Category: Crime

  • MIL-OSI Australia: Three men charged with Criminal Code Assault

    Source: New South Wales Community and Justice

    Three men charged with Criminal Code Assault

    Thursday, 3 July 2025 – 1:23 pm.

    Police have today charged three men with Criminal Code Assault and destroying property following an incident outside Mood Food, Burnie, in the early hours of Wednesday 2 July.
    Police allege the 18 year old, 19 year old and 41 year old men – all of Somerset – assaulted an 18 year old man and damaged his vehicle while in possession of a bat.
    The victim was transported to hospital by ambulance, where he was treated for his injuries and discharged.
    The three men were subsequently arrested later that day by members of the Western Criminal Investigation Branch, and have since been charged.
    They will appear in the Burnie Magistrates Court at a later date.
    Anyone with information about the incident is asked to contact police on 131 444 or Crime Stoppers on 1800 333 000 or at crimestopperstas.com.au quoting Offence Report 778979. Information can be provided anonymously.

    MIL OSI News

  • MIL-OSI Australia: Police investigating serious crash at Myalla

    Source: New South Wales Community and Justice

    Police investigating serious crash at Myalla

    Thursday, 3 July 2025 – 1:28 pm.

    A driver remains in hospital after a serious vehicle rollover at Myalla in North West Tasmania overnight.
    Police and emergency services were called to Scotts Road just before 11pm Wednesday 2 July after reports a car had rolled down an embankment.
    The driver and sole occupant of the vehicle was transported to the North West Regional Hospital with serious head injuries.
    Investigations into the cause of the crash are ongoing.
    Anyone with information should contact police on 131 444 or Crime Stoppers anonymously on 1800 333 000 or online at crimestopperstas.com.au

    MIL OSI News

  • MIL-OSI Australia: Call for information – Aggravated assault – Katherine

    Source: Northern Territory Police and Fire Services

    NT Police are calling for information following an aggravated robbery that occurred in Katherine early this morning.

    Around 3:30am, the Joint Emergency Services Communication Centre received a report that three unknown males had broken into a residence on Ronan Court wearing face coverings.

    It is alleged that the group gained entry to the residence by throwing a brick through the rear sliding door. They were armed with an axe, a shovel and a metal pole. One of the offenders subsequently broke through a bedroom door using an axe. The female victim inside the room at the time yelled and her husband awoke.

    At this time, one of the males entered the bedroom and stole several personal items. The male occupant then confronted the offenders, who began swinging their weapons toward the male. He was able to deflect their advances with a pole.

    A short time later, the offenders fled the scene, and the male and female victims secured themselves within their residence.

    Police attended and a crime scene was established. Both the male and female occupants were not injured during the incident.

    The alleged offenders remain outstanding. Katherine Criminal Investigation Branch and Strikeforce Ceberus are investigating the matter.

    Constable Matthew Ragless said, “The actions of these individuals are despicable, and incident was traumatising to the occupants of the residence.

    “Police urge residents with information or CCTV footage to make contact on 131 444. Please quote reference number NTP2500067393. Anonymous reports can be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.”

    MIL OSI News

  • MIL-OSI Australia: Drug trafficking arrests after traffic stop on Stuart Highway

    Source: New South Wales – News

    Four young men were arrested for drug trafficking in the State’s Far North earlier this week.

    About 1.20pm on Monday 30 June, Far North Highway Police detected a Ford Ranger travelling north at 125 km/h in a 110 km/h zone on the Stuart Highway at Kootaberra, about 50 kilometres north of Port Augusta.

    Afer police conducted a u-turn and activated emergency lights to pull the vehicle over, the patrol saw a number of packages being thrown from the car windows.

    A search of the vehicle and four occupants revealed a bong and small amount of loose cannabis.

    Police recovered the discarded packages and found they contained approximately 1.2 kilograms of cannabis.

    The four men, aged 19, 20, 20, and 22, all from interstate, were all arrested and charged with trafficking in a controlled drug.

    They were refused police bail and appeared in the Port Augusta Magistrates Court on 1 July, where three of the men were remanded in custody.

    Anyone with information about illicit drugs in the community can report it anonymously via Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    CO2500026889

    MIL OSI News

  • MIL-OSI New Zealand: Porirua launches Resilience to Organised Crime in Communities Work Programme (ROCC)

    Source: New Zealand Police

    Porirua has officially joined the rollout of the Resilience to Organised Crime in Communities (ROCC) work programme – a collaborative, community-led initiative designed to address the social conditions that enable organised crime and to support lasting change for whanau.

    The launch, held at the Te Rauparaha Arena in Porirua today (Thursday 3 July) brought together local and national leaders to celebrate the expansion of the programme. Associate Minister of Police, the Honourable Casey Costello formally marked the occasion alongside key partners including Te Rūnanga o Toa Rangatira, Police, and the Greater Wellington Regional Public Service. 

    ROCC supports communities to respond to harm in ways that are locally led, socially grounded and enduring. The programme recognises that enforcement alone is not enough – lasting impact comes from working alongside whānau, iwi, and local organisations to address the drivers of harm.

    Kāpiti-Mana Area Commander Inspector Renée Perkins welcomed the programme as a huge opportunity to make a difference to families and communities impacted by organised crime.

    “We know that that ROCC works and what sets it apart is its commitment to coordinated, wraparound responses – that is Police, iwi, partner agencies and community working side by side.

    “Enforcement is an important part of reducing harm in our communities, but we also know the reality of whānau left behind when a loved one is arrested, or imprisoned. At the heart of the ROCC community plan is building a resilient, strong, and thriving Porirua – which says to whānau, the whole system and community are here to support you through the tough times.

    “ROCC can be a game changer for whānau impacted by organised crime, and for the wider Porirua community,” she said.

    The ROCC in Porirua team is focused on building trust, strengthening local relationships, and supporting sustainable solutions.

    Steve Johnson from Te Rūnanga o Toa Rangatira said “The most powerful voices shaping ROCC are the voices of lived experience. People who’ve seen addiction tear through their whanau. Who’ve watched their children fall into harm. Who’ve fought their way back from darkness.
    “The people who know what works are the ones who’ve walked the path. That’s why lived experience isn’t just included in ROCC. Its centred,” he said.

    The ROCC Work Programme in Porirua has four key focus areas which have been identified as priorities by the local community:

    • Addressing the social drivers and harms associated with methamphetamine use.
    • Preventing intergenerational harm by disrupting pathways into organised crime. 
    • Persons impacted by methamphetamine and its associated harms.
    • Rangatahi (youth) on the pathway into organised crime (and their families)

    Associate Minister of Police Hon Casey Costello said: “The coalition government is strongly focused on law and order and making our communities safer. We are committed to developing a sustainable funding model for ROCC so that communities are supported to develop responses to organised crime that work for them.”

    She pointed to ROCC’s clear value, in Tauranga and Opotiki where, where ROCC teams helped local communities after enforcement activity targeted gangs and meth supply – pairing law enforcement with on-the-ground social support.

    Porirua’s approach exemplifies the wider ROCC kaupapa: community-led, regionally supported and nationally enabled. It centres community voices and leadership, especially those with lived experience, while building trusted partnerships across agencies.

    The Porirua event was an opportunity to reflect the Porirua community’s perseverance towards long-term, sustainable change and will be embedded in community, led with manaakitanga, and focused on connection and celebration.

    Porirua Community representative Tania Carr says Porirua has never waited to be told what to do—we lead from within. This kaupapa reflects that. It’s grounded in our people, our history, and our belief that real change happens when community leads and agencies walk alongside.

    A central feature of the launch, was the unveiling of a powerful mural, co-designed by local rangatahi and a Porirua based artist. The mural represents resilience, whakapapa, and the strength of the community in the face of adversity. It stands as a visual reminder of the kaupapa behind ROCC – that lasting change is rooted in connection, identity, and hope for the future.

    The event also celebrated the community’s vision for its rangatahi with a dedicated youth event   following the formalities offered a safe, fun environment during the school holidays. The space was designed in response to recent school holiday periods that saw over $70,000 in damage across schools in Porirua – a stark reminder of the need for positive outlets for young people.

    “Sports give rangatahi more than just something to do – it gives them a team, a purpose and a reason to stay on the right track” says Steve Johnson.

    This kind of prevention-focused, community designed solution is exactly what ROCC exists to support. The programme is about responding to harm – but also about creating space for hope, healing, and change.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: New Beat team for Rotorua and one year anniversary of Community Beat Teams

    Source: New Zealand Police

    Rotorua has a team of six Police starting on the beat across the CBD.

    “Rotorua is launching their first beat team and later in the quarter we will see other beat teams operating across the Bay of Plenty and other districts,” says Police Commissioner Richard Chambers.

    The city becomes the fifth to have a dedicated beat team.

    “The public and retailers have welcomed the beat teams in Auckland, Wellington, and Christchurch and other centres will benefit from them too. A beat team has also just been launched in New Plymouth.

    “We know that certain crime types have gone down in the areas beat teams operate. That shows the impact visible policing has. We want to see other communities experience that too.

    “While the results from the first year of beat teams are encouraging, it is also clear ongoing focus is needed to drive down theft and violent crime. This remains a priority for Police,” says Commissioner Chambers.

    Crime reductions by beat location of the last 12 months to April 2025 compared with previous 12 months:

    • Auckland has seen a reduction in assault by 9%, theft by 21%, and robbery by 25%
    • Wellington has seen a reduction in sexual assault by 21%, robbery by 22% and unlawful entry by 7%
    • Christchurch has seen a huge reduction in robbery of 67%, unlawful entry by 29% and sexual assault by 16%.

    “It’s great to see hard work from our staff is paying off and I expect to see similar results around the country as more teams roll out,” says Commissioner Chambers.

    The three new beat teams have done 14,108 hours of foot patrols on the beat since starting in July last year to end of April this year. This is an increase of 189% from the same period in 2023-2024.

    Bay of Plenty District Commander Superintendent Tim Anderson says it’s great to be starting a team in Rotorua.

    “We have already done a lot of work with our partners over the recent years to improve safety in our city. With the Rotorua Lakes Council and Māori wardens we created a CBD safety plan that has already shown results for the people and businesses in our city.

    “Now we’ll have a beat team to support this ongoing work to keep our residents, retailers, and businesses safe.”

    “We all know we face some complex issues in our city which require a joint approach of agencies, iwi, and community groups working together to solve them. For our part, we want to ensure everyone who comes into our city feels safe – whether they live here, work here, or are visiting. I’m feeling really excited about having our team in place and I’m already looking forward to the next teams we’ll roll out,” says Superintendent Anderson.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Police appeal for information after baby suffers serious injuries

    Source: New Zealand Police

    To be attributed to Detective Senior Sergeant Steve Wescott:

    Police investigating injuries suffered by a young baby in the Hutt Valley are appealing to anyone who may have information to come forward.

    On 14 June, Police were notified that a three-month old baby had been brought into hospital by her family.

    The baby girl had a broken arm, which appeared an unusual injury for such a young baby.

    Further examination has taken place at the hospital, which has identified multiple further fractures throughout the baby’s upper and lower body. 

    Police are investigating the circumstances of how these fractures and injuries have occurred – we do not believe the injuries could have been sustained accidentally.

    There will be people who know how the baby girl sustained such serious injuries and we are urging them – or anyone else with information – to do the right thing and come forward.

    If you can help, please contact Police via 105, quoting file number 250614/8509.

    You can also provide information anonymously through Crime Stoppers on 0800 555 111.
     

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Universities and Security – Counterterrorism watchdog needed – legal expert – UoA

    Source: University of Auckland (UoA)

    An independent watchdog would shine a light into the shadowy world of security and counterterrorism, says Associate Professor John Ip in a research paper.

    Since the 2019 Christchurch mosque attacks, New Zealand has introduced several counterterrorism laws, significantly expanding state power. Now, a legal expert says it’s time to follow the UK, Australia and Ireland in appointing an independent watchdog to keep that power in check.

    In his paper, ‘The case for an independent reviewer of counterterrorism legislation in New Zealand,’ University of Auckland Law Associate Professor, John Ip, says although necessary, counterterrorism legislation often lacks provision for ongoing oversight.

    Counterterrorism legislation, says Ip, is characterised by a government’s need to react to an incident decisively and quickly, leaving little time for public input, legislative deliberation or scrutiny. Once on the books, counterterrorism legislation is rarely repealed and difficult to ratchet back.

    “This makes scrutiny and oversight essential, especially given the potential impact on individual rights and freedoms.”

    Since 2019, New Zealand has introduced counterterrorism legislation including the Terrorism Suppression (Control Orders) Act, the Counter-Terrorism Legislation Act, and the Counter-Terrorism Acts (Designations and Control Orders) Amendment Act. But Ip says this relative flurry of legislation hasn’t been matched by any permanent oversight mechanism.

    “It’s important that any unintended consequences, gaps and shortcomings are brought to light and that the public have confidence that the powers conferred by counterterrorism legislation are being used appropriately.”

    Ip argues that creating an independent review entity would enhance public understanding, facilitate evidence-based policymaking and augment existing legal and political avenues of scrutiny and oversight.

    “Countries around the world quickly react to acts of terrorism, and in this, we see expansion, or at the very least, some consolidation of the power of the state. We see the creation of a stronger national security state. And as this is happening, we should strengthen the oversight and control of those same institutions.”

    However, the options for oversight currently available, says Ip, have limitations.
    “As is typical of national security matters, secrecy shrouds the operation of counterterrorism law. Secrecy around national security creates a problem – those who might provide oversight often don’t have access to the whole picture.

    “In the courts, legal challenges depend on individuals bringing cases, but secrecy can mean a wrong can’t be established because of a lack of publicly available evidence. When they do hear cases, without a comprehensive picture, judges are also likely to be more deferential.”

    Temporary review bodies such as public inquiries also have limits, says Ip. For example, the terms of reference for the Royal Commission into the 15 March attacks meant that the Commission was not allowed to look into the police’s initial response.

    “These kinds of inquiries and bodies also stop existing once they deliver their final report. If the government chooses not to act on the recommendations, there’s little option in following up or pushing for change later on.

    “These limitations, including that more specialised review bodies tend to be either ad hoc or otherwise circumscribed in scope, suggest the need for something different.”

    In his paper, Ip examines overseas models, including the UK’s Independent Reviewer of Terrorism Legislation (IRTL). The IRTL is legally qualified, independent of government, and has access to the same classified information as ministers, enabling impartial, informed oversight.

    Unlike courts, which look into specific cases, the IRTL has a broad mandate to review counterterrorism legislation as a whole.

    While the UK model is interesting, Ip says New Zealand might more closely follow the formal statutory approach exemplified by Australia’s Independent National Security Legislation Monitor, and to a lesser extent Ireland’s Independent Examiner of Security Legislation (IESL). Both are created by legislation with clearly defined powers and responsibilities.

    “A permanent independent office, with comprehensive access to information, could review the operation of counterterrorism legislation here and publish reports with findings and recommendations,” says Ip.

    “Independent review bodies play a crucial role in shining a light into the shadowy corners of the world of security and counterterrorism.”

    Read the paper: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=5265484#:~:text=Drawing%20on%20models%20from%20the,with%20its%20findings%20and%20recommendations.

    MIL OSI New Zealand News

  • MIL-OSI USA: ICE HSI Newark operation makes 18 arrests, takes down Newark open-air drug market

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. –U.S. Immigration and Customs Enforcement Homeland Security Investigations Newark and multiple federal, state and local partners made 18 arrests of alleged co-conspirators for roles in a drug trafficking organization on July 1 in Newark, New Jersey.

    The arrests are a result of a 14-month HSI Newark investigation with the Newark Police Department and the U.S. District Attorney for the District of New Jersey.

    “In addition to the 18 arrests, HSI’s investigation led to federal charges filed against 24 individuals and we executed seven federal search warrants in and around Essex County, New Jersey,” said HSI Newark Special Agent in Charge Ricky J. Patel during a press conference following the operation. “Law enforcement partnership and teamwork were essential in our success. I am proud to say these alleged conspirators operating the sale of narcotics primarily from the Bradley Court Public Housing Complex have been stopped thanks to thousands of hours of police work. The livelihood of the tenants throughout 10 three-story apartment buildings who have been plagued by this dangerous enterprise for far too long can now feel a sense of safety and security.”

    On July 2, two additional defendants were arrested. Four remain at large.

    HSI Newark’s investigation uncovered a complex criminal enterprise with ties to transnational organized crime, that distributed more than 400 grams of fentanyl and a kilo of heroin. During the takedown operation, approximately $113,000 dollars in bulk cash/drug proceeds, illicit firearms, ammunition, narcotics, including 28 bricks of fentanyl and heroin, and vehicles were seized.

    According to the investigation, the defendants are members or associates of Sex, Money, Murder—a Blood affiliated criminal street gang (“Enterprise” or “the Enterprise”) that controls the drug trade in Bradley Court Housing Complex located near North Munn Avenue and Tremont Avenue in Newark. The Enterprise are also known as Munn Block, M-Blok, and Tombstone Gang (TSG). Munn Block are closely aligned with another Blood affiliated gang known as Voorhees, who operate around Voorhees Street—members and associates of the Enterprise refer to the collective union as “MunnHees”.

    “It is critical for the public to understand that these individuals engaged in the most dangerous of action, were armed and were involved in shootings,” said SAC Patel. “They peddled narcotics to include fentanyl, heroin, and crack cocaine, all while risking the lives of those around them for power and money. Surveillance, undercover activity and electronic monitoring were just some of the necessary steps needed to bring these individuals to justice.”

    For over a year, law enforcement conducted extensive surveillance of the area, conducted numerous controlled purchases of narcotics, seized narcotics through enforcement action, and analyzed telephone records, all of which demonstrated extensive interactions between and among the charged defendants. Members and associates of the Enterprise are known to use social media on a variety of platforms and mobile applications, including Instagram, YouTube, X (formerly Twitter), Signal, Telegram, and WhatsApp to conduct the business of the Enterprise, communicate with one another, promote the Enterprise through sharing photographs and videos, and further the Enterprise’s goals. Specifically, the Enterprise uses the release and promotion of drill rap songs and music videos on social media to intimidate rival gang members, witnesses, and other members of the community, and to promote the Enterprise.

    “For far too long, the Bloods have overtaken the Bradley Court Housing Complex — turning its courtyards and residential buildings into a hub for pumping deadly fentanyl into the city of Newark, while endangering the lives of the citizens who call this community home.” said U.S. Attorney Alina Habba. “This poison has ripped families apart and stolen countless lives. That stops today. These arrests affirm my office’s commitment to taking guns and drugs off the streets and serves as a clear warning to anyone who considers engaging in violent activity. The defendants in this case, as in all criminal cases, are presumed innocent unless, and until proven guilty. However, everyone should understand that if you spread this poison or engage in this violent activity, we will use every resource necessary to find you, dismantle your operation, and prosecute you.”

    Other agencies who supported HSI Newark’s investigation and operations were the U.S. Customs and Border Protection, Federal Bureau of Investigation, U.S. Marshals Service, Essex County Prosecutor’s Office, Middlesex County Prosecutor’s Office, the New Jersey State Police, Newark Police Department, East Orange Police Department and the Newark Housing Authority Security Department.

    Shamon Freshley, a/k/a “Hitta,” 26, Orlando Pizarro, a/k/a “Lando,” 26, Zakir Jefferson, a/k/a “Gu,” a/k/a “Tank,” 26, Quayyon Johnson, a/k/a “Weeze,” 22, Melvin Faines, a/k/a “Spaz,” 34, Afrika Islam, a/k/a “Sexx,” 29, Shaheem Webb, a/k/a “YC,” 23, Eustace Weeks, a/k/a “Juxx,” 26, Ali Baker, a/k/a “Surf,” 34, Jose Ward, a/k/a “Hec,” 22, Brandon Sneed, a/k/a “Pops,” 31, Eric Banks, a/k/a “Lil Maneskii,” 19, Tauheed Carney, a/k/a “Bmunn,” 21, Tykee Stokes, a/k/a “Big,” 32, Shafeek Barker, a/k/a “Sha,” 28, Ibn Perry, a/k/a “Loop,” 38, Alvin Jones, a/k/a “Lucky,” 41, Kirk Mansook, a/k/a “Crow,” 39, Tyjanique Green, a/k/a “Ski,” 24, Jubar Hughes, a/k/a “Dudu,” 27, Daisean Williams, a/k/a “Khaos,” 22, Jason Wardlaw, a/k/a “Jayr,” 30, and Rana James a/k/a “Pooh,” 28, all of Essex County, New Jersey, were charged with one count of conspiracy to distribute fentanyl, heroin, and cocaine.

    Sebastian Pierrecent, a/k/a “Sosa,” 21, Quayyan Johnson, and Tauheed Carney are also each charged with possession of a machine gun. In addition, Pierrecent is charged with possession of firearms and ammunition by a convicted felon.

    Pierrecent, Johnson, and Carney, are also charged with possession of a machine gun that was used in the June 17 shooting in rival gang territory near Mapes Avenue in Newark.

    The defendants charged in the drug conspiracy face a mandatory minimum penalty of 10 years in prison, maximum potential penalty of life in prison, and a $10 million fine. Pierrecent, Johnson, and Carney each face up to 10 years in prison for possession of the machinegun. Pierrecent faces up to 15 years in prison for possession of firearms and ammunition as a convicted felon.

    MIL OSI USA News

  • MIL-Evening Report: Fallout: Spies on Norfolk Island – SBS podcast

    Pacific Media Watch

    In July 1985, Australia’s Pacific territory of Norfolk Island (pop. 2188) became the centre of a real life international spy thriller.

    Four French agents sailed there on board the Ouvéa, a yacht from Kanaky New Caledonia, after bombing the Rainbow Warrior in Auckland, killing Greenpeace photographer Fernando Pereira.

    The Rainbow Warrior was the flagship for a protest flotilla due to travel to Moruroa atoll to challenge French nuclear tests.

    Australian police took them into custody on behalf of their New Zealand counterparts but then, bafflingly, allowed them to sail away, never to face justice.

    On the 40th anniversary of the bombing (10 July 2025), award-winning journalist Richard Baker goes on an adventure from Paris to the Pacific to get the real story – and ultimately uncover the role that Australia played in the global headline-making affair.

    The programme includes an interview with Pacific journalist David Robie, author of Eyes of Fire: The Last Voyage and Legacy of the Rainbow Warrior. David’s article about this episode is published at Declassified Australia here.

    MIL OSI AnalysisEveningReport.nz

  • MIL-Evening Report: Fallout: Spies on Norfolk Island – SBS podcast

    Pacific Media Watch

    In July 1985, Australia’s Pacific territory of Norfolk Island (pop. 2188) became the centre of a real life international spy thriller.

    Four French agents sailed there on board the Ouvéa, a yacht from Kanaky New Caledonia, after bombing the Rainbow Warrior in Auckland, killing Greenpeace photographer Fernando Pereira.

    The Rainbow Warrior was the flagship for a protest flotilla due to travel to Moruroa atoll to challenge French nuclear tests.

    Australian police took them into custody on behalf of their New Zealand counterparts but then, bafflingly, allowed them to sail away, never to face justice.

    On the 40th anniversary of the bombing (10 July 2025), award-winning journalist Richard Baker goes on an adventure from Paris to the Pacific to get the real story – and ultimately uncover the role that Australia played in the global headline-making affair.

    The programme includes an interview with Pacific journalist David Robie, author of Eyes of Fire: The Last Voyage and Legacy of the Rainbow Warrior. David’s article about this episode is published at Declassified Australia here.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Security: Jamestown man pleads guilty to enticing travel to engage in sexual activity

    Source: United States Department of Justice (Human Trafficking)

    BUFFALO, N.Y.- U.S. Attorney Michael DiGiacomo announced today that Anthony Burris, 34, of Jamestown, NY, pleaded guilty before Senior U.S. District Judge William M. Skretny to two counts of enticing travel to engage in sexual activity, which carry a maximum penalty of 20 years in prison, and a $250,000 fine.

    Assistant U.S. Attorney Maeve E. Huggins, who is handling the case, stated that between January and March 11, 2021, Burris coerced Victim 1, a woman suffering from drug addiction, to perform commercial sex acts. He did so by threatening the use of physical violence, and by supplying, and at times withholding, quantities of controlled substances. Burris, who knew Victim 1 was physically addicted to controlled substances, also provided transportation, housing, a cellular phone, and food to Victim 1, who was homeless during this time. In exchange, Victim 1 performed commercial sex acts and gave the proceeds to Burris, who posted online advertisements on Skipthegames.com, which contained sexually suggestive photographs of Victim 1. Burris then transported Victim 1 to various locations in the Western District of New York and elsewhere, including to Pennsylvania, to engage in these commercial sex acts.

    Between June 2020, and March 11, 2021, Burris coerced a second victim (Victim 2) to perform commercial sex acts, once again threatening physical violence, and providing money for the purchase of controlled substances, and by supplying, and at times withholding, quantities of controlled substances. Like Victim 1, Burris knew Victim 2 was physically addicted to controlled substances and homeless. Victim 2 performed commercial sex acts and gave the proceeds to the defendant. Burris also posted ads for Victim 2 on Skipthegames.com and transported Victim 2 to various locations in the Western District of New York and elsewhere, including Pennsylvania, to perform commercial sex acts.

    The plea is the result of an investigation by the Chautauqua County Sheriff’s Office, under the direction of Sheriff James B. Quattrone, Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Amherst Police Department, under the direction of Chief Scott Chamberlin, and the Millcreek, PA, Police Department, under the direction of Chief Carter Mook. 

    Sentencing is scheduled for October 8, 2025, before Judge Skretny.

    # # # #

    MIL Security OSI

  • MIL-OSI New Zealand: Freemans Bay homicide: Charge laid as enquiries continue

    Source: New Zealand Police

    A woman will appear in court in connection with an investigation underway into the discovery of human remains in Freemans Bay on Tuesday.

    Police have been investigating since officers located the body of a newborn baby in a wheelie bin outside an address on Renall Street.

    Detective Inspector Scott Beard, of Auckland City CIB, says a 32-year-old woman is expected to appear in court.

    “At this stage we have charged the woman with interfering with human remains, and she is due to appear in the Auckland District Court,” he says.

    “We believe this appearance will be via audio-visual link.

    “A post-mortem examination was carried out on the baby yesterday, the results of which are still pending.

    “We are conscious that this is a very delicate situation, and we are ensuring there is support in place for the woman.”

    Cordons around Renall Street have since been stood down.

    Detective Inspector Beard says Police are still carrying out enquiries at a specific property on the street.

    “Our enquiries remain ongoing and it will take some time for a thorough investigation to be completed,” he says.

    “We are continuing to ask for those in the community that might have information or CCTV footage that could assist us to get in touch.”

    Anyone with information can update Police online now or call 105, using the reference number 250630/9878 or citing ‘Operation Yarrow’.

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

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Security: Two Shelbyville, Kentucky Men Found Guilty of Federal Drug Trafficking and Firearms Offenses

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

    Louisville, KY – On June 27, 2025, following a five-day trial, a federal jury convicted two Shelbyville, Kentucky men of possessing with the intent to distribute fentanyl, methamphetamine and cocaine, possessing firearms in furtherance of drug trafficking, and possessing firearms as convicted felons.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, U.S. Marshal Gary B. Burman of the of the U.S. Marshal Service for the Western District of Kentucky, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents and evidence presented at trial, on December 15, 2022, Benjamin Quintero Martinez, 31, and Rodolfo Reyes Martinez, 27, aided and abetted by each other and others, possessed with intent to distribute over 1 kilogram of fentanyl, including possessing a pill press used to manufacture illicit pills containing fentanyl, over 200 grams of methamphetamine, and over 200 grams of cocaine. The defendants also possessed 7 firearms in furtherance of drug trafficking. Both defendants were prohibited from possessing firearms because they had previously been convicted of the following felony offenses.

    On July 7, 2014, in Shelby Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, cocaine, less than 4 grams, 1st degree, 1st offense, and tampering with physical evidence.

    On January 4, 2016, in Henry Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, 1st degree, 1st offense (two counts).

    On May 22, 2017, in Shelby Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, 1st degree, possession of a firearm by a convicted felon, possession of handgun by a convicted felon, tampering with physical evidence, and trafficking in a controlled substance while in possession of a firearm.

    On June 29, 2017, in Shelby Circuit Court, Quintero Martinez, was convicted of trafficking in a controlled substance, methamphetamine, less than 2 grams, 1st degree, 1st offense.

    On February 28, 2019, in Marshall Circuit Court, Reyes Martinez was convicted of complicity to escape, 2nd degree.

    On July 19, 2022, in Shelby Circuit Court, Reyes Martinez, was convicted of convicted felon in possession of a firearm.

    Both are scheduled for sentencing on September 25, 2025, before a United States District Judge for the Western District of Kentucky. Quintero Martinez faces a mandatory minimum sentence of 20 years, Reyes Martinez faces a mandatory minimum sentence of 15 years, and both face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    The ATF, USMS, and LMPD investigated the case.

    Assistant United States Attorneys Frank Dahl and Josh Porter are prosecuting the case with assistance from paralegal Adela Alic.

    This conviction is a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    ###

    MIL Security OSI

  • MIL-OSI Security: Two Shelbyville, Kentucky Men Found Guilty of Federal Drug Trafficking and Firearms Offenses

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

    Louisville, KY – On June 27, 2025, following a five-day trial, a federal jury convicted two Shelbyville, Kentucky men of possessing with the intent to distribute fentanyl, methamphetamine and cocaine, possessing firearms in furtherance of drug trafficking, and possessing firearms as convicted felons.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, U.S. Marshal Gary B. Burman of the of the U.S. Marshal Service for the Western District of Kentucky, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents and evidence presented at trial, on December 15, 2022, Benjamin Quintero Martinez, 31, and Rodolfo Reyes Martinez, 27, aided and abetted by each other and others, possessed with intent to distribute over 1 kilogram of fentanyl, including possessing a pill press used to manufacture illicit pills containing fentanyl, over 200 grams of methamphetamine, and over 200 grams of cocaine. The defendants also possessed 7 firearms in furtherance of drug trafficking. Both defendants were prohibited from possessing firearms because they had previously been convicted of the following felony offenses.

    On July 7, 2014, in Shelby Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, cocaine, less than 4 grams, 1st degree, 1st offense, and tampering with physical evidence.

    On January 4, 2016, in Henry Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, 1st degree, 1st offense (two counts).

    On May 22, 2017, in Shelby Circuit Court, Quintero Martinez was convicted of trafficking in a controlled substance, 1st degree, possession of a firearm by a convicted felon, possession of handgun by a convicted felon, tampering with physical evidence, and trafficking in a controlled substance while in possession of a firearm.

    On June 29, 2017, in Shelby Circuit Court, Quintero Martinez, was convicted of trafficking in a controlled substance, methamphetamine, less than 2 grams, 1st degree, 1st offense.

    On February 28, 2019, in Marshall Circuit Court, Reyes Martinez was convicted of complicity to escape, 2nd degree.

    On July 19, 2022, in Shelby Circuit Court, Reyes Martinez, was convicted of convicted felon in possession of a firearm.

    Both are scheduled for sentencing on September 25, 2025, before a United States District Judge for the Western District of Kentucky. Quintero Martinez faces a mandatory minimum sentence of 20 years, Reyes Martinez faces a mandatory minimum sentence of 15 years, and both face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    The ATF, USMS, and LMPD investigated the case.

    Assistant United States Attorneys Frank Dahl and Josh Porter are prosecuting the case with assistance from paralegal Adela Alic.

    This conviction is a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    ###

    MIL Security OSI

  • MIL-OSI USA: ICE Dallas arrests illegal alien wanted in home country for organizing an assassination attempt

    Source: US Immigration and Customs Enforcement

    DALLAS – Immigration and Customs Enforcement Dallas apprehended Maria Julia Varela, a 36-year-old El Salvadoran national, with connections to MS-13 and Barrio 18 transnational gangs June 30.

    Varela is wanted by law enforcement officials in El Salvador for her role in organizing an assassination attempt.

    “This criminal alien fled El Salvador hoping to evade law enforcement and accountability for an attempt of conspiring to take some one’s life,” said Homeland Security Investigations Special Agent in Charge Dallas Travis Pickard. “HSI Dallas remains steadfast in ensuring that communities in North Texas are not a refuge for international fugitives. We are dedicated to pursuing those accused of crimes that endanger public safety.”

    HSI Dallas Violent Gangs Task Force assisted by officers from the Federal Bureau of Investigations Dallas, U.S. Marshals, Texas Department of Public Safety Criminal Investigations Division, and the Internal Revenue Service arrested Varela during the enforcement of HSI’s National Gang surge operation, aligned with the Trump Administration’s Executive Order, Protecting the American People Against Invasion.

    Varela will remain in ICE custody pending removal from the U.S. Varela was first encountered by U.S. Customs and Border Patrol in 2016 as a family unit and processed for a notice to appear.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X: @HSI_Dallas.

    MIL OSI USA News

  • MIL-OSI Security: Brothers Sentenced for Violent Assault and Firearm Confrontation on Navajo Nation

    Source: US FBI

    ALBUQUERQUE – Two brothers from Fruitland, New Mexico were sentenced for their roles in a violent assault and subsequent confrontation with law enforcement on the Navajo Nation.

    There is no parole in the federal system.

    According to court records, on March 23, 2024, Justin Tso, 38, and his brother Walliford Tso, 37, enrolled members of the Navajo Nation, went to the residence of John Doe, where Doe lived with his girlfriend and her son. As the brothers were departing the home, Justin took a machete without permission and walked away. John Doe armed himself with an axe and demanded the return of the machete. In response, Justin and Walliford charged at John Doe, leading to a violent altercation.

    The brothers pursued John Doe back into the residence, where they assaulted him in front of his family, punching him and throwing objects, including a tire rim, pipe, and large rock. John Doe was able to escape and call police. During the incident, the brothers caused significant property damage, including smashing car windows and damaging vehicles.

    Navajo Nation Police responded to the scene. During the attempt to apprehend the suspects, Walliford pointed a rifle at officers before surrendering. Walliford and Justin were both found to be intoxicated at the time of the incident.

    Walliford and Justin each pled guilty to one count of assault with a dangerous weapon and were sentenced to 24 months in prison followed by two years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: Professor John Mathieu to Receive Academy of Management Organizational Behavior Lifetime Achievement Award

    Source: US State of Connecticut

    An Expert on Team Dynamics, Mathieu Says His Specialty is Critical as Workplace Norms Change Rapidly

    Professor John Mathieu will receive the 2025 Academy of Management’s Organizational Behavior Lifetime Achievement Award later this month recognizing his impactful work in the field.

    Mathieu, a UConn Board of Trustees Distinguished Professor, is an expert in organizational behavior, team effectiveness and optimization, and leadership. His work has ranged from investigating the dynamics of teamwork in a space capsule, to aligning strategy among multiple military organizations, to synchronizing the delivery of care for cancer patients.

    The Academy’s pinnacle career-achievement award recognizes Mathieu among an elite group of international scholars. It is the third time he has received such a prestigious academic achievement honor in the last decade.

    Subhead: Walking in the Footsteps of Giants

    Mathieu said he is humbled by the recognition.

    “The people who were the early winners of this award were gurus when I was coming into the field. They were the top scholars of the day, and they shared their time and expertise with me. They were role models, sources of support, and great people,’’ he said. “From them I aspired to pay it forward and to help and develop other professionals in organizational behavior.’’

    His most recent research has focused on the cancer-care continuum, a topic he is passionate about.

    “Healthcare is a very complex system and until a few years ago it was very broken,’’ he said. “But now the big cancer centers, such as Sloan-Kettering, Dana Farber, Anderson, and others, are developing networks for cancer care, to make it a more integrated process from early diagnosis to treatment to recovery.’’

    The Workplace Is Ever-More Complicated

    Leadership and teams research is growing in significance today, particularly in the workplace, he said.

    “The world is getting more chaotic and it is spinning quickly,’’ Mathieu said. “The old, bureaucratic structures aren’t cutting it anymore. The face of work is changing, the way we conduct work is evolving, and the way we interact at work is becoming more complex.’’

    “Fewer of us work in an office five days a week; we assemble clusters of people to collaborate on a project, then disband them; and there is more pressure to be versatile, nimble and manage people effectively. In addition, new tools, like AI, are changing the ways we work and learn,’’ he said.

    “Leaders need to invest in employee talent, enable them, and then unleash them, in order to reap the most benefit,’’ he said. “Employees need to be adaptable and learn on the fly in order to be effective.”

    Mathieu Nominated by 30 Peers

    Travis Grosser, the interim department head in the Boucher Management & Entrepreneurship Department at the School of Business, said Mathieu is most deserving of the recognition.

    “With this award, John joins an elite group of eminent organizational behavior scholars at the pinnacle of the field. I cannot think of a more deserving person for this career-defining award,’’ he said.

    “Beyond his exceptional research contributions, John has served as an exemplary role model, mentor, and collaborator for numerous generations of UConn doctoral students and faculty,’’ Grosser said. “This honor reflects the caliber of excellence that defines our department and our university.’’

    Mathieu was nominated for the award by a team of former Ph.D. students, who contacted 30 professional acquaintances and asked them to submit recommendations to the 21,000-member Academy.
    While Mathieu said he is proud to see the impact of his work, he is equally excited to have mentored so many outstanding students.

    “Having the work that I produced be recognized is rewarding and gratifying,’’ he said. “But what is more exciting is that now I can watch my former students train future generations of scholars. That’s a huge force multiplier, directly or indirectly touching hundreds or thousands of faculty researchers. It’s gratifying to have created those ripples.’’

    Advised Fortune 500 Companies, NASA and More

    This is the third time that Mathieu has received a lifetime career award. He received the Joseph E. McGrath Award for Lifetime Achievement in the Study of Groups from the Interdisciplinary Network for Group Research in 2015, and the Distinguished Scientific Contributions Award from the Society for Industrial and Organizational Psychology in 2017. He has also been recognized with the Academy of Management’s Mentorship Award in 2017 and the Academy of Management’s Research Methods Division Distinguished Career Award in 2022.

    He is a Fellow of the Society for Industrial/Organizational Psychology, American Psychological Association, and the Academy of Management. He joined the UConn faculty in 1999 and is the GE Professor in Business. He has worked with many Fortune 500 companies, three branches of the Armed Services, federal and state agencies, including NASA and the FAA, and numerous public and private organizations.

    Mathieu has produced more than 150 publications, given some 250 presentations at national and international conferences, and has been a principal investigator or co-investigator on more than $11.5 million in grants and contracts. He has also serves on the editorial boards of top journals.

    Mathieu will deliver a keynote address at the Academy’s 2026 conference in Philadelphia.

    MIL OSI USA News

  • MIL-OSI Security: Felon Indicted for Illegal Possession of a Firearm Following Arrest in Northeast

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

    Defendant Charged as Part of Make D.C. Safe and Beautiful Initiative

                WASHINGTON – Ronald Aiken, 48, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the “Make D.C. Safe and Beautiful” initiative.

                The indictment was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Aiken is charged federally with one count of unlawful possession of a firearm and ammunition by a felon.

                According to court documents, on June 10, 2025, members of the MPD’s Fifth District Crime Suppression Team were on patrol following two shootings in the area. As officers drove on the 1700 block of D Street NE, they observed a gray Audi sedan without a front registration plate driving the wrong way down a one-way street. Officers stopped the Audi on the 1700 block of Gales Street NE, and approached the driver, later identified as Ronald Aiken.

                Through the window, officers observed an open can of beer in an unzipped backpack on the rear passenger seat. Officers searched the backpack and discovered a live round of ammunition. During a further search of the vehicle, officers discovered a firearm wedged behind the rear driver-side seat. Officers identified the firearm as a black Taurus G3 9×19 pistol, loaded with one round in the chamber and three additional rounds in the magazine.

                Aiken is prohibited from possession a firearm and ammunition due to multiple prior felony convictions, including a 2024 Arlington County, Virginia Circuit Court conviction for the possession/transport of a firearm by a convicted felon.

                This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Special Assistant U.S. Attorneys Jonathan Sussler and Brendan Horan are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Felon Indicted for Illegal Possession of a Firearm Following Arrest in Northeast

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

    Defendant Charged as Part of Make D.C. Safe and Beautiful Initiative

                WASHINGTON – Ronald Aiken, 48, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the “Make D.C. Safe and Beautiful” initiative.

                The indictment was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Aiken is charged federally with one count of unlawful possession of a firearm and ammunition by a felon.

                According to court documents, on June 10, 2025, members of the MPD’s Fifth District Crime Suppression Team were on patrol following two shootings in the area. As officers drove on the 1700 block of D Street NE, they observed a gray Audi sedan without a front registration plate driving the wrong way down a one-way street. Officers stopped the Audi on the 1700 block of Gales Street NE, and approached the driver, later identified as Ronald Aiken.

                Through the window, officers observed an open can of beer in an unzipped backpack on the rear passenger seat. Officers searched the backpack and discovered a live round of ammunition. During a further search of the vehicle, officers discovered a firearm wedged behind the rear driver-side seat. Officers identified the firearm as a black Taurus G3 9×19 pistol, loaded with one round in the chamber and three additional rounds in the magazine.

                Aiken is prohibited from possession a firearm and ammunition due to multiple prior felony convictions, including a 2024 Arlington County, Virginia Circuit Court conviction for the possession/transport of a firearm by a convicted felon.

                This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Special Assistant U.S. Attorneys Jonathan Sussler and Brendan Horan are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI USA: Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law Enforcement and Attack FBI Office

    Source: US State of California

    Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville.

    On Nov. 20, 2024, following a three-day jury trial, Kelley was convicted of conspiracy to murder federal employees; solicitation to commit a crime of violence; and influencing a federal official by threat.

    According to court documents and evidence presented at trial, Kelley developed a plan to murder law enforcement, including agents, officers, and employees of the FBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Maryville Police Department, Blount County Sheriff’s Office, and Clinton Police Department. The evidence showed that Kelley developed a “kill list” of law enforcement and distributed the list – along with videos containing images of his targets – to a co-conspirator as part of his “mission.”

    A cooperating defendant, who previously pleaded guilty for his role in the conspiracy, testified that he and Kelley planned attacks on the Knoxville FBI office using car bombs and incendiary devices appended to drones. He also testified that the conspirators strategized about assassinating FBI employees in their homes and in public places such as movie theaters.

    At trial, the United States introduced recordings of the defendant calling for the development of a “course of action” related to his plan. In one such recording, the defendant gave the instructions to, among other things, “start it,” “attack,” and “take out their office” in the event of his arrest. Kelley was recorded stating, “You don’t have time to train or coordinate, but every hit has to hurt,” and “Every hit has to hurt.”

    Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico of the FBI Nashville Field Office made the announcement.

    The FBI’s Knoxville Joint Terrorism Task Force, which is comprised of federal, state, and local law enforcement agencies, investigated the case.

    Assistant U.S. Attorneys Casey T. Arrowood and Kyle J. Wilson for the Eastern District of Tennessee and Trial Attorneys Tanya Senanayake and Jacob Warren of the National Security Division’s Counterterrorism Section prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law Enforcement and Attack FBI Office

    Source: United States Attorneys General

    Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville.

    On Nov. 20, 2024, following a three-day jury trial, Kelley was convicted of conspiracy to murder federal employees; solicitation to commit a crime of violence; and influencing a federal official by threat.

    According to court documents and evidence presented at trial, Kelley developed a plan to murder law enforcement, including agents, officers, and employees of the FBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Maryville Police Department, Blount County Sheriff’s Office, and Clinton Police Department. The evidence showed that Kelley developed a “kill list” of law enforcement and distributed the list – along with videos containing images of his targets – to a co-conspirator as part of his “mission.”

    A cooperating defendant, who previously pleaded guilty for his role in the conspiracy, testified that he and Kelley planned attacks on the Knoxville FBI office using car bombs and incendiary devices appended to drones. He also testified that the conspirators strategized about assassinating FBI employees in their homes and in public places such as movie theaters.

    At trial, the United States introduced recordings of the defendant calling for the development of a “course of action” related to his plan. In one such recording, the defendant gave the instructions to, among other things, “start it,” “attack,” and “take out their office” in the event of his arrest. Kelley was recorded stating, “You don’t have time to train or coordinate, but every hit has to hurt,” and “Every hit has to hurt.”

    Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico of the FBI Nashville Field Office made the announcement.

    The FBI’s Knoxville Joint Terrorism Task Force, which is comprised of federal, state, and local law enforcement agencies, investigated the case.

    Assistant U.S. Attorneys Casey T. Arrowood and Kyle J. Wilson for the Eastern District of Tennessee and Trial Attorneys Tanya Senanayake and Jacob Warren of the National Security Division’s Counterterrorism Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Two Men Charged in HIV Medication Fraud and Identity Theft Scheme

    Source: US FBI

    The United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced today the unsealing of a Complaint charging JOSUE TORRES and ANTHONY GUERRA with participating in a scheme to obtain high-cost medications for HIV and other illnesses by causing fraudulent prescriptions to be issued using the stolen identities of medical practitioners and those practitioners’ purported patients.  TORRES and GUERRA were arrested on June 17, 2025, and presented before U.S. Magistrate Judge Henry J. Ricardo.

    “As alleged, the defendants stole the identities of doctors and patients to convert valuable, life-saving medications into a source of illicit profits,” said U.S. Attorney Jay Clayton.  “By feeding the black market for prescription medications, the defendants’ alleged crimes endangered the safety of patients and undermined the integrity of our health care system.  Together with our partners at the FBI, we are committed to bringing to justice those who seek to profit by defrauding pharmacies, drug manufacturers, distributors, and insurers.”

    “Josue Torres and Anthony Guerra allegedly procured and resold hundreds of illegitimate prescriptions through unauthorized access to pharmaceutical databases and copay assistance,” said FBI Assistant Director in Charge Christopher G. Raia.  “These defendants allegedly exploited private medical information of both practitioners and patients to perpetuate this elaborate scheme. The FBI remains committed to apprehending any individual who steals medications for illicit black-market profits.”

    According to the allegations in the Complaint:[1]

    From at least in or about August 2021 through the present, TORRES and GUERRA participated in a scheme to cause fraudulent prescriptions to be issued for certain high-cost prescription medications (the “High-Cost Medications”) used to treat HIV and other diseases, and to obtain those High-Cost Medications by picking them up at pharmacies or by having them shipped to a physical address.

    TORRES accessed accounts on e-prescribing platforms using the names and other identifying information of certain physicians and other medical practitioners (the “Targeted Practitioners”) without the Targeted Practitioners’ authorization or knowledge.  TORRES and GUERRA then used the e-prescribing platforms to cause High-Cost Medication prescriptions (the “Fraudulent Prescriptions”) to be issued for certain individuals who did not require those medications (the “Sham Patients”).  The image below shows TORRES picking up HIV medication issued to a Sham Patient on or about December 30, 2022. 

    TORRES and GUERRA secured significantly reduced copay amounts for the High-Cost Medications associated with the Fraudulent Prescriptions through the use of copay assistance programs, with copay assistance cards that bore the names of the Sham Patients.  In some cases, a Sham Patient’s private health insurance provider paid out money to cover a portion of the cost of a High-Cost Medication.

    In total, TORRES, GUERRA, and other co-conspirators caused approximately 693 Fraudulent Prescriptions, including prescription refills, to issue from approximately 18 Targeted Practitioners.  Those Fraudulent Prescriptions contained approximately 55,626 tablets, capsules, or other units of medication, worth approximately $2,638,581.[1]

    TORRES and GUERRA went on to sell the High-Cost Medications, which have significant resale value on the black market.

    Below are texts messages from 2021 between TORRES (messages with green background) and GUERRA (messages with grey background). 

    *               *                *

    TORRES, 45, of Brooklyn, New York, and GUERRA, 37, of the Bronx, New York, are charged with one count of conspiracy to commit wire fraud and health care fraud, which carries a maximum sentence of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory minimum sentence of two years in prison to run consecutive to any other prison term.

    The statutory minimum and maximum sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

    Mr. Clayton praised the outstanding work of the FBI in connection with this investigation.

    The charges announced today are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15.6 million pills of illegally diverted controlled substances.  The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets.  In connection with this nationwide health care fraud takedown, the Government seized over $245 million in cash, luxury vehicles, and other assets.

    Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.

    This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorney Henry Ross is in charge of the prosecution.

    The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.


    [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    [2] The approximate total value of the Fraudulent Prescriptions was calculated by multiplying the number of prescription and prescription refills for a given High-Cost Medication by the national average drug acquisition cost, or “NADAC,” of that medication, as of in or about 2023. NADACs are published by the Centers for Medicare & Medicaid Services at: https://www.medicaid.gov/medicaid/nadac.

    MIL Security OSI

  • MIL-OSI Security: Serial Hacker ‘IntelBroker’ Charged for Causing $25 Million in Damages to Victims

    Source: US FBI

    Kai West, a British National, Is Charged With Operating the “IntelBroker” Online Identity, Infiltrating Victim Computer Networks, Stealing Data, Selling It, and Causing Millions in Damages to Dozens of Victims Around the World

    The United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the unsealing of a four-count criminal Indictment and Complaint charging KAI WEST, a/k/a “IntelBroker,” a/k/a “Kyle Northern,” with a years-long hacking scheme committed through the online identity “IntelBroker.”  WEST, using the IntelBroker identity, conspired with an online group named the CyberN[——], to steal data from a telecommunications company, municipal health care provider, an Internet service provider, and more than 40 other victims.  WEST, and his online co-conspirators, took that stolen data, and offered it for sale online for more than $2 million.  Collectively, WEST, through the “IntelBroker” identity and his online co-conspirators, caused in excess of $25 million in damages to victims.  WEST was arrested in France in February 2025, and the United States is seeking his extradition.  The case has been assigned to U.S. District Judge Katherine Polk Failla.

    “The IntelBroker alias has caused millions in damages to victims around the world,” said U.S. Attorney Jay Clayton.  “This action reflects the FBI’s commitment to pursuing cybercriminals around the world.  New Yorkers are all too often the victims of intentional cyber schemes and our office is committed to bringing these remote actors to justice.”

    “Kai West, an alleged serial hacker, is charged for a nefarious, years-long scheme to steal victim’s data and sell it for millions in illicit funds, causing more than $25 million in damages worldwide,” said FBI Assistant Director in Charge Christopher G. Raia.  “Today’s announcement should serve as a warning to anyone thinking they can hide behind a keyboard and commit cyber-crime with impunity; the FBI will find and hold you accountable no matter where you are.”

    As alleged in the Indictment and Complaint:[1]

    “IntelBroker” is the online moniker of WEST, who, in concert with his co-conspirators, compromised victims’ (typically companies) computer systems, exfiltrated data from those systems (e.g. customer lists and company marketing data), and then sold the stolen data for profit.  WEST accomplished his scheme in connection with his leadership of an online hacking group called the “CyberN[——],” which frequented a particular internet forum (“Forum-1”).

    Between approximately 2023 to 2025, WEST offered hacked data for sale approximately 41 times; and offered to distribute hacked data for free (or for Forum-1 credits) approximately 117 times. WEST, and his co-conspirators, have sought to collect at least approximately $2,000,000 by selling the stolen data.  Based on information received from the victims of these breaches, WEST and his co-conspirators have cumulatively caused victim losses of at least $25,000,000.

    Based on a review of WEST’s IntelBroker Forum-1 posts, approximately 158 threads started by WEST offered stolen data for sale, for Forum-1 credit, or for free, since in or about January 2023 through in or about February 2025.  At least 41 of those 158 public messages sell data from companies based in the United States.  Of those 158 messages, approximately 16 provided a specific asking price for the stolen data, which cumulatively totals at least $2,467,000. At least 25 of the 158 public messages invited Forum‑1 users to private message IntelBroker (i.e. WEST) to negotiate a sales price.  The remaining 117 public messages offer hacked data for free to Forum-1 users or in exchange for Forum-1 credits.  At least 46 of the 158 public messages indicate that WEST worked in concert with a particular Forum-1 user (“CC-1”) to obtain the data through a “breach” (i.e. “hack”).  WEST’s public messages (as IntelBroker) indicate that he accepts payment via Monero, which is a cryptocurrency that uses a blockchain with privacy-enhancing technologies to attempt to obfuscate transactions and seek to achieve anonymity and fungibility.

    WEST’s prolific posting (as IntelBroker), and his sales of stolen data, have generated notoriety for the IntelBroker identity within the Forum-1 community. Indeed, from in or about August 2024 through in or about January 2025, “IntelBroker” was identified on Forum-1 as the site’s “owner.”  To further his username’s notoriety, WEST has associated different images with IntelBroker but primarily uses the following image as his calling card:

    WEST’s victims include a U.S.-based telecommunications provider.  WEST, using the IntelBroker moniker, sold data from that telecommunications company, which included information about its customers.  That data was accessed by WEST by illegally accessing a server which was improperly configured.  On or about March 6, 2023, WEST, using the IntelBroker moniker, authored a public message on Forum-1 titled “CyberN[——] [redacted reference to Victim] Database.”  In that post, WEST offered for sale data from a municipal healthcare provider which included patient data such as names, Social Security numbers, dates of birth, genders, health plan information, employer information, among other information, from the victim’s patients. 

    *               *                *

    WEST, 25, a British national, is charged with conspiracy to commit computer intrusions, which carries a maximum sentence of five years in prison; conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison; accessing a protected computer to obtain information, which carries a maximum sentence of five years in prison; and wire fraud, which carries a maximum sentence of 20 years in prison.

    The maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Clayton praised the outstanding work of the FBI and the Office of International Affairs of the Department of Justice’s Criminal Division.  He also thanked the French, Spanish, British, and Dutch authorities for their assistance. 

    The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Ryan B. Finkel is in charge of the prosecution.

    The charges contained in the Indictment and Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
     


    [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the Complaint, and the descriptions set forth herein, constitutes only allegations, and every fact described therein should be treated as an allegation.

    MIL Security OSI

  • MIL-OSI Security: Multiple Eastern North Carolina Health Care Professionals Charged in Connection with 2025 National Health Care Fraud Takedown

    Source: US FBI

    RALEIGH, N.C. – Today, Acting United States Attorney Daniel P. Bubar announced criminal charges against five individuals and one company, in connection with alleged schemes to defraud and abuse the Medicare and Medicaid programs, and other insurance carriers.  The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from Medicaid kickbacks to patients in exchange for attending substance abuse services, and from false and fraudulent billings to Medicare for durable medical equipment.

    “Fraud against our healthcare system is not a victimless crime – it threatens patient care, burdens taxpayers, and undermines trust in critical programs,” said Acting U.S. Attorney Daniel P. Bubar. “Today’s charges demonstrate our offices resolve to pursue those who attempt to profit by violating federal law and jeopardizing public resources. We will continue to work with our federal and state law enforcement partners to ensure accountability.”

    “Today’s record-setting Health Care Fraud Takedown sends a crystal-clear message to criminal actors, both foreign and domestic, intent on preying upon our most vulnerable citizens and steal from hardworking American taxpayers: we will find you, we will prosecute you, and we will hold you accountable to the fullest extent of the law,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    All the cases are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles and other assets in connection with the takedown.

    The following individuals have been charged in the Eastern District of North Carolina:

    • Kimberly Mable Sims (a lab company owner), Francine Sims Super (an office manager), and Keke Komeko Johnson (a compliance officer), were charged by information in connection with the payment of more than $1 million in illegal remunerations in the form of gift cards to patients of Life Touch, LLC (“Life Touch”), a North Carolina substance abuse treatment company, and in connection with false statements to Medicaid auditors regarding the same. The inducements resulted in more than $25 million in payments from Medicaid to Life Touch. As alleged, over four years, Life Touch, through its compliance officer and managers, routinely paid patients based upon the number of days per week that they received services. Life Touch staff also received kickbacks from a lab company that it utilized for drug testing services. The charging documents further allege that Medicaid auditors were deceived regarding these ongoing practices at Life Touch and the lab company. In addition, Super and Johnson were each charged with failure to file a tax return. Life Touch and Brandon Eugene Sims were previously charged in this case. More than $6 million in assets in the form of cash, real estate and other assets haven been seized. The cases are being prosecuted by Special Assistant U.S. Attorney Tasha Gardner, and Assistant U.S. Attorney William M. Gilmore of the U.S. Attorney’s Office for the Eastern District of North Carolina.

    • Randal Fenton Wood, 56, of Flagler Beach, Florida, was charged by information with conspiracy to commit health care fraud in connection with a scheme to bill Medicare, the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA), and other insurance programs for medically unnecessary durable medical equipment (“DME”). As alleged in the information, Wood and others partnered with purported marketing entities which solicited Medicare beneficiaries to accept durable medical equipment, such as braces and pneumatic compression devices, by illegally waiving copays and pressuring beneficiaries to accept the equipment without verifying that the equipment was medically necessary. The marketing entities sold the beneficiary information and the prefilled orders to Wood and other DME supply companies, who developed and implemented a “doctor chase” model to pressure physicians into signing or altering orders so that they could be billed in full. The DME supply companies owned by or affiliated with Wood received over $39 million in reimbursement from Medicare for DME ordered through this scheme. The case is being prosecuted by Assistant U.S. Attorney David G. Beraka of the U.S. Attorney’s Office for the Eastern District of North Carolina.

    In addition to the foregoing cases, which were a part of the National Enforcement Action, Acting United States Attorney Bubar today also announces the convictions of the following healthcare and mental health practitioners in connection with an investigation into billing and documentation practices by Medicaid mental health providers Our Treatment Center and Partners Against Sexually Transmitted Diseases, which operated in Raleigh, North Carolina:

    • Dawn Marie Meacham, 61, of Raleigh, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Meacham faces up to 5 years of imprisonment on the charge.

    • Kim Jones Kelly, 68, of Greenville, a Licensed Clinical Addiction Specialist (LCAS) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Kelly faces up to 5 years of imprisonment on the charge.

    • Pius Ondachi, 54, of Raleigh, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Ondachi faces up to 5 years of imprisonment on the charge.

    • Tequila Vinson Bogan, 48, of Smithfield, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Bogan faces up to 5 years of imprisonment on the charge.

    • Ifeoma Ezugwu, 56, of Raleigh, a Licensed Clinical Social Worker Associate (LCSWA) pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Ezugwu faces up to 5 years of imprisonment on the charge.

    • Queensly Onuzulike, 49, of Raleigh, a Licensed Clinical Social Worker (LCSW) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Onuzulike faces up to 5 years of imprisonment on the charge.

    • Tamika Rochaelle Autry, 29, of Wilson, a Certified Peer Support Specialist and Qualified Practitioner, pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Autry faces up to 5 years of imprisonment on the charge.

    Special Assistant United States Attorney Tasha C. Gardner, of the United States Attorney’s Office for the Eastern District of North Carolina, and the North Carolina Attorney General’s Office – Medicaid Investigations Division, serves as prosecutor on each of these cases.

    “Individuals and entities that participate in federal healthcare programs are expected to obey the laws meant to preserve the integrity of program funds,” said Kelly J. Blackmon, Special Agent in Charge with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with our law enforcement partners to investigate allegations of Medicare and Medicaid fraud.”

    “Healthcare fraud isn’t a crime that only exists on paper. These schemes drain taxpayer-funded government programs designed to assist citizens who may not otherwise be able to afford healthcare. The FBI and our partners work tirelessly to stop people from defrauding the government, protect the integrity of the programs for those who truly need it, and bring offenders to justice,” said FBI Charlotte Acting Special Agent in Charge James C. Barnacle Jr.

    “We remain committed to uncovering misconduct in use of healthcare funds and holding offenders accountable,” said Acting Special Agent in Charge Richard Gaskins, Charlotte Field Office, Internal Revenue Service Criminal Investigation. “Our special agents will continue to work alongside our law enforcement partners to pursue individuals who try to exploit federal relief programs for their personal gain.”

    “These people were entrusted to help provide health care and necessary medical tests to patients, but instead they used patients’ information to commit Medicaid fraud,” said North Carolina Attorney General Jeff Jackson. “I’m grateful for the work of our office’s Medicaid Investigations Division to hold these fraudsters accountable, as well as the partnerships with federal and state law enforcement and prosecutors that helped get this done. We’ll make sure anyone who abuses taxpayer dollars is held accountable.”

    “This criminal charge underscores the VA Office of Inspector General’s commitment to vigorously investigate those who would seek to defraud VA healthcare programs,” said Special Agent in Charge Nate Landkammer with the VA Office of Inspector General’s Mid-Atlantic Field Office. “The VA OIG thanks the U.S. Attorney’s Office, and our law enforcement partners for their efforts in this investigation.”

    Principal Assistant Deputy Chief Jacob Foster, Assistant Deputy Chief Rebecca Yuan, Trial Attorney Miriam L. Glaser Dauermann, and Data Analyst Elizabeth Nolte, all of the Health Care Fraud Unit of the Criminal Division’s Fraud Section, led and coordinated this year’s Takedown. The cases are being prosecuted by the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle District of Florida, Northern District of Florida, Southern District of Florida, Middle District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Western District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorneys General’s Offices for California, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, Ohio, Pennsylvania, South Carolina, and Wisconsin. The Health Care Fraud Unit’s Data Analytics Team used cutting-edge data analytics to identify and support the investigations that led to these charges.

    The Eastern District of North Carolina, in particular, worked with the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: The U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), the North Carolina Attorney General’s Office – Medicaid Investigations Division (MID), the Federal Bureau of Investigation (FBI), the Internal Revenue Service Criminal Investigation (IRSCI), the Defense Criminal Investigative Service (DCIS), and the Department of Veterans Affairs Office of Inspector General.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Forces. Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.

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

    MIL Security OSI

  • MIL-OSI Security: National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois

    Source: US FBI

    Northern District of Illinois Defendants Charged for Nearly $2 Billion in Fraudulent Reimbursements

    CHICAGO — Thirteen defendants in the Northern District of Illinois are facing federal criminal charges as part of the largest national health care fraud enforcement action in Department of Justice history–and the largest ever in the Northern District of Illinois.  The Administration has identified health care fraud as a top priority for white-collar enforcement.

    More than 320 defendants were charged nationwide for allegedly participating in various health care fraud schemes involving more than $14.6 billion in intended losses.  The government seized more than $245 million in cash, luxury vehicles, cryptocurrency, and other assets as part of the national enforcement effort.  The takedown involved federal and state law enforcement agencies across the country and represented an unprecedented effort to combat health care fraud schemes that exploit both patients and taxpayers.

    In the Northern District of Illinois, the 13 defendants are charged with various crimes related to health care, with some allegedly participating in fraud schemes involving more than $1.83 billion billed to government programs and private health insurers.  The fraud schemes caused the Department of Health and Human Services’ Health Resources and Services Administration (HRSA), Medicare, and other insurers to pay more than $865 million in fraudulent reimbursements.

    The nationwide takedown was led and coordinated by the Health Care Fraud Unit of the Department of Justice Criminal Division’s Fraud Section and its core partners from U.S. Attorneys’ Offices, the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), FBI, and the Drug Enforcement Administration (DEA).  The cases were investigated by agents from HHS-OIG, FBI, DEA, the U.S. Food and Drug Administration Office of Criminal Investigations, and other federal and state law enforcement agencies.  The cases are being prosecuted by Health Care Fraud Strike Force teams from the Criminal Division’s Fraud Section, 48 U.S. Attorneys’ Offices nationwide, and nine State Attorney Generals’ Offices.

    “The U.S. Attorney’s Office for the Northern District of Illinois is proud to partner with the Department of Justice and multiple law enforcement agencies in the largest health care fraud takedown in our District’s history,” said Andrew S. Boutros, United States Attorney for the Northern District of Illinois.  “Health care fraud is an insidious crime that siphons off hard-earned tax dollars meant to provide care for people of limited means as well as the vulnerable and disabled.  It leads to increased health care costs, including higher insurance premiums and taxes, as well as potentially jeopardizing the quality and safety of treatment.  At nearly $2 billion, the alleged combined fraud at issue in these cases is staggering. This type of criminal conduct not only undermines the very fabric of our health care system, but also can lead to mistrust between patient and health care provider, especially when the criminal conduct is committed by medical professionals in a position of trust.  Our Office will continue to vigorously pursue those who seek to exploit these critically important health care programs by placing greed and profits above patient care.”

    “This record-setting health care fraud takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi.  “Make no mistake–this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    The thirteen defendants in northern Illinois were charged in five cases filed in the Northern District of Illinois:

    U.S. v. Charolia, et al

    RUKNUDDIN “RICK” CHAROLIA, 43, AAMIR ALI ARIF, 32, SHEARYAR ARIF, 28, and FIZZA FARID, 29, all foreign citizens, were indicted for their alleged participation in a $700 million health care fraud scheme in which false and fraudulent claims were submitted to Medicare and Medicare Advantage plans for over-the-counter Covid-19 test kits, durable medical equipment products, and genetic tests that were not requested, not medically necessary, and/or not provided to the beneficiaries.  As alleged in the indictment, Charolia and Aamir Ali Arif operated a call center in Pakistan called Hello International Marketing Solutions (“HIMS”), that obtained Medicare beneficiary information, including Medicare beneficiary identification numbers, through theft and deception.  HIMS then purportedly contacted beneficiaries to obtain patient consent for the durable medical equipment products, Covid-19 test kits, and genetic tests, even though the products and services were often not requested or medically necessary.  The purported consent for the Covid-19 test kits was sometimes even faked through artificial intelligence.  Charolia, Aamir Ali Arif, Shearyar Arif, and Farid allegedly caused the durable medical equipment providers and laboratories to submit approximately $703 million in fraudulent claims for products and services that were not requested, not medically necessary, or not provided to beneficiaries, receiving at least approximately $418 million from Medicare and Medicare Advantage plans.  Additionally, Charolia, Aamir Ali Arif, and FAIZAN SALEEM, 28, also a foreign national, were charged for their alleged participation in a conspiracy to defraud the United States and violate the Anti-Kickback Statute for their sale and distribution of Medicare beneficiary information, including Medicare BINs, to durable medical equipment providers and laboratories in the United States. 

    All five defendants were also charged with participating in a money laundering conspiracy in which fraud proceeds were transferred to various U.S. accounts controlled by the defendants in an effort to conceal the source, location, ownership, and control of the funds.  The case is being prosecuted by Trial Attorneys Kelly M. Warner and Claire Sobczak Pacelli of the Midwest Strike Force, and Assistant U.S. Attorney Jasmina Vajzovic of the Northern District of Illinois.

    U.S. v. Ahmed, et al

    ANOSH AHMED, 41, formerly of Chicago and Houston, Texas, MOHAMED SIRAJUDEEN, 53, of Chicago, MAHMOOD SAMI KHAN, 36, of Houston, Texas, and SUHAIB AHMAD CHAUDHRY, 34, of Houston, Texas, were indicted for their roles in an alleged $894 million fraudulent Covid-19 testing scheme.  As alleged in the indictment, Ahmed, Sirajudeen, and Khan caused clinical laboratories in Illinois and Texas to submit false and fraudulent claims to the U.S. government’s HRSA Covid-19 Uninsured Program seeking reimbursement in the amount of approximately $894 million for Covid-19 testing, of which approximately $293 million was paid. 

    According to the indictment, Ahmed was a physician who used patient information obtained from a variety of sources, including a patient list from a hospital where he previously worked, to generate false claims that were submitted through a laboratory in Illinois.  Dr. Ahmed allegedly falsely represented that the identifiers were associated with uninsured individuals who had submitted biological samples for Covid-19 testing, knowing that the purported patients had not submitted any samples.  Ahmed allegedly also submitted false claims through labs in Texas that he owned but which were not operational.  According to the indictment, Ahmed, Sirajudeen, Khan, and Chaudhry then laundered the fraud proceeds through various bank accounts to conceal the origin of the funds.  Ahmed and Khan were charged with wire fraud and, along with Chaudhry, with conspiracy to commit money laundering.  Ahmed was also charged with conspiracy to pay and receive kickbacks, obtaining individually identifiable health information without authorization and for commercial advantage, and money laundering.  Sirajudeen was charged with money laundering.  

    The government has seized approximately $100 million in assets in this matter.  The case is being prosecuted by Assistant U.S. Attorneys Sheri Mecklenburg and Kelly Guzman of the Northern District of Illinois, and Trial Attorney Claire Sobczak Pacelli of the Midwest Strike Force.

    U.S. v. Elkoussa

    JAMIL ELKOUSSA, 35, of Orland Park, Ill., was charged with five counts of wire fraud in connection with a scheme to defraud the U.S. government’s HRSA Covid-19 Uninsured Program.  As alleged in the indictment, Elkoussa operated Meridian Medical Staffing, which purported to collect samples for Covid-19 tests at numerous sites in Illinois and Florida.  Elkoussa allegedly caused a laboratory to submit approximately $233 million in fraudulent claims to the HRSA Uninsured Program for Covid-19 test specimens purportedly collected from patients, even though he knew that such test specimens had not been collected from the purported patients, and many of those patients did not exist.  According to the indictment, Elkoussa’s fraudulent conduct resulted in approximately $154 million in HRSA payments to the laboratory, for which Elkoussa received more than $60 million.   

    Approximately $6 million in assets have been seized in this matter.  The case is being prosecuted by Trial Attorney Claire Sobczak Pacelli of the Midwest Strike Force and Assistant U.S. Attorney Kelly Guzman of the Northern District of Illinois.

    U.S. v. Muhammad, et al

    MINHAJ FEROZ MUHAMMAD, 37, and SUFYAN FEROZE, 34, both of Naperville, Ill., were charged in connection with their involvement with FZ Medical Inc., d/b/a Next Labs Inc., which allegedly submitted more than $72 million in false and fraudulent claims to Medicare and Blue Cross Blue Shield of Illinois for Covid-19 laboratory testing services that were not provided to insureds.  According to the indictment, the lab was paid more than $9.7 million for these claims.  The case is being prosecuted by Trial Attorney Kelly M. Warner, with substantial assistance by former Trial Attorney Victor B. Yanz of the Midwest Strike Force.

    U.S. v. Farley

    CHER FARLEY, 52, of Earlville, Ill., was charged in connection with her acquisition of foreign-sourced drugs labeled as Botox and Sotox, and the subsequent dispensing of those drugs without a prescription.  As alleged in a criminal information, Farley caused foreign-sourced Botox and Sotox without proper labeling to be introduced into interstate commerce from China and dispensed without a prescription to multiple victims.  The case is being prosecuted by Assistant U.S. Attorney Erin Kelly of the Northern District of Illinois.

    ~~~

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force, which works in partnership with U.S. Attorney’s Offices nationwide.  Prior to the charges announced as part of today’s nationwide takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.

    The public is reminded that charges are merely allegations, and all defendants are presumed innocent until proven guilty.

    MIL Security OSI

  • MIL-OSI NGOs: UK: Banning Palestine Action ‘a disturbing legal overreach’ by UK Government, Amnesty International UK Chief Executive warns

    Source: Amnesty International –

    The House of Commons has voted to proscribe direct action group Palestine Action.

    ‘Instead of taking draconian measures to [proscribe Palestine Action], the Government should be taking immediate and unequivocal action to put a stop to Israel’s genocide and end any risk of UK complicity in it’ – Sacha Deshmukh 

    Responding to news that the House of Commons has voted in support of the Government’s decision to ban Palestine Action as a “terrorist organisation”, Sacha Deshmukh, Amnesty International UK’s Chief Executive, said:  

    “Amnesty International condemns the Government’s decision to ban Palestine Action under anti-terror laws, as an unprecedented legal overreach. 

    “The UK has a deeply flawed and overly broad definition of terrorism which human rights monitors including Amnesty International have been warning about for years. This latest disturbing move only serves to highlight that those warnings were justified. 

    “Terrorism legislation hands the authorities massive powers to arrest and detain people, suppress speech and reporting, conduct surveillance and take other measures that would never be permitted in other circumstances. Using them against a direct-action protest group is an egregious abuse of what they were created for.       

    “Whatever MPs may think about whether Palestine Action’s tactics are appropriate or not, existing criminal laws, accompanied by human rights protections, were more than capable of responding to them. Instead of taking draconian measures to shut down direct action protesters and criminalise anyone who expresses support for their actions, the Government should be taking immediate and unequivocal action to put a stop to Israel’s genocide and end any risk of UK complicity in it.” 

    Proscribing Palestine Action: An abuse of counter-terrorism powers  

    Today (Wednesday 2 July), Westminster MPs voted 385 – 26 in support of a Government motion to proscribe Palestine Action under Section 3 of the Terrorism Act 2000, on the basis that it is ‘an organisation concerned with terrorism’. The House of Lords will vote on the same motion tomorrow. If that vote goes through, the ban is expected to come into force on Saturday (5 July). 

    Counter-terrorism laws must always be treated with the highest degree of caution and restraint, as they exist to authorise interference with due process and other fundamental human rights protections. 

    However, the Terrorism Act 2000 contains a deeply flawed definition of terrorism, which has been criticised by domestic and international human rights monitors for many years. These criticisms are based on the breadth of its wording, which goes well beyond international comparators and recognised best practice and potentially permits disproportionate and unnecessary terrorism designations.  

    Today’s step closer to the proscription of Palestine Action is a clear example of that concern coming to fruition.  

    There is already ample existing criminal law capable of responding to a direct-action protest networks like Palestine Action.  

    A terrorism designation is a major escalation beyond mere criminalisation of direct-action protest activity. Proscription will have major adverse consequences for the freedom of expression rights of others, with implications for respect for the rule of law. As such, the proscription of Palestine Action would breach the UK’s international human rights obligations to use its counter-terrorism powers in a proportionate way and only when strictly necessary to achieve a legitimate aim. 

    Banning Palestine Action not only makes membership of the organisation a criminal offence – through broadly worded speech offences such as ‘expression of support’ and ‘glorification’ – it also puts at risk the free speech rights of many other activists who are deeply concerned about the plight of Palestinians in the context of Israel’s ongoing genocide in Gaza. 

    ENDS 

    Media contact: Rachel Reilly 

    07909533106 || rachel.reilly@amnesty.org.uk || 

    Out-of-hours: 07721 398984 

    MIL OSI NGO

  • MIL-OSI United Nations: In Dialogue with Latvia, Experts of the Human Rights Committee Welcome Law Granting Latvian Citizenship to Stateless Children, Raise Questions on Hate Crimes and Access to Elections for Minorities and Non-Citizens

    Source: United Nations – Geneva

    The Human Rights Committee today concluded its consideration of the fourth periodic report of Latvia on how it implements the provisions of the International Covenant on Civil and Political Rights.  Committee Experts welcomed the adoption of the 2020 Latvian citizenship law, which granted Latvian citizenship to children who would otherwise be stateless, while raising questions on hate crimes against lesbian, gay, bisexual, transgender and intersex persons and access to elections for minorities and non-citizens.

    One Committee Expert welcomed the adoption of a 2020 law which automatically granted Latvian citizenship to children of non-citizens who were not nationals of another State, and the recent reduction in the number of non-citizens.

    Another Expert commended the State party for the establishment of a special unit to investigate hate crimes, and on changes in the criminal law addressing motivations for such crimes, including sexual orientation and gender identity.  How were these changes publicised?  Incidents of violence against lesbian, gay, bisexual, transgender and intersex persons remained underreported, the Expert noted; how was law enforcement trained to facilitate reporting and to recognise and support victims?

    A Committee Expert said the Pre-Election Campaign Law prohibited pre-election campaign materials in any language other than Latvian, except for European Parliament elections. How did the State party ensure that this prohibition did not unduly restrict accessibility and the participation of minorities in elections? Could the State party explain why non-citizen residents, including long-term residents, were excluded from elections?

    Osams Abu Meri, Minister for Health of the Republic of Latvia, introducing the report, said the fact that Latvia was a neighbouring country of Russia, which had invaded parts of Georgia and launched a full-scale military aggression against Ukraine, must not be overlooked.  According to article 89 of the Constitution, the international human rights obligations binding upon Latvia formed an integral part of the domestic legal system. Domestic courts in Latvia had referred to the general comments and opinions issued by the Committee in numerous cases.

    The delegation said work had been done to raise the awareness of those individuals in charge of prosecuting hate crimes, addressing victims’ rights from a broader, human rights-focused framework.  The Ministry of Justice had also disseminated a circular on the interpretation of existing legal frameworks on hate crime and targeting the members of the lesbian, gay, bisexual, transgender and intersex community.   As this was a very hot topic for Latvian society, the public broadcaster had also addressed the issue.

    The delegation also said that if someone wanted to be elected or vote in Latvia, they needed to obtain citizenship.  A Constitutional Court decision issued at the beginning of the year stated that the contested legal provisions did not impose a complete ban on the use of foreign languages, and only applied to individual campaigning with voters, hence they were in conformity with the Constitution.  The Court decided that restrictions on fundamental rights were proportional.

    In concluding remarks, Mr. Abu Meri expressed gratitude for the open and constructive dialogue.  Latvia’s experience during these challenging times, as its neighbours Russia and Belarus deployed the full arsenal of hybrid warfare, had a broader relevance.  Latvia would not only withstand these threats but remain steadfast in the rule of law, the principles of human rights and a rule-based law and order.

    Changrok Soh, Committee Chairperson, in concluding remarks, expressed gratitude to all who had contributed to the dialogue.  The Committee commended the State party for progress in several areas, including access to justice and gender equality, however remained concerned about the treatment of asylum seekers and non-residents, among other issues.

    The delegation of Latvia was made up of representatives of the Ministry of Health; the Ministry of Welfare; the Ministry of Foreign Affairs; the Ministry of Education and Science; the Ministry of Justice; the Ministry of Culture; the Ministry of the Interior; the Ministry for Culture on Cooperation with Non-governmental Organisations; the Ministry of Defence; the Prosecutor General’s Office; the Office of Citizenship and Migration Affairs; the Internal Security Bureau; the State Police; the State Border Guard; the Cadet Force Centre; and the Permanent Mission of Latvia to the United Nations Office at Geneva.

    The Human Rights Committee’s one hundred and forty-fourth session is being held from 23 June to 17 July 2025.  All the documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m., Wednesday 2 July to begin its consideration of the seventh periodic report of Spain (CCPR/C/ESP/7).

    Report 

     

    The Committee has before it the fourth periodic report of Latvia (CCPR/C/LVA/4). 

    Presentation of the Report

    HOSAMS ABU MERI, Minister for Health of the Republic of Latvia, presenting the report, said the situation in Europe had changed significantly since Latvia had last reported to the Committee.  The fact that Latvia was a neighbouring country of Russia which, starting from 2008, had invaded parts of Georgia and acquired military and political control over parts of Ukraine, and on 24 February 2022 launched a full-scale military aggression against Ukraine, must not be overlooked. Because of these events, Latvia increasingly had legitimate reasons to fear for its security, territorial integrity, and democratic order.  These events, along with information and hybrid warfare operations directed against Latvia, had strengthened efforts to defend democracy, national security, and effectively implement the rights and freedoms protected by the Covenant. 

      

    According to Article 89 of the Constitution of Latvia, the international human rights obligations binding upon Latvia formed an integral part of the domestic legal system. To illustrate, domestic courts in Latvia had referred to the General Comments and opinions issued by the Committee in numerous cases.  

      

    The financial resources allocated to domestic courts had steadily and consistently increased.  Moreover, in 2024, the Academy of Justice, a new institution for the professional development of judges, prosecutors, prosecutor assistants, and investigators, was established. The Ombudsperson’s Office of Latvia had consistently received the highest “A” status of accreditation, and continued to operate in accordance with the highest international standards concerning respect for human rights and good governance. In 2022, Latvia ratified the Optional Protocol to the Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment.  The Ombudsperson had been entrusted with the function of the national preventive mechanism, and, as of October 2024, had a new Department on the Prevention of Discrimination.  

      

    Latvia had continued to support the naturalisation of non-citizens; these were not stateless persons, as they enjoyed the right to reside in Latvia, along with a set of rights and obligations that extended beyond those prescribed by the 1954 Convention relating to the Status of Stateless Persons.  In recent years, Latvia had seen a gradual and steady decline in the number of non-citizens residing in the country.  A significant achievement in reducing the number of non-citizens in Latvia was the enactment of the law on the discontinuation of the non-citizen status for children, which had contributed to a substantial decrease in the number of non-citizens among younger age groups. Since 2020, all children born in non-citizen families had been granted citizenship at birth. 

      

    Between 2024 and 2027, Latvia had identified three priority areas for gender equality: increasing equal rights and opportunities in the labour market and education; reducing negative gender stereotypes; and integrating the principle of gender equality into policy planning.

     

    In respect to combating gender-based violence, Latvia had significantly strengthened legal protections, expanded victim support services, and increased awareness-raising campaigns to challenge societal norms that perpetuate violence. Between 2022 and 2024, the authorities, together with non-governmental organisations, held workshops and discussions for young people on how to build non-violent relationships, based on the principle of gender equality.  

      

    In 2024, Latvia took a significant step forward in recognising diverse family forms by introducing civil partnership legislation.  This legal framework allowed both same-sex and opposite-sex couples to register their partnership, granting them a range of rights and protections previously reserved for married couples.  In 2021, the Latvian Parliament enacted amendments to the Criminal Law adding to the list of aggravating circumstances motivation based on “social hatred”, which covered hatred based on sexual orientation.  Additionally, awareness-raising measures were continuously implemented, and investigators, prosecutors, and judges regularly attended trainings on the investigation and prosecution of hate crimes.  

     

    Questions by Committee Experts

     

    A Committee Expert noted the various positive developments linked to civil and political rights, asking for additional information on the legal status of the Committee’s views in the national legal framework.  What steps had Latvia taken to inform the public, including persons who did not read Latvian or English, about their rights under the Covenant and the possibility of submitting cases to the Committee under the Optional Protocol?

    The Committee appreciated the rating of the Ombudsman and the increasing material and financial resources allocated to it, and the Expert asked for information on proposals to amend the Ombudsman’s enabling law.  Regarding the implementation of the Corruption Prevention and Combating Action Plan, what mechanisms were in place to evaluate the effectiveness of anti-corruption measures?  Regarding judicial integrity, were there plans to adopt additional safeguards to prevent undue political influence in the judiciary?

    Another Expert commended the State party for the establishment of a special unit to investigate hate crimes and on changes in the criminal law, adding “social enmity” and “any other characteristic” to cover sexual orientation and gender identity, and asked how these changes were publicised.  Incidents of violence against lesbian, gay, bisexual, transgender and intersex persons remained underreported, the Expert noted; how was law enforcement trained to facilitate reporting and to recognize and support victims? 

    Could the State party be more specific about the risks to national security posed by individuals with ties to the Russian Federation?  How could fluency in the Latvian language prevent such risks?  The Expert also asked for the number of persons deported so far, their background and to which countries they were deported.  Had there been a state of emergency in parts of the country, in particular the Belarussian border from August 2021 to August 2023, and could the delegation confirm that Latvia did not derogate from its obligations under the Covenant during that period? 

    Regarding the equality of women, and efforts towards narrowing the gender pay gap, another Committee Expert asked what measures had been helpful so far, and what additional measures the government intended to introduce to narrow it further?  Could the State party provide statistical data on gender-based violence and femicide from the last three years? What measures was the government preparing to improve prevention of the concerning occurrence of online violence against women, including against women journalists and women in politics and other leadership positions? 

     

    Regarding the right to life, a Committee Expert asked for disaggregated data on the high numbers of deaths in all places of detention, including psychiatric facilities. Was the definition of torture in line with that of international treaties, and what measures were in place to protect persons complaining of torture in places of detention? 

    Responses by the Delegation 

    Responding to the issues raised, the delegation said concerning the status of the Covenant and awareness-raising on submitting complaints, the Constitutional Court of Latvia had explained that the views of the Committee did not have the status of a legally binding instrument.  While the Committee’s decisions did carry the weight of authoritative interpretation, they were not formally binding.  The Committee’s views and opinions were soft-ball instruments, but had been taken into account by the courts over the years.  Regarding awareness-raising on the United Nations human rights treaties, the Ministry of Foreign Affairs had published informative material on its website in various languages, including guidance on submitting complaints to various treaty bodies, and ensuring accessible and transparent information for applicants.  This was how Latvia ensured that society was informed about the Committee and the possibility of submitting complaints.

    On training in the armed forces, the delegation said there were education programs which included human rights.  The Ombudsman was appointed after approval by the Parliament.  This aimed to strengthen human rights protection and ensure public awareness of the position.  This approach aligned with the spirit of the Constitution and existing practice, whilst supporting the principles of democratic governance.  On the Department of Discrimination, there was an Anti-Discrimination Unit, consisting of five people.  There was a separation of the powers in Latvia, the delegation said, and there was currently a discussion on the procedure of nomination of the Ombudsman.  There was no influence by political parties on the Ombudsman, and the election was entirely transparent.

    Regarding anti-corruption measures, the Anti-Corruption Action Plan was in place since 2023, and the main reason for lack of fulfilment of its tasks was the lack of funding.  The effectiveness of the Plan itself was usually measured by assessing the percentage of accomplished tasks, as well as feedback from institutions involved in its implementation.  In 2025, six persons were fined in cases relating to corruption, and 2024 data showed that corruption was effectively investigated and sent to prosecution.  On the independence of investigations conducted by the Internal Security Bureau, pre-trial detentions were supervised by a prosecutor.  In accordance with the law, the Minister of the Interior could only supervise the legality and justification of the Bureau’s decisions, and could revoke them if necessary. On transparency of lobbying, work continued on effective implementation of legislation in this regard, and there was no Transparency Register yet.

    The delegation said work had been done to raise the awareness of those individuals in charge of prosecuting hate crimes, addressing victim’s rights from a broader, human rights-focused framework.  A specific hate speech conference event had been held in October 2024, with twenty-two participants who worked on such violations. A training session was also held for judges, prosecutors and investigators, focusing on a victim-centred approach to the justice system.  For the general public, there were two specific web platforms with information about hate speech, hate crime, and related issues, and these were supported by the Ministries of Culture and Education, and the Ombudsman’s Bureau.  The Ministry of Justice had also disseminated a circular on the interpretation of existing legal frameworks on hate crime and targeting the members of the lesbian, gay, bisexual, transgender and intersex community.   As this was a very hot topic for Latvian society, the public broadcaster had also addressed the issue.  The legal framework, which prescribed criminal liability for social, national and ethnic hatred as an aggravating circumstance was sufficient and proportionate to existing needs.  

    Numbers of hate speech and hate crimes were not so large, usually fewer than 10 criminal cases per year, the delegation said, but this did not reflect the priority of the topic, as the Government was working on the issue.  With regard to ethnic tensions, it was important to look at the information space, and how people used and consumed information inside the country.   According to research and statistics, minorities, as well as the general population, found news and entertainment important, and consumed it at the same rates, showing that society was living in the same space.  There were differences of opinion in society, as should be the case in any healthy society.  Latvian society had gone through traumas, and was dealing with them, including by taking care of minorities, legally, but also practically, including through an annual festival celebrating cultural minorities.

    Latvia saw its society as one which facilitated civic participation, and was working to strengthen this.  Even Roma representatives and organisations were finally putting their projects forward, and they were being supported.  Work was also being done on media literacy, as the current greatest threat to human rights was the great mass of information that was available, meaning critical thinking was a critical tool for building a cohesive society.  Latvia had acquired a large number of refugees, including those fleeing from Ukraine, and was providing measures and support for their language acquisition and cultural and societal integration.

    Latvia was working with the Roma strategy at the European Union level and had its own strategic plan for Roma integration.  Unfortunately, the community was one of the most stigmatised, as it was across Europe.  It was important for this stigmatisation to be approached and that communities were approached, with Roma mediators involved in the efforts to end the stigma.  Hate speech had increased in the digital environment, and a plan was being put together to address it.

    The delegation said the issue of Russia’s invasion of Ukraine was not an ethnic issue: it was an issue of international law, colonialism, and history.  This was how society and the government had treated it.  The government had been very clear that this was an issue that had to unite everybody within the country, no matter the language and ethnicity of the individual.  Research showed that there was an increase of differences of opinion on the issue within the country, but these were not aligned with ethnicity.  The Russian minority was very vocal in its lack of support for the actions of Russia.  On the declaration of a State emergency at the border, there had been a deliberate attempt by Belarus to destabilise European countries, including Latvia, in response to the imposition of sanctions on the Belarus regime.  Actions to protect the external borders must be interpreted in the light of the broader geo-political context and the will to protect the system against abuse, including the instrumentalisation of migrants and refugees.

    The gender pay gap had reduced further in Latvia, the delegation said, and female employment rates were relatively high, but the government needed to look into employment equality further, including encouraging women’s participation in science, technology, engineering and mathematics.  Latvia was one of the rare countries that admitted to having problems in its prisons, and the government had approved an action plan to implement the Committee’s recommendations in this regard, showing its determination to tackle the issue.  Prison staff were instructed and trained on sensitive periods in the life of a prisoner, aiming to limit incidents of self-harm and suicide.

    Questions by Committee Experts

    In follow-up questions, Experts asked for figures on deaths in prisons, and the reconciliation between self-administration prisons and the official system, and whether the former was to the detriment of detainees.  Did psychiatric facilities offer education and therapeutic facilities, and was there sufficient staff?  Another Expert asked for clarification on training in hate crimes and hate speech, asking whether it was mandatory and country-wide, or whether people could opt out.  How was disaggregated data and statistics gathered on hate speech and hate crimes?  There appeared to be a tension between language groups, and the Expert wondered how promoting a culture of human rights education and speech could be of help in resolving these matters.

    Responses by the Delegation

    The delegation said the Ministry of Justice had prepared a general policy planning document to combat and reduce the effects of informal prison hierarchies in Latvian prisons.  This included building a new prison, and the education of prison guards and administration, including a new education centre, among others.  One of the biggest problems in Latvian prisons was the outdated prison infrastructures, and the construction of the new prison to remedy this would be concluded in September 2025, with prisoners to be relocated in 2026.

    There were 26,132 persons with mental disabilities in the country in 2019, and the situation was roughly the same now.  It was very important today for persons with mental disabilities to have access to independent living, and Latvia had 12 social service homes, with between 50 and 150 places to which persons could be admitted voluntarily and could leave freely.  There was only one long-term facility, with approximately 200 beds, meant for persons with severe mental disorders, and this hospital was also only for voluntary treatment.  Regarding treatment and rehabilitation, nowadays in all treatment centres there were muti-professional teams, and staff workers ensuring integrated healthcare.  Great efforts were made to ensure there were recreational facilities at all hospitals.

    There was no mandatory training for judges, except on children’s rights, and training on hate speech and hate crimes were mostly linked to the specialisation of judges.  In Latvia, the media enjoyed independence, and investigative journalism thrived, holding the government and the judiciary to account.  The most common form of corruption involved the use of administrative resources, the delegation said.

    The delegation said amendments had been made to the Criminal Code in 2024, establishing accountability for acts of violence against immediate family or in partner relationships. The amendments introduced the punishment of imprisonment for up to three years if the perpetrator committed a violent act against a family member, spouse or former spouse.  Cases of spousal rape were considered rape under the Criminal Code, and sanctions were higher if there were aggravating circumstances. It was ensured that these crimes were reviewed by the courts in a timely manner.  More than 13 trainings had been conducted for judges, investigators, prosecutors and those who worked on family violence cases.  Every year, at least 20 women were killed by their partner in Latvia. The State believed that, in many instances, these deaths were preventable.  From 1 July, electronic monitoring of offenders could be applied in criminal proceedings, providing an opportunity to prevent both femicides and homicides.

    The ratification of the Istanbul Convention was a significant step in Latvia and was a cornerstone policy for the country.  Changing societal attitudes towards women and violence and shifting deeply ingrained cultural norms and stereotypes required public awareness campaigns, which took time to yield results.  Real-life stories of survivors had been made accessible to the public to raise awareness of the issue and encourage others to come forward.  Services were accessible and no proof was required to receive help.

    In December 2023, preventive visits had been carried out to two prisons, to assess potential risks of violent behaviour.  Conferences had been held in cooperation with the Ombudsman’s office and non-governmental organizations dedicated to the prevention of violent conduct, attended by representatives of the prison administration.  There had been an increase in crimes committed by prison administration officials in 2025, but this was due to the mandate to increasingly investigate these kinds of crimes.

    Questions by Committee Experts

    A Committee Expert asked why Latvia did not systematically collect and publish data on the length and frequency of pretrial detention.  What steps would be taken to address this gap?  Could data be provided on the use of non-custodial alternatives to detention?  How was it ensued that all detainees were fully informed of their rights and access to a lawyer from the outset of detention?  Would the State implement mandatory audiovisual recording of all police interviews with detained persons?  How was it ensured that detainees received timely and effective assistance from qualified lawyers, including during the initial critical hours of detention?

    What specific safeguards existed to prevent undue political influence in the appointment of Supreme Court judges?  How did the State party address reports of politicisation and corruption in the judicial system?  What measures were taken to improve trust in the justice system?  What was the current operational status of the academy of justice? What specific training programmes had been implemented for judges and prosecutors since it opened?  What steps had been taken to ensure timely issuance of judgements?  Could information be provided on the types and lengths of sentences provided to minors? How was it ensured the detention of minors was used only as a last resort and for the shortest possible time?

    Another Committee Expert said the overall national referral mechanism had not yet been established; why was this?  How would the State implement the relevant European Parliament directive in time? How did the conflict in Ukraine impact trafficking in Latvia and different categories of victims, including victims of sexual exploitation and child trafficking?  Were training activities organised for law enforcement in this regard?  How did Latvia’s transition from a country of origin to country of transit and destination impact Government prevention efforts?  What measures were being taken to promptly investigate, prosecute and punish all cases of trafficking?  What remedies were provided to victims?  How many cases had been raised against persons involved in human trafficking?

    In mid-2024, the Ministry of Culture launched a study to ensure the safety of journalists in Latvia. What was its progress thus far? How were its recommendations being implemented?  The Government informed the Committee that the criminal proceedings concerning serious bodily injuries inflicted to the journalist and publisher Leonids Jākobsons were terminated on 19 February 2025, as the authorities were unable to find the perpetrators.  How often were similar cases involving infliction of serious bodily injuries terminated because of lack of success in finding perpetrators?  How would the State ensure that similar incidents did not repeat, and that there was no impunity for perpetrators?

    Could the delegation elaborate on the legal basis for the drastic revocation of TV Rain’s broadcasting licence on 6 December 2022, that was challenged before the Administrative Regional Court?  The National Security Concept of 28 September 2023 served to prohibit the production of public television and radio content in Russian. What was the legal basis for this policy, and had there been any legal and administrative actions taken to implement it thus far?

    Another Committee Expert said that in June 2023, Latvia established an enhanced border regime with restrictive measures, which had been extended to the end of 2025. Could the delegation confirm this? How did the State party justify prolonging these restrictions long after the formal state of emergency had ended? Credible reports indicated that from 2021 to 2025, the State border guard had engaged in 28,000 pushbacks to Belarus and other countries, without assessing the risks individuals would face. How did these pushbacks comply with the principle of non-refoulment?  Refugees at the border were reportedly subjected to violence and abuse and left without water and food.  What concrete actions had the State party taken to monitor the State border guard?  How were the border guards trained to prevent ill-treatment of migrants?

    How many official border crossing points were operating today?  What steps were being taken to facilitate applications for persons seeking protection?  What percentage of asylum seekers were detained and for how long?  The Committee was concerned about the detention of children who sought asylum; would Latvia consider a policy of never detaining children for immigration reasons?  The State had a good practice of providing free legal aid to refugees challenging asylum decisions, however reports stated it was not respected in practice.  How did the State party uphold this commitment in practice?

    The Committee welcomed the adoption of a 2020 law which automatically granted Latvian citizenship to children of non-citizens who were not nationals of another State.  The Committee also welcomed the reduction in the number of non-citizens.  Would the State party consider amending its citizenship law to grant nationality to all children born in Latvia who would otherwise be stateless?  Was the State party considering extending political rights to non-citizens?

    The Committee appreciated the measures adopted to safeguard the rights of conscientious objectors following the re-introduction of compulsory military service for men under Law 75 on the State Defence Service.  The Committee also noted that the term of Alternative Civil Service was equal in length to military service, which was an improvement.  Would the State consider allowing the Conscription Control Commission to operate independently of the miliary?  Were conscientious objectors assigned responsibilities in alternative civil services, as opposed to non-combat roles within the military? How would the State party respect the rights of conscientious objectors during emergencies and armed conflicts?

    A Committee Expert said the Committee understood that the Pre-Election Campaign Law prohibited pre-election campaign materials in any language other than Latvian, except for European Parliament elections.  How did the State party ensure that this prohibition did not unduly restrict accessibility and the participation of minorities in elections?

    Could the State party explain why non-citizen residents, including long-term residents, were excluded from elections?  Would the State party be willing to permit their participation in elections?  Where did the State party see the most need for further improvement regarding accessibility for persons with disabilities in elections?  What measures had the State party taken to follow up on treaty body recommendations, including those calling on political parties to introduce quotas to promote women’s representation in political life?

    The Committee had questions regarding the transition to Latvian as the exclusive language of instruction, eliminating Russian as a second language in schools and preschools. While this transition was envisaged a long time ago, its implementation had been rushed.  How does the State party ensure that schools were ready within the limited timeframe, especially schools where many teachers lacked sufficient proficiency in Latvian?  There were serious concerns about the lack of meaningful minority community consultation and participation during the law’s adoption.  How many stakeholders were involved and how was active participation and meaningful dialogue ensured?   The Committee was informed that national minority pupils at pre-school and primary education levels had a right to request education programmes on their language and cultural history.  Did communities have to fund these programmes themselves?  How were people made aware of these programmes and how easy was it to apply for them?

    Responses by the Delegation

    The delegation said that while not all police interviews were recorded, this did not affect police investigations.  All interviews with children were recorded.  All interviews were documented in written form.

    Legal aid was provided by the court administration.  There had been just one case where a higher court judge had not been appointed by the parliament.  Reports of corruption in the court system were legally investigated.  The parliament adopted a law establishing a new judicial academy in 2024.  In January this year, the newly established institution officially commenced its operations.  The academy had been admitted as a member of the European Judicial Network.  During this year, 106 events and trainings had already been held at the academy.

    Latvia remained susceptible to labour exploitation, sham marriages, forced begging, as well as sexual exploitation.  This year, just one criminal investigation had been launched so far in this regard. At the beginning of the Ukrainian refugee crisis, a programme was established that strengthened the capacity of State border guards to identify possible victims of human trafficking. All unaccompanied minors had been given legal assistance.  Since 2022, there had been one case of sexual exploitation of a Ukrainian woman.

    Regarding the case of the grievous bodily harm reflected on the journalist Leonids Jākobsons, despite its best efforts, the State had been unable to identify the perpetrator, and the proceedings had been closed.  However, should new information emerge, the criminal proceedings could be reopened, and investigations could resume.  In a 2019 case involving a journalist who had been persecuted and harassed for over a year, the perpetrator was identified and sentenced to prison for two years.  This emphasised that the State recognised the importance of journalists and were committed to ensuring their safety and security. 

    A study had been launched which looked at updating the legal definition of “the media”. Seminars were provided for journalists that helped them to protect themselves.  Meetings were held with the police once a year, to help them support journalists.  Materials were envisaged for judges to help them on cases involving journalists.

    Latvia was a democratic State that promoted the right to a fair trial and access to justice.  A case was ongoing regarding Russian propaganda channels spreading hate speech in Latvia.  The Government could not assess the outcome of the case at this point.

    No languages had been prohibited in Latvia.  Statistics showed that only 54 per cent of Latvian youth knew Russian language.  The official State language was the Latvian language.

    Around 47 to 50 per cent of television programmes and 35 percent of radio programmes were available in Russian language, and 13 per cent of the printed press was in Russian language.   A law was in place which obligated the public broadcaster to broadcast in minority languages.  The public broadcaster independently decided on media content and in which languages it should be broadcast.  Work was being done to promote the inclusion of more minorities.

    The state of emergency situation at the border with Belarus had been ended, but a new “enhanced border protection regime” had been introduced and would be in force until the end of the year.  During legislative amendments, the State had assessed a proportional and law-based solution, considering European Union court rulings in this field.  A lot of work had been done to comply with international obligations and the principle of non-refoulment.  A document had been developed to instruct personnel at the border on how to deal with these cases.

    Significant training had been provided to border staff, with more than 1,000 border guards trained in 2024 on asylum rights.  The State did not have information on 20 deaths registered at the border with Belarus.  There had been a case in 2024 in which a dead body was found on the Latvian border. This year, there had been 63 applications for asylum so far.  As a rule, asylum seekers were not detained in Latvia and were accommodated in open space centres.  However, due to several circumstances, the law on asylum permitted the detention of asylum seekers, such as in the case of security threats.  Each case was individually and thoroughly assessed. Minors under 14 years old were not detained; they were placed in different facilities.  Efforts were taken to accommodate minors with their families when possible.  State-provided legal assistance could be accessed once an asylum decision had been appealed.

    Regarding conscientious objection, no one from the Ministry of Defence had interfered with the Conscription Control Commission, and changes were not considered.  The State defence service law set basic criteria for alternative service.  So far, just three applications had been received, including for religious and health reasons.  Military service was for a fixed period and a solider could choose whether to extend their contract or not.  International regulations set a two-month resignation notice for military service, which the State believed was a reasonable amount of time.  A reserve solider who could not perform military service due to their beliefs could be enrolled in the national armed force reserves. The State was not considering amending paragraph five of the military law.

    Latvia did not consider “non-citizens” to be stateless persons.  All non-citizens had the right to naturalise.  The number of Latvian non-citizens had decreased by around 77 per cent in recent years.  After a change in regulations in 2020, more than 500 children had been automatically registered after birth.  Several campaigns had been carried out on the possibility of acquiring Latvian citizenship.

    If someone wanted to be elected or vote in Latvia, they needed to obtain citizenship.  A Constitutional Court decision issued at the beginning of the year stated that the contested legal provisions did not impose a complete ban on the use of foreign languages, and only applied to individual campaigning with voters, hence they were in conformity with the Constitution.  The Court decided that restrictions on fundamental rights were proportional. Russian language was still widespread in Latvia, justifying the need to strengthen the use of Latvian as the official State language.  The Constitutional Court had taken article 27 of the Covenant into account, which recognised the obligation to ensure minority groups could use their mother tongue. It found amendments in the law complied with article 27.

    The naturalisation procedure was fairly easy.  The path for non-citizens was wide, short and easy to walk. 

    Follow-Up Questions by Committee Experts

    The Committee asked follow-up questions regarding actions taken to implement the national security policy before the Constitutional Court; the permanence of the enhanced border regime; ill-treatment of migrants crossing the Belarus/Latvia border between 2021 and 2022; granting citizenship to children born in Latvia who would otherwise be stateless; providing for honourable discharges from military service; the exclusion of non-citizens from all elections; alternative programmes for minority languages in schools; and measures in place to ensure detention of minors was only implemented as a measure of last resort.

    Responses by the Delegation

    The delegation said the public broadcaster was bound by media laws.  Currently Belarussian authorities at the border were refusing to cooperate with Latvian authorities.  These non-cooperation issues had brought about an increase in criminal activities across the border, including organised crime.  This year, there had been 186 irregular migration cases across the border.  An investigation had been launched in 2021 and 2022 regarding individuals who had attempted to cross the Belarussian border, which had analysed a significant amount of information.  During the investigation, it was determined that injuries to migrants were not caused by the actions of border officials, but were likely obtained during the journey to cross the border.

    Reasons for terminating a military contract prior to its conclusion were not specified in national laws.  An agreement simply needed to be reached. 

    Only persons with Latvian citizenship had the right to vote.  Using languages other than Latvian during political campaigning in the election period was not prohibited.  The provision about using just the official language applied only to the pre-election period.  Non-citizens who chose to keep their status still had the right to receive healthcare and work in the country.

    Teachers were instructed on teaching methodologies in a linguistically diverse environment, and on how to teach students whose native language was not Latvian.  There were targeted grants supporting minority languages and cultures. 

    As of 25 June this year, there were 27 inmates who were children.  Four of these children were detained, with the rest serving their sentences on probation.  This illustrated that incarceration of children in Latvia was a last resort.

    Closing Statements

    HOSAMS ABU MERI, Minister for Health of the Republic of Latvia, expressed gratitude for the open and constructive dialogue.  A wide range of topics had been addressed, including efforts to combat hate crimes, gender equality, and matters of national security.  Latvia’s experience during these challenging times, as its neighbours Russia and Belarus deployed the full arsenal of hybrid warfare, had a broader relevance.  Latvia would not only withstand these threats but remain steadfast in the rule of law, the principles of human rights and a rule-based law and order.  These circumstances reaffirmed Latvia’s commitment to uphold the rights enshrined in the Covenant.  Latvia appreciated the engagement and interest of the Committee.

    CHANGROK SOH, Committee Chairperson, expressed gratitude to all who had contributed to the dialogue.  The Committee commended the State party for progress in several areas, including access to justice and gender equality, however remained concerned about the treatment of asylum seekers and non-residents, among other issues.  Mr. Soh thanked all involved in the dialogue for their engagement and commitment. 

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CCPR25.013E

    MIL OSI United Nations News

  • MIL-OSI USA: Attorney General James and State Police Superintendent Steven G. James Announce Indictment of Washington County Couple for Defrauding Homeowners

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James and State Police Superintendent Steven G. James today announced the arrest and arraignment of John McClure, 44, and his wife, Sarah Chambers, 38, of Granville, New York, for allegedly operating a massive contractor fraud scheme in Washington and Warren Counties that defrauded more than a dozen upstate homeowners out of over $1.5 million. The 12-count indictment, unsealed in Washington County Court before Judge Kelly S. McKeighan, charges McClure and Chambers with fraudulently obtaining over $1.2 million in home improvement payments from over a dozen homeowners. A second four-count indictment, unsealed in Warren County Court before the Honorable Robert A. Smith, charges McClure with stealing over $300,000 from four additional homeowners.  

    “When hardworking New Yorkers pay for a service, they expect that service to be carried out,” said Attorney General James. “John McClure and Sarah Chambers are charged with agreeing to perform home improvement services for their clients but instead pocketing the money to visit casinos, purchase vehicles, and cover other projects to further their scheme. I thank the State Police for their assistance in putting a stop to this scam and ensuring all those who violate the law are held accountable.”

    “This couple willfully misrepresented themselves in order to cheat homeowners out of their hard-earned money,” said New York State Police Superintendent Steven G. James. “They had absolutely no regard for the well-being of their victims, inexcusably leaving one without a home. I thank the Attorney General’s office for their invaluable partnership in bringing a measure of justice to those affected by this scam.”

    The charges are the result of a joint investigation by the Office of the Attorney General’s (OAG) Criminal Enforcement and Financial Crimes Bureau (CEFC) and the New York State Police (NYSP). As set forth in the indictments and statements made at arraignment, McClure and Chambers are charged with fraudulently obtaining more than $1.5 million from more than a dozen New York homeowners between September 2019 and August 2023. During that time, McClure allegedly advertised his services on Facebook, Google, Angie’s List, Porch.com, and other websites, using various business names including McClure and Son Constructions, McClure and Sons Construction, JM Escavation (sic) and Demolition Services, and JM & Son Excavation and Demolition. McClure’s advertisements offered home improvement services including home builds and renovations, excavation, and garage, roof, and deck construction.  

    McClure allegedly solicited large deposits upfront for home improvement work but then never performed the work, failed to deliver materials he claimed to have purchased with the deposits, and refused to issue refunds to homeowners. Much of the work that was performed by McClure was so substandard that it had to be torn down and rebuilt by other, qualified contractors. After receiving deposits, but before completing agreed upon phases of work, McClure would allegedly demand more payments for additional work, such as mold remediation or roof replacement, which was either not necessary or never performed. In one instance, after accepting a large deposit to begin a project, McClure allegedly falsely claimed his bank account had been “hacked” and the money stolen, when in reality, the money had been spent on personal expenses and used to cover other projects.

    Chambers allegedly participated in the scheme by serving as a fake reference to homeowners for McClure and Sons Construction and by drafting contracts and architectural plans for projects that were never completed. Chambers is also alleged to have filed business certificates in order to open bank accounts to receive homeowner funds, and she is further alleged to have withdrawn cash from the accounts at McClure’s request. Chambers allegedly deposited a check that falsely appeared to be a customer’s payment to McClure and Sons Construction into one of the business accounts and then withdrew funds from the account before the bank discovered that the check was counterfeit.

    The OAG’s investigation and forensic audit revealed that instead of using homeowners’ money to purchase materials or perform home improvements, McClure used the money for:

    • Personal expenses such as large cash withdrawals;
    • Trips to multiple casinos, including Saratoga Casino and Hotel in Saratoga Springs and Rivers Casino and Resort in Schenectady;
    • Payments for child support and his mother’s rent;
    • Funding for his overstock and returned merchandise storefront known as MG Sales in the Aviation Mall in Glens Falls North; and
    • Purchases of multiple vehicles for McClure, Chambers, and other family members, including a 1927 Bugatti, a 1985 Lamborghini, a Toyota Sequoia, and a refurbished monster truck.  

    The victims of McClure and Chambers’ scheme included two elderly homeowners who each paid over $80,000 toward building their retirement homes. Work never commenced on either project, and as a result of the alleged theft, one victim now resides in a hotel.  

    The OAG’s 12-count indictment, unsealed in Washington County Court before Judge Kelly S. McKeighan, charges McClure with six counts of Grand Larceny in the Second Degree (a Class C felony), four counts of Grand Larceny in the Third Degree (a Class D felony), and one count of Scheme to Defraud in the First Degree (a Class E felony), and charges Chambers with two counts of Grand Larceny in the Second Degree, two counts of Grand Larceny in the Third Degree, one count of Scheme to Defraud in the First Degree, and one count of with Criminal Possession of a Forged Instrument in the Second Degree (a Class D felony). In a second filed indictment unsealed in Warren County Court before the Honorable Robert A. Smith, McClure is charged with three Counts of Grand Larceny in the Second Degree and one Count of Grand Larceny in the Third Degree. McClure and Chambers face a maximum possible sentence of up to 10 to 20 years in prison if convicted on all counts. McClure was released with electronic monitoring and Chambers was released on her own recognizance.

    Any homeowner who believes they were impacted by this scheme is encouraged to contact OAG at McClure.Complaint@ag.ny.gov.

    The charges against McClure and Chambers are allegations, and they are presumed innocent unless and until proven guilty.   

    Attorney General James thanks NYSP, the Washington County District Attorney’s Office, the Warren County District Attorney’s Office, the Washington County Sheriff’s Office, and the Washington County Code Enforcement Office for their valuable assistance in this investigation.  

    This case is being prosecuted by Assistant Attorneys General John Healy and Cheryl Lee of CEFC, with the assistance of Legal Support Analysts Kai Tsurumaki and Ifu Ojukwu, under the supervision of Supervising Analyst Paul Strocko and Deputy Supervising Analyst Jayleen Garcia. Forensic accounting was performed by Forensic Auditor Investigator Bashiri Kirven, under the supervision of Chief Auditor Kristen Fabbri and Deputy Chief Auditor Sandy Bizzarro of the Forensic Audit Section. CEFC is led by Bureau Chief Stephanie Swenton and Deputy Bureau Chief Joseph G. D’Arrigo. 

    Detective Investigator Jason Johnston of the Investigations Bureau handled the criminal investigation under the supervision of Deputy Chief Juanita Bright, Assistant Chief Samuel Scotellaro, and Detective Supervisor John Santorio of the Major Investigations Unit. The Investigations Bureau is led by Chief Investigator Oliver Pu-Folkes. Both CEFC and the Investigations Bureau are part of the Division for Criminal Justice, which is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General James Announces Arrests of Bronx Deed Thieves for Stealing $340,000 Share of Family Home

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today announced the arrests and indictments of Chenenne Guevarra-Francis, a retired New York City Police Department (NYPD) detective; Merrick Dammar, an attorney; and Barbara Guevarra-Francis, a retired nurse, for stealing a 50 percent ownership stake of a family home in the Bronx worth approximately $340,000. An investigation by the Office of the Attorney General (OAG) revealed that Chenenne Guevarra-Francis and her mother, Barbara, used a forged deed and other forged documents to steal the ownership stake of a home belonging to Chenenne’s sister and Barbara’s daughter, Charmein. Dammar prepared and notarized these forged documents on the day that Charmein died, allowing Chenenne and Barbara to steal the home out from under Charmein’s husband, who should have inherited his wife’s stake in the home. Chenenne, Barbara, and Dammar were all charged with felonies and arraigned today before a judge in Bronx County Supreme Court. 

    “Deed theft is a heartless crime, and it’s particularly tragic when the thieves are stealing from their own family members,” said Attorney General James. “Charmein Guevarra-Francis’ family used her death to steal her share of the family home from her widowed husband, but today we are bringing them to justice. My office will continue to go after deed theft in all of its forms to keep New Yorkers safe in their homes.” 

    Charmein Guevarra-Samuel split the ownership of a home on Eastchester Road in the Bronx with her mother, Barbara, with each owning a 50 percent stake. Charmein lived in the home for over 15 years with her husband, who stood to inherit her stake upon her death. In July 2020, Charmein suffered cardiac arrest and passed away. Immediately after her death, Barbara and Chenenne used a forged deed and forged property transfer documents to transfer Charmein’s ownership share of the home to themselves, thereby preventing Charmein’s husband from legally inheriting her $340,000 ownership share. Merrick Dammar prepared and notarized these forged documents. 

    The theft was discovered when Charmein’s husband applied for letters of administration for his wife’s estate. In May 2023, Chenenne attempted to evict Charmein’s husband. The OAG successfully blocked this eviction using a new deed theft law advanced by Attorney General James. 

    Chenenne Guevarra-Francis, Barbara Guevarra-Francis, and Merrick Dammar were each charged with:
    •    Grand Larceny in the Second Degree, a class C felony;
    •    Criminal Possession of Stolen Property in the Second Degree, a class C felony;
    •    Forgery in the Second Degree, a class D felony;
    •    Criminal Possession of a Forged Instrument in the Second Degree, a class D felony; and
    •    Offering a False Instrument for Filing in the First Degree, a class E felony.

    The maximum sentence on the top count is a sentence of five to 15 years in prison. The charges against the defendants are merely accusations and the defendants are presumed innocent until and unless proven guilty in a court of law.

    The OAG thanks the New York State Police for the criminal referral and its assistance with this investigation and prosecution. The OAG also thanks the New York City Department of Finance for their assistance.

    The case was investigated by Detectives Teresa Russo, Christopher Ryan, and Jennifer Garcia, under the direction of Supervising Detectives Anna Ospanova and Walter Lynch, and all under the supervision of Deputy Chief Juanita Bright, along with Detective Specialist John Collins, under the direction of Supervising Detective Norman Doyle, and all under the supervision of Deputy Chief Investigator Sean Donovan. The Investigations Bureau is led by Chief Oliver Pu-Folkes.

    Assistant Attorneys General Lauren Sass and Joy Kieras are handling the prosecution in this matter under the supervision of the Real Estate Enforcement Unit Section Chief Nicholas John Batsidis, Public Integrity Bureau Chief Gerard Murphy, and Deputy Chief Kiran Heer, with assistance from Legal Support Analyst Alexandra Crespo. Both the Investigations Bureau and the Public Integrity Bureau are part of the Division for Criminal Justice. The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy. 
     

    MIL OSI USA News