Category: Crime

  • MIL-OSI Asia-Pac: CE mourns Wu Bangguo

    Source: Hong Kong Information Services

    Chief Executive John Lee expressed his profound sorrow over the passing of former Chairman of the Standing Committee of the 10th and 11th National People’s Congress (NPC) Wu Bangguo.

    Mr Lee pointed out that Mr Wu had all along held the development of the Hong Kong Special Administrative Region close to his heart, and had reached out to people from all walks of life during his various visits to Hong Kong, fully demonstrating the central authorities’ unwavering support for the city.

    He also noted that Mr Wu had reiterated on multiple occasions the central government’s firm commitment to the implementation of “one country, two systems”, under which “the people of Hong Kong administer Hong Kong” with a high degree of autonomy; working in strict accordance with the Basic Law; as well as fully supporting the administration of the Chief Executive and the Hong Kong SAR Government in accordance with the law to maintain Hong Kong’s long-term prosperity and stability.

    During Mr Wu’s tenure as NPC Standing Committee Chairman, the committee deliberated and unanimously passed the “Decision of the Standing Committee of the National People’s Congress on Issues Relating to the Methods for Selecting the Chief Executive of the Hong Kong Special Administrative Region & for Forming the Legislative Council of the Hong Kong Special Administrative Region in the Year 2012 & on Issues Relating to Universal Suffrage”.

    Mr Lee said: “On behalf of the Hong Kong SAR, I extend my deepest condolences to Mr Wu’s family.”

    MIL OSI Asia Pacific News

  • MIL-OSI United Kingdom: Scunthorpe angler pays for fishing in close season 

    Source: United Kingdom – Executive Government & Departments

    The Environment Agency has successfully prosecuted an angler from Scunthorpe for fishing during the close season.

    A fisheries enforcement officer on patrol

    • Angler caught breaking close season regulations
    • Case brought by Environment Agency’s fisheries enforcement team
    • Close season in place to help protect fishing stocks

    Lulian Constantinescu, 34, of Mulgrave Street, Scunthorpe, Lincolnshire, admitted the charge at Humber Magistrates Court in a case heard on 18 September 2024.

    He was ordered to pay a total of £307 after admitting that he fished in the close season at South Soak Drain near Wiseman Bridge, Scunthorpe, on 19 March 2024.

    The court imposed penalties of a £123 fine, £135 costs and a victim’s surcharge of £49.

    Close season

    The annual close season (from 15 March – 15 June) prevents fishing for coarse fish in rivers and streams across England, helping to protect fish when they are spawning and supporting vulnerable stocks. Environment Agency officers conduct patrols to ensure anglers respect this no fishing period.

    A spokesperson for the Environment Agency said:

    “The close season is in place to reduce disturbances to protect vulnerable stocks during their peak spawning period.

    “We urge anglers to respect the close season in order to help reduce pressures on our fisheries, benefitting fish and the wider environment.

    “We hope the penalties will act as a deterrent to any angler who is thinking of fishing during the close season.

    “Our fisheries enforcement team work seven days a week to check that anglers are following fishing regulations.”

    Fisheries enforcement

    The Environment Agency carries out enforcement work all year round and is supported by partners including the police and the Angling Trust.

    Fisheries enforcement work is intelligence-led, targeting known hot-spots and where illegal fishing is reported.  

    Anyone with information about illegal fishing activities can contact the Environment Agency Incident Hotline 24/7 on 0800 80 70 60 or anonymously to Crimestoppers on 0800 555 111.

    Fishing licences

    All income from fishing licence sales is used to fund our work to protect and improve fish stocks, fisheries and the environment.

    This includes improving habitats for fish, reinvesting money back to facilities and clubs for anglers, tackling illegal fishing and working with partners to encourage more people to give fishing a go.

    Any angler aged 13 or over, fishing on a river, canal or still water needs a licence.  

    A 1-day licence costs from just £7.10 and an annual licence costs from just £35.80. Concessions are available. Junior licences are free for 13 to 16-year-olds. 

    Licences are available from http://www.gov.uk/get-a-fishing-licence or by calling the Environment Agency on 0344 800 5386 between 8am and 6pm, Monday to Friday. 

    The Charge – Lulian Constantinescu

    On 19 March 2024 at South Soak Drain near Wiseman Bridge, Scunthorpe, fished for freshwater fish in the close season.

    This is contrary to National Byelaw 2 of the Environment Agency Byelaws made on 12 July 2010 and contrary to National Byelaw 6 confirmed March 23 2010 made pursuant to sections 210 and 211 Schedule 25 of the Water Resources Act 1991.

    Updates to this page

    Published 9 October 2024

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: UN Human Rights Council 57: UK Statement on CAR

    Source: United Kingdom – Executive Government & Departments

    UK Statement for the Interactive Dialogue with the Independent Expert on Central African Republic.

    Thank you Madame Vice-President,

    We welcome the Central African Republic’s continued engagement with this Council and the Independent Expert’s scrutiny of the human rights situation. Ongoing implementation of national human rights policies remains vital to translate commitments into results.

    Progress by the Special Criminal Court is crucial to ensuring the perpetrators of war crimes and crimes against humanity can be held to account. We urge states and other stakeholders to assist the Special Criminal Court in carrying out arrest warrants, including for former President Bozizé. The Central African Republic has the full support of the UK to strengthen the justice system. We encourage the authorities to respect judicial process by handing over Mr Hassan Bouba Ali to the Court.

    Madame Vice President, declining violations committed by the army, police and gendarmerie is positive, but we remain deeply concerned by abuses committed by Russian proxies. Russian forces do not improve security, they spread brutality across the country. They intentionally prolong the conflict, committing conflict-related sexual violence, exploiting national resources, and undermining MINUSCA (Multidimensional Integrated Stabilization Mission in the Central African Republic) as it seeks to fulfil its mandate.

    Mr Agbetse,

    Increasing disinformation and hate speech present unprecedented challenges for long-term stability. What, in cooperation with Central African Republic authorities, can be done to combat this?

    Updates to this page

    Published 9 October 2024

    MIL OSI United Kingdom

  • MIL-OSI USA: North Carolina Physician and Medical Practice Agree to Pay $625,000 to Settle Kickback Allegations

    Source: US State of California

    Dr. Eric Troyer, of Landis, North Carolina, and his medical practice, Troyer Medical Inc. P.C. (TMI), have agreed to pay $429,254 to the United States to resolve alleged False Claims Act violations arising from their involvement in laboratory kickback schemes. Troyer and TMI will pay an additional $195,746 to the State of North Carolina, which jointly funded claims paid by the North Carolina Medicaid program. Troyer and his practice have agreed to cooperate with the Justice Department’s investigations of other participants in the alleged schemes.

    “Kickbacks to healthcare providers can undermine the integrity of taxpayer-funded healthcare programs and medical decision making,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to pursue those who pay or receive illegal financial inducements, including unlawful inducements for laboratory testing.”

    The Anti-Kickback Statute prohibits offering, paying, soliciting or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, TRICARE and other federally funded healthcare programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.

    The settlement announced today resolves allegations that, from August 2015 to November 2021, Troyer and his medical practice received kickbacks from a laboratory in Anderson, South Carolina, in return for Troyer’s referrals to that laboratory. According to the settlement, the kickbacks to Troyer and his medical practice allegedly were disguised as payments for purported phlebotomy services, rental of office space and the lease of a chemistry analyzer machine and resulted in the submission of false or fraudulent laboratory testing claims to Medicare, Medicaid and TRICARE in violation of the False Claims Act.

    “Patients should be able trust that their healthcare provider’s recommendations are for their well-being and not for the provider’s financial gain,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “We will continue to hold accountable those who undermine the integrity of the healthcare system by giving or receiving kickbacks.”

    “This resolution demonstrates the FBI’s dedication to addressing violations that undermine the public’s trust in our healthcare systems,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “The FBI, along with our law enforcement and regulatory partners, remains committed to ensuring healthcare professionals provide transparent and ethical standards of service.”

    “Kickback arrangements aimed at improperly influencing medical decisions will remain a top investigative priority for our agency,” said Special Agent in Charge Tamala E. Miles of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Our ongoing enforcement efforts in this area are focused on protecting the integrity of taxpayer-funded healthcare programs like Medicare and Medicaid, and preventing schemes that could improperly manipulate the healthcare decisions of patients and their doctors.”

    “Improper financial relationships between physicians and laboratories undermine patient healthcare and trust,” said Special Agent in Charge Christopher Dillard of Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) Mid-Atlantic Field Office. “Kickbacks should never be a consideration in a medical practice selecting a company for laboratory testing. DCIS will continue to bring to justice medical providers who illegally enrich themselves at the expense of the American taxpayer and wellbeing of our Warfighters.”

    The settlement was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the District of South Carolina, with assistance from HHS-OIG, DCIS, FBI and the Medicaid Investigations Division of the North Carolina Attorney General’s Office.

    Senior Trial Counsel Christopher Terranova of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Beth C. Warren for the District of South Carolina handled the case. The United States previously resolved allegations that other physicians in South Carolina, North Carolina and Texas received kickbacks from the same laboratory.

    The government’s pursuit of this matter illustrates the government’s emphasis on combating health care 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 HHS at 1-800-HHS-TIPS (800-447-8477).

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

    MIL OSI USA News

  • MIL-OSI: Commercial insurance market projects stability as rates moderate across most lines of business

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, Oct. 09, 2024 (GLOBE NEWSWIRE) — According to the latest Insurance Marketplace Realities report from WTW (Willis Towers Watson, NASDAQ: WTW), a leading global advisory, broking and solutions company, commercial insurance rates have demonstrated balance and stability throughout the year across North America. Jon Drummond, Head of Broking, North America, WTW, commented, “The industry has not categorically rewritten its position on any one line of business, but rather has taken micro-actions reacting to emerging trends.”

    WTW reports that new capital in both the reinsurance and retail marketplace has led to increased competition for premium market share, excluding umbrella and excess liability. This trend has played out across the industry, which is particularly meaningful in 1st party business where capacity was a challenge at the outset of 2024.

    Capacity remains a driving force in delivering soft market conditions for financial lines. While WTW advises that it may be premature to call it a trend, there appears to be mounting focus on rate adequacy in mid-excess Directors & Officers Liability. In addition, the Cyber market projects flat to mid-single digit rate decreases across most renewals in the near term.

    In casualty, Umbrella & Excess liability has seen the most amount of disruption. Loss costs continue to rise due to factors including legal system abuse, litigation financing, and the growth of concerns such as forever chemicals, to which the insurance market has responded by reducing lines of capacity available to insureds and pushing renewal rates past high single-digit.

    WTW’s Marketplace Realities report concludes that while the industry is facing evolutionary change across many lines of business – e.g. climate change, nuclear verdicts, new capital entrants, etc. – the market should deliver relatively stable renewal conditions across most lines of business as the year comes to a close.

    Drummond added, “It goes without saying that the current state of affairs might only be one major hurricane away from being upended, and with Milton knocking on the door, the probability of disruption is growing.”

    Key Price Predictions for 2024

    Property
    CAT-exposed -5% to +10%
    Non-CAT exposed -5% to +5%
    Domestic casualty
    General liability +2% to +8%
    Umbrella (high hazard) +8% to +15%
    Excess (high hazard) +10% +
    Excess (low hazard) +2% to +7%
    Workers’ compensation -5% to +2%
    Auto +4% to +10%
    International Flat
    Executive risks
    Directors’ and officers’ public company (primary) -10% to Flat
    Directors’ and officers’ private / not-for-profit (overall) -10% to Flat
    Side A / DIC -10% to Flat
    Errors and omissions (large law firms) +2% to +8%
    Employment practices liability (primary) -5% to +5%
    Fiduciary (financial institutions) -5% to +5%
    Cyber
    Cyber -5% to Flat
    Political risk
    Most risks Flat to +20%
    Terrorism and political violence
    Terrorism and sabotage Flat to +10%        Non-volatile territories
    +10% to +25%     Volatile territories
    Political violence Flat to +15%        Non-volatile territories
    +15% to +30%     Volatile territories
       

    About WTW

    At WTW (NASDAQ: WTW), we provide data-driven, insight-led solutions in the areas of people, risk and capital. Leveraging the global view and local expertise of our colleagues serving 140 countries and markets, we help organizations sharpen their strategy, enhance organizational resilience, motivate their workforce and maximize performance.

    Working shoulder to shoulder with our clients, we uncover opportunities for sustainable success—and provide perspective that moves you. Learn more at wtwco.com.

    Media Contacts

    Douglas Menelly, Public Relations Lead, North America
    Douglas.Menelly@wtwco.com | +1 (516) 972 0380

    Arnelle Sullivan, Public Relations Associate, North America
    Arnelle.Sullivan@wtwco.com | +1 (718) 208-0474

    The MIL Network

  • MIL-OSI Security: Marystown — Update: Third man arrested and charged by Burin Peninsula RCMP following commercial break and enter in Fortune

    Source: Royal Canadian Mounted Police

    A third individual, 32-year-old Leon Smith, who was recently arrested by Burin Peninsula RCMP on a warrant, is now charged in relation to a break, enter and theft that occurred at Colin’s Convenience Store in Fortune on October 2, 2024.

    At approximately 2:00 a.m. on October 2, Burin Peninsula RCMP responded to the reported break and enter and confirmed that three masked men entered the store and took an ATM, along with other property, and departed in a vehicle.

    Two of the suspects, Joseph and David Strickland, were located and arrested later that day and were charged with a number of offences.

    Leon Smith was arrested on Sunday, October 6, 2024. In relation to this break and enter, he is charged with the following criminal offences:

    • Break and enter
    • Mischief under $5000.00
    • Theft over $5000.00
    • Theft under $5000.00
    • Disguise with intent
    • Conspiracy to commit an indicatable offence
    • Failing to comply with a probation order – two counts

    Smith is also charged with a number of other offences stemming from unrelated incidents. He remains in custody at this time and will appear in court today for a bail hearing.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    Background:

    https://www.rcmp-grc.gc.ca/en/news/2024/burin-peninsula-rcmp-arrests-two-individuals-commercial-break-and-enter-fortune

    MIL Security OSI

  • MIL-OSI Security: Four Defendants Charged with Multimillion-Dollar Fraud Targeting San Francisco Delivery Company

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

    SAN JOSE – A federal grand jury indicted four defendants in an alleged scheme to defraud a San Francisco-based delivery company.

    All four defendants were arrested on Oct. 4, 2024.  Defendants Sayee Chaitanya Reddy Devagiri, 30, and Manaswi Mandadapu, 29, were arrested in Newport Beach, Calif., made their initial appearances in Santa Ana, and were released on bond.  Defendant Matheus Duarte, 29, was arrested in Mountain House, Calif., made his initial appearance in San Jose, and was released on bond.  Defendant Hari Vamsi Anne, 30, was arrested in Cypress, Tex., made his initial appearance in Houston, and was detained pending further proceedings.

    Each defendant is charged with a single count of conspiracy to commit wire fraud.  According to the indictment filed Aug. 7, 2024, and unsealed Oct. 4, 2024, from November 2020 to February 2021, the defendants allegedly worked together to cause the victim company (“Entity One”) to pay for deliveries that never occurred.  Entity One’s business includes providing delivery services to customers in response to orders placed using the company’s platform.  Drivers fulfill those orders by collecting the ordered items from restaurants and other merchants and delivering them to customers.  In furtherance of the scheme, defendants allegedly created fraudulent customer accounts and driver accounts on Entity One’s platform and used the fictitious customer accounts to place orders for delivery.  As alleged in the indictment, using insider access to Entity One’s computer systems, defendants assigned those orders to fraudulent driver accounts, then manipulated Entity One’s computer systems to cause Entity One to pay the fraudulent driver accounts as if individual orders had been delivered hundreds of times.  The scheme allegedly resulted in fraudulent payments exceeding $2,500,000.

    The indictment alleges that the defendants gained access to Entity One’s computer systems using credentials belonging to an employee of Entity One identified as “Individual One.”  Individual One is Tyler Thomas Bottenhorn, a resident of Solano County, Calif., who was briefly employed by Entity One in 2020.  Bottenhorn was not charged in the indictment unsealed on Oct. 4, but he was separately charged by indictment with conspiracy to commit wire fraud in a federal criminal case filed Sept. 29, 2022, and unsealed Oct. 7, 2024.  Bottenhorn pleaded guilty on Nov. 7, 2023, and admitted to being involved in the scheme to defraud Entity One.

    An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, each defendant faces a maximum sentence of 20 years in prison, and a fine of $250,000, plus restitution if appropriate.  However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    The announcement was made by U.S. Attorney Ismail J. Ramsey and Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp.

    This case is being prosecuted by Assistant U.S. Attorneys Michael G. Pitman and Jeffrey D. Nedrow with assistance from Sahib Kaur.  The prosecution is the result of an investigation by the FBI.

    Sayee Chaitanya Reddy Devagiri Indictment
     

    MIL Security OSI

  • MIL-OSI Security: Vallejo Man Sentenced to Five Years in Prison for Being a Felon in Possession of Ammunition

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

    SACRAMENTO, Calif. — Raykheem Andrew Guthery, 32, of Vallejo, was sentenced today to five years in prison for possessing ammunition, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, on June 9, 2022, law enforcement officers conducted a vehicle stop on Guthery for driving a car without license plates. Guthery pretended to be someone else, claimed he was not on parole or probation, and denied being armed. In fact, Guthery was on probation for felony assault and had a firearm loaded with an extended magazine concealed on his person. Officers discovered the firearm during Guthery’s arrest. The firearm was a non‑serialized, privately manufactured firearm, known as a “ghost gun.” It was loaded with one round of .40-caliber ammunition in the chamber and another 17 rounds in an extended magazine.

    Guthery is prohibited from possessing firearms or ammunition because he has been convicted of at least three felonies, including a 2016 felony conviction for forcible assault likely to cause grave bodily injury. He was also prohibited from possessing firearms or ammunition at the time of this offense because he was then the subject of a domestic violence protective order issued on April 15, 2021, by the Superior Court of California, Solano County.

    This case was the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Solano County District Attorney’s Office, the Solano County Sheriff’s Office, and the FBI’s Solano County Violent Crimes Task Force. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.

    This case was 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 U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI

  • MIL-OSI Security: Sacramento County Man Pleads Guilty to Fraud in Connection with Medical Device Sales

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

    SACRAMENTO, Calif. — Michael Andrew Scott, 38, of Fair Oaks, pleaded guilty today to wire fraud, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, between June 2018 and June 2022, Scott devised a scheme to defraud investors in his company, Trusted Medical Partnership. Scott told investors that either he or Trusted Medical Partnership received purchase orders from various health care providers for medical devices but lacked the capital to fulfill the orders. Scott solicited and obtained loans from these investors, and, in exchange, promised them substantial returns in a relatively short time with zero risk.

    In reality, Scott’s representations to these prospective investors were false because Scott did not have purchase orders from health care providers. To some of his victims, Scott sent purchase orders that he had doctored or fabricated in order to convince them to lend money. The health care providers listed on these purported purchase orders confirmed that the orders were fake altogether or altered to reflect inflated amounts or other false information. Further, Trusted Medical Partnership was not a legitimate business – while incorporated in the State of California, it conducted no legitimate business transactions, paid no taxes, submitted no wage or employment-related records, and had been suspended in December 2021, before Scott solicited investments on its behalf from some of his victims.

    Scott’s victims lent him money on the basis of his false statements, including the fraudulent purchase orders, but received little to no returns on their investments. Instead, Scott spent the money on gambling at several local casinos (sometimes the same day he received the victims’ money), personal expenses, or payments to other, prior investors in order to keep the scheme running. Collectively, Scott defrauded more than 10 victims of between $250,000 and $550,000.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Dhruv M. Sharma is prosecuting the case.

    Scott is scheduled to be sentenced by U.S. District Judge Kimberly J. Mueller on Jan. 14, 2025. Scott faces a maximum statutory penalty of 20 years in prison and a fine of $250,00, or twice the gross gain or gross loss, whichever is greater. In addition to pleading guilty, Scott agreed to pay restitution to his victims of between $338,843 and $550,000. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI

  • MIL-OSI Security: Former CDCR Correctional Officer Pleads Guilty to Conspiracy to Distribute Cocaine in Stockton

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

    SACRAMENTO, Calif. — Fidel Andrade, 36, of Stockton, pleaded guilty today to conspiring to possess and distribute cocaine, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, between January and October 2020, Andrade, who then worked as a correctional officer, supplied cocaine to his co-defendant Neftali Castillo Montes. Montes then sold over 9 ounces of cocaine to an FBI confidential source. On March 3, 2021, officers discovered an additional ounce of cocaine during a search warrant executed at Andrade’s house.

    Andrade is scheduled to be sentenced on Jan. 14, 2025, by U.S. District Judge Kimberly J. Mueller. Montes pleaded guilty for his role in this conspiracy on July 15, 2024, and is scheduled to be sentenced on Jan. 28, 2025. Both defendants face a maximum statutory penalty of 20 years on prison for their roles in this conspiracy. Montes is separately charged in another indictment involving a methamphetamine trafficking conspiracy. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case is the product of an investigation by the California Department of Corrections and Rehabilitation, the U.S. Customs and Borders Protection, the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, and the Tracy Police Department. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF

    MIL Security OSI

  • MIL-OSI Security: Bel Air Man Arrested on Indictment Alleging Scheme to Violate United States Sanctions Against Iran

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

    LOS ANGELES – A Bel Air man was arrested today on a federal grand jury indictment charging him and two Iranian nationals with violating United States sanctions against Iran by illegally sending to that nation digital and physical gift cards loaded with approximately $2.4 million.

    Kambiz Eghbali, 50, a.k.a. “Cameron Eghbali,” a dual citizen of the United States and Iran, is charged with violations of the International Emergency Economic Powers Act (IEEPA), conspiracy to commit bank fraud, and conspiracy to commit money laundering. His arraignment is scheduled for this afternoon in United States District Court in downtown Los Angeles.

    Hamid Hajipour and Babak Bahizad, both Iranian nationals charged in the indictment, remain at large.

    “Restrictions on exports and transactions with countries that are hostile to the United States, such as Iran, are critical to protecting our nation,” said United States Attorney Martin Estrada. “Nothing is more important than protecting our country from foreign threats and my office will continue to aggressively prosecute those who undermine our national security.” 

    According to the indictment unsealed today, from March 2014 through September 2019, Eghbali and others conspired to unlawfully send digital and physical gift cards loaded with U.S. dollars to Iran. Eghbali would list his company, a North Hills-based purported videogame wholesaler and distributor, as the seller of the gift cards, and would provide cards to Bahizad for the benefit of his Iran-based gaming company, and to Hajipour for the benefit of his mobile software application service company.

    Bahizad and Hajipour would then pay Eghbali for the cards by transferring money from Iran to Eghabli’s U.S.-based bank accounts using third parties in other countries to conceal the transfer from U.S. regulators.

    The IEEPA and the Iranian Transactions and Sanctions Regulations (ITSR) impose controls and restrictions on transactions involving Iran based on the threats posed by Iran to the national security of the United States including, among others, its pursuit of nuclear weapons and sponsorship of terrorism.

    The IEEPA and ITSR, among other things, prohibit the export, reexport, sale, or supply, directly or indirectly, from the United States or by a United States person, wherever located, of any goods, technology, or services, including financial services, to Iran or the Government of Iran without first obtaining authorization from the United States Treasury Department’s Office of Foreign Assets Control.

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

    If convicted, the defendants face the following maximum penalties: 20 years in prison for violations of the International Emergency Economic Powers Act, 30 years in prison for bank fraud violations, and 20 years in prison for money laundering violations. The indictment also notifies defendants that the United States intends to forfeit all property alleged to be traceable to proceeds of the offense.

    The FBI is investigating this matter with support from Homeland Security Investigations.

    Assistant United States Attorneys Anna Boylan and Mark Takla of the Terrorism and Export Crimes Section are prosecuting this case with Trial Attorneys David J. Ryan and Leslie Esbrook from the National Security Division’s Counterintelligence and Export Control Section.

    MIL Security OSI

  • MIL-OSI Security: Ventura Man Charged with Federal Narcotics Trafficking and Firearm Charges

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

    LOS ANGELES—A Ventura County man was charged in a four-count federal grand jury indictment for possessing methamphetamine he intended to sell and illegally possessing firearms, the FBI announced today.

    Rodolfo Hernandez, also known as “Creature,” of Oxnard, California, has been in federal custody since September 23, 2024.

    Hernandez was charged in an indictment returned on October 2nd by a federal grand jury in Los Angeles with possession with intent to distribute methamphetamine, possession of firearms and machinegun in furtherance of a drug trafficking crime, possession of a machinegun, and being a felon in possession of firearms and ammunition.

    The indictment alleges that Hernandez, who was a convicted felon, possessed with intent to distribute approximately 98.6 grams of methamphetamine and possessed several firearms, including a .380 ACP caliber pistol machinegun, and 38 rounds of ammunition in furtherance of a drug trafficking crime.

    Hernandez made his initial appearance on October 2, 2024, in the United States District Court, where he was remanded to federal custody. His arraignment has been scheduled for October 11, 2024. If convicted, Hernandez would face a statutory maximum sentence of life in federal prison.

    The investigation into Hernandez is being conducted by the Ventura County Violent Crime Task Force, which includes the FBI, the Oxnard Police Department, and the Ventura County Sheriff’s Office.

    Assistant United States Attorney Thomas Magana is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Man jailed for manslaughter of Yusuf Mahamoud

    Source: United Kingdom London Metropolitan Police

    A man has been jailed for the manslaughter of 18-year-old Yusuf Mahamoud in Finchley after Met detectives used CCTV and mobile phone data to identify him as the killer.

    Tyrese Jennings, 21 (06.03.03), of Litchfield Grove, N3 was found guilty of manslaughter at the Old Bailey on Thursday, 11 July. He was sentenced at the same court on Wednesday, 9 October, to 13 years’ imprisonment.

    Detective Chief Inspector Tom Williams, Specialist Crime, said: “Our thoughts today are with Yusuf’s family. He was a young man with his life ahead of him and they continue to grieve his untimely loss.

    “I hope seeing the conviction and today the sentencing of Jennings brings them some small comfort.”

    An investigation was launched after police were called to reports of a stabbing in Regent’s Park Road, N3, at 21:40hrs on Monday, 7 August 2023.

    Officers attended along with the London Ambulance Service. Yusuf, from Enfield, was found seriously injured. Sadly he died at the scene from a stab wound to the neck.

    Detectives found that Yusuf had left his home earlier that evening and arrived in the area at around 21:00hrs in a car with a number of friends. They got out and went into a nearby restaurant.

    Jennings was one of a group of three males who confronted Yousuf when he left the restaurant. During the ensuing altercation, Yousuf was stabbed in the neck and the three males made off.

    Detectives from Specialist Crime began an investigation and using CCTV and mobile phone analysis quickly identified the three males as Jennings and two 15-year-old boys.

    Jennings was arrested on 14 August and charged with murder. He was found guilty of manslaughter on Thursday, 11 July, following an Old Bailey trial. He was found not guilty of murder.

    The two 15-year-old boys, who cannot be named for legal reasons, were also charged with murder. They were found not guilty of all offences at the same court.
    ____

    Note: There is no image of the victim at the request of his family.

    MIL Security OSI

  • MIL-OSI Security: East Preston — UPDATE: Man charged with Second Degree Murder for East Preston homicide

    Source: Royal Canadian Mounted Police

    The Special Investigations Section of the RCMP/HRP Integrated Criminal Investigation Division has charged a man with Second Degree Murder in relation to a homicide that occurred in East Preston.

    On August 30, 2022, at approximately 6:45 p.m., RCMP Halifax Regional Detachment responded to a report of a suspicious van parked behind a strip mall in East Preston. Inside the vehicle, RCMP officers discovered the body of 47-year-old Barry Angus Studley of Middle Sackville. His death was ruled a homicide.

    Through the course of the investigation, with the assistance of RCMP Forensic Identification Services and with tips received from the public, investigators identified Patrick James Denny, 29, as the person responsible for Studley’s death. Denny and Studley were known to one another.

    Denny, who’s currently serving an in-custody sentence in relation to an unrelated incident, has been charged with Second Degree Murder and Indignity to Human Remains. He’ll remain incarcerated and will be escorted back to Nova Scotia to appear in Dartmouth Provincial Court on October 21, at 9:30 a.m.

    At this time, investigators do not anticipate further arrests.

    File # 22-107140

    MIL Security OSI

  • MIL-OSI Security: Mississippi Father and Son Convicted of Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

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

                WASHINGTON – A father and son from Mississippi were convicted of felony and misdemeanor charges related to their conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Toney Sheldon Bray, 46, and Ethan Bray, 25, both of Blue Springs, Mississippi, were found guilty on Oct. 4, 2024, of a felony charge of civil disorder and a misdemeanor charge of disorderly and disruptive conduct in a restricted building or grounds following a bench trial before by U.S. District Judge Rudolph Contreras.

                Prior to trial, Toney Bray entered an open guilty plea to three misdemeanor counts of theft of government property, entering and remaining in a restricted building or grounds, and parading, demonstrating, or picketing in a Capitol building. Ethan Bray pled guilty to two misdemeanor counts of entering and remaining in a restricted building or grounds and parading, demonstrating, or picketing in a Capitol building.

                Judge Contreras will sentence the two men on Feb. 7, 2025.

                According to evidence presented during the trial, on Jan. 6, 2021, the defendants dressed in military-style gear, including tactical helmets, vests, and goggles, and were part of the initial breach of police barricades at approximately 12:53 p.m. at Peace Circle, located at Pennsylvania Avenue NW and First Street NW. Specifically, Ethan and Tony Bray pushed and climbed over the police barriers.

                As the Brays and other rioters approached the first set of barricades, “AREA CLOSED” signs were affixed to the barriers. The Brays were among the first to confront law enforcement on the staircase under scaffolding leading from the West Plaza to the Lower West Terrace. They entered the U.S. Capitol Building at approximately 2:22 p.m. through the Senate Wing Door and moved toward the Crypt, as captured on Capitol CCTV footage. At the time they entered the Capitol, the Brays were wearing gas masks.

                The Brays were captured on CCTV in the Crypt at approximately 2:24 p.m. After exiting the Crypt, the Brays moved to the Rotunda, where they were again captured in an open-source photo and Capitol CCTV at approximately 2:36 p.m. While inside, the Brays joined a group of rioters who confronted a line of police officers in a hallway that led to the Senate Chamber.  The rioters engaged in a concerted push against police, and were rebuffed when police used OC spray to push them back.  After moving between the hallway and the Rotunda for some time, the Brays ultimately exited through the Rotunda doors leading to the East Front of the Capitol at approximately 2:54 p.m.

                In total, the Brays were inside the Capitol from approximately 2:22 p.m. until 2:54 p.m., for a total of 32 minutes. After leaving the Rotunda, open-source and Capitol CCTV footage captured Toney Bray carrying a U.S. Capitol Police riot shield. The elder Bray still had the shield after exiting the Capitol building.

                The FBI arrested the two men on June 8, 2023.

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

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

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

    MIL Security OSI

  • MIL-OSI Security: Whatcom County Man Pleads Guilty to Domestic Violence Assault Resulting in Serious Bodily Injury

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

    Defendant admits punching victim in the face multiple times causing serious injury

    Seattle – A 49-year-old member of the Lummi Nation pleaded guilty today in U.S. District Court in Seattle to assault resulting in serious bodily injury, announced U.S. Attorney Tessa M. Gorman. Jason Sieber Sr. was charged federally in February 2024, for the October 20, 2023, assault of his domestic partner. Sieber has been detained at the Federal Detention Center at SeaTac since his arrest in February 2024. He is scheduled for sentencing on December 20, 2024.

    According to records filed in the case, Sieber became angry with the victim over the amount of time it was taking for her to cook dinner. He struck her repeatedly in the face and head and kept her from leaving the home to get help. The blows with his closed fist caused the victim to suffer facial fractures, extreme pain, and disfigurement.

    The victim reported the assault to Lummi Nation Police a few days after the assault. Sieber was charged in tribal court. The case was ultimately referred to federal prosecutors.

    Assault resulting in bodily injury is punishable by up to ten years in prison. U.S. District Judge Ricardo S. Martinez will determine the appropriate sentence after considering sentencing guidelines and other factors.

    The case was investigated by the Lummi Nation Police Department and the FBI as part of the Safe Trails Taskforce.

    The case is being prosecuted by Assistant United States Attorneys J. Tate London and Erika Evans. Mr. London serves as a Tribal Liaison for the U. S. Attorney’s Office, Western District of Washington.

    MIL Security OSI

  • MIL-OSI Security: Saint-André — RCMP seeking public’s help following hit and run incident

    Source: Royal Canadian Mounted Police

    The Saint-Léonard RCMP is asking for the public’s help following a hit and run incident in Saint-André, N.B.

    The incident occurred on October 7, 2024, at approximately 8:45 a.m., at the corner of Route 255 and de l’Eglise Road in Saint-André. A truck stuck a car and fled the scene.

    The driver, and sole occupant of the car, was transported to hospital with what were believed to be non-life-threatening injuries.

    If you were in the area at the time and witnessed the incident, or if you have information that could help further the investigation, please contact the Saint-Léonard RCMP at 506-473-3137. Information can also be provided anonymously through Crime Stoppers by calling 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at http://www.crimenb.ca.

    MIL Security OSI

  • MIL-OSI Security: Lemberg — Melville RCMP seize firearm, methamphetamine after vehicle rolls over

    Source: Royal Canadian Mounted Police

    On October 4, 2024, Melville RCMP received a report of a single vehicle rollover on Highway #22, west of Lemberg, SK.

    Officers immediately responded. The adult male driver, who was the sole occupant of the vehicle, did not report injuries to police.

    Investigation determined the driver was on court-ordered conditions prohibiting driving. He was arrested.

    During a subsequent search of the vehicle, police located and seized a loaded illegally-modified firearm, ammunition, a large sum of cash, 22 grams of crystal methamphetamine, drug trafficking paraphernalia, an imitation firearm, and soft body armour.

    As a result of continued investigation, 31-year-old Kevin Elliott from Regina is charged with:

    • one count, unsafe storage of a firearm, Section 86(2), Criminal Code;
    • three counts, unauthorized possession of a prohibited or restricted weapon, Section 91(2), Criminal Code;
    • three counts, carry a concealed weapon. Section 90(1), Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, possession of a firearm knowing possession is unauthorized, Section 92(1), Criminal Code;
    • one count, tampering with serial number of a firearm, Section 108(1)(a), Criminal Code;
    • twelve counts, weapons possession contrary to order, Section 117.01(1), Criminal Code;
    • four counts, fail to comply with release order condition, Section 145(5)(a), Criminal Code;
    • one count, possession of a restricted firearm/prohibited weapon with ammunition without license/registration, Section 95(1), Criminal Code;
    • one count, possession of property obtained by crime over $5,000, Section 354(1)(a), Criminal Code;
    • one count, possession for the purpose of trafficking, Section 5(2), Controlled Drugs and Substances Act; and
    • one count, possession, Section 4(1), Controlled Drugs and Substances Act.

    He also received several traffic-related tickets.

    Elliott is next scheduled to appear in Yorkton Provincial Court on October 11, 2024

    MIL Security OSI

  • MIL-OSI Security: FBI Philadelphia Seeking Information on Baby Jane Doe

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

    FBI Philadelphia and law enforcement officials in Gloucester County, New Jersey, are seeking the public’s assistance in identifying an unknown deceased infant.

    On the morning of December 4, 1986, the remains of a full-term, white, newborn female infant were found in a dumpster behind a shopping center located at Ganttown Road and Rt. 42 in Washington Township New Jersey.

    The infant weighed approximately seven pounds and had dark hair and brown eyes. She was found inside a silver, plastic trash bag wrapped in a beach towel that depicted an African Plains scene.

    The death was ruled a homicide by asphyxiation.

    “Though it has been almost 40 years, we are hoping this poster jogs someone’s memory, that someone who might have information comes forward,” said Wayne A. Jacobs, special agent in charge of FBI Philadelphia. “This case demonstrates no matter how much time passes; we continue to pursue justice for victims.”

    If you have any information concerning this case, please contact your local FBI field office, the nearest American Embassy or Consulate, or you can submit a tip online at tips.fbi.gov.

    Link to the poster: BABY JANE DOE — FBI

    FBI Philadelphia can be reached at 215-418-4000.

    MIL Security OSI

  • MIL-OSI Security: Pittsburgh Man Charged with Robbery of Reserve Township Bank

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

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, United States Attorney Eric G. Olshan announced today.

    The one-count Indictment named Mark Laughner, 38, as the sole defendant.

    According to the Indictment, on or about May 16, 2024, Laughner entered a Reserve Township bank and, by force, violence, and intimidation, took approximately $1,370 in United States currency from the teller.

    The law provides for a total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

    The Allegheny County Police Department and Federal Bureau of Investigation conducted the investigation leading to the Indictment.

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

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty

    MIL Security OSI

  • MIL-OSI Security: Man Sentenced to 63 Months in Ponzi Scheme Case

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

    WINSTON-SALEM, N.C. – A former resident of Durham, NC was sentenced to 63 months of imprisonment and ordered to pay restitution totaling $6,170,045.68 after pleading guilty to one count of the use of manipulative and deceptive devices and one count of wire fraud, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina.

    NAYEEM CHOUDHURY, currently of Fort Worth, TX was sentenced to a 63-month term of imprisonment by the Honorable Loretta C. Biggs, United States District Judge in the United States District Court for the Middle District of North Carolina.  In addition to prison time, CHOUDHURY was ordered to serve three years of supervised release.

    According to court filings, CHOUDHURY, while a resident of Durham, NC, began soliciting option trading investments for his company, Dream Venture Capital Group, LLC, through friends and family networks, as well as through social media accounts and webpages. CHOUDHURY told potential investors that their investments were no-risk because he guaranteed the principal, that he would pay investors exorbitant monthly returns sometimes as high as twenty-five percent, and that he had a proven track record of successful options trading and won far more than he lost. None of these statements were true. In fact, of the eleven months CHOUDHURY traded investor funds before his fraud was identified, he suffered net trading losses in nine of those eleven months. Despite this, CHOUDHURY continued to solicit new investors, repeating the same misrepresentations identified above. He also paid older investors with principal invested by new investors, representing it to be trading gains, in what is colloquially known as a Ponzi scheme.

    CHOUDHURY lost over $5 million dollars in investor funds and used other funds for extravagant personal purchases, including an $85,000 Mercedes Benz G63. In total, he was responsible for a loss of $6,170,045.68, victimizing 88 different individuals.

    “CHOUDHURY’s mendacity knew no bounds: he mined the trust of friends and family to find new victims, even as the losses were piling up,” said U.S. Attorney Hairston.  “We are grateful to the agencies that investigated this unconscionable conduct and helped hold this defendant accountable.”

    “CHOUDHURY presented himself as an investment expert promising significant profits with little to no financial risks. He took money from his own family and friends to cover massive trading losses and fund extravagant personal expenses. While fraud of this magnitude can have a lasting impact, we hope CHOUDHURY’s federal prison sentence will bring a sense of justice to his victims,” said Robert M. DeWitt, the FBI Special Agent in Charge in North Carolina.

    The investigation was undertaken by Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Ashley E. Waid.

    ###

    MIL Security OSI

  • MIL-OSI Security: City Man Pleads Guilty to Robbing a Northeast Philadelphia Business, Carjacking a Mother and Daughter Outside Their Home in September 2022

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Amir Harvey, 24, of Philadelphia, Pennsylvania, entered a plea of guilty today before United States District Court Judge Paul S. Diamond to Hobbs Act robbery, carjacking, and felon in possession of ammunition, in connection with the robbery of a commercial business and a carjacking, both in Northeast Philadelphia.

    Harvey was arrested and charged by complaint in September of 2022 and then indicted on these charges in October of that year.

    On September 9, 2022, at approximately 11 p.m., the defendant and three others approached the Hook and Reel restaurant, located at 9763 Roosevelt Boulevard. Upon encountering an employee of the restaurant outside, Harvey and the others forced him inside, ransacked the office, stole about $400 from the cash drawers, and fled.

    In the early morning hours of September 19, 2022, Philadelphia police officers responded to a report of a robbery in progress on the 8900 block of Maxwell Place, where the victim reported that her car had just been stolen by an armed individual as she and her teenage daughter were about to leave for school.

    The victim stated that around 6:15 a.m., she started her vehicle using an application on her cell phone. A short time later, she and her daughter exited their house and walked to the car parked in the front driveway, when they were approached by an armed individual, later identified as the defendant, who pointed a firearm, later found to be a replica, at their heads.

    The defendant grabbed the victim’s keys and purse and sped away in her vehicle. The victim then used its location tracking feature on her cell phone app and informed police, who responded to that location on the 2000 block of Griffith Street, about 2½ miles from the victim’s home. Using neighborhood video surveillance footage, investigators traced the movement of the victim’s vehicle and the defendant to a nearby apartment complex.

    “Amir Harvey ambushed a worker just trying to wrap up his shift, and a mom and daughter looking to start their day,” said U.S. Attorney Romero. “Robbing innocent people at gunpoint, even if the gun’s not real, is no game. It’s a serious crime — and an excellent way to earn an extended stay in federal prison. My office and our partners on the Philadelphia Carjacking Task Force will continue to make Philly safer, as we lock up violent criminals with regard for neither the law nor other people.”

    “Violence against innocent Philadelphia victims — in this case a business employee, mother, and daughter — will not stand,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Office. “ATF is on the frontline in the fight against violent crime, particularly carjackings and robberies. We hope this case deters those willing to use violence in our community. We will continue to work with our local, state, and federal partners to prevent and prosecute violent crime when it occurs.”

    The swift action to investigate and federally charge this defendant is the work of the Philadelphia Carjacking Task Force, which comprises members of the U.S. Attorney’s Office Violent Crime Unit; the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Philadelphia Police Department. The goal of the Task Force is to stem the wave of armed carjackings and violent crimes through investigative and enforcement techniques meant to identify, and refer for federal prosecution, all who terrorize innocent victims through commission of these offenses within Philadelphia and surrounding areas.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Robert E. Eckert and Lauren E. Stram.

    MIL Security OSI

  • MIL-OSI Security: Previously Extradited Nigerian National Sentenced for Role in Multimillion-Dollar Business E-Mail Compromise Schemes Targeting Educational Institutions and Businesses in North Carolina and Texas

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

    A dual citizen of Nigeria and the United Kingdom was sentenced to seven years in prison for his role in a multimillion-dollar business email compromise scheme.

    MIL Security OSI

  • MIL-OSI USA: Durbin Joins Chicago Cred To Announce Federal Funding To Prevent Gun Violence

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    10.08.24
    CHICAGO  ?  Today, U.S. Senator Dick Durbin (D-IL), Chair of the Senate Judiciary Committee, joined Chicago CRED and its founder Arne Duncan, former U.S. Secretary of Education, to announce nearly $4 million in new federal funding CRED will be receiving through the U.S. Department of Justice for a Community Violence Intervention project to reduce gun violence.
    Chicago CRED will use this federal funding to expand the capacity of community-based organizations that provide community violence intervention (CVI) services in 22 neighborhoods across Chicago that have the highest rates of gun violence. Chicago CRED plans to develop a comprehensive curriculum tailored to each organization designed to strengthen their organizational, programmatic, and operational capacity.
    “Across the country, gun violence is the leading cause of death for children. Here in Chicago, we know the pain too well,” said Durbin. “But with the right support, we can help young people cope with these traumatic experiences and thrive. This federal funding will enable Chicago CRED to advance their community efforts to break the cycle of violence through mental health services and job training programs.”
    “We are very grateful to our partners at the federal level for recognizing the importance of community violence intervention and for supporting our work. This funding will help serve more people at risk and, ultimately, help save lives,” said Arne Duncan, Chicago CRED founder.
    Durbin has led efforts in Congress to combat gun violence. Durbin was a strong supporter of the Bipartisan Safer Communities Act (BSCA), which cracks down on straw purchasing, expands background checks for buyers under 21 years of age, takes steps to close the “boyfriend loophole,” supports state red flag laws, and offers billions in funding for counseling, mental health, and trauma support for victims of gun violence.
    While the bipartisan legislation was a starting point for gun reform, Durbin is a staunch advocate for the Assault Weapons Ban and additional gun safety measures. Since BSCA was signed into law, Durbin held a full committee hearing on public safety and gun safety laws in a post-Bruen America; filed an amicus brief in opposition to legal challenges in U.S. v. Rahimi, in which the Supreme Court ultimately ruled to uphold a ban on firearm possession for domestic violence offenders; condemned the Supreme Court decision in Garland v. Cargill, which ruled a bump stock does not convert a rifle into a machine gun; and introduced legislation to curb firearms trafficking enabled by weak American gun laws, among other efforts.
    Durbin has introduced bipartisan legislation to increase support for children who have been exposed to Adverse Childhood Experiences (ACEs) and trauma, including witnessing community violence, parental addiction, or abuse. The Resilience Investment, Support, and Expansion (RISE) from Trauma Act dramatically increases funding for community-based efforts to prevent and mitigate the impact of trauma, and it expands training and workforce development efforts to support health care, education, social services, first responders, and community leaders to foster resilience and deliver services to heal the impact of trauma.
    -30-

    MIL OSI USA News

  • MIL-OSI Security: Thompson — Update – Thompson RCMP investigating reports of gunshots at two locations

    Source: Royal Canadian Mounted Police

    As the investigation into the gunshots continues by Thompson RCMP, investigators have determined while Tyrell Porter is still wanted in relation to a previous shooting in Thompson, he was not involved in the shootings on September 28, 2024.

    A surveillance photo of the male believed to have fled the scene has been obtained, and police are asking for the public’s help in identifying the individual in the photo. Investigators believe the suspect may be in Winnipeg.

    If you have information related to this investigation, please call Thompson RCMP at 204-677-6909 Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.


    On September 28, 2024, at approximately 7:00 pm Thompson RCMP responded to a call of gunshots outside a residence on Duke Place.

    Officers responded immediately and, upon arrival, discovered a residence with a bullet hole through the window. The lone occupant of the residence was not injured.

    Witnesses reported seeing a male run from the area, and officers began a search for the suspect.

    At approximately 7:50 pm, officers responded to a second report of gunshots in the area of Brandon Crescent. Officers responded and began extensive patrols.

    At approximately 7:50 pm, officers responded to a second report of gunshots in the area of Brandon Crescent. Officers responded and began extensive patrols.

    Thompson RCMP believe these two shootings were targeted, and are linked to an on-going investigation involving 21-year-old Tyrell Porter who is WANTED for multiple firearms offences from a previous shooting.

    Porter may still be in the Thompson area. He is considered armed and dangerous. If seen, please call Thompson RCMP at 204-677-6909 Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com if you have any information on his location. Do not approach.
    The investigation continues.

    MIL Security OSI

  • MIL-OSI Security: Portage la Prairie — Update – Portage la Prairie RCMP looking for missing girl

    Source: Royal Canadian Mounted Police

    Kenzie Demach has been safely located. The RCMP thanks the public and the media for their assistance.


    On September 30, 2024, at approximately 11:25 am, Portage la Prairie RCMP received a report of a missing 14-year-old female from Long Plain First Nation. Kenzie Demach is believed to be in Portage la Prairie. Police and family are concerned for Kenzie’s well-being.

    Kenzie is described as 5’6″ tall, 100 pounds, with black, shoulder-length hair and brown eyes.

    If you have information, please call Portage la Prairie RCMP at 204-857-4445, Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.

    MIL Security OSI

  • MIL-OSI Security: Kalispell Man Admits Pointing Laser at Airplane

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

    MISSOULA — A Kalispell man today admitted to pointing a laser at an airplane while it was in flight over Kalispell, U.S. Attorney Jesse Laslovich said.

    The defendant, Nolan Wayne Hamman, 32, pleaded guilty to aiming a laser pointer at an aircraft as charged in an indictment. Hamman faces a maximum of five years in prison, a $250,000 fine and three years of supervised release.

    U.S. Magistrate Judge Kathleen L. DeSoto presided. Sentencing was set for Feb. 6, 2025 before U.S. District Judge Dana L. Christensen. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Hamman was detained pending further proceedings.

    In court documents, the government alleged that on Nov. 25, 2023, a flight instructor operating a plane over Kalispell called 911 to report a person shining a laser pointer at her plane while she was flying with a minor student. The Flathead County Sheriff’s Office deputies responded and located Hamman on the ground with the laser pointer. Hamman admitted to shining the laser at the plane while it was in flight.

    The U.S. Attorney’s Office is prosecuting the case. The FBI, Federal Aviation Administration, Flathead County Sheriff’s Office and Kalispell Police Department conducted the investigation.

    XXX

    MIL Security OSI

  • MIL-OSI Security: Eden Prairie Woman Sentenced to Prison for Embezzling More Than $1 Million From Employer

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

    MINNEAPOLIS – An Eden Prairie woman has been sentenced to 24 months in prison, two years of supervised release, and was ordered to pay $1,137,404 in restitution for embezzling more than $1 million from her employer, announced U.S. Attorney Andrew M. Luger.

    According to court documents, Monica Svobodny, 52, worked as the Supply Chain and Engineering Manager at a furniture manufacturing company located in Edina, Minnesota. Svobodny used her managerial position to embezzle funds and convert them to her own use and benefit. Svobodny regularly used company credit cards for unauthorized personal expenses such as designer clothing, spa services, and luxury hotel stays. To cover her fraud, she left unapproved credit card expenses as “pending” for accounting purposes. On more than 300 occasions, she used company cards to transfer funds to herself via PayPal to cover personal expenses. Svobodny also edited PayPal transaction receipts and fraudulently listed some of the expenses as payments to a defunct company.

    In total, Svobodny knowingly and willfully embezzled more than $1,137,000 over a period of seven years.

    On April 10, 2024, Svobodny pleaded guilty in U.S. District Court to one count of wire fraud. She was sentenced yesterday in U.S. District Court by Judge Ann D. Montgomery.

    This case is the result of an investigation conducted by the Edina Police Department with assistance from the FBI.

    Assistant U.S. Attorney Rebecca E. Kline prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

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

    Second Defendant Sentenced to 16 Months in Prison for Laundering Drug Proceeds Disguised As International Wire Transfers

    OAKLAND – Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison.  The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge.

    Grajeda-Varela, 25, was charged by indictment on Aug. 2, 2023, and superseding information on July 15, 2024.  He pleaded guilty on July 17, 2024 to distribution of 40 grams or more of fentanyl and to conspiracy to launder monetary instruments.

    In his plea agreement, Grajeda-Varela admitted that he sold roughly 1.5 pounds of fentanyl in July 2023 to a drug dealer in the Tenderloin neighborhood of San Francisco.  Upon a search of his Oakland residence, federal agents found 109 grams of fentanyl, over six pounds of mannitol (a common mixing agent used to cut or dilute fentanyl), cocaine base, cocaine, and heroin.  Agents also found a kilogram press, cutting boards, and tools to cut drugs, supplies that Grajeda-Varela admitted using to dilute and assist with the distribution of drugs.

    As described in court documents, multiple WhatsApp messages were found on Grajeda-Varela’s phone containing international wire transfer receipts sent from America Latina, a money service business in Oakland.  Grajeda-Varela admitted that, between March and August 2022, he agreed with someone he suspected was involved in the drug trade to commit money laundering by bringing large amounts of cash to America Latina.  Specifically, Grajeda-Varela brought over $235,000 in cash to America Latina for the business to wire to recipients in Mexico and Honduras in the form of roughly 125 international wires.  According to the plea agreement, each of these international wires was structured and transmitted in an amount below $3,000 to avoid mandatory customer information reporting requirements under federal law.

    Grajeda-Varela admitted that he exchanged WhatsApp messages with a woman named “Griselda” who generally accepted the bulk cash he brought in and conducted the international wires for him at America Latina, and that receipts for wires America Latina sent between March and August 2022 were found on his phone as well as on the phone of Griselda Cancelada Liceaga, who owned America Latina.

    Grajeda-Varela further admitted that he knew that the owners of America Latina were structuring the bulk cash into wires of less than $3,000 each that were sent under the names of uninvolved persons to make it appear that each wire was an unrelated family/friend remittance.

    In a separately charged case, Griselda Cancelada Liceaga, 45, of Oakland, was sentenced to 16 months in federal prison.  Liceaga’s sentence was handed down by the Hon. Jeffrey S. White, Senior United States District Judge.

    Liceaga was charged by criminal complaint on Aug. 30, 2022, and pleaded guilty to money laundering conspiracy on May 28, 2024.  According to her plea agreement, while at her money service business America Latina, Liceaga sent multiple international wire receipts via WhatsApp between March and August 2022 to an individual arrested and prosecuted for drug trafficking.  She further admitted to using the names of unrelated persons as the wire senders and did so with the intent to evade the $3,000 transaction reporting requirement under federal law.

    According to her plea agreement, Liceaga was familiar with the reporting requirement because she had received anti-money laundering training from the national wire service companies whose wire services she used.  Liceaga further admitted that prior to opening America Latina, she had worked at another Oakland money service business, Rincon Musical, where she and her co-workers agreed to structure large cash amounts into wire transactions that were each less than $3,000 that they sent out under the names of unrelated persons.

    “We are committed to working with our law enforcement partners to use all tools at our disposal to combat the drug trade in the Northern District of California and beyond,” said United States Attorney Ismail J. Ramsey. “Along with drug traffickers, individuals who engage in and enable the laundering of drug proceeds will be held accountable.”

    “Dismantling the profitability of deadly drug trafficking in our communities makes our streets safer and is a core capability of IRS-CI Special Agents. These sentencings highlight the effectiveness of Organized Crime Drug Enforcement Task Force investigations and the relentlessness in which we pursue those perpetuating the lethal drug epidemic,” said IRS Criminal Investigation (IRS-CI) Oakland Field Office Acting Special Agent in Charge Michael Mosley. “Our Special Agents follow the money. When the money leads us to transnational criminal organizations, we build cases that take those criminals off the streets and puts them behind bars.”

    “This decisive action, taken in collaboration with our law enforcement partners, disrupts the flow of dangerous drugs and eliminates the financial networks that make this crime possible,” said Federal Bureau of Investigation (FBI) Special Agent in Charge Robert Tripp.  “Those who choose to profit from poisoning our communities and endanger public safety will be held accountable. We remain resolute in our mission to dismantle these threats and ensure that justice is served.”

    “The cartels would be out of business without drug distributors and money launderers. Christian Grajeda-Varela and Griselda Cancelada Liceaga blatantly violated the law to line their pockets with ill-gotten gains,” said Drug Enforcement Administration (DEA) Special Agent in Charge Bob P. Beris. “We will be relentless in our pursuit of those who put poison in our community and skirt the law by structuring payments of drug proceeds.”

    The announcements were made by United States Attorney Ismail J. Ramsey, IRS-CI Oakland Field Office Acting Special Agent in Charge Michael Mosley, FBI Special Agent in Charge Robert Tripp, and DEA Special Agent in Charge Bob P. Beris.

    These prosecutions are part of Organized Crime Drug Enforcement Task Force (OCDETF) investigations. 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.

    Assistant United States Attorneys Charles Bisesto and Daniel Pastor prosecuted these cases with assistance from Amanda Martinez and Andy Ding. The prosecution of Grajeda-Varela is the result of an investigation by the FBI and IRS-CI with assistance from the DEA and the Concord Police Department.  The prosecution of Cancelada Liceaga is the result of an investigation by IRS-CI and DEA with assistance from the Oakland Police Department.
     

    MIL Security OSI

  • MIL-OSI Security: Indiana Men Plead Guilty to Assaulting Law Enforcement During January 6 Capitol Breach

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

                WASHINGTON – Two men from Indiana pleaded guilty on Oct. 3, 2024, to assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Donald Lee Moss, 62, of Elizabethtown, Indiana, and James Link Behymer, 61, of Hope, Indiana, each pleaded guilty to one count of assaulting, resisting, or impeding certain officers before U.S. District Judge Tanya S. Chutkan. The two men will be sentenced on Feb. 13, 2025.

                According to court documents, at about 2:00 p.m. on Jan. 6, 2021, in Washington, D.C., a group of Metropolitan Police (MPD) officers, wearing riot gear, walked toward the Lower West Terrace of the U.S. Capitol building as angry and violent rioters descended on, and surrounded, the officers and began shouting obscenities and curses at them.

                The surrounded officers repeatedly issued commands to “move back.” They also began to move rioters away from their positions with their hands and batons. At approximately 2:01 p.m., Behymer approached the MPD officers with his friend, Donald Lee Moss. An MPD officer then extended his hand toward Behymer and said, “Sir, step back for your own safety.” Other officers directed Behymer and Moss to move back, but they did not. Behymer raised his right arm with a closed fist and repeatedly shouted, “USA! USA! USA!”  At the same time, Moss pointed toward the U.S. Capitol building and shouted, “This is our f— house!”

                At 2:01 p.m., an MPD officer extended their hand, attempting to keep Behymer back. Behymer then swung his fist down, striking the officer’s wrist. A few seconds later, the MPD officer placed their right hand on Behymer to keep him back; however, Behymer swung his left fist downward and struck the officer’s arm a second time while Moss forcibly shoved the officer’s hand off Behymer.

                Behymer continued to shout, “USA! USA! USA!” and Moss told the officer to “Get your f— hand off of him!” as the mob constricted the officers’ movements and pushed into them. Some members of the mob threw objects, including a traffic cone, at the officers. Amidst the chaos, rioters screamed: “F— You! F— Nazis!”, “Go back to the Gestapo training camp!” “You’re the traitors!” and “You wanna take us all on?!” Shortly after striking the officer’s arm, Moss leaned in and forcefully pushed another MPD officer from behind.

                At approximately 2:02 p.m., Behymer was at the front of the rioters, physically pressed into the officers. A rioter shouted at police: “Y’all surrounded.” Behymer then grabbed an officer’s hand and baton while the officer attempted to keep Behymer away. At approximately 2:03 p.m., Behymer re-engaged with police—again grabbing an officer’s baton.

                Ten minutes after assaulting and opposing officers on the Lower West Terrace, at approximately 2:13 p.m., Behymer and Moss entered the U.S. Capitol building through the Senate Wing doors. At approximately 2:21p.m. Moss stood at a shattered window and waived other rioters towards the Capitol building, encouraging them to enter the building. The two men then made their way toward the Crypt and the hallway linking toward the Senate Wing Doors. At about 2:31 p.m., Moss carried a chair across the Crypt lobby and placed it directly in the path of the retractable ceiling door to prevent the door from closing.

                Moss and Behymer exited the Capitol at approximately 2:41 p.m. and 2:43 p.m., respectively At about 2:48 p.m., rioters broke through a barricade set up by Capitol Police at the Senate Wing doors. Roughly two minutes later, Behymer and Moss re-entered the Capitol again via the Senate Wing doors and walked toward the Crypt before exiting at 3:34 p.m.

                The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section are prosecuting this case. The U.S. Attorney’s Office for the Southern District of Indiana provided valuable assistance.

                The FBI’s Indianapolis and Washington Field Offices are investigating this case. Moss was listed as BOLO (Be on the Lookout) #401 on the FBI’s website. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

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

    MIL Security OSI