NewzIntel.com

Category: Crime

  • MIL-OSI United Kingdom: Three men arrested in connection with Hoads Wood illegal waste dumping

    Source: United Kingdom – Executive Government & Departments

    Three men were arrested on 5 February as part of an investigation into the large-scale, illegal tipping of waste at the Hoads Wood SSSI in Ashford, Kent

    Three men were arrested yesterday (Wednesday 5 February) as part of an investigation into the large-scale, illegal tipping of waste at the Hoads Wood Site of Special Scientific Interest (SSSI) in Ashford, Kent. 

    Environment Agency Enforcement Officers, Kent Police and the Joint Unit for Waste Crime worked closely together to secure the arrests and custody of the suspects.

    Two of the individuals – aged 44 and 62 – are from the Isle of Sheppey, while the third, aged 41, resides near Sittingbourne. All three have been interviewed, and evidence obtained during the arrests will support the next stages of the investigation.

    The Environment Agency began a criminal investigation in 2023 after 30,000 tonnes of household and construction waste, piled 15 feet high in places, was discovered to have been dumped throughout Hoads Wood, near Ashford.  

    We subsequently secured a court order, banning unauthorised access to the woodland and to successfully stop more waste being dumped, and have since appointed a specialist company to remove the waste and help return the site to its former state.

    Our investigation seeks to establish those responsible for co-ordinating the offending and bring them to court. These arrests mark an important next step in delivering justice for the local community.

    The Environment Agency’s Director of Operations for East and South East England, Simon Hawkins, said:

    The dumping of thousands of tonnes of waste at Hoads Wood in 2023 was a flagrant act of vandalism – with horrendous consequences for the local community and environment.

    The Environment Agency and Kent Police have been working tirelessly to uncover the identity of those responsible and bring them to justice, and to take the fight to organised criminal networks. The arrest of three individuals yesterday is a major step forward for our investigation and should bring some comfort to residents whose lives have been upended by this crime.

    Sergeant Darren Walshaw of Kent Police’s Rural Task Force said:

    Fly-tipping and environmental crime is a blight on Kent’s beautiful landscape and we are committed to supporting the Environment Agency in its ongoing efforts to bring those responsible to justice.

    We do this by making arrests, gathering evidence and carrying out preventative activities including spot checks of vehicles seen in areas where such offences are common.

    People who thoughtlessly dump large volumes of waste are often linked to other forms of criminal activity and their illegal acts must not be tolerated.

    The Environment Agency continues to monitor the site for any effect on air or water quality, and will ensure all necessary environmental authorisations are in place while the waste is cleared.

    Waste crime pollutes our environment, undercuts legitimate business and significantly affects our farmers and rural communities – which is why we’re committed to tackling it.

    In 2023/24, we successfully shut down 63 illegal waste sites, bringing the total number in operation to 344 – the lowest total figure on record. Enforcement officers also prevented nearly 34,000 tonnes of waste from being illegally exported by waste criminals. 

    If you have any information that may assist with this investigation, please call our 24-hour hotline on 0800 807060. Or report anonymously via Crimestoppers on 0800 555111 or the Crimestoppers website.

    Updates to this page

    Published 6 February 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Lower Sackville — Update: Woman charged with fraud offences faces additional charges

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has charged Alissa Kathryn MacGillivary with additional fraud offences.

    Officers reviewed hundreds of documents seized during the execution of a search warrant in August 2024. This led investigators to identify a further eight organizations and individuals who had been defrauded by MacGillivary.

    To date, RCMP officers have found more than 15 aliases and real identities used by MacGillivary, and the investigation indicates that she used forged documents to obtain financial benefits dating back to 1995.

    1. currently estimated that MacGillivary has fraudulently obtained more than $100,000 since 2014.

    On January 17, at the request of investigators, MacGillivary attended the Cole Harbour RCMP detachment where she was safely arrested. She has been charged with more than 100 other offences:

    • Failure to Comply with a Release Order
    • Extortion
    • Possession of Property Obtained by Crime (4 counts)
    • Forgery (21 counts)
    • Use of Forged Documents (28 counts)
    • Possession of Forged Documents (32 counts)
    • Using Mails to Defraud (4 counts)
    • Fraud (2 counts)
    • Identity Theft (10 counts)
    • Identity Fraud (4 counts)

    MacGillivary appeared in court and was remanded into custody. She will return to Dartmouth Provincial Court on February 7, at 9:30 a.m.

    The investigation, led by RCMP Halifax Regional Detachment with assistance from the RCMP/HRP Integrated Criminal Investigation Division and the RCMP Halifax Regional Detachment Street Crime Enforcement Unit, is ongoing.

    Anyone who thinks they could be a victim, knows someone who could be a victim, is encouraged to contact police at 902-490-5020. Should you wish to remain anonymous, call Nova Scotia Crime Stoppers at 1-800-222-tips (8477) or submit a secure web tip at www.crimestoppers.ns.ca.

    File#: 24-111120

    MIL Security OSI –

  • MIL-OSI USA: New Law Strengthening Red Flag Law Now in Effect

    Source: US State of New York

    Governor Kathy Hochul today announced that a new law (S.3340/A.5873) designed to enhance safeguards afforded by the State’s Red Flag Law is now effective. Beginning today, courts across New York State must notify the statewide registry of orders of protection and warrants when judges issue a temporary and/or final extreme risk order of protection. This notification codifies what courts were doing in practice and aims to ensure that these orders don’t fall through the cracks. Courts statewide have ordered nearly 14,000 temporary and permanent Extreme Risk Protection Orders through February 3, 2025 — more than 12 times the number of orders issued before Governor Hochul took decisive action to strengthen State law following the racially motivated mass shooting in Buffalo on May 14, 2022. Governor Hochul previously signed the legislation on October 9, 2024 as part of a package of bills aimed at reducing gun violence and strengthening New York’s nation leading gun laws.

    “Public safety is my number one priority — that’s why I signed legislation strengthening our Red Flag Laws to keep weapons away from individuals who are a risk to themselves and others,” Governor Hochul said. “By empowering law enforcement and judges to take action, we’re getting guns off our streets and making our communities safer.”

    A gunman motivated by hate murdered 10 individuals, physically injured three others and terrorized a community when he drove more than 200 miles to commit an act of mass violence at the Tops Supermarket on Buffalo’s East Side. Three days after that horrific act, Governor Hochul issued Executive Order 19, directing the New York State Police to seek an ERPO when there is probable cause to believe an individual is likely to engage in conduct that would result in serious harm to themselves, or others, as defined in the State’s Mental Hygiene Law.

    Less than a month later on July 6, 2022, Governor Hochul signed a law requiring all police departments, sheriffs’ offices and district attorneys’ offices to file an ERPO petition under the same standard in State law used by the State Police. This law also expanded the list of who is eligible to file for an ERPO to include health care practitioners who have examined an individual within the last six months and required reports by mental health practitioners about potentially harmful individuals to be considered closely when determining whether to issue a firearm license.

    From August 25, 2019, through December 31, 2019, courts across the State ordered 148 temporary or permanent orders. Those numbers less than doubled for the 2020 (252 ERPOs) and 2021 (286 ERPOs) calendar years. ERPOs issued by courts increased nearly tenfold after the Governor and Legislature acted in 2022, with 2,363 orders issued that year. In 2024 alone, the number of ERPOs issued statewide totaled 5,357.

    In addition to strengthening State laws to keep firearms away from those who pose a danger to themselves and others, Governor Hochul has bolstered the State’s efforts to remove illegal guns from communities and provided record-level funding to law enforcement agencies and community organizations on the front lines of the State’s fight against gun violence.

    Law enforcement agencies across the state seized 9,408 firearms, including 769 ghost guns, last year.

    Since taking office, Governor Hochul has provided record-level funding to State agencies, local law enforcement, and community-based organizations to address the pandemic-era surge in gun violence and that investment has paid dividends.

    Gun violence in communities participating in the state’s Gun Involved Violence Elimination (GIVE) initiative declined to its lowest level on record last year. New York State began tracking this data in communities outside of New York City in 2006. Shooting incidents with injury declined 28 percent in 2024 compared to 2023, and the number of individuals injured declined 25 percent, with 238 fewer people harmed by gunfire.

    The Governor’s FY26 Executive Budget includes $370 million to continue the State’s multifaceted approach to reducing shootings and saving lives. That funding supports local and State law enforcement initiatives, youth employment programs and nonprofit organizations that serve and support individuals and families, and strengthen communities, including but not limited to:

    • $50 million through the Law Enforcement Technology grant program, which provides funding so police departments and sheriffs’ offices can purchase new equipment and technology to modernize their operations and more effectively solve and prevent crime.
    • $36 million for GIVE, which funds the 28 police departments and district attorneys’ offices, probation departments, and sheriffs’ offices in 21 counties outside of New York City.
    • $21 million for the SNUG Street Outreach Program, which operates in 14 communities across the State: Albany, the Bronx, Buffalo, Hempstead, Mount Vernon, Newburgh, Niagara Falls, Poughkeepsie, Rochester, Syracuse, Troy, Utica, Wyandanch and Yonkers. The program uses a public health approach to address gun violence by identifying the source, interrupting transmission, and treating individuals, families and communities affected by the violence.
    • $18 million in continued support for the State’s unique, nationally recognized Crime Analysis Center Network, and $13 million in new funding to establish the New York State Crime Analysis and Joint Special Operations Command Headquarters, a strategic information, technical assistance and training hub for 11 Centers in the State’s network, and enhance existing partnerships and expand information sharing with the New York State Intelligence Center operated by the State Police, the locally run Nassau County Lead Development Center, and the State’s Joint Security Operations Center, which focuses on protecting the State from cyber threats.

    At the same time, the Governor’s FY26 Executive Budget proposal recognizes the equal importance of expanding services to victims and survivors of crime. Among the Governor’s proposals to increase support provided by the State Office of Victim Services are to:

    • Create a Mass Violence Crisis Response Team to ensure rapid, coordinated support that addresses the immediate needs of victims, survivors and communities in the aftermath of such events.
    • Increase existing limits on crime victim compensation for the cost of burial and funeral expenses from $6,000 to $12,000.
    • Eliminate the requirement to consider contributing conduct in death claims, which currently can reduce the amount of money OVS can provide for burial expenses, as well as other crime-related costs, including counseling, loss of support, and other assistance family members may need following a loved one’s death.
    • Expand eligibility for access to funding to pay for crime scene cleanup costs.

    Assembly Speaker Carl Heastie said, “Extreme risk protection orders are a critical tool in protecting New Yorkers from gun violence, and this legislation will give the courts and law enforcement the tools they need to help keep people safe. Thank you to the Assembly sponsor of this legislation, my friend and colleague Assemblymember Charles Lavine, for all his hard work on this. Here in New York and in the Assembly Majority, we have fought for commonsense legislation like this to address the scourge of gun violence in our communities. We will continue working together with our partners in government to strengthen the laws we have in place, keep guns out of the hands of dangerous individuals and address the root causes of gun violence.”

    State Senator Shelley B. Mayer said, “I am very pleased that starting today, New Yorkers will be safer, as law enforcement throughout New York will have easier access to critical public safety information, thanks to the bill I sponsored that modernizes the state’s process for filing extreme risk protection orders. Police officers can now quickly see if someone has an outstanding ERPO and better protect victims who face an ongoing risk of violence from someone in their life –– and those who pose a risk to themselves. I thank my colleagues in the legislature and Governor Hochul for their commitment to keeping New Yorkers safe.”

    Assemblymember Charles Lavine said, “Thanks to Governor Hochul’s strong leadership we are making progress in the fight against gun violence. In addition to this new law which I am confident will save lives, I am encouraged to see the increasing number of ghost guns being taken off the streets. This is a direct result of my ghost guns bill which is doing what it was intended to do, that is to keep our communities safe.”

    MIL OSI USA News –

  • MIL-OSI USA: Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme

    Source: US State of North Dakota

    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 OSI USA News –

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

    Source: United States Attorneys General

    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 –

  • MIL-OSI Security: Fort Dodge Man Pleads Guilty to Illegal Possession of a Firearm

    Source: Office of United States Attorneys

    Michael Turner, 35, from Fort Dodge, Iowa pled guilty February 5, 2025, in federal court in Sioux City, to felony possession of a firearm by a prohibited person.

    At the plea hearing, Turner admitted that between March 1, 2024 and March 29, 2024, he possessed a Glock .45 caliber semi-automatic pistol, knowing that he was then previously convicted of robbery/no firearm in Cook County, Illinois in March of 2011, and introduction of drugs into a detention facility in Webster County, Iowa, in 2017, each a felony crime punishable of a term of imprisonment for more than one year.  On March 8, 2024, a shooting occurred in Fort Dodge, Iowa.  On March 29, 2024, law enforcement stopped a vehicle in which Turner was a passenger and located a .45 caliber Glock pistol under Turner’s seat.  Officers found that Turner was wearing a holster that fit the pistol, and upon inquiry admitted that he had possessed the firearm at various times in March 2024.

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Turner remains in custody of the United States Marshal pending sentencing.  Turner faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and three years of supervised release following any imprisonment.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Fort Dodge Police Department, Iowa Division of Criminal Investigation, Iowa Division of Narcotics Enforcement, Iowa State Patrol, Webster County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

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

    The case file number is 24-3023.  Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Still time to have say on ambitious nature strategy

    Source: City of Leicester

    THERE’S still time for city residents to have their say on an ambitious draft strategy to make space for nature across Leicester, Leicestershire and Rutland.

    The Local Nature Recovery Strategy (LNRS) will help to protect nature and allow it to recover by conserving and improving habitats and biodiversity. It will identify locations to create or improve habitat and provide the greatest benefit for nature and the wider environment.

    The city council is working with Leicestershire County Council on the development of the strategy, in liaison with other local authorities, land management organisations, and the Department of Environment, Farming and Rural Affairs (Defra).

    People have already been sharing their views since the consultation was launched last month.

    The consultation runs until Friday 28 February and is inviting comments from residents, farmers, landowners and other interested groups on the draft strategy, which sets out practical actions to boost the area’s wildlife and natural spaces.

    The main points include:

    • A big picture look at how habitat loss. Shrinking species populations and the effects of climate change can be tackled
    • The priority habitats and species that need urgent attention
    • What action is needed to build a healthier, more connected natural environment
    • Creating space for nature to flourish while supporting local people and their livelihoods

    The draft strategy also highlights important habitats including woodlands, wetlands, and urban green spaces, along with key species that need help.

    The survey can be found here and features interactive maps which can be used to view projects in detail and make comments.

    Several in-person and online briefing sessions have been organised to give people the opportunity to learn more about the LNRS, ask questions, and share your thoughts.

    These events are open to everyone. The in-person sessions include a presentation, a Q&A and an opportunity at the end to speak to the presenter.

    The first takes place on Thursday 13 February, (7pm-9pm), at the Symington Building in Market Harborough, and the second is on Monday 17 February, (7pm-9pm), at Loughborough Town Hall. A third will take place on Tuesday 18 February, (7pm-) at Bishop Street Methodist Church in Leicester city centre, while the fourth takes place in the Rutland County Council Chamber from 2.30-4pm on Tuesday 25 February.

     The online sessions take place on Tuesday 11 February (6.30-7.30pm), Tuesday 18 February (4pm-5pm) and Tuesday 25 February (1pm-2pm and 6.30-7.30pm.

    More information and registration for the in-person or online briefing sessions can be found on Leicestershire County Council’s website here

    A spokesperson for the city council said: “We want to hear from as many groups and individuals as possible so we can agree priorities for nature locally and identify locations that will benefit most.

    “We can’t do this by ourselves. We know we need to strike a balance between helping nature and wildlife recover, protecting the livelihoods of those who own and cultivate land, and the wider needs of people who live here.”

    Responses to the consultation, which runs until Friday 28 February, will be used to develop the final version of the LNRS, which will be published in the summer.

    MIL OSI United Kingdom –

  • MIL-OSI Security: Federal Inmate Sentenced to 33 Months in Prison for Breaking Fellow Inmate’s Jaw

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

    PEORIA, Ill. – Travis Jay Nyhoff, 42, who is currently incarcerated at the Federal Correctional Institution in Pekin, Illinois (FCI-Pekin), was sentenced on January 10, 2025 to 33 months’ imprisonment for aggravated battery. The sentence will run consecutive to the term of imprisonment Nyhoff is presently serving for possession with intent to distribute 50 grams or more of methamphetamine.

    At the sentencing hearing before U.S. District Judge Joe B. McDade, the court considered the following uncontested information regarding the assault. On December 8, 2023, Nyhoff had approached another inmate from behind as the inmate was watching television in the common area, yanked his chair out from beneath him, and proceeded to strike the inmate across the face with the chair and then hurl the chair at the wall. The unprovoked attack was documented by security footage. The inmate sustained a broken lower jawbone, a laceration to his face that penetrated his oral cavity, and several dislodged teeth. He later underwent surgery to repair his jawbone.

    A federal grand jury returned an indictment charging Nyhoff with assault in April 2024, and he entered a guilty plea in August 2024.

    The statutory penalties for aggravated battery are two to five years’ imprisonment, to be followed by up to three years of supervised release.

    The Federal Bureau of Investigation, Springfield Field Office, and the Federal Bureau of Prisons Special Investigative Services investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.
     

    MIL Security OSI –

  • MIL-OSI Security: Saskatchewan — Saskatchewan RCMP SERT Year in Review: 230 firearms and more than 17,000 grams of illicit drugs seized in 2024

    Source: Royal Canadian Mounted Police

    In 2024, Saskatchewan RCMP’s Saskatchewan Enforcement Response Teams (SERT) continued to work diligently with frontline RCMP officers from detachments across the province to remove harms from communities and help keep Saskatchewan residents safe.

    Saskatchewan RCMP’s SERT – which includes Crime Reduction Teams (CRT), the Human Trafficking and Counter Exploitation Unit (HTCEU), Offender Management Unit (OMU), Saskatchewan Trafficking Response Teams (STRT) and Warrant Enforcement and Suppression Teams (WEST) – helps protect community well-being by tackling serious and gang-related crimes, and take dangerous drugs and weapons off the streets.

    Removing harms from Saskatchewan communities

    Illicit drugs continue to harm people across the province. In 2024, Saskatchewan RCMP’s SERT teams seized:
    – 6,572 grams of cocaine;
    – 4,732 grams of methamphetamine;
    – 130 grams fentanyl;
    – 6,349 grams of other illicit drugs; and
    – 86 tablets.

    From 2014 to 2023, violent firearms offences in Saskatchewan RCMP jurisdiction increased 271 per cent – rising from 126 in 2014 to 467 in 2023.

    Saskatchewan RCMP’s SERT removed 230 firearms from the hands of criminals across the province in 2024.

    Investigational highlights

    In July 2024, Yorkton STRT seized approximately 161 grams of methamphetamine and 14 firearms, along with other items, from a business, a rural property and a vehicle in the Yorkton area. During a subsequent search of the rural property, RCMP officers located a severely injured, forcibly confined adult male inside a barn. Investigation determined the man had been kidnapped. Two adult males faced kidnapping, drug and firearms charges, among others.

    • Swift Current STRT laid charges against two individuals after seizing 31 firearms from a residence in Lafleche, SK and a rural yard site south of the town in November 2024.
    • In October 2024, North Battleford Crime Reduction Team – Gang Task Force (CRT-GTF) executed search warrants at two residences in North Battleford. At the residences, officers located and seized a loaded handgun, a rifle, approximately 81 grams of methamphetamine, approximately 58 grams of crack cocaine, ammunition, a sum of cash and drug trafficking paraphernalia. As a result of investigation, two adult males and an adult female were arrested.
    • While executing a search warrant at an apartment building in La Ronge in February 2024, La Ronge CRT seized a loaded handgun, 60 grams of cocaine, 31 grams of methamphetamine, a sum of cash and other drug paraphernalia. Two adults were arrested and charged.
    • In August 2024, Swift Current STRT executed two search warrants in Swift Current as part of an ongoing investigation. Officers located and seized 503 grams of methamphetamine, 52 grams of fentanyl and 105 grams of cocaine, among other evidence. An adult male was arrested at the business and charged.

    What is SERT?

    Saskatchewan RCMP SERT is made up of 108 RCMP officers and 31 civilian support staff. With different teams located in 10 Saskatchewan communities, SERT is readily mobile and able to quickly deploy to surrounding areas. Teams are also assisted every single day by over 1,500 RCMP employees, including more than 1,000 sworn officers at 80 plus detachments across the province.

    MIL Security OSI –

  • MIL-OSI Security: Beloit Man Sentenced to 22½ Years for Producing Child Pornography

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

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Misael Dominguez Adorno, 25, Beloit, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 22 ½ years in federal prison for producing child pornography. The prison term will be followed by 25 years of supervised release.  Dominquez Adorno pleaded guilty to this charge on October 9, 2024.

    In November 2022, Beloit Police received a CyberTip indicating that someone at Dominguez Adorno’s residence uploaded sexually explicit images onto the internet.  Based on the tip, officers obtained and executed a search warrant for the home, where they seized numerous cell phones, iPads, computers, and flash drives.

    Officers analyzed the devices and found videos of Dominguez Adorno engaged in sexually explicit conduct with five minors, whom officers were able to identify.  Officers also found that Dominguez Adorno had received sexually explicit images from a 6th minor victim.

    Judge Conley expressed concern that Dominguez Adorno only cared about getting what he wanted from each of his young victims, manipulating them to his advantage. Judge Conley also noted that Dominguez Adorno did not seem to realize that he had stolen part of each victim’s youth with his actions.

    The charge against Dominquez Adorno was the result of an investigation conducted by the Beloit Police Department, the Wisconsin Department of Justice, Division of Criminal Investigation, and the Federal Bureau of Investigation. Assistant U.S. Attorney Elizabeth Altman prosecuted this case.

    This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Economics: TWAAO: BaFin warns against offers on website twaao.com

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The financial supervisory authority BaFin warns against offers on the website twaao.com. According to information available to BaFin, TWAAO allegedly based in Frankfurt is offering financial and investment services and crypto-asset services without the required authorisation.

    Anyone offering financial or investment services or crypto-asset services in Germany requires a license from BaFin. However, some companies offer such services without the required license. Information on whether a particular company is authorized by BaFin can be found in the company database.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KMAG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics –

  • MIL-OSI Economics: ReFi Solutions: BaFin warns consumers against offers on website refi-solutions.com

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority BaFin warns consumers against offers from the company ReFi Solutions or Remote Finance Solutions on website refi-solutions.com. According to information available to BaFin, banking transactions and financial services are being provided on this website without the required authorisation.

    Anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies.

    The information provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics –

  • MIL-OSI Economics: Grow State Markets: BaFin warns against website fina-eu.growstatemarkets.com (previously: growstatemarkets.com)

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The financial supervisory authority BaFin warns against trading platform Grow State Markets. According to its findings, financial, investment and crypto asset services are provided by Grow State Markets (which in the past operated the website growstatemarkets.com) without the required authorisation. The company is not supervised by the alleged FINAEU (European Financial Authority). There is no FINAEU supervisory authority and it does not supervise companies that operate in the financial sector.

    FINAEU was already a subject of a warning issued by BaFin on 29 August 2024.

    Anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KMAG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics –

  • MIL-OSI Security: Former University Employee Charged with Attempted Coercion and Enticement of a Minor

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

    COLUMBIA, S.C. — Mohammad Ebrahim Torki Harchegani, 38, has been charged with attempted enticement of a minor for sexual activity.

    During a contested bond hearing, an FBI special agent testified that on Dec. 3-4, 2024, multiple agencies participated in an online chat operation targeting child sex offenders where an officer posed as a 14-year-old female. Torki, a legal permanent resident of the United States and Iranian citizen, engaged in sexually explicit conversations with the alleged 14-year-old girl. Torki ultimately traveled to the residence where he believed the girl was home alone to engage in sexual activities with her. He was arrested thereafter.

    Testimony was also presented that Torki was a researcher at the University of South Carolina at the time of the chat. Upon his arrest, his employment was suspended and his contract with the university was not renewed.

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

    Torki was ordered detained at the hearing. He faces a maximum penalty of life in prison.

    The FBI Columbia Field Office, the South Carolina Internet Crimes Against Children Task Force, and the Richland County Sheriff’s Department participated in the online chat operation and investigated the case. Assistant U.S. Attorneys Elle E. Klein and Winston Holliday are prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Henryetta Resident Pleads Guilty to Burglary and Assault

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cody Lynn Lusk, age 34, of Henryetta, Oklahoma, entered a guilty plea to one count of Burglary in the First Degree in Indian Country, and one count of Assault of a Spouse, Intimate Partner, or Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country.

    The Indictment alleged that on March 22, 2024, Lusk broke into the dwelling house of an individual and entered, intending to commit a crime within.  The Indictment further alleged that Lusk then strangled and suffocated a dating partner.

    The crimes occurred in Muskogee County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.

    The charges arose from an investigation by the Federal Bureau of Investigation, the Cherokee Nation Marshal Service, and the Muskogee Police Department.

    The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.  Lusk will remain in the custody of the United States Marshals Service pending sentencing.

    Assistant U.S. Attorneys Caila M. Cleary and Morgan Muzljakovich represented the United States.

    MIL Security OSI –

  • MIL-OSI United Nations: International Community Must Keep Pushing for Permanent Ceasefire, Work towards Gaza’s Reconstruction, Secretary-General Tells Palestinian Rights Committee

    Source: United Nations General Assembly and Security Council

    Speakers Urge Member States to Fully Support UN Palestine Refugee Agency’s Vital Work, Stress Rising Violence by Israeli Settlers in West Bank Must Stop

    The international community must keep pushing for a permanent ceasefire and work towards the reconstruction of Gaza, the UN Chief told the Palestinian Rights Committee today, highlighting the essential role of the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA) in the process.

    “At its essence, the exercise of the inalienable rights of the Palestinian people is about the right of Palestinians to simply live as human beings in their own land,” said UN Secretary-General António Guterres in his remarks to the Committee on the Exercise of the Inalienable Rights of the Palestinian People as it opened its 2025 session.

    However, the realization of those rights steadily slips farther out of reach as the world witnesses “chilling, systematic dehumanization and demonization of an entire people”, he said.  Nearly 50,000 people — 70 per cent of them women and children — have been reported killed and most of Gaza’s civilian infrastructure — hospitals, schools and water facilities — has been destroyed.  Displacement after displacement, hunger and disease left an entire generation homeless and traumatized.

    “We cannot go back to more death and destruction,” he asserted, adding that the UN is working around the clock to reach Palestinians in need and scale up support.  That requires rapid, safe, unimpeded, expanded and sustained humanitarian access, he said, calling on Member States to fully fund humanitarian operations and support UNRWA’s vital work.

    In the search for solutions, it is crucial to stay true to the bedrock of international law and avoid any form of ethnic cleansing, he stressed, adding that a viable, sovereign Palestinian State living side by side in peace and security with Israel is “the only sustainable solution for Middle East stability”.

    Relatedly, he voiced grave concern over rising violence by Israeli settlers and other violations in the occupied West Bank, including East Jerusalem.  “The violence must stop,” he said, urging respect for international law, including the International Court of Justice orders.

    “The ceasefire was a decisive step forward in providing aid and safety,” said Coly Seck (Senegal), the elected Chair of the Committee for 2025.  He called on States to “reinvent strategies to block the way for those enemies of peace on Palestinian ground” and on the international community to defend “these people long oppressed”, adding:  “This is a key year for the Palestinian cause.”

    Permanent Observer for State of Palestine Rejects Concept of ‘Ceasefire in the Gaza Strip and Open Hell in the West Bank’

    Riyad H. Mansour, Permanent Observer for the State of Palestine, said that while “we are delighted to have a ceasefire”, the agreement must become permanent and cover all parts of the Occupied Palestinian Territory.  He rejected the concept of “a ceasefire in the Gaza Strip and open hell in the West Bank”, and underscored the need to implement all the agreement’s provisions, including the reconstruction of Gaza and the safe return of the Palestinians to the areas from which they were displaced.

    Outlining his objectives for 2025, he stressed that defending UNRWA — the most successful story of multilateralism since the UN’s inception — is paramount.  Furthermore, he outlined his plan to work with all Member States towards a successful international conference in June, co-chaired by Saudi Arabia and France, to accomplish the objectives established by the International Court of Justice. The body determined that prolonged occupation of the Palestinian Territory is unlawful and must be terminated as quickly as possible.  Echoing that, the General Assembly legislated that this illegal occupation must be terminated within one year.

    Underscoring the need to rebuild Gaza, he declared:  “It is part of our homeland, and we do not have a homeland other than the State of Palestine [nor] are we looking for other homelands or countries”.  Rejecting any idea of ethnic cleansing, he urged all countries to help Palestine’s Government in this endeavour.  Accordingly, he spotlighted “intense meetings and communications” between President Mahmoud Abbas and the leaders of Jordan, Egypt and Saudi Arabia.

    “There is no power on Earth that can remove the Palestinian people from our ancestral homeland, including Gaza,” he said, adding that the return of 400,000 Palestinians to the north is “our answer for those who want us to kick us out of Gaza”.

    UNRWA Is Stabilizing Force, Committed Partner to Peace, Agency Official Says

    Greta Gunnarsdottir, Head of the UNRWA Liaison Office in New York, speaking on behalf of the Agency’s Commissioner-General, Philippe Lazarini, said that, although the Knesset legislation prohibiting UNRWA’s operations creates challenges, the Agency’s local staff continues to operate “at considerable personal risk” in the occupied West Bank.  While operations in Gaza continue, it is unclear how the contact prohibition with Israeli officials will constrain the Agency’s work.  Since the ceasefire, UNRWA has distributed food to 750,000 people and conducted 17,000 medical consultations; in January, 260,000 children enrolled in its online learning programmes.

    However, she emphasized curtailing UNRWA’s operations will undermine the ceasefire and sabotage Gaza’s recovery and political transition.  “The Government of Israel is investing significant resources to portray the Agency as a terrorist organization,” she said, adding that — as a result — donors are declining or reducing funding.  “For 75 years, UNRWA has been a stabilizing force and a committed partner for peace in the Occupied Palestinian Territory.  It must be allowed to remain so until a political solution is at hand,” she stated.

    UN Special Rapporteur on the Right to Food Calls Israel’s Starving of 2.3 Million Palestinians in Gaza ‘Fastest Starvation Campaign in Modern History’

    Michael Fakhri, UN Special Rapporteur on the Right to Food, speaking via video conference, recalled that Israel announced its intent to starve the civilians in Gaza on 6 October 2023 — before the Hamas attacks.  On the reached agreement, he said:  “This is not a ceasefire, [but] a slowing down of Israel’s genocide and starvation campaign.”

    On 6 October 2023, Gaza had been under a blockade for 23 years, with 50 per cent of its civilians already food insecure and 80 per cent dependent on humanitarian aid.  “How is it even possible for Israel to starve 2.3 million Palestinians in Gaza so quickly and so completely,” he asked, citing it as “the fastest starvation campaign in modern history”.

    One of the reasons for UNRWA’s creation in 1948 was to prevent the starvation of the Palestinian people, he pointed out, stressing that “there has always been the risk of starvation”.  The International Court of Justice has recognized the risk of genocide and the occurrence of starvation, as reflected in its warrants on the crime of starvation against Israel’s Prime Minister Benjamin Netanyahu and former Defence Minister Yoav Gallant.

    The right of return and the right to self-determination of the Palestinian people constitute the foundation necessary for future political solutions, he continued.  Israel has been attacking Palestinians “at degrees of violence not seen before”, destroying food systems and creating conditions of hunger that will last for generations.  Moreover, it has attacked the UN itself — it shot at peacekeepers in Lebanon, killed a record number of UN staff in Gaza, mostly UNRWA, and declared the Secretary-General a persona non grata.

    Nonetheless, he emphasized that without the support of the United States and Germany — among others — Israel would be unable to implement its starvation campaign and commit genocide.  Washington, D.C., under the previous administration, exited international law, while “the current administration exited the UN” by defunding UNRWA, threatening to defund the United Nations Educational, Scientific and Cultural Organization (UNESCO) and withdrawing from the Human Rights Council. “What is at stake is the international legal order and the UN itself,” he warned, highlighting the importance of the Hague Group, which was created to implement the decisions of the International Court of Justice and the International Criminal Court.

    Recounting Death of Relatives in Gaza Due to Israeli Bombings, UNRWA USA Philanthropy Director Stresses ‘We Will Continue’

    “My world shuttered for the first time on 24 November 2023, when Israel dropped a bomb on the family home where my brother lived,” said Hani Almadhoun, Senior Director of Philanthropy at UNRWA USA, also recalling the humiliation of his other brother, who was falsely accused of being a fighter.  “Palestinian men were paraded by the Israeli army in their underwear as if they were part of some grotesque spectacle,” he observed.  While his non-profit organization supports UNRWA’s work, he noted that individual efforts — no matter how heartfelt — cannot replace the comprehensive support of an established institution like UNRWA.  He further recalled that, in February 2024, together with his brother Mahmoud, he co-founded the Gaza Soup Kitchen, which soon became a “lifeline” serving hot meals to thousands of families.

    When hospitals were under siege, Mahmoud also created a medical clinic that provided baby formula and diapers and founded a small school for 560 children.  He said that “forcing the Palestinians out of Gaza is as unrealistic as draining the ocean”, stating:  “Whenever the world failed the Palestinian people […] the land did not.”  His concluded by citing the words of his brother Mahmoud, who was killed by an Israeli strike in November 2024: “We will continue.”

    Committee Members Highlight UNRWA’s Indispensable Role, Reject Any Attempts to Expel Palestinians from Occupied Palestinian Territory

    In the ensuing discussions, Committee members highlighted UNRWA’s indispensable role, with Cuba’s delegate stressing that “to prohibit the work of the Agency today means undermining the present and the future of the Palestinian people”.

    While Guyana’s delegate underscored that “the ceasefire must be a stepping stone towards the lasting peace”, her counterpart from Venezuela warned that the latest developments in the West Bank could threaten the agreement.

    Others, including Nicaragua’s representative, rejected the recent declarations that imply attempts to expel the Palestinian population from its territories.  A displacement plan — “even opening it for discussion” — is unacceptable, said Türkiye’s representative.

    Echoing that, Qatar’s delegate said that, during the comprehensive reconstruction process in Gaza, the international community must ensure that Palestinians remain on their land.

    For her part, Egypt’s delegate said that commemorating the Committee’s fiftieth anniversary manifests “the failure of the international community to assist the Palestinian people”.

    2025 Work Programme Adopted, Bureau Elected  

    In other business, the Committee adopted its work programme for 2025 and unanimously elected Coly Seck (Senegal) as Chair and Neville Melvin Gertze (Namibia), Jaime Hermida Castillo (Nicaragua), Ahmad Faisal Muhamad (Malaysia), Arrmanatha Christiawan Nasir (Indonesia) and Ernesto Soberón Guzmán (Cuba) as Vice-Chairs.

    MIL OSI United Nations News –

  • MIL-OSI Security: Dominican National Sentenced To 60 Months In Prison For Role In Operating Fentanyl Drug Mill

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Dominican national was sentenced to 60 months in prison for his role in a conspiracy to distribute and transport bulk quantities of fentanyl into northern New Jersey communities from a drug mill located in the Philadelphia, Pennsylvania area, Acting U.S. Attorney Vikas Khanna announced.

    Hector Luiz De La Cruz Nunez, 32, previously pleaded guilty before U.S. District Judge Katharine S. Hayden to a two-count information charging him with one count of conspiracy to distribute and possess with intent to distribute fentanyl, and one count of possession with intent to distribute fentanyl.

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

    In February 2022, Nunez and his co-conspirators operated a private residence, commonly referred to as a drug mill, in which he and his co-conspirators produced large quantities of bulk fentanyl for redistribution. In early March 2022 following a car stop, law enforcement recovered nearly six kilograms of fentanyl packaged in approximately 400 individual bricks concealed within a hidden compartment inside of the vehicle that Nunez was driving.

    In addition to the prison term, Judge Hayden sentenced Nunez to three years of supervised release.

    Nunez’s co-conspirators, Emmanuel F. Almonte Mejia, 40, and Loanny F. Duran Hiciano, 37, have both pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl. Mejia and Hiciano await sentencing.

    Acting U.S. Attorney Khanna credited special agents of the U.S. Department of Homeland Security Investigations (HSI) Newark, under the direction of Special Agent in Charge Richard Patel, HSI Philadelphia, and the New Jersey State Police, under the direction of Col. Patrick J. Callahan, with the investigation that led to the sentencing.

    The government is represented by Assistant U.S. Attorney Vincent D. Romano of the Criminal Division in Newark.

                                                                 ###

    Defense counsel: Justin Capek 

    MIL Security OSI –

  • MIL-OSI Security: Appeal to find missing man Paul Merrett

    Source: United Kingdom London Metropolitan Police

    Police are appealing for the public’s help to find Paul Merrett, 28 who is missing from Woolwich.

    Paul was last seen leaving Greenwood House Memorial Hospital on Wednesday, 22 January. It’s possible that he then got onto a bus towards Shooters Hill.

    He is described as a white man, of a slim build with brown hair. He was last seen wearing a black jacket, a black jumper, blue jeans and light blue crocs.

    He has connections to Croydon.

    Officers are carrying out multiple enquiries to locate Paul and appealing to anyone who may have seen him to get in contact.

    Paul is vulnerable and members of the public are asked to contact the police directly rather than attempt to engage with him.

    Anyone with information is asked to call police on 101 or post @MetCC ref CAD 2704/22JAN25.

    To remain 100% anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Shop owner fined for placing furniture on highway

    Source: City of Liverpool

    A shop owner who repeatedly placed furniture and household items on a street in Anfield has been hit with a bill of more than £1,600.

    Elliott James of Belmont Drive in L6, was found guilty at Liverpool Magistrates Court of depositing items on Rocky Lane between July and December last year, blocking the highway.

    The Council brought a prosecution under Section 137 (1) of the Highways Act 1980.

    He failed to appear in court for the hearing on 23 January and in his absence he was fined £660, plus a victim surcharge of £700 costs, meaning he will have to pay a total bill of £1,624.  

    The prosecution was brought with the support of the City Council’s Environmental Crime Enforcement Team, which was appointed last year to identify and take action against offenders who blight our local communities, be that by fly-tipping, littering or as in this case, causing obstruction of the highway. The team patrol the streets every day of the week to educate local communities on correct waste management and investigate environmental crimes. 

    Working closely with Merseyside Police, the team also check waste carriers to make sure they are disposing of waste correctly and carry the right licence to be able to do so.

    They are set to double in size in the coming months, providing more capacity to work with residents and businesses to prevent future fly-tipping.

    The Council is about to appoint an external partner to work closely with the taskforce to increase awareness of correct waste disposal and clamp down on illegal dumping, littering and dog-fouling.  

    Councillor Laura Robertson-Collins, Cabinet Member for Neighbourhoods, said: “Mr James repeatedly placed furniture and large household items on a residential street, blighting the area and causing inconvenience and nuisance to people using the footway.

    “This type of behaviour is completely unacceptable and the action we have taken outlines our determination to prosecute when we have the necessary evidence. “We know residents are sick and tired of people abusing our streets and often using them as a dumping ground, and we are committed to stamping it out.”  

    MIL OSI United Kingdom –

  • MIL-OSI Security: Scranton Man Charged With Production Of And Possession Of Child Pornography

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Clyde Hoffman, age 29, of Scranton, Pennsylvania, was indicted on February 4, 2025, by a federal grand jury, for both production of child pornography and possession of child pornography. 

    According to Acting United States Attorney John C. Gurganus, in November of 2024, Hoffman was in possession of over 800 unique images and videos of child exploitation material when agents executed a search warrant at his home. Additionally, a review of those images and videos revealed that in May of 2024, Hoffman had produced child exploitation images of a toddler using his cell phone.  

    The investigation was conducted by the Homeland Security Investigations (HSI) Wyoming Valley Human Trafficking and Child Exploitation Task Force, which was formed in late 2023, and is comprised of federal, state and local investigators and District Attorney’s Offices from counties throughout Northeastern Pennsylvania. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.

    “This indictment underscores the dedication and cooperation between HSI and our federal, state, and local partners within the Wyoming Valley Human Trafficking and Child Exploitation Task Force,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “One of our primary missions is to protect the most vulnerable among us, and we will continue to leverage all available resources to combat child exploitation and ensure that the perpetrators are brought to justice.”

    “Successful cooperation between the partners of the Wyoming Valley Human Trafficking and Child Exploitation Task Force allows for collaborative prosecutions such as this one and is why we formed this task force,” said Task Force Chair and Wyoming County District Attorney Joe Peters. “We thank the investigators and prosecutors involved and send the message that we will only increase our combined efforts to keep the children of Northeastern Pennsylvania safe.”

    “Children are our most precious resource in every community,” said District Attorney Raymond J. Tonkin. “The Pike County District Attorney’s Office joined the Wyoming Valley Human Trafficking and Child Exploitation Task Force to further the mission of law enforcement and prosecutors working together to protect children from predators.”

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

    The maximum penalty under federal law for this offense is 50 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. 

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Truck Driver Who Dumped 25-Year-Old’s Body Convicted Of Kidnapping Resulting in Death

    Source: Office of United States Attorneys

    A truck driver who kidnapped a 25-year-old woman and dumped her dead body in the woods has been convicted at trial, announced Acting U.S. Attorney Chad Meacham. 

    Naasson Hazzard, 28, of Austin, was charged via criminal complaint in August and indicted in October. After nine days of trial and approximately an hour of deliberation, a jury on Tuesday convicted him of kidnapping resulting in death.

    “A young woman’s life was cut tragically short, her last moments likely spent in terror,” said Acting U.S. Attorney Chad Meacham. “But those final moments do not define her life. She mattered, her life had worth, and we are proud to put her kidnapper behind bars.”

    “Just a few months ago, this violent criminal not only kidnapped an unsuspecting victim, but also took her life. From that time, our commitment has been to seek justice,” said Travis Pickard, Special Agent in Charge of HSI Dallas. “With this guilty verdict, we are one step closer to achieving justice. HSI remains steadfast in using every method at our disposal to apprehend those who commit heinous acts in our communities.”

    According to evidence presented at trial, surveillance video caught Hazzard’s victim, a young sex worker, entering his semi-truck in Dallas at 9:27 p.m. on Aug. 15.

    Eight days later, her decomposing body was found in a wooded area off Texas Highway 11 in Pittsburg, Texas with a black plastic bag tied around her head. 

    Cell phone records showed that on the evening of Aug. 15, Mr. Hazzard traveled from the pickup location to a nearby parking lot, where he remained for approximately 17 minutes. He then drove over three hours to a wooded area off Highway 11 in Pittsburg, Texas, where he texted his boss that he would be out sick the following day and remained for almost an hour before completing a load for work.

    The next day, he and his wife returned to the scene before going to dinner in Tyler, Texas.

    In the days that followed, Mr. Hazzard switched cell phones and deleted his Google and Life360 location sharing accounts. He also cleaned the truck with bleach and searched “how many years for first second and third degree murders.” Meanwhile, his wife searched for “Pittsburg Texas news.”

    On Aug. 23, the same day the victim’s body was recovered, agents found her cell phone shattered on the side of the road along Mr. Hazzard’s route the night she was killed.  

    Mr. Hazzard now faces an automatic life sentence. 

    The North Texas Trafficking Task Force conducted the investigation with the assistance of the following agencies: the Dallas County District Attorney’s Office, the Dallas Police Department, the Midlothian Police Department, the Texas Rangers, the Federal Bureau of Investigation’s Dallas Field Office, the Titus County Sheriff’s Office, the Buda Police Department, the Austin Police Department, the Hayes County Sheriff’s Office, and the Texas Department of Public Safety. Homeland Security Investigation’s Dallas Field Office leads the Task Force. Assistant U.S. Attorneys Brandie Wade and Renee Hunter prosecuted the case with the help of appellate liaison Jonathan Bradshaw.

    MIL Security OSI –

  • MIL-OSI Security: Armed Leader of a Drug Trafficking Organization Shipping Kilogram Quantities of Cocaine from Puerto Rico Sentenced to Ten Years in Prison

    Source: Office of United States Attorneys

    NEW BERN, N.C. – Cesar De Sena Arias, aka “Junior,” was sentenced to 120 months in prison and five years of supervised release for his role as an armed leader of a trafficking organization bringing kilogram quantities of cocaine into Raleigh from Puerto Rico.

    On March 4, 2024, Arias, age 32, pled guilty to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and to possession with intent to distribute 500 grams or more of cocaine, and aiding and abetting.

    According to court documents and other information presented in court, the Drug Enforcement Administration (DEA) and Raleigh Police Department (RPD) conducted a federal wiretap investigation into the Arias drug trafficking organization in April 2022.

    The investigation revealed that Arias was utilizing the U.S. Postal Service to send shipments of kilogram-quantities of cocaine from Puerto Rico to various addresses in Raleigh.

    The United States Postal Inspection Service (USPIS) was able to identify Internet Protocol (IP) addresses used to track multiple shipments, and at least one phone number associated with those IP addresses was traced to a known residence of Arias.

    Further surveillance of Arias confirmed that he travelled to the residences where packages were being shipped. Searches of multiple locations identified in the investigation resulted in the seizure of kilogram quantities of cocaine, a firearm, and more than $20,000 in cash.  

    Two co-defendants in this investigation have also been convicted and sentenced.

    This investigation was an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, 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.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The DEA, Raleigh Police Department, and U.S. Postal Inspection Service investigated the case and Assistant U.S. Attorney Kelly Sandling  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00119-FL.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Caledonia Man Pleads Guilty To Three Counts Of Sexually Exploiting A Minor

    Source: Office of United States Attorneys

              GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that Scott Michael Elam, 41, of Caledonia, pleaded guilty to three counts of sexual exploitation of a minor. Elam faces a mandatory minimum of 15 years in prison and a maximum of 90 years in prison. He is scheduled to be sentenced on May 29.

              Elam was arrested and indicted in November 2024 on seven counts of sexually exploiting four different minors. According to court documents, Elam recorded himself having sex with one of the minors on two different occasions and directed the other victims to take explicit photos and videos of themselves and then send them to him. He supplied alcohol, marijuana, vapes, and other contraband to the minors. Elam charged money for each and offered to reduce the price for minors who created and provided sexually explicit videos of themselves or had sex with him.

              “Today’s plea by Scott Elam highlights the FBI’s unwavering commitment to holding sexual predators accountable and safeguarding our most vulnerable citizens,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Mr. Elam’s abhorrent criminal acts against minors are utterly indefensible, and such behavior is not acceptable. I am deeply grateful for the relentless dedication and tireless efforts of the men and women of the FBI in Michigan, including the West Michigan-based Child Exploitation Task Force (WEBCHEX), our partners at the Kent County Sheriff’s Office, and the U.S. Attorney’s Office for the successful prosecution in the Western District of Michigan. The FBI in Michigan remains committed to working alongside our law enforcement partners to investigate, disrupt, and bring to justice any individuals who prey on our children.”

              “The Kent County Sheriff’s Office is committed to pursuing justice for victims of child exploitation and ensuring that offenders are held accountable. This case highlights the critical importance of parents and guardians having open conversations with their children about the dangers of social media. Our dedicated staff and partnerships with federal agencies allow us to continue protecting our community from those who seek to harm children,” the department said in a statement.

              The Kent County Sheriff’s Office and FBI are investigating this case, and Assistant United States Attorney Olivia Ghiselli is prosecuting it.

              This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

    # # #

    MIL Security OSI –

  • MIL-OSI Europe: Reviewed supervisors overall applied the EBA’s recommendations on tax integrity and dividend arbitrage trading schemes, the EBA Report finds.

    Source: European Banking Authority

    The European Banking Authority (EBA) today published a Peer Review assessing the effectiveness and degree of supervisory convergence of issues relating to tax integrity and dividend arbitrage trading schemes following the implementation of its 2020 Action plan on dividend arbitrage trading schemes. The action plan aimed to clarify that supervisors, while not responsible for investigating tax crimes, have responsibility for ensuring that financial institutions have systems and controls in place to manage tax crime risks.

    The Peer Review found that most of the reviewed supervisors largely or fully applied the benchmarks assessed and, overall, supervised these areas adequately.  This indicates that the EBA’s action plan has been effective in strengthening supervision in this area.

    The Peer Review sampled six national prudential authorities and supervisors on anti-money laundering and countering the financing of terrorism (AML/CFT) to see how they integrated tax integrity into their risk-based supervisory work. It considered tax integrity issues broadly, not just dividend arbitrage trading schemes (such as cum-cum or cum-ex schemes), as these vary across jurisdictions.

    The Peer Review focuses on the responsibilities assigned to AML/CFT and prudential supervisors, mainly to ensure that financial institutions have systems and controls in place to manage tax crime risks.  The Report does not look at or comment on the effectiveness of the national frameworks in place to identify or investigate tax crimes which are beyond the responsibility of AML/CFT and prudential supervisors.

    The Report sets out its findings based on four benchmarks:

    •            the effectiveness of integration of tax integrity into risk-based AML/CFT supervisory work on credit and financial institutions;

    •            the effectiveness of integration of tax integrity into sectoral and institution-specific ML/TF risk assessments;

    •            the effectiveness of arrangements for reviewing the due consideration of tax integrity in institutions’ internal governance arrangements;

    •            the effectiveness of consideration of tax integrity in the assessment of the reputation, honesty and integrity of members of the management body and key function holders.

    The EBA identified general and individual follow-up measures, which will help further build consistency and effectiveness in supervisory outcomes across the EU and to limit the financial system’s exposure to illegal tax schemes and other tax evasion.

    Legal basis and background

    Article 30 of the EBA Founding Regulation requires the EBA to periodically conduct peer reviews of some or all of the activities of competent authorities within its remit, to further strengthen consistency and effectiveness in supervisory outcomes. Peer reviews identify follow-up measures to achieve this, together with best practices seen in competent authorities. After two years, the EBA is required to assess the adequacy and effectiveness of actions taken by competent authorities in response to the follow-up measures.

    The Peer Review has been performed by an ad hoc Peer Review Committee made up of EBA and competent authorities’ staff in accordance with the EBA peer review work plan for 2023-2024 and following the process in Article 30 of the EBA Regulation and EBA peer review methodology.

    MIL OSI Europe News –

  • MIL-OSI United Kingdom: Construction boss jailed after fraudulently obtaining two maximum-value Covid loans

    Source: United Kingdom – Executive Government & Departments

    Director jailed for Bounce Back Loan fraud and transferring criminal property

    • Arti Deda overstated the turnover of his Knight Workers Limited company to secure two Bounce Back Loans when companies were only entitled to one 
    • Money from the loans was transferred to associates and third parties, not to benefit his business 
    • Deda was jailed for two-and-a-half years and banned as a company director for 10 years 

    A Berkshire-based director who fraudulently obtained two Covid loans for his construction firm has been jailed. 

    Arti Deda, 31, overstated the turnover of his Knight Workers Limited company to obtain maximum-value Bounce Back Loans worth £50,000 each from the bank in 2020, when companies were only entitled to one. 

    None of the £100,000 was used for the economic benefit of the business as was required under the terms of the scheme. 

    Deda, of Littleport Spur, Slough, was sentenced to two-and-a-half years in prison at Reading Crown Court on Wednesday 5 February. 

    He was also disqualified as a company director for 10 years. 

    David Snasdell, Chief Investigator at the Insolvency Service, said: 

    This significant jail term and director disqualification reflects the seriousness of Covid-related fraud.  

    Bounce Back Loans were designed to support small and medium-sized businesses through the pandemic. Taxpayers’ money should not have been used for personal purposes by company directors. 

    The Insolvency Service is committed to investigating these crimes, which have a substantial impact on the public purse, and prosecuting those responsible.

    Knight Workers was incorporated in December 2017 with Deda as its sole director. 

    The company claimed to be in the business of construction of domestic buildings. 

    However, Insolvency Service investigators found minimal evidence of any trading in the construction industry. 

    Deda made the fraudulent applications to two separate banks for Bounce Back Loans for the company during the same week in July 2020, falsely declaring its annual turnover was both £390,000 and £495,000 for 2019. 

    He also claimed in securing the second Bounce Back Loan that this was his only application. 

    A total of £44,500 was transferred to an associate just days after Deda received the funds. A further £13,000 was later transferred to a third party and £20,000 was transferred from the account with the reference ‘material’. 

    Deda applied to have Knight Workers liquidated in November 2021 in an attempt to avoid having to repay the loan.  

    The company was eventually dissolved in April 2023, with Deda having made no repayments. 

    Deda also failed in his duties as a company director to provide accounting records to the liquidator on request. 

    The Insolvency Service is seeking to recover the fraudulently obtained funds under the Proceeds of Crime Act 2002. 

    Further information 

    Updates to this page

    Published 6 February 2025

    MIL OSI United Kingdom –

  • MIL-OSI Russia: Financial news: 06.02.2025, 10-08 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the security RU000A107BR1 (BoretsK1P02) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    06.02.2025

    10:08

    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 06.02.2025, 10-08 (Moscow time), the values of the lower limit of the price corridor (up to 62.15) and the range of market risk assessment (up to 374.87 rubles, equivalent to a rate of 62.5%) of the RU000A107BR1 (BoretsK1P02) security 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 account to What the Source Is Stating and Does Not Reflect the Position of Mil-Sosi or Its Clients.

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

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 06.02.2025, 10-09 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for security RU000A105898 (IADOM 1P21) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    06.02.2025

    10:09

    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 06.02.2025, 10-09 (Moscow time), the values of the upper limit of the price corridor (up to 78.6) and the range of market risk assessment (up to 600.14 rubles, equivalent to a rate of 21.25%) of the security RU000A105898 (IADOM 1P21) 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 account to What the Source Is Stating and Does Not Reflect the Position of Mil-Sosi or Its Clients.

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

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 06.02.2025, 10-10 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A105NP4 (IADOM 1P30) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    06.02.2025

    10:10

    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 06.02.2025, 10-10 (Moscow time), the values of the upper limit of the price corridor (up to 84.13) and the range of market risk assessment (up to 623.6 rubles, equivalent to a rate of 22.5%) of the RU000A105NP4 security (IADOM 1P30) 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 account to What the Source Is Stating and Does Not Reflect the Position of Mil-Sosi or Its Clients.

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

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 06.02.2025, 11-24 (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 –

    06.02.2025

    11:24

    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 06.02.2025, 11-24 (Moscow time), the values of the upper limit of the price corridor (up to 97.32) and the range of market risk assessment (up to 1033.95 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 account to What the Source Is Stating and Does Not Reflect the Position of Mil-Sosi or Its Clients.

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 06.02.2025, 13-24 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0JXSS1 (Akron B1P2) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    06.02.2025

    13:24

    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 06.02.2025, 13-24 (Moscow time), the values of the upper limit of the price corridor (up to 79.19) and the range of market risk assessment (up to 842.61 rubles, equivalent to a rate of 13.75%) of the RU000A0JXSS1 (Akron B1P2) security 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 –