Category: Crime

  • MIL-OSI Security: Two Individuals Charged With Running a Fencing Operation for South American Theft Groups in Manhattan’s Diamond District

    Source: Office of United States Attorneys

    Defendants Allegedly Received Luxury Items Linked to Burglaries Across Multiple States

    Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Dimitriy Nezhinskiy and Juan Villar with conspiracy to receive stolen property related to their purchasing of stolen goods that traveled across state lines. The defendants were arrested today, Nezhinskiy in New Jersey and Villar in Manhattan. They will be arraigned tomorrow before United States Magistrate Judge Lara K. Eshkenazi.

    John J. Durham, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Jessica S. Tisch, Commissioner, New York City Police Department (NYPD) and Patrick J. Ryder, Commissioner, Nassau County Police Department (NCPD) announced the charges.

    “As alleged, the defendants created an illicit market and fueled demand for burglaries by South American Theft Groups and other crews around the country by purchasing stolen watches, jewelry and other luxury items, and then re-selling them in their New York City store,” stated United States Attorney Durham.  “My Office will continue to pursue organized groups who engage, enable, or encourage the pillaging of residential homes and businesses that has a corrosive effect on the sense of security in our communities.”

    “For almost five years, Dimitriy Nezhinskiy and Juan Villar allegedly served as unlawful brokers to perpetuate the sale of stolen luxury items by purchasing them from burglary crews. The defendants’ alleged actions incentivized highly organized South American Theft Groups to continue their meticulous looting scheme against a myriad of affluent residences and businesses across the country. With our law enforcement partners, the FBI will continue to dismantle any criminal activity curated to capitalize on victims’ losses and establish an economic demand for ill-obtained merchandise within our city,” stated FBI Assistant Director in Charge Dennehy.

    “We will not tolerate crime of any kind in New York, whether it be street crime, retail theft, or these organized operations that target residential homes to steal and resell luxury goods,” said NYPD Commissioner Tisch.  “Today’s indictment is the result of our strong work with our law enforcement partners and our commitment to cracking down on these crime rings that threaten our communities.”

    “We want to thank our partners in federal law enforcement for this collaborative effort to bring this criminal to justice,” stated NCPD Commissioner Ryder. “The men and women of the Nassau County Police Department, particularly the dedicated Detectives of the Major Case Squad, work tirelessly to investigate crimes and arrest those who prey upon our citizens.”

    As alleged in the indictment, between approximately 2020 and 2025, the defendants conspired with each another and others to receive and purchase stolen property, including jewelry, watches, handbags and assorted luxury items that had been stolen outside of the state of New York and transported into New York.  As detailed in court filings, Nezhinskiy and Villar regularly served as “fences” for burglary crews based out of South America who traveled around the United States committing burglaries, typically targeting wealthier neighborhoods or jewelry vendors, and stealing luxury accessories. Nezhinskiy and Villar’s operation provided an essential market for the stolen goods, perpetuating the dangerous criminal activities of the burglary and theft crews composed largely of foreign nationals.

    For example, evidence links Nezhinskiy and Villar to thefts around the country, including crimes committed by Bryan Leandro Herrera Maldonado, a prolific burglar who committed at least 16 residential burglaries across the United States between 2019 and 2020.  Additionally, phone records and video surveillance links Nezhinskiy to at least two members of a four-man burglary crew believed to be involved in the December 9, 2024 burglary of a high-profile athlete in Ohio, and showed Nezhinskiy in contact with that crew less than one week before the burglary in Ohio.

    In addition, between October 2022 and January 2024, an undercover detective conducted seven controlled sales of purported stolen property, including high-end handbags and luxury accessories, to Nezhinskiy or Villar, or both, at their business location in Manhattan’s Diamond District.  During these controlled sales, the undercover detective provided the defendants with items that the undercover told the defendants had been stolen, and received cash in exchange for the stolen goods.

    Today, law enforcement executed a search warrant at the location on 47th Street in Manhattan where Nezhinskiy and Villar operate a pawn shop and seized large quantities of suspected stolen property, including dozens of high-end watches and jewelry. Law enforcement also recovered large quantities of cash and marijuana.  Simultaneously, law enforcement executed a search warrant at storage units belonging to Nezhinskiy in New Jersey where an additional cache of suspected stolen property was found.  From inside Nezhinskiy’s storage units, law enforcement recovered large quantities of luxury goods and clothing, including high-end handbags, wine, sports memorabilia, jewelry, artwork and power tools consistent with those commonly used in burglaries and opening safes.

    The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty.  If convicted of receipt of stolen goods, the defendants face up to 10 years in prison.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division and the Office’s General Crimes Section.  Assistant United States  Attorneys Michael R. Maffei, Katherine P. Onyshko and Sean M. Sherman are in charge of the prosecution.

    The Defendants:

    DIMITRIY NEZHINSKIY
    Age:  43
    North Bergen, New Jersey

    JUAN VILLAR
    Age:  48
    Queens, New York

    E.D.N.Y. Docket No. 25-CR-40 (WFK)

    MIL Security OSI

  • MIL-OSI Europe: The Commission and High Representative Kaja Kallas welcome a major step towards holding Russia accountable for its war of aggression against Ukraine

    Source: European Commission

    European Commission Press release Brussels, 04 Feb 2025 Today, senior legal experts of the European Commission, the European External Action Service, the Council of Europe, Ukraine and 37 States concluded the legal work on the establishment of a Special Tribunal for the Crime of Aggression against Ukraine.

    MIL OSI Europe News

  • MIL-OSI USA: Former Vice President and Controller of Publicly Traded Company Pleads Guilty to Insider Trading

    Source: US State of California

    A Florida man pleaded guilty today in the Southern District of Florida for his role in an insider trading scheme that netted him over $1.6 million in illicit profits.

    According to court documents, Stephen George, 54, of Parkland, was a member of the Finance Department at Company A from November 2017 until April 7, 2023, where he held roles including vice president and controller. Company A is a consumer-packaged goods company headquartered in Boca Raton, Florida, that is the maker of a fitness drink and whose securities are publicly traded on the NASDAQ Stock Market. In his role at Company A, George received material non-public information (MNPI) regarding Company A’s profit and revenue performance.

    George’s last day of employment at Company A was April 7, 2023. On that day, George used a Company A computer to generate out of Company A’s enterprise resource planning system a consolidated income statement showing Company A’s financial performance for the first quarter of 2023, which George knew contained MNPI. The income statement showed that Company A’s first quarter of 2023 had greatly exceeded expectations. Shortly after generating the income statement, George emailed it to himself using two personal email accounts.

    Beginning on April 10, 2023, the first trading day after his last day of employment with Company A, and continuing through May 8, 2023, George purchased Company A securities on the basis of MNPI — specifically, 20,000 shares of Company A common stock and 300 call option contracts. On May 9, 2023, after the market close, Company A publicly reported better-than-expected earnings and sales for the first quarter of 2023, including an all-time quarterly record in revenue. After the public announcement, Company A’s stock price increased significantly. During the next trading day, May 10, 2023, George sold all 20,000 shares of common stock and 300 call option contracts, resulting in over $1.6 million in personal profits.

    George pleaded guilty to one count of securities fraud. He is scheduled to be sentenced on April 28 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; and Acting Special Agent in Charge Justin E. Fleck of the FBI Miami Field Office made the announcement.

    The FBI Miami Field Office investigated the case. The Justice Department appreciates the assistance of the Financial Industry Regulatory Authority’s Criminal Prosecution Assistance Group.

    Trial Attorneys Matthew F. Sullivan and Matt Kahn of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Eli S. Rubin and Elizabeth Young for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Nicole Grosnoff for the Southern District of Florida is handling asset forfeiture.

    MIL OSI USA News

  • MIL-OSI Security: Former Vice President and Controller of Publicly Traded Company Pleads Guilty to Insider Trading

    Source: United States Attorneys General 1

    A Florida man pleaded guilty today in the Southern District of Florida for his role in an insider trading scheme that netted him over $1.6 million in illicit profits.

    According to court documents, Stephen George, 54, of Parkland, was a member of the Finance Department at Company A from November 2017 until April 7, 2023, where he held roles including vice president and controller. Company A is a consumer-packaged goods company headquartered in Boca Raton, Florida, that is the maker of a fitness drink and whose securities are publicly traded on the NASDAQ Stock Market. In his role at Company A, George received material non-public information (MNPI) regarding Company A’s profit and revenue performance.

    George’s last day of employment at Company A was April 7, 2023. On that day, George used a Company A computer to generate out of Company A’s enterprise resource planning system a consolidated income statement showing Company A’s financial performance for the first quarter of 2023, which George knew contained MNPI. The income statement showed that Company A’s first quarter of 2023 had greatly exceeded expectations. Shortly after generating the income statement, George emailed it to himself using two personal email accounts.

    Beginning on April 10, 2023, the first trading day after his last day of employment with Company A, and continuing through May 8, 2023, George purchased Company A securities on the basis of MNPI — specifically, 20,000 shares of Company A common stock and 300 call option contracts. On May 9, 2023, after the market close, Company A publicly reported better-than-expected earnings and sales for the first quarter of 2023, including an all-time quarterly record in revenue. After the public announcement, Company A’s stock price increased significantly. During the next trading day, May 10, 2023, George sold all 20,000 shares of common stock and 300 call option contracts, resulting in over $1.6 million in personal profits.

    George pleaded guilty to one count of securities fraud. He is scheduled to be sentenced on April 28 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; and Acting Special Agent in Charge Justin E. Fleck of the FBI Miami Field Office made the announcement.

    The FBI Miami Field Office investigated the case. The Justice Department appreciates the assistance of the Financial Industry Regulatory Authority’s Criminal Prosecution Assistance Group.

    Trial Attorneys Matthew F. Sullivan and Matt Kahn of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Eli S. Rubin and Elizabeth Young for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Nicole Grosnoff for the Southern District of Florida is handling asset forfeiture.

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Discrimination against Women Commend the Democratic Republic of the Congo on Steps Taken to Provide Healthcare to Victims of Conflict-Related Sexual Violence, Ask about Reparations for Victims and the Protect

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women today concluded its consideration of the report of the Democratic Republic of the Congo on sexual violence in armed conflict in the eastern part of the country, presented under its exceptional reporting procedure. 

    Committee Experts commended the State for the healthcare delivered to victims of conflict-related sexual violence, while asking about reparations for victims and how women seeking firewood and other resources in nature reserves could be protected

    A Committee Expert congratulated the State party for steps taken in the areas of healthcare. The Committee hailed the adoption of decree 23/9, which provided for the creation of multisectoral care for survivors of sexual-related violence.  The establishment of mobile clinics in internally displaced persons camps should be commended, as well as the distribution of post-rape kits by midwives. 

    Another Expert said the State party should be commended for enacting the fund for conflict-related sexual violence.  How did it operate and how many victims had benefitted from it?  What steps were being undertaken to ensure adequate resources to implement a victim-centred transitional justice mechanism? 

    A Committee Expert said as Goma was under siege, the most pressing issue was water.  How would the State install water distribution centres while ensuring the protection of women collecting the water?  Many women trekked from Goma in search of firewood, but instead were found by gunmen and faced rape.  Were there park rangers trained in violence prevention who were gender-sensitive and conscious of the epidemic of violence?  The proliferation of small arms and light weapons often claimed the lives of women and girls foraging for food and firewood; how was their illegal trading being addressed? 

     

    The delegation said victims were active participants in the reparation process.  A law implemented in 2022, which provided protection and reparation to victims of sexual violence, mandated a three per cent fixed amount to be sent to organizations for female victims to provide reparations.  Work was done with women at the local level to ensure their full participation.  More than 220,000 victims had been identified, including displaced persons. 

       

    Regarding the situation in the nature reserves in the east of the country, the delegation said this had become a ground for armed groups operating in the area.  Programmes were in place to address practical needs, including safe drinking water for persons in internally displaced persons camps, to ensure there was no need to forage further afield.  Steps had been taken to strengthen protection in the park areas, with regular security patrolling the areas, and keeping note of where women were located.  Awareness raising campaigns were being conducted to highlight the risks women faced when collecting firewood alone.  Women were provided with micro-credits to generate alternative income streams, allowing them to pay for resources such as firewood and water, rather than searching for them themselves. 

    Introducing the report, Chantal Chambu Mwavita, Minister for Human Rights of the Democratic Republic of the Congo and head of the delegation, called for a minute of silence to be observed for the victims of the conflict.  The special report being presented today on sexual violence in armed conflict in the eastern part of the country had been drafted at the request of the Committee.  The Congolese Government was committed to the prevention and suppression of sexual violence in times of conflict.

    Since the submission of the report, at least 945 police staff members had been deployed in areas where the United Nations Organization Stabilisation Mission in the Democratic Republic of the Congo (MONUSCO) had withdrawn to protect the civilian population.  The Government had adopted a national action plan, which included measures aimed at preventing violence against women in armed conflict.  The Minister said the Committee should support the creation of an international criminal tribunal for the Democratic Republic of the Congo to prosecute those responsible for sexual violence. 

    In closing remarks, Ms. Chambu Mwavita said it was an honour to be with the Committee to speak about the situation in the country.  The Democratic Republic of the Congo needed support.  The country had faced the aggression of its neighbour Rwanda for more than 30 years.  The dialogue today presented an opportunity to ask for unity and for efforts to respect the United Nations Charter.

    In her closing remarks, Nahla Haidar, Committee Chair, thanked the delegation for the constructive dialogue despite the difficult situation being faced in the country. The Committee expressed its solidarity with the Democratic Republic of the Congo and commended the State party for the efforts it had already taken. 

    The delegation of the Democratic Republic of the Congo was comprised of representatives from the Ministry of Human Rights; the Ministry of Foreign Affairs; the Ministry of Gender; the National Assembly; the Coordination Body on Youth, Gender and Violence against Women and Trafficking in Persons; the High Military Court; the Superior Council of the Judiciary; the Secretary General for Human Rights; the Commission for Inter-Institutional Victim Assistance and Reform Support Organization; the Assistant to the Chief of Staff of the Head of State and Focal Point for Sexual Violence; Gender and Sexual Violence in Conflict Zones Specialist; the National Assembly; the Directorate of Access to Justice; the Congolese National Police; the Head of State Security; and the Permanent Mission of the Democratic Republic of the Congo to the United Nations Office at Geneva. 

    The Committee on the Elimination of Discrimination against Women’s ninetieth session is being held from 3 to 21 February.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet at 10 a.m. on Wednesday, 5 February, to begin its consideration of the seventh periodic report of Nepal (CEDAW/C/NPL/7).

    Report

    The Committee has before it the report of the Democratic Republic of the Congo presented under the Committee’s exceptional reporting procedure (CEDAW/C/COD/EP/1).

    Presentation of Report

    CHANTAL CHAMBU MWAVITA, Minister for Human Rights of the Democratic Republic of the Congo and head of the delegation, called for a minute of silence to be observed for the victims of the conflict.  The delegation was presenting the report at a particular moment in time when the territory of North Kivu and South Kivu and Ituri was being torn apart by acts of violence, targeting the civilian population and civilian infrastructure, perpetrated by the Rwandan army and the M23 armed group.  Rwanda was a party to the Convention and was directly responsible for these crimes. 

    Various reports from the United Nations and witness statements from survivors of sexual conflict showed that thousands of women and girls had been victims of rape, mutilation and other types of inhumane violence.  These atrocities not only affected displaced persons, but were also taking place at homes, schools and in prisons.  Now Goma and its surroundings had been taken by the M23 army and other parts of Kivu were being besieged.  If the international community did not take urgent measures, there could be the spread of a cycle of violence against women and girls. 

    The special report being presented today on sexual violence in armed conflict in the eastern part of the country had been drafted at the request of the Committee.  The Congolese Government was committed to the prevention and suppression of sexual violence in times of conflict.  Since the submission of the report, at least 945 police staff members had been deployed in areas where the United Nations Organization Stabilisation Mission in the Democratic Republic of the Congo (MONUSCO) had withdrawn to protect the civilian population.  They had been trained to protect people against sexual violence. 

    The Government had adopted a national action plan, which included measures aimed at preventing violence against women in armed conflict.  In 2024, over 1,030 cases were reported and prosecuted by police in South Kivu.  Rulings had been handed down, including under military jurisdiction, where reparations were provided for victims.  The Ministry of Human Rights had pledged to conclude military amendments for transitional justice in the country. 

    The Government was making combatting violence against women the number one priority.  National funds had been developed, providing reparation and health care to the survivors.  Mobile clinics had established health care near areas controlled by the Rwandan army and the M23.  The efforts to protect victims from sexual violence were being undermined by the increased attacks by the Rwandan army and M23, as they had stepped up their military efforts and attacks against civilians.  Two weeks ago, a Rwandan military offensive backed by M23 had resulted in the escape of over 3,000 prisoners from Goma’s central prison, the proliferation of light arms, infrastructure damage, rapes of 163 women held in the prison who were set alight while alive, pillaging of legal buildings, attacks on women defending women victims of violence, and the bombing of the maternal hospital in Goma which led to the deaths of pregnant women and women who had just given birth.

    The Minister said it was essential for the Committee to provide support without delay to women survivors of sexual violence who were in areas occupied by the Rwandan army and the M23.  The Committee should strongly condemn the occupation of Congolese territory by the Rwandan army and the M23, and actively advocate for sanctions against them.  The Committee should support the creation of an international criminal tribunal for the Democratic Republic of the Congo to prosecute those responsible for sexual violence.  The delegation was here to support the United Nations Charter and put an end to the war in the country. 

    NAHLA HAIDAR, Committee Chair, said the Committee stood with the delegation and the people of the Democratic of the Congo during this difficult time. 

     

    GISÈLE KAPINGA NTUMBA, National Human Rights Commissioner and head of the delegation of the National Human Rights Commission of the Democratic Republic of the Congo, saluted the delegation, which had spared no effort to take part in the session, despite the situation in the country.  The Commission welcomed the decisions taken by the Congolese Government to protect the civilian population from the risks of sexual violence and other related human rights violations committed by the parties to the ongoing conflict in the east of the country.  However, it remained concerned about the implementation of the decisions taken and their deterrent nature, particularly with regard to armed groups and the Rwandan army, which were not concerned by these decisions. 

    One of the major challenges for the Government was the security of and humanitarian assistance for the civilian population, both in areas besieged by armed groups and in camps for displaced persons.  The recent invasion and unprecedented assault on the city of Goma by the M23 rebels and the Rwandan army demonstrated the magnitude of the challenge and had led to systematic and widespread violations of human rights and international humanitarian law, with women and children as primary targets.

    At least 700 people had died in Goma since the invasion, and about 500,000 people had been displaced, the majority of whom were women and children.  Sexual violence had reached its peak and health care facilities were overwhelmed.  The city had not been under the control of the Congolese Government, in violation of the principle of Congolese State sovereignty, since the invasion.

    Taking into account the current context, the Commission recommended that the Congolese State use all its powers to restore peace in the east by favouring diplomatic channels and the peaceful settlement of the conflict.  At the International Criminal Court, it was recommended that criminal proceedings be initiated against the leaders of the M23 and the Rwandan army for the various acts constituting war crimes and crimes against humanity perpetrated in Goma and its surroundings.  Finally, at the United Nations Security Council, the Commission recommended that targeted sanctions be taken against Rwanda and that everything be done to bring peace to the eastern Democratic Republic of the Congo.

    Questions by Committee Experts

    BRENDA AKIA, Committee Expert and Country Rapporteur for the Democratic Republic of the Congo, said the Committee members extended their heartfelt condolences to the Democratic Republic the Congo, and condemned the violence being experienced by women and girls in the country.  Ms. Akia commended the Government for the commitment to being part of the dialogue, the progress made in human rights, and the measures taken to tackle sexual violence.  Could the State party provide specific information on the different forms of conflict-related sexual violence currently being committed against women and girls?   

    An urgent political response was needed to ensure peace and security in the eastern Democratic Republic of the Congo.  Given the complexity of the conflict, fuelled by the exploitation of minerals and the existence of armed groups, what strategies was the State party undertaking to push for peace in the country, and ensure the protection of women and girls under international humanitarian law?  What was being done to end the illicit exploitation of these minerals? The Committee commended the State party for the actions taken so far; what were the challenges faced in implementing these legal and policy frameworks?  What resources would the State party require to implement these frameworks?

    A Committee Expert said the Democratic Republic of the Congo was resource-rich, which was often a curse, having fuelled the conflict and sexual violence.  Several pieces of legislation had been passed with the aim of regulating the trade of minerals and armed conflict in the area.  How were extraterritorial actors, including businesses, being held accountable so they did not avoid impunity? 

    Responses by the Delegation

    The delegation said the illicit mining was one of the main causes of the crisis in the eastern part of the country.  The Government had enacted several measures to turn this situation around, but the major challenge was that the mines were under the control of armed groups as well as foreign States that were involving themselves in the conflict.  The Government was taking steps to ensure the certification of certain mining operations, but it was difficult to ensure this was a widespread approach.  The Government was hindered by the conflict and its economic pressure and the difficulty of imposing Government initiatives in areas controlled by rebel groups and foreign States, due to the lack of administrative control.

    The financial issues were a challenge, including for implementing transitional justice mechanisms, which was why an appeal had been made to States for support in this regard. Impunity needed to be tackled head on; the perpetrators of these crimes could not go unpunished.  Steps needed to be taken to bear pressure on other States involved in the conflict, including by sheltering perpetrators.  The Democratic Republic of the Congo was calling for an international criminal tribunal to ensure all involved, regardless of their location, could be apprehended.  When rapes had occurred in Goma, any measures taken by the Government to deal with this were difficult to enact, as other parties were now in charge of Goma. 

    In the conflict areas, women were principally being used by armed groups and other combatants to serve as sexual slaves.  This could result in forced pregnancies and exposure to sexually transmitted diseases. Women being held by these armed groups also did not have access to relevant and necessary health care.  A coordination unit had tracked 10 forms of sexual violence, including rape, human trafficking, sexual mutilation, public sexual violence and humiliation, including women whose sons had been forced to rape them in public, public sexual violence against men and boys, gang rape, transmission of HIV/AIDS as a result of rape, and stigmatisation as a result of the sexual violence, among others. 

    There was also a form of sexual violence deliberately targeting children, particularly young girls. The State had also seen sexual violence used as a weapon of war, which had been ongoing since 2011, when the country was first described as “the world rape capital”. 

    To ensure a better management of its natural resources, the Democratic Republic of the Congo participated in multiple inter-State cooperation efforts to ensure the tracing of natural resources, including those exploited via mining. One included the Kimberly Process for the tracing of diamonds.  The difficulty lay in the application of these pieces of legislation, as the majority of the areas where these resources were found were occupied by Rwanda in the eastern part of the country.  For this reason, it was difficult for the State to exercise its full sovereignty and ensure the traceability of resources.

    Questions by Committee Experts

    A Committee Expert thanked the members of the delegation for their presence, despite the dire situation.  Many women in the Democratic Republic of the Congo faced marginalisation from the peace and security processes.  The weak rule of law, and the impunity for perpetrators of violence and gender-based violence, continued to undermine women’s involvement in the peace and security agenda.  The Expert was happy to note that the third national action plan on women, peace and security had been adopted in 2024; when did it come into effect?  How were women’s organizations and victims engaged in its implementation?  What were the key objectives of the plan?  What concrete plans existed to address the situation of impunity?  What concrete measures were being undertaken to ensure the effective participation of women’s organizations and victims of sexual violence in policies and frameworks relating to women, peace and security? 

    The State party should be commended for enacting the fund for conflict-related sexual violence. How did it operate and how many victims had benefitted from it?  What steps were being undertaken to ensure adequate resources to implement a victim-centred transitional justice mechanism?  Given the withdrawal of the United Nations Organization Stabilisation Mission in the Democratic Republic of the Congo (MONUSCO), how would the Government’s transition plan fill this void?  Was there any data on women’s direct participation in negotiation processes for peacebuilding? 

    Responses by the Delegation

    The delegation said victims were active participants in the reparation process.  A law implemented in 2022, which provided protection and reparation to victims of sexual violence, mandated a three per cent fixed amount to be sent to organizations for female victims to provide reparations.  Work was done with women at the local level to ensure their full participation.  More than 220,000 victims had been identified, including displaced persons.  The situation of displaced persons had been catastrophic and required immediate assistance, with emergency measures implemented for this group, including holistic care, medical psychosocial care, and legal assistance and support; 49 per cent of people recorded came from North Kivu.  The situation was constantly changing which made it difficult to respond to. Rigorous monitoring and management efforts were taken to ensure victims were at the heart of responses, with the majority of resources gathered being dispersed as reparations.  Regular consultations were held with victims groups every three months. 

    The third national action plan on women, peace and security was approved in 2024 and included activities to improve the level of women’s participation.  For the first time in the country, there was a female Prime Minister and 32 per cent of those occupying high-level positions in the Government were women.  Awareness-raising campaigns were carried out to raise awareness of women’s rights, prevent sexual violence, and protect women and young girls from gender-based violence. The most recent plan had 26 million dollars earmarked, which had been provided by the Government, public and private partners and international partners, including Norway.  Innovative aspects had been included within the plan, including an aspect of positive masculinity. 

    The withdrawal of the United Nations Organization Stabilisation Mission in the Democratic Republic of the Congo (MONUSCO) from the Democratic Republic of the Congo began in 2021.  The withdrawal plan was supported by the Peace Consolidation Fund, to support the country when the Mission withdrew and bolster peace efforts.  This approach was inclusive, involving civil society and actively promoting cohesion among women’s organizations. 

    Since 2018, there had been an increase in women in decision-making positions, due to an introduction of measures to promote gender equality, as well as this being enshrined within the country’s Constitution. 

     

    Questions by Committee Experts

    A Committee Expert said the Democratic Republic of the Congo had ratified the Convention almost 40 years ago.  During this time, how had women’s participation in the political process changed? How many people were in top positions in the country?  Women and girls in the Democratic Republic of the Congo remained underrepresented in all spheres, including in the private sector.  Out of 500 members of Parliament, only 14 per cent of them were women. 

    A roadmap had been adopted up to 2028 to prevent violence in politics.  What steps were being taken to guarantee more women taking part in legislative bodies?  What was being done to eliminate violence in electoral processes?  How were women candidates being protected?  Taking into consideration the extreme violence in the eastern part of the country, it seemed difficult to foresee, but when would there be net parity in the representation of the Democratic Republic of the Congo?

    Responses by the Delegation

    The delegation said a campaign had been spearheaded for positive masculinity. There was now a female Prime Minister and women occupied key decision-making and ministerial posts within the Government, including as the Minister of Foreign Affairs. This year, all party leaders were called upon to ensure 50 per cent of female candidates in their electoral lists in scheduled elections.  These lists would be excused from having to pay the electoral fee, which was an incentive to guarantee more female candidates. 

    Steps had been taken at the electoral and appointed level to push for the stated goal of parity. However, it was another thing to ensure that the female candidates were elected as representatives or senators. The authorities had more control on appointing women to specific posts, rather than ensuring they were elected by voters.  A rule had been enacted to ensure parity with Director-Generals and Deputy Director-Generals, whereby every time a man was appointed to this position, so was a woman, and vice versa.  To ensure more female members of Parliament, women had to be able to persuade the local population to vote for them.  Hearts and minds needed to be changed at the grassroots level, but this was happening gradually.  Having more female leaders would go a long way to changing the electoral environment. 

    During the most recent elections, a programme was rolled out to address electoral violence in the eastern part of the country, and boost capacity for women who wanted to stand as electoral candidates.  Programmes were also rolled out targeting key communities and regions at a grassroots level. Awareness-raising was being carried out in villages to address the entrenched views within the country. Women female candidates often lacked resources, so it was important to engage in capacity building so they could undertake fundraising.  The process towards the drive towards parity was closely tied to the existence of legal instruments.  The Democratic Republic of the Congo was making efforts to promote women’s participation at all levels. 

    Legal and regulatory frameworks were in place under Congolese electoral law to protect female candidates.  A specialised police unit and the military were deployed to regions to ensure violence was not being inflicted on female candidates, and the police received special training in this regard.  Special campaigns were carried out to raise awareness of gender-based violence in elections and encourage female candidates to report this phenomenon.  The prevailing conflict hampered the opportunities to change the sociological and cultural mindsets within the country.  Of the 5,000 judges in the country, around 25 per cent were now women, when previously it had been almost zero.  To achieve this goal, women had been prioritised in recruitment drives.  There was a lack of trust in women’s competence which needed to be addressed. The State was exhausted by the war which was standing in the way of the process. 

    Questions by a Committee Expert

    A Committee Expert said given the link between armed conflict and the climate crisis, could reparations be expanded to include climate-change related violence against women? In March 2021, the International Criminal Court had issued its first order for reparations for victims of sexual violence in the Democratic Republic of the Congo.  Did the reparation fund provide funds for children born out of rape? Last year, a member of the militia was sentenced to imprisonment for life for crimes against humanity, due to forced pregnancy, which was a global first and should be congratulated.  Did the Penal Code address the 10 categories of sexual violence previously mentioned?  How did the Code help shift the stigma from the victim to the perpetrator? As Goma was under siege, the most pressing issue was water.  How would the State install water distribution centres while ensuring the protection of women collecting the water?

    Many women trekked from Goma in search of firewood, but instead were found by gunmen and faced rape.  Were there park rangers trained in violence prevention, who were gender-sensitive and conscious of the epidemic of violence?  The proliferation of small arms and light weapons often claimed the lives of women and girls foraging for food and firewood; how was their illegal trading being addressed?  It was estimated that the country faced acute food insecurity and was at the tipping point of famine.  How was a humanitarian corridor for access to food, water and medical supplies being established?  Unfortunately, in the Democratic Republic of the Congo, food insecurity resulted in “famine brides”, particularly women and girls with disabilities, who were denied food and medicine and sold in sexual slavery.   

    Responses by the Delegation

    One speaker from the delegation said she had been raped during the war, and hearing the recent news was triggering many emotions.  At the time she had been a child; now she was 28 and it continued to haunt her.  It was vital for the reparation fund and other programmes which aimed to provide reparations to victims, to target children born in conflict, children born from rape, and children who witnessed conflict.  The Child and Youth Programme granted children who came from conflict or rape administrative documents.  Medical care, psychosocial assistance and social support, including access to education, was provided to children.  Laws were in place to ensure that those involved in the conflict would not be able to hold decision-making positions or receive any benefits. 

    M23 and the Rwandan Government had destroyed the displaced persons camps around Goma, depriving these people of their legitimate rights to protection.  The Government, with international partners, had made great efforts to help people establish these camps and have the bare necessities, but they were being destroyed.  It had become impossible to find a single shelter for displaced people in these areas. So many efforts had been made, with little results, as the Government could not control the area.  The speaker asked the international community to speak on behalf of victims, so that their voices were heard. 

    The State was working with the United Nations Children’s Fund, the United Kingdom and others to develop a tool to identify children born from rape.  This would not just help children from the Democratic Republic of the Congo, but also children born from rape in Sudan, Ukraine and other parts of the world.  The Democratic Republic of the Congo was expecting a third wave of children born from rape, who would ask who their parents were.  There needed to be measures to ensure this did not happen again. It was difficult to bring down the number of light weapons. 

    There was an undeniable link between sexual violence against women and economisation. Regarding the situation in the nature reserves in the east of the country, this had become a ground for armed groups operating in the area.  One of the consequences of climate change was the energy crisis, meaning firewood and charcoal carbon were the energy resources sought by women and girls, who regularly fell victim to the armed groups, and were raped while seeking to meet their energy needs.  There were units responsible for protecting the reserves, but the light weapons they were armed with were no match for the firepower of the armed groups, who could then wreak havoc on the nature reserves.  The guards in the reserves were not equipped to protect the women searching for firewood and the Government did not have the ability to intervene as these areas were controlled by Rwanda.  Many of these parks and forests were registered as national heritage sites by the United Nations Educational, Scientific and Cultural Organization.  The impact of this part of the conflict needed to be properly understood and measured. 

    A programme had been developed to ensure youths were not tempted by the recruitment of the armed groups, and to provide for the needs of internally displaced persons and ensure their reintegration in their host communities.  The programme also targeted ex-combatants but excluded those who had taken arms against the Democratic Republic of the Congo.  A woman was a member of the leadership board on this programme. 

    Programmes were in place to address practical needs, including safe drinking water for persons in internally displaced persons camps, to ensure there was no need to forage further afield.  The war had hampered these endeavours, as many internally displaced persons were now fleeing from camps, and it was difficult to identify them.  Steps had been taken to strengthen protection in the park areas, with regular security patrolling the areas, and keeping note of where women were located.  The State was also seeking to address the issue of reforestation, by encouraging women to engage directly in sustainable forest management. 

    Awareness raising campaigns were being conducted to highlight the risks women faced when collecting firewood alone.  Women were provided with micro-credits to generate alternative income streams, allowing them to pay for resources such as firewood and water, rather than searching for them themselves.  A hotline was established, where women could call to report instances of rape or violence, and they were offered psychological assistance and support. Women were also taught how to have access to water and sustainably manage it, and water purification tablets were distributed to women, to ensure their water was drinkable.  Work was being done with local and international partners to bolster women’s protection systems and their sustainable natural management systems. 

    Steps were being taken to tackle food insecurity which was prevalent in the eastern part of the country, including through establishing canteens for displaced persons. The Government placed special emphasis on tackling the trading of small arms and light weapons, but this was often disregarded by States.  However, the Government sometimes had to disregard control measures themselves to ensure they were equipped to fight against the Rwandan army and M23.  It was important to note that the State was not refusing dialogue with the armed groups, but they would not re-enter former rebel combatants into the armed forces.  However, the State was willing to engage in dialogue with these groups, under the Nairobi agreement. 

    Questions by Committee Experts

    An Expert said it was important that women were included in the Nairobi peace process. It was vital to document evidence and women’s narratives for women’s legal action.  The Congo basin was “the lungs of Africa” and it was important that it was protected to ensure the Sustainable Development Goals.  The Democratic Republic of the Congo had reintroduced the death penalty in January this year to address the wave of gang violence. It was hoped this would be reconsidered. 

    BRENDA AKIA, Committee Expert and Country Rapporteur for the Democratic Republic of the Congo, commended the State party for justice efforts taken to end impunity for conflict-related sexual violence, including the mobile courts which had led to the prosecution of numerous perpetrators.  Given the high level of sexual violence, the number of convictions were not commensurate.  Was the State party considering other jurisdiction methods to ensure perpetrators who passed through the porous borders in the regions would be prosecuted and held accountable? 

    The State party should emphasise in the Nairobi peace process negotiations the conflict-related sexual violence experienced by women and girls and the importance of gathering evidence for seeking justice.  How was the State party investing in strengthening the rule of law to ensure access to quality and affordable justice, including access to legal aid for victims of conflict-related sexual violence?  Could the State party provide data on the number of investigations, arrests, arrest warrants and successful convictions handed down against victims? Ms. Akia commended the State party for the commitment to the peace process

    Responses by the Delegation

    The delegation said that following some complaints received by the Government, a Commission was established to look into alleged violations by members of law enforcement. In Goma, around 30 members of law enforcement had been judged.  Given the recent situation of the prison break, the whereabouts of these individuals was currently unknown.  The difficulty was related to the international nature of the crisis; even if domestic mechanisms would be established, there were international elements which needed to be addressed.  For the Government, the reinstation of the death penalty was an administrative deterrent measure for the situation in the eastern part of the country.  No executions had been carried out so far. 

    Justice was provided free of charge for victims of conflict-related sexual violence, practically and legislatively.  Many women did not want to present their cases before courts as they feared stigmatisation, and they also faced difficulty in access to justice, which explained the discrepancy between the number of cases of sexual violence reported and the number convicted.  Often times, victims could not pay for legal proceedings and did not understand how the courts operated, which presented further challenges.  The State party was aiming to remove some of these barriers, including by making access to the justice system free of charge.  Now, in the east of the country, this was the situation.  At the same time, legal assistance could be provided to victims. 

    Questions by a Committee Expert

    A Committee Expert expressed solidarity and deep sadness for the tragic loss of life within the State party.  Could the State party provide information on what measures were being taken to ensure adequate capacity to strengthen coordination among duty-bearers responsible for preventing conflict-related sexual violence, including judges and prosecutors, among others?  What incentives had been applied to increase the recruitment of judges and prosecutors so that they could handle the backlog of conflict-related sexual violence cases, particularly in rural areas?  How often were duty-bearers responsible for combatting conflict-related sexual violence? How often was training conducted and what did it entail?  How often was the Convention incorporated in the training? 

    Responses by the Delegation

    The delegation said according to the 2024 law on the status of judges, judges learned about several topics during their training, including sexual violence.  From the moment Congolese judges were appointed, they could begin to work on repressing sexual violence.  Following the ratification of the Convention, the Democratic Republic of the Congo had had to adapt its legal framework. 

    In areas of conflict, it would be difficult to provide statistical figures, as courts and legal buildings had been destroyed, meaning it was difficult to follow-up on written cases. The National Strategy to Combat Gender-Based Violence had been rolled out initially in 2010, was revised in 2019, and was being reviewed currently to see if it needed to be tailored to the existing context.  In 2019, the National Police drew up a national plan to tackle sexual violence, which contained a chapter outlining the modalities to be followed when it came to interviewing victims and witnesses. 

    The statue on the recruitment of judges covered lawyers who worked in the Attorney-General’s Office.  Around two thirds of magistrates recruited by the Office in 2023 would be reappointed to serve as judges in district courts.  There were more than nine instances of action criminalised as sexual violence, which were heard before the Peace Courts.  These cases were being heard whenever possible in local district courts.  This was a way used by the Government to address the backlog of cases.  Female mediators were currently being trained by Member States of the Southern African Community. 

    Questions by Committee Experts

    A Committee Expert said conflict-affected mining grounds saw high levels of sexual slavery, fuelled by money from the mineral trade.  Human trafficking remained a worrying phenomenon in certain parts of the country.  How did the State party ensure that complaints of trafficking were handled appropriately and that victims themselves were not penalised?  How would the State party prevent trafficking of persons by members of the armed groups?  Were there plans to increase the number of shelters for female victims of human trafficking? 

    Another Expert said the Committee encouraged the State party’s efforts in the face of the resurgence of conflict.  Between January 2022 and March 2023, more than 100 schools had stopped operating due to the deteriorating security situation.  The Committee understood that educational activities were extremely difficult during the ongoing situation.  Was there an education policy for displaced women and girls?  Was education considered part of the services provided to survivors of conflict-related sexual violence?  What were the education plans for all levels of the system?  Were school age pregnant girls and mothers able to attend schools and access education? The Expert was pleased to hear of the State party’s approach to positive masculinity.  Young males were easy targets for recruitment into armed groups. Did gender-responsive education exist within the school and university systems, the armed forces, and State systems?

    Responses by the Delegation

    The delegation said as of last week, there were more than seven million internally displaced persons in the Democratic Republic of the Congo who were lacking aid, which presented a major crisis for the country.  Since 2019, the President had set up the National Agency to tackle the issue of human trafficking.  An expanded Technical Commission had been established to engage in discussions and debate.  In conflict zones, women and children were increasingly vulnerable to sexual exploitation. There was an increasing number of brothels in and around Goma, and in mining areas as well.  Those who worked there were victims, who had no other choice. There was a significant amount of forced labour in the mines, with a substantial number being children.  There were also many child combatants in the armed groups who had been tricked into joining them. 

    There was significant corruption surrounding human trafficking; the Government fully understood this issue and was attempting to tackle it head on.  The current political instability and the mass of displaced persons gave traffickers cover to carry out their activities.  The Government was doing its utmost to combat human trafficking and was working closely with the United Nations Office in Vienna.  The State had managed to stabilise the situation, but recognised there was still significant work to be done. 

    The Government had been able to rebuild around 20 schools which had been destroyed.  The approach to education always mainstreamed a gender dimension, and took into account the specific needs of women and girls. The major issue was the sheer number of displaced persons, with more than half of them women and children. The State was doing its utmost to ensure women and girls had access to education. 

    Questions by Committee Experts

    A Committee Expert congratulated the State party for steps taken in the area of healthcare. The Committee hailed the adoption of decree 23/9, which provided for the creation of multisectoral care for survivors of sexual-related violence.  The establishment of mobile clinics in camps for internally displaced people should be commended, as well as the distribution of post-rape kits by midwives. Could more data be provided, including the number of health care facilities built, the number of victims treated, the number of kits being distributed, and the training rate of those trained?

    Another Expert said in some contexts armed groups used child marriage as a weapon of war to hide human trafficking, with a very small percentage of cases brought to light. What special urgent actions was the State taking to counter this regrettable situation?  What were legal institutions doing to prevent child and forced marriages?  Was awareness being raised among the families to teach them about their rights?  Was current legislation being enforced?  How was security being provided to the victims? 

    NAHLA HAIDAR, Committee Chair, asked about the mass displacement of people; how were these people documented? 

    Responses by the Delegation

    The delegation said the legal instruments on sexual violence, particularly the law on children, stipulated how the system was regulated.  The Government did not have control over this part of the country, and it hurt that they could not answer questions about things happening on their land. The mechanisms existed, but the State could not enforce its own legal instruments because it did not have control over the territory. 

    Forced marriage carried a sentence of 20 years in prison for anyone responsible, including a parent or head of a tribe.  There were also awareness campaigns being carried out on forced marriage and human trafficking.  Institutions took cases of forced marriages very seriously.  A State official would not grant a marriage license without verifying the age of those seeking marriage.  A provincial action plan was in place for areas where there were high rates of early and forced marriages.  The police had put together an action plan against sexual violence which considered the child.  The Democratic Republic of the Congo had set up free programmes to provide education on child marriage.

     

    The State did not have access to areas under control of the Rwandan army and armed forces. Rehabilitation had been provided to displaced persons, but there were seven million displaced persons, which meant that the Government could not look after everyone.  Over 10,000 displaced persons had received medical care under a programme, but unfortunately the Government had to close this programme due to the war.  There was a budget in place to assist displaced persons.  Before the war, actions had been taken by the Government in land currently under Rwandese occupation. 

    This dialogue could be an opportunity to appeal to the international community for financial assistance to improve the State’s humanitarian response to the crisis. 

    Questions by a Committee Expert

    A Committee Expert said due to the humanitarian crisis and high levels of poverty, high levels of food insecurity persisted, disproportionately affecting women and girls. In some cases, women were raped, mutilated, killed or burned.  Data was needed for the State party to be able to take measures.  Could disaggregated data be provided on the number of women and girls who were victims of conflict-related sexual violence in camps in the eastern part of the country?  What actions were applied by the State party to upgrade gender-specific security measures in and around these protection sites?  How did the State party sustain an emergency response for women and girls fleeing the conflict?  What specific education and training had been provided for peace? How was awareness raising undertaken in the eastern Democratic Republic of the Congo, reaffirming peace and tolerance? 

    Responses by the Delegation

    The delegation said Governments bore the responsibility of protecting their citizens. They should not be persecuting their people.  The country had been caught up in a crisis for the past three decades.  The programmes put in place demonstrated the commitment of the Government to restore children who had been educated in the culture of killing and war.  Before Goma fell, the Government had enacted measures to ensure security of the internally displaced person camps, including preventing people with no business in the camps from entering and installing security controls around the camps. Unfortunately, these efforts had proven to be in vain.  An action plan had been rolled out to bolster the humanitarian response, with a key component of the strategy focused on tackling gender-based violence. 

    Questions by a Committee Expert

    A Committee Expert asked what proportion of the extractive industry was owned and led by women? What role did women play in supply chains in key sectors?  How was legislation being reformed for companies investing and trading in the extractive industry?  How was the State party providing necessary oversight through the licensing of the private sector?  How did public and private partnership projects explicitly promote and protect women’s rights?  How were appropriate social buffers provided to cushion the impact of war on women?   

    Responses by the Delegation

    The delegation said the State had begun the process of victim identification, and 54 per cent of victims identified were women.  This meant these women could benefit from reparations if they arrived at the end of the process.  No woman victim would be deprived of her right to reparation or remedy. 

    In the Congolese mining agreements and the forestry code, there was a legal mechanism in place, called the social clause.  Whatever resources were being exploited, no part of the land escaped this principle. Anyone who wished to exploit resources needed to engage with the community, but the State was the sovereign owner.  There were no clauses which prohibited women from working in the private sector or in the extractive industries.  In the initiative on human rights, there was a voluntary principle which allowed the State to monitor and intervene in instances of mining to ensure there were no violations of human rights or cases of forced labour.  Women played a full role in the private sector and there was a high rate of participation there. 

    Closing Remarks 

    CHANTAL CHAMBU MWAVITA, Minister for Human Rights of the Democratic Republic of the Congo and head of the delegation, said it was an honour to be with the Committee to speak about the situation in the country.  The Democratic Republic of the Congo needed support.  The country had faced the aggression of its neighbour Rwanda for more than 30 years.  The dialogue today presented an opportunity to ask for unity and for efforts to respect the United Nations Charter.

    NAHLA HAIDAR, Committee Chair, thanked the delegation for the constructive dialogue despite the difficult situation being faced in the country.  This was an exceptional report, and the Chair thanked the State party for participating in the dialogue which gave the Committee a chance to better understand the situation faced by women and girls who were victims of conflict-related sexual violence.  The Committee expressed its solidarity with the Democratic Republic of the Congo and commended the State party for the efforts it had already taken.  

    Produced by the United Nations Information Service in Geneva for use of the information media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

     

    CEDAW25.002E

    MIL OSI United Nations News

  • MIL-OSI Asia-Pac: NHRC, India organises the meeting of the Core Group on Children focused on ‘Human rights of children in conflict with law’

    Source: Government of India (2)

    NHRC, India organises the meeting of the Core Group on Children focused on ‘Human rights of children in conflict with law’

    NHRC, India Chairperson, Justice Shri V Ramasubramanian says authenticated data on the children in conflict with the law necessary for understanding the problems and redressal

    The meeting recommended to set up a working group of experts to check and authenticate the available data with various agencies related to the children in conflict with law

    The Chairperson emphasises replication of diversion programmes for children in conflict with the law on the lines of the UNICEF working group report for their effective re-integration into society without a criminal record

    Asks the experts in the field of Juvenile Justice Care to segregate their suggestions for improving statutory laws, change in rules or by SOPs

    NHRC, India Secretary General, Shri Bharat Lal stresses viewing the juveniles as victims of circumstances rather than mere offenders, for their rehabilitation

    Posted On: 04 FEB 2025 8:15PM by PIB Delhi

    Justice Shri V Ramasubramanian, Chairperson, National Human Rights Commission (NHRC), India today said that it is necessary to have authentic and verified data on the children in conflict with the law to have a clear understanding of their problems and make suggestions to address them. He was chairing the meeting of the Commission’s Core Group on Children focused on the theme ‘Human rights of children in conflict with law’ in the presence of Member, Smt Vijaya Bharathi Sayani, Secretary General, Shri Bharat Lal, senior officers and expert speakers at its premises in New Delhi today. The meeting was attended by a number of senior officers and experts working in the field.

    Justice Ramasubramanian said that going by the discussion on the subject, two major concerns have emerged including how to collect data and how to authenticate the data already available on the children in conflict with law. Therefore, he concurred with the suggestion to constitute a working group of experts to check and authenticate the available data related to the children in conflict with the law, particularly their age and numbers and not necessarily their identities in coordination and consultation with the Bureau of Police Research and Development (BPR&D), National Crime Records Bureau (NCRB), National Legal Services Authority (NALSA) and different High Courts.

    The NHRC, India Chairperson also asked the experts working in the field of Juvenile Justice Care to segregate their suggestions to bring improvements by amendments in statutes, changes in rules or by SOPs, as part of the long-term and short-term measures to bring improvements in the area of the Juvenile Justice System. He also concurred with the suggestion to organise State-wise meetings of the Juvenile Justice Boards, District Legal Services Authority, State Legal Services Authority and the NHRC to find a way forward in terms of their counseling, rehabilitation and reintegration into families.

    Referring to the report of a working group called ‘the Commission for the Application of Alternative Measures’ under the auspices of UNICEF titled ‘Rights of Children in Conflict with the Law 2007’, the NHRC Chairperson expressed the hope that the NHRC core group could develop solutions for Juvenile Justice Care on those lines which included recommendations for developing diversion programmes;

    i.) Juvenile offenders must admit to the crime;
    ii.) Juvenile offenders should not be placed in custody to participate in diversion programmes;
    iii.) Juvenile offenders are entitled to a court procedure if they or their guardians disagree with the diversion measures;
    iv.) Juvenile offenders may withdraw from the diversion process at any time and opt for the formal court procedure.

    The diversion programme includes seven components: victim-offender mediation, admonition, local community corrections councils, joint family meetings, circle trials, juvenile courts, and community service.

    The report argues that while crimes are often seen as offences against the state, they should also be viewed from the victim’s perspective, seeking reconciliation. It suggests that allowing juveniles to make amends to society can help them reintegrate faster, without a criminal record, which would help them avoid future employment or social exclusion issues.

    Before this, NHRC, India Secretary General, Shri Bharat Lal said that the Commission is committed to ensuring the protection and promotion of child rights. In this context, it has been organizing various consultations on the different thematic issues of the human rights of children and issuing advisories also from time to time. The discussion on the human rights of children in conflict with the law has also been organized to identify the challenges, to suggest measures for improvement in the Juvenile Justice System with a specific focus on juveniles in adult prisons, juveniles in correctional homes and measures for rehabilitation of juveniles in conflict with the law. He stressed that juveniles must be viewed as victims of circumstances rather than mere offenders, calling for a focus on rehabilitation measures that would help reintegrate them into society, offering them opportunities for a better future.

    NHRC, India Director, Lt. Col Virender Singh gave an overview of the meeting and the three critical areas of discussion significant to the children in conflict with law.

    A number of experts and senior officers like Shri Rajeev Kumar Sharma, Director General, BPR&; Ms. Isha Pandey, DIG, BPR&D; Shri Balkrishan Goel, NHRC Special Monitor on Children; Shri Amod K. Kanth, Founder and Mentor Prayas Juvenile Aid Centre (JAC) Society; Prof. Vijay Raghavan, Tata Institute of Social Sciences; Shri Sourabh Ghosh, CRY; Ms Swagata Raha, Legal Researcher, & Head Restorative Practices Enfold India; Adv. Anant Kumar Asthana, Child Rights Lawyer; Ms Deepshikha, Prayas Juvenile Aid Centre (JAC) Society, among others, gave their suggestions and inputs. NHRC DG (I), Shri Ram Prasad Meena and Registrar (Law), Shri Joginder Singh also attended the meeting.

    Some of the other suggestions emanated from the discussions are as follows;

    • Make information on proceedings involving Children in Conflict with the Law available on a portal, without revealing their identity;
    • Establish a cadre of child protection officials in all States;
    • Identify and delineate responsibilities within the child protection workforce, and fill vacant positions to strengthen the child care mechanism;
    • Conduct a social audit of Child Care Institutions, ensuring adequate manpower, including counselors;
    • Encourage institutional contributions to engage children in useful activities;
    • Strengthen the Legal Aid Mechanism for Children in Conflict with Law;
    • Increase ‘Community Service’ as a correctional measure for child offenders;
    • Revamp rehabilitation and social reintegration programs for Children in Conflict with Law;
    • Introduce joint training for stakeholders involved in child welfare, focusing on the behavioural aspects of child offenders;
    • Collate and publicise best practices for the welfare of child offenders across the country;
    • Increase funding and staff recruitment for Child Care Institutions;
    • Develop Standard Operating Procedures (SOPs) to streamline the process.

    The Commission will further deliberate upon these suggestions and more inputs to finalize its recommendations to protect the human rights of children in conflict with law, in the country.

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    NSK

     

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    MIL OSI Asia Pacific News

  • MIL-OSI Security: Ashmore — Meteghan RCMP charges two people after search warrant execution

    Source: Royal Canadian Mounted Police

    Meteghan RCMP has charged two people in relation to a drug trafficking investigation.

    On January 29, Meteghan RCMP, with assistance from Digby RCMP, the Yarmouth General Investigative Section, and Police Dog Services, executed a search warrant on a residence in Ashmore.

    At the home, officers safely arrested a man and a woman and seized a quantity of cocaine, methamphetamine, unstamped cigarettes, and cash. Two handguns, one pellet rifle, three pellet guns, a digital scale, and cellular phones were also seized.

    Benjamin Julian Davis Carpenter, 36, and Kassidy Marie Carpenter, 27, both of Ashmore, have been charged with:

    • Possession for the Purpose of Trafficking (cocaine)
    • Possession for the Purpose of Trafficking (methamphetamine)
    • Possession of Weapon for Dangerous Purpose
    • Selling, etc., of Tobacco Products and Raw Leaf Tobacco
    • Possession of Tobacco Product not Stamped (Excise Act)

    Both Benjamin Carpenter and Kassidy Carpenter were released on conditions pending a first appearance in Digby Provincial Court on April 7.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    MIL Security OSI

  • MIL-OSI Security: La Loche — La Loche RCMP asks public to report sightings of Darcy Herman

    Source: Royal Canadian Mounted Police

    La Loche RCMP is actively working to locate and arrest 28-year-old Darcy Herman, who is wanted on multiple warrants.

    Herman is wanted for charges including assault, failing to comply with a release order and failing to attend court.

    The release order and court appearances are in relation to charges including resisting a peace officer, uttering threats and unauthorized possession of a firearm.

    Investigators believe Herman is in the La Loche and/or Turnor Lake area and is actively evading arrest.

    They ask that members of the public report all sightings of Herman and information on his whereabouts.

    Herman is described as approximately 5’11” and 160 lbs. He has black hair and brown eyes. He typically has some facial hair. There is a tattoo of cursive writing on the left side of his neck.

    If you see him, do not approach him. Contact La Loche RCMP by dialling 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI

  • MIL-OSI Security: Southbridge Man Convicted of Fentanyl and Cocaine Trafficking Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Southbridge man has been convicted by a federal jury for his role in a drug trafficking organization (DTO) that distributed cocaine and fentanyl throughout the North Shore and Central Massachusetts areas.

    Ismael Maysonet, 40, was convicted of conspiracy to distribute and to possess with the intent to distribute 500 grams or more of cocaine and possession with intent to distribute 40 grams or more of fentanyl. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for June 4, 2025. In September 2022, Maysonet was charged along with 21 other co-conspirators.

    “Ismael Maysonet was a member of a large-scale drug trafficking organization that pumped fentanyl and cocaine into the communities of Massachusetts. We will continue to target and dismantle these groups to keep our communities safe and hold drug traffickers accountable,” said United States Attorney Leah B. Foley. “My office is committed to prosecuting all drug traffickers who prey on the vulnerable and addicted in our communities. We will continue to root out, arrest and prosecute those who violate our drug laws.”

    “Those who choose to distribute fentanyl and cocaine endanger their customers as well as the general public. Maintaining public safety requires that they be prosecuted aggressively,” said Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division. “We work closely each day with our law enforcement partners to target those who seek to profit from the sale of these substances.”

    “Postal inspectors are committed to ensuring the U.S. Postal Service is not a mechanism to distribute deadly fentanyl and other illicit narcotics,” stated Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service. “Let today’s verdict serve as a reminder that postal inspectors, along with our law enforcement partners, remain steadfast in our resolve to combat the flow of illicit drugs impacting our communities.”

    In and around August 2021 through August 2022, Maysonet was identified as a member of a Southbridge-based DTO who distributed cocaine and fentanyl to retail customers and other drug dealers at the request of the leaders of the DTO, Jonathan Pizarro Gonzalez and Isaac Gonzalez. The DTO regularly used the United States mail to conduct drug trafficking activities. Specifically, the DTO obtained large quantities of cocaine through packages mailed from Puerto Rico to addresses used by the DTO and mailed packages containing fentanyl to recipients in Florida and elsewhere. On multiple occasions Maysonet was observed retrieving packages that were delivered by the United States mail that were known to contain drugs. Throughout the investigation, Maysonet was heard over intercepted calls discussing drug trafficking, payments and pickups, as well as the packaging of fentanyl in an electronic device to be mailed to Florida. Approximately nine kilograms of cocaine from packages sent through the mail and 800 grams of fentanyl were seized from various DTO members over the course of the investigation.

    Both Jonathan Pizarro Gonzalez and Isaac Gonzalez pleaded guilty in January 2025 and are scheduled to be sentenced on April 29, 2025 and May 12, 2025, respectively.  

    The charge of conspiracy to distribute and to possess with the intent to distribute 500 grams of cocaine fentanyl provides for a mandatory minimum sentence offive5 years and up to life in prison, at least four years of supervised release and a fine of up to $10 million. 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.

    U.S. Attorney Foley, DEA Acting SAC Belleau and USPIS INC Larco-Ward made the announcement today. Valuable assistance was provided by the United States Marshals Service, Massachusetts State Police, Southbridge Police Department, Lawrence Police Department, Essex County Sherriff’s Department and Worcester County Sheriff’s Department. Assistant U.S. Attorneys Stephen W. Hassink and Samuel R. Feldman of the Narcotics & Money Laundering Unit are prosecuting the case.

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

    The details contained in the charging document are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Admits Drug Trafficking Offense And Possessing Firearm In Furtherance Of Drug Trafficking

    Source: Office of United States Attorneys

    NEWARK, N.J. – An East Orange, New Jersey man today admitted possessing quantities of fentanyl, heroin and cocaine he intended to distribute, and possessing a firearm in furtherance of the drug trafficking crime, Acting U.S. Attorney Vikas Khanna announced.

    Ibraheem Muhammad, 41, of East Orange, New Jersey pleaded guilty before U.S. District Judge Brian R. Martinotti to an Indictment charging him with one count of possession of a firearm and ammunition by a convicted felon, one count of possessing with intent to distribute controlled substances, and one count of possessing a firearm in furtherance of a drug trafficking crime.

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

    Law enforcement investigated Muhammad for his drug distribution from an apartment in East Orange (the “Residence”).  On May 9, 2022, Muhammad was arrested on a warrant after law enforcement saw him exit the Residence and engage in a suspected drug transaction.  He was caught in possession of numerous envelopes of suspected heroin and keys to the Residence.  A subsequent search of the Residence revealed Muhammad to be in possession of controlled substances that subsequently lab tested positive for heroin, cocaine, and fentanyl, and various glassine envelopes and other paraphernalia used for packaging drugs.  Law enforcement also recovered approximately $14,000 in cash; a Girsan 9mm semi-automatic handgun, loaded with fourteen (14) rounds of 9mm ammunition; and an additional fifteen (15) rounds of 9mm ammunition.  

    The drug charge carries a maximum potential penalty of 20 years in prison and a maximum fine of $1 million.  The felon in possession of a firearm charge carries a maximum potential penalty of 10 years in prison and a maximum fine of $250,000.  The possession of a firearm in furtherance of a drug trafficking crime charge carries a minimum sentence of 5 years in prison, a maximum potential penalty of life in prison, and a maximum fine of $250,000.  Sentencing is scheduled for June 24, 2025.

    Acting U.S. Attorney Khanna credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent in Charge L.C. Cheeks Jr., Newark Field Division; and the East Orange Police Department, under the direction of Public Safety Director Maurice Boyd.

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

    MIL Security OSI

  • MIL-OSI New Zealand: Police continue investigation into Birkenhead incident

    Source: New Zealand Police (National News)

    An investigation into the wounding of a man in Birkenhead on Tuesday afternoon will continue today.

    A man suffered multiple stab wounds outside an address on Birkenhead Avenue at around 2pm.

    North Shore Area Commander Inspector Stefan Sagar says the victim underwent surgery at Auckland City Hospital last night.

    “The victim is now in a serious but stable condition in hospital, and we will be looking to speak with him in the coming days as we continue our enquiries.”

    Police will be visible again in the Birkenhead community today with an area canvas as part of the investigation.

    “From what we have established so far in our enquiries, we do not believe this is a random incident,” Inspector Sagar says.

    “We are continuing to make enquiries into information about a vehicle that left the area, but at this point we do not have further information to release.”

    Police acknowledge the Birkenhead community, with many people coming forward to assist the investigation.

    “We have had good support from the neighbourhood, and this information is assisting us in progressing the investigation,” Inspector Sagar says.

    “I know when these events take place in our communities that this can be unsettling, but we believe it is an isolated event and Police are continuing to work hard to identify and hold this offender to account.”

    Police welcome further information to assist with the investigation.

    Anyone that can assist enquiries can update Police online now or call 105.

    Please use the reference number 250204/5489.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI USA: Attorney General James and Coalition of 20 Attorneys General Condemn Planned Purge of FBI Agents

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today joined a coalition of 20 attorneys general in calling on the U.S. Senate Judiciary Committee to demand further testimony from Federal Bureau of Investigation (FBI) Director nominee Kash Patel following reports of a planned purge of thousands of FBI agents and staff involved in investigations and prosecutions related to the January 6, 2021 riots at the Capitol. In a letter to Senate Judiciary Committee Chairman Chuck Grassley, Attorney General James and the coalition expressed grave concern over reports that the Trump administration is planning to fire agents and staff who participated in January 6th investigations at the FBI, eliminating approximately 15% of the FBI workforce. The attorneys general warn that these actions could have dangerous consequences for the rule of law and public safety nationwide.

    “This effort to defund the FBI to fulfill a political vendetta puts the American people at risk. The FBI is critical to keeping Americans safe from violent crime, terrorism, and threats to our democracy,” said Attorney General James. “Any effort to retaliate against career law enforcement officials for doing their jobs is unacceptable and a direct threat to our justice system. Before the Senate votes on Kash Patel’s confirmation, the American people deserve to know whether he plans to carry out a politically motivated purge of FBI agents and staff. Our nation’s safety depends on it.”

    Reports indicate that more than a dozen January 6th prosecutors have already been dismissed and that the administration is considering the removal of at least six more high-ranking FBI officials. Additionally, the acting deputy attorney general has reportedly ordered the FBI to compile a list of all FBI employees who worked on January 6th investigations. If this list is used for its reported intent of firing all agents and staffers involved in the January 6th investigations and prosecutions, it could impact more than 6,000 FBI personnel and severely weaken federal law enforcement efforts across the country, in red and blue states alike.

    At the time of Mr. Patel’s confirmation hearing, reports of the alleged FBI purge had not yet been made public. The attorneys general are urging the U.S. Senate Judiciary Committee to seek answers from Mr. Patel on these matters before the body votes to confirm his nomination. Senators, as representatives of the American people, should know what Mr. Patel plans to do with the list of FBI agents and staff that is being compiled before they cast their votes.

    The attorneys general argue that purging more than 6,000 FBI agents and staff will have disastrous effects for public safety nationwide and will put communities in danger. FBI employees and staff protect the country from many of the public safety harms that the administration itself has identified as law enforcement priorities, including but not limited to fentanyl, cartels, and foreign terrorist organizations. 

    Members of the FBI’s Organized Crime and Drug Enforcement Task Forces assist federal and local law enforcement agencies in stopping cartels from smuggling fentanyl and guns into our communities. These task forces also contributed to the recent convictions of five New York members of La Cosa Nostra. The FBI also runs the Joint Terrorism Task Force across the country, protecting Americans from terrorism and other security threats. The hardworking agents, prosecutors, and staff at the FBI keep Americans safe every day, and mass firings would have a disastrous effect, undoubtedly resulting in countless criminals roaming free.

    Attorney General James and the coalition are calling on Congress to take immediate action to prevent this ridiculous attack on law enforcement and ensure that the FBI remains independent and fully operational. Congress has a responsibility to the nation to keep Americans safe and hold the administration accountable. The attorneys general urge Congress to start by calling Mr. Patel back before the Senate Judiciary Committee to answer questions about the purported FBI purge before voting on his nomination.

    Joining Attorney General James in sending this letter to Chairman Grassley are the attorneys general of Arizona, California, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, Oregon, Rhode Island, Vermont, and Washington.

    MIL OSI USA News

  • MIL-OSI Security: Schenectady Man Pleads Guilty to Hate Crime for Threatening and Firing Shots Outside of Albany Synagogue

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Mufid Fawaz Alkhader, age 29, of Schenectady, New York, pled guilty today to civil rights and firearm charges related to his firing shots outside of an Albany synagogue. 

    Alkhader pled guilty to obstructing the free exercise of religious beliefs by threat of force, brandishing a firearm during the commission of this offense, and conspiring to purchase a firearm unlawfully.  Alkhader was arrested on December 7, 2023, and has been in federal custody since that date.

    On the afternoon of December 7, 2023, Alkhader took an Uber from his home in Schenectady to Temple Israel in Albany.  Upon arriving, he walked up the front steps of the synagogue, removed a shotgun from a duffel bag, and discharged two rounds into the air shouting, “Free Palestine!”  Still holding the shotgun, he then attempted to remove an Israeli flag from a flagpole outside of the synagogue before walking away.  He was arrested shortly after by Albany Police Officers.

    United States Attorney Carla Freedman stated: “The defendant’s violent, antisemitic and terrifying act targeted the Temple Israel congregation, the larger Jewish community, and the right of every person to practice their religion without fear of violence. I commend law enforcement for acting swiftly to arrest Mufid Fawaz Alkhader, to investigate his motives and his illegal acquisition of the shotgun, and to bring about today’s guilty plea to a crime carrying a minimum term of 7 years in prison.”

    FBI Special Agent in Charge Craig Tremaroli stated: “Mr. Alkhader’s plea confirms his deliberate and premeditated intentions to illegally acquire a gun and use it to bring terror to the Temple Israel community as they were preparing to celebrate the first night of Hanukkah. Thanks to the swift actions of the Temple Israel community and our law enforcement partners, justice has been served. The FBI remains steadfast in our mission to ensure all our communities can live without fear of hateful violence.”

    Alkhader’s threatening actions forced the daycare operating inside of Temple Israel at the time of his actions to go into lockdown.  Alkhader also significantly disrupted activities that the Temple Israel community had planned to celebrate the Jewish holiday of Hanukkah and made congregants afraid to return to their place of worship.

    Alkhader also admitted that in November 2023, he and Andrew Miller agreed that Miller would purchase a shotgun for Alkhader by lying to a firearms dealer and falsely representing that Miller was the purchaser of the shotgun. On November 5, 2023, Alkhader and Miller drove to a federal firearms dealer in Albany and Miller purchased the Kel-Tec KS7 12-gauge pump-action shotgun; Miller later gave the shotgun to Alkhader. Alkhader fired this shotgun outside of Temple Israel.

    ATF Special Agent in Charge Bryan Miller stated: “This guilty plea shows accountability for unlawfully obtaining a firearm and using it to instill fear. By stopping those who seek to use firearms to threaten and intimidate others, we are sending a message that gun violence will not be tolerated. This case demonstrates the dangerous consequences of unlawful gun possession. The cooperation between federal, state and local agencies remains critical in dismantling illegal gun trafficking. The successful resolution of this case was made possible due to collaboration between ATF NY Albany, FBI Albany, Albany PD, New York State Police and the U.S. Attorney’s Office.”

    Albany Police Chief Brendan Cox stated: “The Albany Police Department wants to reassure the community that these incidents are taken very seriously, and we are dedicated to maintaining peace and safety for everyone in our community. Alkhader directly targeted the Jewish community, and I am pleased with our department’s quick action in apprehending the defendant, as well as the collective partnerships with the FBI Albany Office and the ATF who helped bring justice to this case.”

    Sentencing is scheduled for June 6, 2025, before United States District Judge Anne M. Nardacci.  Alkhader faces at least 7 years and up to life in prison, and a term of post-imprisonment supervised release of up to 5 years. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

    Andrew Miller pled guilty and was sentenced to 14 months of imprisonment for his role in the straw purchase conspiracy.

    The FBI Albany Field Office, in conjunction with the ATF and the Albany Police Department, investigated the case.

    Assistant U.S. Attorneys Richard Belliss and Alexander Wentworth-Ping for the Northern District of New York, Trial Attorney Jennifer Levy of the Department of Justice’s National Security Division, and Trial Attorney Trevor Kempner of the Department of Justice’s Civil Rights Division’s Criminal Section prosecuted the case. 

    MIL Security OSI

  • MIL-OSI USA: Senators Marshall, Cassidy Lead Reintroduction of Legislation to Combat Illegal Fentanyl

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall

    Washington, D.C. – U.S. Senators Roger Marshall, M.D., and Bill Cassidy (R-LA) introduced the Halt All Lethal Trafficking (HALT) of Fentanyl Act. This legislation makes permanent the temporary classification of fentanyl-related substances as Schedule I of the Controlled Substances Act (CSA). Drug overdoses, largely driven by fentanyl, are the leading cause of death among young adults 18 to 45 years old. Synthetic opioids like fentanyl account for 66 percent of the total U.S. overdose deaths. The drug’s Schedule I classification is set to expire on March 31, 2025. 
    “Just last year, an estimated 359 Kansans were murdered through fentanyl poisoning – that’s a Kansan lost every single day,” Senator Marshall said. “We cannot allow fentanyl’s drug Schedule I classification to expire, and we must ensure law enforcement has the tools necessary to combat the overdose epidemic in our country. Lives depend on it.”
    “The Biden administration’s open border was an invitation to drug cartels smuggling Chinese fentanyl into the U.S., fueling the U.S. overdose epidemic,” Dr. Cassidy said. “Law enforcement must have the tools necessary to combat this trend. We cannot let this Schedule I classification lapse.”
    “Today, roughly 150 Americans will die from fentanyl poisoning. Cartels fuel this crisis by marketing their poison as legitimate prescription pills. They also avoid regulation by chemically altering the drugs to create powerful fentanyl knock-offs,” Senator Grassley said. “Congress closed that loophole by temporarily classifying fentanyl related substances under Schedule 1. The HALT Fentanyl Act would make permanent fentanyl related substances’ Schedule 1 classification and ensure law enforcement has the tools they need to combat these deadly drugs.”
    “We’re losing more than 100,000 Americans each year to illicit fentanyl overdoses. I refuse to accept this reality, and that’s why I’m working to deliver tools law enforcement personnel need to keep deadly fentanyl off our streets and out of our communities,” Senator Heinrich said. “Permanently scheduling fentanyl and its analogues will help federal and local law enforcement crack down on illegal trafficking and allow prosecutors to build stronger, longer-term criminal cases. Our HALT Fentanyl Act will help stop the flow of these deadly drugs into our communities and save lives.”  
    Senators Marshall, Cassidy, Grassley, and Heinrich were joined by U.S. Senators Todd Young (R-IN), Steve Daines (R-MT), Eric Schmitt (R-MO), Maggie Hassan (D-NH), Shelley Moore Capito (R-VW), Ruben Gallego (D-AZ), Catherine Cortez Masto (D-NV), Mike Rounds (R-SD), John Kennedy (R-LA), Jeanne Shaheen (D-NH), John Cornyn (R-TX), Angus King (I-ME), and Mark Kelly (D-AZ) in introducing the legislation.
    The legislation also removes barriers that impede the ability of researchers to conduct studies on fentanyl-related substances and allows for exemptions if such research provides evidence that it would be beneficial for specific substances to be classified differently than Schedule I, such as for medical purposes.  
    From August 2021 to August 2022, a record-breaking 107,735 Americans lost their lives to drug overdoses. The surge was primarily fueled by synthetic opioids, including illegal fentanyl, which are largely manufactured in Mexico from raw materials supplied by China. In 2022, there were over 50.6 million fentanyl-laced fake prescription pills seized by the U.S. Drug Enforcement Administration (DEA), more than doubling the amount seized in 2021. 
    BACKGROUND
    According to the U.S. Centers for Disease Control and Prevention (CDC), there were an estimated 107,543 drug overdose deaths in the U.S. in 2023. This was primarily fueled by synthetic opioids, including illegal fentanyl, which are largely manufactured in Mexico from raw materials supplied by China. In 2022, there were over 50.6 million fentanyl-laced fake prescription pills seized by the U.S. Drug Enforcement Administration (DEA), more than doubling the amount seized in 2021. 
    The U.S. House of Representatives passed the HALT Fentanyl Act in March 2023. 

    MIL OSI USA News

  • MIL-OSI Security: Camrose, Wetaskiwin, and Leduc County — Wetaskiwin RCMP Crime Reduction Unit and Camrose Police Service conduct a two-day project focusing on repeat offenders

    Source: Royal Canadian Mounted Police

    The Wetaskiwin RCMP Crime Reduction Unit has concluded a two-day project focusing on active property crime offenders in the surrounding rural areas. During the project, Wetaskiwin RCMP officers worked in collaboration with RCMP officers from the Leduc Crime Reduction Unit, RCMP Air Services, and Camrose Police Service.

    On Nov. 27, 2024, Wetaskiwin RCMP Crime Reduction Unit officers located a stolen truck in Camrose. A tire deflation device was utilized to disable the vehicle, and the lone occupant was arrested.

    The vehicle had been stolen in Devon, Alta. on Oct. 26, 2024.

    RCMP charged a 39-year-old individual, a resident of Camrose County, with:

    • Fraudulent concealment;
    • Possession of property obtained by crime under $5000;
    • Offences under the Traffic Safety Act (x2).

    The 39-year-old individual was taken before a justice of the peace and remanded into custody with his next court date set for Dec. 11, 2024, at the Albert Court of Justice in Camrose.

    On Nov. 27, 2024 Camrose Police officers arrested repeat offender, a 57-year-old individual, a resident of Bawlf, Alta., for breaching a conditional sentence order. The 39-year-old individual was found to be in possession of methamphetamine and unstamped cigarettes.

    She has been additionally charged with:

    • Possession of a controlled substance;
    • Charge under the Tobacco Ta Act.

    The 39-year-old individual was taken before justice of the peace and remanded into custody with her next court date set for Dec. 11, 2024.

    On Nov. 28, 2024 officers from the Camrose Police Service located a stolen vehicle. Officers were able to safely stop the vehicle and arrest the driver.

    A 26-year-old individual, a resident of Camrose, has been charged with:

    • Possession of property obtained by crime over $5000;
    • Possession of property obtained by crime under $5000;
    • Mischief over $5000;
    • Possession of a controlled substance;
    • Charges under the Traffic Safety Act (x5).

    The 26-year-old individual was taken before a justice of the peace and released with her next court date set for Jan. 8, 2025, at the Albert Court of Justice in Camrose.

    On Nov. 28, 2024, officers from the Wetaskiwin Crime Reduction Unit were monitoring a property in Leduc County, Alta., known for prolific offenders and stolen property. Officers attempted a traffic stop on a vehicle, and the driver fled. The vehicle was disabled from a tire deflation device. The vehicle fled onto the property and the driver was arrested.

    A 28-year-old individual, a resident of Leduc County resident, has been charged with:

    • Flight from Peace Officer
    • Fraudulent concealment

    Additionally, the 28-year-old individual was arrested for outstanding warrants out of Edmonton which including breaking and entering.

    While on the property, police observed a stolen truck from Calmar, Alta. on Nov. 12, 2024. Officers obtained a search warrant for the property and seized the stolen truck.

    RCMP charged two individuals from the home a 58-year-old individual and a 32-year-old individual, they were charged with:

    • Possession of property obtained by crime over $5000;
    • Possession of property obtained by crime under $5000 (x2).

    Additionally, the 32-year-old individual had warrants for breaching a probation order.

    The 58-year-old individual was released from custody with her net court date set for Jan. 23, 2025, at the Alberta Court of Justice in Leduc.

    The 32-year-old individual was taken before a justice of the peace and remanded into custody with his next court date set in the future.

    “Coordinated enforcement efforts focusing on repeat offenders can be very effective,” says Cpl. John Learn, “having these kinds of successes working closely with our Camrose Police Services partners will no doubt foster more similar projects in the future.”

    Sgt. Scott Sveinbjornson of the Camrose Police Services emphasizes the importance of targeting prolific offenders and breaking down judicial boundaries to achieve successful outcomes. He notes that integrated efforts and close collaboration with the R.C.M.P. will remain key strategies for producing positive results in future projects.

    MIL Security OSI

  • MIL-OSI Security: Prince Albert — Prince Albert RCMP: woman charged in relation to fatal rollover

    Source: Royal Canadian Mounted Police

    On August 4, 2024, Prince Albert RCMP received a report of a single vehicle rollover on Whitfield Road, in the RM of Buckland.

    Officers immediately responded. One adult female passenger was declared deceased by EMS at the scene. The adult female driver and an adult male passenger were taken to hospital with injuries described as non-life-threatening in nature.

    Prince Albert RCMP continued to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist.

    As a result of continued investigation, an adult female was arrested in Prince Albert on January 22.

    33-year-old Destiny Michel from Prince Albert is charged with:

    – one count, operate a conveyance causing death, Section 320.13(3), Criminal Code;

    – one count, operate a conveyance with a blood alcohol concentration equal or greater than 80 mg/100 ml of blood, Section 320.14(3), Criminal Code; and

    – one count, operate a conveyance in a manner that was dangerous to the public, Section 320.13(3), Criminal Code.

    She is scheduled to appear in Prince Albert Provincial Court on February 13, 2025.

    MIL Security OSI

  • MIL-OSI USA: ICE arrests Guatemalan illegal alien after DUI conviction

    Source: US Immigration and Customs Enforcement

    ATLANTA — U.S. Immigration and Customs Enforcement apprehended an unlawfully present Guatemalan national convicted of driving under the influence when officers with Enforcement and Removal Operations Atlanta’s Mobile Criminal Alien Team arrested Miguel Andres-Mateo, 20, Jan. 21 in Cornelia, Georgia.

    Mateo illegally entered the United States at an unknown time and place and an immigration judge ordered him removed on Oct. 7, 2014. Mateo then failed to appear for his voluntary departure.

    The Habersham County, Police Department in Georgia arrested Mateoa May 1, 2023, and charged him with driving under the influence. The Habersham County Court convicted him on May 22, 2023, and sentenced him to 12-months of probation.

    ICE officers issued Mateo a notice to appear before a Department of Justice immigration judge following his arrest, and he remains in ERO custody.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in Georgia on X, formerly known as Twitter, at @EROAtlanta.

    MIL OSI USA News

  • MIL-OSI Security: LaPorte Brothers Sentenced to Prison

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

    SOUTH BEND – Raymond Calvin Smith, 27 years old, and Bruce Milik Smith, 25 years old, brothers from LaPorte, Indiana, were sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to federal felony charges, announced Acting United States Attorney Tina L. Nommay. 

    Raymond Smith was sentenced to 70 months in prison and 2 years of supervised release. Bruce Smith was sentenced to 39 months in prison and 2 years of supervised release. The two brothers were ordered to pay $723,832.64 in restitution to the victims of their offense. Raymond Smith was also ordered to pay $162,928.62 in restitution to the IRS.

    According to documents in the case, from about January 2021 to December 2021, the Smith brothers operated an elaborate fraud scheme using Indiana mobile sports wagering applications. Using personal information of victims, such as bank account numbers and passwords, they set up dozens of accounts in victims’ names on at least 8 different sports wagering applications. Using sports wagering applications, they funneled money from victims’ bank accounts to themselves. With the personal information of approximately 60 victims, the Smith brothers stole a total of $723,832.64, and unsuccessfully attempted to steal an additional $930,782.00. Both Smith brothers pled guilty to the mail fraud scheme while Raymond Smith also pled guilty to evading taxes on the proceeds he received in 2021.

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation Division, the United States Postal Inspection Service, and the Indiana Gaming Commission.  The case was prosecuted by Assistant United States Attorney Luke N. Reilander.

    MIL Security OSI

  • MIL-OSI Security: 29 Individuals Sentenced to 378 Combined Years in Federal Prison for Running Armed Fentanyl and Meth Trafficking Ring

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

    EVANSVILE- 29 defendants have been sentenced to a combined 378 years in federal prison for their roles in a large methamphetamine and fentanyl drug trafficking organization that operated in Southern Indiana.

    According to court documents, between January 2020 and November 2021, the following 29 individuals conspired together to distribute a total of nearly 500 pounds of methamphetamine and over three kilograms of fentanyl. This investigation led to the seizure of over 80 pounds of methamphetamine, over 560 grams of fentanyl, and $240,000 in United States currency.

    Jeramey Smith served as the leader of the drug trafficking operation. Smith began obtaining multiple pound quantities of crystal methamphetamine from Julian Green in early 2020 until April of 2021 when he changed his source of supply to a cartel linked individual based in Houston, Texas. In June of 2021, Smith was robbed of a large amount of cash and was unable to pay his supplier for the lost product. Smith resorted back to Green to obtain the crystal methamphetamine.

    DeJarnett was one of Smith’s top methamphetamine customers, often purchasing up to 20 pounds at a time. After Smith obtained the methamphetamine from either Green or his Mexican source of supply, he then distributed the methamphetamine to mid -level distributors in Indianapolis and Evansville.   

    In September 2021, Smith branched out to also begin selling large quantities of fentanyl-laced pills. Smith would obtain fentanyl powder from Markey and/or Moore, who would then press the powder into pills. Smith then used his same distributors to distribute the fentanyl throughout Southern Indiana. Law enforcement seized an automated pill press during the course of the investigation. Smith also used violence and intimidation to further his drug business by having his distributors robbed of their drug proceeds at gun point.

    Additionally, several members of the drug trafficking used firearms to protect themselves and their profits. In total, law enforcement officers seized over 30 firearms from the defendants during court-authorized searches at multiple locations in Indianapolis and Evansville.

    The charges and sentences are described below:

    Defendant Charge(s) Prison Sentence
    Jeramey Smith, 35
    Indianapolis, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    Felon in Possession of a Firearm

    Obstruction of Commerce by Robbery

    240 months (20 years)

    5 years supervised release

    Julian Green, 36

    Indianapolis, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Felon in Possession of a Firearm

    210 months (17.5 years)

    Indianapolis, IN

    Hannah Kissel, 28

    Indianapolis, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    97 months (8 years)

    3 years supervised release

    Jordan Wilson, 41

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    Felon in Possession of a Firearm

    216 months (15.7 years)

    5 years supervised release

    Timothy Rice, 35

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    204 months (17 years)

    5 years supervised release

    Archilles Johnson, 40

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Deonte Howard, 36

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Julie Hunt, 37

    Petersburg, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    60 months (5 years)

    3 years supervised release

    Torrance Mimms, 34

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Keisha Jewell, 40

    Princeton, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    108 years (9 years)

    3 years supervised release

    Davion Hays, 38

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    144 months (12 years)

    5 years supervised release

    Jason Mitchell, 43

    Henderson, KY

    Conspiracy to Distribute Methamphetamine

    204 months (17 years)

    5 years supervised release

    Denny Taylor, 49

    Princeton, IN

    Conspiracy to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Aaron Hardiman, 42

    Princeton, IN

    Conspiracy to Distribute Fentanyl

    120 months (10 years)

    5 years supervised release

    Roman Wills, 43

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Michael Sanders, 48

    Owensboro, KY

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    168 months (14 years)

    5 years supervised release

    Gregory Snyder, 62

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    36 months (3 years)

    4 years supervised release

    Joshua Gahagan, 41

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Gregory Markey, 35

    Indianapolis, IN

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    168 months (14 years)

    5 years supervised release

    L.C. Moore, II, 31

    Indianapolis, IN

    Conspiracy to Possess with the Intent to Distribute Fentanyl

    120 months (5 years)

    5 years supervised release

    Dominique Baquet, 31

    Indianapolis, IN

    Obstruction of Commerce by Robbery

    57 months (4.7 years)

    3 years supervised release

    Antonio DeJarnett, 36

    Evansville, IN

    Conspiracy to Distribute Methamphetamine

    264 months (22 years)

    5 years supervised release

    Ryan Pinkston, 42

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Felon in Possession of Ammunition

    240 months (20 years)

    5 years supervised release

    Robert Embry, 46

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    60 months (5 years)

    5 years supervised release

    Becky Edwards, 39

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    120 months (10 years)

    5 years supervised release

    Edward Meredith, 59

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    120 months (10 years)

    5 years supervised release

    Joshua Wilson, 33

    Evansville, IN

    Use of a Communication Facility with the Intent to Commit or Facilitate the Distribution of Methamphetamine

    30 months (2.5 years)

    No supervised release

    Tabitha Seabeck, 32

    Henderson, KY

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    180 months (15 years)

    5 years supervised release

    Zachary Addison, 42

    Evansville, IN

    Conspiracy to Possess with the Intent to Distribute Methamphetamine

    Felon in Possession of a Firearm

    300 months (25 years)

    5 years supervised release

    “The members of this conspiracy will spend decades in federal prison for pumping pounds of methamphetamine and fentanyl onto our streets,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Drug use devastates so many families and kills hundreds of Hoosiers every year. That’s why we will work with our federal, state, and local law enforcement partners to dismantle armed organizations trafficking in deadly drugs. The sentences imposed in this case demonstrate our continued commitment to protecting the public from these dangerous criminals.”

    “Dismantling a major drug trafficking organization that was responsible for distributing multi-hundred-pound quantities of methamphetamine and kilogram quantities of fentanyl onto the streets of Indiana was a big win for law enforcement. Because of the exceptional collaborative efforts by law enforcement, we were able to achieve this remarkable outcome,” said DEA Assistant Special Agent in Charge, Michael Gannon. “This investigation was a wonderful victory for all Hoosiers and sends a crystal-clear message to major drug dealers we will continue working together with our partners to dismantle their illicit operations.”   

    “This sentencing is a significant victory in the relentless fight against the trafficking of deadly drugs and underscores the FBI’s commitment to pursue those who wreak havoc on our communities through their illegal drug trade,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI will continue to work with our law enforcement partners to ensure those who endanger public safety and contribute to this crisis are held accountable.”

    “I would like to thank the dedicated Evansville Police Officers and Vanderburgh County Sheriff’s Office Deputies as well as our federal partners in the DEA and US Attorney’s Office for their roles in getting these individuals off our streets. The manufacturing and distribution of methamphetamine and fentanyl have brought death and destruction to our communities and have done irreversible damage to families in the worst way possible. This community will not tolerate that kind of behavior and illegal activity, and we will use every resource available to us to stop it and put dealers behind bars.”

    This case was investigated by the Drug Enforcement Administration’s Evansville Resident Office, with the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Evansville Vanderburgh County Joint Task Force, DEA Indianapolis and Indianapolis Metro Drug Task Force providing valuable assistance. The sentenced were imposed by U.S. District Court Judge Matthew P. Brookman.

    Acting U.S. Attorney John E. Childress thanked Assistant United States Attorneys Lauren Wheatley and Jeremy Kemper, who prosecuted this case. 

    According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.

    One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.

    ###

    MIL Security OSI

  • MIL-OSI United Kingdom: European Union and UK hold second Counter-Terrorism Dialogue in London

    Source: United Kingdom – Government Statements

    The second EU-UK Counter-Terrorism Dialogue took place in London on 4 February 2025, strengthening the UK and EU’s strategic cooperation on counter-terrorism.

    On 4 February 2025, the second EU-UK Counter-Terrorism Dialogue, established by the UK-EU Trade and Cooperation Agreement (TCA), took place in London.  

    The United Kingdom (UK) and the European Union (EU) discussed a wide range of counter-terrorism issues, including assessments of the evolving terrorist threat landscape, and an exchange of best practice on the UK and EU response, in order to protect our citizens. This included continued cooperation through multilateral fora and with other third countries. 

    The UK and EU also discussed strategic approaches to countering terrorism and a range of topics related to the identification of travellers of Counter-Terrorism concern, and technology, including responses to terrorist content online and emerging technologies. 

    The UK and EU jointly welcomed the productive discussions and agreed to continue these important exchanges. Both sides underlined the strategic importance of the unique relationship between the European Union and the United Kingdom in addressing these challenges.

    They reaffirmed their mutual commitment to continue to strengthen cooperation on Counter-Terrorism, in line with our shared values and the agreement between the President of the European Commission and the Prime Minister of the United Kingdom to strengthen the relationship between the United Kingdom and the European Union. 

    The UK delegation was chaired by Chloe Squires, Director General for Homeland Security and Jonathan Emmett, Director of Counter-Terrorism & Homeland Security Strategy in the Home Office, who were accompanied by officials from the Home Office, and the Foreign, Commonwealth and Development Office.

    On the EU side, the Dialogue was chaired by Maciej Stadejek, Deputy Managing Director for Security and Defence Policy, of the European External Action Service (EEAS). Representatives from the European Commission, including the Director Internal Security from the Directorate General for Migration and Home Affairs, Floriana Sipala, and the EU Counter-Terrorism Coordinator, Bartjan Wegter, also joined. The delegation included a representative from the Polish Presidency on behalf of EU Member States.

    The next Counter-Terrorism Dialogue will be held in Brussels.

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Contact the FCDO Communication Team via email (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

    Updates to this page

    Published 4 February 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: Fausto Isidro Meza-Flores Added to FBI’s Ten Most Wanted Fugitives List

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

    The FBI on February 4 added Fausto Isidro Meza-Flores to the Ten Most Wanted Fugitives list. He is the 533rd addition to the list.

    Meza-Flores, also known as “Chapo Isidro,” is the alleged leader of the Meza-Flores transnational criminal organization, which is based in Sinaloa, Mexico. The organization is allegedly responsible for the possession, distribution, and importation of large quantities of cocaine, fentanyl, heroin, methamphetamine, and marijuana into the U.S.

    “For decades, the public has shared information with the FBI that has helped us capture dangerous criminals,” Special Agent in Charge Sean Ryan said. “Today, we ask you to help us find Fausto Isidro Meza-Flores so we can bring him to justice and curb the flow of illegal drugs into our country.”

    Meza-Flores was originally indicted on May 2, 2012, in the U.S. District Court for the District of Columbia. On November 26, 2019, a federal grand jury returned a superseding indictment charging Meza-Flores with drug trafficking violations and possession of a firearm. According to the indictment, Meza-Flores allegedly conspired to manufacture and distribute cocaine, heroin, methamphetamine, and marijuana in the U.S. from 2005 to 2019.

    As the alleged leader of the Meza-Flores transnational criminal organization, Meza-Flores leads a group of heavily armed gunmen who use violence to maintain control of areas in Mexico used for the production and transportation of narcotics destined for the U.S.

    Meza-Flores is 42 years old. He has brown eyes and dark brown hair. He is 5 feet, 6 inches tall and weighs approximately 160 pounds. He likely resides in Mexico.

    The U.S. State Department’s Narcotics Rewards Program is offering a reward of up to $5 million for information that leads to Meza-Flores’ arrest and/or conviction.

    If you have information about Meza-Flores, please call 1-800-CALL-FBI (1-800-225-5324), your local FBI office or the nearest American Embassy or Consulate or submit a tip via tips.fbi.gov. You can also contact the FBI via WhatsApp at 571-379-3951. WhatsApp is neither a government-operated nor a government-controlled platform.

    FAUSTO ISIDRO MEZA-FLORES

    Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute Five Kilograms or More of Cocaine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm

    MIL Security OSI

  • MIL-OSI Security: Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly Six Years in Federal Prison

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

    LOS ANGELES – A Los Angeles man who ran a Beverly Hills luxury watch consignment business and was known as “The Timepiece Gentleman” was sentenced today to 70 months in federal prison for swindling dozens of his customers of out a total of at least $5.6 million. 

    Anthony Farrer, 36, formerly of downtown Los Angeles, was sentenced by United States District Judge Josephine L. Staton.

    Farrer pleaded guilty in October 2024 to one count of wire fraud and one count of mail fraud. He has been in federal custody since November 2023.

    “This defendant stole millions of dollars from customers who trusted him and then used his ill-gotten gains to fund his exorbitant lifestyle,” said Acting United States Attorney Joseph T. McNally. “The sentence imposed today sends a message that those who defraud the public will be held accountable.”

    “The so-called ‘Timepiece Gentleman” was actually a con-man whose time living lavishly ran out when the high-end watch owners he victimized brought his crimes to the attention of law enforcement,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field. “This successful prosecution is the result of a joint collaboration among local and federal partners working together in order to bring Mr. Farrer to justice.” 

    “Mr. Farrer exploited his clients’ trust for personal gain,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Instead of making good on his business promises, Mr. Farrer swindled his clients out of money and property to fund his own extravagant expenditures, and now he’ll suffer the consequences. IRS-CI is committed to protecting clients and consumers from this sort of dubious behavior, and we are proud to have been a partner in this investigation.”

    From November 2022 to November 2023, Farrer used his business – also called “The Timepiece Gentlemen” – to connect purchasers and sellers of high-end watches. In a typical consignment sale, a client would ship a watch to The Timepiece Gentleman and Farrer would take possession of the watch, agreeing to display it at his Beverly Hills store and through online and social media marketing. The items involved in this case included luxury watches by Rolex, Richard Mille, and Patek Phillipe, among others.

    Once the watch was sold, Farrer was supposed to remit the sales proceeds back to the client, minus a consignment fee, which typically was approximately 5% of the sales price. If the watch did not sell within a specific time or for a specified price, Farrer was to return the watch to the client.

    But instead of remitting watch sales proceeds – or the unsold watches themselves – back to the clients, Farrer sold the client watches and kept the proceeds for himself. He also used client watches – without the client’s knowledge or permission – as collateral for loans that he took out from lenders.

    When a client asked about the status of a watch on consignment sale, Farrer lied and said that the watch had not yet been sold. In fact, Farrer already had sold the watch or otherwise disposed of it, keeping the funds for his own personal benefit.

    In addition to his consignment sale business, Farrer also purported to purchase watches on behalf of his clients. Typically, a client sent funds to Farrer, often by wire transfers to his bank accounts or through payment processors such as Zelle, for the purpose of Farrer locating and buying a specified watch on the client’s behalf.

    But Farrer took the clients’ money and used it for other purposes, including to fund his lavish lifestyle such as buying or leasing luxury automobiles, apartments, and other luxury goods.

    When a client who had sent him money asked Farrer about the status of a watch purchase, Farrer often sent another watch to the client to tide the client over or lull them into a false sense of security regarding the status of the purchase. Like a Ponzi scheme, the other watch Farrer sent to the client often belonged to other clients who had themselves sent him that watch for a consignment sale. These clients were unaware Farrer was using their watches for that purpose, rather than attempting to sell the watches on behalf of the clients.

    In total, Farrer fraudulently obtained money and property belonging to more than 40 victims and caused total losses of at least $5,691,005. Farrer also will be subject to a restitution order for payment owed to victims in amounts to be determined later.

    The FBI, IRS Criminal Investigation, and the Beverly Hills Police Department investigated this matter.

    Assistant United States Attorney Joshua O. Mausner of the Violent and Organized Crime Section prosecuted this case.

    MIL Security OSI

  • MIL-OSI Security: Three Dozen Defendants Indicted in Major South Georgia Drug Trafficking Conspiracy

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

    WAYCROSS, GA: A newly unsealed federal indictment alleges dozens of defendants, many of them in prison, participated in an extensive drug trafficking operation spanning several south Georgia communities.

    The indictment in USA v. Brinson, et al., names 37 individuals in the Coffee, Atkinson, and Bacon County area as conspirators, charging them with Conspiracy to Possess with Intent to Distribute and to Distribute Cocaine, Methamphetamine, Oxycodone, and Marijuana, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. Conviction on the charge carries a maximum penalty of up to life in prison for most defendants, along with substantial financial penalties and a period of supervised release upon completion of any prison term. 

    There is no parole in the federal system.

    “This operation makes it clear that rural communities aren’t immune from the scourge of drug trafficking,” said Acting U.S. Attorney Lyons. “We applaud the diligent work of our law enforcement partners in this investigation.”

    As described in the indictment, the defendants are alleged to have participated in a conspiracy to import and distribute large amounts of illegal drugs in the Douglas, Georgia, community and surrounding counties. Much of the conspiracy was directed from inside Georgia state prisons using contraband cell phones. The 60-count indictment includes the seizure of 21 illegally possessed firearms and more than $17,000.

    Those named in the indictment include:

    • Litarus Brinson, a/k/a “Ben Brokebefore,” 26, an inmate at the Jenkins Correctional Center;
    • Christopher Brockington, a/k/a “Chris Brock,” 44, of Douglas;
    • Keevon Bussey, a/k/a “Guado Gettinguap Gomez,” 26, of Douglas;
    • Stacey Daniels, 32, of Douglas;
    • Kenneth Davis, 62, being held in the Coffee County Jail;
    • T’Kiya Eady, 24, of Lagrange, Georgia;
    • Patrick Ellis, 42, of Atlanta;
    • Anthony Gaskin Jr., 35, of Pearson, Georgia;
    • Dacia Gaskins, a/k/a “Sheree Gaskins,” 31, of Douglas, a former Georgia state corrections officer;
    • Ernest Goodman, 42, an inmate of the Ware County Jail;
    • Christopher Hawkins, a/k/a “Rayshon Hawkins,” 30, of Douglas;
    • Qudarious Hawkins, a/k/a “Don Esclobar,” 25, of Douglas;
    • Breanna Henderson, 34, of Douglas;
    • Corey Hill, 34, of Ambrose, Georgia;
    • Demarcus Holland, 32, of Douglas;
    • Wanda Hollinger, 57, of Douglas;
    • Zarionna Holloway, a/k/a “Channel Parker,” 23, of Douglas;
    • Roger Jenkins, 27, a/k/a “Glee Jenkins,” a/k/a “WMG Glee,” of Alma, Georgia;
    • Marquan Jenkins, a/k/a “Anna Brooke,” a/k/a “Mary Thompson,” 30, an inmate at Macon State Prison;
    • Richard Jewell, 51, of Douglas;
    • Aaron Kahn, 49, of Douglas;
    • James Lander, 35, Douglas;
    • Jeffrey Maxwell, a/k/a “EBK Kokaine,” 28, an inmate of Wilcox State Prison;
    • Darien McDaniel, 35, of Waycross, Georgia;
    • Antarious McTear, 30, of Douglas;
    • Adrian Munford, a/k/a “Jugg King,” 41, of Waycross
    • Ferlonzo Newton, a/k/a “Lonzie Newton,” a/k/a “Kell Newton,” 28, of Douglas;
    • Reginald Powell, a/k/a “Yetti Glock,” 36, of Douglas;
    • Patricia Raven, a/k/a “Ms. Pat,” 65, of Valdosta, Georgia;
    • Marcus Reynolds, a/k/a “Marc Marc,” 44, an inmate at Georgia Diagnostic and Classification Prison;
    • James Robinson, 33, an inmate at Telfair State Prison;
    • Sedarrien Smith, a/k/a “Slug Da Menace,” 24, of Douglas;
    • Billy Toombs Jr., 32, of Douglas;
    • Dequatte Tucker, a/k/a “Deshawn Tucker,” a/k/a “Esco,” a/k/a “Freeband Esco,” 33, an inmate at Wheeler Correctional Facility;
    • Travis Tucker, 33, of Douglas;
    • Assyria Watts, a/k/a “Jefe Cain,” 29, of Douglas; and,
    • Brian Wright, 48, of Alma, Georgia.

    Criminal indictments contain only charges; defendants are presumed innocent unless and until proven guilty.

    “The FBI and our law enforcement partners were able to achieve today’s arrests and seizures because all of us never stopped working together, combining our resources, and advocating for a safer place to live for everyone in this community,” said FBI Atlanta Assistant Special Agent in Charge Brian Ozden. “And we will not rest until we bring back to our community a sense of security and law and order that is so greatly needed.”

    “This operation was only successful because of the collaborative effort of the various agencies,” said Coffee County Sheriff Fred T. Cole. “As the sheriff, it is my mission to eliminate the spread of illegal drugs in our community. This operation highlights the importance of community safety and the lasting effects it has on our community.”

    This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.

    The case also was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    Agencies conducting the investigation include the FBI, the Coffee County Sheriff’s Office Drug Unit, the Georgia Bureau of Investigation Southeast Regional Drug Enforcement Office, the Georgia State Patrol, the Georgia Department of Community Supervision, the Douglas Police Department, the Bacon County Sheriff’s Office, the Atkinson County Sheriff’s Office, the Waycross Police Department, the Marion County (Florida) Sheriff’s Office, and the Jacksonville (Florida) County Sheriff’s Office. The case is being prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Bradley R. Thompson and Joshua K. Davis. 

    MIL Security OSI

  • MIL-OSI Economics: Date confirmed for Island’s MONEYVAL evaluation

    Source: Isle of Man

    The next independent assessment of the Isle of Man’s effectiveness in countering financial crime is scheduled to take place next year.

    MONEYVAL, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, has confirmed that it will conduct its onsite evaluation of the Island in October 2026.

    Preparations are already well advanced across multiple Government agencies, while industry involvement will be stepped up from Q2 of 2025.

    The objective is to demonstrate that the Isle of Man complies with international standards and remains well placed to attract quality new business and investment. The outcome of the MONEYVAL mutual evaluation report (MER) will be crucial to the Island’s continued economic success and its reputation as a well-regulated international finance centre.

    An updated National Risk Assessment will be published later this year alongside a documented Risk Appetite Statement for the Island. Data gathering and analysis is being enhanced as part of these initiatives to support the Island’s commitment to combating money laundering, the financing of terrorism and the financing of proliferation of weapons of mass destruction.

    MONEYVAL, which is the regional body of the Financial Action Task Force (FATF), assessed the Island’s legislation, policies and procedures during its last onsite visit in 2016. The 2016 MER provided a comprehensive assessment of how well the Island had implemented the international requirements and highlighted areas where further enhancements were required.

    A significant amount of progress has been achieved since the 2016 evaluation, with the Island positively marked in 39 out of the 40 FATF recommendations, which places us among a select group of nations in the world for technical compliance in AML/CFT.

    The standards for compliance in the sixth-round evaluation taking place in 2026 will be higher than before and require the Island to provide substantial evidence of the long-term effectiveness of its AML/CFT regime and how supervision and enforcement measures are applied in practice.

    Private sector support is fundamental to the Island’s MONEYVAL preparations, and a programme of outreach and engagement with Island firms will continue to be rolled out in the time ahead.

    Jane Poole-Wilson MHK, Deputy Chief Minister and AML/CFT lead for the Isle of Man Government, said: ‘Countering financial crime is a constant, year-round commitment for this Government. We take our responsibilities in protecting our communities and businesses from criminality seriously. The MONEYVAL evaluation in 2026 is an opportunity to showcase our continued efforts to remain a trusted and responsible member of the global community.’

    She added: ‘Government cannot secure a positive outcome alone. That’s why I am keen to ensure effective collaboration between industry, the government and the financial services regulator. We are driving a robust and co-ordinated national response which will demonstrate the integrity of the Island’s financial systems and maintain our long-standing track record of compliance with international standards.’

    Further information is available via these links:

    MONEYVAL Frequency Asked Questions

    International Assessments

    MIL OSI Economics

  • MIL-OSI United Kingdom: Man prosecuted for running illegal waste site near Milton Keynes

    Source: United Kingdom – Executive Government & Departments

    Waste including asbestos was burned next to a housing estate and ancient woodland

    Burning waste found at the illegal waste site

    A man has been fined for operating an illegal waste site near Milton Keynes, following an investigation by the Environment Agency.

    Mark Greenhalgh, age 64 of Walnut Tree, Milton Keynes, pleaded guilty to two waste crime charges at Milton Keynes Magistrates’ Court on 31st January. He has been ordered to pay fines, victim surcharges and prosecution costs totalling £20,864.

    From 2018 to 2023, Environment Agency officers investigated the site in Woburn Sands which Mr Greenhalgh operated without an environmental permit. Despite repeated visits, he ignored the Environment Agency’s guidance and failed to comply with a notice requiring him to clear the waste from the land. Officers found an increased amount of waste on site with each visit.

    Drone image showing part of the illegal waste site

    Waste was burned repeatedly including asbestos, plastic, metals, wood, soft furnishings, vehicles, domestic appliances and commercial refrigeration units. Scrap vehicles were also stored and broken on site.

    The waste site is surrounded by a housing estate and ancient woodland. The activities of the illegal operation put the neighbouring residents and nature at huge risk of harm.

    All types of waste were stored improperly, creating even more fire risk. The local fire and rescue service were called to the site numerous times throughout the years, and in August 2022 there was a significant fire on site. The fire service had to close a road and deploy multiple pumps, using an estimated 800,000 litres of water.

    Louis de Quincey, East Anglia Environmental Crime Officer, said:

    Waste criminals make their profits by breaking the law and not paying tax. Illegal waste sites such as the one operated by Mr Greenhalgh undermine legitimate businesses which carry out their activities with consideration for the environment. 

    The Environment Agency works to stop waste criminals and support legitimate business whilst protecting communities and nature from harm. We take illegal waste activity very seriously and will not hesitate to disrupt criminal activity and prosecute those responsible.

    Anyone who suspects illegal waste activity should report it to our 24-hour incident hotline on 0800 807060, or anonymously through CrimeStoppers on 0800 555111.

    Background information

    Charges:

    1. Mark Greenhalgh, between 13 September 2018 and 10 July 2023, did deposit controlled waste on land at the north side of Bow Brickhill Road, Woburn Sands, registered under title number BM146933, when there was not in force an environmental permit authorising such a deposit.

    2. Mark Greenhalgh, between 13 September 2018 and 10 July 2023, did knowingly cause or knowingly permit the deposit of controlled waste on land at the north side of Bow Brickhill Road, Woburn Sands, registered under title number BM146933, when there was not in force an environmental permit authorising such a deposit.

    Sentence:

    Mark Greenhalgh was ordered to pay a total of £20,864.23 within 12 months, after which the debt will be enforced. This total consists of:

    • Fines: £720 (£360 fine for each charge)
    • Victim surcharges: £288 (£144 for each charge)
    • Prosecution costs: £19,856.23

    Updates to this page

    Published 4 February 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: Fausto Isidro Meza-Flores Agregado a La Lista de Los Diez Fugitivos Más Buscados del FBI

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

    El FBI agregó hoy a Fausto Isidro Meza-Flores a la lista de los Diez Fugitivos Más Buscados. Es la adición número 533 a la lista.

    Meza-Flores, también conocido como “Chapo Isidro”, es el presunto líder de la organización criminal transnacional Meza-Flores, con sede en Sinaloa, México. La organización es presuntamente responsable de la posesión, distribución e importación de grandes cantidades de cocaína, fentanilo, heroína, metanfetamina y marihuana a los Estados Unidos.

    “Durante décadas, el público ha compartido información con el FBI que nos ha ayudado a capturar criminales peligrosos”, dijo el Agente Especial a Cargo Sean Ryan. “Hoy, les pedimos que nos ayuden a encontrar a Fausto Isidro Meza-Flores, para que podamos llevarlo ante la justicia y frenar el flujo de drogas ilegales a nuestro país”.

    Meza-Flores fue acusado originalmente el 2 de mayo de 2012 en el Tribunal de Distrito de los Estados Unidos para el Distrito de Columbia. El 26 de noviembre de 2019, un gran jurado federal emitió una acusación formal sustitutiva acusando a Meza-Flores de violaciones de tráfico de drogas y posesión de un arma de fuego. Según la acusación, Meza-Flores supuestamente conspiró para fabricar y distribuir cocaína, heroína, metanfetamina y marihuana en los Estados Unidos entre 2005 y 2019.

    FAUSTO ISIDRO MEZA-FLORES

    Conspiracy to Manufacture and Distribute Five Hundred Grams or More of Methamphetamine, Distribute Five Kilograms or More of Cocaine, Distribute One Kilogram or More of Heroin, and Distribute One Thousand Kilograms or More of Marijuana for Importation into the United States; Use and Possession of a Firearm

    MIL Security OSI

  • MIL-OSI Security: Final Defendant Pleads Guilty in Roanoke Bank Robbery

    Source: Office of United States Attorneys

    ROANOKE, Va. – The third man involved in robbing the Carter Bank and Trust on Hershberger Road in Roanoke in June 2023, pled guilty recently in U.S. District Court in Roanoke for his role in the robbery.

    Tishawn Simpson, 25, of Roanoke, pled guilty last week to one count of bank robbery.

    According to court documents, on June 22, 2023, two masked men, Simpson and Demonte Belcher, entered the Carter Bank and Trust, one carrying a blue bank bag and the other carrying a green plastic bag and presented the teller with a note that stated “[l]ets make everything right you have least (sic) than 30 seconds to give me $50K or die got nothing to lose.” As a result of this threat, the men left the bank with $8,659 in cash, but left the demand note behind. Simpson was identified as a suspect when a DNA analysis revealed that he had contributed to a DNA profile that the FBI Laboratory had developed from one of the robber’s masks that law enforcement recovered.

    A third man, Ramel Abrams, did not physically enter the bank, however his fingerprints were found on the demand note and the clothing worn by both robbers was found inside of his apartment. Furthermore, location information obtained from Abrams’ phone records indicates that he was near Carter Bank & Trust just prior to the robbery.

    All three men have pled guilty for their roles in the robbery. In August, Belcher was sentenced to 37 months in federal prison and in December Abrams was sentenced to 30 months for his role in the robbery Simpson will be sentenced in May.

    Acting United States Attorney Zachary T. Lee Special Agent in Charge of the FBI’ s Richmond Division Stanley M. Meador, and Chief of the Roanoke City Police Department Scott Booth made the announcement.

    The Roanoke City Police Department and the Federal Bureau of Investigation are investigating the case and received assistance from the Star City Drug and Violent Crime Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Salem Police Department, and the Roanoke City Commonwealth’s Attorney’s Office.

    Assistant U.S. Attorneys Keith Parrella and M. Coleman Adams are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Acting Director Brian Driscoll’s Statement on Recent FBI Achievements

    Source: Federal Bureau of Investigation FBI Crime News

    I’m Brian Driscoll, and it’s my honor to be representing the men and women of the FBI as acting director.

    I want to take a few minutes to share with you some of the important work those men and women have been doing across the country and around the world—every day—to keep the American people safe.

    I’ll start with our Top Ten list.

    The Ten Most Wanted Fugitives list has been helping the FBI apprehend dangerous criminals for 75 years. In that time, we’ve located or arrested nearly 500 fugitives on the list, including two in just the past week:

    Donald Eugene Fields II, who was arrested in Florida on charges of child sex trafficking and child rape; and Arnoldo Jiminez, who was taken into custody in Mexico on murder charges.

    I’m grateful to both of these case teams for their work and to our partners for their support in bringing these violent criminals to justice.

    You’ve heard the FBI always gets its man, but our work is never done.

    Today, we’re announcing the addition of Fausto Isidro Meza-Flores to the FBI’s Ten Most Wanted Fugitives list.

    Known as El Chapo Isidro, he’s accused of spending the last 20 years flooding the U.S. with fentanyl, cocaine, heroin, and other deadly drugs, first as an independent drug trafficker and later as the head of the Meza-Flores cartel.

    In addition to the scourge of illicit drugs Meza-Flores and his organization have unleashed into the United States from across our southern border, they’re also accused of heinous crimes ranging from kidnapping and extortion to torture and murder.

    The U.S. government is offering a reward of up to $5 million for information leading to his arrest and conviction, and we encourage anyone with information about his whereabouts to contact the FBI and help us add Meza-Flores to the list of dangerous fugitives we’ve brought to justice together.

    But that’s just the tip of the iceberg when it comes to the exceptional work the FBI’s been doing lately.

    Every day, our men and women are working hard to be there for our partners and keep our communities safe.

    That includes all the work we’ve been doing to support the Department of Homeland Security in its immigration enforcement efforts. We’ve got special agents, intelligence analysts, and more supporting DHS teams across the country, from New York and Chicago to El Paso, Newark, and Denver. So far, this work has led to the arrest of dangerous criminals and terrorists all across the country, and we’ve taken illegal firearms off the streets and out of our communities.

    At the same time, our people are hard at work with our local, state, and federal partners in the run-up to this Sunday’s Super Bowl. In addition to our team in New Orleans, we’ve deployed scores of FBI employees to surge in support of this effort—from bomb techs to SWAT operators to intelligence analysts—and each one of them is focused on keeping the event safe for everyone.

    Our teams have also been working around the clock to respond to the tragic plane crashes in Philadelphia and Washington, D.C., in support of recovery efforts.

    All of that work is critically important to our partners and to the American people, but it doesn’t even scratch the surface of the work the men and women of the FBI are doing every single day, across the country and around the world, to keep people safe. 

    We will never take our eyes off of our mission: protecting the American people and upholding the Constitution.

    Because at the Bureau, we’re focused on the work, the people we do the work with—our partners—and the people we do the work for—the American people.

    Thank you.

    MIL Security OSI

  • MIL-OSI Security: Bay Roberts — Bay Roberts RCMP seeks public’s assistance in locating vehicle stolen in Bay Roberts

    Source: Royal Canadian Mounted Police

    Bay Roberts RCMP is seeking the public’s assistance in relation to a vehicle stolen from Bay Roberts in the overnight hours of Monday, February 3, 2025.

    The grey, four door 2017 Honda Civic Touring, NL license plate JGZ 878, was stolen from a residential property in the Water Street area. A stock photo of the same vehicle is attached.

    Anyone with any information about this crime, the identity of the person(s) responsible or the current location of the vehicle is asked to contact Bay Roberts RCMP at 709-786-2118. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app. #SayItHere

    MIL Security OSI

  • MIL-OSI Security: Burlington Man Sentenced to 20 Years in Federal Prison for Methamphetamine Conspiracy Charge

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

    DAVENPORT, Iowa – A Burlington man was sentenced today to 20 years in federal prison for conspiracy to distribute methamphetamine.

    According to public court documents, Giovani Denario Timmons, 24, participated in a conspiracy to distribute methamphetamine in Burlington between December 2019 and November 2021. Timmons served as a source of supply along with Kendric Centrall Childs, 25. Timmons facilitated the transportation of methamphetamine to Iowa, including approximately 362 pounds of methamphetamine seized during a January 2020 traffic stop in Arizona. This traffic stop was the Arizona Department of Public Safety’s largest single seizure of ice methamphetamine at the time.[1] Timmons’s eight co-defendants, including Childs, were sentenced in 2022.

    After completing his term of imprisonment, Timmons will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Burlington Police Department, Southeast Iowa Narcotics Taskforce, West Burlington Police Department, Des Moines County Sheriff’s Office, Henry County Sheriff’s Office, Federal Bureau of Investigation, Iowa Department of Public Safety-Division of Narcotics Enforcement, Drug Enforcement Administration, Muscatine County Sheriff’s Office, Johnson County Drug Taskforce, Washington County Sheriff’s Office, Lee County Drug Taskforce, Muscatine County Drug Taskforce, Iowa State Patrol, and Arizona Department of Public Safety.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN

    MIL Security OSI