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Category: Crime

  • MIL-OSI Australia: CCC review of police powers to search places for high-risk missing persons

    Source: Crime and Corruption Commission – Queensland

    Date published: 22 October 2024 | Last modified: 22 October 2024 | Last reviewed: 22 October 2024

    The Crime and Corruption Commission (CCC) has published its review of the powers available to police to search places for high-risk missing persons.

    The missing person search powers are set out in Chapter 7, Part 3A of the Police Powers and Responsibilities Act 2000 (Qld).

    The powers came into effect in 2018 to enable the Queensland Police Service to conduct searches where a person is missing and at high risk of harm if not found as quickly as possible, and the occupier of the location will or cannot give consent to the search. The introduction of these provisions addressed a small but significant gap in police powers.

    The CCC’s review identified that the missing person search powers were used rarely, but when used, they proved to be a useful and valuable tool to progress investigations.

    The CCC made two recommendations related to approval requirements and to recordkeeping.

    The CCC was required to conduct this review by section 879 of the Act. As set out in that section, the CCC consulted with the Minister for Police and Community Safety in the course of preparing the report.

    You can read the report “Searching places for high-risk missing persons” here.

    The CCC is an independent agency combating major crime and reducing corruption for the benefit of the Queensland community.

    ENDS

    MIL OSI News –

    January 24, 2025
  • MIL-OSI Australia: Unexplained death in Adelaide parklands

    Source: South Australia Police

    Police are investigating the unexplained death of a 53-year-old Aboriginal woman who died in the southwestern parklands in the early hours of Monday 20 January.

    The woman’s name and full image have not been released at the request of her family.

    It is known the woman had been sleeping in parklands and frequenting the western part of the Adelaide Central Business District in the days leading up to her death.

    A map below shows the areas the woman is believed to have been frequenting.

    Police are seeking assistance from the public in an effort to identify the woman’s movements in the days and hours before her death.

    If anyone recognises the woman, knows of her, has recently spoken to her or has any other information that would assist police please contact Crime Stoppers on 1800 333 000, or online at http://www.crimestopperssa.com.au

    Callers to Crime Stoppers can choose to remain anonymous.

    Police also encourage anyone who may have dashcam or CCTV footage captured in the western part of the CBD in the days before the woman’s death to review it and advise police if they believe they may have images of her.

    MIL OSI News –

    January 24, 2025
  • MIL-OSI USA: Washington Man Sentenced for Hate Crimes and Firearm Offense for Four Attacks on Jehovah’s Witness Kingdom Halls

    Source: US State of North Dakota

    A Washington man was sentenced today to 11 years in prison followed by three years of supervised release for federal civil rights and firearms offenses in connection with four attacks that damaged or destroyed several Jehovah’s Witness Kingdom Halls in western Washington.

    Mikey Diamond Starrett, also known as Michael Jason Layes, 52, of Olympia, was also ordered to pay restitution in a total amount of $714,608.70, including: $4,921.73 to the Kingdom Hall of Tumwater; $1,749.20 to the Kingdom Hall of Yelm; and $707,937.73 to the Watchtower Bible and Tract Society of New York, Inc.

    Specifically, Starett was sentenced on four counts of violating the Church Arson Prevention Act — one count for each attack — as well as one count of using a firearm during and in relation to a crime of violence.

    “The defendant in this case committed four attacks on Jehovah’s Witness Kingdom Halls, causing fear and anguish to its members,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The freedom to practice the religion we choose, without discrimination or violence, is a fundamental civil right in our nation and a hallmark of our democracy from its very inception. Violence based on religious prejudice has no place in our society. The Justice Department will continue to prosecute those who target and harm houses of worship.”

    “Starrett’s attacks irrevocably destroyed the sense of safety and peace that a house of worship is supposed to provide, and caused severe, permanent harm to the Jehovah’s Witness community in Washington,” said U.S. Attorney Tessa M. Gorman for the Western District of Washington. “These were not crimes against buildings, but a series of attacks against a community and a faith.”

    “ATF and our law enforcement partners spent many thousands, if not tens of thousands, of hours investigating these attacks and ensuring that the right person was identified,” said Special Agent in Charge Jonathan Blais of the ATF Seattle Field Division. “His guilty plea is a validation of the hard work put in by all the law enforcement involved in the investigation, and this sentence is appropriate for his egregious actions. We are all committed to defending the right of people to practice their religion, and investigating when someone acts to deprive them of that right, in this case through acts of arson and use of a firearm during, and in relation to, a crime of violence.”

    According to court documents and statements made during the plea and sentencing hearings, Starrett intentionally set fire to the Kingdom Hall of Tumwater, Washington, on March 19, 2018; intentionally set fire to the Kingdom Hall of Olympia on March 19, 2018; intentionally used a firearm to shoot into the Kingdom Hall of Yelm, Washington, on May 15, 2018; and intentionally set fire to the Kingdom Hall of Olympia on July 3, 2018. The defendant admitted he committed these attacks because of the religious character of the Kingdom Halls. The attacks resulted in significant damage to each of the Kingdom Halls, including the destruction of the Olympia Kingdom Hall on July 3, 2018.

    The ATF Seattle Field Division, FBI Seattle Field Office, Tumwater Police Department and Olympia Police Department investigated the case.

    Assistant U.S. Attorney Jonas Lerman for the Western District of Washington and Trial Attorney Matthew Tannenbaum of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL OSI USA News –

    January 24, 2025
  • MIL-OSI Security: Washington Man Sentenced for Hate Crimes and Firearm Offense for Four Attacks on Jehovah’s Witness Kingdom Halls

    Source: United States Attorneys General

    A Washington man was sentenced today to 11 years in prison followed by three years of supervised release for federal civil rights and firearms offenses in connection with four attacks that damaged or destroyed several Jehovah’s Witness Kingdom Halls in western Washington.

    Mikey Diamond Starrett, also known as Michael Jason Layes, 52, of Olympia, was also ordered to pay restitution in a total amount of $714,608.70, including: $4,921.73 to the Kingdom Hall of Tumwater; $1,749.20 to the Kingdom Hall of Yelm; and $707,937.73 to the Watchtower Bible and Tract Society of New York, Inc.

    Specifically, Starett was sentenced on four counts of violating the Church Arson Prevention Act — one count for each attack — as well as one count of using a firearm during and in relation to a crime of violence.

    “The defendant in this case committed four attacks on Jehovah’s Witness Kingdom Halls, causing fear and anguish to its members,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The freedom to practice the religion we choose, without discrimination or violence, is a fundamental civil right in our nation and a hallmark of our democracy from its very inception. Violence based on religious prejudice has no place in our society. The Justice Department will continue to prosecute those who target and harm houses of worship.”

    “Starrett’s attacks irrevocably destroyed the sense of safety and peace that a house of worship is supposed to provide, and caused severe, permanent harm to the Jehovah’s Witness community in Washington,” said U.S. Attorney Tessa M. Gorman for the Western District of Washington. “These were not crimes against buildings, but a series of attacks against a community and a faith.”

    “ATF and our law enforcement partners spent many thousands, if not tens of thousands, of hours investigating these attacks and ensuring that the right person was identified,” said Special Agent in Charge Jonathan Blais of the ATF Seattle Field Division. “His guilty plea is a validation of the hard work put in by all the law enforcement involved in the investigation, and this sentence is appropriate for his egregious actions. We are all committed to defending the right of people to practice their religion, and investigating when someone acts to deprive them of that right, in this case through acts of arson and use of a firearm during, and in relation to, a crime of violence.”

    According to court documents and statements made during the plea and sentencing hearings, Starrett intentionally set fire to the Kingdom Hall of Tumwater, Washington, on March 19, 2018; intentionally set fire to the Kingdom Hall of Olympia on March 19, 2018; intentionally used a firearm to shoot into the Kingdom Hall of Yelm, Washington, on May 15, 2018; and intentionally set fire to the Kingdom Hall of Olympia on July 3, 2018. The defendant admitted he committed these attacks because of the religious character of the Kingdom Halls. The attacks resulted in significant damage to each of the Kingdom Halls, including the destruction of the Olympia Kingdom Hall on July 3, 2018.

    The ATF Seattle Field Division, FBI Seattle Field Office, Tumwater Police Department and Olympia Police Department investigated the case.

    Assistant U.S. Attorney Jonas Lerman for the Western District of Washington and Trial Attorney Matthew Tannenbaum of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Grand Falls-Windsor — Grand Falls-Windsor RCMP looks to arrest wanted man Carlos Letemplier (UPDATED)

    Source: Royal Canadian Mounted Police

    UPDATE: Carlos Letemplier was arrested by Grand Falls-Windsor RCMP last night, October 15th, 2024. RCMP thanks the public for their assistance.

    An arrest warrant has been issued for 26-year-old Carlos Letemplier, who is wanted in relation to recent crimes, including an armed robbery that occurred at a residence in Grand Falls-Windsor today, October 11, 2024.

    Letemplier is wanted for the following criminal offences:

    • Robbery
    • Assault with a weapon
    • Possession of a weapon for a dangerous purpose
    • Uttering Threats

    He is also wanted in relation to a charge of flight from police stemming from an incident that occurred in September, 2024.

    Anyone having information about the current location of Carlos Letemplier is asked to contact Grand Falls-Windsor RCMP at 709-489-2121 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit http://www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Sandy Bay Ojibway First Nation — Manitoba RCMP Major Crime Services investigating homicide

    Source: Royal Canadian Mounted Police

    On October 18, 2024, at 11:25 pm, the Sandy Bay Detachment of the Manitoba First Nation Police Service (MFNPS) responded to a report of shots fired at a residence located in Sandy Bay Ojibway First Nation.

    Officers attended and located a 30-year-old male who was pronounced deceased on scene.

    Police are requesting anyone with information in relation to this homicide to call the MFNPS at 204-843-7701, Manitoba Crime Stoppers anonymously at 1-800-222-8477 or submit a secure tip online at http://www.manitobacrimestoppers.com.

    Manitoba First Nations Police Service, along with RCMP Major Crime Services and RCMP Forensic Identification Services, continue to investigate.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Australia: Criminals sentenced as Taskforce catches million-dollar fraudster

    Source: Ministers for Social Services

    20 October 2024

    Three people have faced court for defrauding the National Disability Insurance Scheme (NDIS) while another disability provider awaits sentencing as the Fraud Fusion Taskforce (FFT) clamps down on criminals looking to exploit the Scheme.

    These latest fraud cases have come before the courts as the National Disability Insurance Agency’s (NDIA) has boosted its internal payment systems to further safeguard the Scheme. The $83.9 million Crack Down on Fraud program is already yielding results, with integrity uplifts resulting in more than $75 million in payments being stopped since July 2024.

    The most recent court cases have seen four people – from three separate matters across two states – face court and plead guilty to charges of ripping off the NDIS.

    They include:

    • A North-West Sydney registered NDIS provider pleading guilty to fraud-related offences totalling more than $1 million. She will be sentenced in coming months.
    • A Western Sydney individual sentenced to 10 months’ jail for ‘Dealing with Proceeds of Crime’ with a fraud value of $69,000. The man had been an NDIS participant before having his access to the Scheme revoked. It was found he had colluded with family members – who had been operating as a disability provider – to defraud the NDIS. Those additional family members will face sentencing over their role in this matter in the coming months.
    • Two people in Victoria’s Gippsland region sentenced to community correction orders and community work for creating false invoices to defraud an NDIS plan, in a FFT operation that saw Victoria Police and NDIA investigators work together.

    The NDIS Minister, the Hon. Bill Shorten MP, said these cases were a timely reminder of the NDIA enhanced capability to detect and prevent fraud against the Scheme.

    “The Albanese Government has been focused on fraud in the Scheme since being elected, and has invested accordingly to ensure people looking to exploit the NDIS are caught and prosecuted,” Minister Shorten said.

    “For anyone out there still thinking they might be able to rip off participants and the NDIS, think again.

    “The establishment of the Fraud Fusion Taskforce means you’re taking on the collaborative power of 21 Commonwealth agencies, as well as state-based police, working together. For any dodgy provider doing the wrong thing, I guess the question you have to ask yourself is: Do you feel lucky?”

    “Providers need to understand that they can’t be ‘half honest’. If the NDIA suspects something might be dodgy about a submitted claim, the Agency won’t pay it and will make enquiries,” Minister Shorten said.

    “If fraudulent activity is detected, its first priority is ensuring participant safety and welfare – meaning the Agency will move participants to alternative providers – and may then launch an investigation into the provider.

    “Pleasingly, the disability community is playing its part. Tip-offs have more than doubled since we introduced the Taskforce, with more than 5,000 tip-offs received so far this financial year.”

    People can report fraud or non-compliance by filling in the online tip-off form, calling the NDIS Fraud Reporting and Scams Helpline on 1800 650 717 or emailing fraudreporting@ndis.gov.au.

    MIL OSI News –

    January 24, 2025
  • MIL-OSI Australia: Youths charged following “egging” incident in Launceston

    Source: Tasmania Police

    Youths charged following “egging” incident in Launceston

    Sunday, 20 October 2024 – 9:05 am.

    Five youths are being proceeded against under after they were intercepted by police in the Launceston CBD following a string of “egging” incidents in the city.
    On Friday, police received several calls from members of the public who had eggs thrown directly at them or their vehicles while driving.
    The vehicle the youths, four boys and a girl, were in was intercepted a short time later by police.
    The provisional driver and the occupants of the vehicle will be summoned to appear in court at a later date on numerous driving and public order offences.
    Anyone with further information about this incident who hasn’t already spoken to police is asked to contact Launceston Uniform on 131 444 or Crime Stoppers on 1800 333 000 or at crimestopperstas.com.au. Information can be provided anonymously. Reference ESCAD 000403-18102024.

    MIL OSI News –

    January 24, 2025
  • MIL-OSI New Zealand: Homicide investigation launched, Lake Horowhenua

    Source: New Zealand Police (National News)

    Attribute to Detective Senior Sergeant David Thompson

    Police have launched a homicide investigation after a man was located deceased in a building at Muaūpoko Park, Lake Horowhenua on Thursday 17 October.

    The postmortem and a scene examination were completed yesterday.

    Members of the deceased’s family and Muaūpoko iwi were present at the conclusion of the scene examination, where a karakia was performed.

    A rāhui has been placed on the Lake Domain by Muaūpoko, with the support of the Lake Trust and Lake Domain Board. The rāhui will remain in place until further notice.

    Police would like to hear from anyone who was in the lake area on Wednesday 16 October and Thursday 17 October.

    This includes any vehicles or people seen in the area around the old Rowing Club and Sea Cadets buildings over those two days.

    We would also like to see any dashcam footage from people who were in the Lake Domain area across Wednesday and Thursday.

    The area is a popular spot for members of the public to drive or walk through.

    If you have any information that could help our enquiries, please update us online now or call 105.

    Please use the reference number 241017/7823.

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

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    January 24, 2025
  • MIL-OSI New Zealand: Millions to be forfeited following workplace death

    Source: New Zealand Police (District News)

    Police and the mother of a young man killed during an explosion at a South Auckland hazardous substances business are today welcoming a court settlement resulting in the forfeiture of $4 million under the Criminal Proceeds (Recovery) Act (CPRA).

    Jamey Bowring, 24, was killed when a tank exploded at Salters Cartage Limited (SCL) in Wiri in 2015.

    SLC and its owner, Ronald Salter, were convicted of six charges under the Health and Safety in Employment Act 1992 and Hazardous Substances and New Organisms Act 1996.

    The Commissioner of Police made an application for civil forfeiture under the CPRA, alleging SLC and Mr Salter unlawfully benefited from breaches of regulations relating to the safe management and sale of hazardous substances.

    A seven-week trial began last week, however, parties entered into settlement discussions shortly after the Commissioner opened his case.

    Today, the High Court in Auckland approved a settlement that will see SLC and Mr Salter jointly forfeiting $4 million.

    The settlement also sees the Commissioner released from an undertaking as to damages or costs associated with taking CPRA action.

    Financial Crime Group Detective Inspector Lloyd Schmid says SCL and Mr Salter knowingly benefited from a failure to comply with fundamental requirements for handling dangerous substances.

    “SCL failed to ensure the safety of its site and Salter financially benefited from those very failings.

    “We’ve chosen to take a pragmatic approach here and settle the case at no further cost to Police.

    “This result has been a long time coming and we hope it provides some peace to Jamey’s loved ones.

    “We’re aware of concerns within the business community about the application of the CPRA in these circumstances.

    “Police have no intent to use the CPRA routinely for offences against the Health and Safety at Work Act.

    “This case, largely brought on the basis of breaches of regulations relating to hazardous substances, had some unique features and aggravating circumstances, including the tragic death of a young man. 

    “Police will however consider any future cases on a case-by-case basis,” Detective Inspector Schmid says.

    Family statement – please attribute to Jamey Bowring’s mother, Sarah Ferguson:

    “This case was so much more than someone getting some paperwork wrong.

    “It was a case of a man and his company continually revictimising Jamey and our family by minimising his role in the events that led to my son’s death.

    “His behaviour leading up to and since that day has been beyond unacceptable.

    “I can’t thank those who have walked this journey with us enough — the Police and the fantastic legal team that worked quietly and tirelessly to hold this egregious offending and behaviour to account.

    “Jamey deserved to come home from work.

    “Your loved ones deserve to come home from work. Greed cannot come before safety.

    “I love you my little Fred, I hope you can rest a little easier now. Xxx”

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    January 24, 2025
  • MIL-OSI Security: Deer Lake — Missing person: Help the RCMP find Eugene Earl Spoon

    Source: Royal Canadian Mounted Police

    Deer Lake RCMP is asking for the public’s assistance in locating 77-year-old Eugene Earl Spoon who was last seen on the evening of October 18 in Deer Lake.

    Spoon, who is visiting Newfoundland from the state of Kansas in the United States, has grey hair and is known to wear prescription glasses.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Eugene Earl Spoon is asked to contact the Deer Lake RCMP at 709- 635-2173 or your local police. To remain anonymous, call Newfoundland and Labrador Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at http://www.nlcrimestoppers.com, or use the P3 Tips app.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Australia: Man Arrested After Absconding from Mandated Facility in Alice Springs

    Source: Northern Territory Police and Fire Services

    Northern Territory Police have charged a 27-year-old man who absconded from a facility he was required to reside at in Alice Springs over the weekend.

    Just after 3:30pm on Saturday, the man fled the facility, cutting off his electronic monitoring device (EMD) before making his escape.

    CCTV footage reviewed by police showed a Toyota Prado, driven by a female associate, arriving at the scene. Shortly after, the man was seen entering the vehicle and fleeing the area.

    An arrest team, including members from General Duties, Crime, and the Dog Operations Unit, was dispatched to locate the offender, who actively evaded apprehension throughout the evening.

    The following day, Darwin Traffic Operations members, while conducting patrols south of Katherine, received an automatic number plate recognition alert on the vehicle of interest, which was travelling northbound towards Katherine.

    In response, a coordinated plan was enacted, involving Katherine General Duties and Road Policing units, who deployed tyre deflation devices.

    Despite attempts to evade capture, the vehicle was successfully stopped, and both the man and the female driver were arrested. The female, also in breach of her bail conditions for cutting off her EMD, was taken into custody.

    The man was charged with:

    • Failing to obey the direction of a police officer
    • Driving unlicensed
    • Driving with a prohibited drug in his body

    He is due to appear in Katherine court today.

    The female was charged with:

    • Breach of bail

    She is also set to appear in Katherine court today.

    MIL OSI News –

    January 24, 2025
  • MIL-OSI Australia: Call for information – Attempted ram raid – Woolner

    Source: Northern Territory Police and Fire Services

    Northern Territory Police are calling for information after an attempted ram raid in Woolner on Saturday morning.

    Around 3:05am, police received reports of a vehicle attempting to ram the front doors of a business on Bishop Street, before being confronted by the owner and fleeing the scene.

    The vehicle used by the alleged offenders was later reported stolen.

    Police urge anyone with information regarding the incident to make contact on 131 444 and quote reference NTP2400105693.

    Anonymous reports can be made via Crime Stoppers on 1800 333 000 or through https://crimestoppersnt.com.au/.

    MIL OSI News –

    January 24, 2025
  • MIL-OSI: KnowBe4 Sheds Light on the Alarming Trends of Human Trafficking Through Social Engineering in the UAE

    Source: GlobeNewswire (MIL-OSI)

    DUBAI, UAE, Oct. 21, 2024 (GLOBE NEWSWIRE) — Human trafficking continues to be an issue in the UAE, particularly affecting foreign workers from Africa and South and Southeast Asia. Lured with false promises of high-paying jobs, victims arrive in the UAE only to have their passports confiscated and find themselves in forced labor or even sex trafficking conditions. As the U.S. Department of State’s 2023 report highlights, many foreign workers, making up nearly 90% of the UAE’s population, are vulnerable to exploitation, with common abuses including non-payment of wages, debt-based coercion, and substandard living conditions.

    Traffickers are increasingly using social engineering tactics on social media platforms to target these workers, offering employment opportunities that seem too good to be true. Once victims arrive, they often find themselves in industries ranging from domestic work to cybercrime operations or sex trafficking, trapped by a combination of legal loopholes and physical isolation.

    How to Avoid Falling Victim to Human Trafficking

    Traffickers use highly convincing tactics to deceive job seekers, but there are steps individuals can take to protect themselves:

    • Research the Employer Thoroughly: Verify the legitimacy of any job offer by researching the company’s website, reading employee reviews, and ensuring the company is registered in corporate databases.
    • Avoid Upfront Payments: Legitimate employers do not charge for recruitment fees or visas. Be wary of any employer requesting payment before employment.
    • Beware of Social Media Offers: Many job scams originate on social media platforms like Facebook or WhatsApp. Always verify the recruiter’s identity and check if the company is reputable.
    • Know Your Rights: Be familiar with UAE labor laws, especially the legal processes regarding work visas and employment contracts.
    • Ask for Legal Documentation: Ensure you have an official job offer letter and that the employer provides clear visa sponsorship information before agreeing to travel.

    Taking these steps can help individuals avoid falling victim to human trafficking schemes that are increasingly prevalent in the UAE.

    For more detailed insights, you can read the 2023 Trafficking in Persons Report on the UAE

    By Anna Collard, SVP content strategy and evangelist at KnowBe4 Africa

    The MIL Network –

    January 24, 2025
  • MIL-OSI Australia: Three arrested at Kilburn

    Source: South Australia Police

    Police recovered a stolen car and seized firearms during an investigation at Kilburn last night.

    About 7.30pm on Sunday 20 October, police located a stolen Holden Commodore station wagon in the car park of a Kilburn licensed premises.

    The alleged occupants of the stolen car were identified by police nearby.

    A 31-year-old Manningham man and a 25-year-old Paralowie woman were arrested and charged with illegal use of a motor vehicle.

    The stolen car was towed away for forensic examination.

    Following these arrests, Western District Police and Serious and Organised Crime Branch detectives searched addresses linked to the arrested people.

    At a Kilburn property, three firearms, firearm parts and ammunition were found.  Some of the firearms are suspected to have been stolen and inquiries are continuing.

    A 39-year-old Kilburn man was arrested and charged with serious firearm offences.

    The arrested men will appear in the Adelaide Magistrates Court today, Monday 21 October.

    The woman was bailed to appear in the Adelaide Magistrates Court on 3 December.

    Anyone with information about illegal or stolen firearms in our community is urged to contact Crime Stoppers on 1800 333 000 or online at http://www.crimestopperssa.com.au

    CO2400042199
    CO2400042169, CO2400042345

    MIL OSI News –

    January 24, 2025
  • MIL-OSI Australia: Call for information – Traffic offences and vehicle fire – Alice Springs

    Source: Northern Territory Police and Fire Services

    Northern Territory Police Fire and Emergency Services are calling for information after a traffic incident involving a vehicle fire occurred in Alice Springs early Saturday morning.

    Around 2:25am, Joint Emergency Services Communications Centre received reports of a vehicle fire at the Stuart Highway and Wills Terrace intersection.

    CCTV footage reviewed by police showed a silver Holden Commodore travelling outbound on Willis Terrace when it approached the Stuart Highway intersection and a red Holden Commodore contacted the rear of the vehicle, causing the silver Holden to lose control and crash.

    A group of people exited the crashed vehicle and fled the scene on foot.

    The occupants in the red holden commodore then approached the crashed vehicle and began causing further damage before they also fled the scene on foot.

    A short time later, the silver Holden Commodore became engulfed in flames.

    Police and Fire and Rescue Services attended the scene, and the vehicle fire was extinguished.

    A 21-year-old male later approached the officers in attendance and informed them he was the owner and driver of the red commodore.

    He has since been transported to Alice Springs Hospital for treatment and blood testing.

    Police urge anyone with information about the incident to make contact on 131 444 and quote reference NTP2400105383.

    Anonymous reports can be made via Crime Stoppers on 1800 333 000 or through https://crimestoppersnt.com.au/.

    MIL OSI News –

    January 24, 2025
  • MIL-OSI United Kingdom: Independent Assessor of Compensation for Miscarriages of Justice reappointed

    Source: United Kingdom – Executive Government & Departments

    The Secretary of State for Justice has appointed Sir Robin Spencer as Independent Assessor of Compensation for Miscarriages of Justice for a term of 5 years from May 2024, in succession to Dame Linda Dobbs DBE.

    Appointed by the Secretary of State for Justice, under section 133 of the Criminal Justice Act (the Act) 1988, the Assessor’s role is to gauge the amount of compensation to be paid once the Secretary of State has decided that the eligibility criteria are met.

    Neither ministers nor officials play any role in the assessment of compensation and the Secretary of State for Justice is required by section 133 (4) to accept the award made by the Assessor.

    The Assessor plays no role in deciding whether an applicant is eligible for compensation, which falls solely to the Secretary of State under Section 133(3).

    Biography

    After 45 years in the Law, Sir Robin Spencer DL retired as a High Court Judge in March 2023, having been appointed to the (then) Queen’s Bench Division in 2010. He continues to sit in retirement in the Court of Appeal (Criminal Division).

    He was called to the Bar in 1978 and practised as a Junior in the North West of England and North Wales from Chester chambers before becoming a QC in 1999 when he also joined London chambers. He was the Leader of the Wales and Chester Circuit from 2004 to 2006, and a member of the Bar Council.

    Before his appointment as a High Court Judge he sat for many years as a Recorder and a Deputy High Court Judge, trying criminal, civil and family cases,

    From 2013 to 2017 he was a Presiding Judge of the South Eastern Circuit.

    In 2023 he was appointed a Deputy Lieutenant of the county of Cheshire, a role which includes presiding at Citizenship Ceremonies.

    He has not declared any political activity.

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    Updates to this page

    Published 21 October 2024

    MIL OSI United Kingdom –

    January 24, 2025
  • MIL-OSI Security: North Battleford — North Battleford CRT-GTF seize methamphetamine, arrest female

    Source: Royal Canadian Mounted Police

    On October 16, 2024, North Battleford RCMP Crime Reduction Team-Gang Task Force (CRT-GTF) executed a search warrant at a residence on 34th Street West in Battleford, SK, after receiving information about an individual trafficking methamphetamine.

    While executing the search warrant, officers located and seized a replica firearm, 234 grams of methamphetamine and drug trafficking paraphernalia. An adult female was arrested at the scene.

    As a result of investigation, 68-year-old Martha Mitchell, from Battleford, is charged with:

    • one count, possession for the purpose of trafficking – methamphetamine, Section 5(2), Controlled Drugs and Substances Act.

    Martha Mitchell is scheduled to appear in North Battleford Provincial Court on November 18, 2024.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: North Battleford — Battlefords RCMP seeks public assistance to locate 17-year-old female

    Source: Royal Canadian Mounted Police

    Battlefords RCMP is seeking the public’s assistance to help locate 17-year-old Tait Waggoner. Tait was last seen around 5:30 p.m. October 3, 2024 in the 22nd Street area of North Battleford.

    Tait is described as being 5’2″ tall, 130 pounds with blue eyes and blonde hair. On her lower right arm she has 3 red butterflies and the numbers “666” on her inner left arm. We do not have an updated clothing description to share, but she was wearing a beige sweater and black leggings on October 3. She may be in the North Battleford or nearby village of Denholm areas, but this is not confirmed.

    Police must physically see Tait to confirm her wellbeing. If you have seen Tait or know where she is, contact North Battleford RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or http://www.saskcrimestoppers.com.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Ex-Smyrna Detective Pleads Guilty to Child Sexual Exploitation Charge

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

    WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Michael Kealty, a former detective with the Smyrna Police Department, pleaded guilty today to coercing and enticing a minor to engage in illicit sexual activity. The Honorable U.S. District Judge Richard G. Andrews accepted the plea.

    Kealty pleaded guilty to Coercion/Enticement of a Minor.  He will be sentenced on February 12, 2025, at 10 a.m. and faces a mandatory minimum term of 10 years in prison, and a maximum term of life in prison.  A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Weiss stated, “As a police officer, Mr. Kealty took an oath to protect and serve. Instead of honoring that oath, he chose to prey upon the most vulnerable members of our community. Prosecuting these child exploitation cases will remain a priority for my office, and I commend the FBI’s diligence in investigating this case.”

    “Michael Kealty’s actions reveal a calculating and dangerous criminal. He repeatedly sought opportunities to target vulnerable minors and was committing the very crimes he was sworn to investigate as a police detective. Pursuing justice for victims of child exploitation is one of the FBI’s highest priorities,” says Special Agent in Charge William J. DelBagno of the FBI’s Baltimore Field Office. “FBI Baltimore’s Violent Crimes Against Children Task Force will continue to work with our partners to investigate these horrific acts and bring those responsible to justice.”

    This case was investigated by the FBI and Assistant U.S. Attorney Briana Knox is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: District Election Officer appointed to oversee election day complaints in the Southern District of Georgia

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

    SAVANNAH, Ga.: Southern District of Georgia U.S. Attorney Jill E. Steinberg announced today that she has appointed a District Election Officer (DEO) to lead the efforts of the office in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5, 2024, general election.

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

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

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and 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).   

    U.S. Attorney Steinberg stated that, “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, the DEO will be on duty in this District while the polls are open. The DEO can be reached by the public at the following telephone number, 912-201-2560, or by email at USAGAS.Election@usdoj.gov.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day.  The local FBI field office can be reached by the public at 770-216-3000.

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

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

    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 –

    January 24, 2025
  • MIL-OSI USA: Under Secretary Zeya’s Meetings in Kyiv, Ukraine

    Source: United States Department of State (3)

    Office of the Spokesperson

    Under Secretary of State for Civilian Security, Democracy, and Human Rights Uzra Zeya traveled to Kyiv, Ukraine, on October 18, 2024.

    While in Kyiv, Under Secretary Zeya underscored unwavering U.S. solidarity to Deputy Prime Minister for European and Euro-Atlantic Integration and Minister of Justice Olha Stefanishyna, Minister of Veterans Affairs Natalia Kalmykova, leadership of the National Anti-Corruption Bureau of Ukraine and Specialized Anti-Corruption Prosecutor’s Office, Chief Justice of the High Anti-Corruption Court of Ukraine, Deputy Minister of Internal Affairs Oleksiy Sergeyev, and First Deputy Chief of the National Police Maksym Tsutskeridze.  She also met with investigative journalists, humanitarian workers, veterans, and internally displaced persons, including youth. Throughout her engagements, she emphasized the United States’ steadfast commitment to helping Ukraine prevail; strengthening its democratic resilience; securing its Euro-Atlantic future; holding Russia accountable for its atrocities and advancing comprehensive justice for the Ukrainian people; and sustaining U.S. humanitarian assistance for the most vulnerable.

    In addition, the Under Secretary spoke at the National Anti-Corruption Bureau of Ukraine’s 10th anniversary ceremony, commending Ukraine’s tremendous anti-corruption gains and resolve to build upon them, amid Russia’s ongoing war of aggression.

    During her trip, Under Secretary Zeya announced three new initiatives to help the Ukrainian people win the war and win the future:

    • The State Department Bureau of International Narcotics and Law Enforcement Affairs launched a $5 million grant, in partnership with the Institute for War & Peace Reporting, to increase governmental transparency and accountability by supporting civil society organizations and investigative journalists making essential contributions in the fight against corruption. It will also seek to enhance collaboration between civil society and Ukraine’s independent anti-corruption institutions.
    • The State Department Office of Global Criminal Justice awarded $2 million to the International Organization for Migration to support reparative justice for Ukrainians. The initiative will help government policy makers and civil society develop domestic reparations mechanisms for direct compensation and support to victims and survivors of Russia’s crimes, laying the groundwork for Ukrainians to unlock justice at the earliest opportunity.
    • The State Department Bureau of Conflict and Stabilization Operations awarded $2 million to UN Women for a new partnership to advance Women, Peace, and Security (WPS) in Ukraine. With this funding, UN Women will support Ukraine’s institutions to implement the National Action Plan on WPS and advance women’s leadership, ownership, and participation in conflict response and recovery at all levels.

    Upon departing Kyiv, Under Secretary Zeya stated, “Today I was profoundly moved to meet dedicated Ukrainian government partners determined to strengthen their nation’s democratic resilience, anti-corruption champions advancing a more prosperous, democratic future, and Ukrainian veterans and non-governmental leaders helping their fellow citizens regain dignity, justice and safety in the face of Russia’s ongoing brutal aggression. Vladimir Putin underestimated the strength and tenacity of Ukraine and its people to resist this naked aggression, and the resolve of the United States, Europe, and international partners to support them.  Today Ukraine remains proud, strong, and free, and the United States will continue to do everything in our power to keep it so.”

    For further information, please follow @UnderSecStateJ on X and @UnderSecStateJ on LinkedIn. 

    MIL OSI USA News –

    January 24, 2025
  • MIL-OSI Security: Nisichawayasihk Cree Nation — Update #4 – Nelson House RCMP continue investigation into the homicide of Rico Linklater

    Source: Royal Canadian Mounted Police

    October 21, 2024, marked the 3rd anniversary of the disappearance of 22-year-old Rico Linklater from Nisichawayasihk Cree Nation.

    Investigators with RCMP Major Crime Services continue to seek out public assistance as we know there are people out there that have crucial information that can help move this homicide investigation forward.

    Investigators are looking to speak with anyone who may have information related to the homicide of Rico Linklater to please contact the Nelson House RCMP at 204-484-2837, call Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.


    Nelson House RCMP, along with Major Crime Services, continue to investigate the homicide of Rico Linklater, who was last seen on October 21, 2021.

    Officers have been working diligently on this investigation to find answers for Rico’s family. Investigators have conducted over 175 interviews, canvassed the entire community and conducted extensive searches for Rico’s remains.

    This week RCMP Major Crime Services will be returning to Nisichawayasihk Cree Nation to further the investigation.

    Investigators are looking to speak with anyone who may have information related to Rico’s disappearance. If you have information please contact the Nelson House RCMP at 204-484-2837, call Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.


    Nelson House RCMP, along with Major Crime Services, continue to investigate the homicide of Rico Linklater, who was last seen one year ago today.

    In early September, the RCMP Underwater Recovery Team (URT) along with officers from RCMP Search and Rescue (SAR) attended to Nelson House to assist in furthering this investigation.

    Investigators are asking anyone who may have reached out before or may have new information, in relation to his disappearance, to contact the Nelson House RCMP at 204-484-2837, call Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.


    Nelson House RCMP, along with Major Crime Services, believe that the 22-year-old male, Rico Cody Linklater, who was reported missing on October 23, 2021, was the victim of a homicide.

    RCMP officers from the Nelson House Detachment, Major Crime Services, Search and Rescue and the Underwater Recovery Team will be in the Nelson House area from September 5 to September 10, 2022, to continue the investigation.

    Police are asking anyone who may have information, in relation to Rico Linklater’s disappearance, to call the Nelson House RCMP at 204-484-2837, call Crime Stoppers anonymously at 1-800-222-8477 or submit a secure tip online at http://www.manitobacrimestoppers.com.


    On October 23, 2021, at 6:40 pm, Nelson House RCMP received a report of a missing 22-year-old male.

    Rico Cody Linklater was last seen in the community in the early morning hours of Thursday, October 21. He is still believed to be in Nelson House although there is the possibility that he may have travelled to Thompson.

    Linklater is described as 6’0″, 160 lbs with a slim build, has black hair and brown eyes. He was last seen wearing grey pants, black sweater, brown Nike shoes and a grey baseball cap.

    Police are asking anyone with information to call the Nelson House RCMP at 204-484-2837, or call Manitoba Crime Stoppers at 1-800-222-8477. Secure online tips can also be made at http://www.manitobacrimestoppers.com.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Murder investigation launched and victim named following the death of a teenager in Islington

    Source: United Kingdom London Metropolitan Police

    A murder investigation has been launched and the victim named after a teenage boy was found with a fatal injury in Islington.

    Police were called by London Ambulance Service [LAS] at 00:12hrs on Tuesday, 22 October to reports of a possible collision at Courtauld Road.

    Officers and LAS attended and 16-year-old Deonte Mowatt-Slater was found with a serious injury.

    Medics fought to save Deonte but, despite their efforts, he sadly died at the scene.

    A murder investigation has been launched led by Detective Chief Inspector Neil John. He said: “We are in the very early stages of our investigation. At this point it is unclear exactly where Deonte was when he suffered his injury. He was found injured on Courtauld Road along with his motorcycle.

    “We are working hard to establish the sequence of events that led to this tragic loss of a young life.

    “I am keen to hear from anyone who witnessed, or has footage of, any part of this incident.

    “A number of crime scenes remain in place while we continue with our enquiries, and I would like to thank local residents in advance for their patience.

    “Today a family has received the worst possible news – if you have information about this incident please do the right thing and get in touch.”

    Deonte’s family have been notified and they are being supported by specialist officers.

    A post-mortem examination will be scheduled in due course.

    There have been no arrests.

    Anyone with information or footage/dash-cam relating to this incident should call the Incident Room on 020 8358 0100, call 101 or post on X @MetCC quoting 95/22OCT.

    Information can also be submitted at our Operation BIdwarm Public Information Portal.

    To remain 100 per cent anonymous call the independent charity Crimestoppers on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: San Diego Physician and Medical Practice Pay $3.8 Million to Resolve False Claims Act Allegations

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

    SAN DIEGO – Dr. Janette J. Gray of San Diego and her former medical practice, The Center for Health & Wellbeing in San Diego, have agreed to pay $3.8 million to settle allegations that they violated the False Claims Act by knowingly submitting false claims to the Medicare and TRICARE programs.

    Dr. Gray and The Center claimed to operate an “alternative,” “integrative,” and “holistic” clinic, which was staffed by medical doctors, nurse practitioners, naturopathic doctors, chiropractors, acupuncturists, and mental health professionals, along with ancillary medical and administrative staff. Dr. Gray and The Center promoted IV infusion therapy, hormone/supplement therapy, and a variety of other alternative treatments.

    The settlement resolves allegations that from 2012 to 2022, Dr. Gray and her practice billed Medicare and TRICARE for services that were not covered under either program by disguising the rendering provider, misrepresenting the services provided, “unbundling” services (by billing for a procedure or service in separate parts instead of a single code), or billing for services not medically necessary. In addition to paying $3.8 million to resolve the allegations, Dr. Gray will now be excluded from participating in Medicare, Medicaid, and all other Federal health care programs for five years.

    “There’s no price tag on the integrity of our healthcare system,” said U.S. Attorney Tara McGrath. “When a doctor engages in billing fraud, we will protect patients and taxpayers from deceit.”

    “The civil settlement holds Dr. Gray and her former medical practice accountable for questionable actions that circumvented the TRICARE billing guidelines and allowed them to receive payments for services that should not have been reimbursed by TRICARE, costing American taxpayers millions of dollars,” said Bryan D. Denny, Special Agent in Charge of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office.  “DCIS and its partners will always aggressively investigate those who defraud TRICARE, because those deceptive actions ultimately harm those defending our country and their families.”

    “This investigation is proof that the FBI and its law enforcement partners remain committed to investigating and bringing to justice anyone who tries to violate the American health care system,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi.

    The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Southern District of California; the United States Department of Health and Human Services, Office of Inspector General; DCIS; and the FBI. This matter was handled by Assistant U.S. Attorney Maritsa A. Flaherty.

    The resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Federal Complaint Charges Chicago Man With Illegally Possessing Machine Gun Conversion Device

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

    CHICAGO — A man has been charged in federal court with illegally possessing a machine gun conversion device in his Chicago residence last week.

    Federal law enforcement on Thursday executed a court-authorized search of LATAVION JOHNSON’s residence on the South Side of Chicago and discovered the conversion device in a tool bag in Johnson’s bedroom, according to a criminal complaint filed in U.S. District Court in Chicago. When equipped to a firearm, the conversion device, also known as a “Glock switch” or “auto sear,” allows the gun to fire multiple rounds with a single pull of the trigger.

    The complaint alleges that Johnson posted videos on social media showing himself possessing a firearm equipped with a conversion device.  Johnson also allegedly posted a photograph of a conversion device next to a stack of $20 bills.

    The complaint charges Johnson, 22, with one count of possession of a machine gun, which is punishable by a maximum sentence of ten years in federal prison.  Johnson was arrested on Friday and remains in federal custody.  A detention hearing is set for Wednesday at 11:00 a.m. before U.S. Magistrate Judge Sheila M. Finnegan.  The U.S. Attorney’s Office will seek Johnson’s continued pre-trial detention.

    The complaint and arrest were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Larry Snelling, Superintendent of the Chicago Police Department.  The government is represented by Assistant U.S. Attorney Saqib M. Hussain.

    The ongoing investigation is being conducted in coordination with ATF’s Crime Gun Intelligence Center of Chicago.  The CGIC is a centralized law enforcement hub that focuses exclusively on investigating and preventing gun violence in Chicago and throughout northern Illinois.  The CGIC is an interagency collaboration that brings together – under one roof – federal, state, and local law enforcement officers, prosecutors, and intelligence analysts to move quickly to investigate and prosecute violent crimes.

    Holding illegal firearm possessors accountable through federal prosecution is also a centerpiece of Project Safe Neighborhoods, the Department of Justice’s violent crime reduction strategy.  In the Northern District of Illinois, the U.S. Attorney’s Office and law enforcement partners have deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses.

    The public is reminded that a complaint is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. 

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Former CEO of Abercrombie & Fitch and Two Other Individuals Charged with Sex Trafficking and Interstate Prostitution

    Source: United States Department of Justice (Human Trafficking)

    Defendants Allegedly Arranged for Dozens of Men to Travel to New York and Hotels Around the World for Sex Events

    A 16-count indictment was unsealed today in federal court in Central Islip charging former Abercrombie & Fitch Co. (Abercrombie) Chief Executive Officer Michael Jeffries, along with Matthew Smith and James Jacobson, with sex trafficking and engaging in interstate prostitution.  The indictment alleges that between December 2008 and March 2015, Jeffries, Smith and Jacobson used a combination of force, fraud and coercion to traffic men while operating a prostitution enterprise.  All three defendants were arrested this morning. Jeffries and Smith are scheduled to make their initial appearances this afternoon in federal court in the Southern District of Florida, and Jacobson is scheduled to make his initial appearance this afternoon in federal court in St. Paul, Minnesota. They will be arraigned in the Eastern District of New York at a later date.

    Breon Peace, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, New York Field Office (FBI) and Thomas G. Donlon, Interim Commissioner, New York City Police Department (NYPD), announced the arrests and charges.

    “As alleged in the indictment, former CEO of Abercrombie Michael Jeffries, his partner Matthew Smith and their recruiter James Jacobson used their money and influence to prey on vulnerable men for their own sexual gratification,” stated United States Attorney Peace.  “Today’s arrests show that my Office and our law enforcement partners will not rest until anyone who engages in sex trafficking or interstate prostitution, regardless of their wealth or power, is brought to justice.”

    Mr. Peace expressed his thanks to the FBI Miami Field Office, West Palm Beach Resident Agency; the FBI Milwaukee Field Office, Eau Clair Resident Agency; the Barron County, Wisconsin, Sheriff’s Office; and the United States Attorney’s Offices for the Southern District of Florida and the District of Minnesota, for their assistance with the case.

    “Today’s indictment highlights the alleged abhorrent behavior of Michael Jeffries, Matthew Smith, and James Jacobson.  The defendants allegedly preyed on the hopes and dreams of their victims by exploiting, abusing, and silencing them to fulfill their own desires, with insidious secret intentions.  This case is yet another example of individuals using their wealth, power, or reputation to manipulate and control others for their personal gratification.   The FBI and our partners won’t allow these criminal acts to go unchecked, we remain committed to investigating and bringing these cases forward to prosecution,” stated FBI Assistant Director in Charge Dennehy.

    “Sex trafficking remains a pressing issue nationwide and New York City is no exception,” stated NYPD Interim Commissioner Donlon. “Through our continued partnership with the FBI and the U.S. Attorney for the Eastern District of New York, the NYPD is able to enhance our investigations and secure convictions. Importantly, our close collaboration also allows us to connect survivors of this abhorrent crime with the necessary support and services they deserve.”

    From approximately 1992 to 2014, Jeffries was the CEO of Abercrombie, a fashion clothing retailer that owned and operated retail stores around the world.  Smith was Jeffries’ life partner.  The indictment alleges that Jacobson was employed by Jeffries and Smith to recruit, interview and hire men to perform commercial sex acts for Jeffries and Smith.

    As set forth in the indictment, from approximately 2008 to 2015, Jeffries, Smith and Jacobson, together with others, operated an international sex trafficking and prostitution enterprise.  Jeffries and Smith not only relied on their financial resources and Jeffries’ power as the CEO of Abercrombie, but also on numerous others, including Jacobson and a network of employees, contractors and security professionals, to operate this venture, which was dedicated to fulfilling their sexual desires.

    As further alleged in the indictment, Jeffries and Smith paid for dozens of men to travel within the United States and internationally to various locations, including the Hamptons on Long Island, New York City and hotels in England, France, Italy, Morocco and Saint Barthélémy, for the purpose of engaging in commercial sex acts with Jeffries, Smith and others (the “Sex Events”). Jacobson allegedly traveled throughout the United States and internationally to recruit and interview men for the Sex Events.  During “tryouts” of potential candidates, Jacobson typically required that the candidates first engage in commercial sex acts with him.

    The indictment alleges that Jeffries, Smith and Jacobson used coercive, fraudulent and deceptive tactics in connection with their sex trafficking and prostitution venture. For example, among other things, Jeffries, Smith, Jacobson and others acting at their direction:

    • Employed a referral system and interview process that did not inform men of the details of the Sex Events before they attended, including the full extent and nature of the sexual activity that would be required of the men at the Sex Events;
    • Caused men to believe that attending the Sex Events could yield modeling opportunities with Abercrombie or otherwise benefit their careers;
    • Caused men to believe that not complying with requests for certain acts during the Sex Events could harm their careers;
    • Required men to relinquish their personal items, including clothing, wallets and cellular phones, and store them in an inaccessible location during the Sex Events;
    • Required men to sign non-disclosure agreements;
    • On more than one occasion when men did not or could not consent, Jeffries and Smith violated the bodily integrity of the men by subjecting them, or continuing to subject them, to invasive sexual and violent contact by body parts and other objects;
    • On more than one occasion, Jeffries and Smith directed others to inject, or personally injected, men with an erection-inducing substance for the purpose of causing the men to engage in sex acts the men were incapable or unwilling to engage in.

    Many of the victims, at least one of whom was as young as 19 years old, were financially vulnerable and aspired to become models in the fashion industry.  Some victims recruited by the defendants had previously worked at Abercrombie stores or had modeled for Abercrombie.

    If convicted of the sex trafficking charge, the defendants each face a maximum sentence of life imprisonment and a mandatory minimum sentence of 15 years’ imprisonment.  If convicted of the interstate prostitution charges, the defendants face a maximum sentence of 20 years’ imprisonment.

    The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.

    If you believe you are victim of a crime perpetrated by Michael Jeffries, Matthew Smith or James Jacobson, please contact the FBI at 1-800-CALL-FBI.

    The government’s case is being handled by the Office’s Civil Rights Section and the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Megan Farrell, Erin Reid and Philip Pilmar are in charge of the prosecution with the assistance of Bilingual Victim Witness Specialist Stephanie Marroquin and Fact Witness Services Unit Supervisor/Victim Witness Coordinator Huda Abouchaer.

    The Defendants:

    MICHAEL JEFFRIES
    Age: 80
    West Palm Beach, FL

    MATTHEW SMITH
    Age: 61
    West Palm Beach, FL

    JAMES JACOBSON
    Age:  71
    Rice Lake, WI

    E.D.N.Y. Docket No. 24-CR-423 (NJC)

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Brooklyn Man Admits Conspiracy to Commit Child Sex Trafficking

    Source: United States Department of Justice (Human Trafficking)

    NEWARK, N.J. – A Brooklyn, New York, man today admitted his role in a conspiracy to commit child sex trafficking, U.S. Attorney Philip R. Sellinger announced.

    Soauib Butcher, 30, of Brooklyn, pleaded guilty before U.S. District Judge Michael E. Farbiarz in Newark federal court to one count of conspiracy to commit sex trafficking of a minor.

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

    In August 2019, Butcher brought the victim by train to New York City, where he instructed the victim to perform oral sex for money on a rooftop in Brooklyn. Several days later, Butcher brought the victim to Elizabeth, New Jersey, where, from August 2019 to January 2020, the victim stayed with Butcher and a conspirator in a series of motel rooms. The conspirator posted advertisements depicting the victim on escort websites and, together with Butcher, arranged for customers to come to the motels to have sex with the victim in exchange for money.

    Conspiracy to commit sex trafficking of a minor carries a maximum term of life in prison and a fine of up to $250,000. Sentencing is scheduled for Feb. 19, 2025.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation.

    The government is represented by Assistant U.S. Attorneys Katherine M. Romano of the Health Care Fraud Unit and Aaron L. Webman of the Economic Crimes Unit in Newark.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI Security: Victim named in Farringdon murder investigation

    Source: United Kingdom London Metropolitan Police

    Met officers have named a man who died following a stabbing in Farringdon.

    Abdul-Latif Pouget, aged 20 from Camden, sadly died in hospital on the morning of 21 October after being stabbed.

    An investigation was launched after police were called to Back Hill, EC1 at 21:36hrs on Friday, 18 October, following reports of a moped colliding with a wall.

    While paramedics from the London Ambulance Service were treating Abdul-Latif, they found he also had stab injuries. He was taken to hospital but sadly died. His family are aware and being supported by specialist officers.

    Oguzcan Dereli, 26 (08.04.98) of Islington, was arrested on Sunday, 20 October and charged with murder the following day – he appeared at Highbury Corner Magistrates’ Court on Tuesday, 22 October and was remanded in custody to next appear at the Old Bailey on Thursday, 24 October.

    Anyone with information on this incident is asked to call 101 or ‘X’ @MetCC and quote reference CAD 8294/18Oct.

    Alternatively, you can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI –

    January 24, 2025
  • MIL-OSI USA: Attorney General Bonta, Together with Local, State, and Federal Law Enforcement Partners, Announces Eradication of 774,829 Cannabis Plants and 106,141 Pounds of Illegally-Grown Cannabis Worth over $353 Million

    Source: US State of California

    LOS ANGELES – California Attorney General Rob Bonta, together with local and federal law enforcement partners, today announced the eradication of 774,829 illegally cultivated cannabis plants and 106,141 pounds of processed cannabis, as well as 282 arrests in 36 different counties across California as part of Eradication and Prevention of Illicit Cannabis (EPIC) program. The total underground market price for these seizures is valued at approximately $353 million. EPIC is an interagency task force focused on combating the illegal cannabis market, cannabis enforcement work, and investigating and prosecuting civil and criminal cases with a focus on environmental, economic, and labor impacts from illegal cultivation.

    “California has the largest safe, legal, and regulated cannabis market in the world, but unfortunately illegal and unlicensed grows continue to proliferate,” said Attorney General Rob Bonta. “The EPIC program was forged out of our recognition of the need for a more comprehensive approach that addresses the broader implications of the underground cannabis market. This includes tackling the environmental damage caused by these illicit activities, as well as the economic ramifications that arise from unregulated cultivation. Furthermore, there is a growing concern about labor exploitation within this underground market, where workers may face unsafe conditions and unfair treatment. I want to express my gratitude to the various partners involved in this effort, including local, state, and federal law enforcement agencies. Together, we are working toward a solution that not only curtails illegal activities but also promotes a sustainable and equitable cannabis industry in the state.”

    “California has the largest state park system in the country with 1.59 million acres of park land to protect,” said California State Parks Law Enforcement Assistant Chief Jeremy Stinson. “Unfortunately, illegal cannabis cultivation is a serious threat to that land with more than 400 sites documented. California State Parks appreciates being a partner agency within EPIC to help address this issue. Protecting our state’s natural resources for all Californians and future generations is an important part of our mission. We look forward to continuing this valuable partnership to preserve and protect California’s state parks system.” 

    “California cannabis enforcement has a long way to go to ensure that the illicit cannabis doesn’t make it into the legal market,” said San Bernardino County Sheriff Shannon Dicus. “Partnerships like EPIC are a major step forward in tackling this problem.”

    Over the course of the 2024 season, EPIC teams operating in Northern, Central, and Southern California, conducted 665 operations, recovered 201 weapons, and removed infrastructure, including dams, water lines, and containers of toxic chemicals, such as carbofuran, methyl parathion, aluminum phosphate, zinc phosphide, and illegal fertilizers. Carbofuran, in particular, poses untold risks to public health. A lethal insecticide that is effectively banned in the United States, carbofuran remains on plants after application and seeps into soil and nearby water sources. 

    In 2024, EPIC operations were conducted in the following 36 counties:

    • Alameda: 1 site, 751 plants eradicated
    • Butte: 5 sites, 4,397 plants eradicated
    • Colusa: 3 sites, 10 plants eradicated
    • Contra Costa: 2 sites, 5,010 plants eradicated
    • El Dorado: 8 sites, 2,174 plants eradicated
    • Fresno: 31 sites, 52,796 plants eradicated
    • Glenn: 1 site, 747 plants eradicated
    • Kern: 60 sites, 89,819 plants eradicated
    • Kings: 1 site, 539 plants eradicated
    • Lake: 48 sites, 42,776 plants eradicated
    • Lassen: 1 site, 7,359 plants eradicated
    • Los Angeles: 3 sites, 3,684 plants eradicated
    • Madera: 3 sites, 1,230 plants eradicated
    • Mariposa: 2 sites, 1,368 plants eradicated
    • Mendocino: 116 sites, 133,702 plants eradicated
    • Nevada: 33 sites, 28,428 plants eradicated
    • Riverside: 79 sites, 136,601 plants eradicated
    • Sacramento: 13 sites, 46,042 plants eradicated
    • San Bernardino: 23 sites, 27,845 plants eradicated
    • San Diego: 7 sites, 9,301 plants eradicated
    • Santa Barbara: 1 site, 362 plants eradicated
    • Santa Clara: 2 sites, 1,012 plants eradicated
    • Shasta: 67 sites, 51,289 plants eradicated
    • Siskiyou: 98 sites, 67,943 plants eradicated
    • Stanislaus: 6 sites, 5,103 plants eradicated
    • Trinity: 38 sites, 32,381 plants eradicated
    • Tulare: 7 sites, 5,468 plants eradicated
    • Tuolumne: 2 sites, 7,637 plants eradicated
    • Ventura: 3 sites, 7,891 plants eradicated
    • Yuba: 2 sites, 1,164 plants eradicated
    • Monterey: reconnaissance only
    • Napa: reconnaissance only
    • San Benito: reconnaissance only
    • San Luis Obispo: reconnaissance only
    • Santa Cruz: reconnaissance only
    • Solano: reconnaissance only

    The EPIC program focuses on the investigation and prosecution of civil and criminal cases relating to illicit cannabis cultivation with a focus on environmental and economic harms and labor exploitation. EPIC is a multi-agency collaboration led by DOJ in partnership with the U.S. Department of Agriculture’s U.S. Forest Service; the U.S. Department of the Interior’s Bureau of Land Management and National Park Service; the California Department of Fish and Wildlife; the U.S. Department of Justice’s Drug Enforcement Administration; the California National Guard, Counter Drug Task Force; the Central Valley High Intensity Drug Trafficking Areas program; California State Parks; California Environmental Protection Agency; and other local law enforcement departments.

    EPIC marks an evolution in DOJ’s cannabis enforcement work, reflecting the issues and concerns arising from operations each summer. EPIC works in close coordination with DOJ’s Cannabis Control Section, Special Prosecutions Section, and Tax Recovery and Underground Economy (TRUE) Task Force to build investigations and prosecute civil and criminal cases.

    B-roll of the operations produced by DOJ are available for use by producers and members of the media. Please contact agpressoffice@doj.ca.gov. 

    Graphics of 2024 EPIC season statistics are available here.

    MIL OSI USA News –

    January 24, 2025
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