by using the equity associated with his whole-life insurance policy as collateral, and a storage unit he rented in the Shady Spring area that contained property belonging to the bankruptcy estate. Monroe further admitted that his schedules falsely stated that his then-minor daughter lived with him and was his dependent when neither was true.

    Monroe is scheduled to be sentenced on May 15, 2025, and faces a maximum penalty of 20 years in prison, up to three years of supervised release, and a $500,000 fine.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.

    United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Jonathan T. Storage is prosecuting the case.

    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. 5:24-cr-121.

    ###

     

    MIL Security OSI –

    February 8, 2025
  • MIL-OSI United Kingdom: Dame Sue Owen reappointed as Non-Executive Chair of the UK Debt Management Office Advisory Board

    Source: United Kingdom – Government Statements

    HM Treasury announces that Dame Sue Owen will serve a second three-year term as Non-Executive Chair (NEC) of the UK Debt Management Office (DMO) Advisory Board.

    Dame Sue was previously a civil servant for 30 years, including serving as the Permanent Secretary at the Department for Culture, Media & Sport from 2013 to 2019. She also worked on fiscal policy and debt management policy at HM Treasury.

    She was first appointed to the role, which involves chairing Advisory Board meetings and providing support and challenge to the Debt Management Office (DMO) executive team, in 2022.

    The Economic Secretary to the Treasury, Emma Reynolds MP, said:

    I am delighted that Dame Sue Owen will be serving a second term at the Debt Management Office.

    Her expertise and experience has been, and will continue to be, incredibly valuable to the organisation as it continues its vital mission of delivering government financing.

    Dame Sue Owen said:

    The DMO has an exceptionally important role and I am very happy to have this further opportunity to provide continuity and support to the CEO, her team, and Treasury colleagues.

    Jessica Pulay, Chief Executive of the DMO, said:

    Dame Sue Owen’s reappointment as Non-Executive Chair of the DMO’s Advisory Board is greatly welcomed by myself, the DMO’s executive team and wider DMO colleagues.  We look forward to working with her over the years ahead, as we continue to deliver the DMO’s remit to finance the UK government.


    Further information:

    • The DMO is an Executive Agency of HM Treasury and is responsible for delivering HM Government’s debt management and cash management requirements, lending to local authorities, and managing certain public sector funds.
    • Dame Sue Owen is the first Non-Executive Chair (NEC) of the Advisory Board. The appointment of a NEC was a recommendation included in the Tailored Review of the DMO, published in June 2021.
    • This reappointment was made by HM Treasury ministers, in line with the requirements of the Governance Code for Public Appointments
    • Dame Sue Owen DCB is an experienced and respected economist. She spent 10 years as an academic and 30 years in the civil service, including 14 years at HM Treasury, where she worked with the DMO as a non-executive member of its Managing Board from 2002-06. She also held senior roles at the Foreign and Commonwealth Office (FCO), Department for International Development (DfID), and the Department for Work and Pensions (DWP), before retiring as Permanent Secretary of the Department for Digital, Culture, Media & Sport in April 2019. Dame Sue is now a specialist partner at Flint-Global, a non-executive Director at Pool Re, Pantheon International plc, Methera Global Communications and Serco plc, a trustee for Opera Holland Park and she chairs the Royal Ballet Governors.

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    Updates to this page

    Published 7 February 2025

    MIL OSI United Kingdom –

    February 8, 2025
  • MIL-OSI Security: Louisiana Doctor Sentenced for Illegally Distributing Over 1.8 Million Doses of Opioids in $5.4 Million Health Care Fraud Scheme

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

    A Louisiana physician was sentenced yesterday to 87 months in prison for conspiring to illegally distribute over 1.8 million doses of Schedule II controlled substances, including oxycodone, hydrocodone, and morphine, and for defrauding health care benefit programs of more than $5.4 million.

    According to court documents and evidence presented at trial, Adrian Dexter Talbot M.D., 59, of Slidell, owned and operated Medex Clinical Consultants (Medex), located in Slidell. Medex was a medical clinic that accepted cash payments from individuals seeking prescriptions for Schedule II controlled substances. Talbot routinely ignored signs that individuals frequenting Medex were drug-seeking or abusing the drugs prescribed. In 2015, Talbot took a full-time job in Pineville, Louisiana, and although he was no longer physically present at the Slidell clinic, he pre-signed prescriptions, including for opioids and other controlled substances, to be distributed to individuals there whom he did not see or examine. In 2016, Talbot hired another practitioner who, at Talbot’s direction, also pre-signed prescriptions to be distributed to individuals in exchange for cash deposited into a Medex bank account. The evidence also demonstrated that Talbot falsified patient records to cover up the scheme and to make it appear as though he was routinely examining the patients. With Talbot’s knowledge, these individuals filled their prescriptions using their insurance benefits, thereby causing health care benefit programs, including Medicare, Medicaid, and Blue Cross Blue Shield of Louisiana, to be fraudulently billed for controlled substances that were prescribed without an appropriate patient examination or determination of medical necessity.

    On July 22, 2024, Talbot was convicted by a jury in the Eastern District of Louisiana of one count of conspiracy to unlawfully distribute and dispense controlled substances, four counts of unlawfully distributing and dispensing controlled substances, one count of maintaining a drug-involved premises, and one count of conspiracy to commit health care fraud.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, the U.S. Attorney’s Office for the Eastern District of Louisiana, Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG), Special Agent in Charge Kris Raper of the Department of Veterans Affairs Office of Inspector General (VA-OIG)’s South Central Field Office, Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, Acting Special Agent in Charge Stephen A. Cyrus of the FBI New Orleans Field Office, and Louisiana Attorney General Liz Murrill made the announcement.

    HHS-OIG, VA-OIG, FBI, and the Louisiana Medicaid Fraud Control Unit investigated the case.

    Trial Attorneys Sara E. Porter and Gary A. Crosby II, Assistant Chief Justin Woodard, and Deputy Chief Kate Payerle of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit. 

    MIL Security OSI –

    February 8, 2025
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