Category: Crime

  • MIL-OSI USA: “Wholly Irreplaceable”—Endangered Species in Saint Vincent and the Grenadines and the CITES Convention

    Source: US Global Legal Monitor

    The following is a guest post by Jai-Len Williams, a foreign law intern in the Global Legal Research Directorate of the Law Library of Congress.

    On July 1, 2024, category four Hurricane Beryl devastated the multi-island state of Saint Vincent and the Grenadines. The livelihood of the Vincentian people, especially in the Southern Grenadines islands of Union Island, Mayreau, and Canouan, was severely impacted. Today, families are still displaced and recovery efforts are ongoing.

    Union Island Gecko, photo by the Union Island Environment Alliance (UIEA) photographer Jeremy Holden. Used with UIEA permission

    The impact on the ecosystem is also of concern. On the Grenadine island of Union Island, there lives a rare, bejeweled, and beautiful lizard called the Union Island Gecko (Gonatodes daudini), also known as the Grenadines clawed gecko. It was described as “wholly irreplaceable” by the Caribbean Natural Resources Institute in their report titled “The Caribbean Islands Biodiversity Hotspot.” From its discovery in 2005, the Union Island Gecko was so named because it is only known to live in about 123 acres (50 hectares) of the Chatham Bay Forest area of Union Island. It is not only unique but also tiny, as it is considered to be about the size of a paperclip. It is listed as “Critically Endangered” by the IUN Red List. The Wildlife Protection Act of 1987 protects wildlife from being removed from St Vincent and the Grenadines. However, there was no protection on the gecko under international law. In 2019, at the 18 Meeting of the Conference of the Parties in Geneva Switzerland, a decision was taken for the endemic lizard to be added to Appendix 1 of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) to protect its survival, prevent over-harvesting for the international pet trade, and destruction of its habitat.

    Over the years, with assistance from residents and local, regional and international organizations, including the Saint Vincent and the Grenadines Forestry Department, the Saint Vincent and the Grenadines Environmental Fund, the Union Island Environment Alliance, the Caribbean Biodiversity Fund, Fauna & Floral, Virginia Zoo, Re:Wild, the BBC, National Geographic, Disney Conservation Fund, the United Nations Development Programme (UNDP), and the United States Agency for International Development (USAID), the conservatory efforts reaped the reward of an increase in the gecko population. According to a 2022 survey, there was an 80% increase in the population of the Union Island Gecko.

    However, due to the devastating impacts of the recent passage of Hurricane Beryl on Union Island, as of July 2024, according to the Director of Forestry, Fitzgerald Providence, the Chatham Bay Forest area was seen to have total defoliation and the status of the Union Island gecko population is unknown. After the recent assessment carried out by the forestry department, Wildlife supervisor Glenroy Gaymes stated that with the forest destruction, the gecko is impacted, as it has shown signs of distress and habitat disruption. As a result, the forestry department is looking at the way forward, which is to mitigate the impact by restoring the gecko’s habitat, community engagement and monitoring programs.

    Another endemic specie, the Amazona Guildingii—the national bird of Saint Vincent and the Grenadines has also had its fate tested by natural disasters affecting its habitat on mainland Saint Vincent. Most recently, it has suffered from the April 2021 series of explosive eruptions of the La Soufriere volcano. The Amazona Guildingii is an exotic multicolored parrot whose habitat includes the northern forest of the island, near the slopes of the volcano.

    The Amazona Guildingii is also listed in Appendix 1 of CITES. According to the Director of Saint Vincent and the Grenadines Forestry Department, their assessment showed that while in 2021, there was an Amazona Guildingiiparrot that suffered and later died due to ash inhalation, many of the parrots managed to survive by migrating from the Red Zones to the safer zones.

    Long live the Union Island Gecko and the Amazona Guildingii!

    For more information on CITES and endangered species protection on a national and international level, please consult the following selected In Custodia Legis resources:

    • Elin Hofverberg, Can you Legally Import a Toucan? No, you Probably Cannot (guest post by Elizabeth Boomer, September 20, 2021)
    • Jenny Gesley, Grizzly Bears and the Endangered Species Act ( July 28, 2021)
    • Hanibal Goitom, Law Library of Congress Report on Regulations Concerning the Private Possession of Big Cats (guest post by Laney Zhang, October 21, 2013)
    • Hanibal Goitom, Law Library Report on Wildlife Trafficking and Poaching (April 9, 2013)
    • Laney Zhang, Baby Pandas and the Law: In Memory of Mei Xiang’s Cub (September 27, 2012)

    Subscribe to In Custodia Legis – it’s free! – to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law.

    MIL OSI USA News

  • MIL-OSI Europe: Statement by President Meloni on the fight against human trafficking and money laundering

    Source: Government of Italy (English)

    21 Ottobre 2024

    I wish to thank the Guardia di Finanza [Italian Finance Police] in Crotone, the SCICO [Central Organised Crime Investigation Service] and the DDA [District Anti-Mafia Directorate] of Catanzaro for their outstanding operation which has led to the dismantling of an international criminal organisation engaged in human trafficking and money laundering.

    It is a top priority to combat those who exploit people’s legitimate desire to find better living conditions in order to make huge profits for themselves. The Government is determined to take down these criminal networks and to stamp out the illegal trafficking of human beings, which feeds the interests of the slave traders of the third millennium.

    Our commitment continues. We will keep working tirelessly to defend our borders and to reassert a fundamental principle: you can only enter Italy legally, by following the established rules and procedures.

    [Courtesy translation]

    MIL OSI Europe News

  • MIL-OSI Economics: Save on the Latest AI Innovations during Samsung Week

    Source: Samsung

    Ready or not, the holiday season is almost here. It’s time to deck your halls with décor, make your list and check it twice. And to help you manage your holiday shopping, Samsung is kicking off the season with savings on our AI-powered portfolio.
    In 2024, we ushered in a new era of AI at Samsung, highlighted by the launch of our Galaxy S24 series , followed by a cutting-edge lineup of Samsung AI TVs and Bespoke AI.
    Now, we’re celebrating the 55 years of open collaboration that paved the path for these future-forward innovations. Head to Samsung.com now through November 1 for Samsung Week deals across our epic AI ecosystem, and explore our SmartThings Interactive Home to experience the magic of smarter living in action.
    Enjoy Even More Shopping Benefits this Holiday Season
    The season of giving is starting early with a special surprise for our Samsung loyalists. Typically only available when purchasing a new device, we’re offering current Galaxy owners 20% off Samsung Care+ with Theft and Loss1 on select smartphones2 for a limited time. Unlock the ultimate protection for your device with unlimited repairs for drops, spills, batteries and mechanical breakdowns, plus theft and loss coverage, same day replacements and Knox Guard Security. Click here to sign up before Open Enrollment ends on November 24.

    Make your holiday shopping a little sweeter with Samsung Rewards.3 Create or sign in to your Samsung account here and shop Samsung.com to start climbing the tiers and racking up rewards, including exclusive offers and early access to special events.
    We’ll be keeping you updated throughout the holiday season with a sneak peek at upcoming offers, ways to get involved and more, so be sure to check back here soon. To get started, check out some of our favorite AI-powered features designed to enhance your everyday.
    Transform your World with Samsung AI
    Galaxy AI: The next big thing is now in your hands. From barrier-free communication to simplified productivity and unconstrained creativity, Galaxy AI4 on your Samsung mobile device empowers you to unleash new possibilities. Use Circle to Search with Google5 to find the perfect gift you saw on your feed or Interpreter6 to translate face-to-face on your holiday travels with ease.
    Galaxy Z Fold6: Save up to $1,200 with eligible trade-in,7 or $500 without trade-in, plus save an additional $300 on select colors beginning 10/21 (promo price: starting at $1,519.99)

    Bespoke AI: Do less, live more with a smarter home. Let your appliances handle the hard stuff with seamless connectivity and AI-powered solutions. Use AI Vision Inside on your AI Family Hub + to keep track of food items in your fridge and automatically generate a list to make shopping for your dinner party a breeze.8 Experience peaceful party prep with AI-enhanced features on the Bespoke Jet Bot Combo AI , including AI Object Recognition, AI Floor Detect and more.
    Bespoke Jet Bot Combo AI: Get free Samsung Jet Bot Clean Station Dust Bags (5 pack) worth $39.99 with purchase of any Jet Bot Robot Vacuum beginning 10/21 (promo price: starting at $1,699.99)
    Samsung AI TVs: Experience amazing picture quality and sound – reimagined with AI Upscaling.9 The Samsung Neo QLED 4K lineup makes your favorite movies and shows look and sound better than ever before, thanks to 4K AI Upscaling.  Just sit back and watch as everything from older home videos to holiday classics, and even live sports are transformed into incredibly sharp 4K.
    85″ Class Samsung Neo QLED 4K (QN90D): Save $2,000 beginning on 10/21 (promo price: $2,799.99)
    For more on the latest deals and Samsung’s AI-powered portfolio, visit Samsung.com.

    MIL OSI Economics

  • MIL-OSI United Kingdom: Coventry loan shark jailed

    Source: City of Coventry

    A 38-year-old man who operated as a loan shark in Coventry has been sentenced to 31 months in prison and handed a Criminal Behaviour Order in a first for the national Illegal Money Lending Team.

    James Ringrose lent thousands of pounds to people, including workmates, charging ‘exorbitant’ interest rates and putting pressure on them to make them pay, Warwick Crown Court heard. He left borrowers feeling distraught and even suicidal as they struggled to pay him back.

    Ringrose admitted two charges of illegal money lending and money laundering following an investigation by the England Illegal Money Lending Team (IMLT) and appeared before the court to be sentenced on Friday. (October 18)

    The case was prosecuted by the IMLT in partnership with Coventry Trading Standards and West Midlands Police.

    Mr Jonathan Barker, prosecuting on behalf of the IMLT, told the court Ringrose was operating as a loan shark between 2016 and July 2024 and used some of the proceeds to fund a house extension and cosmetic procedures in Turkey.

    Ringrose was not authorised by the Financial Condict Authority to lend money, which meant he could charge whatever he wanted and did not have to abide by the rules that protect borrowers.

    Mr Barker said one of Ringrose’s borrowers was a workmate who needed some cash but could not get a loan through a mainstream lender. He borrowed £40 and repaid £60. A few weeks later borrowed a further £100 and told to repay £140. The borrowing continued and by 2019 he was repaying Ringrose £400 a month.

    Mr Barker said the borrower would go to a cashpoint and meet Ringrose, who had a clipboard and crossed his name off when he handed over cash. He said Ringrose also asked this borrower to withdraw using debit cards belonging to other people.

    Mr Barker said the borrowing ‘spiralled out of control’. He was never given any paperwork and never knew exactly how much he owed.

    Another colleague who needed money to repair a vehicle, borrowed £200 and was told she would have to repay £280 by the end of the month. She later took another loan on the same terms and when she struggled to repay, they came to an agreement where she was repaying £80 a month. Mr Barker said she was so scared of repercussions she continued to make payments for three years, significantly more than the original sum.

    After an initial investigation by the IMLT, Ringrose was arrested at an address in Barons Croft, Nuneaton.

    Analysis of his accounts showed that since November 2016 there were 317 third party credits totalling more than £80,000, 29 cash credits of over £17,000, 63 third party debits totalling just over £4,500 and 626 cash withdrawals worth over £90,000. There were at least 20 names associated with the transactions.

    He was bailed but the court heard he continued to provide and collect on unauthorised loans to around 10 people, for more than £15,000.

    In July 2024, he was arrested again following a warrant at an address in The Barley Lea, Coventry. During a search of property IMLT officers recovered loan records hidden under the carpet of the bottom stair in a folder.

    New analysis of his bank accounts showed that since May 2023, there were 39 third party credits of just under £3,500, 94 third party debits of over £5,700 and 22 cash withdrawals worth just over £1,000.

    Mr Barker said this showed part of the picture as the defendant would have conducted loan activity in cash.

    The court heard another borrower borrowed £1,000 in various instalments and was charged double interest on anything over £100, which led her into a cycle of debt.

    Mr Barker said: “She estimates that over the years she has borrowed a total of £5,000 and has already paid over £50,000 back, but the defendant had stated she still owes him over £60,000. She states for years she endured constant harassment from the defendant. This includes him persistently contacting her via phone, turning up outside her work address, forcing her to provide bank statements and wage slips to show what funds she has, entering her home without her permission following her and taking her to cash machines to withdraw funds.”

    He said on one occasion Ringrose followed her around Coventry, shouted at her in the street and threatened her partner in order to get her to pay.

    He said another workmate borrowed £3,000, adding: “He states that the defendant never kept his illegal money lending business a secret and was actually quite boastful about it. Ringrose told him that he would operate like a ‘payday loan lender’ and after collecting payments from people, they would have to borrow again from him immediately. He boasted that he had a constant stream of income.”

    Mr Barker added: “The prosecution case is that the loan business was lucrative. The defendant would brag to others about how lucrative it was. It helped him fund an extension to his property and pay for cosmetic treatments in Turkey.”

    Mr Barker also said when Ringrose found out that the IMLT had begun an investigation he tried to persuade borrowers not to speak to officers, offering money as an incentive.

    Mr Gerard Cullen, defending, told the court there was a lack of sophistication in the offending and Ringrose did not realise he was acting illegally at first.

    The judge, Mr Recorder Tom Restall, said despite coming to the attention of the authorities, Ringrose continued to lend money, charging ‘exorbitant’ levels of interest.

    He said borrowers’ mental health suffered badly and one reported feeling suicidal.

    For the first count of illegal money lending, Ringrose was sentenced to 16 months in jail to run concurrently with a three-month sentence for money laundering.

    For the second offence of illegal lending, he was handed a 12-month sentence together with one month for money laundering, to run concurrently, but consecutive to the first set of offences.

    He was also handed three months’ custody for breach of a suspended sentence for an earlier unrelated offence, bringing his total sentence to 31 months.

    Ringrose was also made subject to a 10-year restraining order in relation to one borrower and handed a Criminal Behaviour order for five years, which means he must not enter the Stoke Aldemoor area of Coventry and not provide or collect unauthorised loans, directly or indirectly. If he breaches either order he could face a further jail term. A POCA timetable was set.

    Councillor Abdul Salam Khan, chair of Coventry’s Police and Crime Board, added: “It is really disturbing how the culprits operate and that’s why I’m pleased about the action that has been taken to deal with this case. It shows the importance and effectiveness of partnership working between the Council’s trading standards officers and the Illegal Money Lending Team. I’d encourage anyone who has been affected by illegal money lending to get in touch on the Stop Loan Sharks helpline or via their online support.”

    Dave Benbow, acting head of the IMLT, a national organisation hosted by Birmingham City Council, which investigates and prosecutes loan sharks, said: “This case is the first time we have used a Criminal Behaviour Order, which means that not only has Ringrose been punished for his illegal money lending activities, he will also be subject to strict rules that stop him acting as an illegal lender in the future.

    “Even when illegal lenders are convicted and sentenced, that is not the end of it. We will do whatever we can to ensure they are not free to continue to blight communities in any way.

    “Once again, we are grateful to all the witnesses who came forward in this case. We realise it’s not easy, but this shows that we can and will continue to take the strongest possible action against illegal lenders to make our communities safer.”

    Anyone who has been affected by illegal money lending should call the Stop Loan Sharks 24/7 Helpline on 0300 555 2222 or access support online at http://www.stoploansharks.co.uk. Live Chat is available on the website from 9am to 5pm, Monday to Friday.

    MIL OSI United Kingdom

  • MIL-OSI Europe: Roundtable on sustainable supply chains marks EU Anti-Trafficking Day in Croatia

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: Roundtable on sustainable supply chains marks EU Anti-Trafficking Day in Croatia

    Boris Topic, National Anti-Trafficking Officer, OSCE Mission to Bosnia and Herzegovina, and Julia Schellhaas, Senior Advisor, Office of the Special Representative and Co-ordinator for Combating Trafficking in Human Beings, speaking at a roundtable on business & human rights and supply chain issues in Croatia, October 2024 (OSCE) Photo details

    On 18 October, the Office for Human Rights and Rights of National Minorities of Croatia, the OSCE Office of the Special Representative and Co-operation for Combating Trafficking in Human Beings, and the UN Global Compact Network Croatia marked EU Anti-Trafficking Day with a pivotal roundtable discussion in Zagreb on supply chains and human rights. The event, titled ‘Sustainable Supply Chains: Promoting Human Rights and Social Responsibility’, was a landmark occasion that brought together the public and private sectors to discuss human rights in global supply chains, with a particular focus on combating human trafficking for labour exploitation in the context of the new EU Corporate Sustainability Due Diligence Directive (CSDDD).
    Convening 30 participants from diverse backgrounds, including representatives from businesses, government agencies, international organizations, academia, and civil society, the roundtable was a testament to the widespread interest in the topic. Their collective engagement in discussions on preventing human rights abuses and ensuring environmental sustainability in supply chains underscored the broad commitment to this critical issue.
    “In order to enhance awareness of the phenomenon of labour exploitation and to formulate an appropriate response to the emerging situation, the Government of the Republic of Croatia is committed to strengthening the collaboration between the private and public sectors through joint initiatives and the involvement of the private sector in shaping public policies,” said Alen Tahiri, National Anti-Trafficking Coordinator of Croatia. “Public-private partnerships are crucial for identifying and mitigating the risks of labour exploitation.”
    Additionally, the CSDDD requires the Croatian government to amend several national laws, making this event a timely opportunity to discuss the challenges faced not only by businesses required to comply, but also by governments that must implement these changes.
    According to the UN Global Compact Croatia Network, the roundtable discussion is just the beginning, serving as a platform for ongoing co-operation between the public and private sectors on human rights issues.
    Vali Marszalek, Board Chair of the UN Global Compact Network Croatia and ESG Director for the Adria Region at Forvis Mazars, emphasized that while companies are currently focused on sustainability reporting, a crucial shift towards evaluating business behaviour is needed. “With the new directive in effect, businesses must scrutinize their operations and entire chains of activity, recognizing that they cannot distance themselves from negative impacts,” she said.
    Boris Topić, National Anti-Trafficking Officer at the OSCE Mission to Bosnia and Herzegovina, underscored that “the OSCE is walking the talk when it comes to ethical supply chains and has implemented several measures in its own operations and procurement processes. We are excited to see the next steps that Croatia will take as a joint effort from the public and private sectors toward the implementation of the CSDDD, and we stand ready to support Croatia in this endeavor.”
    Discussions underscored Croatia’s ongoing commitment to high human rights standards, including efforts against trafficking and labour exploitation. By sharing insights and best practices, the roundtable fostered collaborative efforts to enhance compliance and enforcement of due diligence legislation, reinforcing the importance of responsible business conduct for the benefit of all employees in the country.

    MIL OSI Europe News

  • MIL-OSI Security: Activity in the U.S. Attorney’s Office

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

    Federal Land Offenses

    Michael A. Tunis, age 66 of West Yellowstone, Montana, was sentenced to 30 days in jail and a 5-year period of probation, with a ban from Yellowstone National Park during that time, for a DUI per se and open container violation. This case was prosecuted by Assistant U.S. Attorney Ariel Calmes. U.S. Magistrate Judge Stephanie A. Hambrick imposed the sentence on Oct. 11, in Mammoth, Wyoming.

    Darrell C. Osterhout, age 63 of New Brighton, Minnesota, was sentenced to 7 days in jail and 1 year of probation, with a ban from Yellowstone National Park during that time, for DUI per se and interference with law enforcement functions. This case was prosecuted by Assistant U.S. Attorney Ariel Calmes. U.S. Magistrate Judge Stephanie A. Hambrick imposed the sentence on Oct. 16, in Mammoth, Wyoming.

    Production of Child Pornography

    Robert Wayne Eaker, 38, of Boulder, Wyoming, was sentenced to 216 months in federal prison for production of child pornography with 15 years of supervised release. The court also ordered the defendant to pay $36,000 in restitution and a $100 special assessment. According to court documents, Eaker is a registered sex offender for prior offenses involving the sexual abuse of minors. In September 2023, the Wyoming Division of Criminal Investigation (DCI) Internet Crimes Against Children (ICAC) Task Force were conducting an online investigation for people sharing child pornography. Agents discovered a Wyoming IP address sharing numerous files of child pornography and traced it back to Eaker. Agents later received a search warrant for the house where he was living. Agents found Eaker had produced lewd and lascivious files of a child. Eaker admitted to producing the files without the child’s knowledge. In addition, investigators found hundreds of files of child pornography containing prepubescent children on multiple devices belonging to Eaker. DCI-ICAC investigated the crime and Assistant U.S. Attorney Z. Seth Griswold prosecuted the case. Eaker was indicted on May 16, pleaded guilty on July 25, and U.S. District Court Judge Kelly H. Rankin imposed the sentence on Oct. 16, in Cheyenne. 

    Drug and Firearm Offenses

    Brady Mitchell, 33, a transient, was sentenced to 21 months’ imprisonment for being a felon and unlawful user of a controlled substance in possession of a firearm. According to court documents, on April 13, Cheyenne Police Officers contacted Mitchell who was asleep in his van in a gas station parking lot. During questioning, officers saw a hatchet under his seat and smelled marijuana. They asked him to step out of his van so they could secure the weapon and conduct a search. Officers found a .22 revolver on Mitchell and approximately 12 ounces of marijuana, 3.31 grams of Xanax, 3.75 grams of fentanyl, and 1.13 grams of methamphetamine in his van. Mitchell is a previously convicted felon and not allowed to possess a firearm. The Bureau of Alcohol Tobacco Firearms and Explosives and the Cheyenne Police Department investigated this crime. Assistant U.S. Attorney, Michael J. Elmore prosecuted the case. Mitchell was indicted on April 13, pleaded guilty on July 11, and U.S. District Court Judge Kelly H. Rankin imposed the sentence on Oct. 15, in Cheyenne. 

    llegal Re-entry of a Previously Deported Alien

    Luis Barajas-Morales, 46, of Mexico, was sentenced to time served plus 10 days for deportation for illegal reentry into the United States. According to court documents, on Feb. 26, Barajas-Morales was arrested by the Teton County Sheriff’s Department for the charge of contempt of court. Immigration and Customs Enforcement (ICE) was contacted. A Deportation Officer processed the defendant and obtained fingerprints matching pre-existing fingerprints in their database indicating Barajas-Morales was in the U.S. illegally and had not applied for permission to reenter the U.S. after being formally removed in December 2003. ICE investigated the crime and Assistant U.S. Attorney Cameron J. Cook prosecuted the case. U.S. District Court Judge Alan B. Johnson imposed the sentence on Oct. 15, in Cheyenne. Case No. 24-CR-00106.


    About the United States Attorney’s Office

    The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include:

    Environmental Justice
    The fair treatment and meaningful involvement of all people regardless of race, color, national origin, or income with respect to the development, implementation, and enforcement of environmental laws, regulations, and policies.

    Project Safe Childhood
    Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious.

    Project Safe Neighborhoods
    Project Safe Neighborhoods (PSN) is a nationwide commitment to reducing gun and gang crime in America by networking existing local programs that target gun crime and providing these programs with additional tools necessary to be successful.

    Victim Witness Assistance
    The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness, and respect.

    To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime#trafficking

    MIL Security OSI

  • MIL-OSI Security: Pediatric Physician Pleads Guilty to Producing Child Pornography

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

    KANSAS CITY, Mo. – An Overland Park, Kansas, pediatric physician pleaded guilty in federal court today to using concealed video cameras to secretly record 13 child victims for the purpose of producing child pornography over a three-year period from Oct. 4, 2020, to Oct. 28, 2023. Aalbers also admitted that he was in possession of child pornography.

    Brian Michael Aalbers, 50, of Kansas City, Mo., pleaded guilty before U.S. Magistrate Judge Lajuana M. Counts to 13 counts of attempting to produce child pornography and one count of possessing child pornography.

    Aalbers, a pediatric neurologist at Overland Park Regional Hospital in Overland Park, Kan., remains in federal custody without bond.

    Concerns were received by both the FBI and the United States Attorney’s Office regarding the potential victimization of patients of Aalbers’s pediatric practice. During the investigation, it was determined there was no evidence to indicate any current or former patients were victimized by Aalbers. To protect and maintain the privacy of Aalbers’s victims, no additional information regarding the victims will be released.

    According to today’s plea agreement, Kansas City, Mo., police officers investigated a report regarding concealed video cameras that had been found on Oct. 28, 2023. A witness later contacted officers to report that Aalbers was sending suicidal text messages. Lenexa, Kan., police officers located Aalbers and transported him to a local hospital to obtain voluntary mental health treatment. The hospital took possession of two laptop computers, two iPad tablets, and a cell phone that were inside a backpack Aalbers brought with him when he entered the facility.

    Investigators obtained search warrants for those devices, as well as other cameras and electronic devices owned by Aalbers. Investigators found more than 50,000 video files associated with the hidden video cameras used by Aalbers, including more than 1,000 videos that contained pornographic depictions of the 13 child victims.

    Investigators also obtained a search warrant for Aalbers’s iCloud account, which contained 1,000 additional images and 163 additional videos of child pornography, which included videos of the identified child victims that had been produced by Aalbers.

    Under the terms of today’s plea agreement, the government and Aalbers are jointly requesting a sentence of at least 20 years, but no more than 30 years, in federal prison without parole. The sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Maureen A. Brackett. It was investigated by the FBI, the Kansas City, Mo., Police Department, the Lenexa, Kan., Police Department, the Merriam, Kan., Police Department, and the Overland Park, Kan., Police Department, with assistance from the U.S. Attorney’s Office in the District of Kansas.

    Project Safe Childhood

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

    MIL Security OSI

  • MIL-OSI Security: Pineville Woman Sentenced to Consecutive Life Sentences in Prison for Kidnapping, Murder of Pregnant Arkansas Woman and Unborn Child

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

    SPRINGFIELD, Mo. – A Pineville, Mo., woman was sentenced in federal court today for the kidnapping and murder of a pregnant Arkansas woman and her victim’s unborn child.

    Amber Waterman, 44, was sentenced by U.S. District Judge Stephen R. Bough to consecutive life sentences in federal prison without parole.

    On July 30, 2024, Amber Waterman pleaded guilty to one count of kidnapping resulting in death and one count of thereby causing the death of a child in utero. Waterman admitted that she kidnapped Ashley Bush in order to claim her unborn child, Valkyrie Willis, as her own. Waterman transported Ashley Bush from Maysville, Ark., to Pineville. The kidnapping resulted in the deaths of both Ashley Bush and Valkyrie Willis.

    Her husband, Jamie Waterman, 44, pleaded guilty today before U.S. Magistrate Judge David P. Rush to one count of being an accessory after the fact to the kidnapping resulting in death. Jamie Waterman admitted that he knew Amber Waterman had kidnapped Bush, causing the death of her unborn child, and provided assistance in order to hinder or prevent the apprehension, trial, and punishment of Amber Waterman.

    Amber Waterman, using a false name, contacted Bush, who was approximately 31 weeks pregnant, via Facebook. Amber Waterman pretended to help Bush obtain employment, suggesting she had a job opportunity for her. That prompted an in-person meeting between the two women on Oct. 28, 2022, at the Gravette, Ark., public library. They agreed to meet again on Oct. 31, 2022.

    On Oct. 31, 2022, at roughly 11:45 a.m., Bush met Amber Waterman at the Handi-Stop convenience store in Maysville, Ark. Under the pretext that Amber Waterman was taking her to meet a supervisor to further discuss employment, Bush got into a truck driven by Amber Waterman. Amber Waterman then kidnapped and abducted Bush, driving her from Maysville to the Waterman residence in Pineville.

    According to court documents, Amber Waterman led Jamie Waterman to Bush’s body. Jamie Waterman assisted in hiding and disposing of the body.

    At about 5 p.m. on Oct. 31, 2022, first responders reported to the Longview store in Pineville for an emergency call of a baby who was not breathing. Amber Waterman admitted that she claimed to first responders that she had given birth to the child in the truck while on the way to the hospital. But in reality, she admitted, the child was Bush’s child, who died in utero, as a result of Amber Waterman’s kidnapping that resulted in the death of Bush.

    An autopsy indicated that Bush died as a result of penetrating trauma of the torso and her death was classified as a homicide.

    Under federal statutes, Jamie Waterman is subject to a sentence of up to 15 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorneys Stephanie L. Wan and James J. Kelleher. It was investigated by the FBI, the Benton County, Ark., Sheriff’s Department, and the McDonald County, Mo., Sheriff’s Department in conjunction with the U.S. Attorney’s Office in the Western District of Arkansas and the Benton County, Ark., Prosecuting Attorney’s Office.

    MIL Security OSI

  • MIL-OSI United Kingdom: Industrial action affecting Perth and Kinross schools

    Source: Scotland – City of Perth

    We are pleased to say several schools can open tomorrow or on other days this week. Where available we are providing information for the rest of this week to help parents and carers with their plans.

    However, please note the situation at each school may change on a daily basis. We intend to provide updates at 1pm each day for parents and carers on social media and through our website. Our School closures page will also be updated every day.

    Fairview School is closed. Intensive Support Provision (ISP) is also closed unless otherwise stated. Connections is closed but Navigate will be open.

    On Tuesday October 22 all secondaries will be open but St John’s Academy (Secondary) and Community School of Auchterarder are only open to pupils in S4 and S6.
     
    Crieff High School will be able to offer ISP for senior phase pupils only.

    Breadalbane is able to provide ISP to primary and secondary pupils but ELC is only open to three and four-year-olds.
     

    Primary Schools – OPEN

    Abernyte

    Blair Atholl

    Collace

    Dunning

    Forgandenny

    Glendelvine

    Glenlyon

    Kinloch Rannoch

    Portmoak

    Ruthvenfield

    St Dominic’s

    Primary Schools PARTIALLY OPEN

    Abernethy –  primary open, ELC closed

    Aberuthven – closed Monday and Fridays but open Tuesday to Thursday

    Alyth -primary open,  ELC closed

    Arngask – primary open, ELC closed

    Auchtergaven – primary open, ELC closed

    Blackford – open to P6 and P7 only. Open to P4 and P5 on Wednesdays.

    Braco – primary open, ELC closed        

    Comrie – primary open, ELC closed

    Craigie – primary open, ELC closed

    Fossoway – open Tuesday and Wednesday only

    Guildtown – primary open, ELC closed

    Invergowrie – closed Tuesday but open Wednesday, Thursday and Friday. ELC will remain closed all week.

    Kenmore – open Wednesday only

    Kinnoull – closed Tuesday, open Wednesday, Thursday and Friday

    Logiealmond – open Thursday and Friday only

    Luncarty – primary open,, ELC closed

    Methven – P1 and P2 only. ELC open.

    Moncreiffe – school closed ELC open

    Primary Schools CLOSED

    Balbeggie

    Burrelton

    Cleish

    Coupar Angus

    Crieff

    Dunbarney

    Goodlyburn

    Goodlyburn COPECC

    Grandtully

    Inchture

    Inch View

    Kettins

    Kinross

    Kirkmichael

    Letham

    Logierait

    Longforgan

    Milnathort

    Murthly

    Newhill

    Oakbank

    Our Lady’s

    Pitcairn

    Rattray

    Riverside

    RDM

    Royal School of Dunkeld

    St Madoe’s

    St Ninian’s Episcopal

    St Stephen’s

    Stanley

    Tulloch

    Viewlands

    Community School of Auchterarder (primary)

    St John’s Academy (primary)

    Pitlochry (primary)

    MIL OSI United Kingdom

  • MIL-OSI Security: Hamilton-Niagara — 6.3kg of cocaine taken off the streets after joint investigation with Brantford Police Service

    Source: Royal Canadian Mounted Police

    The Brantford Police Service, in collaboration with RCMP Hamilton-Niagara Regional Detachment, executed search warrants at five southwestern Ontario locations resulting in three individuals from Brantford being charged.

    The searches uncovered 6.3kg of cocaine, with a street value of $170,000 and approximately $2,000,000 in Canadian currency, which has been seized as suspected proceeds of crime.

    A number of electronic communications devices were also seized. Additional arrests and charges may follow.

    Three individuals are facing charges:

    • Bhavandeep Gill (36 yrs.), Possession of a Controlled Substance (cocaine) for the purpose of trafficking, contrary to section 5(2) of the Controlled Drugs and Substances Act (CDSA)
    • Vikram Kumar (23 yrs.), Possession of a Controlled Substance (cocaine) for the purpose of trafficking, contrary to section 5(2) of the CDSA
    • Sandeep Kaur (24 yrs.), Possession of a Controlled Substance (cocaine) for the purpose of trafficking, contrary to section 5(2) of the CDSA

    The individuals are scheduled to appear in Brantford Court on December 19, 2024.

    The success of this investigation was made possible through funding provided by the Ontario Government, Ministry of the Solicitor General in which the Criminal Intelligence Service Ontario (CISO) supported this joint force investigation.

    We would also like to thank the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada’s financial intelligence unit, for its vital role in supporting this investigation. Disclosures from FINTRAC helped uncover evidence of alleged money laundering and proceeds of crime by tracing financial transactions and identifying patterns. FINTRAC’s collaboration with the RCMP facilitated the understanding of the complex financial networks involved. The investigation’s outcome underscores the importance of interagency cooperation in combating organized crime.

    “Drug trafficking has widespread and devastating effects on multiple levels. At its core, it contributes to violence and undermines public health with increased addiction rates and overdoses. Thanks to the Brantford Police Service and all of our partner agencies for the excellent collaboration which resulted in more than 6kg of cocaine taken off of our streets.” – Inspector Vance Morgan, Officer in Charge RCMP Hamilton-Niagara Detachment

    “This is another successful joint project helping to minimize the threat to our communities caused by the distribution of controlled substances, and organized criminal activity related to drug trafficking. By disrupting the operation of criminal networks, our goal is to assist our community by reducing the violence surrounding the trade of illicit substances.

    In support of the search warrants and arrests related to this project, the Brantford Police Service would like to recognize the Criminal Intelligence Service of Ontario, for their continued funding and dedication in keeping communities safe in Ontario.” – Interim Chief Jason Saunders, Brantford Police Service

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Announces Election Day Program

    Source: Office of United States Attorneys

    SCRANTON – United States Attorney Gerard M. Karam announced today that Criminal Division Chief Bruce D. Brandler, Assistant United States Attorneys (AUSA) Michael Consiglio, Geoffrey MacArthur, and James Buchanan will lead the efforts of this Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.

    Criminal Chief Brandler has been appointed to oversee and lead the District’s Election Day Program.  AUSAs Consiglio, Buchanan, and MacArthur will serve as the District Election Officers (DEO) for the Middle District of Pennsylvania in our Harrisburg, Scranton, and Williamsport Offices. In that capacity, they are responsible for overseeing the handling of election day complaints of voting rights concerns, threats of any kind 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 Karam. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of any kind. 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 combatting discrimination and intimidation at the polls, threats of any kind 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 also 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 right to vote is the cornerstone of American democracy, said U.S. Attorney Karam.  “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.”

    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, our DEOs will be on duty in this District while the polls are open. AUSA/DEO Consiglio can be reached by the public at the Harrisburg Office number: 717-221-4482; AUSA/DEO Buchanan can be reached at the Scranton Office number: 570-348-2800; and AUSA/DEO MacArthur can be reached at the Williamsport Office number: 570-326-1935.

    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 at 215-418-4000.

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

     Please note, however, 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: Suburban Chicago Man Sentenced to 18 Years in Prison for Trafficking Fentanyl and Attempting To Support ISIS

    Source: Office of United States Attorneys

    CHICAGO — A suburban Chicago man has been sentenced to 18 years in federal prison for trafficking fentanyl and attempting to provide material support to the Islamic State of Iraq and al-Sham, also known as ISIS.

    On three occasions in 2019, JASON BROWN provided $500 in cash to an individual with the understanding that the money would be wired to an ISIS soldier engaged in terrorist activity in Syria.  Unbeknownst to Brown, the individual to whom he provided the money was confidentially working with law enforcement, and the purported ISIS fighter was actually an undercover law enforcement officer.

    Also in 2019, Brown trafficked fentanyl and other drugs from California to the Chicago suburbs and illegally possessed several loaded handguns in furtherance of his drug trafficking activities.

    Brown, 42, of Lombard, Ill., pleaded guilty last year to one count of attempting to provide material support to ISIS, one count of distributing fentanyl, and one count of possessing a firearm in furtherance of a drug trafficking crime.  U.S. District Judge Mary M. Rowland imposed the sentence on Oct. 16, 2024, during a hearing in federal court in Chicago. Brown has been in law enforcement custody since his arrest in 2019.

    The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Matthew G. Olsen, Assistant Attorney General for National Security at the U.S. Department of Justice, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation Chicago Field Office, and Larry Snelling, Superintendent of the Chicago Police Department.  Substantial assistance was provided by the Illinois State Police, U.S. Postal Inspection Service, U.S. Customs and Border Protection, Homeland Security Investigations, Lombard, Ill. Police Department, Addison, Ill. Police Department, and FBI Field Offices in Atlanta, Los Angeles, and San Diego.  The government was represented by Assistant U.S. Attorney Shawn McCarthy of the Northern District of Illinois and S. Elisa Poteat, Trial Attorney from the Justice Department’s National Security Division, Counterterrorism Section.

    MIL Security OSI

  • MIL-OSI Security: Federal Trial Jury Convicts New Orleans Men for Using Stash House for Methamphetamine, Heroin, Fentanyl Distribution Conspiracy and Being Felons in Possession of Firearms

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

    NEW ORLEANS, LOUISIANA – A federal jury convicted TERENCE WILSON (“WILSON”), age 42, and TRAVIS ENCLADE (“ENCLADE”), age 42, both of New Orleans,  on October 9, 2024 for using a stash location in the 3500 block of Encampment Street in New Orleans to conspire to distribute methamphetamine, heroin, and fentanyl and, for being felons in possession of firearms.

    According to court documents and evidence presented at trial, WILSON and ENCLADE conspired together, and with others, to distribute methamphetamine, heroin, and fentanyl from August 2022 through October 12, 2022.  During this time, WILSON and ENCLADE engaged in multiple, near daily, hand-to-hand transactions with drug customers in the Hollygrove area. 

    In September 2022, law enforcement identified a residence being used by WILSON and ENCLADE as a stash house.  Both WILSON and ENCLADE regularly made short trips to the stash house, indicative of drug activities, and possessed access  keys.  When law enforcement executed a search warrant at the stash house, they seized over 534 grams of heroin and fentanyl, over 120 grams of fentanyl, and 363 grams of mostly pure methamphetamine.  Law enforcement also seized a Diamondback Model DB9, multicaliber pistol, a Palmetto State Armory Model PA-X9, multicaliber pistol and drug paraphernalia, including, vacuum seal bags, a plastic mixer bottle containing a brownish residue, digital scales with suspected drug residue, a mechanical press used to compress drugs into kilogram shaped packages for distribution, and bags of brown sugar, used as a cutting agent. 

    During a separate search of ENCLADE’s residence, law enforcement seized a stolen Ruger Model 57, 5.7 x 28-millimeter pistol.

    In Count 1, the jury convicted WILSON and ENCLADE of conspiracy to distribute and, possess with intent to distribute, 50 grams or more of methamphetamine, 40 grams or more of a fentanyl mixture, and 100 grams or more of heroin mixture.  With respect to Count 2, possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of a fentanyl mixture and, 100 grams or more of a heroin mixture, the jury found WILSON guilty and ENCLADE not guilty.  The jury convicted WILSON and ENCLADE of being felons in possession of firearms in Counts 3 and 4.  The jury found WILSON and ENCLADE not guilty on Count 5, which charged possession of firearms in furtherance of a drug trafficking crime.

    For both Counts 1 and 2, WILSON faces a mandatory minimum sentence of 10 years and up to life imprisonment, a fine of up to $10,000,000, at least 5 years of supervised release.  For Count 1, ENCLADE faces a mandatory minimum sentence of 10 years and up to life imprisonment, a fine of up to $10,000,000, at least 5 years of supervised release. For being a felon in possession of firearms, WILSON and ENCLADE each face up to 10 years imprisonment, a fine of up to $250,000, and up to 3 years of supervised release. Additionally, for each count of conviction, both WILSON and ENCLADE face payment of a $100 mandatory special assessment fee.  Sentencing is set for January 21, 2025.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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

    The case was investigated by the Drug Enforcement Administration, New Orleans Division, the Drug Enforcement Administration, Special Response Team, the Federal Bureau of Investigation, Special Response Team, the New Orleans Police Department, the Louisiana State Police, the Slidell Police Department, the St. Charles Parish Sheriff’s Office, the Jefferson Parish Sheriff’s Office, the Lafourche Parish Sheriff’s Office, the Gretna Major Crimes Task Force, and the Thibodeaux Police Department. Assistant United States Attorneys Rachal Cassagne and André Jones of the Narcotics Unit are in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI United Kingdom: InForm: Updates from the Government Property Agency, October 2024

    Source: United Kingdom – Executive Government & Departments

    InForm keeps you informed of news, views and updates from across the Government Property Agency.

    Welcome to InForm, October 2024

    Dom Brankin, Property Services Director

    Welcome to this edition of InForm.

    At the Government Property Agency (GPA) it is our mission to provide great places to work for civil servants and through our property and commercial expertise we continue to transform the government’s estate.

    In this issue, you’ll find key updates on our key priority areas and we hope this not only keeps you informed but also gives you an insight into the activities we have underway.

    Since our last publication, we’ve had a change in Government with a commitment to economic growth and this remains a key priority for us, at the GPA. Our new Government is keen to uphold the important role regions play throughout the four nations, with many Ministers visiting our government hubs while offering us the opportunity to showcase our interoperability, quality of buildings, services and our people.

    Through our Government Hubs Programme we have seen a huge growth in our property portfolio with 605 desks across 227 buildings, 94 of them occupied by multiple Civil Service departments. And we have reinvested back into the sector through realising significant financial benefits.

    Our commitment to enabling civil servants to work productively in modern and interoperable work spaces is supported by our strategic partners.

    We said farewell to Clive Anderson, Director of Capital Projects when he retired in August. Clive joined the GPA in 2022 and played a pivotal role in the delivery of the Government Hubs and Whitehall Campus Programmes, as well as, leading its design standards to deliver a smaller, better and greener Public Estate. We wish Clive all the very best as he settles into his new way of life.

    We also welcomed Georgina Dunn, who joined us as Interim Director of Capital Projects. Georgina joins on secondment from Turner and Townsend, where she has worked on large scale infrastructure and construction programmes, and has extensive experience on strategic estates projects having managed complex client side workstreams in public and private sector.

    In this issue:

                                                         

    Update to recruitment screening policy

    We’d like to share the updated UK Government Baseline Personnel Security Standard (BPSS) in particular with our commercial partners. The update has been made following an extensive review of the policy to ensure it’s clearer to understand.

    As a GPA supplier, you are contractually required to have your staff (who work on GPA contracts) BPSS screened as a minimum. The changes in this update, as outlined below, should have a limited impact on your current operating procedures as the BPSS requirements have not materially changed. If BPSS screening applies to your contract with us you must ensure your recruitment practices follow this updated policy by 31 August 2024. 

    What is BPSS?

    BPSS is a pre-employment check, used by government, industry and third parties (suppliers), to protect the security of the government estate and its assets. It provides a basis for national security vetting (NSV).  BPSS comprises of four main checks:

    • Identity; 
    • Right to work (RTW) in the UK; 
    • Three year employment history;
    • Criminal record (unspent convictions).

    If the BPSS cannot be completed, or the checks identify an adverse concern, organisations must either: 

    • Risk-manage and onboard the individual, for example this may occur when the individual has limited UK residency. 
    • Not employ the individual, for example if they do not pass RTW checks

    How to correctly apply, make decisions, and document the BPSS process is explained in the linked policy document. 

    What are the key changes:

    • The BPSS policy and guidance is clearer to understand. The language aligns with the Functional Standards and Government Digital Service Style Guide to provide a consistent experience for readers.
    • Outdated references and guidance have been removed.
    • A criminal record check (unspent) must be conducted by organisations at BPSS. The National Security Vetting (NSV) criminal check can no longer be used in BPSS.

    If you need further advice on this updated policy and how it applies to you as a supplier to the GPA please email: contactsecurity@gpa.gov.uk

    Back to top

                                                         

    Find out more about the Government Property Agency here

    Updates to this page

    Published 21 October 2024

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: IPO campaign highlights dangers of counterfeit vehicle parts  

    Source: United Kingdom – Executive Government & Departments

    The campaign focuses on the serious risks these goods pose, warning that ‘Fake Always Breaks’ .

    • the Intellectual Property Office has launched a new national awareness campaign warning of the dangers of buying counterfeit vehicle parts
    • the ‘Fake Always Breaks’ campaign highlights to consumers and the motor trade that counterfeits are more likely to fail and endanger road users, putting lives at risk
    • safety-critical items such as tyres, wheels, airbags and brakes are among the most commonly-purchased fake items
    • the campaign has been developed in partnership with the motoring industry

    The Intellectual Property Office (IPO) has launched its latest national awareness campaign, warning consumers of the dangers of purchasing counterfeit vehicle parts.

    Organisation for Economic Co-operation and Development (OECD) research estimated that counterfeit vehicle parts imported to the UK were worth almost £1billion in 2016.  

    Driving home a clear message that ‘Fake Always Breaks’, the IPO’s new campaign alerts drivers to the life-threatening dangers such counterfeits pose. These include  items such as brakes, headlights and air bags.

    A survey conducted for the IPO has revealed that one in six motorists who responded said they had bought a counterfeit part in the past 12 months alone.

    The campaign highlights how counterfeit vehicle parts are not subject to the same rigorous testing as legitimate products.  It signposts new guidance advice for consumers and the motoring industry published by the IPO on how to spot and report a fake, developed in partnership with the motoring industry.

    The campaign shows that many of the most commonly-purchased counterfeit car parts in the UK pose significant safety concerns if faulty. These include car batteries (bought by 25% of motorists who admit to buying counterfeit parts), tyres/wheels (23%) and windscreen wipers (19%). 14% of motorists who have purchased fake car parts bought counterfeit airbags, while over a tenth (12%) bought fake brake pads or discs.

    Although many purchases are made unknowingly, almost three fifths (58%) of motorists responding to a survey said they did so knowing  the part was counterfeit.

    The survey also found that getting parts for a lower price was a significant factor among those intentionally buying a fake part, with three in ten (31%) citing cost savings as a reason.

    A third (34%) of motorists who admitted to buying fake parts said they did so because they felt there was no discernible difference in appearance (34%).

    Responses also suggest that such purchases made unknowingly are often uncovered at a later stage. More than two in five motorists (45%) who bought a fake that they thought was genuine, found out through their garage after the part faulted, with 30% becoming aware during routine service checks.

    The campaign is being supported by a range of organisations in the automotive industry and vehicle repair and servicing sectors. These include the Independent Automotive Aftermarket Federation and the Independent Garage Association.

    Vehicle manufacturers including Mercedes Benz, and law enforcement bodies such as the City of London Police’s Intellectual Property Crime Unit (PIPCU), are also involved in the campaign.  It brings targeted social media and industry voices together  to deliver an awareness message that will resonate, and help consumers make informed choices.  

    Miles Rees, IPO Deputy Director of Enforcement  said: 

    This is a serious campaign with a very serious message.  We want to raise awareness that the trade in counterfeit vehicle parts not only harms legitimate traders while enriching criminals, but can also lead to life-changing or life-ending consequences for road users.

    Working with our partners, we’re highlighting that such illicit goods are not subject to safety tests, and are likely to be made using vastly inferior materials.  This puts them at increased risk of failure, with potentially devastating results. 

    Our ‘Fake Always Breaks’ campaign seeks to arm motorists and the vehicle repair and servicing industries with the awareness they need to help spot a fake, avoid the risks and report sellers . It reinforces a clear message that – as with all counterfeiting and piracy – this is anything but a victimless crime.

    Stuart James, Chief Executive Officer at the Independent Garage Association (IGA) said:

    We are pleased to support the IPO’s campaign that aims to raise awareness of the severe safety risks that counterfeit vehicle parts pose to all road users.

    Garages should ensure that they avoid using customer supplied parts and fit parts from trusted suppliers and reputable vehicle parts distributors. This practice not only enhances the safety of vehicles but also reassures customers that all components meet the required specifications.

    We actively encourage any garage that identifies counterfeit parts to report them through the various channels highlighted in the IPO advice. Together, we can combat this issue and contribute to safer roads for all.

    Detective Chief Inspector Emma Warbey, from the Police Intellectual Property Crime Unit (PIPCU), at City of London Police, said:

    Counterfeiting safety-critical car components like tyres, wheels, airbags and brakes demonstrates the lengths that criminals will go to make money and their disregard for the safety of the people who will end up using these products.

    Our officers recently seized 500 counterfeit car airbags, which could have put motorists at risk, during an operation in east London. Fake airbags aren’t manufactured to industry standards, so there’s a real possibility that they won’t inflate during a road traffic collision, or will deploy in error.

    We know that the offer of a good deal can be enticing, but it’s vital to know how to spot the signs of a counterfeit car part and to buy from a reputable seller.

    The campaign builds on previous consumer campaign activities undertaken by the IPO since the publication of its ambitious 5-year counter-infringement strategy, as the office continues to deliver on its commitments to raise public understanding, and ultimately respect, for IP rights.  

    Notes to editor: 

    1. A core strand of IPO’s Counter Infringement Strategy is to raise awareness and understanding of IP crime and infringement and the risks surrounding it.

    2. The IPO regularly commissions research into topics relating to the infringement of intellectual property rights, including Social Media Influencers research published last year, regular reports include the Online Copyright Infringement and Physical Goods Tracker reports. The rese  arch underpinning this campaign is found in the most recent Physical Goods Tracker report.

    3. OECD source: Trade in Counterfeit Products and the UK Economy, 2019 Update

    New guidance has been published by the IPO to consumers and industry.  

    4. Counterfeit vehicle parts are unauthorised copies of a genuine branded part being it an (OEM) part supplied by car manufacturers or aftermarket parts. An aftermarket part is anything not supplied by a vehicle manufacturer under their own brand name. Criminals target both categories. Counterfeit parts are usually made from inferior materials and are not safety-tested, increasing the risk of failure.

    Updates to this page

    Published 21 October 2024

    MIL OSI United Kingdom

  • MIL-OSI USA: Atlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax Scheme

    Source: US State of Vermont

    Attorney is 12th Individual Convicted in Scheme Involving Sale of Over $1.3B in Fraudulent Tax Deductions

    A Georgia man pleaded guilty last week to obstructing the IRS related to his participation in the promotion of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Vi Bui was an attorney and partner at Sinnott & Co., an Atlanta-based company. Beginning in at least in 2012 and continuing through at least May 2020, Bui participated in a scheme to defraud the IRS by organizing, marketing, implementing and selling illegal syndicated conservation easement tax shelters created and organized by Jack Fisher, Sinnott and others. For their involvement in the scheme, Fisher and Sinnott were convicted at trial and in January sentenced to 25 and 23 years in prison, respectively.

    The scheme entailed the creation of partnerships that would purchase land and land-owning companies and then donate conservation easements over that land or the land itself. Appraisers would allegedly generate fraudulent and inflated appraisals of the conservation easements. The partnerships then claimed a charitable contribution tax deduction based on the inflated value of the conservation easement, resulting in a fraudulent tax deduction flowing to the wealthy clients who purchased units in the partnership. Many of these clients joined the tax shelters after the donation of the interest in land and after the close of the relevant tax year. Bui knew that, to make it appear that the participants had timely purchased their units in the tax shelters, Fisher, Sinnott and others backdated and instructed others to falsify documents, including subscription agreements, checks and other documents. And in at least one instance, Bui falsified documents himself.

    Bui anticipated that the syndicated conservation easement transactions would be audited. To deceive the IRS, Bui and others took steps to make the partnerships appear as legitimate real estate development companies. They would create and disseminate lengthy documents disguising the true nature of the transaction, institute sham “votes” for what to do with the land that the partnership owned despite knowing that outcome was predetermined and falsify paperwork, such as appraisals and subscription agreements.

    In one instance, when investigators conducted an undercover operation in 2018, Bui, believing that the IRS was auditing an individual’s 2014 tax return, prepared false documents that made it appear that the materials were executed before the purported donation of the conservation easement in 2014 and before the 2014 tax returns had been filed.

    Bui earned substantial income for his role in the illegal scheme. He also used the fraudulent tax shelters to evade his own taxes, filing false personal tax returns from 2013 through 2018 that claimed false tax deductions from the illegal syndicated conservation easement tax shelters.

    Bui is scheduled to be sentenced on Feb. 13, 2025, and faces a maximum penalty of three years in prison. Bui also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    To date, in addition to the convictions of Fisher and Sinnott noted above, nine additional defendants have pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme, including appraiser Walter Douglas “Terry” Roberts, accountants Stein Agee; Corey Agee, CPA; Ralph Anderson, CPA; James Benkoil, CPA; Victor Smith, CPA; William Tomasello, CPA; Herbert Lewis,  CPA; and Attorney Randall Lenz.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia and Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI) made the announcement. They also thanked U.S. Attorney Dena J. King for the Western District of North Carolina for her office’s assistance.

    IRS-CI and the U.S. Postal Inspection Service investigated the case.

    Trial Attorneys Richard M. Rolwing, Parker Tobin, Jessica Kraft and Nicholas J. Schilling Jr., of the Justice Department’s Tax Division and Assistant U.S. Attorney Christopher Huber and deputy chief of the complex frauds section for the Northern District of Georgia  are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI United Kingdom: Chair of the Police and NCA Pay Review Bodies reappointed

    Source: United Kingdom – Executive Government & Departments

    The Prime Minister has reappointed Zoë Billingham as the Chair of the Police and NCA Pay Review Bodies.

    Photo: Getty Images

    The Prime Minister has reappointed Zoë Billingham as Chair of the Police Remuneration Review Body (PRRB) and the National Crime Agency Remuneration Review Body (NCARRB). This will be Zoë’s second term in the role. She will be in the role for 3 years starting 13 January 2025. This reappointment was made in line with the Governance Code on Public Appointments.

    Zoë has spent much of her career inspecting public services to promote improvement. Serving as Her Majesty’s Inspector of Constabulary and Fire and Rescue for 12 years, she shone a light on all aspects of policing and created the new fire inspectorate. She led the inspectorate’s national work on value for money, mental health and protecting the most vulnerable.

    Zoë is Chair of Norfolk and Suffolk NHS Foundation Trust. She is also a trustee of SafeLives, a national domestic abuse charity, and a member of the Transport for London Board.

    The PRRB makes independent recommendations concerning the pay, allowances and conditions of police officers to the Home Secretary and the Northern Ireland Minister of Justice.

    The NCARRB makes independent recommendations to the government on the pay and allowances of NCA officers designated with operational powers.

    Updates to this page

    Published 21 October 2024

    MIL OSI United Kingdom

  • MIL-OSI Security: New Orleans Man Sentenced for Cocaine Distribution and Possession Conspiracy

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

    NEW ORLEANS, LOUISIANA – DAVID HESTER (“HESTER”), age 35, a resident of New Orleans, was sentenced on October 16, 2024 after previously pleading guilty to conspiracy to distribute and, possess with intent to distribute, five hundred grams or more of cocaine hydrochloride, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 846.  HESTER was sentenced to eighty-eight (88) months imprisonment, four (4) years of supervised release, and a $100 mandatory special assessment fee.

    According to court documents, HESTER, and other co-conspirators, are responsible for the distribution of multi-kilogram quantities of cocaine, fentanyl, and heroin within the Eastern District of Louisiana.

    During the investigation, law enforcement, led by the Drug Enforcement Administration, seized seventy- one (71) kilograms of cocaine hydrochloride, twelve (12) kilograms of fentanyl, four and a half (4.5) kilograms of heroin, and nearly $1,200,000.00 in U.S. Currency and other seized property.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department.  The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI USA: Anderson Man Arrested on Child Sexual Abuse Material* ChargeRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of George Charles Lapierre, Jr.,  40, of Anderson, S.C., on one charge connected to the sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the Anderson Police Department made the arrest. Investigators with the Attorney General’s Office, and Anderson County Sheriff’s Office, both also members of the state’s ICAC Task Force, assisted with the investigation.

     

    Investigators received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC) which led them to Lapierre.  Investigators state Lapierre distributed files of child sexual abuse material.  

     

    Lapierre was arrested on October 15, 2024. He is charged with one count of sexual exploitation of a minor, second degree (§16-15-405), a felony offense punishable by up to 10 years imprisonment.

     

     

    This case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News

  • MIL-OSI Security: FBI Seeks Information on Fatal Shooting of Carlos Honable in Stockton, California

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

    SACRAMENTO—The FBI is seeking information leading to the identification, arrest, and conviction of those responsible for the homicide of Carlos Honable, who was fatally shot on July 5, 2024.

    A ‘Seeking Information’ poster, which contains images of the suspect vehicle and a sketch of one of the vehicle’s occupants, is below. These visuals, products of the collaborative investigation with the Stockton Police Department, are intended to aid in solving this homicide and seeking justice for the victim.

    On July 5, 2024, at approximately 5:30 p.m., officers with the Stockton Police Department responded to a report of a person shot on the 3800 block of Fairburn Way. The investigation revealed that a 31-year-old male victim was sitting inside his parked vehicle when the suspect vehicle, a gray Toyota Camry (2018 model or newer), pulled up next to him. Occupants of the vehicle fired at the victim, striking him numerous times, before fleeing the scene. The victim, Carlos Honable, was transported to a local hospital but succumbed to his injuries.

    Investigators produced a sketch of one of the vehicle’s occupants based on the information gathered during the investigation. The individual is described as a young Black male, approximately 5’6″, with a thin build, weighing between 120 and 140 pounds. He was reportedly wearing a gray hooded sweatshirt and dark-colored jeans at the time of the incident. He is considered armed and dangerous.

    If you have any information about this homicide and/or the occupants of the Toyota Camry, please contact the FBI Sacramento Field Office by calling 916-746-7000. You may also submit information online at tips.fbi.gov. You may remain anonymous.

    Link to FBI’s Most Wanted Release: FBI Seeks Information on Fatal Shooting of Carlos Honable in Stockton, California

    MIL Security OSI

  • MIL-OSI Security: Avon, New York, Police Trainee Charged with Attempted Kidnapping, Cyberstalking, and Multiple Child Pornography Charges

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

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Casey Medina, 33, of Rochester, NY, was charged by criminal complaint with attempted kidnapping, distribution, receipt, and possession of child pornography, cyberstalking, and aiding and abetting. The charges carry a minimum penalty of five years in prison and a maximum of 20 years.

    Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that in May 2024, the Onondaga County, NY, Sheriff’s Office was contacted by a 31-year-old female (victim), who reported that she had been receiving text messages from unknown numbers that included photographs depicting her face superimposed on various pornographic images made to appear as if she had been engaging in sexual acts. In addition, the victim reported being threatened by the unknown numbers, including being kidnapped, raped, sexually abused and/or killed. In August 2024, the victim indicated to investigators that the text messages in May occurred over the course of approximately 26 days, and, after short break, continued sporadically through June and July 2024. The victim stated that the messages were becoming very concerning, and she had no idea who they were coming from.

    Also in August 2024, law enforcement received a tip from an individual that he had communicated with another individual with username “crcdal” via social media. The other individual, later identified as Medina, was looking for someone to help to harass the victim. Medina provided the individual with the victim’s personal information, including her place of employment, home address, personal cell phone number, and a variety of photos. The individual provided law enforcement with several screenshots of communications with Medina, which included discussions of abducting, drugging, and raping the victim. An undercover law enforcement officer then began communicating with Media online, during which they also discussed abducting, drugging, and raping the victim.

    On August 22, 2024, Medina was an Avon Police Department trainee, and was arrested by the Onondaga County Sheriff’s Office at the Rural Police Training Academy in Livingston County on multiple state charges. Investigators executed a search warrant on Medina’s cell phone and recovered the communications discussing the abduction, drugging, and raping of the victim as well as images and videos of child pornography that Medina shared online.

    The complaint is the culmination of an investigation by the Onondaga County, NY, Sheriff’s Office, under the direction of Sheriff Tobias Shelley, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.          

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Lancaster Man Sentenced for COVID Relief Fraud

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

    BUFFALO, NY – U.S. Attorney Trini E. Ross announced today that Larry Jordan, 45, of Lancaster, NY, who was convicted of conspiracy to commit bank fraud and wire fraud for his participation in a scheme to file fraudulent loan applications seeking forgivable Paycheck Protection Program (PPP) loans, was sentenced to serve 18 months in prison by U.S. District Judge John L. Sinatra, Jr. Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, joined the announcement.

    According to court documents, between April and September 2020, Jordan and his brother Sutukh El a/k/a Curtis Jordan a/k/a Hugo Hurt a/k/a Hugo Hermes Hurtington, conspired to submit eight fraudulent PPP loan applications on behalf of companies they owned or controlled. Three of the applications were submitted to Evolve Bank & Trust and the other five were submitted to Lendio, a financial technology company based in Utah. The applications contained false statements about the 2019 payroll expenses of each company, which were used to calculate the amount of PPP funds to which the applicant-companies would be entitled. To corroborate the applications, Jordan and El submitted IRS forms, which had never been filed with the IRS, as well as fraudulent payroll registers that purported to identify the names, personal information, and salary of the employees identified on the PPP applications.

    For example, a PPP loan application was submitted on behalf of 5 Stems Inc to Evolve. The application represented that in 2019, 5 Stems Inc had 194 employees and an average monthly payroll of $242,133.33. In truth, 5 Stems Inc had nine employees in 2019 and paid those employees a total of approximately $57,380 for all of 2019. Evolve approved the application and funded a $605,200 loan. The money was deposited into an account controlled by defendant El. Some of the money was used for the defendants’ own investments, as well as personal expenses and home improvements.

    Sutukh El was previously convicted and is awaiting sentencing.

    This case was investigated by the Federal Deposit Insurance Corporation’s Office of Inspector General, the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection’s Office of the Inspector General, the Federal Housing Finance Agency’s Office of the Inspector General, the Federal Bureau of Investigation, and the Small Business Administration’s Office of Inspector General. Assistant U.S. Attorneys Charles Kruly and Grace Carducci for the Western District of New York and Trial Attorneys Ariel Glasner and Della Sentilles of the Criminal Division’s Fraud Section are prosecuting the case.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    # # # #

     

    MIL Security OSI

  • MIL-OSI New Zealand: Homicide investigation following death of Baby Ru reaches one year mark

    Source: New Zealand Police (District News)

    Today marks the one year anniversary of the death of an infant in Lower Hutt who has come to be known as Baby Ru.

    This was a callous homicide in which the victim was a defenceless child, and we are determined to get justice for Baby Ru and provide closure for his whānau and the wider community.

    There has been a dedicated Police investigation team working tirelessly through a huge amount of evidence for a year now.

    This work is incredibly painstaking, and meticulous care must be made to ensure all information is recorded and nothing important is missed.

    We believe that the people who know what happened to Baby Ru must surely have it weighing on their conscience.

    We urge you – lighten your load, do the right thing, and tell us what you know.

    We continue to thank everyone who has contacted Police with information and we will continue to investigate every possible lead and piece of information we receive, no matter how small.

    If you can assist with our enquiries please contact Police via 105 online reporting quoting file number 231022/1708, or anonymously through Crimestoppers.

    ENDS

    Issued by Police Media Centre

    Note to Media: photo of Baby Ru has been provided by Ru’s whānau

    MIL OSI New Zealand News

  • MIL-OSI Security: Virginia Man Pleads Guilty to Interstate Threat

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

    Ahead of the Threat Podcast: Episode Zero

    Welcome to Ahead of the Threat, the FBI’s new podcast miniseries that brings together an FBI cyber executive and a private sector chief information security officer. Join Bryan Vorndran, assistant director of the FBI’s Cyber Division, and Jamil Farshchi, a strategic engagement advisor for the FBI who also works as an executive vice president and CISO of Equifax, as they discuss emerging cyber threats and the enduring importance of cybersecurity fundamentals. Featuring distinguished guests from the business world and government, Ahead of the Threat will confront some of the biggest questions in cyber: How will emerging technology impact corporate America? How can corporate boards be structured for cyber resilience? What does the FBI think about generative artificial intelligence? Listen to new episodes biweekly and stay Ahead of the Threat.

    Charity and Disaster Fraud

    Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common after high-profile disasters. Always use caution and do your research when you’re looking to donate to charitable causes.

    RYAN JAMES WEDDING

    Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances; Conspiracy to Export Cocaine; Continuing Criminal Enterprise; Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Attempt to Commit…

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI

  • MIL-OSI Security: Neshoba County Man Sentenced to Over 11 Years in Prison for Shooting a Tribal Member on the Choctaw Indian Reservation

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

    Jackson, Miss.  – A Neshoba County man was sentenced to 138 months in federal prison for assault with intent to do bodily harm and use of a firearm during a crime of violence on the Choctaw Indian Reservation.

    According to court documents, in September 2022, Jessie James Clay, Jr., 42, used a handgun to shoot a tribal member, causing serious bodily injury, at a residence in the Pearl River Community of the Mississippi Band of Choctaw Indians.   

    Clay was indicted by a federal grand jury in January 2023, and he pled guilty on July 18, 2024.

    United States Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.

    Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Security News: Atlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax Scheme

    Source: United States Department of Justice 2

    A Georgia man pleaded guilty last week to obstructing the IRS related to his participation in the promotion of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Vi Bui was an attorney and partner at Sinnott & Co., an Atlanta-based company. Beginning in at least in 2012 and continuing through at least May 2020, Bui participated in a scheme to defraud the IRS by organizing, marketing, implementing and selling illegal syndicated conservation easement tax shelters created and organized by Jack Fisher, Sinnott and others. For their involvement in the scheme, Fisher and Sinnott were convicted at trial and in January sentenced to 25 and 23 years in prison, respectively.

    The scheme entailed the creation of partnerships that would purchase land and land-owning companies and then donate conservation easements over that land or the land itself. Appraisers would allegedly generate fraudulent and inflated appraisals of the conservation easements. The partnerships then claimed a charitable contribution tax deduction based on the inflated value of the conservation easement, resulting in a fraudulent tax deduction flowing to the wealthy clients who purchased units in the partnership. Many of these clients joined the tax shelters after the donation of the interest in land and after the close of the relevant tax year. Bui knew that, to make it appear that the participants had timely purchased their units in the tax shelters, Fisher, Sinnott and others backdated and instructed others to falsify documents, including subscription agreements, checks and other documents. And in at least one instance, Bui falsified documents himself.

    Bui anticipated that the syndicated conservation easement transactions would be audited. To deceive the IRS, Bui and others took steps to make the partnerships appear as legitimate real estate development companies. They would create and disseminate lengthy documents disguising the true nature of the transaction, institute sham “votes” for what to do with the land that the partnership owned despite knowing that outcome was predetermined and falsify paperwork, such as appraisals and subscription agreements.

    In one instance, when investigators conducted an undercover operation in 2018, Bui, believing that the IRS was auditing an individual’s 2014 tax return, prepared false documents that made it appear that the materials were executed before the purported donation of the conservation easement in 2014 and before the 2014 tax returns had been filed.

    Bui earned substantial income for his role in the illegal scheme. He also used the fraudulent tax shelters to evade his own taxes, filing false personal tax returns from 2013 through 2018 that claimed false tax deductions from the illegal syndicated conservation easement tax shelters.

    Bui is scheduled to be sentenced on Feb. 13, 2025, and faces a maximum penalty of three years in prison. Bui also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    To date, in addition to the convictions of Fisher and Sinnott noted above, nine additional defendants have pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme, including appraiser Walter Douglas “Terry” Roberts, accountants Stein Agee; Corey Agee, CPA; Ralph Anderson, CPA; James Benkoil, CPA; Victor Smith, CPA; William Tomasello, CPA; Herbert Lewis,  CPA; and Attorney Randall Lenz.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia and Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI) made the announcement. They also thanked U.S. Attorney Dena J. King for the Western District of North Carolina for her office’s assistance.

    IRS-CI and the U.S. Postal Inspection Service investigated the case.

    Trial Attorneys Richard M. Rolwing, Parker Tobin, Jessica Kraft and Nicholas J. Schilling Jr., of the Justice Department’s Tax Division and Assistant U.S. Attorney Christopher Huber and deputy chief of the complex frauds section for the Northern District of Georgia  are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Canada: Joint Statement from Assembly of First Nations (AFN) National Chief Cindy Woodhouse and Alberta Premier Danielle Smith on First Nations Policing

    Source: Government of Canada regional news

    We call on the federal government to move forward on their commitment to implement amendments to the First Nations and Inuit Policing Program that would commit sustainable and predictable funding for First Nations-led law enforcement.

    First Nations and the Government of Alberta have long advocated for police services that reflect community values, cultures, and needs. To achieve this, it is essential that First Nations have clear jurisdiction and authority over their own policing frameworks, underpinned by equitable funding from both federal and provincial governments. Such funding must be sustainable and sufficient, ensuring that First Nations-led police services have the resources they need to deliver a high standard of community policing.

    This year, Alberta has allocated over $22.5 million to support policing in First Nation communities, including $12.2 million for three self-administered First Nation police services. Additionally, the Indigenous and Municipal Police Transition Study Grant has been provided to several Indigenous communities to explore policing options that best meet their unique needs, including the establishment of their self-administered police services. Alberta is currently working with Siksika First Nation and Enoch First Nation to develop their own First Nations police services.

    Alberta’s government continues to empower local communities to explore or deliver Indigenous-led policing. This year, Alberta has provided over $22.5 million in funding to support policing for First Nation communities, including $12.2 million for three First nation self-administered police services. The Indigenous and Municipal Police Transition Study Grant has also been provided to a number of Indigenous communities to explore policing options that will best meet their unique needs, including establishing their own self-administered police services. Alberta is currently working with Siksika First Nation and Enoch First Nation to create their own Indigenous police services.

    The recent deaths of First Nations individuals during interactions with police highlight the urgent need to address capacity gaps in policing and justice systems. Reforms must address specific needs in governance, recruitment, and culturally-informed training. The necessity for these changes has been emphasized in the Auditor General of Canada’s reports, the National Inquiry into Missing and Murdered Indigenous Women and Girls Final Report and its Calls for Justice, the Truth and Reconciliation Commission’s Calls to Action, and other inquests and inquiries that underline the demand for Indigenous-led policing.

    We call on all levels of government to commit to equitable funding and legislative support, ensuring First Nations have the jurisdiction and autonomy to oversee their own police services. Together, we are committed to working with leaders across Canada to establish Indigenous-led police services that promote equity, justice, and improved community safety.

    The Assembly of First Nations (AFN) is a national advocacy organization that works to advance the collective aspirations of First Nations individuals and communities across Canada on matters of national or international nature and concern. Follow AFN on X @AFN_Updates.

    MIL OSI Canada News

  • MIL-OSI Security: Atlanta Attorney Pleads Guilty in Syndicated Conservation Easement Tax Scheme

    Source: United States Department of Justice Criminal Division

    A Georgia man pleaded guilty last week to obstructing the IRS related to his participation in the promotion of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Vi Bui was an attorney and partner at Sinnott & Co., an Atlanta-based company. Beginning in at least in 2012 and continuing through at least May 2020, Bui participated in a scheme to defraud the IRS by organizing, marketing, implementing and selling illegal syndicated conservation easement tax shelters created and organized by Jack Fisher, Sinnott and others. For their involvement in the scheme, Fisher and Sinnott were convicted at trial and in January sentenced to 25 and 23 years in prison, respectively.

    The scheme entailed the creation of partnerships that would purchase land and land-owning companies and then donate conservation easements over that land or the land itself. Appraisers would allegedly generate fraudulent and inflated appraisals of the conservation easements. The partnerships then claimed a charitable contribution tax deduction based on the inflated value of the conservation easement, resulting in a fraudulent tax deduction flowing to the wealthy clients who purchased units in the partnership. Many of these clients joined the tax shelters after the donation of the interest in land and after the close of the relevant tax year. Bui knew that, to make it appear that the participants had timely purchased their units in the tax shelters, Fisher, Sinnott and others backdated and instructed others to falsify documents, including subscription agreements, checks and other documents. And in at least one instance, Bui falsified documents himself.

    Bui anticipated that the syndicated conservation easement transactions would be audited. To deceive the IRS, Bui and others took steps to make the partnerships appear as legitimate real estate development companies. They would create and disseminate lengthy documents disguising the true nature of the transaction, institute sham “votes” for what to do with the land that the partnership owned despite knowing that outcome was predetermined and falsify paperwork, such as appraisals and subscription agreements.

    In one instance, when investigators conducted an undercover operation in 2018, Bui, believing that the IRS was auditing an individual’s 2014 tax return, prepared false documents that made it appear that the materials were executed before the purported donation of the conservation easement in 2014 and before the 2014 tax returns had been filed.

    Bui earned substantial income for his role in the illegal scheme. He also used the fraudulent tax shelters to evade his own taxes, filing false personal tax returns from 2013 through 2018 that claimed false tax deductions from the illegal syndicated conservation easement tax shelters.

    Bui is scheduled to be sentenced on Feb. 13, 2025, and faces a maximum penalty of three years in prison. Bui also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    To date, in addition to the convictions of Fisher and Sinnott noted above, nine additional defendants have pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme, including appraiser Walter Douglas “Terry” Roberts, accountants Stein Agee; Corey Agee, CPA; Ralph Anderson, CPA; James Benkoil, CPA; Victor Smith, CPA; William Tomasello, CPA; Herbert Lewis,  CPA; and Attorney Randall Lenz.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia and Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI) made the announcement. They also thanked U.S. Attorney Dena J. King for the Western District of North Carolina for her office’s assistance.

    IRS-CI and the U.S. Postal Inspection Service investigated the case.

    Trial Attorneys Richard M. Rolwing, Parker Tobin, Jessica Kraft and Nicholas J. Schilling Jr., of the Justice Department’s Tax Division and Assistant U.S. Attorney Christopher Huber and deputy chief of the complex frauds section for the Northern District of Georgia  are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Issues Comprehensive Proposed Rule Addressing National Security Risks Posed to U.S. Sensitive Data

    Source: United States Department of Justice Criminal Division

    Note: Read the Department’s fact sheet on this matter here.

    The Justice Department today issued a Notice of Proposed Rulemaking (NPRM) to implement President Biden’s Executive Order 14117 (the E.O.) of Feb. 28, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern.” The E.O. addresses the national security threat posed by the continued effort of certain countries of concern to access and exploit certain kinds of Americans’ sensitive personal data. The President charged the Justice Department with the responsibility of establishing and implementing this new national security regulatory program to address these risks. On March 5, the Department’s Advance Notice of Proposed Rulemaking (ANPRM) was published in the Federal Register. Informed by extensive stakeholder outreach and careful consideration of comments the NPRM addresses public comments received on the ANPRM and proposes a rule to establish this new program and implement the E.O.

    This comprehensive proposed rule would implement the E.O. by establishing categorical rules for certain data transactions that pose an unacceptable risk of giving countries of concern or covered persons access to government-related data or bulk U.S. sensitive personal data. Among other things, the proposed rule identifies classes of prohibited and restricted transactions, identifies countries of concern and classes of covered persons to whom the proposed rule applies, identifies classes of exempt transactions, explains the Department’s methodology for establishing bulk thresholds, provides the Department’s initial assessment of economic and other regulatory impacts, establishes processes to issue licenses authorizing certain prohibited or restricted transactions, issue advisory opinions, and designate covered persons, and addresses recordkeeping, reporting, and other due-diligence obligations for covered transactions.

    The Justice Department’s National Security Division requests public comment on the proposed rule within 30 days of its publication in the Federal Register. The Department seeks comments on the proposed rule from industry, trade association groups, civil society, subject-matter experts, organizations and entities potentially affected by the proposed rule, and others with interest in the rule or expertise on data security and cybersecurity. The public may submit written comments on the NPRM at http://www.regulations.gov.

    The proposed rule is tailored to address the specific national security risks stemming from access by countries of concern and covered persons to Americans’ bulk sensitive personal data and certain sensitive U.S. government-related data. These measures complement the United States’ commitment to promoting an open, global, interoperable, reliable, and secure internet; protecting human rights online and offline; supporting a vibrant, global economy by promoting cross-border data flows that are required to enable international commerce and trade; and facilitating open investment.

    As previewed in the ANPRM, the proposed rule does not authorize the imposition of generalized data localization requirements to store Americans’ bulk sensitive personal data or U.S. Government-related data or to locate computing facilities used to process such data in the United States. As also previewed in the ANPRM, the proposed rule also does not broadly prohibit U.S. persons from engaging in commercial transactions, including exchanging financial and other data as part of the sale of commercial goods and services with countries of concern or covered persons, or impose measures aimed at a broader decoupling of the substantial consumer, economic, scientific, and trade relationships that the United States has with other countries. To reflect this, the NPRM proposes a new exemption for telecommunications services, provides further clarity on exemptions regarding financial services and intra-corporate-group transfers that were previewed in the ANPRM, and seeks public comment on a new proposed exemption for clinical-trial data.

    The proposed rule’s prohibitions and restrictions are consistent with other access restrictions on sensitive personal data that have been imposed in other contexts, including for transactions reviewed by the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign Participation in the U.S. Telecommunications Services Sector (Team Telecom). As the ANPRM previewed, the proposed rule exempts several classes of data transactions from the scope of its prohibitions and restrictions, including certain personal communications, financial services, corporate group transactions, transactions authorized by Federal law and international agreements, investment agreements subject to a CFIUS action, telecommunication services, biological product and medical device authorizations, clinical investigations, and others.

    As explained in the NPRM, countries of concern can use their access to these types of data to engage in malicious cyber-enabled activities and malign foreign influence activities, bolster their military capabilities, and track and build profiles on U.S. individuals (including members of the military and other Federal employees and contractors) for illicit purposes such as blackmail and espionage. Countries of concern can also exploit this data to collect information on activists, academics, journalists, dissidents, political opponents, or members of nongovernmental organizations or marginalized communities to intimidate them, curb political opposition, limit freedoms of expression, peaceful assembly, or association, or enable other forms of suppression of civil liberties.

    The proposed rule would require vendor agreements, employment agreements, and investment agreements that qualify as restricted transactions to comply with the separately proposed security requirements that have been developed by the Department of Homeland Security’s Cybersecurity and Infrastructure Agency (CISA) in coordination with the Justice Department. These proposed security requirements require U.S. persons engaging in a restricted transaction to comply with organizational and system-level requirements, such as ensuring that basic organizational cybersecurity policies, practices, and controls are in place, and data-level requirements, such as data minimization and masking, encryption, and privacy-enhancing techniques. CISA is concurrently making these proposed security requirements available for public comment at http://www.regulations.gov.

    MIL Security OSI

  • MIL-OSI United Kingdom: Extra support for jurors thanks to launch of pioneering scheme

    Source: United Kingdom – Executive Government & Departments

    Jurors on the most traumatic cases will be better supported than ever with access to round-the-clock help and free counselling sessions.

    • jurors in traumatic cases to receive 24/7 support and free counselling sessions
    • first-of-its kind scheme underway in 14 courts across the country
    • Six free sessions for jurors who hear disturbing evidence, including murder, abuse and cruelty

    In a new pilot launched earlier this month, jurors in 14 Crown Courts across the country will be able to self-refer themselves for 6 free counselling sessions with specially trained counsellors, as well as access a 24/7 helpline for support, advice and information. 

    Crown Courts from across the country taking part in the test scheme include The Old Bailey in London, Liverpool,  Birmingham, Bristol and Teesside. These courts hear some of the country’s most serious cases – including the trial of Ian Huntley at The Old Bailey and the recent trial of Piran Ditta Khan, convicted of the murder of PC Sharon Beshenivsky, at Leeds Crown Court.

    The justice system depends on the public joining a jury when they are called, and today’s news will provide further reassurance that those who hear distressing evidence such as murder, abuse and cruelty will get the support they need, when they need it.

    Justice Minister Heidi Alexander said:   

    Jury service is an essential part of criminal justice which underpins the impartiality and fairness that runs through our legal system.

    Offering free emotional and mental support is a significant step forward to help jurors performing a vital public service who have heard distressing and traumatic evidence in often demanding, long and high-profile cases.

    While many people find their experience of jury service to be fulfilling, some can experience significant distress after hearing traumatic evidence. Court staff are always on hand to support during the trial, but until now, any further help was limited to being signposted to a GP, the 111 telephone line for mental health crisis support, or the Samaritans. 

    The pilot is funded by the Ministry of Justice, provided by Vita Health Group (VHG), and will run for approximately six months. During that time the government will identify how best to direct resources on an ongoing basis to support the jurors who give their time to serve the criminal justice system.

    Notes to editors

    • Leaflets will be made available to all jurors in the pilot courts once they have finished a trial. At this point, jurors will have the opportunity to self-refer to VHG should they feel they need the support of a bespoke counselling service as a direct result of their jury service. 
    • The programme is expected to be rolled out in Mold Crown Court in Wales in the coming months.
    • Full list of regions and crown courts taking part in the pilot:
      • Yorkshire: Leeds
      • North-East: Teesside
      • North-West: Liverpool, Carlisle
      • South East: Oxford, Luton
      • South-West: Winchester, Bristol, Gloucester
      • Midlands: Nottingham, Birmingham
      • London: Central Criminal Court, Snaresbrook, Kingston Upon Thames

    Updates to this page

    Published 21 October 2024

    MIL OSI United Kingdom