NewzIntel.com

Category: Crime

  • MIL-OSI Security: Box Elder Man Sentenced to Five Years in Federal Prison for Receiving Child Pornography

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced a Box Elder, South Dakota, man for Receipt of Child Pornography. The sentencing took place on January 24, 2025.

    Taylor Bloomgren, 23, was sentenced to five years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Bloomgren must forfeit two Xboxes and four cellular phones. He will also be required to register as a sex offender under the Sex Offender Registration and Notification Act.

    A federal grand jury indicted Bloomgren in February 2024. He pleaded guilty on November 8, 2024.

    Between 2021 and 2023, Bloomgren used his cellular phone, computer, and Xboxes to play online games on Discord. Bloomgren used the platform to communicate with a minor female who was 11 years old when Bloomgren started chatting with her. Bloomgren’s communications with the child resulted in Bloomgren having virtual sex with her. Bloomgren also exchanged sexually explicit photographs and masturbation videos with the child.

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

    This case was investigated by the Box Elder Police Department and the South Dakota Internet Crimes Against Children Task Force. Assistant U.S. Attorney Heather Knox prosecuted the case.

    Bloomgren was immediately remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI –

  • MIL-OSI Security: Three Defendants Convicted of Killing a Security Guard and Wounding Three Others During the Armed Robbery of a Gambling Location in Brooklyn

    Source: Office of United States Attorneys

    Earlier today, a federal jury in Brooklyn convicted Charles Powell, Brian Castro and Musah Coward on four counts of a superseding indictment charging them with the firearm-related murder of Rodney Maxwell, discharging a firearm during a crime of violence, Hobbs Act robbery conspiracy and Hobbs Act robbery. Powell was also convicted of being a felon in possession of ammunition.  The charges stem from an armed robbery carried out by the defendants inside an illegal gambling spot located at 181 Hegeman Avenue in the Brownsville section of Brooklyn.  The verdict followed a three-week trial before U.S. District Judge Eric R. Komitee. When sentenced, the defendants each face a sentence of up to life in prison, with a mandatory minimum sentence of 10 years in prison.

    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) and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the verdicts.

    “Today’s verdict delivers justice for the victims of this vicious and senseless crime that was driven by greed and carried out with a complete disregard for human life,” stated United States Attorney Durham. “The defendants are responsible for murdering Rodney Maxwell, who was gunned down in cold blood, and the carnage could have been even worse with the wanton shooting of terrified bystanders. I commend the prosecutors in my Office, our law enforcement partners and the jury for holding the defendants accountable for this violent robbery.”

    The evidence at trial proved that the defendants planned and carried out an armed robbery of an illegal gambling spot in Brownsville on October 7, 2020.  The defendants were driven to the Brooklyn location from New Jersey by Coward.  Powell and Castro entered the location while Coward waited outside in the car.  During the robbery, Powell and Castro each shot Maxwell, who had been providing security for location.  Castro shot Maxwell once in the back with a 9-millimeter pistol; and Powell shot him once in the chest with a .380 caliber pistol.  Maxwell later died from his gunshot wounds.  In addition, Powell indiscriminately fired into a crowd of individuals as they desperately attempted to escape the violence, hitting three men, all of whom ultimately survived their wounds. Castro later confessed to the robbery and murder to a friend who, unbeknownst to Castro, was a confidential source for the FBI and recorded the conversation.  In the recording, Castro described how the defendants made off with thousands of dollars and mocked the sound that Maxwell made when he was fatally shot.

    Powell, who has a prior conviction in New Jersey for felony possession of a weapon, was found guilty by the jury of possessing three .380 caliber cartridges on October 7, 2020 corresponding to the shots he fired at the gambling spot.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Andy Palacio, Raffaela Belizaire and Megan Larkin are in charge of the prosecution, with the assistance of Paralegal Specialist Theodore Rader.

    The Defendants:

    CHARLES POWELL (also known as “Payback”)
    Age:  26
    Newark, New Jersey

    BRIAN CASTRO (also known as “Morenaje”)
    Age:  24
    Paterson, New Jersey

    MUSAH COWARD (also known as “General Mecka” and “Red” and “General Red”)
    Age:  33 
    Paterson, New Jersey

    E.D.N.Y. Docket No. 21-CR-572 (EK)

    MIL Security OSI –

  • MIL-OSI Security: Havre meth, fentanyl trafficker sentenced to 10 years in prison

    Source: Office of United States Attorneys

    MISSOULA — A Havre man who admitted to conspiring to distribute methamphetamine and fentanyl in Montana was sentenced today to 10 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.

    The defendant, Lance Jon Stimson, 33, pleaded guilty in October 2024 to conspiracy to distribute and to possess with intent to distribute controlled substances.

    U.S. District Judge Dana L. Christensen presided.

    The government alleged in court documents that the FBI’s Montana Regional Violent Crime Task Force was investigating an individual for distributing fentanyl in Missoula. The investigation showed that the individual supplied Stimson with meth and fentanyl to distribute. In April 2024, officers arrested Stimson for absconding from supervision and located 310 fentanyl pills and 28 grams of heroin in his vehicle. Stimson admitted to working with the individual to distribute more than 7,000 fentanyl pills and 17 ounces of meth between October 2023 and April 2024.

    The U.S. Attorney’s Office prosecuted the case. The FBI’s Montana Regional Violent Crime Task Force.

    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.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Tax Preparer Sentenced to 18 Months to Serve and $1.96 Million in Restitution

    Source: Office of United States Attorneys

    Greenville, Mississippi – Slexcia Neal was sentenced on Wednesday to 18 months in prison following her guilty plea for three counts of filing fraudulent tax returns to the Internal Revenue Service. Neal was a tax preparer in Bolivar County, Mississippi.

    According to court documents, Neal owned a tax preparation business in Cleveland and Merigold, Mississippi. Taxpayers sought Neal’s assistance in preparing and filing tax documents to the IRS. When Neal submitted a number of these documents, they contained false information, which lowered the taxpayer’s income and ultimately increased the refund that they received from the IRS. Neal’s conduct resulted in a substantial loss to the United States and to all taxpayers.

    Neal was sentenced by Chief U.S. District Judge Debra Brown to 18 months incarceration, on each count of conviction. Following her sentence, she will be on supervised probation for a year. Neal was ordered to pay more than $1,960,000 in restitution to the IRS for her fraudulent conduct. Neal was also barred from preparing tax documents for others for life.

    Following the sentencing, U.S. Attorney Clay Joyner remarked, “The Criminal Investigative Division of the IRS has a mission to root out tax preparers who commit fraud on the American taxpayer, and that is exactly what they and AUSA John Herzog have done in this case.  The defendant filed false tax returns to defraud the Treasury, and she must now go to prison and will spend the rest of her life attempting to pay back the restitution in this case.”

    “Slexcia Neal’s obligation as a tax preparer was to submit truthful and accurate returns on behalf of her clients, which she failed to do,” said Assistant Special Agent in Charge, Lisa Fontanette, IRS Criminal Investigation, Atlanta Field Office. “Her case brings about an opportune time during this current tax season to remind unscrupulous tax preparers that IRS Criminal Investigation special agents are diligently investigating them and forwarding their findings to the United States Attorney’s Office for prosecution.”

    This case was investigated by the Criminal Investigation Division of the IRS. The case was prosecuted by AUSA John Herzog Jr.

    MIL Security OSI –

  • MIL-OSI USA: January 30th, 2025 Heinrich, Cassidy, Grassley Introduce Bipartisan Halt All Lethal Trafficking of Fentanyl Act

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    Bipartisan legislation would permanently place fentanyl-related substances into Schedule I of the Controlled Substances Act, helping law enforcement combat fentanyl trafficking, while advancing scientific and medical research

    WASHINGTON — Today, U.S. Senators Martin Heinrich (D-N.M.), Bill Cassidy (R-La.), and Chuck Grassley (R-Iowa) introduced the bipartisan Halt All Lethal Trafficking of (HALT) Fentanyl Act to permanently classify fentanyl-related substances (FRS) as Schedule I drugs under the Controlled Substances Act. This permanent scheduling will give law enforcement the tools they need to keep extremely lethal and dangerous drugs off our streets and ensure scientists can research and better understand these substances.

    “We’re losing nearly 75,000 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,”said Heinrich. “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.”

    Background:

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

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

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

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

    Clear and Enforceable Criminal Penalties for Fentanyl Trafficking:

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

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

    • Mandatory minimum penalties: 5 years for 10 grams or more (10 years for second offense); and 10 years for 100 grams or more (20 years for second offense).
    • Discretionary maximum penalties: 40 years for 10 grams or more (life for second offense); and life for 100 grams or more.

    Expanded Scientific and Medical Research

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

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

    • Allowing researchers in the same institution to participate in multiple scientific studies.
    • Permitting researchers with ongoing studies to examine newly added schedule I substances.
    • Allowing researchers to manufacture small quantities of FRS without a separate registration.

    Support for the HALT Fentanyl Act

    The HALT Fentanyl Act is led by Heinrich, Cassidy, and Grassley. The legislation is cosponsored by U.S. Senators Maggie Hassan (D-N.H.), Ruben Gallego (D-Ariz.), Roger Marshall (R-Kan), Todd Young (R-Ind.), Steve Daines (R-Mont.), Eric Schmitt (R-Mo.), Shelley Moore Capito (R-W.Va,), Catherine Cortez Masto (D-Nev.), Mike Rounds (R-S.D.), John Kennedy (R-La.), Jeanne Shaheen (D-N.H.), Angus King (I-Maine), and Mark Kelly (D-Ariz.).

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

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

    MIL OSI USA News –

  • MIL-OSI Security: Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Chaska man pleaded guilty for his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from approximately November 2020 through January 2022, Mohamed Muse Noor a.k.a. “Deeq Darajo,”40, knowingly participated in a scheme to defraud a federal child nutrition program designed to provide free meals to children in need. Rather than feed children, Noor and his co-defendants took advantage of the COVID-19 pandemic—and the resulting program changes—to enrich themselves by fraudulently misappropriating millions of dollars in federal child nutrition program funds.

    According to court documents, Noor was specifically recruited to the Feeding Our Future scheme even though he had no background or experience in buying or providing food. In December 2020, Noor submitted his application to be enrolled in the Federal Child Nutrition Program through Feeding Our Future employee, Abdikerm Eidleh, to Aimee Bock, former Executive Director of the Feeding Our Future non-profit organization. Under Eidleh’s direction, Noor signed forms with fake meal counts and fabricated invoices falsely claiming to be feeding supper and snack to 1,500 children every day within a few weeks of being sponsored by Feeding Our Future. However, Noor did not personally serve any meals to children and never visited the sites registered in his name by Feeding Our Future.

    According to the plea agreement entered today, Noor paid kickbacks to Eidleh in exchange for Feeding Our Future’s sponsorship in the Federal Child Nutrition Program. Food distribution sites associated with Noor fraudulently obtained up to $1.3 million in federal child nutrition program funds by falsely claiming to have served meals to thousands of children per day. Almost all almost of the $1.3 million was either transferred to Eidleh or was intercepted by Eidleh without Noor’s knowledge. As part of their arrangement, Noor retained approximately $52,388 in fraudulent proceeds for himself.

    Noor pleaded guilty today in U.S. District Court before Judge Joan N. Ericksen to one count of conspiracy to commit wire fraud. His sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, and Harry M. Jacobs are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI –

  • MIL-OSI Security: Marshall County Woman Sentenced to 52 Months in Prison for COVID IRS Fraud

    Source: Office of United States Attorneys

    Oxford, MS – Today U.S. District Court Judge Michael P. Mills sentenced Lakisha Pearson, age 48, of Holly Springs, Mississippi, to a 52-month jail sentence for mail fraud in connection with falsely claimed IRS Employee Retention Tax Credit for others. Judge Mills also ordered Pearson to repay $15,942,586.77 in restitution.

    Pearson, who owns Unity Tax Express, pled guilty to using the internet to file false tax credit claims for numerous persons totaling nearly $47 million and taking kickbacks from those persons. The IRS mailed Treasury checks totaling $15,942,586.77 in ERC credits to the claimants who thought they were given a government grant and were not aware that Pearson had filed tax returns on their behalf. 

    The Coronavirus Aid, Relief, and Economic Security Act (“CARES” Act), enacted on March 27, 2020, provided for an IRS Employee Retention Credit (“ERC”) designed to encourage businesses to keep employees on their payroll during the pandemic. Subsequent legislation (the Taxpayer Certainty and Disaster Tax Relief Act of 2020, the American Rescue Plan Act, and the Infrastructure Investment and Jobs Act) modified and extended the ERC.

    “Employee Retention Credits were tax credits designed to provide critical assistance to business owners struggling during the COVID-19 pandemic, but fraudsters and thieves infuriatingly decided to use the credits to line their own pockets during this emergency,” said U.S. Attorney Clay Joyner. “This office plans to pursue charges against all of those who decided to steal from American taxpayers, and we thank the IRS for the investigation of this case.”

    “Unscrupulous tax preparers are put on notice that there is a price to pay for using their trusted position to defraud the federal government,” said Assistant Special Agent in Charge, Lisa Fontanette, IRS Criminal Investigation, Atlanta Field Office. “While IRS Criminal Investigation special agents will find and investigate these tax crimes, this case is an important reminder to filers during this tax season to do their research when choosing a tax preparer.”

    The scheme in the instant case was initially uncovered during a separate criminal investigation which resulted in Pearson’s conviction for Payroll Protection loans. Pearson awaits sentencing in that case.  Assistant U.S. Attorney Paul Roberts prosecuted the case on behalf of U.S. Attorney’s Office for the Northern District of Mississippi. The case was investigated by the IRS Criminal Investigation Division Special Agent T.J. Mitchell. 

    MIL Security OSI –

  • MIL-OSI Security: Raleigh County Man Sentenced to Prison for Fentanyl Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Anthony Darnell Deberry, 40, of Beckley, was sentenced today to five years and 10 months in prison, to be followed by three years of supervised release, for distribution of fentanyl.

    According to court documents and statements made in court, on May 3, 2023, Deberry sold a controlled substance containing fentanyl to a confidential informant at Deberry’s residence in Beckley. Deberry admitted to the transaction and further admitted to selling fentanyl to the confidential informant on four other occasions within Raleigh County.

    On July 5, 2023, law enforcement officers executed a search warrant at Deberry’s residence and found two 9mm handguns, 9mm ammunition, $2,000 and approximately 76.5 grams of fentanyl. Deberry admitted that he intended to distribute the fentanyl found during the search.

    Deberry has a long criminal history that includes three prior convictions for drug offenses and a prior conviction for unlawful possession of weapons.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.

    Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Timothy D. Boggess prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:24-cr-28.

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    MIL Security OSI –

  • MIL-OSI Security: Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering

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

    PHOENIX, Ariz. – Cynthia Solano, 40, of Phoenix, was sentenced this week by United States District Judge G. Murray Snow to 87 months in prison, followed by 36 months of supervised release, for her involvement in a transnational firearm smuggling organization. On August 14, 2024, Solano pleaded guilty to Possession of a Machinegun and Conspiracy to Commit Money Laundering.

    Between February 2022 and January 2023, Solano conspired with others to conduct financial transactions which were designed to conceal proceeds generated from the sale of firearms trafficked from the United States into Canada. After the proceeds were received, Solano used the proceeds to purchase additional firearms.

    Beginning in late December 2022, Solano gathered 87 firearms in Phoenix which she intended to deliver to other members of the organization in Michigan.  

    On January 3, 2023, Solano was driving near Springfield, Illinois when she was contacted by the Illinois State Police. The Illinois State Police troopers searched her vehicle and found 87 firearms, individually wrapped in Christmas wrapping paper. One of the firearms was equipped with a machinegun conversion device (also known as a “Switch”) attached. A machinegun conversion device converts a semi-automatic firearm into a fully automatic firearm.

    After Solano was arraigned in Arizona, she was placed on pretrial release. She later removed her electronic monitoring device and fled to Mexico. Through the efforts of the United States Marshals’ Office, she was captured by law enforcement in Mexico and removed to the United States to face prosecution.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, Pima County Sheriff’s Office, and the Scottsdale Police Department. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
     

    CASE NUMBER:           CR-23-00408-PHX-GMS
    RELEASE NUMBER:    2025-012_Solano

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    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI USA: Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material

    Source: US State of California

    Note: View the indictment here. 

    Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material (CSAM) and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested this morning pursuant to a grand jury indictment that charges them with one count of engaging in a child exploitation enterprise. They are expected to make their initial appearances in court later today in New Jersey and Hawaii.

    The indictment also charges two other defendants who are already in custody: Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas. The indictment returned by a grand jury on Jan. 17 and unsealed today, also charges Rane and Walker with one count of engaging in a child exploitation enterprise.

    According to the indictment, from at least 2019 to 2022, Rane, Walker, Merritt, and Borge were members of CVLT (pronounced “cult”), an online group that espoused neo-Nazism, nihilism, and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked CSAM. Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group.

    CVLT members worked collectively to entice and coerce children to self-produce CSAM on a platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse.

    Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream.

    When victims hesitated, resisted, or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats.

    Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021.

    If convicted, the defendants would face a minimum penalty of 20 years in prison and a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    Homeland Security Investigations (HSI), the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL are investigating this matter.

    Assistant U.S. Attorney Catharine A. Richmond for the Central District of California and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting this case.

    An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI United Nations: Myanmar: UN chief urges return to civilian rule as crisis worsens

    Source: United Nations 4

    By Vibhu Mishra

    Peace and Security

    The UN Secretary-General on Thursday said Myanmar’s military must relinquish power to allow a return to civilian rule through an inclusive democratic transition, as the country marks four years since the junta seized power.

    Following the coup, President Win Myint and State Counsellor Aung San Suu Kyi were detained and the country was plunged into a humanitarian and human rights crisis that has only worsened amid an intensifying civil conflict.

    “Secretary-General António Guterres condemns all forms of violence and calls on all parties to the conflict to exercise maximum restraint, uphold human rights and international humanitarian law, and prevent further incitement of violence and intercommunal tensions,” UN Spokesperson Stéphane Dujarric said in statement. 

    The situation in Myanmar is in freefall, with nearly 20 million people – a third of the population – expected to need humanitarian aid this year.

    Hunger has reached alarming levels, with 15 million people projected to face acute food insecurity in 2025, up from 13.3 million last year. The cost of basic food staples has risen by 30 percent in the past year due to soaring inflation and supply chain disruptions caused by conflict.

    “Even if some food is available in local markets, people simply don’t have the resources to buy the basics, which means they are eating less and going hungry,” said Michael Dunford, UN World Food Programme (WFP) Representative in Myanmar.

    Conflict, displacement and economic collapse

    Fighting between junta forces and opposition armed groups – marked by indiscriminate aerial bombardments, village burnings, and executions – has displaced over 3.5 million people within the country.

    Many others have fled across borders seeking safety, particularly in Thailand and Bangladesh.

    Those in conflict-affected areas, including Chin, Kachin, Rakhine and Sagaing regions, are suffering the worst levels of food insecurity. The collapse of Myanmar’s economy, combined with access restrictions and disasters, has left communities on the brink.

    Concerns over elections

    Secretary-General Guterres also expressed concerns over the military’s plan to hold elections, warning that intensifying conflict and widespread human rights violations do not permit free and peaceful polls.

    He said more cooperation was essential on the part of political and military leaders to bring an end to hostilities and help the people of Myanmar forge a path towards an inclusive democratic transition.

    “A viable future for Myanmar must ensure safety, accountability, and opportunity for all its communities, including the Rohingya, and address the root causes of conflict, discrimination and disenfranchisement in all its forms,” the statement noted.

    End the nightmare

    Tom Andrews, the UN’s independent human rights expert on Myanmar, criticized the junta’s election plans as “a fraud,” stressing that it is not possible to hold a legitimate vote while arresting, detaining, and executing opposition leaders and criminalizing media freedom.

    “Junta forces have slaughtered thousands of civilians, bombed and burned villages, and displaced millions of people. More than 20,000 political prisoners remain behind bars,” he said.

    “The economy and public services have collapsed. Famine and starvation loom over large parts of the population,” he added.

    Best days lie ahead

    Calling on the international community “to help end the nightmare” in Myanmar, Mr. Andrews praised the resilience of Myanmar’s pro-democracy activists, journalists, and humanitarian workers who continue to document abuses and provide aid.

    “The resilience and courage of Myanmar’s people continue to amaze and inspire others around the world…These heroic efforts are compelling indicators that Myanmar’s best days lie ahead,” he said.

    The Special Rapporteur urged governments to impose stronger sanctions, restrict the junta’s access to weapons and support international justice mechanisms, including efforts to bring Myanmar’s military leaders to justice in the International Criminal Court (ICC).

    “Impunity has enabled a decades-long cycle of violence and oppression in Myanmar. Ultimately, this sad chapter of Myanmar’s history must end with junta leaders being prosecuted for their crimes,” he said.

    Mandated and appointed by the Geneva-based Human Rights Council, Mr. Andrews is works independently of the UN Secretariat. He is not a staff member and draws no salary.

    MIL OSI United Nations News –

  • MIL-OSI Security: Four Members of Online Neo-Nazi Group that Exploited Minors Charged with Producing Child Sexual Abuse Material

    Source: United States Attorneys General 11

    Note: View the indictment here. 

    Two men were arrested today on charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material (CSAM) and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested this morning pursuant to a grand jury indictment that charges them with one count of engaging in a child exploitation enterprise. They are expected to make their initial appearances in court later today in New Jersey and Hawaii.

    The indictment also charges two other defendants who are already in custody: Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas. The indictment returned by a grand jury on Jan. 17 and unsealed today, also charges Rane and Walker with one count of engaging in a child exploitation enterprise.

    According to the indictment, from at least 2019 to 2022, Rane, Walker, Merritt, and Borge were members of CVLT (pronounced “cult”), an online group that espoused neo-Nazism, nihilism, and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked CSAM. Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group.

    CVLT members worked collectively to entice and coerce children to self-produce CSAM on a platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse.

    Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream.

    When victims hesitated, resisted, or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats.

    Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021.

    If convicted, the defendants would face a minimum penalty of 20 years in prison and a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    Homeland Security Investigations (HSI), the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL are investigating this matter.

    Assistant U.S. Attorney Catharine A. Richmond for the Central District of California and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting this case.

    An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI: Baker Hughes Announces Fourth-Quarter and Full-Year 2024 Results

    Source: GlobeNewswire (MIL-OSI)

    Fourth-quarter highlights

    • Orders of $7.5 billion, including $3.8 billion of IET orders.
    • RPO of $33.1 billion, including IET RPO of $30.1 billion.
    • Revenue of $7.4 billion, up 8% year-over-year.
    • GAAP diluted EPS of $1.18 and adjusted diluted EPS* of $0.70.
    • Adjusted EBITDA* of $1,310 million, up 20% year-over-year.
    • Cash flows from operating activities of $1,189 million and free cash flow* of $894 million.

    Full-year highlights

    • Orders of $28.2 billion, including $13.0 billion of IET orders.
    • Revenue of $27.8 billion, up 9% year-over-year.
    • Attributable net income of $2,979 million.
    • GAAP diluted EPS of $2.98 and adjusted diluted EPS* of $2.35.
    • Adjusted EBITDA* of $4,591 million, up 22% year-over-year.
    • Cash flows from operating activities of $3,332 million and free cash flow* of $2,257 million.
    • Returns to shareholders of $1,320 million, including $484 million of share repurchases.

    HOUSTON and LONDON, Jan. 30, 2025 (GLOBE NEWSWIRE) — Baker Hughes Company (Nasdaq: BKR) (“Baker Hughes” or the “Company”) announced results today for the fourth-quarter and full-year 2024.

    “2024 proved to be a momentous year for Baker Hughes. We closed out the year with exceptional fourth-quarter results, setting new quarterly and annual records for revenue, free cash flow and our adjusted measures of EPS, EBITDA, and EBITDA margin. Our strategy to drive profitable growth and continuous margin improvement is working. Looking forward, we will continue our journey to transform the Company, and we expect 2025 to demonstrate another strong year of EBITDA growth, led by our IET segment,” said Lorenzo Simonelli, Baker Hughes Chairman and Chief Executive Officer.

    “IET booked $3.8 billion of orders in the fourth quarter, supported by strong LNG orders and another gas infrastructure award. Including this strong end to the year, 2024 orders totaled $13 billion, the second highest order year ever. This order performance highlights the end-market diversity and versatility of our portfolio.”

    “Overall, our margin increase across both segments continues to demonstrate strong progress on the journey toward 20% segment EBITDA margins. Transformation actions will continue to be a major driver of our margin improvements as we progress through 2025 and beyond. We remain confident in achieving our 20% EBITDA margin targets for OFSE this year and IET in 2026.”

    “As reflected in our strong 2024 results and our exceptional margin improvement, Baker Hughes has evolved into a more profitable energy and industrial technology company. Company results are benefiting from strong execution, sharpened commercial focus and improved productivity gains. Our confidence in the durability and growth of our earnings and free cash flow positions us to continue growing our dividend, highlighted by the announcement to increase our quarterly dividend by 10% to $0.23.”

    “I would like to thank the Baker Hughes team for yet again delivering outstanding results. As we continue our journey to move Baker Hughes forward, we remain committed to our customers, shareholders, and employees,” concluded Simonelli.

    * Non-GAAP measure. See reconciliations in the section titled “Reconciliation of GAAP to non-GAAP Financial Measures.”

      Three Months Ended   Variance
    (in millions except per share amounts) December 31,
    2024    		 September 30,
    2024    		 December 31,
    2023    		   Sequential Year-over-year
    Orders $ 7,496 $ 6,676 $ 6,904   12 % 9 %
    Revenue   7,364   6,908   6,835   7 % 8 %
    Net income attributable to Baker Hughes   1,179   766   439   54 % 168 %
    Adjusted net income attributable to Baker Hughes*   694   666   511   4 % 36 %
    Operating income   665   930   651   (29 )% 2 %
    Adjusted operating income*   1,019   930   816   10 % 25 %
    Adjusted EBITDA*   1,310   1,208   1,091   8 % 20 %
    Diluted earnings per share (EPS)   1.18   0.77   0.43   54 % 171 %
    Adjusted diluted EPS*   0.70   0.67   0.51   4 % 37 %
    Cash flow from operating activities   1,189   1,010   932   18 % 28 %
    Free cash flow*   894   754   633   19 % 41 %

    * Non-GAAP measure. See reconciliations in the section titled “Reconciliation of GAAP to non-GAAP Financial Measures.”

    Certain columns and rows in our tables and financial statements may not sum up due to the use of rounded numbers.

    Quarter Highlights

    Industrial & Energy Technology (“IET”) recorded another strong quarter of gas infrastructure orders, booking an equipment award from Tecnicas Reunidas for the third expansion phase of the Jafurah unconventional gas field in the Kingdom of Saudi Arabia. Gas Technology Equipment (“GTE”) will supply a total of 12 electric motor-driven compression trains and auxiliary treatment equipment for gas processing. This contract builds upon Baker Hughes’ long-standing relationship with Aramco and follows previous contract awards in 2022, bringing the total to 24 electric motor-driven compressors and an additional 14 compressors supplied by Baker Hughes for multiple Jafurah gas processing plants.

    In demonstration of its well-established leadership position in liquefied natural gas (“LNG”) technology solutions, Baker Hughes received multiple project awards in the fourth quarter. As part of a master equipment supply agreement, IET received a major contract to provide a modularized LNG system and power island to Venture Global. IET also received, from Bechtel Energy, a GTE award to supply eight LM6000 PF+ driven main refrigeration compressors and eight expander compressors across two LNG trains for a nameplate capacity of approximately 11 million ton per annum for Phase 1 of Woodside Energy’s Louisiana project.

    Gas Technology Services (“GTS”) continues to demonstrate leadership in turbomachinery aftermarket service, booking several notable service and upgrade awards to backlog. GTS signed a long-term services agreement to support Phases 1 and 2 of Venture Global’s Plaquemines LNG project, and also signed a 25-year services agreement with a NextDecade affiliate to support its Rio Grande LNG facility. Additionally, GTS received an award from an energy operator to provide planned maintenance activities to assure reliability, availability, and efficiency of turbomachinery at their LNG facility in Asia Pacific. The capabilities of IET’s iCenter™ will also be utilized to drive improved outcomes for the customer. Finally, GTS booked multiple upgrade awards for gas infrastructure projects in the Middle East and Europe.

    Climate Technology Solutions (“CTS”) secured multiple awards targeting flare reduction. As announced at COP29 in Baku, Azerbaijan, CTS will provide SOCAR, the state-owned oil company of Azerbaijan, with an integrated gas recovery and hydrogen sulfide removal system to significantly reduce downstream flaring at the Heydar Aliyev Oil Refinery. Separately in the Middle East, CTS will supply electric-driven centrifugal compressors for one of the largest gas processing and flare gas recovery projects globally.

    Oilfield Services & Equipment (“OFSE”), through its Mature Assets Solutions (“MAS”) offering, received a multi-year contract from Eni to help unlock bypassed reserves in one of Europe’s largest developments. Baker Hughes will utilize its AutoTrak eXact™ rotary steerable drilling system to reduce risks and execution costs for Eni. OFSE also booked another MAS award in the Middle East to provide artificial lift services in a super-giant oilfield, including advanced permanent magnet motors for improved electric submersible pump efficiency.

    Baker Hughes experienced a strong order quarter for flexible pipe systems in Brazil. Following a third-quarter 2024 award, OFSE received another flexible pipe systems award from Petrobras after an open tender, reinforcing this important relationship and Baker Hughes’ leading position in the product line. The capability of Baker Hughes’ flexible pipe systems to address the critical issue of stress-induced corrosion cracking from CO2 resulted in this significant award for approximately 48 miles of flexible pipe systems to be installed across four different fields. Additionally, OFSE received an order from Brava Energia to supply 9 miles of flexible pipe systems to be deployed in the Campos Basin.

    OFSE also advanced its digitalization and artificial intelligence capabilities, signing an agreement with AIQ, ADNOC and CORVA to launch the AI Rate of Penetration (ROP) Optimization initiative. The project aims to enhance drilling efficiency in real-time by providing insights and recommendations for optimizing weight on bit, rotations per minute and other critical parameters.

    Consolidated Revenue and Operating Income by Reporting Segment

    (in millions) Three Months Ended   Variance
      December 31,
    2024    		 September 30,
    2024    		 December 31,
    2023    		   Sequential Year-over-year
    Oilfield Services & Equipment $ 3,871   $ 3,963   $ 3,956     (2 )% (2 )%
    Industrial & Energy Technology   3,492     2,945     2,879     19  % 21  %
    Segment revenue   7,364     6,908     6,835     7  % 8  %
                 
    Oilfield Services & Equipment   526     547     492     (4 )% 7  %
    Industrial & Energy Technology   584     474     412     23  % 42  %
    Corporate(1)   (91 )   (91 )   (88 )   —  % (3 )%
    Inventory impairment(2)   (73 )   —     (2 )   NM    NM   
    Restructuring, impairment and other   (281 )   —     (163 )   NM     (73 )%
    Operating income   665     930     651     (29 )% 2  %
    Adjusted operating income*   1,019     930     816     10  % 25  %
    Depreciation & amortization   291     278     274     5  % 6  %
    Adjusted EBITDA* $ 1,310   $ 1,208   $ 1,091     8  % 20  %

    * Non-GAAP measure. See reconciliations in the section titled “Reconciliation of GAAP to non-GAAP Financial Measures.”

    “NM” is used when the percentage variance is not meaningful.

    (1)   Corporate costs are primarily reported in “Selling, general and administrative” in the consolidated statements of income (loss).

    (2)   Charges for inventory impairments are reported in “Cost of goods sold” in the consolidated statements of income (loss).

    Revenue for the fourth quarter of 2024 was $7,364 million, an increase of 7% sequentially and an increase of 8% year-over-year. The increase in revenue year-over-year was driven by IET.

    The Company’s total book-to-bill ratio in the fourth quarter of 2024 was 1.0; the IET book-to-bill ratio was 1.1.

    Operating income as determined in accordance with accounting principles generally accepted in the United States of America (“GAAP”), for the fourth quarter of 2024 was $665 million. Operating income decreased $265 million sequentially and increased $13 million year-over-year. Restructuring, impairment, and other charges were $281 million in the fourth quarter of 2024, primarily related to streamlining of the OFSE operating model.

    Adjusted operating income (a non-GAAP financial measure) for the fourth quarter of 2024 was $1,019 million, which excludes adjustments totaling $354 million. A list of the adjusting items and associated reconciliation from GAAP has been provided in Table 1a in the section titled “Reconciliation of GAAP to non-GAAP Financial Measures.” Adjusted operating income for the fourth quarter of 2024 was up 10% sequentially and up 25% year-over-year.

    Depreciation and amortization for the fourth quarter of 2024 was $291 million.

    Adjusted EBITDA (a non-GAAP financial measure) for the fourth quarter of 2024 was $1,310 million, which excludes adjustments totaling $354 million. See Table 1b in the section titled “Reconciliation of GAAP to non-GAAP Financial Measures.” Adjusted EBITDA for the fourth quarter was up 8% sequentially and up 20% year-over-year.

    The sequential increase in adjusted operating income and adjusted EBITDA was driven by higher volume in IET and structural cost-out initiatives in both segments, primarily offset by lower volume in OFSE. The year-over-year increase in adjusted operating income and adjusted EBITDA was driven by higher pricing and structural cost-out initiatives in both segments, and increased volume in IET primarily from higher proportionate growth in GTE, partially offset by decreased volume in OFSE and cost inflation in both segments.

    Other Financial Items

    Remaining Performance Obligations (“RPO”) in the fourth quarter of 2024 ended at $33.1 billion, a decrease of $0.3 billion from the third quarter of 2024. OFSE RPO was $3.0 billion, down 6% sequentially, while IET RPO was $30.1 billion, down $100 million sequentially. Within IET RPO, GTE RPO was $11.8 billion and GTS RPO was $15.0 billion.

    Income tax benefit in the fourth quarter of 2024 was $398 million reflecting the impact of a valuation allowance release in the U.S. The valuation allowance has been released primarily as a result of the U.S. moving into a cumulative three-year profit position.

    Other non-operating income in the fourth quarter of 2024 was $181 million. Included in other non-operating income were net mark-to-market gains in fair value and gains from sale for certain equity investments of $196 million.

    GAAP diluted earnings per share was $1.18. Adjusted diluted earnings per share (a non-GAAP financial measure) was $0.70. Excluded from adjusted diluted earnings per share were all items listed in Table 1c in the section titled “Reconciliation of GAAP to non-GAAP Financial Measures.”

    Cash flow from operating activities was $1,189 million for the fourth quarter of 2024. Free cash flow (a non-GAAP financial measure) for the quarter was $894 million. A reconciliation from GAAP has been provided in Table 1d in the section titled “Reconciliation of GAAP to non-GAAP Financial Measures.”

    Capital expenditures, net of proceeds from disposal of assets, were $295 million for the fourth quarter of 2024, of which $195 million was for OFSE and $87 million was for IET.

    Results by Reporting Segment
     

    The following segment discussions and variance explanations are intended to reflect management’s view of the relevant comparisons of financial results on a sequential or year-over-year basis, depending on the business dynamics of the reporting segments.

    Oilfield Services & Equipment

    (in millions) Three Months Ended   Variance
    Segment results December 31,
    2024    		 September 30,
    2024    		 December 31,
    2023    		   Sequential Year-over-year
    Orders $ 3,740   $ 3,807   $ 3,874     (2 )% (3 )%
    Revenue $ 3,871   $ 3,963   $ 3,956     (2 )% (2 )%
    Operating income $ 526   $ 547   $ 492     (4 )% 7  %
    Operating margin   13.6 %   13.8 %   12.4 %   -0.2pts   1.1pts  
    Depreciation & amortization $ 229   $ 218   $ 217     5  % 6  %
    EBITDA* $ 755   $ 765   $ 709     (1 )% 7  %
    EBITDA margin*   19.5 %   19.3 %   17.9 %   0.2pts   1.6pts  
    (in millions) Three Months Ended   Variance
    Revenue by Product Line December 31,
    2024    		 September 30,
    2024    		 December 31,
    2023    		   Sequential Year-over-year
    Well Construction $ 943 $ 1,050 $ 1,122   (10 )% (16 )%
    Completions, Intervention, and Measurements   1,022   1,009   1,086   1  % (6 )%
    Production Solutions   974   983   990   (1 )% (2 )%
    Subsea & Surface Pressure Systems   932   921   758   1  % 23  %
    Total Revenue $ 3,871 $ 3,963 $ 3,956   (2 )% (2 )%
    (in millions) Three Months Ended   Variance
    Revenue by Geographic Region December 31,
    2024    		 September 30,
    2024    		 December 31,
    2023    		   Sequential Year-over-year
    North America $ 971 $ 971 $ 1,018   —  % (5 )%
    Latin America   661   648   708   2  % (7 )%
    Europe/CIS/Sub-Saharan Africa   740   933   707   (21 )% 5  %
    Middle East/Asia   1,499   1,411   1,522   6  % (2 )%
    Total Revenue $ 3,871 $ 3,963 $ 3,956   (2 )% (2 )%
                 
    North America $ 971 $ 971 $ 1,018   —  % (5 )%
    International   2,900   2,992   2,938   (3 )% (1 )%

    * Non-GAAP measure. See reconciliations in the section titled “Reconciliation of GAAP to non-GAAP Financial Measures.” EBITDA margin is defined as EBITDA divided by revenue.

    OFSE orders of $3,740 million for the fourth quarter of 2024 decreased by $67 million sequentially. Subsea and Surface Pressure Systems orders were $802 million, up 3% sequentially, and up 23% year-over-year.

    OFSE revenue of $3,871 million for the fourth quarter of 2024 was down 2% sequentially, and down 2% year-over-year.

    North America revenue was $971 million, flat sequentially. International revenue was $2,900 million, down 3% sequentially, driven by declines in Europe/CIS/Sub-Saharan Africa region partially offset by growth in Middle East/Asia and Latin America.

    Segment operating income for the fourth quarter was $526 million, a decrease of $22 million, or 4%, sequentially. Segment EBITDA for the fourth quarter of 2024 was $755 million, a decrease of $10 million, or 1% sequentially. The sequential decrease in segment operating income and EBITDA was driven by lower volume, partially mitigated by positive price and productivity from structural cost-out initiatives.

    Industrial & Energy Technology

    (in millions) Three Months Ended   Variance
    Segment results December 31,
    2024    		 September 30,
    2024    		 December 31,
    2023    		   Sequential Year-over-year
    Orders $ 3,756   $ 2,868   $ 3,030     31 % 24 %
    Revenue $ 3,492   $ 2,945   $ 2,879     19 % 21 %
    Operating income $ 584   $ 474   $ 412     23 % 42 %
    Operating margin   16.7 %   16.1 %   14.3 %   0.6pts 2.4pts
    Depreciation & amortization $ 56   $ 54   $ 51     4 % 8 %
    EBITDA* $ 639   $ 528   $ 463     21 % 38 %
    EBITDA margin*   18.3 %   17.9 %   16.1 %   0.4pts 2.2pts
    (in millions) Three Months Ended   Variance
    Orders by Product Line December 31,
    2024    		 September 30,
    2024    		 December 31,
    2023    		   Sequential Year-over-year
    Gas Technology Equipment $ 1,865 $ 1,088 $ 1,297   71  % 44  %
    Gas Technology Services   902   778   808   16  % 12  %
    Total Gas Technology   2,767   1,866   2,105   48  % 31  %
    Industrial Products   515   494   514   4  % —  %
    Industrial Solutions   320   293   288   9  % 11  %
    Total Industrial Technology   835   787   802   6  % 4  %
    Climate Technology Solutions   154   215   123   (28 )% 25  %
    Total Orders $ 3,756 $ 2,868 $ 3,030   31  % 24  %
    (in millions) Three Months Ended   Variance
    Revenue by Product Line December 31,
    2024    		 September 30,
    2024    		 December 31,
    2023    		   Sequential Year-over-year
    Gas Technology Equipment $ 1,663 $ 1,281 $ 1,206   30 % 38 %
    Gas Technology Services   796   697   714   14 % 11 %
    Total Gas Technology   2,459   1,978   1,920   24 % 28 %
    Industrial Products   548   520   513   5 % 7 %
    Industrial Solutions   282   257   276   10 % 2 %
    Total Industrial Technology   830   777   789   7 % 5 %
    Climate Technology Solutions   204   191   170   7 % 20 %
    Total Revenue $ 3,492 $ 2,945 $ 2,879   19 % 21 %

    * Non-GAAP measure. See reconciliations in the section titled “Reconciliation of GAAP to non-GAAP Financial Measures.” EBITDA margin is defined as EBITDA divided by revenue.

    IET orders of $3,756 million for the fourth quarter of 2024 increased by $726 million, or 24% year-over-year. The increase was driven primarily by GTE orders which were up $568 million, or 44% year-over-year.

    IET revenue of $3,492 million for the fourth quarter of 2024 increased $613 million, or 21% year-over-year. The increase was driven primarily by Gas Technology, up 28% year-over-year.

    Segment operating income for the quarter was $584 million, an increase of $172 million, or 42% year-over-year. Segment EBITDA for the quarter was $639 million, an increase of $176 million, or 38% year-over-year. The year-over-year increase in segment operating income and segment EBITDA was driven by increased volume primarily from higher proportionate growth in GTE, positive pricing, and productivity, partially offset by cost inflation.

    2024 Total Year Results

    (in millions) Twelve Months Ended   Variance
      December 31, 2024 December 31, 2023   Year-over-year
    Oilfield Services & Equipment $ 15,240   $ 16,344     (7)%
    Industrial & Energy Technology   13,000     14,178     (8)%
    Orders $ 28,240   $ 30,522     (7)%
             
    Oilfield Services & Equipment $ 15,628   $ 15,361     2%
    Industrial & Energy Technology   12,201     10,145     20%
    Segment Revenue $ 27,829   $ 25,506     9%
             
    Oilfield Services & Equipment $ 1,988   $ 1,746     14%
    Industrial & Energy Technology   1,830     1,310     40%
    Corporate(1)   (363 )   (380 )   5%
    Inventory impairment(2)   (73 )   (35 )   (110)%
    Restructuring, impairment & other   (301 )   (323 )   7%
    Operating income   3,081     2,317     33%
    Adjusted operating income *   3,455     2,676     29%
    Depreciation & amortization   1,136     1,087     4%
    Adjusted EBITDA * $ 4,591   $ 3,763     22%

    * Non-GAAP measure. See reconciliations in the section titled “Reconciliation of GAAP to non-GAAP Financial Measures.”

    (1)   Corporate costs are primarily reported in “Selling, general and administrative” in the consolidated statements of income (loss).

    (2)   Charges for inventory impairments are reported in “Cost of goods sold” in the consolidated statements of income (loss). 

    Reconciliation of GAAP to non-GAAP Financial Measures

    Management provides non-GAAP financial measures because it believes such measures are widely accepted financial indicators used by investors and analysts to analyze and compare companies on the basis of operating performance (including adjusted operating income; EBITDA; EBITDA margin; adjusted EBITDA; adjusted net income attributable to Baker Hughes; and adjusted diluted earnings per share) and liquidity (free cash flow) and that these measures may be used by investors to make informed investment decisions. Management believes that the exclusion of certain identified items from several key operating performance measures enables us to evaluate our operations more effectively, to identify underlying trends in the business, and to establish operational goals for certain management compensation purposes. Management also believes that free cash flow is an important supplemental measure of our cash performance but should not be considered as a measure of residual cash flow available for discretionary purposes, or as an alternative to cash flow from operating activities presented in accordance with GAAP.

    Table 1a. Reconciliation of GAAP and Adjusted Operating Income

      Three Months Ended   Twelve Months Ended
      December 31, September 30, December 31,   December 31,
    (in millions)   2024   2024   2023     2024   2023
    Operating income (GAAP) $ 665 $ 930 $ 651   $ 3,081 $ 2,317
    Restructuring, impairment & other   281   —   163     301   323
    Inventory impairment(1)   73   —   2     73   35
    Total operating income adjustments   354   —   165     375   358
    Adjusted operating income (non-GAAP) $ 1,019 $ 930 $ 816   $ 3,455 $ 2,676

    (1)   Charges for inventory impairments are reported in “Cost of goods sold” in the consolidated statements of income (loss).

    Table 1a reconciles operating income, which is the directly comparable financial result determined in accordance with GAAP, to adjusted operating income. Adjusted operating income excludes the impact of certain identified items.

    Table 1b. Reconciliation of Net Income Attributable to Baker Hughes to EBITDA and Adjusted EBITDA

      Three Months Ended   Twelve Months Ended
      December 31, September 30, December 31,   December 31,
    (in millions)   2024     2024     2023     2024     2023  
    Net income attributable to Baker Hughes (GAAP) $ 1,179   $ 766   $ 439   $ 2,979   $ 1,943  
    Net income attributable to noncontrolling interests   11     8     11     29     27  
    Provision (benefit) for income taxes   (398 )   235     72     257     685  
    Interest expense, net   54     55     45     198     216  
    Other non-operating (income) loss, net   (181 )   (134 )   84     (382 )   (554 )
    Operating income (GAAP)   665     930     651     3,081     2,317  
    Depreciation & amortization   291     278     274     1,136     1,087  
    EBITDA (non-GAAP)   956     1,208     926     4,216     3,405  
    Total operating income adjustments(1)   354     —     165     375     358  
    Adjusted EBITDA (non-GAAP) $ 1,310   $ 1,208   $ 1,091   $ 4,591   $ 3,763  

    (1)   See Table 1a for the identified adjustments to operating income.

    Table 1b reconciles net income attributable to Baker Hughes, which is the directly comparable financial result determined in accordance with GAAP, to EBITDA. Adjusted EBITDA excludes the impact of certain identified items.

    Table 1c. Reconciliation of Net Income Attributable to Baker Hughes to Adjusted Net Income Attributable to Baker Hughes

      Three Months Ended   Twelve Months Ended
      December 31, September 30, December 31,   December 31,
    (in millions, except per share amounts)   2024     2024     2023       2024     2023  
    Net income attributable to Baker Hughes (GAAP) $ 1,179   $ 766   $ 439     $ 2,979   $ 1,943  
    Total operating income adjustments(1)   354     —     165       375     358  
    Other adjustments (non-operating)(2)   (189 )   (99 )   89       (335 )   (554 )
    Tax adjustments(3)   (650 )   (1 )   (181 )     (663 )   (124 )
    Total adjustments, net of income tax   (485 )   (100 )   72       (623 )   (320 )
    Less: adjustments attributable to noncontrolling interests   —     —     —       —     —  
    Adjustments attributable to Baker Hughes   (485 )   (100 )   72       (623 )   (320 )
    Adjusted net income attributable to Baker Hughes (non-GAAP) $ 694   $ 666   $ 511     $ 2,356   $ 1,622  
                 
                 
    Denominator:            
    Weighted-average shares of Class A common stock outstanding diluted   999     999     1,010       1,001     1,015  
    Adjusted earnings per share – diluted (non-GAAP) $ 0.70   $ 0.67   $ 0.51     $ 2.35   $ 1.60  

    (1)   See Table 1a for the identified adjustments to operating income.

    (2)   All periods primarily reflect the net gain or loss on changes in fair value for certain equity investments.

    (3)   All periods reflect the tax associated with the other operating and non-operating adjustments. 4Q’24 and fiscal year 2024 include $664 million and 4Q’23 and fiscal year 2023 include $81 million, respectively, related to the release of valuation allowances for certain deferred tax assets.

    Table 1c reconciles net income attributable to Baker Hughes, which is the directly comparable financial result determined in accordance with GAAP, to adjusted net income attributable to Baker Hughes. Adjusted net income attributable to Baker Hughes excludes the impact of certain identified items.

    Table 1d. Reconciliation of Net Cash Flows From Operating Activities to Free Cash Flow

      Three Months Ended   Twelve Months Ended
      December 31, September 30, December 31,   December 31,
    (in millions)   2024     2024     2023       2024     2023  
    Net cash flows from operating activities (GAAP) $ 1,189   $ 1,010   $ 932     $ 3,332   $ 3,062  
    Add: cash used for capital expenditures, net of proceeds from disposal of assets   (295 )   (256 )   (298 )     (1,075 )   (1,016 )
    Free cash flow (non-GAAP) $ 894   $ 754   $ 633     $ 2,257   $ 2,045  

    Table 1d reconciles net cash flows from operating activities, which is the directly comparable financial result determined in accordance with GAAP, to free cash flow. Free cash flow is defined as net cash flows from operating activities less expenditures for capital assets plus proceeds from disposal of assets.

    Financial Tables (GAAP)
     
    Condensed Consolidated Statements of Income (Loss)
    (Unaudited)
     
      Three Months Ended
    (In millions, except per share amounts) December 31, 2024 September 30, 2024 December 31, 2023
    Revenue $ 7,364   $ 6,908   $ 6,835  
    Costs and expenses:      
    Cost of revenue   5,833     5,366     5,386  
    Selling, general and administrative   585     612     634  
    Restructuring, impairment and other   281     —     163  
    Total costs and expenses   6,699     5,978     6,183  
    Operating income   665     930     651  
    Other non-operating income (loss), net   181     134     (84 )
    Interest expense, net   (54 )   (55 )   (45 )
    Income before income taxes   792     1,009     522  
    Benefit (provision) for income taxes   398     (235 )   (72 )
    Net income   1,190     774     450  
    Less: Net income attributable to noncontrolling interests   11     8     11  
    Net income attributable to Baker Hughes Company $ 1,179   $ 766   $ 439  
           
    Per share amounts:    
    Basic income per Class A common share $ 1.19   $ 0.77   $ 0.44  
    Diluted income per Class A common share $ 1.18   $ 0.77   $ 0.43  
           
    Weighted average shares:      
    Class A basic   990     993     1,001  
    Class A diluted   999     999     1,010  
           
    Cash dividend per Class A common share $ 0.21   $ 0.21   $ 0.20  
           
     
    Condensed Consolidated Statements of Income (Loss)
    (Unaudited)
     
      Year Ended December 31,
    (In millions, except per share amounts)   2024     2023     2022  
    Revenue $ 27,829   $ 25,506   $ 21,156  
    Costs and expenses:      
    Cost of revenue   21,989     20,255     16,756  
    Selling, general and administrative   2,458     2,611     2,510  
    Restructuring, impairment and other   301     323     705  
    Total costs and expenses   24,748     23,189     19,971  
    Operating income   3,081     2,317     1,185  
    Other non-operating income (loss), net   382     554     (911 )
    Interest expense, net   (198 )   (216 )   (252 )
    Income before income taxes   3,265     2,655     22  
    Provision for income taxes   (257 )   (685 )   (600 )
    Net income (loss)   3,008     1,970     (578 )
    Less: Net income attributable to noncontrolling interests   29     27     23  
    Net income (loss) attributable to Baker Hughes Company $ 2,979   $ 1,943   $ (601 )
           
    Per share amounts:      
    Basic income (loss) per Class A common share $ 3.00   $ 1.93   $ (0.61 )
    Diluted income (loss) per Class A common share $ 2.98   $ 1.91   $ (0.61 )
           
    Weighted average shares:      
    Class A basic   994     1,008     987  
    Class A diluted   1,001     1,015     987  
           
    Cash dividend per Class A common share $ 0.84   $ 0.78   $ 0.73  
     
    Condensed Consolidated Statements of Financial Position
    (Unaudited)
     
      December 31,
    (In millions)   2024   2023
    ASSETS
    Current Assets:    
    Cash and cash equivalents $ 3,364 $ 2,646
    Current receivables, net   7,122   7,075
    Inventories, net   4,954   5,094
    All other current assets   1,771   1,486
    Total current assets   17,211   16,301
    Property, plant and equipment, less accumulated depreciation   5,127   4,893
    Goodwill   6,078   6,137
    Other intangible assets, net   3,951   4,093
    Contract and other deferred assets   1,730   1,756
    All other assets   4,266   3,765
    Total assets $ 38,363 $ 36,945
    LIABILITIES AND EQUITY
    Current Liabilities:    
    Accounts payable $ 4,542 $ 4,471
    Short-term and current portion of long-term debt   53   148
    Progress collections and deferred income   5,672   5,542
    All other current liabilities   2,724   2,830
    Total current liabilities   12,991   12,991
    Long-term debt   5,970   5,872
    Liabilities for pensions and other postretirement benefits   988   978
    All other liabilities   1,359   1,585
    Equity   17,055   15,519
    Total liabilities and equity $ 38,363 $ 36,945
         
    Outstanding Baker Hughes Company shares:    
    Class A common stock   990   998
     
    Condensed Consolidated Statements of Cash Flows
    (Unaudited)
     
      Three Months
    Ended
    December 31,    		 Twelve Months Ended
    December 31,
    (In millions)   2024     2024     2023  
    Cash flows from operating activities:      
    Net income $ 1,190   $ 3,008   $ 1,970  
    Adjustments to reconcile net income to net cash flows from operating activities:      
    Depreciation and amortization   291     1,136     1,087  
    Benefit for deferred income taxes   (706 )   (671 )   (59 )
    Gain on equity securities   (196 )   (367 )   (555 )
    Stock-based compensation cost   49     202     197  
    Property, plant and equipment impairment, net   77     77     (1 )
    Gain on business dispositions   —     —     (40 )
    Working capital   63     7     42  
    Other operating items, net   421     (60 )   421  
    Net cash flows provided by operating activities   1,189     3,332     3,062  
    Cash flows from investing activities:      
    Expenditures for capital assets   (353 )   (1,278 )   (1,224 )
    Proceeds from disposal of assets   58     203     208  
    Proceeds from sale of equity securities   71     92     372  
    Proceeds from business dispositions   —     —     293  
    Net cash paid for acquisitions   —     —     (301 )
    Other investing items, net   6     (33 )   (165 )
    Net cash flows used in investing activities   (218 )   (1,016 )   (817 )
    Cash flows from financing activities:      
    Repayment of long-term debt   (9 )   (143 )   (651 )
    Dividends paid   (208 )   (836 )   (786 )
    Repurchase of Class A common stock   (9 )   (484 )   (538 )
    Other financing items, net   (8 )   (64 )   (53 )
    Net cash flows used in financing activities   (234 )   (1,527 )   (2,028 )
    Effect of currency exchange rate changes on cash and cash equivalents   (37 )   (71 )   (59 )
    Increase in cash and cash equivalents   700     718     158  
    Cash and cash equivalents, beginning of period   2,664     2,646     2,488  
    Cash and cash equivalents, end of period $ 3,364   $ 3,364   $ 2,646  
    Supplemental cash flows disclosures:      
    Income taxes paid, net of refunds $ 307   $ 1,040   $ 595  
    Interest paid $ 99   $ 298   $ 309  
     

    Supplemental Financial Information

    Supplemental financial information can be found on the Company’s website at: investors.bakerhughes.com in the Financial Information section under Quarterly Results.

    Conference Call and Webcast

    The Company has scheduled an investor conference call to discuss management’s outlook and the results reported in today’s earnings announcement. The call will begin at 9:30 a.m. Eastern time, 8:30 a.m. Central time on Friday, January 31, 2025, the content of which is not part of this earnings release. The conference call will be broadcast live via a webcast and can be accessed by visiting the Events and Presentations page on the Company’s website at: investors.bakerhughes.com. An archived version of the webcast will be available on the website for one month following the webcast.

    Forward-Looking Statements

    This news release (and oral statements made regarding the subjects of this release) may contain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, (each a “forward-looking statement”). Forward-looking statements concern future circumstances and results and other statements that are not historical facts and are sometimes identified by the words “may,” “will,” “should,” “potential,” “intend,” “expect,” “would,” “seek,” “anticipate,” “estimate,” “overestimate,” “underestimate,” “believe,” “could,” “project,” “predict,” “continue,” “target”, “goal” or other similar words or expressions. There are many risks and uncertainties that could cause actual results to differ materially from our forward-looking statements. These forward-looking statements are also affected by the risk factors described in the Company’s annual report on Form 10-K for the annual period ended December 31,2024; and those set forth from time to time in other filings with the Securities and Exchange Commission (“SEC”). The documents are available through the Company’s website at: www.investors.bakerhughes.com or through the SEC’s Electronic Data Gathering and Analysis Retrieval system at: www.sec.gov. We undertake no obligation to publicly update or revise any forward-looking statement, except as required by law. Readers are cautioned not to place undue reliance on any of these forward-looking statements.

    Our expectations regarding our business outlook and business plans; the business plans of our customers; oil and natural gas market conditions; cost and availability of resources; economic, legal and regulatory conditions, and other matters are only our forecasts regarding these matters.

    These forward-looking statements, including forecasts, may be substantially different from actual results, which are affected by many risks, along with the following risk factors and the timing of any of these risk factors:

    • Economic and political conditions – the impact of worldwide economic conditions and rising inflation; the impact of tariffs and the potential for significant increases thereto; the effect that declines in credit availability may have on worldwide economic growth and demand for hydrocarbons; foreign currency exchange fluctuations and changes in the capital markets in locations where we operate; and the impact of government disruptions and sanctions.
    • Orders and RPO – our ability to execute on orders and RPO in accordance with agreed specifications, terms and conditions and convert those orders and RPO to revenue and cash.
    • Oil and gas market conditions – the level of petroleum industry exploration, development and production expenditures; the price of, volatility in pricing of, and the demand for crude oil and natural gas; drilling activity; drilling permits for and regulation of the shelf and the deepwater drilling; excess productive capacity; crude and product inventories; liquefied natural gas supply and demand; seasonal and other adverse weather conditions that affect the demand for energy; severe weather conditions, such as tornadoes and hurricanes, that affect exploration and production activities; Organization of Petroleum Exporting Countries (“OPEC”) policy and the adherence by OPEC nations to their OPEC production quotas.
    • Terrorism and geopolitical risks – war, military action, terrorist activities or extended periods of international conflict, particularly involving any petroleum-producing or consuming regions, including Russia and Ukraine; and the recent conflict in the Middle East; labor disruptions, civil unrest or security conditions where we operate; potentially burdensome taxation, expropriation of assets by governmental action; cybersecurity risks and cyber incidents or attacks; epidemic outbreaks.

    About Baker Hughes:

    Baker Hughes (Nasdaq: BKR) is an energy technology company that provides solutions for energy and industrial customers worldwide. Built on a century of experience and conducting business in over 120 countries, our innovative technologies and services are taking energy forward – making it safer, cleaner and more efficient for people and the planet. Visit us at bakerhughes.com

    For more information, please contact:

    Investor Relations

    Chase Mulvehill
    +1 346-297-2561
    investor.relations@bakerhughes.com

    Media Relations

    Adrienne Lynch
    +1 713-906-8407
    adrienne.lynch@bakerhughes.com

    The MIL Network –

  • MIL-OSI Security: PDS Gang Member Pleads Guilty to Discharging Firearm During and in Relation to Drug Trafficking

    Source: Office of United States Attorneys

    Defendant Admitted to Participating in “Rolling Shootout” Targeting Rival Gang

                WASHINGTON – Isjalon Jermiah Armstead, 22, of Washington D.C., pleaded guilty today in connection with an indictment charging numerous members of the Push Dat Shit (PDS) street gang with distributing large quantities of marijuana in the District of Columbia as well as using, carrying, and possessing firearms, including fully automatic machineguns, in furtherance of their drug dealing business.

                The plea was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent Sean T. Ryan of the Washington Field Office’s Criminal and Cyber Division, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Armstead, aka “Smaut,” pleaded guilty today before U.S. District Judge Amy Berman Jackson to discharging a firearm during and in relation to a drug trafficking offense. Armstead faces a mandatory minimum sentence of 10 years in prison. Judge Berman Jackson scheduled a sentencing hearing for May 7, 2025.

                As part of his plea, Armstead admitted to participating in a “rolling shootout” in the Washington Highlands neighborhood of Southeast Washington, D.C. on June 5, 2023.  According to court documents, Armstead and a fellow PDS gang member were driving a gray Nissan Altima in the area with marijuana that they intended to distribute when they observed a rival gang member.  The two men then chased the rival through a residential neighborhood while shooting from their vehicle as the rival returned fire. The gray Nissan Altima was disabled as a result of the shootout, and Armstead and his fellow PDS member fled on foot – discarding bags of marijuana and their firearms as they ran – before being apprehended by MPD officers a few blocks away.   

                Additional MPD officers responded to the scene and retraced the flight path, at which time they discovered two firearms discarded in a trash can alongside a residence. The firearms were identified as a Glock Model 26, 9mm semi-automatic handgun and an American Tactical Omni Hybrid semi-automatic AR-Pistol chambered in .300 caliber. These firearms matched shell casings recovered from the scene of the rolling shootout.  As part of his plea agreement, Armstead admitted to discharging the AR-Pistol during the rolling shootout.

                This plea is part of an ongoing joint investigation which has now resulted in 24 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

                The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song and Paralegal Specialist Melissa Macechko.

    Surveillance Footage Showing the Grey Nissan Altima (circled in red) and the Vehicle it was Pursuing During the Shootout on June 5, 2023.

     

    Surveillance Footage Showing Armstead Fleeing From the Scene

     

    Firearms Recovered from Armstead’s Flight Path

    23cr379

    MIL Security OSI –

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

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy
    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), Chuck Grassley (R-IA), and Martin Heinrich (D-NM) led 11 colleagues in reintroducing the Halt Lethal Trafficking (HALT) 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. 
    “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,” said Dr. Cassidy. “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,” said Senator Grassley. “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,” said Senator Heinrich. “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.”  
    Cassidy, Grassley, and Heinrich were joined by U.S. Senators Roger Marshall (R-KS), 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), and Jeanne Shaheen (D-NH) 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. 
    Click here for a one-pager. Click here for a section-by-section.
    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: Hudson County Man Charged With Online Enticement Of A Minor

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Hudson County man has been charged with enticing a minor to engage in criminal sexual conduct, Acting U.S. Attorney Vikas Khanna announced.

    Ryan Niksa, 34, of Jersey City, New Jersey, was charged in a one-count complaint with enticement of a minor to engage in sexual activity.  He had an initial appearance before U.S. Magistrate Judge Leda Dunn Wettre in Newark federal court on January 29, 2025, and was ordered detained.

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

    Since in or around August 2024, Niksa communicated with a minor victim located in another state through social media applications and text messages. Niksa and the minor victim exchanged sexually explicit photos and videos.  Niksa expressed his desire to live with the minor victim, discussed traveling to the minor victim’s home state to be with her, and discussed running away with the minor victim to another country where they could evade law enforcement.   

    Enticement of a minor carries a mandatory minimum penalty of 10 years in prison and a maximum potential penalty of life in prison, as well as a $250,000 fine.

    Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Jersey City Police Department, under the direction of Director James Shea, and the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorney Alison Thompson of the Organized Crime and Gangs Unit in Newark.

    The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

    25-027                                                             ###

    Defense counsel: Shaiba Rather, Assistant Federal Public Defender

    MIL Security OSI –

  • MIL-OSI Security: Two Men Indicted for COVID Unemployment and Loan Fraud

    Source: Office of United States Attorneys

    Defendants allegedly received over $43,000 in Pandemic Unemployment Assistance funds

    BOSTON – Two men were arrested for allegedly submitting fraudulent information in an effort to obtain loans through the Pandemic Unemployment Assistance (PUA) program.

    Dominik Manigo, 25, of Weymouth, and Nelson Roche Diaz, 28, of Brockton, were indicted by a federal grand jury on one count of wire fraud conspiracy, and on one count each of wire fraud. Manigo and Roche appeared in federal court in Boston on Monday.

    According to the charging documents, in or about May 2020, Manigo and Roche allegedly submitted fraudulent claims for PUA on the Massachusetts Department of Unemployment Assistance portal. Further, Manigo and Roche allegedly submitted fraudulent letters claiming the pandemic had impacted their employment at a restaurant in Boston. Manigo and Roche each allegedly received over $43,000 in PUA and related funds.

    The charges of wire fraud and wire fraud conspiracy provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations, Labor Racketeering and Fraud, Northeast Region; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; Boston Police Commissioner Michael Cox; and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Valuable assistance was provided by the Weymouth Police Department. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics and Money Laundering Unit is prosecuting the case.

    This case 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.

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: Illegal Alien from Costa Rica Sentenced for Firearm Possession

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that MILTON RAYO CASTILLO (“RAYO CASTILLO”), age 26, a native of Costa Rica, was sentenced on January 28. 2025 by United States District Judge Wendy Vitter, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).  RAYO CATILLO was sentenced to fifty-two (52) months incarceration, supervised release for three (3) years, and payment of a $100 mandatory special assessment fee.

    According to the indictment, on or about March 10, 2024, RAYO CASTILLO, an alien illegally present in the United States, was found in possession of a nine-millimeter semi-automatic pistol, after brandishing the weapon at a patron at a Kenner, Louisiana restaurant.

    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.

    U.S. Attorney Evans praised the work of the United States Department of Homeland Security and the Kenner Police Department in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Working with Waller County to Locate Escapee

    Source: US Marshals Service

    Houston, TX – The U.S. Marshals Gulf Coast Violent Offenders and Fugitive Task Force on Jan. 27 joined the Waller County Sheriff’s Office efforts to search for a man who escaped Jan. 23 from a medical facility in Belleville. 

    Salvador Saucedo, a registered sex offender, had been arrested earlier in the day and was undergoing testing at the Mid Coast Medical Center when he escaped.  

    Saucedo was previously charged with indecency with a child in March 2024 and with stalking in May 2024 in Brazos County. He is currently charged by Waller County with resisting arrest, escape, assault on a peace officer, fugitive, and possession of a controlled substance.

    Saucedo is described as a Hispanic man who has face tattoos, missing front teeth, and brown hair with red highlights. He was last seen wearing a white head wrap, dark colored T-shirt and blue jeans. He should be considered dangerous.

    Investigators say Saucedo could be posing as a homeless person needing help or working as a day labor. He is fluent in Spanish and may be able to blend in as a migrant. He may have shaved his hair because he knows the color stands out.

    The U.S. Marshals Service (USMS) is offering a reward of up to $5,000 for information leading to Saucedo’s arrest and indictment.

    Anyone with information is urged to contact the USMS at 1-877-WANTED2 or send tips via the USMS Tips App.

    Information may also be sent to the Waller County Sheriff’s Office at (979) 826-8282. Anonymous tips can also be made by calling Waller County Crime Stoppers at (979) 826-8266.

    The USMS Gulf Coast Violent Offenders and Fugitive Task Force (GCVOFTF) combines the efforts of federal, state and local law enforcement agencies to locate and arrest the most dangerous fugitives. Operating throughout the Southern District of Texas the GCVOFTF is dedicated to reducing violent crime by locating and apprehending wanted criminals, as well as serving as the central point for agencies to share information on fugitive matters. 

    MIL Security OSI –

  • MIL-OSI Security: North Battleford — Battlefords RCMP seek public assistance locating missing 14-year-old female

    Source: Royal Canadian Mounted Police

    On January 27, Battlefords RCMP received a report of a missing 14-year-old female, Hailey Night.

    Hailey was last seen January 26 on 19th Avenue in North Battleford.

    Since she was reported missing, Battlefords RCMP have been checking places Hailey is known to visit and following up on information received. They are now asking members of the public to report information on Hailey’s whereabouts.

    Hailey is described as:

    • Height: 5’4″
    • Weight: Average build
    • Eye colour: Brown and wears glasses
    • Hair colour and style: Black and orange
    • Last seen wearing: A black hoodie, grey pants, brown and white shoes

    Hailey is known to travel to the following areas, but this has not been confirmed.

    • Calgary
    • Edmonton

    If you have seen Hailey or know where she is, contact Battlefords RCMP at 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 USA: Kennedy backs bill to crack down on fentanyl, help law enforcement tackle opioid crisis

    US Senate News:

    Source: United States Senator John Kennedy (Louisiana)

    WASHINGTON – Sen. John Kennedy (R-La.), a member of the Senate Judiciary Committee, today joined Sens. Chuck Grassley (R-Iowa), Bill Cassidy (R-La.) and Martin Heinrich (D-N.M.) in introducing the Halt All Lethal Trafficking of (HALT) Fentanyl Act, which would permanently list fentanyl-related substances as Schedule I substances under the Controlled Substances Act.

    “Americans know the carnage of fentanyl all too well. The HALT Fentanyl Act would save lives in Louisiana and across the country by empowering law enforcement to seek justice against dealers who work with cartels to profit off feeding poison to Americans,” said Kennedy.

    Fentanyl is a scheduled substance, but Mexican drug cartels make small chemical tweaks to fentanyl to produce drugs—fentanyl-related substances—with similar dangerous effects that are not controlled.

    In response to this crisis, the DEA exercised its authority to temporarily classify fentanyl-related substances as Schedule I under the Controlled Substances Act. That temporary scheduling order will expire on March 31, 2025 if Congress does not act.

    Under the HALT Fentanyl Act, fentanyl-related substances would remain Schedule I. In addition, the bill clarifies that the mandatory minimum penalties that apply to fentanyl also apply to the trafficking of fentanyl-related substances.

    “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. 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,” said Grassley. 

    “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. Law enforcement must have the tools necessary to combat this trend. We cannot let this Schedule I classification lapse,” said Cassidy. 

    “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. 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,” said Heinrich.

    Background:

    • The Centers for Disease Control and Prevention estimated that in 2023 there were 81,083 overdose deaths in the U.S. that involved opioids.
    • In March 2023, Kennedy introduced the Fairness in Fentanyl Sentencing Act, which would have made sure fentanyl-trafficking sentences reflected the deadliness of the substance. Senate Democrats blocked the bill in May 2023.
    • In 2024, U.S. Customs and Border Protection seized 21,889 pounds of fentanyl, enough to kill more than 4.9 billion people (assuming a lethal dose of two milligrams)—or enough to wipe out the entire U.S. population more than 14 times over. 

    Sens. Roger Marshall (R-Kan.), Todd Young (R-Ind.), Steve Daines (R-Mont.), Eric Schmitt (R-Mo.), Maggie Hassan (D-N.H.), Shelley Moore Capito (R-W.Va.), Ruben Gallego (D-Ariz.), Catherine Cortez Masto (D-Nev.), Mike Rounds (R-S.D.) and Jeanne Shaheen (D-N.H.) cosponsored the legislation. 

    The full bill text is available here.

    MIL OSI USA News –

  • MIL-OSI Security: FBI Washington Field Office Update on Aviation Incident at Ronald Reagan Washington National Airport

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

    The FBI Washington Field Office continues to support our partners in the aftermath of yesterday’s aviation incident at Ronald Reagan Washington National Airport. Members of our National Capital Response Squad—including our Evidence Response Team, Rapid Deployment Team, and Underwater Search and Evidence Response Team—have deployed to support recovery efforts. The FBI will continue to assist the National Transportation Safety Board with recovery operations and the investigation into the cause of this tragic incident.

    MIL Security OSI –

  • MIL-OSI Security: Leader of Brockton-Area Drug Trafficking Organization Pleads Guilty to Fentanyl Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Braintree man pleaded guilty yesterday in federal court in Boston to fentanyl conspiracy charge.

    Jonathan Melendez Decatro, a/k/a “Jacha,” 32, of Braintree, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for May 12, 2025. Pursuant to a plea agreement filed in court, Melendez Decatro will face a sentence of 10 years in prison and five years of supervised release. Melendez Decatro was indicted in June 2023.  

    During an investigation that began in 2019, Melendez Decatro was identified as the leader of a large-scale fentanyl and cocaine trafficking organization (DTO) operating in the Brockton area, who sourced drugs directly from Colombia, Mexico and the Dominican Republic. On two dates in 2021, packages intended for Melendez Decatro were intercepted by law enforcement and each found to contain a kilogram of cocaine. Additionally, on several dates in the spring of 2023, Melendez Decatro conspired with an individual who resided in the Dominican Republic to distribute in total 1.5 kilograms of fentanyl to another individual in Braintree. It was later determined that the purity of the fentanyl exceeded 50% and also contained xylazine. During of search of Melendez Decatro’s residence, over $10,000 in drug proceeds and clothing worn during the fentanyl transactions were recovered.

    The charge of conspiracy to distribute and to possess with intent to distribute controlled substances provides for a sentence of at least 10 years and up to life years in prison, at least five years and up to a lifetime 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.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration in Bogota; United States Postal Inspection Service; Massachusetts State Police; and the Brockton Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division is prosecuting the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. 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. 
     

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Collects $17,444,425 In Civil And Criminal Actions In Fiscal Year 2024

    Source: Office of United States Attorneys

    SCRANTON – Acting U.S. Attorney John C. Gurganus announced today that the Middle District of Pennsylvania collected $17,444,425 in criminal and civil actions in Fiscal Year 2024. Of this amount, $3,588,583 was collected in criminal actions and $13,855,841 was collected in civil actions.

    The Middle District of Pennsylvania also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $5,108,801 in cases pursued jointly by these offices. Of this amount, $16,233 was collected in criminal actions and $5,092,567 was collected in civil actions.     

    “The U.S. Attorney’s Office is committed to working for victims of crime and do what we can to make them whole,” said Acting U.S. Attorney John C. Gurganus. “We collect restitution from convicted defendants on behalf of crime victims, we work to forfeit the ill-gotten gains that defendants obtain through illegal means, and we fight to get back money owed to taxpayers in criminal and civil cases. I am proud to say that we have collected millions of dollars over the last year for the taxpayers and for crime victims in our district.”

    The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

        For example:

    • Penn State Health is a multi-hospital system and offers Annual Wellness Visits which are reimbursable through Medicare. In 2023, Penn State Health made a self-disclosure to the U.S. Attorney’s Office.  The U.S. Attorney’s Office found that between December 1, 2015 and November 30, 2022, Penn State Health submitted claims for Annual Wellness Visits that were not supported by the wellness record.  A settlement agreement was entered into in February 2024, in which Penn State health agreed to pay $11,712,336.
    • Defendant Jimmy Tran owned and operated a small food market and convenience store, Asia Market, in Harrisburg, PA.  The store was approved to participate in SNAP.  From January 2017 – August 2020, the defendant traded SNAP benefits in exchange for cash.  The total amount of SNAP benefits that were illegally exchanged for cash is $1,843,534.00. The payment of $299,174.60 was due to forfeiture/restoration.

    Additionally, the U.S. Attorney’s office in the Middle District of Pennsylvania, working with partner agencies and divisions, collected $1,311,135 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Cybercrime websites selling hacking tools to transnational organized crime groups seized

    Source: Office of United States Attorneys

    HOUSTON – A total of 39 domains and their associated servers have been seized in a coordinated effort involving an international disruption of a Pakistan-based network of online marketplaces selling hacking and fraud-enabling tools a group known as Saim Raza (aka HeartSender) operated, announced U.S. Attorney Nicholas J. Ganjei along with Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division and Special Agent in Charge Douglas Williams of the FBI.

    The seizures occurred Jan. 29 and were conducted in coordination with the Dutch National Police.

    According to the affidavit filed in support of these seizures, Saim Raza has used these cybercrime websites since at least 2020 to sell phishing toolkits and other fraud-enabling tools to transnational organized crime groups who used them to target numerous victims in the United States, resulting in over $3 million in victim losses. 

    “Almost everyone has a friend or loved one that has been affected by these types of computer hacks,” said Ganjei. “These scams not only target businesses but individuals as well and cause significant hardship to the victims. Even though these people reside abroad, the use of these websites made it easy for them to spread their malicious hacking tools for a fee. However, today we have significantly disrupted their ability to harm others.”

    The Saim Raza-run websites operated as marketplaces that advertised and facilitated the sale of tools such as phishing kits, scam pages and email extractors often used to build and maintain fraud operations. Not only did Saim Raza make these tools widely available on the open internet, it also trained end users on how to use the tools against victims by linking to instructional YouTube videos on how to execute schemes using these malicious programs, making them accessible to criminal actors that lacked this technical criminal expertise. The group also advertised its tools as “fully undetectable” by antispam software.

    The transnational organized crime groups and other cybercrime actors who purchased these tools primarily used them to facilitate business email compromise schemes wherein the cybercrime actors tricked victim companies into making payments to a third party. Those payments would instead be redirected to a financial account the perpetrators controlled, resulting in significant losses to victims. These tools were also used to acquire victim user credentials and utilize those credentials to further these fraudulent schemes. The seizure of these domains is intended to disrupt the ongoing activity of these groups and stop the proliferation of these tools within the cybercriminal community.

    The FBI Houston Field Office is conducting the investigation. The Justice Department appreciates the cooperation and significant assistance law enforcement partners in the Netherlands have provided.

    Assistant U.S. Attorney Rodolfo Ramirez and Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI NGOs: Sierra Leone: Authorities must release and guarantee fair trial for TV personality detained under accusations of insulting the President and First Lady

    Source: Amnesty International –

    Reacting to the ongoing detention of Hawa Hunt, a Sierra Leonean-Canadian artist and reality television personality who was arrested on live television in December and charged with insulting the President and First Lady in a social media video, Michèle Eken, senior researcher at Amnesty International’s West and Central Africa office, said:

    “Hawa Hunt has now been detained for over a month. Her multiple requests for bail have been refused while her mental health is being affected, according to her lawyer. We call on the Sierra Leonean authorities to release Hawa Hunt and observe all due process guarantees for her in line with international standards, including her right to be brought in front of a court promptly. A criminal defendant may be detained pending trial only when necessary and proportionate to their offences, and non-custodial arrangements such as bail, should be preferred.  

    “Amnesty International has already expressed its concern about the law used to prosecute Hawa Hunt – the Cyber Security and Crime Act 2021. Several cases of possible violations of the right to freedom of expression under the Cyber Security and Crime Act have previously been reported. Offences such as libel and defamation should be decriminalized. Sierra Leonean law should be brought into line with the country’s international human rights obligations.”

    MIL OSI NGO –

  • MIL-OSI USA: Justice Department Announces Seizure of Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups

    Source: US State of North Dakota

    The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption of a Pakistan-based network of online marketplaces selling hacking and fraud-enabling tools operated by a group known as Saim Raza (also known as HeartSender). The seizures were conducted in coordination with the Dutch National Police.

    According to the affidavit filed in support of these seizures, Saim Raza has used these cybercrime websites since at least 2020 to sell phishing toolkits and other fraud-enabling tools to transnational organized crime groups, who used them to target numerous victims in the United States, resulting in over $3 million in victim losses.

    The Saim Raza-run websites operated as marketplaces that advertised and facilitated the sale of tools such as phishing kits, scam pages, and email extractors, often used to build and maintain fraud operations. Not only did Saim Raza make these tools widely available on the open internet, it also trained end users on how to use the tools against victims by linking to instructional YouTube videos on how to execute schemes using these malicious programs, making them accessible to criminal actors that lacked this technical criminal expertise. The group also advertised its tools as “fully undetectable” by antispam software.

    The transnational organized crime groups and other cybercrime actors who purchased these tools primarily used them to facilitate business email compromise schemes wherein the cybercrime actors tricked victim companies into making payments to a third party. Those payments would instead be redirected to a financial account the perpetrators controlled, resulting in significant losses to victims. These tools were also used to acquire victim user credentials and utilize those credentials to further these fraudulent schemes. The seizure of these domains is intended to disrupt the ongoing activity of these groups and stop the proliferation of these tools within the cybercriminal community.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas Williams of the FBI Houston Field Office made the announcement.

    The FBI Houston Field Office is investigating the case. The Justice Department appreciates the cooperation and significant assistance law enforcement partners in the Netherlands have provided.

    Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Rodolfo Ramirez for the Southern District of Texas are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Swift Current — Officers seize eight kilograms – potentially millions of doses – of fentanyl during traffic stop

    Source: Royal Canadian Mounted Police

    On January 28, 2025, officers from Saskatchewan RCMP’s Roving Traffic Unit (RTU) and the Province of Saskatchewan’s Saskatchewan Highway Patrol (SHP) were working together doing proactive patrols in the Swift Current area.

    An RTU officer conducted a traffic stop on Highway #1. As a result of continued investigation, the two occupants of the vehicle were detained for a drug trafficking investigation.

    During a search of the vehicle, officers located eight kilograms of fentanyl hidden under the spare tire. A photo of the fentanyl is attached.

    The vehicle’s occupants were arrested.

    SHP, Swift Current RCMP and Saskatchewan RCMP’s Saskatchewan Trafficking Response Team provided RTU valuable assistance during the traffic stop and subsequent investigation.

    As a result of that continued investigation, 26-year-old Swati Narula and 28-year-old Kunwardeep Singh, both from Calgary, are each charged with one count, trafficking, Section 5(1), Controlled Drugs and Substances Act and one count, possession for the purpose of trafficking, Section 5(2), Controlled Drugs and Substances Act. They appeared in Swift Current Provincial Court on January 29, 2025.

    The accused told investigators that they were travelling to Regina.

    “This is a significant fentanyl seizure. Keep in mind that only a few grains of fentanyl is enough to potentially cause a fatal overdose. We have prevented potentially millions of doses of this dangerous drug from entering our communities,” says Supt. Grant St. Germaine, Officer in Charge of Saskatchewan RCMP Traffic Services. “I hope this is a message to others who choose to transport illicit goods in our province. Our officers are watching out for you.”

    Here are just a few highlights of recent RTU work:

    January 23, 2025: RTU officers stopped a vehicle on Highway #16 near Lloydminster. A RTU police dog alerted the officer to the odour of narcotics in the vehicle. Further investigation led officers to seize approximately $400,000 from the vehicle. The driver is charged with possession of the proceeds of crime over $5,000. The investigation continues.

    January 22, 2025: RTU officers stopped a vehicle on Highway #13 near Ponteix. It was determined the vehicle was commercial and the driver was unable to provide a bill of lading, as required by law. As a result of continued investigation, officers located and seized approximately nine kilograms of illicit cannabis and a large sum of cash from the vehicle. The driver was charged with possession of property obtained by crime over $5,000 and possessing illicit cannabis for the purpose of trafficking, which is a charge under the Cannabis Act. The investigation continues.

    January 9, 2025: RTU officers stopped a vehicle on Highway #1 near Swift Current. Further investigation led to officers locating and seizing approximately 700 kilograms of illicit cannabis and a sum of cash in the vehicle. Further details are available here.

    November 19, 2024: RTU officers conducted a traffic stop on Highway #16 near Maidstone. A RTU police dog alerted the officer to the odour of narcotics in the vehicle. Further investigation led to officers locating and seizing approximately 50 kilograms of cocaine and a sum of cash from the vehicle. Further details are available here.

    “Based on investigation and intelligence, we know illicit drugs are being transported across provincial borders into Saskatchewan,” Supt. St. Germaine says. “That’s why we have dedicated Saskatchewan RCMP officers – who work in tandem with partner agencies – who make it their mission to disrupt the flow of illegal activity. Our communities are safer because of their action.”

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Seizure of Cybercrime Websites Selling Hacking Tools to Transnational Organized Crime Groups

    Source: United States Attorneys General 1

    The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption of a Pakistan-based network of online marketplaces selling hacking and fraud-enabling tools operated by a group known as Saim Raza (also known as HeartSender). The seizures were conducted in coordination with the Dutch National Police.

    According to the affidavit filed in support of these seizures, Saim Raza has used these cybercrime websites since at least 2020 to sell phishing toolkits and other fraud-enabling tools to transnational organized crime groups, who used them to target numerous victims in the United States, resulting in over $3 million in victim losses.

    The Saim Raza-run websites operated as marketplaces that advertised and facilitated the sale of tools such as phishing kits, scam pages, and email extractors, often used to build and maintain fraud operations. Not only did Saim Raza make these tools widely available on the open internet, it also trained end users on how to use the tools against victims by linking to instructional YouTube videos on how to execute schemes using these malicious programs, making them accessible to criminal actors that lacked this technical criminal expertise. The group also advertised its tools as “fully undetectable” by antispam software.

    The transnational organized crime groups and other cybercrime actors who purchased these tools primarily used them to facilitate business email compromise schemes wherein the cybercrime actors tricked victim companies into making payments to a third party. Those payments would instead be redirected to a financial account the perpetrators controlled, resulting in significant losses to victims. These tools were also used to acquire victim user credentials and utilize those credentials to further these fraudulent schemes. The seizure of these domains is intended to disrupt the ongoing activity of these groups and stop the proliferation of these tools within the cybercriminal community.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas Williams of the FBI Houston Field Office made the announcement.

    The FBI Houston Field Office is investigating the case. The Justice Department appreciates the cooperation and significant assistance law enforcement partners in the Netherlands have provided.

    Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Rodolfo Ramirez for the Southern District of Texas are prosecuting the case.

    MIL Security OSI –

  • MIL-Evening Report: 5 games to play if you’re ‘not a gamer’ – or to introduce to the non-gamers in your life

    Source: The Conversation (Au and NZ) – By Marcus Carter, Professor in Human-Computer Interaction, ARC Future Fellow, University of Sydney

    Steam/ Monster Couch, Stonemaier Games

    Gaming is no longer a niche activity reserved for a select few – it’s a global pastime enjoyed by people of all ages, backgrounds and interests. In fact, studies show 81% of Australians engage in some form of gaming.

    But for those who don’t consider themselves “gamers”, it can be hard to know where to start. The idea of picking up a complex, console-focused title might feel intimidating.

    But fear not. Whether you’re looking for a game that’s mentally stimulating, addictive enough to help kill time, or simply something everyone can enjoy, there are plenty of options. Here are our top picks for beginners.

    1. Real Bird Fake Bird

    Since Wordle’s meteoric rise in 2022, we’ve seen a wave of daily browser games, including Tradle, Vulture’s Cinematrix and the New York Times’ Connections.

    The Melbourne-based developers behind the critically acclaimed Scrabble-esque Gubbins have created the newest addition to this list: Real Bird Fake Bird.

    The premise is simple. Each day you’re given a topic, and are supposed to guess whether seven different things are “real” or “fake” examples of that topic. For instance, Adele is a real example of a Grammy winner, but “sun condemnation” is a fake example of a yoga pose.

    Sounds simple, right? It’s harder than it seems. The lists often have devilish examples of fakes that seem real, and real things that seem fake, leaving you second-guessing.

    And just like with Wordle, you can share your score with friends once you’ve made all seven guesses. It’s a great way to spend a minute of your day.

    You can share your Real Bird Fake Bird score with your friends.
    Studio Folly

    You can play Real Bird Fake Bird through any device that can access a browser.

    2. Balatro

    Then there’s a hypnotic re-imagining of the card game poker, Balatro, (playable everywhere).

    Each round involves playing poker hands to hit a points target, but these hands can be upgraded and augmented by a deck of “jokers” that favour particular poker hands or combinations of cards. Hands swiftly ascend to scoring tens of thousands (if not millions) of points per hand, in a near-perfect gameplay loop that combines card-game logic with the immersive flow of games like Tetris.

    Balatro, largely developed by a single, anonymous developer, was one of 2024’s biggest hits. It sold more than 3,500,000 copies, won best indie game and best mobile game at the Game Awards 2024, and even secured a surprise nomination for game of the year.

    This is the gaming equivalent of an anonymous independent filmmaker getting a nod for Best Picture at the Oscars.

    3. The Case/Rise of the Golden Idol

    This recommendation is targeted at mystery lovers. If you, or someone you know, can’t get enough of films like Knives Out (2019) or mystery books like The Thursday Murder Club, then the Golden Idol series (2022 and 2024) may be the perfect fit.

    Each level shows the moment of a crime and it’s up to the player to interact with the characters and environment to fill in the blanks on a file explaining what happened.

    With simple controls and a retro art style recalling the classic LucasArts adventure games, much of the joy in the Golden Idol games comes from the devious logic puzzles the cases provide.

    One case revolves around placing the locations of all the house guests at an estate party, while another involves interpreting an entire language made out of dance moves. Combine these puzzles with a delightful sense of humour and a slightly mystical meta-narrative and these games will keep your inner detective occupied for hours.

    The original and sequel are both Netflix games, and are available through Netflix on mobile and tablet.

    4. Mouthwashing

    Heavily inspired by the films Alien (1979) and The Shining (1980) – and not for the faint-of-heart – Mouthwashing (2024) is perfect for horror fans who want to dip their toes into the gaming world.

    The cargo spaceship Tulpar is deliberately crashed by its captain mid-voyage. Unable to call for help, its five crew members can do nothing but wait for rescue. They open the hold in search of food or medicine, but instead find millions of bottles of mouthwash. Lost in space with minimal supplies, the crew begin to turn on each other – and wonder why their beloved captain crashed the ship in the first place.

    A haunting story of human fallibility, Mouthwashing tells its tale through “walking sim” gameplay: the player simply wanders around the wreck of the Tulpar, interacting with objects and characters, without any complicated controls.

    With a compelling cast, gorgeously surreal art direction and a focus on dread and despair (rather than jump scares), Mouthwashing is a wonderful introduction to the renaissance happening in horror games right now.

    The game is available for PC via Steam (A$19) and can be completed in 2-3 hours.

    5. Wingspan

    For those who have endless bird facts on hand, can identify a bird at a glance and look forward to the Aussie Bird Count each year, Wingspan is the perfect game.

    The goal of this competitive, card-driven board game (which also has a videogame version) is to attract the best birds to various habitats by gathering food and laying eggs. Each player also has a randomly determined individual goal, which they can use to score extra points, making Wingspan very re-playable.

    The best aspects of the game include the beautiful art and the delightful facts on each bird card. There is even an Oceania expansion, so you can gather and admire Australian birds, too!

    Wingspan can be purchased online or at major board game retailers. You can play the videogame version with friends via Steam.

    Wingspan is a relaxing and captivating strategy card game about birds.
    Steam

    Although Wingspan was released in 2018, last year its publisher, Stonemaier Games, also released Wyrmspan – a spiritual successor which focuses on hatching dragons instead of birds. Wyrmspan is more complex than Wingspan, though, and offers a steeper learning curve for less-experienced board game players.

    Acknowledgement: we would like to acknowledge the contributions of Mads Mackenzie to this article, director of the upcoming game Drăculești and co-director of the Freeplay Independent Games Festival.

    Marcus Carter is a recipient of an Australian Research Council Future Fellowship (#220100076) on ‘The Monetisation of Children in the Digital Games Industry’. He has previously received funding from Meta, TikTok and Snapchat, and has consulted for Telstra. He is a current board member, and former president, of the Digital Games Research Association of Australia.

    Taylor Hardwick is employed under funding by the Australian Research Council (Future Fellowship #220100076; DECRA #240101275). She is a board member of Freeplay, a Melbourne-based independent games festival.

    Finn Dawson and Ryan Stanton do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. 5 games to play if you’re ‘not a gamer’ – or to introduce to the non-gamers in your life – https://theconversation.com/5-games-to-play-if-youre-not-a-gamer-or-to-introduce-to-the-non-gamers-in-your-life-244912

    MIL OSI Analysis – EveningReport.nz –