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Category: Crime

  • MIL-OSI Global: Japan-style ‘tiny forests’ are taking root in British cities

    Source: The Conversation – UK – By Hanyu Qi, PhD Candidate, School of Architecture and Landscape, University of Sheffield

    Anatta_Tan/Shutterstock

    A staggering one in three people in England lack access to nature-rich spaces within a short walk from their homes. Now, a growing movement is bringing nature back to cities across the UK. The Miyawaki forest method involves planting a diverse mix of densely packed native woodland trees – or “tiny forests” – that grow quickly in small areas, around the size of a tennis court.

    Already, there are more than 280 Miyawaki-style forests nationwide. Tucked away within housing estates, school grounds and wasteland on the urban edge, these urban forests are growing faster than conventionally planted trees.

    This tree planting approach was developed by Japanese ecologist Akira Miyawaki in the 1970s. Proponents argue that tiny forests create more habitat for wildlife and increase the capacity of land to store carbon, although few studies aim to quantify those benefits in western countries. If planted in a certain way, they can help create a more complete plant community structure from the ground up to the canopy.

    This means that the forest has distinct layers from the slow-growing canopy species right down to the smaller shrubs and ground covering herbs. These habitats are self-sustaining, so after three to five years’ growth they apparently don’t need much maintenance.

    The environmental charity Earthwatch Europe uses the Miyawaki method to plant tiny forests in urban areas. So far, with the help of local communities, they have planted 285 forests since 2022.

    Some local councils and community groups are embracing this tiny forest revolution. At Tychwood in Witney, near Oxford, the UK’s first tiny forest now has an outdoor classroom area that’s used by schoolchildren and local residents who can work on citizen science projects and tree maintenance.

    Since it was first planted in March 2020, the habitat has become home to insects, birds and lots of native plants such as oak, birch, crab apple, dogwood and goat willow.

    But while a government-funded pilot project called Trees Outside Woodlands has received attention for its possible socio-environmental benefits, very little research has quantified how best to do this effectively. One report published by conservation charity the Tree Council shows that Miyawaki plots have significantly higher survival rates and are more cost-effective than non-Miyawaki plots. But lots of unknowns remain.

    A climate of uncertainty

    Despite recognition of the potential benefits, including carbon storage, biodiversity conservation and educational opportunities, there’s a lot of uncertainty about how to apply the tiny forest method in different climates, particularly in the UK.

    Our recent study, published in the Arboricultural Journal, explores how suitable these tiny forests are within the UK context. Our interviews with 12 professionals (tree experts from academia or practitioners) reveal that while half of them supported the Miyawaki method, especially in specific urban areas such as schools and small parks, concerns remained about tree mortality and the high costs of buying saplings, prepping soil and maintaining trees. A few people told us that they could see potential in using unused farmland to establish tiny forests in rural settings too.

    Climate adaptation is paramount and planting trees in urban environments has never been more important. Access to nature also improves people’s health and wellbeing, with green spaces helping to connect communities and reduce loneliness, as well as mitigate the negative effects of climate change, such as air pollution, heatwaves and flooding, and improve biodiversity.

    As UK cities face both climate change and biodiversity loss, the tiny forest method offers a promising solution. There are still many challenges to overcome as this movement is still in its infancy – but it could be key to a greener, more resilient future.


    Don’t have time to read about climate change as much as you’d like? Get a weekly roundup in your inbox instead. Every Wednesday, The Conversation’s environment editor writes Imagine, a short email that goes a little deeper into just one climate issue. Join the 35,000+ readers who’ve subscribed so far.

    Nicola Dempsey is on the Board of Green Estate, CIC, Secretary of the Sheffield Green Spaces Forum and a member of the Sheffield Street Tree Partnership.

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

    – ref. Japan-style ‘tiny forests’ are taking root in British cities – https://theconversation.com/japan-style-tiny-forests-are-taking-root-in-british-cities-239005

    MIL OSI – Global Reports –

  • MIL-OSI Global: US election: Puerto Rican voters could deliver Donald Trump an unwelcome ‘October surprise’

    Source: The Conversation – UK – By Todd Landman, Professor of Political Science, University of Nottingham

    As it moves into the final week, the US election campaign remains so tight that most commentators are calling it a toss-up. But Donald Trump’s campaign may have just dealt itself its own “October surprise” – something no candidate for the US president wants as it stands for a last-minute disaster.

    At his much anticipated “closing argument” rally at Madison Square Garden in New York City on October 27, various warm-up speakers engaged in strong, dark rhetoric about the state of the nation that laid the ground for Trump to take the stage and assert his position as the “protector”,“fixer”, and “liberator” of what he and his support base like to think of as an “occupied” country.

    But the tone and content of the event was problematic from the start. Comedian Tony Hinchcliffe made opening remarks in which he described Puerto Rico as an “island of garbage”.

    Deep offence at these remarks rippled across America’s Puerto Rican community and beyond. His slur on Puerto Rico drew condemnation across the political spectrum and mobilised a rash of new endorsements for the Harris-Walz campaign. The incident has raised the prospect of a Puerto Rican backlash that could well have an impact on the outcome of the election.

    Tony Hinchcliffe: an October surprise?

    Causing such deep offence to a significant minority population at a crucial moment in the campaign could have real consequences. Ultimately, the outcome of the election is determined by electoral college votes. These, in the end, will rely heavily on tallies across seven swing states: Arizona, Georgia, Michigan, Nevada, North Caroline, Pennsylvania and Wisconsin.

    The outcome of the 2016 and 2020 elections, although the Democrats received far more votes than the Republicans in total (3 million and 7 million, respectively), came down to very close margins across these swing states. In 2020, Joe Biden won the electoral college vote across these seven states – but with an average of less than half a percentage point (0.47%).

    Why Puerto Rico matters

    Puerto Rico is what is known as an “unincorporated territory” of the United States. Since it is not a state, it does not have any electoral college votes. But Puerto Ricans are citizens of the United States – a status they have enjoyed since 1917 – and can move freely between Puerto Rico and the mainland.

    Those who reside in Puerto Rico may not vote in federal elections, but those who do live in the United States are eligible to vote in the states where they are registered.

    Historically Puerto Ricans have been more likely to support the Democrats. But their turnout has been in consistent in the past. And both campaigns have made special effort to target this group. If enough people take offence at Hinchcliffe’s remarks, this could have a significant impact on the election result.

    Millions of Puerto Ricans have made successful lives and careers in the US. As of 2021, Puerto Ricans make up 2% of the US population (5.8 million, up from 4.7 million in 2010). Despite this relatively low percentage overall, it is the distribution of the Puerto Rican population that makes them important in the presidential election.

    The table below shows the Puerto Rican population across swing states in 2024 as well as the number of electoral college votes that are up for grabs in each state and the winning vote margin for Joe Biden in 2020. The figures in the table are for the whole Puerto Rican population.

    Across these seven swing states, it is clear that the distribution of Puerto Ricans is not insignificant. This is especially the case in the key state of Pennsylvania. The total number and proportion of Puerto Ricans living there is easily large enough to affect the marginal vote share needed to tip the state to one of the two main political parties, which has 19 electoral college votes.

    It’s telling that the Harris-Walz campaign was in Pennsylvania actively courting Latino voters at the same time the rally was underway in New York. The rapid impact from the rally manifested in real time and included the endorsement of the Harris-Walz campaign from world-famous celebrities.

    Shortly after the remarks at the rally, Bad Bunny, the world’s most-streamed musical artist on Spotify between 2020 and 2022, endorsed Harris, as did singer Ricky Martin and actress Jennifer Lopez, whose parents come from Puerto Rico.

    Bad Bunny showed his support by resharing with his millions of social media followers a video of Harris speaking about Trump’s response to the devastating hurricanes Irma and Maria that ravaged Puerto Rico in 2017. Ricky Martin posted “Esto es lo que piensan en nosotros” (This is what they think of us) with a tag of “vote for @kamalaharris”.

    In a race where margins of victory are extremely thin, a small island country like Puerto Rico with its special status and mobile voters may just tip the scales in Harris’s direction.

    Todd Landman receives funding from International Justice Mission, US State Department Trafficking in Persons Office, J. Sainsbury’s Ltd., and the US National Institute for Justice. .

    – ref. US election: Puerto Rican voters could deliver Donald Trump an unwelcome ‘October surprise’ – https://theconversation.com/us-election-puerto-rican-voters-could-deliver-donald-trump-an-unwelcome-october-surprise-242326

    MIL OSI – Global Reports –

  • MIL-OSI Security: Twillingate — Twillingate RCMP investigates break, enter and theft at Friday’s Bay lookout trail in Fairbank

    Source: Royal Canadian Mounted Police

    Twillingate RCMP is investigating a break, enter and theft that occurred sometime overnight on October 24, 2024, at Friday’s Bay lookout trail in Fairbank.

    Shortly after 12:00 p.m. on October 25, 2024, police received a report that a shed, located in the parking lot near the entrance to the trail, had been broken into. The following is a list of tools that were stolen:

    • DeWalt DCS391B 165mm circular saw
    • DeWalt DCD771C2 cordless drill x 2
    • Square measuring tape
    • Hammers x 3
    • Box of #8 x 3″ screws

    The investigation is continuing.

    Anyone having information about this crime, the person(s) responsible, or the location of the stolen property is asked to call Twillingate RCMP at 709-884-2811. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Gander — Gander RCMP investigates theft from Dominion in Gander, seeks public’s assistance (UPDATED)

    Source: Royal Canadian Mounted Police

    Update #2: Thanks to the assistance of the public, the woman was identified.

    Update: Gander RCMP thanks the public for the information received on the identity of the woman. Efforts are underway to confirm the information received.

    On August 29, Gander RCMP received a report of a theft from Dominion in Gander. Surveillance video showed a woman stealing a cart full of grocery items with a suspected value of more than $900.00.

    Local efforts by Gander RCMP to identify the suspect have been exhausted. A picture of the woman is attached and the investigation is continuing.

    Anyone with any information about the identity of the woman pictured is asked to call Gander RCMP at 709-256-6841. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app. #SayItHere

    MIL Security OSI –

  • MIL-OSI USA: Physician Charged in Scheme to Illegally Sell Cancer Drugs

    Source: US Department of Health and Human Services – 3

    Department of Justice
    U.S. Attorney’s Office
    Eastern District of Michigan

    FOR IMMEDIATE RELEASE
    Friday, October 25, 2024

    Detroit – A Royal Oak physician was charged in an Indictment for his role in a multi-million-dollar scheme to illegally sell and divert expensive prescription cancer drugs, United States Attorney Dawn N. Ison announced.

    Joining Ison in the announcement were Special Agent in Charge Mario M. Pinto, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation (FBI), Special Agent in Charge Angie M. Salazar, Homeland Security Investigations (HSI), and Special Agent in Charge Ronne Malham, U.S. Food and Drug Administration (FDA).

    Charged in the Indictment is Dr. Naveed Aslam, age 51, of West Bloomfield, Michigan.

    The charges against Dr. Aslam include one count of conspiracy to illegally sell or trade prescription drugs and 10 counts of illegally selling or trading prescription drugs.

    According to the Indictment, by early 2019, and continuing through August 2023, Dr. Aslam, a licensed physician, worked with others to buy and sell expensive cancer drugs for profit and with the intent to defraud and mislead. The other individuals Dr. Aslam worked with identified customers interested in buying prescription cancer drugs, and they communicated with Dr. Aslam about what cancer drugs were requested. Dr. Aslam used his access to certain cancer drugs through his medical practice, Somerset Hematology and Oncology, P.C., to order and purchase the cancer drugs from his supplier. He then sold the cancer drugs to and through the other individuals’ company to the eventual customer. During this scheme, Dr. Aslam acquired and sold more than $17 million in prescription cancer drugs, and personally profited more than $2.5 million.

    “The safety and integrity of our country’s prescription drug supply lines – particularly for cancer drugs – is an important part of our health care system,” stated U.S. Attorney Ison. “As alleged, Dr. Aslam used his role as a physician to violate that integrity and divert prescription cancer drugs away from treating patients. My office is committed to prosecuting medical professionals who seek to profit, rather than protect, our health care system.”

    “Our agency is dedicated to ensuring that medical providers follow laws designed to protect both the integrity and solvency of Federal health care programs, as well as the beneficiaries they serve,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work closely with our Federal law enforcement partners to thoroughly investigate allegations of fraud.”

    “Having the authority to prescribe medication is a privilege that comes with a profound responsibility. Physicians must safeguard against drug diversion,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Dr. Aslam’s alleged participation in this scheme not only allowed him to profit unlawfully from the sale of cancer drugs, but it also posed a serious threat by potentially placing these medications into the wrong hands. This breach of trust is inexcusable, especially considering the critical nature of the drugs involved. The FBI is unwavering in its commitment to hold medical professionals accountable for exploiting their positions for personal gain and endangering community safety.”

    “Introducing diverted prescription drugs into the supply chain and selling them to unsuspecting consumers undermines the FDA safeguards designed to protect the public,” said Ronne Malham, Special Agent in Charge, FDA Office of Criminal Investigations, Chicago Field Office‎. “We remain committed to bringing to justice those who place their personal gain over the health of American consumers.”

    “A physician’s ethical responsibility is to their patients, not to selling cancer drugs under the table for profit,” said HSI Detroit Special Agent in Charge Angie M. Salazar. “We will protect patients against fraud, especially from those in positions of public trust who choose greed over public safety.”

    An indictment is only a charge and is not evidence of guilt.

    The case is being prosecuted by Assistant United States Attorney Andrew J. Lievense. Assistant United States Attorney Jessica A. Nathan of the Money Laundering & Asset Recovery Unit is handling related forfeiture matters. The investigation is being conducted jointly by the FBI, HHS-OIG, HSI, and the FDA.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Alan Wilson announces Nicholas Gracely convicted after jury trial in the South Carolina State Grand Jury “Las Señoritas” investigationRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced today that a Greenville County jury convicted Nicholas Gracely in the “Las Señoritas” investigation on Tuesday, October 22, 2024. 

    Gracely was convicted of Trafficking Methamphetamine, 400 Grams or More; Trafficking Methamphetamine, 200 Grams or More, But Less Than 400 Grams; Manufacturing Methamphetamine; Possession of a Weapon During a Violent Crime (x2); and Unlawful Conduct Towards a Child.  

    Gracely was a co-conspirator who was receiving methamphetamine directly from Nicole Burns, a “Señorita” who had fled to Mexico and was still coordinating methamphetamine being delivered and distributed in Greenville County. Burns pleaded guilty on June 24, 2024, before the start of her jury trial in the connected investigation “Prison Empire.”  She was sentenced to a 55-year sentence.

    The facts of the case showed that law enforcement executed a search warrant on May 3, 2022, at Gracely’s apartment where his wife and three-month-old daughter were also living. Approximately 2,603 grams of methamphetamine was located with a disassembled meth lab in the garage. Approximately 291 grams of methamphetamine was located in a box in the kitchen of the apartment. Gracely confessed to being involved in the conspiracy.

    Judge R.S. Sprouse sentenced Gracely to a total sentence of 28 years in prison.  

    The case was investigated by the South Carolina State Grand Jury and prosecuted by Assistant Attorney General Savanna Goude. The State Grand Jury was assisted in this case by a partnership of the Attorney General’s State Grand Jury Division, the South Carolina Law Enforcement Division, the Thirteenth Circuit Solicitor’s office, the South Carolina Department of Corrections’ Office of the Inspector General, the Greenville County Multi-Jurisdictional Drug Enforcement Unit, Abbeville County Sheriff’s Office, Anderson County Sheriff’s Office, Greenville County Sheriff’s Office, Laurens County Sheriff’s Department, Oconee County Sheriff’s Office, Pickens County Sheriff’s  Office, Spartanburg County Sheriff’s Office, Clemson Police Department, Easley Police Department, and Traveler’s Rest Police Department. State Grand Jury Division Chief Attorney S. Creighton Waters thanked all the agencies for their hard work in the case.

    MIL OSI USA News –

  • MIL-OSI Canada: Statement from Minister of Health and the Minister of Justice and the Attorney General of Canada on advance requests for medical assistance in dying

    Source: Government of Canada News

    Statement

    October 28, 2024 | Ottawa, Ontario | Health Canada

    Medical assistance in dying (MAID) is a deeply personal and complex topic.

    Canada’s federal framework governing MAID has been carefully designed with stringent safeguards to affirm and protect the inherent and equal value and dignity of every person’s life. Given the significant life-or-death implications, the Government of Canada has always chosen a cautious approach to expanding MAID eligibility. This approach emphasizes the importance of open dialogue with provinces and territories, medical professionals, expert stakeholders and Canadians.

    MAID is a matter of shared jurisdiction with provinces and territories. As a health service, MAID is administered by provincial and territorial health systems as part of end-of-life or complex care. However, since MAID involves ending a person’s life, it includes important legal considerations under the Criminal Code that is the jurisdiction of the Government of Canada.

    The Government of Canada acknowledges the work the Government of Quebec has conducted on the implementation of advance requests and their interest in having the Criminal Code amended so that advance requests can be permitted for residents of Quebec. As the Criminal Code applies uniformly across Canada and does not permit the provision of MAID based on an advance request, providing MAID pursuant to an advance request remains an offence under the Criminal Code.

    On the complex and serious topic of advance requests, it is important to hear the full range of perspectives. That is why the Government of Canada will launch a national conversation in November 2024 on the topic of advance requests. The consultations will consist of discussions with all provinces and territories, roundtables and online surveys, and will be completed by the end of January 2025. A report on the key themes and findings will be published in Spring 2025. As a first step in conducting this national conversation, the Minister of Health has written to his provincial and territorial counterparts on this important issue.

    We are launching a national conversation and will not be initiating a challenge of Quebec’s Bill 11. We recognize the importance of collaboration between levels of government to ensure that the needs of patients and healthcare professionals are met.

    This national conversation is another step to ensure that the framework for MAID in Canada reflects the evolving needs of Canadians, protects those who may be vulnerable, and supports the autonomy and freedom of choice of Canadians.

    Related Links

    Medical assistance in dying: National conversation on advance requests

    Contact

    Matthew Kronberg
    Press Secretary
    Office of the Honourable Mark Holland
    Minister of Health
    343-552-5654

    Chantalle Aubertin
    Deputy Director, Communications
    Office of the Minister of Justice and Attorney General
    613-992-6568
    Chantalle.Aubertin@justice.gc.ca

    Media Relations
    Health Canada
    613-957-2983
    media@hc-sc.gc.ca

    Department of Justice Canada
    613-957-4207
    media@justice.gc.ca

    MIL OSI Canada News –

  • MIL-OSI USA: CFTC Charges two Louisiana-Based Companies and Cofounder with Multi-Million Dollar Forex Fraud, Failing to Register

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced a civil enforcement action in the U.S. District Court for the Eastern District of Louisiana against NOLA FX Capital Management, LLC, Meteor, LLC, Louisiana limited liability companies, and the founder of both, Michael B. DePetrillo.

    The complaint alleges the defendants operated a commodity pool scheme in which they fraudulently solicited and accepted at least $7.6 million from at least 40 individuals, and misappropriated and commingled pool participant funds. Allegedly, NOLA FX Capital and Meteor acted as unregistered commodity pool operators, and DePetrillo acted as an unregistered associated person of a commodity pool operator.

    The CFTC seeks restitution, disgorgement, civil monetary penalties, restitution, trading and registration bans, and a permanent injunction against further violations of the Commodity Exchange Act and CFTC regulations, as charged.

    Case Background

    As alleged in the complaint, from approximately July 2017 to the present, the defendants fraudulently solicited pool participants by claiming their funds would be pooled and invested in NOLA FX Fund, LLC, and used to trade foreign currency pairs on a leveraged, margined, or financed basis (“retail forex”). In furtherance of this scheme, the defendants allegedly sent false account statements to pool participants showing purported profits and trading activity, when in fact none existed. Instead of trading as promised, the defendants misappropriated pool funds. The defendants used these misappropriated funds to make payments to existing pool participants in a manner akin to a Ponzi scheme, pay DePetrillo’s personal expenses and to conduct personal trading in DePetrillo’s personal trading accounts.

    Meteor and/or NOLA FX Capital allegedly acted as a commodity pool operator by soliciting, accepting, and receiving funds to trade forex, but failed to register with the CFTC as such, and commingled pool participant funds with the property of others. 

    Related Criminal Action

    The U.S. Attorney’s Office, Eastern District of Louisiana, filed a separate criminal action against Michael B. DePetrillo [United States v. Depetrillo, No. 2:24-mj-00131-DM-1]. 

    The Division of Enforcement staff members responsible for this case are Mike Loconte, Brendan Forbes, Eugenia Vroustouris, Erica Bodin, Stephanie Cooper, Aimée Latimer-Zayets and Rick Glaser.

    MIL OSI USA News –

  • MIL-OSI Security: October Federal Grand Jury 2024-B Indictments Announced

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

    United States Attorney Clint Johnson today announced the results of the October Federal Grand Jury 2024-B Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Lawrence Francis Michael Bady. Felon in Possession of a Firearm and Ammunition. Bady, 33, transient, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 24-CR-340

    Paul Jimenez Diaz; Saul Peña Becerra. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Heroin with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises (superseding). Diaz, 37, and Becerra, 20, Mexican Nationals, are charged with conspiring to distribute fentanyl, heroin, methamphetamine, and cocaine. Diaz knowingly possessed more than 500 grams of fentanyl, 100 grams of heroin, and more than 50 grams of methamphetamine. They also are charged with maintaining a residence for the distribution of drugs. Becerra is charged with knowingly possessing cocaine to distribute it and possessing more than 500 grams of methamphetamine. The Drug Enforcement Administration, Homeland Security Investigation, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Mandy M. Mackenzie is prosecuting the case. 24-CR-323

    Kourtney Dawn Haley. Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. Haley, 44, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with knowingly possessing methamphetamine with intent to distribute and maintaining a residence to distribute methamphetamine. The Drug Enforcement Administration and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 24-CR-330

    Joseph Matthew Hough.  Domestic Assault in Indian Country by a Habitual Offender. Hough, 48, of Tulsa and a member of the Cherokee Nation, is charged with domestic assault after receiving felony convictions for domestic assault in Tulsa County District Court. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Melissa Weems and Stacey P. Todd are prosecuting the case. 24-CR-331

    Hilario Lucas Mendoza. Unlawful Reentry of a Removed Alien. Mendoza, 42, a Mexican national, is charged with unlawfully reentering the United States after having been removed in Dec. 2009. U.S. Immigration and Custom’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 24-CR-332

    James Dernest Mims, Jr. Felon in Possession of a Firearm and Ammunition; Possession of a Stolen Firearm. Mims, 26, of Virginia, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. Additionally, Mims possessed a stolen firearm. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Scott Dunn is prosecuting the case. 24-CR-334

    Jesse Lane Mitchell; Jacklyn Paige Roberts. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country; Coercion and Enticement of a Minor; Child Neglect in Indian Country. Mitchell, 35, and Roberts, 32, a member of the Cherokee Nation of Oklahoma, both of Collinsville, are charged with knowingly engaging in a sexual act with a minor child under 12 years old between Jan. 2023 and Apr. 2024. Mitchell is further charged with coercing and enticing a minor child under 18 years old to engage in sexual activity. From Jan. 2023 through Aug. 2024, Roberts willfully failed to protect and adequately supervise a child. Homeland Security Investigations and the Collinsville Police Department are the investigative agencies. Assistant U.S. Attorneys Stephanie Ihler and Stephen Scaife are prosecuting the case. 24-CR-342

    Brian Scott Perry. Felon in Possession of a Firearm and Ammunition. Perry, 46, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Valeria Luster and Matthew Cyran are prosecuting the case. 24-CR-339

    Arlando Maurice Williams. Felon in Possession of a Firearm and Ammunition. Williams, 25, of Sapulpa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 24-CR-333

    Michael Brandon Williams. Felon in Possession of a Firearm and Ammunition; False Impersonation of an Officer or Employee of the United States. Williams, 43, of Bixby, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. Additionally, Williams was charged with pretending to be an FBI agent. The FBI and Bixby Police Department are the investigative agencies. Assistant U.S. Attorney Adam C. Bailey is prosecuting the case. 24-CR-336

    MIL Security OSI –

  • MIL-OSI Asia-Pac: India-Spain Joint Statement during the visit of President of Government of Spain to India (October 28-29, 2024)

    Source: Government of India

    Posted On: 28 OCT 2024 6:32PM by PIB Delhi

    At the invitation of the Prime Minister of India, Shri Narendra Modi, President of the Government of Spain, Mr. Pedro Sanchez paid an official visit to India on 28 -29 October, 2024. This was President Sanchez’s first visit to India and the first visit by a President of the Government of Spain to India after 18 years. He was accompanied by the Minister of Transport and Sustainable Mobility and the Minister of Industry and Tourism, and a high-level official and business delegation.

    The two leaders noted that this visit has renewed the bilateral relationship, infusing it with fresh momentum and setting the stage for a new era of enhanced cooperation between the two countries across various sectors. They also expressed satisfaction at the progress of bilateral relations since Prime Minister Modi’s visit to Spain in 2017. Both leaders instructed their teams to continue upgrading the bilateral agenda further and forging cooperation in all dimensions of political, economic, security, defence, people-to-people and cultural cooperation.

    President Sanchez was granted a cultural welcome, and held delegation level talks with Prime Minister Modi at Vadodara.He also visited Mumbai where he interacted with prominent business leaders, cultural figures and representatives of the Indian film industry.

    President Sanchez and Prime Minister Modi jointly inaugurated the Final Assembly Line Plant of C-295 aircraft co-produced by Airbus Spain and Tata Advanced Systems Ltd. at Vadodara. This plant will roll out the first ‘Made in India’ C295 aircraft in 2026, out of a total of 40 aircrafts to be manufactured in India. Airbus Spain is also delivering 16 aircrafts in ‘fly-away’ condition to India, out of which 6have already been delivered to the Indian Air Force.

    Political, Defence, and Security Cooperation

    1. The two leaders reviewed the warm and cordial bilateral ties between the two countries and highlighted that the foundation of the growing partnership lies in the shared commitment to democracy, freedom, rule of law, a fair and equitable global economy, a more sustainable and resilient planet, a rules-based international order and enhanced and reformed multilateralism. They also highlighted the enduring historical ties and long-standing friendship between the two nations as central to this cooperation.

    2. Both leaders emphasised that regular high-level interaction is giving momentum to the partnership. They noted that the ongoing bilateral cooperation between the foreign, economy and commerce and defence ministries is working well, and stressed the importance of holding regular dialogues between the concerned ministries/agencies of the two sides with a view to strengthening and diversifying bilateral cooperation in key areas of defence, security including cyber security, trade and economic issues, culture, tourism, education and people-to-people ties.

    3. Both leaders expressed satisfaction on the progress made in the C-295 aircraft project as a symbol of the growing defence industrial cooperation between the two countries. In line with this growing partnership, and in recognition of the advanced capabilities and competitiveness of the Spanish defence industry and its contribution to the goals of the ‘Make in India’ initiative, they encouraged their respective defence industries in other sectors to set up similar joint projects in India.

    Economic and Commercial Cooperation

    4. President Sanchez and Prime Minister Modi welcomed the recent positive developments in bilateral trade and investment partnership, buoyed by the positive economic outlook in both countries and called for stronger ties between the businesses of the two countries.

    5. Prime Minister Modi congratulated President Sanchez on the growth and the resilience of the Spanish economy. President Sanchez complimented Prime Minister Modi on India’s fast economic growth and lauded the various government initiatives to promote a business-friendly environment. President Sanchez highlighted Spain’s commitment to the ‘Make in India’ initiative through the activities of about 230 Spanish companies present in India. Both leaders reiterated their strong support for an open rules-based multilateral trading system, and a business-friendly investment scenario in both countries.

    6. Recognizing the expertise of Spanish companies in areas such as energy, including renewables, nuclear, and smart grids, food processing, healthcare and health services, automotive and transport infrastructure, including trains, roads, ports and transport network management, the two leaders welcomed further collaboration in these areas. President Sanchez welcomed the positive contributions being made by Indian companies to the Spanish economy in fields such as information technology, pharmaceuticals and automobile and auto components. Both leaders welcomed the establishment of a ‘Fast Track Mechanism’ to facilitate mutual investments in India and Spain.

    7. The two leaders took note of the progress made by the 12th session of the India-Spain ‘Joint Commission for Economic Cooperation’ (JCEC) held in 2023 and agreed to convene the next session of the JCEC in Spain in early 2025. In this context, they also agreed on the importance of deepening economic ties and exploring strategic cooperation in key sectors such as renewable energy, technology, and sustainable infrastructure. The two leaders looked forward to an early conclusion of Memorandum of Understanding on Urban Sustainable Development.

    8. Both leaders welcomed the Second meeting of the India-Spain CEOs Forum as well as India-Spain Business Summit in Mumbai on October 29, 2024,to promote trade and investment cooperation between the two countries.

    9. Both leaders recognized the vital importance of innovation and the startup ecosystems in driving forward the bilateral partnership and called for all such opportunities to be explored in mutual interest. They encouraged relevant agencies of both countries to work to deepen any such exchanges in the future, including through frameworks such as Rising Up in Spain and the Startup India initiative.

    10. The two leaders expressed satisfaction at the signing of a Memorandum of Understanding on cooperation in the field of rail transport and the agreement of cooperation and mutual assistance in customs matter.

    11. The leaders acknowledged the role of tourism in driving economic and business opportunities and enhancing understanding between the people of both countries and agreed that it should be further promoted. Both leaders welcomed the interest shown by airlines to establish direct flights between Spain and India.

    The Year 2026 as India-Spain Year of Culture, Tourism and AI

    12. Taking into account the deep relationship between India and Spain and the long lasting friendship between the two peoples, Prime Minister Modi, and President Pedro Sanchez, have agreed to make 2026 as the Year of India and Spain in Culture, Tourism and Artificial Intelligence (AI).

    13. During the year, both sides will make the maximum effort to boost the cultural presence of the other in their museums, art, fairs, film, festivals, literature, meetings of architects and circles of debate and thought.

    14. Likewise, special attention will be paid to ways of increasing tourist flows, promote reciprocal investments and share experiences in the many areas of hospitality, architecture, cuisine, marketing, both in urban and rural tourism, which benefits harmonious development and improvement for both countries.

    15. In accordance with the G20 New Delhi Leaders Declaration, India and Spain can play a very important role for the use of AI for good and its positive implementation in many fields. Both countries commit to hold during the year, events to foster positive use of AI and will work for the practical implementation of new advances in the field of AI in the productive economy.

    16. To mark the importance of this initiative, both leaders directed the concerned stakeholders to celebrate the year in the respective countries in the most befitting manner.

    Cultural and People-to-People Ties

    17. The two leaders acknowledged the role of cultural ties in bringing nations closer and lauded the rich and diverse cultural heritage of India and Spain. They appreciated the long-standing cultural exchanges and enrichment between India and Spain, particularly the role of Spanish Indologists and Indian Hispanists. They welcomed the signing of a Cultural Exchange Program to promote bilateral exchanges in music, dance, theatre, literature, museums and festivals.

    18.The two leaders applauded the growing interest in the study of the cultures and languages of both countries. Spanish is among popular foreign languages in India. They stressed the mutual interest in further strengthening India – Spain cultural cooperation and the reinforcement of cooperation among cultural institutions of both countries such as Instituto Cervantes in New Delhi and Casa de la India in Valladolid.

    19. The two leaders welcomed the establishment of the ICCR Chairs on Hindi and on Indian Studies at the University of Valladolid. India is bringing transformational changes in education sector in India under National Education Policy (NEP) 2020. In this context, Prime Minister Modi encouraged leading Spanish universities to strengthen academic and research partnership with Indian institutions; build institutional linkages through joint/dual degree and twinning arrangements and explore the possibility of setting up branch campuses in India.

    20. President Sanchez is also giving the keynote address at the 4th Spain-India Forum, co-organized by Spain-India Council Foundation and Observer Research Foundation, in Mumbai. The leaders recognized the valuable contributions of this institution, which has a complementary role to that of governments in strengthening the links between Indian and Spanish civil societies, companies, think tanks, administrations and universities, helping to enhance bilateral ties by fostering a strong partnership between their members and its activities and bringing the two countries together in order to increase their mutual knowledge.

    21. The two leaders welcomed the installation at Valladolid of the bust of Gurudev Rabindranath Tagore gifted to the people of Spain by ICCR and the placing of the translated works of Tagore in the vaults of Instituto Cervantes in Madrid which is a testament to increasing cultural connect between peoples of the two countries.

    22. The two sides noted with satisfaction the growing cooperation in the field of film and audio-visuals, with India being the Guest Country at the SEMINCI International Film Festival in 2023, and the award of the IFFI Satyajit Ray Lifetime Achievement to the legendary Spanish director Carlos Saura. Acknowledging the large film and audio-visual industries in India and Spain, both leaders agreed that the scope of collaboration between the two countries under the Audio-Visual Co-Production Agreement can be enhanced and welcomed the creation of a Joint Commission to improve cooperation between the two countries in the audiovisual field and promote and facilitate the co-production of films.

    23. To enhance people-to-people ties and consular services in two countries, the two leaders welcome the operationalisation of India’s first Consulate General in Spain at Barcelona and the decision to open Spain’s Consulate General in Bengaluru.

    EU and India relations

    24. Prime Minister Modi and President Sanchez reaffirmed their commitment to strengthening the India-EU Strategic Partnership and to advancing the EU-India triple negotiations of comprehensive Free Trade Agreement, Investment Protection Agreement and Geographical Indications Agreement.

    25. They agreed to enhance their collaboration to fully realize the objectives of the EU-India Connectivity Partnership, and recognized the potential of the India-Middle East-Europe Economic Corridor Project (IMEEC) to boost connectivity between India and Europe. They explored avenues for cooperation among regional countries in areas such as trade, investment, technology, energy, logistics, ports, and infrastructure development.

    Global Issues

    26. The leaders expressed their deepest concern over the war in Ukraine and reiterated the need for a comprehensive, just and lasting peace in line with international law, and consistent with the purposes and principles of the UN Charter, including respect for sovereignty and territorial integrity. They underlined the importance of dialogue and diplomacy as well as earnest engagement between all stakeholders to achieve a sustainable and peaceful resolution of the conflict. Both sides agreed to remain in touch to support efforts aimed at negotiated settlement of the conflict.

    27.They shared their firm commitment to achieving peace and stability in the Middle East, and expressed their deep concern at the escalation of security situation in West Asia and called for restraint by all concerned. They urged that all issues be addressed through dialogue and diplomacy. The two leaders unequivocally condemned the terror attacks on Israel on October 7, 2023, and agreed that the large-scale loss of civilian lives and the humanitarian crisis in Gaza is unacceptable and must end as soon as possible. They called for the immediaterelease of all hostages, immediate ceasefire and safe, sustained entry of humanitarian aid into Gaza. They emphasized the urgent need to protect the lives of civilians and urged all parties to comply with international law. They reiterated their commitment to the implementation of the two State solution,leading to the establishment of a sovereign, viable and independent state of Palestine, living within secure and mutually recognized borders, side by side in peace and security with Israel as well as their support for Palestine membership at the United Nations.

    28. Both sides reiterated their concern on escalation and violence in Lebanon, and the security situation along the Blue Line and reaffirmed their commitment to the full implementation of UNSC Resolution 1701. As major troop contributing countries, they condemned the attacks on UNIFIL and highlighted that the safety and security of peacekeepers are of paramount importance and must be ensured by all. Inviolability of UN premises and the sanctity of their mandate must be respected by all.

    29. Both sides emphasized the promotion of a free, open, inclusive, peaceful, and prosperous Indo-Pacific, anchored in a rules-based international order, mutual respect for sovereignty, and the peaceful resolution of disputes, supported by effective regional institutions. They highlighted the importance of unimpeded commerce and freedom of navigation, in compliance with international law, particularly the United Nations Convention on the Law of the Sea (UNCLOS) 1982. Both sides acknowledged India’s invitation to Spain to participate in the Indo-Pacific Oceans Initiative (IPOI) for collaborative efforts aimed at the management, conservation, sustainability, security, and development of the maritime domain in the Indo-Pacific. They also recognized the complementarity between India’s Indo-Pacific Vision and the EU Strategy for Cooperation in the Indo-Pacific.

    30. Noting the growing political and commercial relations between India and Latin American region and the historical, economic and cultural links it shares with Spain, both leaders recognized the immense potential of triangular cooperation for investments and development in the region. Spain welcomed India’s application to join the Ibero-American Conference as an Associate Observer, which will offer a platform to strengthen the ties with Latin American countries. Both sides committed to finalise the process by the Ibero-American Summit, to be held in Spain in 2026, so that India may actively participate in the activities of Spain´s Pro Tempore Secretariat.

    International and Multilateral Cooperation

    31. Both leaders agreed to enhance cooperation and coordination within the United Nations, including the UN Security Council (UNSC), and other multilateral forums. They emphasized the importance of a rules-based international order for ensuring global peace and development. Both sides committed to advancing multilateralism that reflects present-day realities, making international organizations, including the UNSC, more representative, effective, democratic, accountable and transparent. India expressed its support for Spain’s UNSC candidature for the term 2031-32, while Spain expressed its support for India’s candidature for the period 2028-29.

    32. Both leaders look forward to the Fourth International Conference on Financing for Development to take place in 2025 in Sevilla (Spain) as a critical opportunity to identify priority actions to help close the resource gap needed to implement the Sustainable Development Goals.

    33. President Sanchez congratulated Prime Minister Modi on the exemplary chairmanship of G20, which successfully and inclusively addressed important and complex Global South issues. Prime Minister Modi appreciated the valuable contributions made by Spain to the discussions as a Permanent Invitee to the G20.

    34. The two leaders agreed to strengthen cooperation in promoting sustainable energy and adapting to climate change. They recognize the urgency of accelerating global actions to combat climate change and commit to collaborating in the context of the upcoming Climate Summit in Baku (COP29) to achieve an ambitious outcome including on a New Collective Quantified Goal on Climate Finance that helps achieve the temperature goal of Paris Agreement. They also highlighted the need topromote actions to strengthen countries’ resilience and adaptation capacities in the face of the increasing impacts of climate change worldwide. The two leaders looked forward to the early conclusion of Memorandum of Understanding in the field of Renewable Energy. Prime Minister Modi appreciated Spain’s commitment towards a green transition and welcomed Spain to the International Solar Alliance. President Sanchez appreciated advances made by India in achieving the renewable energy goals much ahead of the target year. Both leaders also agreed that a concerted global effort would be needed in order to address climate change concerns. Both sides will respond positively to the outcomes of COP28, including the first Global Stocktake in light of national circumstances.

    35. Spain has invited India to join IDRA, the International Drought Resilience Alliance, which was launched in 2022, a platform to promote concrete actions to reduce the vulnerability of countries, cities and communities to drought through preparedness and adaptation measures.

    36.Both leaders unequivocally condemned terrorism and violent extremism in all its forms and manifestations, including the use of terrorist proxies and cross-border terrorism. Both sides agreed that terrorism remains a serious threat to international peace and stability, and called for bringing the perpetrators of all terrorist attacks to justice without delay. They urged all countries to take immediate, sustained and irreversible action to prevent territory under their control from being used for terrorist purposes, and stressed the need for firm implementation of relevant resolutions of the UN Security Council, as well as the implementation of the UN Global Counter-Terrorism Strategy. They also called for concerted action against all terrorist groups proscribed by the UNSC including Al Qa’ida, ISIS/Daesh, Lashkar-e-Tayyiba (LeT), Jaish-e-Mohammad (JeM) and their proxy groups. Prime Minister Modi appreciated Spain’s multilateral initiatives in support of the Victims of Terrorism and their empowerment.

    37. President Sanchez thanked Prime Minister Modi for the warm reception and hospitality extended to him and his delegation during the visit, and invited him to undertake a visit to Spain in the near future.

     

    ***

    MJPS/SR

    (Release ID: 2068963) Visitor Counter : 44

    MIL OSI Asia Pacific News –

  • MIL-OSI Australia: Man arrested over Paradise house fire

    Source: South Australia Police

    A man was arrested after a fire at a Paradise home overnight.

    Emergency services were called to a house in Leewood Road, Paradise about 12.30am on Tuesday 29 October after reports of a fire.

    The two men inside the property were able to escape the building without injury.  One of the occupants then left the scene before emergency services arrived.

    MFS crews were able to quickly extinguish the fire, which was contained to a single bedroom.

    There was significant damage caused to the room and smoke damage throughout the house.

    Following investigations, a 43-year-old man, who resides at the property, was arrested nearby and charged with arson and acts likely to cause harm.

    He was refused police bail and will appear in the Adelaide Magistrates Court today.

    Eastern District CIB detectives and crime scene investigators will attend the scene this morning.

    Investigations are ongoing.

    Anyone with information that may assist the investigation is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News –

  • MIL-OSI Security: Leader of Middle Georgia Armed Drug Trafficking Organization Pleads Guilty

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

    MACON, Ga. – A Macon resident with a prior federal conviction who is the leader of an armed drug trafficking organization based in Middle Georgia faces a maximum of life in prison for supplying large quantities of methamphetamine.

    Julian Derwayne Coker aka “Red” aka “Bread Red,” 43, of Macon, pleaded guilty to one count of possession with intent to distribute methamphetamine on Oct. 22, and faces a mandatory minimum of 15 years up to a maximum of life in prison to be followed by ten years of supervised release and a $20,000,000 fine.

    The following codefendants have pleaded guilty and/or been sentenced:

    Jonathan Kelly McBride, 49, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on Oct. 23, and faces a maximum of 20 years in prison to be followed by three years of supervised release and a $1,000,000 fine;

    Rodney Sentell Hardin aka “Rod,” 44, of Macon, pleaded guilty to one count of distribution of methamphetamine on Oct. 9, and faces 20 years in prison to be followed by three years of supervised release and a $1,000,000 fine;

    Lisa Nanette McNeer, 47, of Macon, pleaded guilty to one count of possession of methamphetamine with intent to distribute on Oct. 22, and faces 20 years in prison to be followed by three years of supervised release and a $1,000,000 fine; and

    Erin Marie Jones, 49, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on June 5, and was sentenced to serve 48 months in prison to be followed by three years of supervised release on Sept. 5.

    U.S. District Judge Marc Treadwell is presiding over this case. For those awaiting sentencing, the dates of their hearings will be determined by the Court. There is no parole in the federal system. 

    “Armed drug trafficking organizations promote violence and sow chaos in our communities,” said U.S. Attorney Peter D. Leary. “Our office is committed to disrupting criminal networks, reducing gun violence and building safer communities.”

    “The streets are safer, and Georgians can sleep a little easier knowing that these armed drug dealers are locked up and their days of peddling drugs in our communities are over,” said Supervisory Senior Resident Agent Robert Gibbs of FBI Atlanta’s Macon office. “The FBI remains committed to combatting drug trafficking and taking armed violent criminals off the streets through our joint efforts with our law enforcement partners.” 

    “Drug trafficking organizations disrupt society and poison our communities with violence and illegal drugs,” said GBI Director Chris Hosey. “Their actions threaten the safety of the citizens of Georgia, and the GBI and our partners will not allow these organizations to go unchecked. This case is an example of this commitment to protect the communities of Georgia and hold criminals accountable.”

    According to court documents and statements made public in court, the FBI began investigating Coker’s drug trafficking organization (DTO) in 2022, which led to multiple controlled purchases of methamphetamine from Coker and Hardin and other investigative actions. Sales of illegal drugs occurred on Feb. 13, 2022, and March 24, 2022, with Hardin selling methamphetamine he obtained from Coker to a confidential source.

    Coker sold methamphetamine to a confidential source five times between June and Sept. 2022 at locations in Macon. Wiretaps revealed that Coker was supplying methamphetamine to Hardin and other individuals. Agents executed multiple search warrants on Nov. 15, 2022, including at Coker’s residence on Forsyth Road. Agents found methamphetamine in pill and crystal forms stashed in an air fryer and a bag in the kitchen. The crystal methamphetamine weighed 11,166.01 grams and ranged in purity from 96% to 100%; the pressed pill methamphetamine weighed 79.87 grams. Agents found a 9mm pistol inside of a jacket embroidered with Coker’s alias “Bread Red” and seized $13,891. In all, Coker’s DTO is responsible for the distribution of dozens of kilograms of methamphetamine. Coker has a criminal history, including a prior federal controlled substance distribution conviction.

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

    The case was investigated by the FBI and the Georgia Bureau of Investigation (GBI).

    Assistant U.S. Attorney Joy Odom is prosecuting the case for the Government.

    MIL Security OSI –

  • MIL-OSI Security: Former Federal Employee Faces up to Five Years in Prison for Mishandling Classified Materials

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

    AUGUSTA, GA:  A former employee of a U.S. Department of Defense component agency faces up to five years in federal prison after pleading guilty to mishandling sensitive documents.

    Margaret Anne Ashby, 26, of Henderson, Nevada, awaits sentencing after pleading guilty to an Information charging her with Unauthorized Removal/Retention of Classified Documents, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. The guilty plea subjects Ashby to a sentence of up to five years in federal prison, along with substantial financial penalties, and up to three years of supervised release upon completion of any prison term. There is no parole in the federal system.

    “Maintaining confidentiality of sensitive government documents is essential to protecting our citizens,” said U.S. Attorney Steinberg. “Those who are granted the privilege of working with such material are well aware of the rules regarding the safekeeping of these documents, and also are aware of the consequences for failing to comply with those rules.”

    As described in the plea agreement, starting in March 2020, Ashby was a civilian employee of a Department of Defense component agency located in the Southern District of Georgia, and during this time held a Top Secret security clearance as required for her employment.

    From February 2022 to May 2022, Ashby, without authority, knowingly removed documents and materials containing classified information “concerning the national defense or foreign relations of the United States . . . with the intent to retain them at unauthorized locations, including her residence in the Southern District of Georgia and in digital files saved via a personal computing device located in the Southern District of Georgia.”

    U.S. District Court Judge J. Randal Hall will schedule a sentencing hearing for Ashby upon completion of a pre-sentence investigation by U.S. Probation Services.

    “When people violate the trust given to them to safeguard our nation’s intelligence, they put our country at risk,” said FBI Atlanta Assistant Agent in Charge Brian Ozden. “The FBI and our law enforcement partners will seek to hold accountable those who knowingly and willfully mishandle classified information.”

    The case was investigated by the FBI, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys L. Alexander Hamner and Darron J. Hubbard, and Trial Attorney David J. Ryan with the U.S. Department of Justice Counterintelligence and Export Control Section. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney Leary Announces Appointment of District Election Officers

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

    MACON, Ga. – Middle District of Georgia U.S. Attorney Peter D. Leary announced today that he has appointed two District Election Officers (DEO) to lead the efforts of the office in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5, 2024, general election.

    The DEOs are responsible for overseeing the district’s handling of Election Day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud in consultation with Justice Department Headquarters in Washington.

    “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said U.S. Attorney Leary. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combating discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters and provides that they can vote free from interference, including intimidation and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).   

    “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose and that those who seek to corrupt it are brought to justice,” said U.S. Attorney Leary. “In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, the DEOs will be on duty in this district while the polls are open. The DEOs can be reached by the public at the following telephone number, 478-621-2698, or by email at USAGAM.DEO@usdoj.gov.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public by calling 1-800-CALL-FBI (1-800-225-5324) or by email at tips.fbi.gov.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice,” said U.S. Attorney Peter D. Leary.

    Please note, however, that in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

    MIL Security OSI –

  • MIL-OSI Security: Two Former Richmond County Deputies Plead Guilty to Violating Civil Rights of Jail Detainee

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

    AUGUSTA, GA:  Two former Richmond County Sheriff’s Office deputies have pled guilty to federal civil rights charges involving an assault on a jail detainee.

    Daniel D’Aversa, 52, and Melissa Morello, 27, await sentencing after each pled guilty to an Information charging them with Deprivation of Civil Rights Under Color of Law. The guilty plea subjects each defendant to a possible sentence of up to 10 years in federal prison, along with substantial fines and restitution, followed by up to three years of supervised release upon completion of any prison term.

    There is no parole in the federal system.

    Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Jill E. Steinberg for the Southern District of Georgia Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office made the announcement.

    As described in the plea agreements, Morello was a jailer at Richmond County’s Charles D. Webster Detention Center, and D’Aversa was a corporal with the Richmond County Sheriff’s Office. Both were at the jail on May 7, 2022, working with other Richmond County Sheriff’s Office jailers and deputies to secure inmates who had caused flooding in a section of the jail.

    A pretrial detainee, referred to in court documents as Victim 1, was handcuffed face-down in the jail when D’Aversa and Morello shouted to other staff members that Victim 1 wanted his handcuffs removed. Morello then “attempted to unlock Victim 1’s handcuffs so that another employee would have an excuse to go hands-on with him,” and when Morello was unsuccessful, a deputy listed as Deputy 2 then unlocked and removed the handcuffs.

    A deputy listed as Deputy 1 then “repeatedly punched Victim 1 and placed him in a chokehold. … During Deputy 1’s assault on Victim 1,” and both Morello and D’Aversa “failed to intervene to stop or attempt to stop the assault,” despite having the opportunity to do so.

    U.S. District Court Judge J. Randal Hall will schedule sentencing for D’Aversa and Morello upon completion of pre-sentence investigations by U.S. Probation Services.

    The case is being investigated by the FBI, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney George J.C. Jacobs III and Anita T. Channapati of the U.S. Department of Justice Civil Rights Division. 

    MIL Security OSI –

  • MIL-OSI Security: Five Defendants Involved in String of Violent Crimes, Drug and Gun Offenses, and Money Laundering Have Been Sentenced

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

    Louisville, KY – A fifth defendant was sentenced this week to 30 years in federal prison for his role in numerous felony offenses, including kidnapping, robbery, drug trafficking, and money laundering. Several other defendants were previously sentenced on the charges.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, Sheriff Walt Sholar of the Bullitt County Sheriff’s Office, and Sheriff John E. Aubrey of the Jefferson County Sheriff’s Office made the announcement.

    According to court documents, Dayton Peterson, 24, of Louisville, was sentenced on October 22, 2024, to 30 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, using or carrying a firearm during and in relation to a crime of violence, conspiracy to possess with intent to distribute cocaine and heroin, possession with intent to distribute cocaine and heroin, possession of a firearm in furtherance of a drug trafficking crime, and engaging in monetary transactions derived from a specified unlawful activity.

    Joshua Lohden, 26, of Louisville was sentenced on July 24, 2024, to 22 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, possession of a firearm in furtherance of a drug trafficking crime, and robbery.

    David Langdon, 39, of Louisville was sentenced on September 11, 2024, to 11 years and 5 months in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, possession with intent to distribute methamphetamine, cocaine, and fentanyl, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime.  On or about August 23, 2022, Langdon was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On October 14, 2015, in Jefferson County Circuit Court, Langdon was convicted of possession of a handgun by a convicted felon, trafficking in a controlled substance in the first degree, and possession of a controlled substance in the first degree.

    On October 15, 2015, in Jefferson County Circuit Court, Langdon was convicted of trafficking in a controlled substance in the first degree greater than 2 grams of heroin.

    J. Louis Nance, 34, of Louisville was sentenced on July 24, 2024, to 6 years in prison, followed by 5 years of supervised release, for kidnapping and impersonator making arrest or search.

    Samantha Trummer, 30, of Louisville was sentenced on July 22, 2024, to 4 years of probation for engaging in monetary transactions derived from a specified unlawful activity.

    John Lohden is awaiting sentencing.

    Defendants Dayton Peterson, John Lohden, and Samantha Trummer were found guilty after a 10-day jury trial in March of 2024. The remaining defendants pleaded guilty prior to trial.

    There is no parole in the federal system.

    The FBI, LMPD, Jefferson County Sheriff’s Office, and Bullitt County Sheriff’s Office investigated the case, with assistance from the ATF, IRS, DEA, and Kentucky State Police.

    Assistant U.S. Attorneys Alicia P. Gomez and Frank E. Dahl III are prosecuting the case, with assistance from paralegal Adela Alic.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Arrested on Felony and Misdemeanors Charges for Actions During January 6 Capitol Breach

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

                WASHINGTON — An Ohio man has been arrested on felony and misdemeanor charges related to his alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Jamie Wright, 36, of Bowerston, Ohio, is charged in a criminal complaint filed in the District of Columbia with a felony offense of obstruction of law enforcement during a civil disorder and misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a capitol building or grounds.

                The FBI arrested Wright yesterday in Canton, Ohio and he will make his initial appearance in the Northern District of Ohio.

                According to court documents, it is alleged that Wright was identified on Jan. 6, 2021, in Washington, D.C., outside of the barricades on the East Front of the U.S. Capitol grounds wearing a black hooded jacket and a red hat with “Trump 2020.” There, open-source images and video footage depict Wright, at approximately 1:45 p.m., along with others, pushing on the police barricades that outlined the restricted perimeter against officers protecting the Capitol.

                Court records say that after this initial push, officers were able to reestablish the barricades; however, video footage from the Capitol shows that approximately two minutes later, Wright grabbed and pulled the same barricades from officers as they continued to try and hold the crowd back. Only a few minutes later, Wright again attempted to grab the bike rack barricades from officers. This time, video footage shows that he and other rioters successfully took the barricade and moved it back into the crowd near the flowerbeds behind them.

                A short while later, at about 2:00 p.m., it is alleged that Wright again tried to grab barricades from officers on the police line. At the same time, rioters to the left of Wright pushed the barricades against the police. This time, the rioters, including Wright, successfully breached the barricades and police line and moved toward the Capitol building. Wright then turned to the crowd behind him and ushered others forward by waving his hand right before he advanced.

                Shortly after making it into the restricted perimeter, Wright stopped his advance and moved a barricade out of the way of the other rioters. Wright then moved forward to the Capitol again, waiving people forward with him. Court documents say that Wright made it to the terrace of the Capitol building, where video footage depicts him waving rioters forward.

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Northern District of Ohio.

                This case is being investigated by the FBI’s Cleveland and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.                                                      

                In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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

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  • MIL-OSI Security: Aldie man sentenced to seven years and six months in prison for multi-million-dollar investment scheme

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – An Aldie man was sentenced today to seven years and six months in prison for scheme to defraud dozens of investors in Virginia, Maryland, North Carolina, New Jersey, Missouri, and elsewhere, causing $15 million dollars in losses.

    According to court documents, Babu Ramaraj, 47, owned DAB Inspection and Consulting Services, LLC (DAB), a small home contractor with modest revenues doing patio and deck projects. Ramaraj claimed to investors and potential investors that DAB had lucrative contracts with the Federal Aviation Administration, the Virginia Department of Transportation (VDOT), and others, and was a joint venture partner on a Washington DC Water Clean Rivers Project, for tens of millions of dollars each, supposedly to perform engineering inspection work on huge infrastructure projects.

    Ramaraj claimed he needed to make large upfront bond payments to secure the work but could not obtain bank financing because of the relative youth of DAB as a company and the speed with which DAB needed to secure the funding, which was supposedly not feasible with banks.

    In support of his claims, Ramaraj supplied to victims falsified contract award letters, invoices, DAB financial records, and other documents to induce dozens of investors to loan funds to DAB. The supposed bonds were never paid.

    From January 2020 through May 2024, Ramaraj pitched individuals, including members of his Loudon County cricket league, the opportunity to loan DAB money at high interest rates, annualized at 30% or more.  Using money from later investors, Ramaraj paid initial investors the promised returns to entice them to continue investing and to recruit other friends and family to invest.

    After being confronted by two investors and signing an acknowledgment in October 2023 that he had “tampered” with numerous contracts and financial records, Ramaraj continued to make material misrepresentations concerning DAB to other investors and potential investors. Ramaraj was pitching investors up to the time he was arrested on May 30, 2024. He has been held in custody as a flight risk since his arrest.

    Instead of paying for the promised bonds, Ramaraj electronically transferred investor funds to his online brokerage accounts to engage in securities trades; wired over $1 million to accounts in India; purchased several automobiles, including several Teslas; obtained real properties; incurred millions in stock market trading losses, and made other payments to fund his lifestyle. Ramaraj took in nearly $40 million and caused losses to investors of approximately $15 million.

    In addition to the prison sentence, the Court ordered Ramaraj to pay over $15 million in restitution.

    Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; David E. Geist, Acting Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division; and Jehmal T. Hudson, Chair of the Virginia State Corporation Commission, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.

    Assistant U.S. Attorney Russell L. Carlberg prosecuted the case. Assistant U.S. Attorney Annie Zanobini is handling asset recovery efforts in the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-147.

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  • MIL-OSI Security: Associate of Violent Gang Pleads Guilty to Drug and Firearms Trafficking Charges

    Source: Office of United States Attorneys

    BOSTON – A Brockton man associated with Cameron Street, a violent Boston gang, pleaded guilty yesterday to drug and firearms trafficking charges.

    Steve Depina, age 37, pleaded guilty to distribution of cocaine and cocaine base and being a felon in possession of a firearm and ammunition. U.S. Senior District Court Judge William G. Young scheduled sentencing for Feb. 25, 2025.

    During the investigation, Depina was identified as an older associate of the Cameron Street gang who had a history of drug trafficking. In 2018, Depina was convicted in Plymouth Superior Court of possession with intent to distribute heroin and fentanyl and was sentenced to 3-5 years in prison.

    Depina was recorded as he distributed cocaine and cocaine base to a cooperating witness. Depina also sold a cooperating witness a 9 millimeter firearm and 16 rounds of ammunition. On Aril 15, 2022, during a search of his residence, another firearm and an additional quantity of cocaine base was seized from Depina.

    According to court documents, Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect, and expand its territory, promote a climate of fear, and enhance its reputation.

    The charge of distribution of cocaine and cocaine base provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of $1 million. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Acting United States Attorney Joshua Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of Levy’s Criminal Division are prosecuting the case.

    The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Physician Charged in Scheme to Illegally Sell Cancer Drugs

    Source: Office of United States Attorneys

    Detroit – A Royal Oak physician was charged in an Indictment for his role in a multi-million-dollar scheme to illegally sell and divert expensive prescription cancer drugs, United States Attorney Dawn N. Ison announced.

    Joining Ison in the announcement were Special Agent in Charge Mario M. Pinto, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation (FBI), Special Agent in Charge Angie M. Salazar, Homeland Security Investigations (HSI), and Special Agent in Charge Ronne Malham, U.S. Food and Drug Administration (FDA).

    Charged in the Indictment is Dr. Naveed Aslam, age 51, of West Bloomfield, Michigan.

    The charges against Dr. Aslam include one count of conspiracy to illegally sell or trade prescription drugs and 10 counts of illegally selling or trading prescription drugs.

    According to the Indictment, by early 2019, and continuing through August 2023, Dr. Aslam, a licensed physician, worked with others to buy and sell expensive cancer drugs for profit and with the intent to defraud and mislead. The other individuals Dr. Aslam worked with identified customers interested in buying prescription cancer drugs, and they communicated with Dr. Aslam about what cancer drugs were requested. Dr. Aslam used his access to certain cancer drugs through his medical practice, Somerset Hematology and Oncology, P.C., to order and purchase the cancer drugs from his supplier. He then sold the cancer drugs to and through the other individuals’ company to the eventual customer. During this scheme, Dr. Aslam acquired and sold more than $17 million in prescription cancer drugs, and personally profited more than $2.5 million.

    “The safety and integrity of our country’s prescription drug supply lines – particularly for cancer drugs – is an important part of our health care system,” stated U.S. Attorney Ison. “As alleged, Dr. Aslam used his role as a physician to violate that integrity and divert prescription cancer drugs away from treating patients. My office is committed to prosecuting medical professionals who seek to profit, rather than protect, our health care system.”

    “Our agency is dedicated to ensuring that medical providers follow laws designed to protect both the integrity and solvency of Federal health care programs, as well as the beneficiaries they serve,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work closely with our Federal law enforcement partners to thoroughly investigate allegations of fraud.”

    “Having the authority to prescribe medication is a privilege that comes with a profound responsibility. Physicians must safeguard against drug diversion,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Dr. Aslam’s alleged participation in this scheme not only allowed him to profit unlawfully from the sale of cancer drugs, but it also posed a serious threat by potentially placing these medications into the wrong hands. This breach of trust is inexcusable, especially considering the critical nature of the drugs involved. The FBI is unwavering in its commitment to hold medical professionals accountable for exploiting their positions for personal gain and endangering community safety.”

    “Introducing diverted prescription drugs into the supply chain and selling them to unsuspecting consumers undermines the FDA safeguards designed to protect the public,” said Ronne Malham, Special Agent in Charge, FDA Office of Criminal Investigations, Chicago Field Office‎. “We remain committed to bringing to justice those who place their personal gain over the health of American consumers.”

    “A physician’s ethical responsibility is to their patients, not to selling cancer drugs under the table for profit,” said HSI Detroit Special Agent in Charge Angie M. Salazar. “We will protect patients against fraud, especially from those in positions of public trust who choose greed over public safety.”

    An indictment is only a charge and is not evidence of guilt.

    The case is being prosecuted by Assistant United States Attorney Andrew J. Lievense. Assistant United States Attorney Jessica A. Nathan of the Money Laundering & Asset Recovery Unit is handling related forfeiture matters. The investigation is being conducted jointly by the FBI, HHS-OIG, HSI, and the FDA.

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  • MIL-OSI Security: Romanian Man Pleads Guilty for Role in Scheme to Steal Identities of Victims on Public Assistance to Fraudulently Obtain EBT Funds

    Source: Office of United States Attorneys

    LOS ANGELES – A Romanian man pleaded guilty today to his role in a scheme that involved using illegal skimmers on ATMs to harvest data, creating counterfeit debit cards using the stolen account holders’ information, and then using the cards to make cash withdrawals from numerous victims’ accounts.

    Sorin-Miguel Ghiorghe, 46, of the Fairfax district of Los Angeles, pleaded guilty to one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of aggravated identity theft, one count of possession of 15 or more unauthorized access devices, and one count of possession of device-making equipment.

    Ghiorghe – whom prosecutors believe illegally entered the United States – admitted that he and his accomplices used counterfeit cards to fraudulently make withdrawals from the accounts of numerous victims, and that he specifically used the counterfeit cards to withdraw thousands of dollars from victims’ accounts.

    According to the indictment, the skimming ring focused on illegally accessing funds administered by the California Department of Social Services to low-income California residents through Electronic Benefit Transfer (EBT) accounts, including CalFresh and CalWorks benefits.  When law enforcement searched the apartment Ghiorghe was living in, they located ATM-skimming equipment and EBT account numbers in other peoples’ names. 

    United States District Judge John F. Walter scheduled a January 6, 2025, sentencing hearing, at which time Ghiorghe will face a statutory maximum sentence of 30 years in federal prison for each bank fraud count, up to 10 years in federal prison for the unauthorized access devices and device-making equipment counts, and a mandatory two-year prison sentence consecutive to his underlying sentence for the aggravated identity theft count.

    The United States Secret Service investigated this case and received significant assistance from the Los Angeles Police Department.

    Assistant United States Attorney Max A. Shapiro of the General Crimes Section is prosecuting this case.

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  • MIL-OSI Security: Texas Couple Sentenced to Prison for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

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

               WASHINGTON – A Texas couple was sentenced to prison after they were previously convicted of assaulting law enforcement and other charges during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Mark Middleton, 55, and Jalise Middleton, 54, both of Forestburg, Texas, were sentenced to 30 and 20 months in prison, respectively, by U.S. District Judge Randolph D. Moss. Mark Middleton was additionally sentenced to 36 months’ supervised release, and a $2,000 fine. Jalise Middleton was additionally sentenced to 30 months’ supervised release, and a $2,000 fine.

               A federal jury previously convicted the Middletons of two counts of assaulting, resisting, or impeding certain officers, as well as civil disorder and obstruction of an official proceeding.  In addition to the felonies, the Middletons were convicted of misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, engaging in physical violence in a restricted building or grounds, disorderly conduct in the Capitol grounds or building, and act of physical violence in the Capitol grounds or building.

               Following the Supreme Court’s decision in Fischer v. United States, the government voluntarily moved pre-sentencing to dismiss the Middleton’s conviction on obstruction of an official proceeding.

               According to evidence presented during the trial, on Jan. 6, 2021, Metropolitan Police Department (MPD) officers responded to the West Front of the U.S. Capitol building to assist U.S. Capitol Police officers with protecting the Capitol building and grounds from a group of amassed rioters. At about 2:09 p.m., MPD officers struggled against rioters who had refused repeated orders to step back from the police line and bike rack barricades.

               According to trial evidence and police body-worn camera footage, as the officers struggled with the group of rioters, a man, later identified as Mark Middleton, called the officers “traitors” and then pushed against the barricades and the police line with his body. Officers are heard on body-worn camera footage repeatedly ordering Mark Middleton and others to “Get back!” In response, Mark Middleton is heard yelling “f— you!” as he continued to push against the police barricades. Evidence showed that Mark Middleton resisted MPD officers, grabbed onto an MPD officer’s left arm, and pulled the officer forward over the barricades and towards the crowd.

               At the same time, a woman, later identified as Jalise Middleton, is seen on body-worn camera footage repeatedly grabbing and striking the same officer over the barricade with her hand, striking him in the face, chest, and arms. Another officer stepped in to assist, and Jalise Middleton struck that officer as well. Mark Middleton then used his flagpole to strike the second officer in the head. Video footage shows that the couple continued to grapple with and strike at the officers and attempted to pull the first officer into the crowd, as rioters jabbed, slashed, and swung flag poles at officers.

               The Middletons only broke off their assault when the first officer sprayed them in the face with chemical irritants, forcing them to retreat from the barricaded line. Both defendants later posted social media messages touting their key role in helping to breach the barricades by fighting officers and that they had only stopped due to pepper spray.

               Mark and Jalise Middleton were arrested on April 21, 2021, in Forestburg, Texas.

               This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of Texas.

               This case is being investigated by the FBI’s Dallas and Washington Field Offices with substantial assistance from the Frisco Resident Agency Additional valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

               In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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  • MIL-OSI Security: New Haven Resident Sentenced to 42 Months in Federal Prison for Role in Narcotics Distribution Ring

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

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LISA FAUSEL, 61, of New Haven, formerly of Milford, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 42 months of imprisonment, followed by three years of supervised release, for participating in a narcotics distribution conspiracy.

    According to court documents and statements made in court, this matter stems from an investigation by the FBI’s New Haven Safe Streets/Gang Task Force and the DEA New Haven’s Tactical Diversion Squad targeting the manufacture and distribution of counterfeit oxycodone tablets containing fentanyl and counterfeit Adderall tablets containing methamphetamine, and the distribution of heroin and cocaine, in the New Haven area.  The investigation, which included court-authorized wiretaps, physical and electronic surveillance, and traffic stops and searches, revealed that Willis Taylor, of West Haven, coordinated the manufacture of counterfeit pills, which he distributed to others for further distribution.  The investigation also revealed the distribution of other controlled substances.

    On February 2, 2023, a court authorized search of a Milford motel room where Fausel was living revealed approximately $94,500 in cash, 832 grams of cocaine, and plastic bags full of hundreds of blue pills that tested positive for fentanyl.

    Fausel was arrested on March 28, 2023.  On July 10, 2024, she pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, controlled substances.

    Fausel, who is released on a $100,000 bond, is required to report to prison on December 16.

    Fausel, Taylor, and 12 others were federally charged as a result of this investigation.  Taylor pleaded guilty and awaits sentencing.

    This matter has been investigated by the DEA New Haven’s Tactical Diversion Squad, the FBI’s New Haven Safe Streets/Gang Task Force, Homeland Security Investigations (HSI), and the U.S. Marshals Service.  The DEA Tactical Diversion Squad is composed of personnel from the DEA, the Connecticut State Police, and the West Haven, Hamden, Manchester, Bristol, Fairfield, and Seymour Police Departments.

    The case is being prosecuted by Assistant U.S. Attorneys Ross Weingarten, Katherine Boyles, and Konstantin Lantsman, in coordination with the New Haven and Milford State’s Attorney’s Offices.

    This case is being prosecuted through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    In March 2024, the U.S. Attorney’s Office and the DEA’s New England Field Division released a public service announcement warning of the danger of fentanyl and the proliferation of counterfeit prescription pills.  Click here for more information.

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  • MIL-OSI USA: U.S. Representative Jake Auchincloss, MA Lawmakers Urge DOJ, ATF To Crack Down on Interstate Gun Trafficking As Gun Violence Surges

    Source: United States House of Representatives – Representative Jake Auchincloss (Massachusetts, 4)

    October 24, 2024

    Washington, D.C.— U.S. Representatives Jake Auchincloss (D-MA-04), Jim McGovern (D-MA-02), Stephen Lynch (D-MA-08), Bill Keating (D-MA-09), Seth Moulton (D-MA-06), Lori Trahan (D-MA-03), and U.S. Senators Elizabeth Warren (D-MA), and Edward J. Markey (D-MA) sent a letter to the Department of Justice and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) requesting that ATF ramp up its work to mitigate the influx of illegal firearms from other states into Massachusetts.   

    The majority of guns recovered from crimes in Massachusetts are trafficked from other states with weaker gun laws. Straw purchasers, those who buy guns on behalf of people who cannot legally purchase guns, and unlicensed individuals often purchase guns in states with weaker gun laws and transport them via highways that have become popular gun trafficking corridors. This includes the notorious “Iron Pipeline” along Interstate 95. The guns are then resold for profit in states with tighter restrictions on gun purchases, undermining the efficacy of strong gun laws in states like Massachusetts. 

    “While Massachusetts suffers one of the highest rates of interstate gun trafficking, this problem is not unique to the Commonwealth. Nationwide, almost one-third of guns recovered in crimes were trafficked from other states,” wrote the lawmakers.

    The lawmakers made five key recommendations to the ATF: 

    • Strong implementation of a newly finalized rule that will require more sellers to obtain federal licenses and comply with federal safety requirements that help identify potential traffickers. These requirements include conducting background checks, maintaining inventory records, and reporting when customers purchase two or more handguns within five consecutive business days.
    • Improve inspections of high-risk and noncompliant dealers. The ATF should conduct more frequent follow-up inspections of dealers that sell guns to straw purchasers and those that ignore other indications of trafficking. 
    • Expand reporting requirements for multiple sales of rifles, in addition to revolvers and pistols, and require ATF to keep those reports for at least five years, up from the current requirement of two years. 
    • Increase public access to gun trafficking data to allow researchers, journalists, and policymakers to have access to vital data on interstate gun trafficking and the sources of crime guns. 
    • Ensure more consistent crime gun tracing and increase technical assistance to train local law enforcement on how to do so.  

    The lawmakers requested an update on ATF’s efforts to stem the flow of weapons across state lines by November 7, 2024. 

    Congressman Jake Auchincloss is a member of the House Gun Violence Prevention Task Force, and a national leader for gun violence prevention. Rep. Auchincloss has worked closely with the Biden Administration to ensure that ATF and DOJ are closing loopholes on background checks in existing legislation and cracking down on ghost guns. He has also cosponsored multiple pieces of anti-gun trafficking legislation, including the Trafficking Reduction and Criminal Enforcement (TRACE) Act.

    MIL OSI USA News –

  • MIL-OSI Security: New York Proud Boy Found Guilty of Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

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

    William Joseph Pepe of New York has been found guilty of felony and misdemeanor charges related to his conduct during the January 6, 2021, breach of the U.S. Capitol.

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  • MIL-OSI Security: Altoona Man Sentenced to 117 Months in Federal Prison for Receiving Child Pornography

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

    COUNCIL BLUFFS, Iowa – An Altoona man was sentenced on Friday, October 18, 2024, to 117 months in federal prison for receiving child pornography.

    According to public court documents, Eduardo Ibarra Mora, 34, a Mexican national, possessed 45 images and more than 60 videos containing child sexual abuse material on his phone and a social media account. After completing his term of imprisonment, Ibarra Mora will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Federal Bureau of Investigation and the Altoona Police Department.

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

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  • MIL-OSI Security: Waukee Man Sentenced to Nine Years in Federal Prison for Wire Fraud and Money Laundering Investment Scheme

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

    DES MOINES, Iowa – A Waukee man was sentenced on October 11, 2024, to nine years in federal prison for wire fraud and money laundering.

    According to public court documents and evidence presented at sentencing, William Jack Berg, 52, defrauded approximately 17 victims by purporting to be a financial advisor in central Iowa, St. Louis, Missouri, and elsewhere. Over an eight-year period, Berg deceived victims to invest in companies he created and controlled: W. Holdings of Iowa and Excel Performance Management. To further his fraud, Berg provided his victims with fictitious investment agreements, account statements, and created a website for one of the purported investment companies. Berg spent the victim’s money for his own personal expenses. Once alerted to his federal indictment, Berg attempted to destroy documents and left the state.

    After completing his term of imprisonment, Berg will be required to serve a three-year term of supervised release. There is no parole in the federal system. Berg was also ordered to pay more than $1.6 million in restitution.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Insurance Division’s Fraud Bureau and the Federal Bureau of Investigation. Assistant United States Attorney Adam Kerndt prosecuted the case.

    This investigation was part of the Elder Justice Initiative, which supports the efforts of state and local prosecutors, law enforcement, and other elder justice professionals to combat elder abuse, neglect, and financial exploitation, with the development of training, resources, and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311).

    This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.

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  • MIL-OSI Security: Former Henry County Jail Corrections Officer Charged in Federal Court with Using Excessive Force on an Inmate

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

     

    INDIANAPOLIS— Federal charges have been filed against Curtis Doughty, 27, of Muncie, with deprivation of rights under color of law.

    According to court documents, Doughty was employed as a corrections officer in the Henry County Jail, as well as a member of the Sheriff’s Emergency Response Team. On February 13, 2024, Doughty participated in a scheduled search of an inmate housing pod in the jail. During the search, inmates were moved into a holding area in the recreation yard while officers searched the cells for contraband.

    During the search, Doughty was one of two officers responsible for directing inmates to face the wall and remain seated. When inmate turned his head away from the wall, Doughty, without warning, shot his pepper ball gun at point blank range into the inmate’s spine. The pepper ball shot caused bodily injury to the inmate. Doughty then yelled to the other inmates in the holding area, “congratulations, you all inhale that now,” in reference to the pepper ball gas.

    Shortly after the incident, other members of the team reported the incident to a commander. The commander pulled Doughty from duty and sent him home.

    The FBI investigated this case, with valuable assistance provided by the Henry County Sheriff’s Office. If convicted, Doughty faces up to ten years in federal prison.

    U.S. Attorney Myers thanked Assistant U.S. Attorney Peter A. Blackett, who is prosecuting this case.

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

    ###

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  • MIL-OSI Security: Former Correctional Officers Sentenced to Three Years in Federal Prison for Using Inmates’ Stolen Identities in International Fraud Scheme

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

    INDIANAPOLIS—Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, 38, of Muncie, have each been sentenced to three years in federal prison, followed by two years of supervised release and payment of a $5,000 fine, after pleading guilty to aggravated identity theft and making false statements to a financial institution.

    According to court documents, between on or about 2015 and their arrest date in January 2019, Chidiobi and Onyesonwu worked as Correctional Officers at the New Castle Correctional Facility, a privately managed prison within the Indiana Department of Corrections. During that time, Chidiobi and Onyesonwu stole at least five inmates’ personally identifiable information, including names, dates of birth, and social security numbers. The defendants used the stolen identities of the victim inmates to open at least nine accounts at various Indiana banks using fraudulent passports. The fraudulent passports were purportedly issued by Nigeria, Liberia, and Ghana, and included pictures of the defendants, but the names and other information of the identity theft victims.

    The accounts opened by the defendants with the stolen identities were then used to receive the proceeds of broader fraud schemes. A total of at least $331,282 was deposited into the defendants’ fraudulent bank accounts from at least 11 sources. Investigators worked to identify and contact individuals who deposited funds into fraudulent accounts. Of the eleven depositors able to be identified, each was themselves the victim of a “romance scam” or other fraud scheme. Further investigation revealed that the defendants also received deposits of apparent fraud proceeds into their own personal bank accounts.

    The vast majority of the over $331,282 in apparent fraud proceeds received by the defendants was withdrawn as cash. A large portion of the money was transferred into Nigerian bank accounts.

    “It is simply reprehensible for correctional officers to exploit their positions to steal inmates’ identities and further the financial exploitation of scam victims,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Transnational fraud schemes have lasting repercussions for victims all over the country, and everyone who commits these crimes must be held accountable. The federal prison sentences imposed here should serve as a warning that the FBI and U.S. Attorney’s Office are committed to pursuing financial criminals and holding them accountable.”

    “This sentence highlights the FBI’s resolve to investigate and prosecute those who exploit their authority for personal gain. The men and women of the FBI are committed to showing respect for the dignity of all those we protect including victims who are incarcerated,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “I am extremely proud of the work we do to protect the rights of all Americans.”

    The FBI investigated this case. The sentences were imposed by U.S. District Judge James P. Hanlon. 

    U.S. Attorney Myers thanked Assistant U.S. Attorneys Tiffany J. Preston and Corbin D. Houston, who prosecuted this case.

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  • MIL-OSI Security: Anderson Accountant Sentenced to More Than Three Years in Federal Prison for Embezzling Nearly One Million Dollars from his Employer

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

    INDIANAPOLIS—Nathaniel Wills, 34, of Anderson, has been sentenced to 41 months in federal prison, followed by three years of supervised release, and ordered to pay $877,507 in restitution after pleading guilty to wire fraud. 

    According to court documents, for nearly six years, Wills was employed as an accountant and Director of Administration for an Indiana business. In these roles, Wills was entrusted with performing business accounting functions including among other things, writing and signing checks, making electronic payments, performing reconciliations between the company’s accounting and banking records, and maintaining the company’s accounting ledgers.

    Beginning in August 2020, and continuing until at least February 2022, Wills defrauded his employer by transferring nearly $1 million to which he knew he was not entitled from the company’s payroll and operating accounts to his personal bank accounts.

    The stolen funds were used to pay off his outstanding personal debts and for his own personal use, including online gambling.

    It an attempt to conceal his scheme, Wills made false entries in the company’s accounting system by recording that transfers of funds were payments of invoices, falsifying inventory logs, listing jobs as unpaid, and voiding checks. Wills also obtained a principal advance of $80,000 from his employer’s line of credit in order to meet the company’s payroll and vendor payment obligations.

    In total, Wills stole approximately $952,237.06 from his employer through 120 transactions. Wills’ conduct resulted in substantial financial hardship to the company.

    “For a year and a half, this defendant repaid the trust of his employer with deceit and theft, helping himself to nearly one million dollars and cooking the books to hide the evidence,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Fraud and embezzlement can have devastating effects on the victim individuals and companies. The federal prison sentence imposed here demonstrates that those who commit financial crimes will pay a serious price. I commend the FBI and our federal prosecutors for their efforts to investigate these crimes and hold the defendant accountable.”

    “This was not just a financial crime but an act of betrayal of the defendant’s employer that could have had a devastating and crippling effect on the business and its employees,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “Anyone who believes they can steal without consequence will find out the FBI aggressively pursues those who exploit their positions of trust for personal gain to ensure they are held accountable.”

    The FBI investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon. 

    U.S. Attorney Myers thanked Assistant U.S. Attorneys Meredith Wood and Tiffany J. Preston, who prosecuted this case.

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