NewzIntel.com

Category: Crime

  • MIL-OSI USA: California Department of Justice Investigating Monterey County Sheriff Officer-Involved Shooting Under AB 1506

    Source: US State of California

    Thursday, January 30, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

     **The information provided below is based on preliminary details regarding an ongoing investigation, which may continue to evolve**

    OAKLAND – California Attorney General Rob Bonta today announced that the California Department of Justice (DOJ), pursuant to Assembly Bill 1506 (AB 1506), is investigating and will independently review an officer-involved shooting (OIS) that occurred in Salinas, California on Wednesday, January 29, 2025 at approximately 1:30 p.m. The OIS incident resulted in the death of one individual and involved personnel from the Monterey County Sheriff’s Office. 

    Following notification by local authorities, DOJ’s California Police Shooting Investigation Team initiated an investigation in accordance with AB 1506 mandates. Upon completion of the investigation, it will be turned over to DOJ’s Special Prosecutions Section within the Criminal Law Division for independent review.

    More information on the California Department of Justice’s role and responsibilities under AB 1506 is available here: https://oag.ca.gov/ois-incidents.

    # # #

    MIL OSI USA News –

  • MIL-OSI USA: Florida Businessman Indicted for Tax Evasion

    Source: US State of California

    A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes.

    According to the indictment, Phillip Mak, of Jacksonville, was a self-employed businessman who from 2008 through 2020 earned approximately $10.3 million in income. During that same period, Mak allegedly did not pay any federal taxes and, except for two years, did not file tax returns. The IRS allegedly assessed approximately $1.9 million in outstanding taxes, penalties and interest against Mak for tax years 2008, 2009, 2012-2015 and 2019-2020.

    Instead of paying what he owed, Mak allegedly attempted to shield his assets from the IRS by transferring $1 million in cash to his domestic partner’s bank accounts. In addition, the indictment alleges that Mak, after being interviewed by IRS investigators, transferred ownership of his home to his domestic partner’s trust, created a nominee entity and began depositing his income into a bank account held in the name of that entity.

    In total, Mak is alleged to have caused a tax loss to the IRS of more than $1.92 million.

    If convicted, Mak faces a maximum sentence of five years in prison for tax evasion and a maximum sentence of one year in prison for each charge of failure to file a tax return and failure to pay tax. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Isaiah Boyd and Michael Jones of the Tax Division and Assistant U.S. Attorney John Cannizzaro for the Middle District of Florida are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI Russia: Financial news: 01/30/2025, 16-42 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A101FY1 security (RSetiMR1P2) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    01/30/2025

    16:42

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 30.01.2025, 16-42 (Moscow time), the values of the upper limit of the price corridor (up to 105.11) and the range of market risk assessment (up to 1115.71 rubles, equivalent to a rate of 8.75%) of the RU000A101FY1 security (RSetiMR1P2) were changed.

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

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

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

    MIL OSI Russia News –

  • MIL-OSI Security: Florida Businessman Indicted for Tax Evasion

    Source: United States Attorneys General 10

    A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes.

    According to the indictment, Phillip Mak, of Jacksonville, was a self-employed businessman who from 2008 through 2020 earned approximately $10.3 million in income. During that same period, Mak allegedly did not pay any federal taxes and, except for two years, did not file tax returns. The IRS allegedly assessed approximately $1.9 million in outstanding taxes, penalties and interest against Mak for tax years 2008, 2009, 2012-2015 and 2019-2020.

    Instead of paying what he owed, Mak allegedly attempted to shield his assets from the IRS by transferring $1 million in cash to his domestic partner’s bank accounts. In addition, the indictment alleges that Mak, after being interviewed by IRS investigators, transferred ownership of his home to his domestic partner’s trust, created a nominee entity and began depositing his income into a bank account held in the name of that entity.

    In total, Mak is alleged to have caused a tax loss to the IRS of more than $1.92 million.

    If convicted, Mak faces a maximum sentence of five years in prison for tax evasion and a maximum sentence of one year in prison for each charge of failure to file a tax return and failure to pay tax. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Isaiah Boyd and Michael Jones of the Tax Division and Assistant U.S. Attorney John Cannizzaro for the Middle District of Florida are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI USA: Governor Lamont Announces 2025 Legislative Proposal: Strengthen the Ability To Prosecute Hate Crimes

    Source: US State of Connecticut

    (HARTFORD, CT) – Governor Ned Lamont today announced that the package of legislative proposals he will ask the Connecticut General Assembly to ratify during the 2025 regular session will include a bill consolidating and strengthening the state’s existing hate crime statutes in order to increase the ability of police and prosecutors to charge criminals with these crimes and seek enhanced penalties.

    Connecticut’s hate crimes statutes originate to 1990 when the legislature established a single crime of intimidation based on bigotry or bias. Since then, the legislature modified that law on several occasions and created numerous other statutes addressing the prosecution of hate crimes and expanding the list of protected classes.

    Governor Lamont supports the overall intent of these laws and applauds their adoption, however he has received reports from police and prosecutors who’ve noted that as these laws have become modified and heightened over the years, they’ve become scattered within various sections of the Connecticut General Statutes and contain some inconsistent terminology, complicating the ability of these laws to actually be used in the prosecution of crimes.

    The legislation the governor is proposing, which originates from the work of the Connecticut Hate Crimes Advisory Council, consolidates all of the state’s existing hate crimes laws into a new hate crimes chapter of the Connecticut General Statutes, which will simplify and make it easier for police and prosecutors to charge and prosecute criminals with these crimes. It also modifies the intent standard to align more closely with the hate crimes laws used in other states by removing the element that a defendant must have acted “maliciously.”

    “Connecticut has led the nation in the adoption of hate crimes laws, and that is a good thing, but in order for them to be effective and for police and prosecutors to be able to use them, these laws need to be streamlined within our statutes,” Governor Lamont said. “Hate crimes are intended to induce fear and terrorize entire groups of people, and that is why the prosecution of crimes involving acts of hate must include enhanced penalties.”

    The Connecticut Hate Crimes Advisory Council is an advisory body consisting of volunteers appointed by the governor who represent a wide range of community and civic groups. Recently, the group has been researching data related to the reporting of hate crimes and working with professors from UConn Law School to develop procedures and techniques in which the prosecution of hate crimes can be supported.

    “Over the last couple of years, the Connecticut Hate Crimes Advisory Council has been conducting valuable research on the prevalence of hate crimes in the state, and specifically looking into how frequently these crimes get reported to law enforcement and then appropriately prosecuted,” Governor Lamont said. “The council’s research into this topic is going to help us make Connecticut’s hate crimes laws more effective.”

    The following is a list of existing hate crimes laws in the Connecticut General Statutes that Governor Lamont is seeking to consolidate into one new chapter:

    • Hate Crime Causing Physical Injury
    • Hate Crime Causing Physical Contact
    • Hate Crime Affecting Property
    • Hate Crime Affecting Religious Property
    • Hate Crime by Threat of Physical Contact
    • Hate Crime by Threat to Property
    • Hate Crime by Threatening in the First Degree with Respect to House of Religious Worship or Religiously-Affiliated Community Center
    • Hate Crime by Threatening in the Second Degree with Respect to House of Religious Worship or Religiously-Affiliated Community Center
    • Hate Crime by Advocacy or Urging
    • Hate Crime by Deprivation of Civil Rights
    • Hate Crime by Burning Cross
    • Hate Crime by Noose
    • Hate Crime with Mask or Hood
    • Ridicule by Commercial Advertisement
    • Discriminatory Public Accommodations Practice
    • Discriminatory Housing Practice
    • Hate Crime by False Report
    • Hate Crime by False Report to Law Enforcement
    • Hate Crime by False Report Resulting in Serious Physical Injury or Death
    • Hate Crime by Stalking
    • Hate Crime by Misuse of Emergency 9-1-1 System

    Governor Lamont is scheduled to deliver his annual budget address to a joint session of the General Assembly on Wednesday, February 5, 2025. Documents containing the full details of his biennial budget proposal and other legislative proposals, including this bill on hate crimes, will be filed on that date.

     

    MIL OSI USA News –

  • MIL-OSI USA: Cracked and Nulled Marketplaces Disrupted in International Cyber Operation

    Source: US State of California

    At Least 17M U.S. Victims Affected

    The Justice Department today announced its participation in a multinational operation involving actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece to disrupt and take down the infrastructure of the online cybercrime marketplaces known as Cracked and Nulled. The operation was announced in conjunction with Operation Talent, a multinational law enforcement operation supported by Europol to investigate Cracked and Nulled.

    Operation Talent Seizure Banner

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director Brian A. Vorndran of the FBI’s Cyber Division, Special Agent in Charge Matthew Miraglia of the FBI Buffalo Field Office, and Special Agent in Charge Aaron Tapp for the FBI San Antonio Field Office made the announcement.

    Cracked

    According to seizure warrants unsealed today, the Cracked marketplace has been selling stolen login credentials, hacking tools, and servers for hosting malware and stolen data — as well as other tools for carrying out cybercrime and fraud — since March 2018. Cracked had over four million users, listed over 28 million posts advertising cybercrime tools and stolen information, generated approximately $4 million in revenue, and impacted at least 17 million victims from the United States. One product advertised on Cracked offered access to “billions of leaked websites” allowing users to search for stolen login credentials. This product was recently allegedly used to sextort and harass a woman in the Western District of New York. Specifically, a cybercriminal entered the victim’s username into the tool and obtained the victim’s credentials for an online account. Using the victim’s credentials, the subject then cyberstalked the victim and sent sexually demeaning and threatening messages to the victim. The seizure of these marketplaces is intended to disrupt this type of cybercrime and the proliferation of these tools in the cybercrime community.

    The FBI, working in coordination with foreign law enforcement partners, identified a series of servers that hosted the Cracked marketplace infrastructure and eight domain names used to operate Cracked. They also identified servers and domain names for Cracked’s payment processor, Sellix, and the server and domain name for a related bulletproof hosting service. All of these servers and domain names have been seized pursuant to domestic and international legal process. Anyone visiting any of these seized domains will now see a seizure banner that notifies them that the domain has been seized by law enforcement authorities.

    The FBI Buffalo Field Office is investigating the case.

    Senior Counsel Thomas Dougherty of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Charles Kruly for the Western District of New York are prosecuting the case.

    Nulled

    The Justice Department announced the seizure of the Nulled website domain and unsealed charges against one of Nulled’s administrators, Lucas Sohn, 29, an Argentinian national residing in Spain. According to the unsealed complaint affidavit, the Nulled marketplace has been selling stolen login credentials, stolen identification documents, hacking tools, as well as other tools for carrying out cybercrime and fraud, since 2016. Nulled had over five million users, listed over 43 million posts advertising cybercrime tools and stolen information, and generated approximately $1 million in yearly revenue. One product advertised on Nulled purported to contain the names and social security numbers of 500,000 American citizens.

    The FBI, working in coordination with foreign law enforcement partners, identified the servers that hosted the Nulled marketplace infrastructure, and the domain used to operate Nulled. The servers and domain have been seized pursuant to domestic and international legal process. Anyone visiting the Nulled domain will now see a seizure banner that notifies them that the domain has been seized by law enforcement authorities.

    According to the complaint, Sohn was an active administrator of Nulled and performed escrow functions on the website. Nulled’s customers would use Sohn’s services to complete transactions involving stolen credentials and other information. For his actions, Sohn has been charged with conspiracy to traffic in passwords and similar information through which computers may be accessed without authorization; conspiracy to solicit another person for the purpose of offering an access device or selling information regarding an access device; and conspiracy to possess, transfer, or use a means of identification of another person with the intent to commit or to aid and abet or in connection with any unlawful activity that is a violation of federal law.

    If convicted, Sohn faces a maximum penalty of five years in prison for conspiracy to traffic in passwords, 10 years in prison for access device fraud, and 15 years in prison for identity fraud.

    The FBI Austin Cyber Task Force is investigating the case. The Task Force participants include the Naval Criminal Investigative Service, IRS Criminal Investigation, Defense Criminal Investigative Service, and the Department of the Army Criminal Investigation Division, among other agencies.

    Assistant U.S. Attorneys G. Karthik Srinivasan and Christopher Mangels for the Western District of Texas are prosecuting the case, with Assistant U.S. Attorney Mark Tindall for the Western District of Texas handling the forfeiture component.

    The Justice Department worked in close cooperation with investigators and prosecutors from several jurisdictions on the takedown of both the Cracked and Nulled marketplaces, including the Australian Federal Police, Europol, France’s Anti-Cybercrime Office (Office Anti-cybercriminalité) and Cyber Division of the Paris Prosecution Office, Germany’s Federal Criminal Police Office (Bundeskriminalamt) and Prosecutor General’s Office Frankfurt am Main – Cyber Crime Center (Generalstaatsanwaltschaft Frankfurt am Main – ZIT), the Spanish National Police (Policía Nacional) and Guardia Civil, the Hellenic Police (Ελληνική Αστυνομία), Italy’s Polizia di Stato and the General Inspectorate of Romanian Police (Inspectoratul General al Poliției Romane). The Justice Department’s Office of International Affairs provided significant assistance.

    A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI Security: Former Sanger Police Officer Convicted on Eight Counts of Sexually Assaulting Women While on Duty

    Source: Office of United States Attorneys

    FRESNO, Calif — On Wednesday, a federal jury in Fresno convicted former Sanger Police Department Officer J. DeShawn Torrence, 42, of eight counts of deprivation of constitutional rights under color of law for sexually assaulting four women whom he encountered during the course of his official duties. The jury found that the offenses included kidnapping, aggravated sexual abuse, and attempted aggravated sexual abuse, and also caused bodily injury.

    Deputy Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Special Agent in Charge Siddartha Patel of the FBI Sacramento Field Office made the announcement.

    The evidence at trial proved that Torrence sexually assaulted four women. He kidnapped a 21‑year-old woman who was walking to a store to buy groceries for her young children, drove her outside of town in his police car, and sexually assaulted her at an isolated dead end. Torrence forcibly raped a second victim, a 67-year-old woman, after following her into her home during a DUI investigation. With a third victim, Torrence showed up at her door in his police uniform after midnight, entered her apartment, pinned her against the kitchen counter, and sexually assaulted her. Torrence showed up multiple times at the home of a fourth victim, a domestic violence victim, supposedly to investigate a prior domestic violence incident. During those follow up visits, Torrence forced the victim to expose sensitive parts of her body for no legitimate reason, and he sexually assaulted her.

    “Law enforcement officers are entrusted with great power to protect the public and keep them safe from harm. This officer’s crimes were an egregious breach of that trust and an appalling abuse of power, as he repeatedly preyed on the women in his community and violated their civil rights,” said Acting U.S. Attorney Beckwith. “We stand ready to investigate and prosecute such crimes with all the tools we have available.”

    “The FBI Sacramento Field Office is grateful to the brave victims who came forward and trusted us to investigate the allegations of sexual abuse at the hands of a police officer,” said Special Agent in Charge Sid Patel. “The FBI is deeply committed to working with our partners to thoroughly investigate such cases to protect the American people and preserve public trust in law enforcement.”

    The FBI Sacramento Field Office investigated the case, with assistance from the Fresno County Sheriff’s Office. Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Karen Escobar for the Eastern District of California are prosecuting the case.

    Torrence is scheduled to be sentenced on May 7, 2025. Torrence faces a maximum penalty of life in prison and a $250,000 fine for five of the counts. The remaining counts each carry a maximum penalty of one year in prison and a fine of up to $100,000. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI –

  • MIL-OSI Security: Former U.S. Postal Employee Guilty Of Stealing Mail Contents

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on January 16, 2025, SONIA MILLER (“MILLER”), age 54, a resident of New Orleans, pled guilty to theft of U.S. mail matter by a postal employee, in violation of Title 18, United States Code, Section 1709(a).

    According to court documents, on or about March 14, 2023, MILLER unlawfully removed the contents of several parcels of mail entrusted to her as a postal employee.

    At sentencing, MILLER faces a maximum sentence of 5 years imprisonment, up to a $250,000 fine, up to 5 years of supervised release and a $100 mandatory special assessment fee.

    The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI USA: Former California Police Officer Convicted on Eight Counts of Sexually Assaulting Women While on Duty

    Source: US State of Vermont

    A federal jury in Fresno, California, convicted yesterday former Sanger, California, Police Department officer J. DeShawn Torrence, 42, of eight counts of deprivation of constitutional rights under color of law for sexually assaulting four women whom he encountered during the course of his official duties. The jury found that the offenses included kidnapping, aggravated sexual abuse, and attempted aggravated sexual abuse, and caused bodily injury.

    “Law enforcement officers are entrusted with great power to protect the public and keep them safe from harm. This officer’s crimes were an egregious breach of that trust and an appalling abuse of power, as he repeatedly preyed on the women in his community and violated their civil rights,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “We stand ready to investigate and prosecute such crimes with all the tools we have available.”

    “The FBI Sacramento Field Office is grateful to the brave victims who came forward and trusted us to investigate the allegations of sexual abuse at the hands of a police officer,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “The FBI is deeply committed to working with our partners to thoroughly investigate such cases to protect the American people and preserve public trust in law enforcement.”

    The evidence at trial proved that Torrence sexually assaulted four women. He kidnapped a 21-year-old woman who was walking to a store to buy groceries for her young children, drove her outside of town in his police car, and sexually assaulted her at an isolated dead end. Torrence forcibly raped a second victim, a 67-year-old woman, after following her into her home during a DUI investigation. With a third victim, Torrence showed up at her door in his police uniform after midnight, entered her apartment, pinned her against the kitchen counter, and sexually assaulted her. Torrence showed up multiple times at the home of a fourth victim, a domestic violence victim, supposedly to investigate a prior domestic violence incident. During those follow up visits, Torrence forced the victim to expose sensitive parts of her body for no legitimate reason, and he sexually assaulted her. The jury also heard testimony that Torrence sexually assaulted a fifth woman while acting in his capacity as a police officer.

    Five of the counts each carry a maximum penalty of life in prison and a $250,000 fine. The three remaining counts each carry a maximum penalty of one year in prison and a fine of up to $100,000. Torrence is scheduled to be sentenced on May 7.

    Deputy Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division made the announcement.

    The FBI Sacramento Field Office investigated the case, with assistance from the Fresno County Sheriff’s Office.

    Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Karen Escobar for the Eastern District of California are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Cracked and Nulled Marketplaces Disrupted in International Cyber Operation

    Source: United States Attorneys General 2

    At Least 17M U.S. Victims Affected

    The Justice Department today announced its participation in a multinational operation involving actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece to disrupt and take down the infrastructure of the online cybercrime marketplaces known as Cracked and Nulled. The operation was announced in conjunction with Operation Talent, a multinational law enforcement operation supported by Europol to investigate Cracked and Nulled.

    Operation Talent Seizure Banner

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director Brian A. Vorndran of the FBI’s Cyber Division, Special Agent in Charge Matthew Miraglia of the FBI Buffalo Field Office, and Special Agent in Charge Aaron Tapp for the FBI San Antonio Field Office made the announcement.

    Cracked

    According to seizure warrants unsealed today, the Cracked marketplace has been selling stolen login credentials, hacking tools, and servers for hosting malware and stolen data — as well as other tools for carrying out cybercrime and fraud — since March 2018. Cracked had over four million users, listed over 28 million posts advertising cybercrime tools and stolen information, generated approximately $4 million in revenue, and impacted at least 17 million victims from the United States. One product advertised on Cracked offered access to “billions of leaked websites” allowing users to search for stolen login credentials. This product was recently allegedly used to sextort and harass a woman in the Western District of New York. Specifically, a cybercriminal entered the victim’s username into the tool and obtained the victim’s credentials for an online account. Using the victim’s credentials, the subject then cyberstalked the victim and sent sexually demeaning and threatening messages to the victim. The seizure of these marketplaces is intended to disrupt this type of cybercrime and the proliferation of these tools in the cybercrime community.

    The FBI, working in coordination with foreign law enforcement partners, identified a series of servers that hosted the Cracked marketplace infrastructure and eight domain names used to operate Cracked. They also identified servers and domain names for Cracked’s payment processor, Sellix, and the server and domain name for a related bulletproof hosting service. All of these servers and domain names have been seized pursuant to domestic and international legal process. Anyone visiting any of these seized domains will now see a seizure banner that notifies them that the domain has been seized by law enforcement authorities.

    The FBI Buffalo Field Office is investigating the case.

    Senior Counsel Thomas Dougherty of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Charles Kruly for the Western District of New York are prosecuting the case.

    Nulled

    The Justice Department announced the seizure of the Nulled website domain and unsealed charges against one of Nulled’s administrators, Lucas Sohn, 29, an Argentinian national residing in Spain. According to the unsealed complaint affidavit, the Nulled marketplace has been selling stolen login credentials, stolen identification documents, hacking tools, as well as other tools for carrying out cybercrime and fraud, since 2016. Nulled had over five million users, listed over 43 million posts advertising cybercrime tools and stolen information, and generated approximately $1 million in yearly revenue. One product advertised on Nulled purported to contain the names and social security numbers of 500,000 American citizens.

    The FBI, working in coordination with foreign law enforcement partners, identified the servers that hosted the Nulled marketplace infrastructure, and the domain used to operate Nulled. The servers and domain have been seized pursuant to domestic and international legal process. Anyone visiting the Nulled domain will now see a seizure banner that notifies them that the domain has been seized by law enforcement authorities.

    According to the complaint, Sohn was an active administrator of Nulled and performed escrow functions on the website. Nulled’s customers would use Sohn’s services to complete transactions involving stolen credentials and other information. For his actions, Sohn has been charged with conspiracy to traffic in passwords and similar information through which computers may be accessed without authorization; conspiracy to solicit another person for the purpose of offering an access device or selling information regarding an access device; and conspiracy to possess, transfer, or use a means of identification of another person with the intent to commit or to aid and abet or in connection with any unlawful activity that is a violation of federal law.

    If convicted, Sohn faces a maximum penalty of five years in prison for conspiracy to traffic in passwords, 10 years in prison for access device fraud, and 15 years in prison for identity fraud.

    The FBI Austin Cyber Task Force is investigating the case. The Task Force participants include the Naval Criminal Investigative Service, IRS Criminal Investigation, Defense Criminal Investigative Service, and the Department of the Army Criminal Investigation Division, among other agencies.

    Assistant U.S. Attorneys G. Karthik Srinivasan and Christopher Mangels for the Western District of Texas are prosecuting the case, with Assistant U.S. Attorney Mark Tindall for the Western District of Texas handling the forfeiture component.

    The Justice Department worked in close cooperation with investigators and prosecutors from several jurisdictions on the takedown of both the Cracked and Nulled marketplaces, including the Australian Federal Police, Europol, France’s Anti-Cybercrime Office (Office Anti-cybercriminalité) and Cyber Division of the Paris Prosecution Office, Germany’s Federal Criminal Police Office (Bundeskriminalamt) and Prosecutor General’s Office Frankfurt am Main – Cyber Crime Center (Generalstaatsanwaltschaft Frankfurt am Main – ZIT), the Spanish National Police (Policía Nacional) and Guardia Civil, the Hellenic Police (Ελληνική Αστυνομία), Italy’s Polizia di Stato and the General Inspectorate of Romanian Police (Inspectoratul General al Poliției Romane). The Justice Department’s Office of International Affairs provided significant assistance.

    A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Announces Sentencing in Shiprock Fatal Stabbing

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Shiprock man was sentenced to 23 years in federal prison today for the fatal stabbing of John Doe at a gas station in Shiprock, New Mexico in 2021.

    There is no parole in the federal system.

    According to court documents, on October 24, 2021, following a night of drinking and socializing with friends, Marc Gene Clark, 47, an enrolled member of the Navajo Nation, confronted John Doe in the parking lot of a gas station. During the confrontation and without provocation, Clark stabbed Doe with a knife, resulting in significant blood loss and ultimately leading to Doe’s death later that day.

    Surveillance video footage captured the stabbing. Clark was subsequently arrested at a nearby laundromat by officers from the Navajo Nation Police Department, and the knife used in the stabbing was found in his possession.

    Upon his release from prison, Clark will be subject to five years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorneys Matthew J. McGinley and Paul J. Mysliwiec prosecuted the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Former California Police Officer Convicted on Eight Counts of Sexually Assaulting Women While on Duty

    Source: United States Attorneys General 11

    A federal jury in Fresno, California, convicted yesterday former Sanger, California, Police Department officer J. DeShawn Torrence, 42, of eight counts of deprivation of constitutional rights under color of law for sexually assaulting four women whom he encountered during the course of his official duties. The jury found that the offenses included kidnapping, aggravated sexual abuse, and attempted aggravated sexual abuse, and caused bodily injury.

    “Law enforcement officers are entrusted with great power to protect the public and keep them safe from harm. This officer’s crimes were an egregious breach of that trust and an appalling abuse of power, as he repeatedly preyed on the women in his community and violated their civil rights,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “We stand ready to investigate and prosecute such crimes with all the tools we have available.”

    “The FBI Sacramento Field Office is grateful to the brave victims who came forward and trusted us to investigate the allegations of sexual abuse at the hands of a police officer,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “The FBI is deeply committed to working with our partners to thoroughly investigate such cases to protect the American people and preserve public trust in law enforcement.”

    The evidence at trial proved that Torrence sexually assaulted four women. He kidnapped a 21-year-old woman who was walking to a store to buy groceries for her young children, drove her outside of town in his police car, and sexually assaulted her at an isolated dead end. Torrence forcibly raped a second victim, a 67-year-old woman, after following her into her home during a DUI investigation. With a third victim, Torrence showed up at her door in his police uniform after midnight, entered her apartment, pinned her against the kitchen counter, and sexually assaulted her. Torrence showed up multiple times at the home of a fourth victim, a domestic violence victim, supposedly to investigate a prior domestic violence incident. During those follow up visits, Torrence forced the victim to expose sensitive parts of her body for no legitimate reason, and he sexually assaulted her. The jury also heard testimony that Torrence sexually assaulted a fifth woman while acting in his capacity as a police officer.

    Five of the counts each carry a maximum penalty of life in prison and a $250,000 fine. The three remaining counts each carry a maximum penalty of one year in prison and a fine of up to $100,000. Torrence is scheduled to be sentenced on May 7.

    Deputy Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division made the announcement.

    The FBI Sacramento Field Office investigated the case, with assistance from the Fresno County Sheriff’s Office.

    Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Karen Escobar for the Eastern District of California are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI USA: Lankford Stands with Israel, Calls out Democrat Colleagues for Blocking Bill Undermining Israel’s Leadership

    US Senate News:

    Source: United States Senator for Oklahoma James Lankford
    Washington, DC – Senator James Lankford (R-OK), Republican Conference Vice Chair, co-chair of the Senate Abraham Accords Caucus, and co-chair of the Bipartisan Task Force for Combating Antisemitism, hosted a floor event and delivered remarks calling to stand with Israel.
    Excerpts
    “Israel just wants to live in peace. In the middle of a war, when a group of terrorists crossed the border and began to slaughter Israelis, the International Criminal Court determined it was going to jump in and make a clear statement….about terrorism, call out those that are attacking civilians and slaughtering people as they sleep on that morning. But instead, the International Criminal Court released arrest warrants for Benjamin Netanyahu, the Prime Minister of Israel, and for Yoav Gallant, the now former defense minister, for trying to defend their country from terrorism…So this body in the United States Senate had an opportunity yesterday to be able to speak out on that, and to actually sanction and to allow further sanctions for individuals from the International Criminal Court and entities that cooperate with them to say, ‘You cannot come after the United States or after our allies.’ It was a very simple, straightforward bill. It was a bill that passed with a very large bipartisan majority through the House of Representatives. In fact, it’s passed twice now with a large bipartisan majority in the House of Representatives. But when it came here to the United States Senate, my Democratic colleagues shrugged and said ‘no.’”
    ….
    “The Trump Administration, I’m confident, will speak out with sanctions against the International Criminal Court. They did during the first Trump presidency. I’m confident they will again. What I’m not confident of is every future president after President Trump, if they will hold the same high standard to be able to protect American citizens, our soldiers, and to be able to stand alongside with Israel.”

    MIL OSI USA News –

  • MIL-OSI Security: Pasco Man Sentenced to Over 11 Years for Possessing and Distributing Child Sexual Abuse Material

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

    Tampa, Florida – U.S. District Judge William Jung has sentenced Anthony Joseph Fresco (68, New Port Richey) to 11 years and 3 months in federal prison for distributing and possessing child sexual abuse material (CSAM). The court also ordered Fresco to forfeit electronic devices used in the commission of the offense, pay $33,000 in restitution to the victims, and register as a sex offender. Fresco entered a guilty plea on October 18, 2024.

    According to court documents, in January 2023, Fresco communicated with an undercover FBI agent over the internet. During their conversation, Fresco discussed his sexual desire for minors and distributed two images and one video of CSAM to the undercover agent. After a search of Fresco’s electronic devices, law enforcement discovered that Fresco had distributed images and videos of CSAM in various online groups, as well as possessed hundreds of images and videos of CSAM, including images and videos depicting the sexual abuse of infants and toddlers. 

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Ilyssa M. Spergel.

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

    MIL Security OSI –

  • MIL-OSI Security: Innovative new Police Hub brings officers closer to Woodford

    Source: United Kingdom London Metropolitan Police

    A landmark agreement between the Met and a local authority will help bring frontline officers back into communities.

    The opening of a police hub in Woodford provides Safer Neighbourhood officers with a dedicated base to enhance our response to issues such as anti-social behaviour, theft and vandalism.

    It was made possible after Redbridge Council agreed to provide the co-location space to the Met and pay for the fit out of the hub, which means that officers can be stationed within walking distance of their wards.

    Previously, following streamlining of the Met’s estate, officers policing that community were based around 20 minutes’ drive away.

    The partnership between the Met and Redbridge Council demonstrates how agencies can work together to improve community safety.

    It was formally opened by Commissioner Sir Mark Rowley and council leader Kam Rai on Thursday, 30 January, and will house up to 20 officers covering six wards.

    It’s an important step towards the Met’s mission of delivering our strongest ever neighbourhood policing, which has already seen an additional 500 officers dedicated to working in communities across London ranging from Superintendents to PCSOs.

    Commissioner Sir Mark Rowley said: “We are totally committed to making neighbourhood policing stronger than ever before so we can focus on tackling the crimes that matter most to Londoners.

    “Having officers closer to the communities they serve is key to our success and the partnership with Redbridge Council ensures we can deliver this at a time when our budgets are being stretched.

    “We have put an additional 500 officers into neighbourhood policing and our targeted approach has achieved a significant crime reduction in some areas. We want to go further and are already talking to local authorities to find solutions and ensure we can continue to deliver a great police service for London.”

    The Leader of Redbridge Council, Cllr Kam Rai, said: “The new hub in Woodford is a prime example of how London boroughs can proactively play a vital role in bringing policing back into the communities they serve.

    “This first of its kind, the hub will prove pivotal in helping to prevent antisocial behaviour and improve police response times across the west of Redbridge. This strategic location will significantly reduce the current travel time from Ilford, giving officers more time for local patrols and tackling issues.

    “While we have a police station in Ilford and a base in Barkingside, the new hub means more officers will now be closer to the communities they look after.

    “It was a pleasure welcoming Sir Mark Rowley to Redbridge, and we look forward to our continued close partnership with the Met Police to make our borough a safer place for local people.”

    The Deputy Mayor for Policing and Crime, Kaya Comer-Schwartz, said: “Keeping communities safe is our top priority and I welcome this new policing hub in Woodford which will help build closer relationships between officers and the communities they serve and boost the local response to issues such as anti-social behaviour, theft and vandalism.

    “The Mayor and I are determined to do everything we can to support the Commissioner to deliver a new Met for London where local neighbourhood policing is prioritised and communities are put first. We have backed this up with record funding from City Hall for the Met Police, as we work together to build a safer London for all.”

    The opening comes after the Met was moved out of special measures because of the progress made in fixing the foundations of the organisation. Part of this progress is based on the work to deliver better neighbourhood policing across London.

    Our new neighbourhood policing model has been bolstered by an additional 500 staff ranging from superintendent to PCSOs, working closer than ever with communities to understand their concerns.

    Across Redbridge there has been an almost 13 per cent reduction in the number of offences in the previous 12 months, including fewer reports of violence, drug offences and violence against women and girls.

    Recent local operations have seen:

    • 65 bags of cannabis, six bags of cannabis resin and nine wraps of white powder, along with approximately £2,000, seized when a car was stopped in Goodmayes Lane.
    • A man, later found to be wanted for three other burglaries, pursued and arrested after officers noticed an alarm at a commercial premises near Ilford station.
    • Officers on routine patrols around Churchfields recover two machetes and a hunting knife from a building known to be used as a squat.
    • Four arrests as part of an operation focused on offenders targeting victims making ATM withdrawals in Ilford town centre.
    • Three machetes, a firearm, white powder and brown substance found in a property in Mayfield Ward as part of an intelligence-led operation. A man ran from the property, was located by a dog unit and arrested.
    • Three vulnerable women rescued from a brothel by neighbourhood officers in Ilford.
    • Two robbery suspects arrested by officers in the Orchard Estate after they stole a victim’s coat and recorded the attack on a phone.

    MIL Security OSI –

  • MIL-OSI Security: Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JAMES KEATING, 52, of Paoli, Pennsylvania, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 20 months of imprisonment, followed by three years of supervised release, for defrauding his former employer of more than $1.4 million.

    According to court documents and statements made in court, Keating was an Assistant Vice President and surety bond claims handler at Allied World Insurance Company (“Allied World”).  He later served in the same capacity at Crum and Forster subsidiary U.S. Fire Insurance Company, where he also handled claims on Allied World surety bonds.  All surety bond claims were handled through Allied World’s offices in Farmington, Connecticut.

    Between 2017 and 2021, Keating defrauded Allied World in two ways.  First, he used a shell company, American Construction & Industrial LLC, to bill Allied World for unnecessary claims work that was not performed and took the proceeds for himself.  Second, he solicited and received kickbacks from Allied World vendors through another Keating-owned company, Surety Risk Solutions (also known as “SRS” or “SR5”), without the knowledge of his employer.  Keating also caused these vendors to use another company in which he had an undisclosed ownership interest, Kodiak Asset Recovery, for asset searches at vastly inflated prices.  Keating profited nearly $1 million through American Construction & Industrial LLC, more than $350,000 in kickbacks through Surety Risk Solutions, and nearly $125,000 through Kodiak Asset Recovery.

    Judge Bolden ordered Keating to pay restitution of $1,226,603.97, which represents the loss to Allied World of $1,446,491.95, less $219,887.98 that he previously repaid as part of a civil judgment.

    On July 30, 2024, Keating pleaded guilty to wire fraud.

    This matter was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney David E. Novick.

    MIL Security OSI –

  • MIL-OSI Security: Waterford Woman Sentenced to Two Years in Prison for Stealing From Addiction and Mental Health Services Nonprofit

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MICHELE DEVINE, 51, of Waterford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for embezzling from the Southeastern Regional Action Council on Substance Abuse, Inc. (“SERAC”), where she was employed as its executive director.  Judge Underhill also ordered Devine to pay a $2,000 fine and perform 300 hours of community service while on supervised release.

    According to court documents and statements made in court, SERAC, headquartered in Norwich, is a 501(c)(3) organization that serves 41 towns in southeastern and northeastern Connecticut with substance abuse, problem gambling, and mental health related services.  SERAC is primarily funded through hundreds of thousands of dollars in state and federal grants from the State of Connecticut’s Department of Mental Health and Addiction Services, and the U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration.

    Devine was the executive director of SERAC until July 2022.  Beginning in approximately 2008, Devine spent thousands of dollars on purchases that did not relate SERAC but instead were personal expenses for Devine and her family, including thousands of dollars spent on home appliances; travel; timeshare fees at a Connecticut resort; stays at the Canyon Ranch in the Berkshires, Massachusetts; and private school donations.

    Judge Underhill ordered Devine to pay $397,064.93 in restitution.

    Devine was arrested on August 3, 2023.  On October 21, 2024, she pleaded guilty to wire fraud.

    Devine, who is released on a $25,000 bond, is required to report to prison on March 12.

    This matter was investigated by the Federal Bureau of Investigation and the U.S. Department of Health and Human Services, Office of Inspector General, with the assistance of the New London State’s Attorney’s Office and the State of Connecticut Office of the Attorney General.  The case was prosecuted by Assistant U.S. Attorney Ray Miller.

    MIL Security OSI –

  • MIL-OSI Security: Boynton Beach Man Sentenced to Five Years for Distributing Videos Depicting the Sexual Abuse of Children

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

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Timothy Burch Morris (46, Boynton Beach) to five years in federal prison for distributing over the internet two videos depicting the sexual abuse of young children. Morris was also ordered to serve a five-year term of supervised release, pay $10,000 in assessments for child victims, and register as a sex offender.

    According to court documents, on November 20, 2023, an FBI agent (UC) in Jacksonville was working in an undercover capacity on a particular social media application (app) to identify individuals who were attempting to sexually exploit children using the internet. The UC joined an online public chatroom on the app posing as an adult with access to a child. App user “timkw37138,” who was later identified as Morris, posted within this public group – “Hi all. 44 very well hung male in Florida. My PM is open.” Later that day, the UC and Morris began texting using the private messaging feature of the app. Morris typed, “I just love stroking to guys [sic] daughters,” and stated that his favorite age is “prob 13-15 give or take a couple years neither side.”

    On November 22, 2023, when asked to verify if he was “legit,” Morris sent the UC a sexually explicit photo of himself. Five minutes later, Morris distributed two videos to the UC depicting minors being sexually abused. During another online conversation on November 27, 2023, Morris sent the UC another sexually explicit photo of himself taken at his residence.

    After further investigation, FBI agents arrested Morris. During a search incident to his arrest, agents seized Morris’s cellphone which contained several sexually explicit photos of Morris that he had taken while at his home that were consistent with those sent to the UC. During an interview with law enforcement, Morris admitted having the “timkw37138” user account on the app for over five years.   

    This case was investigated by the Federal Bureau of Investigation in Jacksonville and West Palm Beach, with assistance from the Boynton Beach Police Department. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

    MIL Security OSI –

  • MIL-OSI Security: New Germany — Lunenburg County District RCMP requesting public assistance with break and enter investigations

    Source: Royal Canadian Mounted Police

    Lunenburg County District RCMP is seeking the public’s assistance in relation to a series of break and enters that have recently occurred in New Germany and Barss Corner.

    On January 27, at approximately 2:48 a.m., Lunenburg County District RCMP was called to a gas station in Barss Corner where at least one person tried to enter the business, triggering the business’s alarm. No items were taken but the building was damaged during the break and enter.

    Later that morning, Lunenburg County District RCMP responded to a workshop in Barss Corner where at least one person had gained access to the shop overnight and taken approximately $8,000 of tools.

    On January 29, Lunenburg County District RCMP members were called to a business in New Germany where at least one person had entered the business overnight and took approximately $4,000 of equipment.

    There is no suspect description available at this time. Lunenburg County District RCMP, with assistance of RCMP Forensic Identification Services, is investigating and asking the public to be vigilant and to report any suspicious activity in the area.

    Anyone with information is asked to contact the Lunenburg County District RCMP at 902-527-5555. Should you wish to remain anonymous, call Nova Scotia Crime Stoppers toll free at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office and FBI Charge Farmington Woman with Assault and Child Abuse

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Farmington woman faces charges of assault with a dangerous weapon and child abuse stemming from an incident on the Navajo Nation.

    According to court records, on or about September 2, 2024, Tenille Quintawna Peshlakai, 32, an enrolled member of the Navajo Nation, allegedly assaulted the victim with a motor vehicle, intending to cause bodily harm, while simultaneously endangering a minor who was improperly restrained in the front passenger seat.

    Peshlakai will remain in custody pending a detention hearing scheduled for January 31, 2025. If convicted, Peshlakai faces up to 10 years in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations and the New Mexico State Police. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Met police drive down violent crime in Merton in response to community concerns

    Source: United Kingdom London Metropolitan Police

    Local neighbourhood and specialist officers in Merton have led a series of intelligence-led warrants with more than £850,000 worth of suspected criminal property being taken off the streets of London this week alone.

    Officers visited 39 properties and made 32 arrests targeting the most prolific and dangerous offenders. Class A and Class B drugs with an estimated street value of £200,000 were seized, along with 14 offensive weapons, a firearm, and other high value items including cash.

    The operation, known as ‘Hessian’, has involved more than 600 officers since April 2024. It comes as part of the Met’s focus on community policing and tackling crime that matters most to residents who had raised concerns about serious violence in their area.

    As a result, Merton has recorded the largest fall in robbery offences (33 per cent) across the Met. Firearm offences are also down by 33 per cent, violent crime resulting in injury has decreased by 24 per cent and knife crime is down 14 per cent.

    In total across the operation, officers have now:

    • Carried out 71 warrants
    • Arrested 72 people
    • Seized 14 firearms with associated ammunition and 62 bladed and offensive weapons
    • Collected more than £620,000 worth of Class A and B drugs
    • Removed £1.4million in cash and other valuable items suspected to be the proceeds of crime
    • Upped patrols in the hotspot areas and been conducting weapons sweeps.

    Inspector Kevin Chambers, from the Met’s Merton Safer Neighbourhood Team, said:  

    “We remain focused on tackling the crimes that cause misery to communities and our targeted approach is working to reduce violence and organised crime in Merton and across London.

    “The Met has worked hard in South West London over the last 12 months to remove drugs, weapons and firearms from our streets, and relentlessly target criminal gangs to reduce offending and improve neighbourhoods.

    “The relationship with the people we serve is at the heart of everything we do and our ongoing commitment to prioritise community crime fighting is one of the key improvements that resulted in the Met recently being moved out of special measures.”

    Councillor Edith Macauley MBE, the London Borough of Merton’s Cabinet Member for Enforcement and Community Safety, said:

    “Operation Hessian, which was carried out by the police in response to concerns from residents, sends a clear message to criminal gangs that we won’t tolerate crime, drugs or violence in our community.

    “We’re determined to make sure Merton remains one of London’s safest boroughs and are joining forces with multiple partners, including the police, to act together to address residents’ fears about crime.”

    Last week (23 January), the Met moved out of special measures after making major improvements in many areas of service to London. This was a result of collective effort to change the Met and ensure it can deliver on its promise to Londoners – More Trust, Less Crime, High Standards.

    Over the last two-and-a-half years Met officers and staff have worked tirelessly to address more than 100 recommendations, several causes for concern and improve our service to London in areas far beyond those highlighted by HMICFRS.

    They have done so in the face of significant budget challenges, the sustained demand of public order and protest in London, increased scrutiny and accountability, all while continuing to do their day jobs keeping Londoner’s safe.

    To report a crime in your area ring 101 or visit the Met’s website. Always ring 999 in an emergency.

    MIL Security OSI –

  • MIL-OSI Security: Two jailed for murder of Sarah Mayhew in Croydon

    Source: United Kingdom London Metropolitan Police

    A man and a woman have been jailed for murder after detectives pieced together a wealth of evidence to prove they murdered Sarah Mayhew, then dismembered her and dumped her body over several trips, in plain sight of the public.

    Steve Samson, 45 (10.05.79) of Burnell Road, Sutton, and Gemma Watts, 49 (22.07.75) of Holmbury Grove, Croydon, were sentenced to life imprisonment at the Old Bailey on Thursday, 30 January for the murder of Sarah Mayhew.

    Samson will serve a whole life order and Watts will serve a minimum of 30 years’ imprisonment.

    The pair were also sentenced to five years each for perverting the course of public justice, to run concurrently.

    At an earlier hearing they both pleaded guilty to murder and preventing a lawful burial.

    Detective Chief Inspector Martin Thorpe, from the Specialist Crime Command, who led the investigation, said: “I would like to send my deepest condolences to Sarah’s family and friends. A loss is always hard, but to hear about the way Sarah spent her last moments must be heart-breaking. I commend their bravery and strength throughout this investigation; we will continue to support them should they need us.

    “Secondly, I would like to commend my colleagues from across the Met. The dedication shown to this investigation, which has been complex and challenging, has been extraordinary, they worked around the clock to pull together the evidence needed to bring this case to court.

    “The investigation included viewing hundreds of hours of CCTV, extensive forensic examinations within the defendants’ houses, the searching of fields and rivers, witness accounts, and reviewing the defendants’ phones. These revealed messages detailing what the defendants planned to do to Sarah, with texts and voice notes recorded by the defendants themselves, also revealing their intention to carry out violent attacks on others.

    “Sarah was a young woman who had the rest of her life ahead of her, before it was selfishly taken by Samson and Watts for their own sadistic motive.

    “Their sick and twisted desires were heard in court by her family. They listened to traumatising evidence which revealed that the two enjoyed the pain and torment that they put Sarah through. No sentence can ever bring Sarah back or compensate for her loss, we ask for you to please respect their privacy during this tough time.”

    An investigation was launched following a call to police shortly after 09:00hrs on 2 April 2024, to reports of human remains found in Rowdown Fields in Croydon.

    A forensic examination revealed the remains to be of Sarah Mayhew, 38, who was living in Croydon at the time of her death.

    Shortly after the first discovery, remains were also found in Mitcham in May 2024. A further examination revealed that the remains also belonged to Sarah.

    The investigation revealed messages on Samson’s phone which showed a conversation that suggested the pair wanted to murder Sarah. The conversation revealed that Samson was going to invite Sarah over to his house to which Watts replied “only if it’s a deal she ain’t leaving in one piece” to which Samson added “okay”.

    Following on from the discussion further messages were sent that indicated a sexual and sadistic motivation.

    Sarah was last seen on CCTV entering a property in Sutton on 8 March 2024 accompanied by Samson and his dog. It is believed that Sarah was murdered on this day.

    Messages were found from the same date sent by Samson who was trying to justify what they had done. The message to Watts said “we’re not evil, we’re not evil”.

    Two days later, Samson was captured on CCTV in a retail shop purchasing a hacksaw, blades and a bucket.

    The pair then began their attempt to clean-up the crime scene and conceal their involvement in the murder. Watts was seen on CCTV in a retail shop buying multiple cleaning products such as bleach and scourers, a receipt was later recovered for these following a search of her property.

    Further intelligence found that as well as the cleaning products, a silver incinerator bin was purchased to burn Sarah’s personal belongings, which were never recovered.

    Officers discovered that Samson and Watts travelled to and from Rowdown Fields using public transport on 11 March 2024 while carrying oversized shopping bags, which they appeared to have struggled to carry.

    In April, parts of Sarah’s body were found in the same location.

    It was also found that the pair travelled to the River Wandle with a suitcase. CCTV showed them returning from their journey with no suitcase.

    Sarah’s torso was then found in May in the same location.

    Following the discovery of Sarah’s remains in April, Samson was arrested at his home address on 6 April 2024 and Watts was arrested later on the same day.

    A search of Samson’s house found traces of blood in the same black bucket he had earlier purchased.

    A forensic detection dog also indicated areas of interest, one being the bottom of a wall in Samson’s bedroom – testing revealed extensive amounts of blood.

    They were charged on 9 April 2024 and convicted as above.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Charged with Commodity Exchange Act Violation

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

    NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that MICHAEL BRIAN DEPETRILLO, (“DEPETRILLO”), age 43, from New Orleans, was charged, on January 27, 2025, in a bill of information with violating Title 7, United States Code, Section 13(a), the Commodity Exchange Act.

    According to the bill of information, DEPETRILLO was not properly registered as a Commodity Pool Operator (“CPO”) or an Associated Person (“AP”) of a CPO with the United States Commodity Futures Trading Commission (“CFTC”).  DEPETRILLO, through various companies including, Meteor, LLC; NOLA FX Capital Management, LLC; ELC Enterprise Solutions, LLC; and Argosapolis, LLC, acted as a CPO and AP of a CPO and embezzled client funds in violation of federal law.    DEPETRILLO, while acting as an AP of unregistered CPOs, represented to victim investors that their funds would be pooled and invested in the NOLA FX FUND, that would be used to trade foreign currency pairs on a leveraged, margined, or financed basis (“retail forex”).

    DEPETRILLO told investors that pooling their funds would be beneficial to them.  DEPETRILLO further represented to certain investors, that either METEOR or NOLA FX CAPITAL managed the NOLA FX FUND.  In at least one representation, however, DEPETRILLO identified “NOLA FX Capital,” not the NOLA FX FUND, as the pooled investment vehicle.   DEPETRILLO lured investors by claiming he was investing their funds by trading  in the foreign currency exchange, gold futures options, stocks, and cryptocurrency.  Instead of trading as promised, DEPETRILLO misappropriated pool funds.  DEPETRILLO then used these misappropriated pool funds to: (1) make lulling payments to existing pool participants; (2) pay his personal expenses, such as rent, private air travel, and online gambling; and (3) trade  in his personal trading accounts. To conceal DEPETRILLO’s misappropriation, he created and issued fictitious account statements in the names NOLA FX FUND and NOLA FX CAPITAL.  The fictitious account statements purported to show that: (1) DEPETRILLO had traded forex using pool participant funds, and (2) the NOLA FX FUND and NOLA FX CAPITAL had achieved significant trading returns for pool participants because of his profitable forex trading.  In fact, DEPETRILLO never deposited pool participant funds into trading accounts belonging to NOLA FX FUND or NOLA FX CAPITAL, and he never achieved the trading returns represented on the false account statements.  DEPETRILLO also did not set up the forex pool in the manner required by the regulations, did not receive pool participant funds in the name of the forex pool, and commingled pool participant funds with his own funds.  DEPETRILLO took in approximately $9.2 million in investor funds from approximately 60 victim investors during a seven-year period.

    If convicted, DEPETRILLO faces up to ten (10) years imprisonment, up to three (3) years of supervised release, up to a $1,000,000.00 fine, plus the amount of any proceeds, and a mandatory $100 special assessment fee.

    U.S. Attorney Duane A. Evans stated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    The case is being investigated by the Federal Bureau of Investigation (“FBI”).  The FBI is seeking information that may help identify potential victims of DEPETRILLO’s fraudulent scheme.  FBI encourages the public to report any information to http://fbi.gov/depetrillovictims.

    The prosecution of this case is being handled by Assistant United States Attorneys Kathryn McHugh of the Financial Crimes Unit and Brian M. Klebba, Chief of the Financial Crimes Unit.

    MIL Security OSI –

  • MIL-OSI United Nations: UNECE Expert Meeting on Statistical Data Editing 2024

    Source: United Nations Economic Commission for Europe

    The focus of the meeting will be on cutting edge ideas, approaches, and tools in the area of statistical data editing. In addition to the traditional presentations, the agenda of the meeting anticipates interactive discussions related to particular topics within this field.

    The target audience of the expert meeting includes senior and middle-level methodologists, statisticians and researchers, working on editing and imputation of statistical data derived from surveys, censuses, administrative and external sources.

    Document Title Documents Presentations
    Information Notice 1  PDF  
    Information Notice 2 (logistical information) PDF  
    Preliminary timetable  PDF  

    Session 1: E&I quality

    		      
    Keynote Presentation: Current work on automatic multisource editing at Statistics Netherlands. Sander Scholtus (Statistics Netherlands) Abstract   Paper Presentation
    Leveraging AI for statistical editing: the case of the BIS AI Metadata Editor – Olivier Sirello (Bank for International Settlements) Abstract Paper Presentation
    Lightning Talk: Using hidden Markov and macro integration models for combining data from different sources – Sander Scholtus (Statistics Netherlands) Abstract – Presentation

    Session 2: E&I process

    		      
    National guidelines on data editing; the foundation for building a solution for the future – Aslaug Hurlen Foss (Statistics Norway) Abstract Paper Presentation
    Moving towards the standardized process of automatic statistical data editing using machine learning techniques – Ieva Burakauskaitė (State Data Agency, Statistics Lithuania) Abstract Paper Presentation
    The editing and imputation process of the 2021 household and nuclei types reconstruction in Italy – Rosa Maria Lipsi (Istat, Italy) Abstract Paper Presentation
    Keynote Presentation: Building the new Banff: an open-source data editing system based on GSDEM concepts – Darren Gray (Statistics Canada) Abstract – Presentation

    Session 3: Imputation

    		      
    Full conditional distributions for handling restrictions in the context of automated statistical data editing – Christian Aßmann (Leibniz Institute for Educational Trajectories) Abstract Paper Presentation
    Application of the MissForest algorithm for imputing income variables in the Survey on Income and Living Conditions – Blandine Bianchi (Swiss Federal Statistical Office) Abstract Paper Presentation
    Assessment of Manual vs Automated Survey Editing and Imputation – Sean Rhodes (U.S. Department of Agriculture National Agricultural Statistics Service) Abstract Paper Presentation
    Enhancing Official Statistics through Artificial Intelligence: A Comparative Study of Imputation Techniques – Simona Cafieri (Istat, Italy) Abstract Paper Presentation
    Lightning Talk: Random forest imputation of nutritional information for statistics on food consumption in Norway – Magne Furuholmen Myhren (Statistics Norway) Abstract – Presentation

    Session 4: Selective editing and outlier detection

    		      
    Detecting Extreme Numerical Outliers in Trade Data: A Novel Method for Highly Asymmetric Distributions – Andrea Cerasa (European Commission, Joint Research Centre) Abstract Paper Presentation
    Selective editing for the production of new Services Producer Price Indices (SPPIs) from indirect data sources – Simona Rosati (Istat, Italy) Abstract Paper Presentation
    Outlier Identification and Adjustment for Time Series – Markus Fröhlich (Statistics Austria) Abstract Paper Presentation

    Session 5: International community building

    		      
    Organisational Aspects of Implementing ML Based Data Editing in Statistical Production – Steffen Moritz (Destatis) Abstract Paper Presentation
    Presentation on the various themes of AIML4OS: project overview – Alexander Kowarik (Statistics Austria) – – Presentation
    The European One-Stop-Shop for Artificial Intelligence and Machine Learning for Official Statistics (AIML4OS): WP8 Use Case focused on data editing – Steffen Moritz (Destatis, Germany) Abstract Paper Presentation
    The European One-Stop-Shop for Artificial Intelligence and Machine Learning for Official Statistics (AIML4OS): WP9 Use Case focused on imputation – David Salgado (Statistics Spain) Abstract Paper Presentation

    MIL OSI United Nations News –

  • MIL-OSI United Nations: HLG-MOS Workshop on the Modernisation of Official Statistics 2023

    Source: United Nations Economic Commission for Europe

    About the meeting

    The High-Level Group for the Modernisation of Official Statistics (HLG-MOS) was established by the Bureau of the Conference of European Statisticians (CES) in 2010 to actively steer the modernisation of statistical organisations. The mission of the HLG-MOS is to work collaboratively to identify trends, threats and opportunities in modernising statistical organisations and provide a common platform for experts to develop solutions in a flexible and agile way. The purpose of the workshop was to ensure that the work of HLG-MOS is community driven and that activities and initiatives are aligned with the implementation of the HLG‑MOS vision, avoiding duplication and maximising efficiency. The workshop will also include sessions where the broad official statistics community could share ongoing initiatives related to modernisation and innovation, thus creating synergies among the organisations and opportunities for further collaboration, which will further enrich the work programme of HLG-MOS.

    The target audience of the workshop is experts, managers and leaders in statistical organisations who work on modernisation and innovation initiatives. This includes experts who have participated in the HLG-MOS activities this year as well as those with a broad knowledge of the recent developments in this area and understanding of international cooperation.

    Document Title

    Documents

    Information Notice 1 (concept note)

    PDF

    Information Notice 2 (logistic information)

    PDF

    Provisional Timetable

    PDF
    Report PDF

    Opening

    Where to go next: a maturing HLG-MOS – Anil Arora (Statistics Canada, chair of HLG-MOS)

    Presentation

    HLG-MOS Projects Reporting

    Cloud for Official Statistics – John Conway (CSO Ireland) and Claude Julien (UNECE Project Manager)

    Presentation

    Data Governance for Interoperability Framework (DAFI) Project – Juan Munoz (INEGI, Mexico) and Carlo Vaccari (UNECE Project Manager)

    		 Presentation

    ModernStats Carpentries (phase 2 Meta Academy) – Eric Anvar (OECD), Andrew Tait (UNECE), Jonathan Wylie (Statistics Canada)

    		 Presentation

    Generative AI and Official Statistics

    HLG-MOS White Paper on LLM/GPT – Cathal Curtin (Statistics New Zealand)

    Presentation

    Building a SAS to R translation assistant with ChatGPT – Florian Givernaud (INSEE, France)

    Transforming the Search for Public Information in Mexico with Advanced Language Models – Juan Munoz (INEGI, Mexico)

    Can AI better satisfy users of statistical information? A case study in Istat – Michela Troia, Sara Letardi and Mauro Bruno (Istat, Italy)

    Presentation

     

    Presentation

     

    Presentation

    The Promises of Generative AI and What It Means for the Modernisation of NSOs – Doug Smith (Microsoft)

    Presentation

    Innovation Radar

    Digital Twins for Official Statistics – Steve MacFeely (WHO) and Hossein Hassani (International Institute for Applied Systems Analysis)

    Presentation

    ESS Innovation – Jean-Marc Museux (Eurostat)

    Presentation

    Co-development of open source solutions: the .Stat Suite business case – Eric Anvar (OECD)

    Presentation

    HLG-MOS Blue Skies Thinking Network – Barteld Braaksma (Statistics Netherlands)

    Presentation

    HLG-MOS Modernisation Group Reporting and Plans

    HLG-MOS Expert Meetings – InKyung Choi (UNECE)

    Presentation

    Applying Data Science and Modern Methods – Gary Dunnet (Statistics New Zealand) 

    Activity Proposals 2024:

    Presentation 

    Capabilities and Communication – Anna Borowska (Statistics Poland), Elaine O’Mahoney (CSO Ireland), Fabrizio Rotundi (Istat) and Jeremy Visschers (Statistics Netherlands) 

    Activity Proposals 2024:

    Presentation 

    Supporting Standards – Flavio Rizzolo (Statistics Canada)

    Activity Proposals 2024:

    Presentation 

    Setting Modernisation Agenda for 2024

    Soapbox

     

    HLG-MOS Project Proposals for 2024:

     

    Small group discussion

    Instruction Notes

    Summary and conclusions – Anil Arora (Statistics Canada, chair of HLG-MOS), Jennifer Banim (CSO Ireland, co-chair of HLG-MOS Executive Board) and Stéphane Dufour (Statistics Canada, co-chair of HLG-MOS Executive Board)

     

    MIL OSI United Nations News –

  • MIL-OSI Security: Multiple Nashville Felons Charged with Federal Weapons, Drug Offenses

    Source: Office of United States Attorneys

    NASHVILLE – Three Nashville men, all of whom have previous convictions for either violent crimes or drug felonies, were recently charged with federal firearms offenses, two of the men were additionally charged with drug offenses, announced Acting United States Attorney for the Middle District of Tennessee Robert E. McGuire. Carlos J. Rodriguez, 27, was charged on January 24 with being a felon in possession of a firearm; George Charles Carter, III, 48, was charged on January 24 with being a felon in possession of a firearm and possession with intent to distribute controlled substances; and Keontis Jenkins, 28, was charged on January 27 with being a felon in possession of a firearm, possession of a firearm in furtherance of drug trafficking and possession with intent to distribute controlled substances,

    “We are ramping up our efforts to protect our community from those who would illegally possess guns and those who would sell drugs,” said Acting United States Attorney Robert E. McGuire. “These three arrests in the span of just a few days should put violent criminals on notice that if you break the law, we will hold you accountable in federal court—especially if you possess dangerous drugs like fentanyl and dangerous items like Glock switches. If we find evidence to support a federal charge, we are not going to wait. We are going to act.”

    Rodriguez

    According to court documents, on September 25, 2024, law enforcement conducted a surveillance operation in the area of a bar on Charlotte Pike in Nashville. While conducting surveillance, agents saw Rodriguez exit the bar and conduct what appeared to be hand-to-hand narcotics transactions in the parking lot. After agents stopped Rodriguez, he told them that he was on probation out of Rutherford County for selling narcotics. A search of Rodriguez’s car yielded over $500, 9mm cartridge cases, three cell phones, and handwritten ledgers and notes that appeared to document narcotics sales. Rodriguez was arrested on a state offense and was released. 

    On January 17, 2025, ATF Agents were notified that Rodriguez was arrested for driving with an expired license. Agents asked Rodriguez about his arrest on September 25, 2024, and Rodriguez acknowledged that he possessed the ammunition was recovered from his car and that he knew he was a convicted felon who could not possess ammunition. At the time Rodriguez possessed the ammunition, he was a prohibited person, having previously been convicted in Rutherford County of a felony drug offense.

    Carter

    On January 19, 2025, at approximately 3:20 a.m., Metro Nashville Police officers began investigating an armed robbery attempt that resulted in a shooting. When officers arrived on scene, they found a victim with multiple gunshot wounds to his upper left arm and a single gunshot wound to his upper right arm. The shooting was captured on Metropolitan House and Development Agency cameras near the J.C. Napier Housing Development. On the video, officers observed a person, later determined to be Carter, making movements consistent with pointing a weapon. Officers also recovered multiple shell casings from the area where Carter could be seen standing on the video.

    The next day, MNPD detectives observed a silver Dodge Avenger which matched the description of a suspect vehicle involved in the shooting the night before. The driver appeared to be conducting hand-to-hand narcotics transactions out the driver’s window. When officers attempted to stop the car, the Avenger’s driver, later identified as Carter, fled from officers, almost striking another vehicle. Carter drove at high rates of speed, drove into oncoming traffic, ran red lights, and almost caused multiple accidents. After he was arrested, Carter admitted throwing a bag of narcotics out of the car next to Margaret Allen Middle School on Spence Lane. Detectives later retrieved a bag which contained approximately 18.5 grams of cocaine, 5.2 grams of methamphetamine, a digital scale, and multiple baggies.

    Carter eventually came to a stop in the area of Thompson Lane in Nashville and was taken into custody. Carter admitted that he fled from officers, that he had thrown a bag out the window which contained the drugs that were later recovered by detectives, and that he had a bag of crack cocaine, also known as cocaine base, inside his pants. Detectives recovered this bag during the interview. The bag weighed approximately 40.6 grams. A check through law enforcement databases revealed that Carter has multiple felony convictions in Tennessee including Aggravated Assault and Simple Possession with Priors in Davidson County.

    Jenkins

    On January 14, 2025, Metropolitan Nashville Police Detectives arrested Jenkins on outstanding warrants for attempted homicide. A search of Jenkins’ person led to the discovery of an oxycodone pill and a search of the vehicle Jenkins was driving resulted in the recovery of a Glock pistol from the rear passenger’s side floorboard, with an affixed machine gun conversion device (MCD). Later that day, MNPD detectives executed a search warrant on Jenkins’ residence, which resulted in the discovery of two additional firearms, a Glock model 17 9mm pistol and a Glock model 19 9mm pistol, along with three bags of M30 pills (approximately two hundred pressed suspected fentanyl pills), Xanax bars, hydrocodone, marijuana, baggies, scales, U.S. currency, and a money counter.

    MNPD detectives interviewed Jenkins who admitted selling marijuana, fentanyl, and Xanax. Jenkins also admitted that he carries a firearm to protect himself during narcotics sales and that he had shot one of his customers in a drug deal gone wrong. Jenkins has multiple prior felony convictions in Tennessee, including Reckless Endangerment with a Deadly Weapon and Contraband in a Penal Facility in Madison County.  Jenkins admitted he knew he was a felon and was prohibited from possessing firearms.

    These cases are being investigated by the Metropolitan Nashville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Rachel M. Stephens is prosecuting the cases.

    A complaint is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    # # # # #

    MIL Security OSI –

  • MIL-OSI USA: Connecticut Public Schools Staffing Trends: Examining Levels of Administrators, General Education Teachers, and Special Education Teachers

    Source: US State of Connecticut

    Editor’s Note: Julia Oas prepared the following research brief (unabridged version) with the Center for Education Policy Analysis, Research, and Evaluation (CEPARE). The full brief examines public school staffing trends in Connecticut schools for administrators, general education teachers, and special education teachers between 2010-11 and 2022-23. Below is an executive summary.

    Connecticut public school districts devote considerable effort to staffing their schools. This requires meeting the needs of changing student populations, adjusting to district- and school-level requirements, and adapting to widespread socially and economically impactful events such as the COVID-19 pandemic. Districts must weigh complex factors in staffing decisions, considering skills and qualifications of each administrator, teacher, and staff member. At a more basic level, the number of personnel filling staff positions can greatly impact school districts’ quality and capabilities.

    The number of personnel filling staff positions can greatly impact school districts’ quality and capabilities. &#8212 Julia Oas

    This brief identifies Connecticut statewide trends between 2010-11 and 2022-23 in three educator categories: administrators, general education teachers, and special education teachers. The analysis demonstrates how many educators in each staffing category are being lost or added to overall state levels in the past 13 school years. This brief does not examine the specific certification categories of educators and their associated trends; for this information see a recent PDF report published on the state of Connecticut’s website.

    Findings indicate administrator levels have risen in Connecticut public school districts, with the number of central district administrators increasing more than school administrators in the 13 years examined. General education teacher levels have dropped, though in recent years some districts seem to have devoted efforts to hiring more general education teachers. Districts in the state have increased the number of special education teachers employed, while in recent years, Connecticut Alliance school districts (33 of Connecticut’s lowest-performing school districts with at least 1,000 students) demonstrate relatively higher increases in special education teachers employed than other districts in the state. Overall, Alliance districts seem to experience notable staffing differences from all other public school districts in the state, which may significantly affect the needs of their schools and students, though these staffing decisions and funding allocations should be examined alongside these overall staffing trends.

    While further analysis is needed to fully understand why staffing levels have shifted in Connecticut school districts, and how these changes affect school districts and their students, low student enrollment offers one explanation. Student enrollment has been decreasing throughout the state over the 13 years examined, with only slight increases in students enrolled following a major loss of students after the onset of the COVID-19. Shifting student enrollment trends raise questions about the relative needs of Connecticut school districts, and in particular, the implications of teacher and administrator staffing levels within the state’s current context. Reasons behind Connecticut school districts’ average growth, decline, or stagnant staffing levels remain to be fully uncovered.

    CEPARE produces high-quality research, evaluation, and policy analysis that informs leaders and policymakers on a range of pressing issues, with a particular focus on enhancing social justice and equity across p-20 educational settings in Connecticut and beyond. Learn more about CEPARE, or access the PDF version of this rapid research brief (including all references and appendices), at cepare.uconn.edu. 

    Julia Oas

    is a doctoral student in the Research Methods, Measurement and Evaluation program at UConn’s Neag School of Education. She works to bridge gaps between research, school practice, and education policy, emphasizing the reformative change required to achieve equitable and empowering school experiences for all children. Her research interests include research methods attuned to the needs of under-resourced school settings and causal inference within the field of education. In particular, she is motivated to study education policies and practices that improve the capacity of teachers to employ anti-racist, inclusive, and emotionally supportive pedagogies. Prior to her time at UConn, Oas taught for over five years in K-8 public schools as a classroom teacher and a math interventionist. She holds a BA in elementary education and sociology from the College of William and Mary, and an MS Ed. in education policy from the University of Pennsylvania.  

    MIL OSI USA News –

  • MIL-OSI: Drones Providing Valuable Military Intelligence & Surveillance Solutions as Drone Market Skyrockets with Potential

    Source: GlobeNewswire (MIL-OSI)

    PALM BEACH, Fla., Jan. 30, 2025 (GLOBE NEWSWIRE) — FN Media Group News Commentary – The increasing terrorism around the globe is expected to boost the growth of the military drone market going forward. Terrorism refers to an act of violence that would put others in danger while showing a blatant disdain for the harm IT would do. Governments and military organizations often use military drones in counter-terrorism efforts. Drones can provide valuable intelligence, surveillance, and reconnaissance (ISR) capabilities to monitor and track terrorist activities. The need for real-time data and actionable intelligence in counter-terrorism operations drives the demand for military drones. A recent report said that the military drones market size is expected to see strong growth in the next few years. It will grow to $21.93 billion in 2029 at a compound annual growth rate (CAGR) of 6.5%. The report said that: The Global Military Drones Market Trend: Innovative Products Expand The Military Drone Market. Major companies operating in the military drone market are developing new products such as hybrid unmanned aerial systems to meet larger customer bases, more sales, and increase revenue. A hybrid unmanned aerial system (UAS) refers to a type of drone or unmanned aircraft system that combines multiple propulsion systems or energy sources to enable enhanced operational capabilities.” Active Companies in the markets today include ZenaTech, Inc. (NASDAQ: ZENA), Kratos Defense & Security Solutions, Inc. (NASDAQ: KTOS), ParaZero Technologies Ltd. (NASDAQ: PRZO), Lockheed Martin Corporation (NYSE: LMT), RTX Corporation (NYSE: RTX).

    The Business Research Company continued: “Global Military Drones Market Trend: Rising Popularity Of Drone Swarm Technology In The Military Drone Market. Drone swarm technology is growing in popularity in the military drone market due to its cost efficiency and high firepower. Drone swarms are a large group of small drones that coordinate with each other to perform actions such as a survey of enemy territories, search and rescue, and attacks on hostile objects. Drone swarm technology involves the production of several small, cheap drones rather than one large, expensive drone, therefore offering military drone manufacturers and end-users’ efficiency in terms of cost and time. With the use of advanced swarm technologies, the military and armed forces can effectively carry out lethal drone strikes in multiple places at once.”

    ZenaTech (NASDAQ:ZENA) Announces Spider Vision Sensors Collaborates with Suntek Global to Apply for First Blue UAS Certification of IQ Nano Drone Sensor for US Defense – ZenaTech, Inc. (FSE: 49Q) (BMV: ZENA) (“ZenaTech”), a technology company specializing in AI (Artificial Intelligence) drone, Drone-as-a-Service (DaaS), enterprise SaaS and Quantum Computing solutions, announces that its subsidiaries ZenaDrone and Spider Vision Sensors are collaborating with Taiwan-based certified electronics manufacturer and partner, Suntek Global, to apply for the company’s first Blue UAS (Unmanned Aerial System) certified IQ Nano drone sensor for use by US Defense branches.

    A drone sensor is a device onboard a drone that collects data, such as cameras for imaging, LiDAR for mapping, or infrared sensors for thermal detection. Military and Defense departments use small autonomous indoor drones like the 10X10 inch IQ Nano for various applications such as inventory management, indoor building reconnaissance, search and rescue, training simulations, and explosives detection.

    “We have been working with Suntek on Blue UAS certification for our cameras and sensors since signing a partnership agreement in early December, in conjunction with our Spider Vision Sensors manufacturing subsidiary in Taiwan,” said CEO Shaun Passley, Ph.D. “Our immediate goal is to utilize Suntek’s expertise having achieved Blue UAS certification, to help us source and manufacture our own compliant components as well as help us with the Blue UAS application process for our components and the IQ Nano drone. If approved, the drone is placed on the Blue UAS Cleared List, allowing military and federal agencies to directly purchase our drones.

    “The IQ Nano drone is ideal for indoor operations in scenarios requiring precision, maneuverability, and minimal collateral damage, and can also improve efficiency and costs managing inventories of supplies in the Department of Defense (DoD) warehouse and storage facilities,” concluded Dr. Passley.

    The company also intends to file for the less stringent and faster to achieve Green UAS certification for IQ Nano sensor and the drone in the second quarter of 2025. The Green certification is considered a pathway to the Blue certification list, with the main difference being that it is a commercial certification for secure drones led by a drone industry association (AUVSI). The Blue UAS is a military-grade approval for DoD use and has strict country of origin requirements that must not include a set list of Chinese suppliers. The Blue UAS Certification Process for DoD use is managed by the Defense Innovation Unit (DIU) and includes additional security and performance evaluations. Continued… Read this full release for ZENA by visiting: https://www.financialnewsmedia.com/news-zena/

    Other recent developments in the defense/military industry include:

    Kratos Defense & Security Solutions, Inc. (NASDAQ: KTOS), a technology company in the defense, national security and global markets, recently announced that Kratos Unmanned Systems Division successfully executed a multi-week demonstration of its self-driving truck platooning system technology with FPInnovations, a Canadian research and technology organization that assesses, adapts and delivers solutions to Canada’s forest industry’s total value chain.

    The Kratos developed self-driving system “kit”, which enables vehicles to be capable of autonomous driving, was deployed for evaluation in forestry operations in northern Québec, Canada. Deployment of this technology is intended to mitigate driver shortages, improve safety protocols, boost rural economic vitality, and contribute to the development of a regulatory framework for autonomous vehicles. The automated platooning technology performed exceptionally well in the challenging forestry environment and hauled both unloaded and loaded timber trailers. The Kratos system demonstrated precision navigation in automated platooning mode along complex off-pavement roadways with degraded access to GPS, steep grades, severe visibility-limiting dust, sub-freezing temperatures, rain, and under variable day/night/twilight lighting conditions.

    ParaZero Technologies Ltd. (NASDAQ: PRZO), an aerospace company focused on safety systems for commercial unmanned aircrafts and defense Counter UAS systems, recently announced the successful launch of a pilot program utilizing its DropAir – Precision Airdrop System in a high-risk operational zone. The program, conducted in collaboration with a leading drone company, demonstrates the system’s ability to deliver critical blood transfusions rapidly and safely, significantly reducing the time needed to save lives in emergency situations.

    The pilot program involves a military-operated drone, equipped with ParaZero’s DropAir System, capable of delivering numerous blood transfusions in a matter of minutes. This breakthrough in aerial logistics showcases the system’s ability to cut down critical response times, ensuring that life-saving medical supplies are able to reach those in need with speed and precision.

    Lockheed Martin Corporation (NYSE: LMT) recently reported fourth quarter 2024 net sales of $18.6 billion, compared to $18.9 billion in the fourth quarter of 2023. Net earnings in the fourth quarter of 2024 were $527 million, or $2.22 per share, including $1.7 billion ($1.3 billion, or $5.45 per share, after-tax) of losses for classified programs, compared to $1.9 billion, or $7.58 per share, in the fourth quarter of 2023. Cash from operations was $1.0 billion in the fourth quarter of 2024, after a pension contribution of $990 million, compared to $2.4 billion in the fourth quarter of 2023. Free cash flow was $441 million in the fourth quarter of 2024, after a pension contribution of $990 million, compared to $1.7 billion in the fourth quarter of 2023. Fourth quarter 2024 results included 13 weeks, compared to 14 weeks for fourth quarter 2023, which had an unfavorable impact on sales volume across the company.

    Net sales in 2024 were $71.0 billion, compared to $67.6 billion in 2023. Net earnings in 2024 were $5.3 billion, or $22.31 per share, including $2.0 billion ($1.5 billion, or $6.16 per share, after-tax) of losses for classified programs, compared to $6.9 billion, or $27.55 per share, in 2023. Cash from operations was $7.0 billion in 2024, after a pension contribution of $990 million, compared to $7.9 billion in 2023. Free cash flow was $5.3 billion in 2024, after a pension contribution of $990 million, compared to $6.2 billion in 2023.

    “2024 was another successful and productive year for Lockheed Martin. Our 5% sales growth and record year-end backlog of $176 billion demonstrate the enduring global demand for our advanced defense technology and systems,” said Jim Taiclet, Lockheed Martin’s Chairman, President and CEO. “In the year, we invested over $3 billion in advancing our nation’s security through research and development and capital investment to support our customers’ missions, drive innovation and transform our operations with the latest digital and manufacturing technologies. Our strong and consistent performance also enabled us to again return greater than 100% of free cash flow to our shareholders in 2024.”

    Collins Aerospace, an RTX (NYSE: RTX) business, was recently awarded a follow-on contract with a potential for up to $904 million over five years to continue development of the U.S. Navy’s Cooperative Engagement Capability, a system that integrates sensors across surface, land, and air platforms to enable Integrated Fire Controls. RTX has been the sole provider of the Cooperative Engagement Capability (CEC) since 1985. The new sole source contract follows an existing five-year Design Agent contract.

    The CEC is a critical network for the U.S. Navy that connects multiple platforms and associated sensors together and provides composite tracking to combat and weapons systems. Collins will add new capabilities to the system including increased interoperability, expanded weapon and sensor coordination and integration of new data sources.

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    SOURCE: FN Media Group

    The MIL Network –

  • MIL-OSI Security: Financial institutions and law enforcement enhance their cooperation

    Source: Europol

    The Europol Financial Intelligence Public Private Partnership (EFIPPP) provides a collaborative mechanism between more than 90 private stakeholders, Financial Intelligence Units (FIUs) and law enforcement agencies to address structured threat information across the community. The EFIPPP secretariat is located within the European Financial and Economic Crime Centre (EFECC) at Europol.The drafting of the Practical Guide was based on existing operational…

    MIL Security OSI –

  • MIL-OSI: Military Drones Market Heating Up as Multi-Billion Dollar Industry Realizing Rapidly Increasing Demand

    Source: GlobeNewswire (MIL-OSI)

    PALM BEACH, Fla. , Jan. 30, 2025 (GLOBE NEWSWIRE) — FN Media Group News Commentary – Military drone refers to unmanned aerial vehicles that are specifically used for military purposes such as border surveillance, battle damage management, combat operations, communication, delivery, and anti-terrorism weaponry. The main types of military drones are fixed-wing, rotary-wing, and hybrid. A fixed-wing drone is a plane that doesn’t have a human pilot on board. Fixed-wing UAVs can be commanded remotely by a human or Autonomously by onboard systems. The different types of drones include MALE, HALE, TUAV, UCAV, SUAV and involve various technologies such as remotely operated, semi-autonomous, autonomous. It is used in Search And Rescue, national defense, military exercises, and others. According to a report from The Business Research Company, the military drones market size has grown strongly in recent years. It will grow from $15.93 billion in 2024 to $17.05 billion in 2025 at a compound annual growth rate (CAGR) of 7.0%. The growth in the historic period can be attributed to increasing military expenditure, increasing the use of military drones, increasing government funding for military drones and low interest rates. The report said: “The military drones market size is expected to see strong growth in the next few years. The growth in the forecast period can be attributed to an increase in government funds and increasing internal and external security threats. Major trends in the forecast period include strategic mergers and acquisitions, focus on use of 3D printing, use of the internet of things (IoT), focus on implementing autonomous systems and focusing on implementing emerging technologies such as artificial intelligence (AI).” Active Companies in the markets today include ZenaTech, Inc. (NASDAQ: ZENA), Northrop Grumman Corporation (NYSE: NOC), AeroVironment, Inc. (NASDAQ: AVAV), The Boeing Company (NYSE: BA), Red Cat Holdings, Inc. (NASDAQ: RCAT).

    The Business Research Company concluded: “The increasing terrorism is expected to boost the growth of the military drone market going forward. Terrorism refers to an act of violence that would put others in danger while showing a blatant disdain for the harm IT would do. Governments and military organizations often use military drones in counter-terrorism efforts. Drones can provide valuable intelligence, surveillance, and reconnaissance (ISR) capabilities to monitor and track terrorist activities. The need for real-time data and actionable intelligence in counter-terrorism operations drives the demand for military drones… Asia-Pacific was the largest region in military drones’ market in 2024. Western Europe is expected to be the fastest-growing region in the global military drones market share during the forecast period.”

    ZenaTech (NASDAQ:ZENA) Announces Spider Vision Sensors Collaborates with Suntek Global to Apply for First Blue UAS Certification of IQ Nano Drone Sensor for US Defense – ZenaTech, Inc. (FSE: 49Q) (BMV: ZENA) (“ZenaTech”), a technology company specializing in AI (Artificial Intelligence) drone, Drone-as-a-Service (DaaS), enterprise SaaS and Quantum Computing solutions, announces that its subsidiaries ZenaDrone and Spider Vision Sensors are collaborating with Taiwan-based certified electronics manufacturer and partner, Suntek Global, to apply for the company’s first Blue UAS (Unmanned Aerial System) certified IQ Nano drone sensor for use by US Defense branches.

    A drone sensor is a device onboard a drone that collects data, such as cameras for imaging, LiDAR for mapping, or infrared sensors for thermal detection. Military and Defense departments use small autonomous indoor drones like the 10X10 inch IQ Nano for various applications such as inventory management, indoor building reconnaissance, search and rescue, training simulations, and explosives detection.

    “We have been working with Suntek on Blue UAS certification for our cameras and sensors since signing a partnership agreement in early December, in conjunction with our Spider Vision Sensors manufacturing subsidiary in Taiwan,” said CEO Shaun Passley, Ph.D. “Our immediate goal is to utilize Suntek’s expertise having achieved Blue UAS certification, to help us source and manufacture our own compliant components as well as help us with the Blue UAS application process for our components and the IQ Nano drone. If approved, the drone is placed on the Blue UAS Cleared List, allowing military and federal agencies to directly purchase our drones.

    “The IQ Nano drone is ideal for indoor operations in scenarios requiring precision, maneuverability, and minimal collateral damage, and can also improve efficiency and costs managing inventories of supplies in the Department of Defense (DoD) warehouse and storage facilities,” concluded Dr. Passley.

    The company also intends to file for the less stringent and faster to achieve Green UAS certification for IQ Nano sensor and the drone in the second quarter of 2025. The Green certification is considered a pathway to the Blue certification list, with the main difference being that it is a commercial certification for secure drones led by a drone industry association (AUVSI). The Blue UAS is a military-grade approval for DoD use and has strict country of origin requirements that must not include a set list of Chinese suppliers. The Blue UAS Certification Process for DoD use is managed by the Defense Innovation Unit (DIU) and includes additional security and performance evaluations. Continued… Read this full release for ZENA by visiting: https://www.financialnewsmedia.com/news-zena/

    Other recent developments in the defense/military industry include:

    Northrop Grumman Corporation (NYSE: NOC) recently announced that its fourth quarter and full-year 2024 financial results will be posted on its investor relations website on January 30, 2025. Prior to the market opening, the company will issue an advisory release notifying the public of the availability of the complete and full text earnings release on the company’s website at http://investor.northropgrumman.com.

    The company’s fourth quarter and 2024 conference call will be held at 9 a.m. Eastern time, Thursday, January 30, 2025. The conference call will be webcast live on Northrop Grumman’s website at http://investor.northropgrumman.com. Replays of the call will be available on the Northrop Grumman website for a limited time. Presentations may be supplemented by a series of slides appearing on the company’s investor relations home page.

    AeroVironment, Inc. (NASDAQ: AVAV) recently reported financial results for the fiscal second quarter ended October 26, 2024. Second Quarter Highlights were: Record second quarter revenue of $188.5 million up 4% year-over-year; Second quarter net income of $7.5 million and non-GAAP adjusted EBITDA of $25.9 million; Funded backlog of $467.1 million as of October 26, 2024; and announced its entry into an agreement for the acquisition of BlueHalo in an all-stock transaction with an enterprise value of approximately $4.1 billion.

    “AeroVironment continues to deliver strong results, including record second-quarter revenue along with a healthy funded backlog that is 25% higher than the prior quarter,” said Wahid Nawabi, AeroVironment chairman, president and chief executive officer. “Key wins from our Loitering Munition Systems segment continue to drive growth for the company.

    “We expect our proposed acquisition of BlueHalo to further advance our growth opportunities with a highly complementary portfolio of products, customers and capabilities in key defense space and intelligence sectors and establish AeroVironment as the next generation defense technology company for our customers. We look forward to continued momentum beyond fiscal year 2025.”

    The Boeing Company (NYSE: BA) recently released Fourth Quarter Results which were: Finalized the International Association of Machinists and Aerospace Workers (IAM) agreement and resumed production across the 737, 767 and 777/777X programs; Financials reflect previously announced impacts of the IAM work stoppage and agreement, charges for certain defense programs, and costs associated with workforce reductions announced last year; Revenue of $15.2 billion, GAAP loss per share of ($5.46) and core (non-GAAP) loss per share of ($5.90); and Operating cash flow of ($3.5) billion; cash and marketable securities of $26.3 billion. Full Year 2024; Delivered 348 commercial airplanes and recorded 279 net orders; Total company backlog grew to $521 billion, including over 5,500 commercial airplanes.

    The Boeing Company [NYSE: BA] recorded fourth quarter revenue of $15.2 billion, GAAP loss per share of ($5.46) and core loss per share (non-GAAP) of ($5.90) (Table 1) primarily reflecting previously announced impacts of the IAM work stoppage and agreement, charges for certain defense programs, and costs associated with workforce reductions announced last year. Boeing reported operating cash flow of ($3.5) billion and free cash flow of ($4.1) billion (non-GAAP).

    “We made progress on key areas to stabilize our operations during the quarter and continued to strengthen important aspects of our safety and quality plan,” said Kelly Ortberg, Boeing president and chief executive officer. “My team and I are focused on making the fundamental changes needed to fully recover our company’s performance and restore trust with our customers, employees, suppliers, investors, regulators and all others who are counting on us.”

    Red Cat Holdings, Inc. (NASDAQ: RCAT), a drone technology company integrating robotic hardware and software for military, government, and commercial operations, recently announced it has secured new orders for its Edge 130 drone from the Army National Guard and another U.S. Government Agency (OGA), totaling $518,000.

    FlightWave, a leading provider of VTOL drone, sensor and software solutions was acquired by Red Cat in September 2024. The acquisition brought FlightWave’s flagship drone, the Edge 130 Blue into its family of low-cost, portable unmanned reconnaissance and precision lethal strike systems. FlightWave’s size, weight and vertical take off capabilities makes it ideal for maritime operations and littoral environments.

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