NewzIntel.com

Category: Crime

  • MIL-OSI Security: Head of the Criminal Division Matthew R. Galeotti Announces Results of Health Care Fraud Takedown

    Source: United States Attorneys General

    Good morning.

    Thank you all for joining us today as we announce the largest coordinated health care fraud takedown in the history of the Department of Justice.

    Today marks a decisive moment in our fight to protect American taxpayers from fraudsters and to defend the integrity of our nation’s health care system.

    We are announcing charges against 324 defendants for their alleged participation in health care fraud schemes involving approximately $14.6 billion in false claims submitted to Medicare, Medicaid, and other health care programs.

    In a takedown this large, I can’t possibly describe all of the work that went into dismantling each scheme, but there are four key points that bear emphasizing.

    First, let me be clear about what these health care fraud schemes mean for every hardworking American family: These criminals didn’t just steal someone else’s money — they stole from you.  Every fraudulent claim, every fake billing, every kickback scheme represents money taken directly from the pockets of American taxpayers, who fund these essential programs through their hard work and sacrifice. And when criminals defraud these programs, they’re not just committing theft — they’re driving up our national deficit and threatening the long-term viability of health care for seniors, disabled Americans, and our most vulnerable citizens.

    This enforcement action involves the seizure of cash, as well as luxury vehicles and properties, returning real money to American taxpayers and to our government health care programs.

    Second, we are seeing a disturbing trend of transnational criminal organizations engaging in increasingly sophisticated and complex criminal schemes that defraud the American health care system.

    As part of this takedown, we’ve identified and charged defendants operating from Russia, Eastern Europe, Pakistan, and other foreign countries who have infiltrated our health care system to steal American taxpayer dollars.

    As one example, we dismantled a scheme involving a sophisticated operation run from Russia and Eastern Europe that strategically bought dozens of medical supply companies in the United States and submitted more than 10 billion dollars in fraudulent health care claims to Medicare. To make matters worse, these perpetrators used the stolen identities of more than one million Americans, spanning all 50 states, to submit these false claims.

    But I’m pleased to report that federal agents intercepted and arrested key members of that organization at U.S. airports and at the U.S.-Mexico border, cutting off their intended escape routes.

    The days of transnational criminal organizations using American health care programs as their personal piggy banks are over.

    Third, this takedown resulted in criminal charges against 74 defendants, including medical professionals, who fueled America’s deadly opioid epidemic for personal profit. These are not isolated instances of poor judgment. These are calculated schemes designed to exploit Americans struggling with addiction while enriching the very people who were duty-bound to help them heal.

    We charged pill mill operators who prescribed unnecessary opioids.  We dismantled networks of corrupt pharmacies that existed solely to distribute drugs to addicts and dealers, feeding the addiction crisis that has devastated so many American communities.

    This is not health care; it is a staggering breach of trust.  And under my leadership, the Criminal Division will prosecute these criminals as aggressively as we would prosecute any drug dealer — because that’s exactly what they are.

    Fourth, many of the defendants charged as part of this takedown specifically targeted some of our most vulnerable citizens: elderly Americans in nursing homes, individuals with disabilities, those battling serious illnesses, and more.  For example, our prosecutors charged seven defendants, including five medical professionals, in connection with approximately $1 billion in fraudulent claims to Medicare and other health care benefit programs for performing medically unnecessary skin grafts on dying patients as they were seeking to spend their final days with dignity and grace.

    That conduct is exactly as callous and disturbing as it sounds. Patients and their families trusted these providers with their lives.  Instead of receiving care, they became victims of elaborate criminal schemes.

    Today’s takedown marks a historic day. In addition to the tireless work of our Fraud Section’s Health Care Fraud Unit, this extraordinary effort would not have been possible without the law enforcement agencies with me here today: Health and Human Services (HHS), Centers for Medicare & Medicaid Services (CMS), Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA).

    And of course, countless other partners across the federal, state, and local law enforcement community and dozens of United States Attorneys’ Offices. Thank you to all who made today possible.

    Despite these historic achievements, we aren’t resting on our laurels. We’re making advancements to stay ahead of criminals and their illicit schemes.

    That is why, today, I am also announcing that we are working with our partners at FBI, HHS-OIG, and other federal agencies to create a Health Care Fraud Data Fusion Center to revolutionize how we detect, investigate, and prosecute health care fraud.  These efforts will be led by the Criminal Division, specifically, the Fraud Section’s Health Care Fraud Unit and comprised of data specialists from the Unit’s Data Analytics Team. The Fusion Center will break down information silos, using coordinated data analysis to enable our investigative teams to quickly identify and dismantle emerging fraud schemes.

    This takedown represents the largest health care fraud takedown in American history.

    But it’s not the end—it’s the beginning of a new era of aggressive prosecution and data-driven prevention.

    Thank you.

    I will now turn it over to Acting Inspector General Juliet T. Hodgkins, Department of Health and Human Services Office of Inspector General.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes

    Source: United States Attorneys General

    Law Enforcement Actions Across 16 States Result in Charges, Arrest, and Seizures of 29 Financial Accounts, 21 Fraudulent Websites, and Approximately 200 Computers

    The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote information technology (IT) work for U.S. companies. These actions include two indictments, an arrest, searches of 29 known or suspected “laptop farms” across 16 states, and the seizure of 29 financial accounts used to launder illicit funds and 21 fraudulent websites.

    According to court documents, the schemes involve North Korean individuals fraudulently obtaining employment with U.S. companies as remote IT workers, using stolen and fake identities. The North Korean actors were assisted by individuals in the United States, China, United Arab Emirates, and Taiwan, and successfully obtained employment with more than 100 U.S. companies.

    As alleged in court documents, certain U.S.-based individuals enabled one of the schemes by creating front companies and fraudulent websites to promote the bona fides of the remote IT workers, and hosted laptop farms where the remote North Korean IT workers could remote access into U.S. victim company-provided laptop computers. Once employed, the North Korean IT workers received regular salary payments, and they gained access to, and in some cases stole, sensitive employer information such as export controlled U.S. military technology and virtual currency. In another scheme, North Korean IT workers used false or fraudulently obtained identities to gain employment with an Atlanta, Georgia-based blockchain research and development company and stole virtual currency worth approximately over $900,000.

    “These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s illicit programs, including its weapons programs,” said Assistant Attorney General John A. Eisenberg of the Department’s National Security Division. “The Justice Department, along with our law enforcement, private sector, and international partners, will persistently pursue and dismantle these cyber-enabled revenue generation networks.”

    “North Korean IT workers defraud American companies and steal the identities of private citizens, all in support of the North Korean regime,” said Assistant Director Brett Leatherman of FBI’s Cyber Division. “That is why the FBI and our partners continue to work together to disrupt infrastructure, seize revenue, indict overseas IT workers, and arrest their enablers in the United States. Let the actions announced today serve as a warning: if you host laptop farms for the benefit of North Korean actors, law enforcement will be waiting for you.”

    “North Korea remains intent on funding its weapons programs by defrauding U.S. companies and exploiting American victims of identity theft, but the FBI is equally intent on disrupting this massive campaign and bringing its perpetrators to justice,” said Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division. “North Korean IT workers posing as U.S. citizens fraudulently obtained employment with American businesses so they could funnel hundreds of millions of dollars to North Korea’s authoritarian regime. The FBI will do everything in our power to defend the homeland and protect Americans from being victimized by the North Korean government, and we ask all U.S. companies that employ remote workers to remain vigilant to this sophisticated threat.”

    Zhenxing Wang, et al. Indictment, Seizure Warrants, and Arrest – District of Massachusetts

    Today, the United States Attorney’s Office for the District of Massachusetts and the National Security Division announced the arrest of U.S. national Zhenxing “Danny” Wang of New Jersey pursuant to a five-count indictment. The indictment describes a multi-year fraud scheme by Wang and his co-conspirators to obtain remote IT work with U.S. companies that generated more than $5 million in revenue. The indictment also charges Chinese nationals Jing Bin Huang (靖斌 黄), Baoyu Zhou (周宝玉), Tong Yuze (佟雨泽), Yongzhe Xu (徐勇哲 andيونجزهي أكسو), Ziyou Yuan (زيو) and Zhenbang Zhou (周震邦), and Taiwanese nationals Mengting Liu (劉 孟婷) and Enchia Liu (刘恩) for their roles in the scheme. 

    “The threat posed by DPRK operatives is both real and immediate. Thousands of North Korean cyber operatives have been trained and deployed by the regime to blend into the global digital workforce and systematically target U.S. companies,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “We will continue to work relentlessly to protect U.S. businesses and ensure they are not inadvertently fueling the DPRK’s unlawful and dangerous ambitions.”

    According to the indictment, from approximately 2021 until October 2024, the defendants and other co-conspirators compromised the identities of more than 80 U.S. persons to obtain remote jobs at more than 100 U.S. companies, including many Fortune 500 companies, and caused U.S. victim companies to incur legal fees, computer network remediation costs, and other damages and losses of at least $3 million. Overseas IT workers were assisted by Kejia Wang, Zhenxing Wang, and at least four other identified U.S. facilitators. Kejia Wang, for example, communicated with overseas co-conspirators and IT workers, and traveled to Shenyang and Dandong, China, including in 2023, to meet with them about the scheme. To deceive U.S. companies into believing the IT workers were located in the United States, Kejia Wang, Zhenxing Wang, and the other U.S. facilitators received and/or hosted laptops belonging to U.S. companies at their residences, and enabled overseas IT workers to access the laptops remotely by, among other things, connecting the laptops to hardware devices designed to allow for remote access (referred to as keyboard-video-mouse or “KVM” switches).

    Kejia Wang and Zhenxing Wang also created shell companies with corresponding websites and financial accounts, including Hopana Tech LLC, Tony WKJ LLC, and Independent Lab LLC, to make it appear as though the overseas IT workers were affiliated with legitimate U.S. businesses. Kejia Wang and Zhenxing Wang established these and other financial accounts to receive money from victimized U.S. companies, much of which was subsequently transferred to overseas co‑conspirators. In exchange for their services, Kejia Wang, Zhenxing Wang, and the four other U.S. facilitators received a total of at least $696,000 from the IT workers.

    IT workers employed under this scheme also gained access to sensitive employer data and source code, including International Traffic in Arms Regulations (ITAR) data from a California-based defense contractor that develops artificial intelligence-powered equipment and technologies. Specifically, between on or about Jan. 19, 2024, and on or about April 2, 2024, an overseas co-conspirator remotely accessed without authorization the company’s laptop and computer files  containing technical data and other information. The stolen data included information marked as being controlled under the ITAR.

    Simultaneously with today’s announcement, the FBI and Defense Criminal Investigative Service (DCIS) seized 17 web domains used in furtherance of the charged scheme and further seized 29 financial accounts, holding tens of thousands of dollars in funds, used to launder revenue for the North Korean regime through the remote IT work scheme.

    Previously, in October 2024, as part of this investigation, federal law enforcement executed searches at eight locations across three states that resulted in the recovery of more than 70 laptops and remote access devices, such as KVMs. Simultaneously with that action, the FBI seized four web domains associated with Kejia Wang’s and Zhenxing Wang’s shell companies used to facilitate North Korean IT work.

    The FBI Las Vegas Field Office, DCIS San Diego Resident Agency, and Homeland Security Investigations San Diego Field Office are investigating the case.

    Assistant U.S. Attorney Jason Casey for the District of Massachusetts and Trial Attorney Gregory J. Nicosia, Jr. of the National Security Division’s National Security Cyber Section are prosecuting the case, with significant assistance from Legal Assistants Daniel Boucher and Margaret Coppes. Valuable assistance was also provided by Mark A. Murphy of the National Security Division’s Counterintelligence and Export Control Section and the U.S. Attorneys’ Offices for the District of New Jersey, Eastern District of New York, and Southern District of California.

    Kim Kwang Jin et al. Indictment – Northern District of Georgia

    Today, the Northern District of Georgia unsealed a five-count wire fraud and money laundering indictment charging four North Korean nationals, Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주) and Chang Nam Il (창남일), with a scheme to steal virtual currency from two companies, valued at over $900,000 at the time of the thefts, and to launder proceeds of those thefts. The defendants remain at large and wanted by the FBI.

    “The defendants used fake and stolen personal identities to conceal their North Korean nationality, pose as remote IT workers, and exploit their victims’ trust to steal hundreds of thousands of dollars,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “This indictment highlights the unique threat North Korea poses to companies that hire remote IT workers and underscores our resolve to prosecute any actor, in the United States or abroad, who steals from Georgia businesses.”

    According to the indictment, the defendants traveled to the United Arab Emirates on North Korean travel documents and worked as a co-located team. In approximately December 2020 and May 2021, respectively, Kim Kwang Jin (using victim P.S.’s stolen identity) and Jong Pong Ju (using the alias “Bryan Cho”) were hired by a blockchain research and development company headquartered in Atlanta, Georgia, and a virtual token company based in Serbia. Both defendants concealed their North Korean identities from their employers by providing false identification documents containing a mix of stolen and fraudulent identity information. Neither company would have hired Kim Kwang Jin and Jong Pong Ju had they known that they were North Korean citizens. Later, on a recommendation from Jong Pong Ju, the Serbian company hired “Peter Xiao,” who in fact was Chang Nam Il.

    After gaining their employers’ trust, Kim Kwang Jin and Jong Pong Ju were assigned projects that provided them access to their employers’ virtual currency assets. In February 2022, Jong Pong Ju used that access to steal virtual currency worth approximately $175,000 at the time of the theft, sending it to a virtual currency address he controlled. In March 2022, Kim Kwang Jin stole virtual currency worth approximately $740,000 at the time of theft by modifying the source code of two of his employer’s smart contracts, then sending it to a virtual currency address he controlled.

    To launder the funds after the thefts, Kim Kwang Jin and Jong Pong Ju “mixed” the stolen funds using the virtual currency mixer Tornado Cash and then transferred the funds to virtual currency exchange accounts controlled by defendants Kang Tae Bok and Chang Nam Il but held in the name of aliases. These accounts were opened using fraudulent Malaysian identification documents.

    The FBI Atlanta Field Office is investigating the case.

    Assistant U.S. Attorneys Samir Kaushal and Alex Sistla for the Northern District of Georgia and Trial Attorney Jacques Singer-Emery of the National Security Division’s National Security Cyber Section are prosecuting the case.

    21 Searches of Known or Suspected U.S.-based Laptop Farms – Multi-District

    Between June 10 and June 17, 2025, the FBI executed searches of 21 premises across 14 states hosting known and suspected laptop farms. These actions, coordinated by the FBI Denver Field Office, related to investigations of North Korean remote IT worker schemes being conducted by the U.S. Attorneys’ Offices of the District of Colorado, Eastern District of Missouri, and Northern District of Texas. In total, the FBI seized approximately 137 laptops.

    Valuable assistance was provided by the U.S. Attorney’s Offices for the District of Connecticut, the Eastern District of Michigan, the Eastern District of Wisconsin, the Middle District of Florida, the Northern District of Georgia, the Northern District of Illinois, the Northern District of Indiana, the District of Oregon, the Southern District of Florida, the Southern District of Ohio, the Western District of New York, and the Western District of Pennsylvania.

    ***

    The Department’s actions to combat these schemes are the latest in a series of law enforcement actions under a joint National Security Division and FBI Cyber and Counterintelligence Divisions effort, the DPRK RevGen: Domestic Enabler Initiative. This effort prioritizes targeting and disrupting the DPRK’s illicit revenue generation schemes and its U.S.-based enablers. The Department previously announced other actions pursuant to the initiative, including in January 2025 and prior, as well as the filing of a civil forfeiture complaint in early June 2025 for over $7.74 million tied to an illegal employment scheme.

    As the FBI has described in Public Service Announcements published in May 2024 and January 2025, North Korean remote IT workers posing as legitimate remote IT workers have committed data extortion and exfiltrated the proprietary and sensitive data from U.S. companies. DPRK IT worker schemes typically involve the use of stolen identities, alias emails, social media, online cross-border payment platforms, and online job site accounts, as well as false websites, proxy computers, and witting and unwitting third parties located in the U.S. and elsewhere.

    Other public advisories about the threats, red flag indicators, and potential mitigation measures for these schemes include a May 2022 advisory released by the FBI, Department of the Treasury, and Department of State; a July 2023 advisory from the Office of the Director of National Intelligence; and guidance issued in October 2023 by the United States and the Republic of Korea (South Korea). As described the May 2022 advisory, North Korean IT workers have been known individually to earn up to $300,000 annually, generating hundreds of millions of dollars collectively each year, on behalf of designated entities, such as the North Korean Ministry of Defense and others directly involved in the DPRK’s weapons programs.

    The U.S. Department of State has offered potential rewards for up to $5 million in support of international efforts to disrupt the DPRK’s illicit financial activities, including for cybercrimes, money laundering, and sanctions evasion.

    The details in the above-described court documents are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy at the U.S.’s Northern Border

    Source: United States Attorneys General

    Note: View the indictment here and detention letter here.

    WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River. Oakes was arrested as he attempted to enter the United States via the Massena, New York, Port of Entry.

    Timothy Oakes, 34, from the Akwesasne Mohawk Indian Reservation (AMIR), Canada, was previously arraigned on numerous human smuggling offenses in the Northern District of New York District Court and had his detention hearing earlier today and will remain detained. Oakes was indicted on April 9 for conspiring with others to engage in alien smuggling, four counts of alien smuggling for profit, and four counts of alien smuggling resulting in death. United States based co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, and Janet Terrance, 45, of Hogansburg, New York, entered guilty pleas on Jan. 23, Oct. 8, 2024, and March 6, respectively.

    “As alleged, Oakes and his co-conspirators profited from a human smuggling operation with a singular, cold-hearted aim: making money by bringing illegal aliens into the United States, regardless of the danger to human life involved,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their greed resulted in the deaths of a mother, a father, and two small children, as well as one of the defendants’ own brothers. The Criminal Division will continue to disrupt and dismantle these organizations and bring justice to smugglers whose actions result in senseless deaths.”

    “This case shows the terrible perils of illegally crossing the border,” said U.S. Attorney John A. Sarcone III for the Northern District of New York. “Four family members died because a smuggling network put them in harm’s way. My office is proud to partner with Joint Task Force Alpha to continue to combat dangerous human smuggling and trafficking organizations that operate on our northern border.”

    “Oakes’ arrest comes as part of our nearly two-year long investigation into a transnational criminal organization responsible for the large-scale smuggling of aliens from Canada into the United States,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo Special Agent in Charge Erin Keegan. “ICE HSI leverages its full range of authorities to combat and dismantle the heinous networks of greedy criminals who illicitly sell dangerous, sometimes fatal, passage through our nation’s northern border. We are extremely grateful for a multitude of law enforcement agency partners on the Border Enforcement Security Taskforce who join us in this fight to bring smugglers to justice.”

    “Two toddler aged children and their parents were the tragic victims of an alien smuggling attempt gone horribly wrong,” said Chief Patrol Agent Robert Garcia of the U.S. Border Patrol’s Swanton Sector. “Their deaths were a direct result of callous smugglers who exploited the vulnerable. Due to unrelenting perseverance and investigative efforts by multiple law enforcement agencies, those responsible will be held accountable. Our pursuit of justice persists until justice is served.”

    According to court documents, Oakes was a key facilitator in a human smuggling organization (HSO) that smuggled aliens from Canada into northern New York. Oakes, working with the HSO, routinely smuggled aliens into the United States by piloting boats across the St. Lawrence River. Additionally, Oakes used his home as a staging area for aliens before the HSO smuggled them into the United States. Oakes earned approximately $1,000 for every alien whom he smuggled across the St. Lawrence River into the United States.

    In March 2023, Oakes housed a Romanian family of four, together with other aliens, for about 24 hours. He then transported the family and a boat to a public boat launch. His brother, Casey Oakes, attempted to use the boat to smuggle the Romanian family into the United States, but the boat capsized, killing all four members of the family, as well as Casey Oakes.    

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, they were employed to illegally transport a Romanian family of four — a mother, father, one-year-old boy, and two-year-old girl — from Canada into New York. Specifically, Montour admitted that he was aware of the dangerous weather conditions on the day of the tragedy — high winds, freezing temperatures, and limited visibility — yet another co-conspirator still loaded the family of four into the small boat to attempt to cross the St. Lawrence River.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, New York State Police, Canada Border Services Agency, Akwesasne Mohawk Police Service, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    The defendant’s vehicle with light blue boat in tow on March 29, 2023, at 9:29 p.m., consistent with the boat found in the river during recovery efforts.

    The investigation is a result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations and eliminate human smuggling and trafficking networks operating within the Americas that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border, including the Northern District of New York. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 380 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 340 U.S. convictions; more than 290 significant jail sentences imposed; and forfeitures of substantial assets.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Jenna E. Reed of the Criminal Division’s HRSP and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

    This case is 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 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 and Project Safe Neighborhoods.

    MIL Security OSI –

  • MIL-OSI Security: Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme

    Source: United States Attorneys General

    A Florida man was sentenced today to 12 years in prison and three years of supervised release for conspiring to defraud Medicare with false reimbursement claims for durable medical equipment (DME). He was also ordered to pay $21,195,540.18 in restitution and forfeiture in the amount of $2,514,040.

    According to court documents, Peter Roussonicolos, 64, of Port Saint Lucie, Florida, owned and operated five DME suppliers as a silent partner. Roussonicolos hid his involvement in the companies from Medicare because he had one or more felony convictions, making him ineligible to enroll with the government program. To further conceal his involvement, he recruited and paid co-conspirators to serve as nominee owners of the DME suppliers and caused others to falsify Medicare enrollment forms, bank records, and other documents to conceal the true ownership and control of the DME suppliers. He also knew that a co-conspirator paid kickbacks and bribes to patient recruiters in exchange for beneficiary referrals. As part of the scheme, the DME companies submitted approximately $61.5 million in false and fraudulent claims to Medicare for medically unnecessary DME that was ineligible for reimbursement and were paid approximately $26.7 million of these claims.

    “Through lies and deceit, the defendant and his co-conspirators orchestrated a $61 million fraud on Medicare,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The defendant’s fraud drained critical government resources that could have been used to help vulnerable Americans. Today’s sentencing demonstrates the Department’s steadfast commitment to protecting taxpayer dollars and ensuring accountability for those who seek to defraud our health care programs.”

    “Today’s sentence underscores HHS-OIG’s firm commitment to thoroughly investigating individuals who engage in illegal kickback schemes to prescribe medically unnecessary durable medical equipment for their own personal financial gain,” said Deputy Inspector General for Investigations Christian J. Schrank with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “We remain steadfast in our mission to protect the integrity of Medicare and other federal healthcare programs as well as the people served by those programs.”

    “This defendant and his co-conspirators orchestrated an elaborate scheme to steal millions from Medicare through kickbacks and sham billing,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Today’s sentencing demonstrates that those who exploit our healthcare system for personal gain will be held accountable. The FBI is committed to working with our partners to protect taxpayer dollars and ensure the integrity of healthcare programs.”

    In November 2024, Roussonicolos pleaded guilty to conspiracy to commit health care fraud and wire fraud.

    The FBI and HHS-OIG investigated the case.

    Trial Attorney Jennifer Burns and Assistant Chiefs Jamie de Boer and Emily Gurskis of the Criminal Division’s Fraud Section prosecuted the case. Trial Attorneys Joanna Bowman and Lindita Ciko Torza of the Special Matters Unit assisted in the prosecution.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www. justice. gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

  • MIL-OSI Security: Ten Members and Associates of Violent Car-Theft Ring Indicted on Racketeering, Carjacking, Robbery, and Firearm Charges

    Source: United States Attorneys General 7

    A superseding indictment was unsealed today charging Montez Moore, 20, Duane Benson, 20, Aniya Sheperd, 20, Brandon Irons, 19, Allen Brown, 23, Markaveon Jackson, 19, Raynell Moore, 22, Lavatrice McCully-Collins, 24, Peontay Roddy, 21, and Noah Hornburg, 23 — all of St. Louis, Missouri — with crimes including racketeering conspiracy, carjacking, robbery, and firearm charges related to their participation in “the Strikers,” a violent, interstate stolen car ring.

    According to court documents, between September 2023 and March 2024, the Strikers engaged in car dealership burglaries, illegal interstate vehicle sales and thefts, shootings, carjacking, robbery, and other criminal acts throughout Missouri and Illinois.

    “As alleged, the Strikers enterprise stole approximately 50 vehicles and inflicted nearly $3 million in losses while carrying out a violent crime spree across Missouri and Illinois,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Their reckless actions endangered communities and dealt a serious blow to local businesses. This kind of brazen, lawless conduct will not be tolerated, and the Justice Department is committed to working with our federal, state, and local partners to protect the public and hold those responsible fully accountable.”

    “Thanks to the Justice Department’s Violent Crime Initiative, we were able to expand an existing indictment to hold more members of the Strikers responsible for a litany of violent crimes,” said Acting U.S. Attorney Matthew T. Drake for the Eastern District of Missouri. “As we said when we announced St. Louis’ inclusion in the VCI last year, we are targeting and dismantling the criminal organizations that are disproportionately driving violent crime in St. Louis.”

    “This was a violent, organized crime operation that spanned across state lines, left a trail of stolen vehicles and cost millions of dollars in losses,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This case demonstrates the power of the RICO statute to dismantle interstate criminal enterprises and reflects the FBI’s unwavering commitment to pursuing those who use violence and intimidation to profit from crime.”

    In a single burglary, defendants and others burglarized a dealership in Cape Girardeau, Missouri and stole seven high-end vehicles worth approximately $855,000.

    To hide their identities during the burglaries, the defendants would wear gloves, dark clothing, and masks. In one incident, defendants Hornburg, Moore, and Irons led police on a high-speed chase, driving on a public street reaching speeds over 110 mph. In another incident, after police seized one of the stolen cars, defendants Shepard, Benson, and others broke into the police impound lot and stole the car back.     

    After stealing the vehicles, the defendants allegedly concealed their stolen nature or location by attaching stolen out-of-state dealer plates and covering or removing vehicle identification numbers. The stolen vehicles would then be used in other crimes or sold through social media advertising. The Strikers would often advertise a sales price at such a discount that prospective buyers should have suspected the vehicles were stolen. In one Instagram posting, defendants offered for sale a 2019 Infiniti q70 for $3000, a 2016 Mercedes Benz GLE 400 for $1500, and a 2014 BMW 528i for $2500.

    In one alleged carjacking and robbery, defendants Benson and Moore pulled up to a BP gas station in a stolen blue 2017 BMW 330i that had been taken from a dealership in Springfield, Illinois. They briefly waited for a lottery machine technician to walk out of the store and as captured on store surveillance, ambushed him at gunpoint, robbed him, and highjacked his white Silverado pickup.

    A screenshot showing a January 2024 robbery and carjacking in Cool Valley, Missouri

    If convicted, each defendant faces up to 20 years in prison for the racketeering conspiracy. Defendants Moore and Benson face up to an additional 30 years in prison if convicted of carjacking, robbery and use of a firearm in connection thereof. Defendant Aniya Shephard faces up to an additional 10 years in prison if convicted of possessing a machinegun.

    The Federal Bureau of Investigation and the St. Louis County Police Department are investigating the case.

    Trial Attorney Jared A. Hernandez of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nino Przulj for the Eastern District of Missouri are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in St. Louis conducted in partnership with the U.S. Attorney’s Office in the Eastern District of Missouri and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in St. Louis.

    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: Chicago-Area Return Preparer Pleads Guilty to Tax Offenses

    Source: United States Attorneys General 7

    Defendant Filed False Tax Returns for Others and Himself Causing Nearly $1M in Loss to IRS

    An Illinois man who operated a tax return preparation business pleaded guilty yesterday to preparing and filing false individual income tax returns for clients and for himself.

    The following is according to court documents and statements made in court: Byron Taylor, of Homewood, owned and operated We Are Taxes, a tax preparation business in Dolton, Illinois. Taylor claimed his business had over 25 years of experience preparing tax returns and boasted that “Everyone Gets a Check!” For many years, Taylor prepared and filed with the IRS false individual income tax returns for clients. On those returns, Taylor included false deductions including medical and dental expenses, gifts to charity, state and local real estate taxes, and unreimbursed employee expenses. Taylor also included false business losses. The false information resulted in Taylor’s clients claiming refunds that they were otherwise not entitled to receive. For tax years 2015 through 2020, Taylor prepared and filed at least 54 false tax returns for clients.

    In addition, Taylor filed or attempted to file false individual income tax returns for himself for tax years 2017 through 2021. On these returns, Taylor substantially underreported income received by We Are Taxes or failed to report the business entirely.

    Finally, Taylor filed multiple false Paycheck Protection Program (PPP) loan applications for several businesses he claimed he owned and operated. The loan applications falsely claimed, for example, that these entities had earned certain amounts of gross income and that such income had been reported to the IRS. In fact, the businesses had not received that income, and Taylor had not filed tax returns reporting these businesses to the IRS. Four of the applications were approved. After he received the PPP loans, Taylor used portions of the funds on personal expenditures, including gambling expenses.

    In total, Taylor caused a tax loss to the IRS of $914,745.

    Taylor is scheduled to be sentenced on Nov. 4. He faces a maximum penalty of three years in prison for the false return he prepared and filed on behalf of a client, and a maximum penalty of three years in prison for the false return he filed for himself. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Assistant Chief Matthew J. Kluge and Trial Attorney Boris Bourget of the Tax Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Colorado Man Conspiring to Distribute Meth and Fentanyl in Iowa Pleads Guilty in Federal Court

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

    A man who conspired to distribute methamphetamine and fentanyl and illegally possessed a firearm pled guilty June 27, 2025, in federal court in Sioux City.

    Ryan Miller, 40, originally from Colorado, but most recently residing in Pilot Mound, Iowa, was convicted of one count of conspiring to distribute methamphetamine and fentanyl and one count of possession of a firearm by a prohibited person.  Miller was previously convicted of possession with intent to distribute methamphetamine in 2017, this conviction prohibits him from possessing a firearm. 

    At the plea hearing, Miller admitted that from January 2024 through April 27, 2024, he and others conspired to distribute at least a half pound of methamphetamine and more than 1700 pills of fentanyl.  On April 21, 2024, Miller, along with two others were headed to Colorado to pick up more methamphetamine and to sell fentanyl pills.  They attempted to elude law enforcement in a high-speed vehicle chase during which Miller threw two pop cans containing fentanyl pills from the vehicle.  Miller’s two co-defendants made “false” 911 calls to law enforcement in an attempt to distract law enforcement and avoid capture.  Later the same date, law enforcement executed a search warrant at Miller’s residence and seized a small amount of methamphetamine, psilocybin mushrooms, marijuana, and a loaded .22 caliber Beretta handgun.

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Miller remains in custody of the United States Marshal pending sentencing.  Miller faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment, a $8,250,000 fine, and at least eight years of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Ida and Sac County Sheriff’s Offices, the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and the Woodbury County Attorney’s Office; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and Iowa DCI Laboratory  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-4042.  Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Investigatory Powers Commissioner Reappointment

    Source: United Kingdom – Executive Government & Departments

    News story

    Investigatory Powers Commissioner Reappointment

    Sir Brian Leveson appointed for a third term as the Investigatory Powers Commissioner

    The Prime Minister has approved the appointment of Sir Brian Leveson as the Investigatory Powers Commissioner (IPC) for a third three-year term, with effect from 20th October 2025.

    Sir Brian was appointed as the second IPC in October 2019, succeeding Sir Adrian Fulford. Before retiring as a senior judge in 2019, he was President of the Queen’s Bench Division and Head of Criminal Justice for England and Wales.

    The IPC is responsible for the independent oversight of the use of investigatory powers, ensuring they are used in accordance with the law and in the public interest. He is supported by a number of Judicial Commissioners, the Technology Advisory Panel and the Investigatory Powers Commissioner’s Office (IPCO).

    Updates to this page

    Published 1 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Birmingham Urges Residents to Support National Knife Surrender Campaign to Tackle Weapon-Related Harm

    Source: City of Birmingham

    Birmingham City Council is backing a national campaign to reduce knife crime by encouraging residents to surrender dangerous weapons anonymously and safely.

    As part of the national knife surrender scheme running from 1 to 31 July 2025, residents are urged to dispose of knives and other dangerous weapons using dedicated surrender bins across Birmingham, designated police stations, and a mobile van unit – all without fear of prosecution.

    In Birmingham, a mobile weapons surrender van will be stationed at Handsworth Park car park on Wednesday 2 July from 9am to 12pm. Residents can surrender knives and any other dangerous weapons safely and anonymously at this location. Personal information will not be taken, and you will not be asked any questions.

    In July, ahead of the new Government’s ban on ninja swords coming into force 1 August, there is a second surrender scheme running across England & Wales to offer safe disposal of ninja swords at designated police stations. These police stations include Bournville Police Station, Stechford Police Station or Sutton Coldfield Police Station from 8am to 10pm, and are only accepting ninja swords, not other weapons.

    Throughout the year, at any other time you will also be able to use one of the permanent weapon surrender bins in Birmingham.  These bins are provided by the West Midlands Police and Crime Commissioner working in partnership with local Community Safety Partnerships. These bins are regularly monitored and emptied, offering a trusted and confidential way to dispose of knives and sharp items that could otherwise cause harm. Locations of surrender bins in Birmingham can be found here.

    Councillor Mick Brown, Cabinet Member for Children, Young People and Families, said:

    “Every knife taken off our streets is a potential life saved. We are committed to working with partners and our communities to make Birmingham safer. This national surrender scheme provides a vital opportunity to take action, without fear of judgement or legal consequence. I encourage anyone in possession of a dangerous weapon – for whatever reason – to take this chance to do the right thing.”

    Councillor Jamie Tennant, Cabinet Member for Social Justice, Community Safety and Equalities, said

    “Keeping our communities safe is something we all have a role in. This weapon surrender scheme gives people a chance to make a positive choice – to remove a weapon from our streets and help protect their friends, families, and neighbours. It’s about creating safer spaces for everyone, especially our young people. I encourage anyone who has a weapon – or knows someone who does – to make use of this scheme and help build a safer Birmingham together.”

    West Midlands Police and Crime Commissioner Simon Foster said: “Preventing and tackling serious violence and knife crime, is an absolute top priority for me as Police and Crime Commissioner. I am pleased to be supporting the installation of the new Ninja Sword surrender bins. Every knife, blade or ninja sword surrendered is potentially a life saved. Each one destroyed, is one less threat to our young people, families and communities. This initiative is not just about removing weapons from our streets, it’s about delivering on our commitment to prevention, promoting public safety and saving lives.”

    How to surrender a weapon

    • Anonymous disposal: Weapons can be surrendered anonymously via the mobile surrender van (at Handsworth Park car park on Wednesday 2 July from 9am to 12pm) as well as by using one of the permanent surrender bins across the city, of which can be found here.

    • Police stations: If you own a ninja sword purchased before 27 March 2025, you may be eligible for compensation. Ninja swords purchased after that date can be surrendered but are not eligible for compensation.

    Designated Police stations are ONLY accepting ninja swords, not other weapons. These police stations include Bournville Police Station, Stechford Police Station or Sutton Coldfield Police Station from 8am to 10pm.

    • Safe handling: All surrendered weapons must be safely wrapped and transported in a way that avoids harm to others. Items should never be openly carried in public places – use a sealed bag or secure container.

    The campaign, led by the Home Office and supported by Birmingham City Council and West Midlands Police, aims to reduce the number of dangerous weapons in circulation and promote community safety. Knife crime continues to be a pressing issue nationally, and this campaign is a key step toward preventing violence before it occurs.

    For further details on the national surrender scheme, visit: www.gov.uk.

    Details about the mobile surrender van and the complete schedule is available here.

    MIL OSI United Kingdom –

  • Trump to discuss Gaza, Iran with Netanyahu at Monday meeting

    Source: Government of India

    Source: Government of India (4)

    U.S. President Donald Trump said on Tuesday he will discuss the situations in Gaza and Iran when he meets with Israeli Prime Minister Benjamin Netanyahu at the White House next week, adding that he hopes to achieve a ceasefire in Gaza soon.

    Trump plans to meet Netanyahu on Monday. A senior Israeli official, Ron Dermer, has been in Washington this week holding talks ahead of the meeting.

    Trump and Netanyahu worked together on a military operation against Iran’s nuclear sites in June that culminated with American B-2 bombing raids. Trump said the strikes “obliterated” Tehran’s nuclear capability, although there remains a debate about the degree of damage done to the Iranian nuclear program.

    Trump said he is hopeful that a ceasefire-for-hostages agreement can be achieved next week between Israel and Iran-backed Hamas militants in Gaza.

    “We hope it’s going to happen. And we’re looking forward to it happening sometime next week,” he told reporters as he departed the White House for a day trip to Florida. “We want to get the hostages out.”

    Hamas has said it is willing to free remaining hostages in Gaza under any deal to end the war, while Israel says it can only end if Hamas is disarmed and dismantled. Hamas refuses to lay down its arms.

    The war in Gaza was triggered when Hamas-led militants attacked Israel on October 7, 2023, killing 1,200 people and taking 251 hostages, according to Israeli tallies.

    Gaza’s health ministry says Israel’s post-Oct. 7 military assault has killed over 56,000 Palestinians. The assault has also caused a hunger crisis, internally displaced Gaza’s entire population and prompted accusations of genocide at the International Court of Justice and of war crimes at the International Criminal Court. Israel denies the accusations.

    A White House official, asked about Dermer’s scheduled meetings and agenda, said: “Ron Dermer visits the White House regularly.”

    “This will continue as President Trump pursues a path to peace for Israel and Gaza,” the official added. The official did not immediately identify the Trump aides Dermer would see during his visit.

    -REUTERS

  • MIL-OSI Security: Detroit Man Pleads Guilty to Fentanyl Crimes

    Source: US FBI

    CHARLESTON, W.Va. – Rafael Cee-Erwin Solomon, also known as “Rip,” 43, of Detroit, Michigan, pleaded guilty today to three counts of distribution of fentanyl.

    According to court documents and statements made in court, Solomon sold a quantity of fentanyl in Dunbar on March 10, 2025, and quantities of fentanyl in St. Albans on March 24, 2025, and March 27, 2025.

    Solomon has a criminal history that includes a prior conviction for conspiracy to distribute 28 grams or more of cocaine base, also known as “crack,” in United States District Court for the Southern District of West Virginia on December 10, 2012. He also has prior convictions for assault and battery-domestic violence, malicious destruction of property, arson, and felonious assault.

    Today’s guilty pleas result from an investigation that also led to the indictment of 13 other individuals on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Solomon is scheduled to be sentenced on October 9, 2025, and faces a maximum penalty of 30 years in prison, at least six years of supervised release, and a $2 million fine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).

    United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    This case is also 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 (OCDETF) and Project Safe Neighborhoods (PSN).

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-77.

    ###

     

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Alan Wilson announces new Violent Crimes Case Reduction Unit gets its first trial convictionRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – Attorney General Alan Wilson announced that his office’s new Violent Crimes Case Reduction Unit (VCCRU) got its first in-trial conviction last week after only six months in court and the adoption of over 180 violent crime cases. The team has closed or issued bench warrants in over 10% of the cases. 

    On Thursday, June 26th, a jury in Sumter convicted Jason Barnes, 43, of Sumter, of shooting and killing Richard “Ricky” Preusser, 51. Barnes was staying in a home owned by Preusser, which is where the murder occurred on August 19, 2022. Barnes had brought the revolver he used in the murder from the West Coast just two weeks earlier. The mobile phone found by a canine officer in the woods when Barnes was located was processed by the Sumter County Police Department. This phone contained information that gave insight into the defendant’s thoughts and concerns, especially in retrieving the murder weapon before it could be located by law enforcement.

    Judge Ferrell Cothran sentenced Barnes to 38 years in prison for the murder and five years for the weapons charge. The sentences will run concurrently.

    Attorney General Wilson formed the VCCRU last year to assist solicitors’ offices that have significant backlogs of violent crimes to prosecute.

    “These first pleas and trials are the beginning of what will be many cases our Violent Crimes Case Reduction Unit will close to bring justice to crime victims in South Carolina,” Attorney General Wilson said.

    The case was investigated by the Sumter County Sheriff’s Office and Special Investigators Rebecca Sessions and Cameron Warren of the Attorney General’s Office.

    VCCRU prosecutor, Assistant Attorney General Angela Tanner, was the primary attorney on the case, and VCCRU Assistant Attorney General Chris Scalzo assisted her in the courtroom. A special thank you to the VCCRU team, paralegals Glenda Amick and Margaret Osburn, law clerk Emily Culbreath, victim advocate Glynna Fogle, Assistant Attorney General Monty Bell, and Senior Assistant Deputy Attorney General Heather S. Weiss for the teamwork on this trial and throughout the case.

    MIL OSI USA News –

  • MIL-OSI Europe: OLAF supports coordinated crackdown on cross-border counterfeit cigarette network in Italy and Romania

    Source: European Anti-Fraud Offfice

    Press release no 18/2025
    PDF version

    The European Anti-Fraud Office (OLAF) played an important coordination role in a large-scale joint operation that dismantled a cross-border criminal network involved in the illicit production and smuggling of counterfeit cigarettes, with estimated evaded duties totalling approximately €9.8 million.

    The network, coordinated by Romanian, Moldovan, and Italian nationals, operated illegal production facilities in both Romania and Italy, with significant quantities of counterfeit tobacco products destined for distribution across the European Union.

    The operation, carried out on 3 June 2025, was the result of extensive intelligence sharing between OLAF, Romanian authorities—including the Economic Crime Investigation Directorate of the General Police Inspectorate (I.G.P.R.), Caraș-Severin County Police (I.P.J. Caraș-Severin), and the Directorate for Investigating Organised Crime and Terrorism (D.I.I.C.O.T.)—and the Italian Guardia di Finanza and Bologna Economic Police Unit.

    In Romania, coordinated searches in Timiș and Arad counties led to the seizure of approximately 25 million cigarettes stored in 2,500 boxes. Four individuals were arrested in Timiș County while handling smuggled goods. Two other suspects were detained by D.I.I.C.O.T. on 4 June.These actions were supported by the Romanian Customs Authority.

    Simultaneously, in Italy, a clandestine cigarette factory was discovered in an industrial area in the Emilia-Romagna region. The site was equipped with high-end machinery for replicating branded packaging. Investigators seized 14 tonnes of counterfeit cigarettes, more than 10 tonnes of unprocessed tobacco, and a large quantity of packaging materials.

    The scale of the illicit operation underscores the financial threat posed to the EU’s budget and legitimate trade. OLAF’s role was instrumental in ensuring swift cross-border cooperation, highlighting its mandate to protect the EU’s financial interests and combat organised fraud. 

    OLAF mission, mandate and competences:
    OLAF’s mission is to detect, investigate and stop fraud with EU funds.    

    OLAF fulfils its mission by:
    •    carrying out independent investigations into fraud and corruption involving EU funds, so as to ensure that all EU taxpayers’ money reaches projects that can create jobs and growth in Europe;
    •    contributing to strengthening citizens’ trust in the EU Institutions by investigating serious misconduct by EU staff and members of the EU Institutions;
    •    developing a sound EU anti-fraud policy.

    In its independent investigative function, OLAF can investigate matters relating to fraud, corruption and other offences affecting the EU financial interests concerning:
    •    all EU expenditure: the main spending categories are Structural Funds, agricultural policy and rural development funds, direct expenditure and external aid;
    •    some areas of EU revenue, mainly customs duties;
    •    suspicions of serious misconduct by EU staff and members of the EU institutions.

    Once OLAF has completed its investigation, it is for the competent EU and national authorities to examine and decide on the follow-up of OLAF’s recommendations. All persons concerned are presumed to be innocent until proven guilty in a competent national or EU court of law.

    For further details:

    Pierluigi CATERINO
    Spokesperson
    European Anti-Fraud Office (OLAF)
    Phone: +32(0)2 29-52335  
    Email: olaf-media ec [dot] europa [dot] eu (olaf-media[at]ec[dot]europa[dot]eu)
    https://anti-fraud.ec.europa.eu
    LinkedIn: European Anti-Fraud Office (OLAF)
    X: x.com/EUAntiFraud
    Bluesky: euantifraud.bsky.social

    If you’re a journalist and you wish to receive our press releases in your inbox, please leave us your contact data.

    MIL OSI Europe News –

  • MIL-OSI United Kingdom: Illegal encampments cleared to reduce anti-social behaviour

    Source: City of Stoke-on-Trent

    The city council and its partners took swift action against the encampments – in Hartshill and Shelton – after the public raised concerns.

    Three unauthorised encampments in Stoke-on-Trent have been cleared as part of a crackdown on anti-social behaviour and criminality.

    The city council and its partners took swift action against the encampments – in Hartshill and Shelton – after the public raised concerns.

    As part of the operation, nine community protection warnings were issued in response to anti-social behaviour.

    Staffordshire Police made one arrest for criminal damage and threatening behaviour, and recovered goods stolen in a recent burglary in Stoke.

    The council’s Environmental Crime Unit also cleared a large amount of dumped waste.

    Targeted locations included Pyenest Street, Shelton, Hartshill Road, Hartshill, and Stoke Minster.

    The city council is committed to reducing homelessness and is currently leading a major multi-agency programme of support. That includes providing more help with access to housing, jobs and training, as well as support for substance addiction and mental health conditions linked to homelessness.

    At the same time, the council has a zero-tolerance approach to criminal and anti-social behaviour.

    As part of this approach – tackling both causes and consequences – the Rough Sleeper Team visited the sites ahead of the action to assess individual needs and offer tailored support.

    Four people were signposted to further help through The Hub.

    The Hub – based in Hanley – offers emotional and practical support to those who are currently experiencing, or are at risk of, homelessness. Support available includes access to a hot meal, showers, laundry facilities and healthcare. Financial guidance, mental health support, drug and alcohol support and accommodation advice can also be found at The Hub.

    The council is working closely with key partners, including Staffordshire Police, Changing Lives, CDAS (Community Drug & Alcohol Service) and other local support networks to deliver both the help and the enforcement needed to keep communities safe and ensure no one is left behind.

    Councillor Majid Khan, cabinet member for community resilience and safety at Stoke-on-Trent City Council, said: “Our priority is to support those who are struggling, but we must also make it clear that we will not tolerate behaviour that puts others at risk or damages our communities.

    “We all have a responsibility to each other.

    “There’s incredible support available in Stoke-on-Trent for those ready to accept help. This work shows how we’re addressing both the causes and the consequences of rough sleeping and anti-social behaviour.

    “We’re committed to supporting our most vulnerable residents but everyone has a responsibility to contribute to safe, respectful communities.”  

    Councillor Chris Robinson, cabinet member for housing and planning at Stoke-on-Trent City Council, said: “Homelessness is a complex issue which we know has been exacerbated over the last few years due to things like the cost of living crisis and housing pressures.

    “Locally, there are simply not enough affordable homes available to those on the lowest incomes. But we’re committed to doing everything we can to ensure everyone – including our most vulnerable residents – have a decent place to call home. And we want to make sure that they are being given the support they need to live independently.”

    Staffordshire Police Inspector Rebecca Price, from the Stoke South local policing team, said: “We continue to combat crime and anti-social behaviour across the city through our Making Great Places project.

    “This includes working closely with partner agencies to help vulnerable residents in our communities and ensure those who need assistance are receiving it.

    “I’m pleased we have been able to work alongside the city council to tackle this issue and hopefully allow local residents to feel safer in their neighbourhood.”

    MIL OSI United Kingdom –

  • MIL-OSI Africa: Health sector forum reaffirms anti-corruption stance

    Source: South Africa News Agency

    Health sector forum reaffirms anti-corruption stance

    The Health Sector Anti-Corruption Forum (HSACF) has reaffirmed its commitment to accountability, transparency and fighting corruption at its quarterly meeting held last week.

    The forum comprises stakeholders, including law enforcement agencies, the Health Professional Council of South Africa (HPCSA), civil society groups, private sector organisations and government.

    The meeting held presentations from the Directorate for Priority Crime Investigation (DPCI, also known as the Hawks), the Special Investigating Unit (SIU), the National Prosecuting Authority (NPA), and the Council for Medical Schemes (CMS).

    “The Hawks reported on the status of 106 cases, with 21 currently under investigation, two on the court roll and 69 awaiting decisions from the NPA. These cases involve approximately R3 billion, with R11.8 million already recovered in cash and assets.

    “The SIU highlighted its success in preventing losses exceeding R6 billion, including R3.1 billion in actual losses and R1.6 billion in potential losses through referrals to provincial health departments. 

    “The SIU also identified 54 fraudulent medico-legal claims and closed 97 investigations, referring cases worth R689 million to the Legal Practice Council, R279 million to the Legal Practitioners’ Fidelity Fund, and R412 million to the NPA for further action,” the SIU said in a statement.

    The NPA presented its progress on some 18 priority cases.

    “From SIU referrals, under Proclamation 23 of 2020, which focuses on COVID-19-related corruption, the NPA has enrolled 125 cases, finalised 83, and is pursuing 32 still on the court roll.

    “The CMS shared details of its investigations into medical schemes, including inquiries into Foodmed Medical Scheme regarding governance issues, GEMS and Polmed for multivitamin scheme irregularities, Optivest Health Services for overcharging, and Sizwe Hosmed Medical Scheme for compliance breaches,” the statement read.

    Furthermore, a “whole of society” approach was touted as important for combatting corruption in the country.

    “This aligns with the National Development Plan’s vision of a corruption-free South Africa. The forum emphasised the need for continued vigilance, stronger preventive measures, and swift prosecution to eliminate fraud and maladministration in the health sector. 

    “The HSACF remains dedicated to fostering transparency and accountability, ensuring that public resources are protected and used effectively for the benefit of all South Africans,” the statement concluded. – SAnews.gov.za

    NeoB

    MIL OSI Africa –

  • MIL-OSI Analysis: New special tribunal for Ukraine will pave the way for holding Russian leaders to account for the invasion

    Source: The Conversation – UK – By Andrew Forde, Assistant Professor – European Human Rights Law, Dublin City University

    A special tribunal has been established by the international human rights organisation the Council of Europe (CoE) and the Ukrainian government to try crimes of aggression against Ukraine which could be used to hold Vladimir Putin and others to account for the February 2022 invasion and war crimes committed since.

    The Ukrainian president, Volodymyr Zelensky, signed an agreement with CoE secretary general, Alain Berset, on June 25, setting up the special tribunal. Subject to it securing the necessary political backing and budget the tribunal will be established within the framework of the CoE (which is not part of the European Union.

    Work on the first phase of the court could progress in 2026. In his speech to the Council of Europe parliamentary assembly in Strasbourg, Zelensky was cautious in his optimism but stressed that the agreement was “just the beginning”.

    “It will take strong political and legal cooperation to make sure every Russian war criminal faces justice – including Putin,” he said. He knows, through years of hard experience as he travelled the world seeking help from Ukraine’s allies, that political support can be fleeting.

    A new Nuremberg?

    Inspired by ad hoc courts established after major conflicts such as the Nuremberg tribunal after the second world war or, more recently the International Criminal Tribunal for the former Yugoslavia (ICTY)
     in the 1990s, the Ukraine has been established with the aim of holding to account the perpetrators of the first full-scale armed conflict in Europe in the 21st century.

    The prohibition against the crime of aggression is a basic principle of international law, and a key part of the UN charter.

    In principle, the crime of aggression should be prosecuted by the International Criminal Court (ICC). But as Russia is not a party to the Rome Statute which underpins the court, that option was ruled out. Similarly, Russia’s veto on the UN security council meant that it would be impossible in practice to practically set up a court under the mandate of the UN – as the ICTY was in 1993.

    The Ukraine special tribunal, which was developed by a Core Group, made up of states plus the EU and the Council of Europe, seeks to fill an obvious accountability gap. If the illegal invasion is left unpunished, it would set a dangerous precedent.

    Such impunity would embolden Russia and inspire others with revanchist ambitions, undermining an already shaky international order. The US, which was instrumental in setting up the Core Group under the presidency of Joe Biden, withdrew in March 2025 when Donald Trump took office.

    The statute of the special tribunal sets out that the court will be based on Ukrainian law and will have a strong link to the country’s legal system. Ukraine’s prosecutor-general will play a key role in the proceedings, referring evidence for further investigation by the tribunal. But it will be internationally funded with international judges and prosecutors, and strong cooperation with the International Criminal Court. It is likely to be based in the Hague – although this has yet to be confirmed.

    The need for accountability for the illegal invasion of Ukraine was stressed in a resolution of the UN general assembly in February 2023 as the war headed into its second year. The resolution, which calls for “appropriate, fair and independent investigations and prosecutions at the national or international level” to “ensure justice for all victims and the prevention of future crimes” was approved by an overwhelming majority of 141 states. Any country in the world can join this core group to support its establishment.

    Holding leaders accountable

    Unlike previous international courts, the caseload is likely to be extremely narrow. There are likely to be dozens of charges rather than hundreds or thousands, which is perhaps reassuring in terms of managing costs.

    The tribunal will focus on those “most responsible” including the so-called “troika”: the president Vladimir Putin, prime minister Mikhail Mishustin and the minister for foreign affairs Sergey Lavrov. Charges may also be levelled against the leadership of Belarus and North Korea for their role in aiding, abetting and actively participating in the war of aggression. But don’t expect Kim Jong-un or Alexander Lukashenko in the dock anytime soon.

    The Court has opted for a novel approach to a longstanding customary rule by noting that heads of state are not functionally immune from prosecution. But it adds that indictments won’t be confirmed until such time as the suspect is no longer in office.

    Trials can take place in absentia if the accused fails to attend and all reasonable steps taken to apprehend them have failed. But, like the ICC, the court will still rely on states to apprehend and physically transfer indicted individuals in due course. This will inevitably limit the chances of seeing any of the key individuals actually in a court, something that has also dogged the ICC.

    The fact that a tribunal has now been set up is a major development in international criminal justice. But it is now in a sort of purgatory, existing and not existing at the same time. To become operational, another treaty known as an enlarged partial agreement must be signed by interested states. This will have to be ratified by many national parliaments, depending on their constitutions. This process could take years.

    But simply by creating the framework for the tribunal, the Council of Europe has demonstrated its commitment to ensuring accountability. In a further development, the European Court of Human Rights delivers its long-awaited judgment in the case of Ukraine and the Netherlands v Russia on July 9.

    This concerns “complaints about the conflict in eastern Ukraine involving pro-Russian separatists which began in 2014, including the downing of Malaysia Airlines flight MH17, and the Russian military operations in Ukraine since 2022”. The judgement will add further momentum to these accountability efforts.

    Symbolic as it may seem, this week’s agreement creates a real opportunity for the international community to send a message that impunity for international aggression is intolerable – not just for the victims, but for all who believe in the rule of law.

    Andrew Forde is affiliated with Dublin City University (Assistant Professor, European Human Rights Law). He is also, separately, affiliated with the Irish Human Rights and Equality Commission (Commissioner).

    – ref. New special tribunal for Ukraine will pave the way for holding Russian leaders to account for the invasion – https://theconversation.com/new-special-tribunal-for-ukraine-will-pave-the-way-for-holding-russian-leaders-to-account-for-the-invasion-260022

    MIL OSI Analysis –

  • MIL-OSI Submissions: Haiti on the brink: Gangs fill power vacuum as current solutions fail a nation in crisis

    Source: The Conversation – Canada – By Greg Beckett, Associate Professor of Anthropology, Western University

    Haiti is facing a multifaceted crisis unlike any in the country’s modern history.

    Haiti recently marked the one-year anniversary of Haiti’s Presidential Transitional Council’s (CPT) new government — an internationally backed effort to restore governance in the country after Prime Minister Ariel Henry was ousted by gangs.

    But rather than charting a path to stability, the CPT remains mired in dysfunction as Haiti’s crisis deepens with no end in sight. Armed gangs now control most of the capital, more than a million Haitians have been displaced and half the country faces acute food insecurity.

    Criminal gangs have taken control of most of the capital city of Port-au-Prince and significant parts of the country. Since 2021, gangs have killed more than 15,000 people and forcibly displaced over a million people.

    Beyond the security situation, there is a dire humanitarian emergency as more than half the country faces severe food insecurity.

    The United Nations says the country may be reaching a point of no return and risks falling into “total chaos.”

    Haitian friends tell me their whole country feels as blocked as the barricaded streets and choke points used by the gangs to control the capital.

    A security crisis paralyzing everything

    The impasse is undoubtedly shaped by entrenched gang violence. Armed groups have been used by political players for political ends in Haiti for decades.

    But now, new, well-organized armed gangs have emerged as political entities in their own right.

    For example, the G9 Alliance, the most notorious of gangs — actually a federation of gangs — is led by former police officer Jimmy “Barbecue” Chérizier.

    Chérizier presents himself on social media as a revolutionary figure fighting the elites, but in the streets of Port-au-Prince most, see him as a violent criminal.

    Last year, the G9 merged with rivals to form a coalition called Viv Ansamn (Live Together). Led by Chérizier and others, the group forced Prime Minister Ariel Henry from power. Henry had become prime pinister after the assassination of Haiti’s last elected head of state, President Jovenel Moïse, in July 2021, despite himself being implicated in the assassination.

    Both Henry and Moïse were accused of paying gangs to maintain control.

    Viv Ansamn’s takeover of the capital confirms gangs have become an autonomous political force. They have since expanded their power through their control over fuel supplies, critical infrastructure and key choke points.

    It’s telling that the gangs have become so powerful despite the presence of a UN-approved, Kenya-led Multinational Security Support (MSS) mission. The mission has been in Haiti since shortly after Henry was forced out of power.

    But with limited scope and funding from donor countries, including the United States, Canada and Ecuador, the mission has failed to achieve any major successes. Indeed, by the UN’s own estimates, gang violence continues to have a “devastating impact” on the population, despite the presence of the mission.

    Last month, the U.S. government designated Viv Ansamn and Gran Grif, Haiti’s two most powerful armed gangs, as terrorist organizations. Canada and others have also imposed sanctions on politicians and gang leaders, and perhaps this could lead to more sanctions against those who most directly benefit from the crisis. But for residents of Port-au-Prince, little has changed on the ground, where many feel the gangs are holding the country hostage.

    Democratic vacuum with no clear path forward

    A common saying in Haiti goes like this: peyi’m pa gen leta, my country has no state. Once a criticism of a particular government, it now feels literal. Haiti has no elected national officials.

    The CPT was established by the Organization of American States after Henry’s ousting, but has has done little to restore democracy. Elections are impossible under the current security conditions.

    Instead, the CPT has become another obstacle to resolution. Mired in internal conflict, some members have been accused of bribery. With no framework for political compromise, the council reflects a system where some key players actually benefit from the political impasse.

    Governing structures that can’t govern

    Haiti is now in uncharted territory. The CPT operates in a legal vacuum, making decisions without a clear mandate or authority.

    Still, the council is moving forward with a controversial plan to rewrite the Haitian constitution. The proposed changes will fundamentally alter Haiti’s government structure, including abolishing the senate and the prime minister, allowing presidents to hold consecutive terms, changing election procedures and allowing dual citizens and Haitians living abroad to run for office.

    This constitutional reform highlights the paradox at the heart of Haiti’s crisis: an institution with questionable legitimacy is attempting to redesign the very framework that would determine its own authority.

    These aren’t just procedural problems: they represent fundamental questions about who has the authority to govern and how decisions get made in a country where democratic institutions have always been fragile.

    International responses miss the mark

    International groups, including the UN, the Organization of American States and the Core Group that includes the United States, Canada and France, have overseen Haiti’s politics for decades. But their influence has often backfired. Many in Haiti see the international community as directly responsible for the current crisis.

    Whatever internal problems have given rise to the current crisis, the role played by the international community in Haiti has undoubtedly contributed to the impasse.

    The MSS mission is a stop gap at best and a liability at worst. It is insufficient for the scale of the crisis.

    Some observers have called for a full UN peacekeeping mission, but there is little support for it and such a mission would likely face resistance within Haiti given the country’s fraught history with international interventions.

    Can the international community undo the damage it has already done? And can Haiti make it through the impasse without the international community?

    Beyond the impasse: What needs to change

    There are no easy solutions. Addressing gang violence without legitimate governing institutions won’t create lasting stability. Yet the path to a legitimate government remains unclear as organizing elections without basic security is unrealistic.

    The international community must stop treating Haiti as a series of separate crises requiring separate responses. The current piecemeal approach treats symptoms while ignoring the underlying causes that block political resolutions.

    For Haitians, the stakes could not be higher. The question isn’t whether change is needed, but whether the international community and Haitian leaders can move beyond the impasse before the situation deteriorates even further.

    Greg Beckett receives funding from the Social Sciences and Humanities Research Council of Canada.

    – ref. Haiti on the brink: Gangs fill power vacuum as current solutions fail a nation in crisis – https://theconversation.com/haiti-on-the-brink-gangs-fill-power-vacuum-as-current-solutions-fail-a-nation-in-crisis-257948

    MIL OSI –

  • MIL-OSI United Kingdom: Three groups to be proscribed

    Source: United Kingdom – Executive Government & Departments

    News story

    Three groups to be proscribed

    Palestine Action, Maniacs Murder Cult and Russian Imperial Movement set to be banned following advice from cross-government experts.

    Three dangerous, terrorist groups will be banned under plans announced by the Home Secretary today.

    A draft proscription order has been laid in Parliament which will proscribe Palestine Action (PA), as well as two further groups: the Maniacs Murder Cult (MMC) and the Russian Imperial Movement (RIM).  

    This will make it a criminal offence to be a member of one of these groups or to invite or recklessly express support for them.

    Parliament will now consider and debate the draft Order and if passed, the Order will make it an offence punishable by up to 14 years in prison to belong to or support the groups.

    Proscription is ideologically neutral. By deciding to proscribe these three organisations, the government is demonstrating its zero tolerance approach to terrorism, regardless of its form or underlying ideology. National security is the government’s first priority and it will not shy away from this responsibility.   

    As previously put to Parliament by the Home Secretary on 23rd June, her intention to proscribe Palestine Action after following its orchestration and enaction of aggressive and intimidatory attacks against businesses, institutions and the public, which has crossed the thresholds established in the Terrorism Act 2000. 

    Home Secretary Yvette Cooper said:    

    National security is the first duty of any government, we will always take the action needed to protect our democracy and national security against different threats. 

    Maniacs Murder Cult, Palestine Action and the Russian Imperial Movement have each passed the threshold for proscription based on clear national security evidence and assessments. 

    The right to protest and the right to free speech are the cornerstone of our democracy and there are countless campaign groups that freely exercise those rights.  Violence and serious criminal damage has no place in legitimate protests.

    These include attacks at Thales in Glasgow in 2022; and last year at Instro Precision in Kent and Elbit Systems UK in Bristol. The attack on the Thales defence factory in Glasgow, caused over £1 million worth of damage to parts essential for submarines. Staff fled for safety as pyrotechnics and smoke bombs were thrown in evacuation areas.  

    Such acts do not represent legitimate acts of protest and the level of seriousness of Palestine Action’s activity has met the test for proscription under the Terrorism Act 2000.   

    MMC is a white supremacist, neo-Nazi organisation that is transnational and predominantly online. It aims to encourage individuals to engage in acts of violence against those it perceives as “anti-social”, to further its causes.   

    MMC leaders and members have claimed a number of violent attacks globally. MMC supplies instructional material which provides information that can be used by an aspiring attacker to increase their capability or motivation to conduct a terrorist attack posing a threat to the UK.   

    Proscription will help deter individuals from engaging with MMC’s violent and misanthropic content. Further supporting social media platforms to remove MMC content and the Police in their efforts to respond to individuals found in possession of such material.    

    RIM is a white supremacist, ethno-nationalist organisation which seeks to create a new Russian Imperial State. Via its paramilitary unit, the Russian Imperial Legion, RIM has fought alongside Russian forces in Putin’s illegal invasion of Ukraine, directly advancing its own ideological causes.   

    RIM manages a paramilitary training programme called Partizan, which increases the capability of attendees to conduct terrorist attacks. In 2016, two Swedish nationals attended Partizan before committing a series of bombings in Gothemburg, Sweden.   

    Proscribing RIM will continue the steadfast support of Ukraine in its resistance to Russian aggression and demonstrate the UK’s commitment to countering future threats from Extreme Right-Wing Terrorists.    

    Should Parliament vote to proscribe, the right to peaceful protest will remain protected. As will the ability to defend the rights of the Palestinian people and to oppose actions of the Israeli government. The government has carefully considered the nature and scale of Palestine Action’s activities to ensure legitimate protest is not affected.  

    The proscription orders will be debated in Parliament during this week. If approved, the orders will come into over the weekend.

    This will mean that a total of 84 organisations are proscribed by the UK.

    Updates to this page

    Published 1 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI Africa: SAPS launches long awaited e-Recruitment drive

    Source: South Africa News Agency

    The South African Police Service (SAPS) on Monday launched its much anticipated e-Recruitment drive on its official website for 5 500 aspiring police officers to join its ranks.

    For the first time in the history of the existence of the organisation, SAPS is utilising an Electronic Recruitment System, through which youth from all walks of life can submit their applications to be considered for entry level Police Trainee posts.

    The shift to a digital platform is expected to reduce paperwork, curb corruption and nepotism, and prevent lost applications. It will also enhance fairness, efficiency, cost-effectiveness, and improve the integrity and speed of the recruitment process.

    The nationwide recruitment drive began on Monday, 30 June 2025, with online applications closing on 18 July 2025. It targets young men and women aged 18 to 35 to join as police trainees for the 2025/26 financial year.

    Qualifying young men and women without criminal records and/or pending criminal cases are encouraged to apply by visiting www.saps.gov.za/careers then select the e-Recruitment portal from the drop down menu.

    SAPS will implement a targeted recruitment process to identify and consider applicants with specific skills and/or qualifications, such as graduates in Law, Policing, Criminology, Law Enforcement, Forensic Investigation and Information Technology, for placement in specialised environments such as the Directorate for Priority Crime Investigation (DPCI), Detective and Forensic Services, as well as Crime Intelligence (CI).

    “To ensure that SAPS enlists disciplined, energetic, intelligent, physically and mentally fit individuals, dedicated to serving their country through policing, applicants will be subjected to a rigorous selection process, which entails: psychometric, integrity, physical fitness assessments and fingerprint/vetting screening, as well as medical evaluations,” the South African Police Service said in a statement. 

    Successful recruits will undergo a nine-month-long training at SAPS training academies nationwide and receive a monthly stipend of R4 500.

    “In the last three years, the SAPS Project 10 000, an initiative led by President Cyril Ramaphosa to bolster crime prevention efforts, has led to the recruitment and training of 30 393 young people, between the ages of 18 and 35, as fully-fledged police officers.

    “There are currently 5 500 young people in SAPS academies, who are training to become fully-fledged police officers. Some will graduate in August 2025, while the rest will graduate in December 2025,” the police said.

    The application process is free of charge, and no position within the SAPS is for sale. Applications must be submitted exclusively through the official SAPS website portal. – SAnews.gov.za

    MIL OSI Africa –

  • MIL-OSI United Kingdom: Amnesty launched as part of mission to halve knife crime

    Source: United Kingdom – Government Statements

    News story

    Amnesty launched as part of mission to halve knife crime

    Young people across the country are being urged to surrender bladed weapons including ninja swords to help prevent further loss of young lives to knife crime.

    With the support of Word 4 Weapons and FazAmnesty, young people will be able to anonymously hand in any weapons to surrender bins or a purpose-built and fully secure van, across London, Greater Manchester and West Midlands – the 3 highest areas for knife crime in England.

    Part of the government’s most ambitious surrender scheme yet and Plan for Change, the 37 new amnesty bins and the locations of the mobile surrender van will be strategically placed in these high-risk areas throughout July, in partnership with local councils, to provide young people with an accessible, alternative way to hand in weapons without needing to go to a police station.  

    Throughout the month the government’s Coalition to Tackle Knife Crime and other grassroots organisations will be using their platform as trusted voices in communities to encourage young people to hand in their weapons via these routes, while signposting them to local support services.

    From 1 August 2025, deadly ninja swords will be banned in full – illegal to possess in public or private – and so, in addition to the surrender arrangements across the 3 hotspot areas, people will also be able to hand in ninja swords to designated police stations across the country.  

    Policing Minister Dame Diana Johnson said: 

    The launch of today’s scheme is a result of months of collaborative working with the Coalition to Tackle Knife Crime and I’m optimistic about what we can achieve together over the next month and then the years to come as part of our Plan for Change. 

    I am incredibly grateful to Pooja Kanda, Sandra Campbell and Faron Paul whose work to tackle knife crime is making a real difference to young peoples’ lives. 

    This scheme is just one part of addressing knife crime. We will not stop listening to those who are directly working with those impacted by this crime.

    The scheme has been designed to provide people with a range of ways to hand in weapons outside of police stations. Word 4 Weapons and FazAmnesty, both members of the government’s Coalition to Tackle Knife Crime, have a proven track record in supporting young people to surrender dangerous weapons and directing them towards local support.  

    Faron Paul, Founder of FazAmnesty said:

    I’m proud to support the extended surrender scheme and the launch of the mobile amnesty van which gives people a safe and easy way to hand in weapons, knives and other dangerous items. By taking this service directly into communities, I hope we can reach more individuals, encourage positive decisions and help reduce the number of harmful items on our streets.

    This initiative is an important step towards preventing violence, building trust and supporting our ongoing efforts to create safer, stronger communities for everyone.

    The ninja sword surrender and compensation scheme will also be running in tandem throughout July in police stations across England and Wales. The ban on ninja swords is a result of the tireless campaigning of the Kanda family, who tragically lost their son Ronan in 2022 when he was killed with one of these deadly weapons. The ban on ninja swords is part of Ronan’s Law which was introduced to Parliament this year and includes measures to stop the illegal sale of knives online. Ronan’s Law will be included in the Crime and Policing Bill.  

    Members of the public wishing to surrender a ninja sword in exchange for compensation should take them to their local police station. Ninja swords can also be surrendered in any available surrender bin however this will not result in any compensation. Full details about how to claim compensation for ninja swords can be found on GOV.UK or via local police.  

    Pooja Kanda, knife crime campaigner and mother to Ronan said: 

    It has been 3 years since Ronan’s life was tragically taken as a result of the wounds inflicted by a ninja sword. Since then, we have relentlessly campaigned for ninja swords to be taken off the streets as they have no place in society.

    The government has now introduced a much needed ban on ninja swords, and we encourage those in possession to surrender them to make the community a safer place where children can walk home without fear.

    CEO of Word 4 Weapons, Sandra Campbell, said:

    Word 4 Weapons, in partnership with the Home Office, proudly supports the ninja sword ban and the removal of dangerous weapons and knives from public spaces to help build safe communities for all.

    Updates to this page

    Published 1 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Detectives name victim of Enfield shooting – as boy charged with murder

    Source: United Kingdom London Metropolitan Police

    The Metropolitan Police Service have named the victim of a shooting in Enfield – with one suspect charged with murder and another in custody.

    Keanu Harker, aged 18, died on Thursday, 26 June after being shot on Great Cambridge Road, Enfield.

    After receiving reports that gunshots had been heard, Met officers attended the scene alongside the London Ambulance Service, who treated Keanu before taking him to a nearby hospital.

    Sadly, despite the best efforts of medical staff, he later died from his injuries.

    His family continue to be supported by specialist officers.

    A 17-year-old – who cannot be named for legal reasons – was arrested on Sunday, 29 July, in connection with the shooting. He will appear before Highbury Corner Magistrates’ Court on Tuesday, 1 July, charged with murder.

    Another suspect – aged 24 – was arrested on Monday, 30 June, on suspicion of conspiracy to murder. He is being held in police custody.

    Several lines of enquiry are active.

    Detective Chief Superintendent Caroline Haines, who leads policing in Enfield for the Met, said: “Our thoughts remain with Keanu’s family and friends, and anyone else affected by his death. This is a shocking incident to happen in any community.

    “We are working at pace to ensure that those responsible for Keanu’s death are held to account.

    “I would urge anyone who could assist us with our investigation to contact police immediately and to refrain from speculating about this incident online.

    “If you’d prefer to stay anonymous, you can also provide information to us through the charity Crimestoppers.

    “We’d like to once again reassure the community that this appears to be an isolated incident and a thorough investigation is underway.

    “Please do approach any of our officers who are in the local area, they will be happy to provide support to you.”

    Anyone with information about the incident is asked to call police on 101 quoting CAD 8393/26JUN or to remain anonymous call Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Interim Biometrics Commissioner announced

    Source: United Kingdom – Executive Government & Departments

    News story

    Interim Biometrics Commissioner announced

    The Minister for Policing and Crime Prevention has appointed Francesca Whitelaw KC as the interim Biometrics Commissioner.

    The role of the Biometrics and Surveillance Camera Commissioner has been vacant since August 2024. The government is actively recruiting the next permanent Biometrics and Surveillance Camera Commissioner, through open competition.

    While this campaign is ongoing, the minister has decided to appoint Francesca as the interim Biometrics Commissioner. Francesca has been appointed in accordance with the Governance Code on Public Appointments.

    Francesca will undertake the casework functions of the Biometrics Commissioner set out under the Protection of Freedoms Act 2012, providing oversight of National Security Determinations and applications made under section 63G PACE by the police. 

    Francesca was appointed King’s Counsel in 2023 and is a leading specialist in public law, police, government, information law and human rights. She has expertise in biometrics and national security, working on several inquiries and inquests. 

    She will take up her post from today, Tuesday 1 July 2025, for a period of up to 6 months, until the new Biometrics and Surveillance Camera Commissioner is appointed. The Surveillance Camera Commissioner post will also remain vacant until this point.

    Updates to this page

    Published 1 July 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Statement from the interim Biometrics Commissioner

    Source: United Kingdom – Executive Government & Departments

    News story

    Statement from the interim Biometrics Commissioner

    Statement from Francesca Whitelaw KC, who has been appointed the interim Biometrics Commissioner.

    Statement from the interim Biometrics Commissioner, Francesca Whitelaw KC:

    I am delighted to have been appointed the interim Biometrics Commissioner, while the government progresses the appointment of a permanent Commissioner.

    My focus will be to consider police applications to retain, exceptionally, DNA and fingerprints under s63G of the Police and Criminal Evidence Act, and under National Security Determinations, balancing the public interest considerations with the rights of individuals.

    I bring my knowledge and expertise as KC to the role, with specialisms in public, police, national security and information law.

    I look forward to working with stakeholders and my team in fulfilling this important statutory function and contributing to keeping the UK safe and secure.

    Read more about this appointment and the process of appointing a permanent commissioner.

    Updates to this page

    Published 1 July 2025

    MIL OSI United Kingdom –

  • Thai court suspends PM from duty pending case seeking her dismissal

    Source: Government of India

    Source: Government of India (4)

    Thailand’s Constitutional Court on Tuesday suspended Prime Minister Paetongtarn Shinawatra from duty pending a case seeking her dismissal, adding to mounting pressure on a government under fire on multiple fronts.

    The court in a statement said it had accepted a petition from 36 senators that accuses Paetongtarn of dishonesty and breaching ethnical standards in violation of the constitution over the leak of a politically sensitive telephone conversation with Cambodia’s influential former leader Hun Sen.

    The government is expected to be led by a deputy prime minister in a caretaker capacity while the court decides the case against Paetongtarn, who will remain in the cabinet as the new culture minister following a reshuffle. The government did not immediately respond to a request for comment on her suspension.

    The leaked call with the veteran Cambodian politician triggered domestic outrage and has left Paetongtarn’s coalition with a razer-thin majority, with a key party abandoning the alliance and expected to soon seek a no confidence vote in parliament, as protest groups demand the premier resigns.

    During a June 15 call intended to defuse escalating border tensions with Cambodia, Paetongtarn, 38, kowtowed before Hun Sen and criticised a Thai army commander, a red line in a country where the military has significant clout. She has apologised and said her remarks were a negotiating tactic.

    FAMILY CRISIS

    Paetongtarn’s battles after only 10 months in power underline the declining strength of the Pheu Thai Party, the populist juggernaut of the billionaire Shinawatra dynasty that has dominated Thai elections since 2001, enduring military coups and court rulings that have toppled multiple governments and prime ministers.

    It has been a baptism of fire for political novice Paetongtarn, who thrust into power as Thailand’s youngest premier and replacement for Srettha Thavisin, who was dismissed by the Constitutional Court for violating ethics by appointing a minister who was once jailed.

    Paetongtarn’s government has also been struggling to revive a stuttering economy and her popularity has declined sharply, with a June 19-25 opinion poll released at the weekend showing her approval rating sinking to 9.2% from 30.9% in March.

    Paetongtarn is not alone in her troubles, with influential father Thaksin Shinawatra, the driving force behind her government, facing legal hurdles of his own in two different courts this month.

    Divisive tycoon Thaksin, according to his lawyer, appeared at his first hearing at Bangkok’s Criminal Court on Tuesday on charges he insulted Thailand’s powerful monarchy, a serious offence punishable by up to 15 years in prison if found guilty. Thaksin denies the allegations and has repeatedly pledged allegiance to the crown.

    The case stems from a 2015 media interview Thaksin gave while in self-imposed exile, from which he returned in 2023 after 15 years abroad to serve a prison sentence for conflicts of interest and abuse of power.

    Thaksin, 75, dodged jail and spent six months in hospital detention on medical grounds before being released on parole in February last year. The Supreme Court will this month scrutinise that hospital stay and could potentially send him back to jail.

    (Reuters)

  • MIL-OSI Australia: Weapons found at Paralowie

    Source: New South Wales – News

    Police allegedly located weapons and bomb-making equipment at a northern suburbs home today.

    Police attended a Paralowie address this morning, Tuesday 1 July, where officers allegedly discovered explosives components.

    Further police resources attended, including Bomb Response Unit, CIB detectives, Dog Operations and crime scene investigators.

    A thorough search of the home allegedly uncovered additional weapons, including firearms, swords and crossbows.

    A 30-year-old Paralowie man was arrested at the home and charged with possess firearm without a licence and possess prohibited weapon.

    He was bailed to appear in the Elizabeth Magistrates Court on 7 August.

    A 30-year-old Paralowie woman was reported for possess firearm (gel blaster) and will be summonsed to appear in court at a later date.

    Investigations are continuing.

    Anyone with information about illicit firearms or weapons in our community can report it to police via Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News –

  • EAM Jaishankar arrives in Washington to attend Quad Foreign Ministers’ meeting

    Source: Government of India

    Source: Government of India (4)

    External Affairs Minister S. Jaishankar arrived in Washington, D.C., on Monday to participate in the Quad Foreign Ministers’ Meeting (QFMM) scheduled for July 1.

    According to a statement from the Ministry of External Affairs (MEA), the ministers will build on discussions held during the previous QFMM, which took place in Washington on January 21, 2025.

    “They will exchange views on regional and global developments, particularly those concerning the Indo-Pacific, and review the progress made on various Quad initiatives in the run-up to the Quad Leaders’ Summit, which India will host. The ministers are also expected to deliberate on new proposals to advance the shared vision of a free and open Indo-Pacific,” the MEA said.

    U.S. State Department spokesperson Tammy Bruce said during a press briefing that the meeting will reaffirm the shared commitment of the Quad countries – Australia, India, Japan, and the United States – towards a free and open Indo-Pacific.

    “Tomorrow, Secretary Rubio will welcome his Quad counterparts from Australia, India, and Japan to Washington, to reaffirm our shared commitment to a free and open Indo-Pacific,” Bruce said.

    She added that the meeting will underscore the Quad’s collective resolve to uphold sovereignty, strengthen maritime security, and build resilient supply chains.

    Prior to his arrival in Washington, Jaishankar was in New York, where he attended the inauguration of an exhibition titled The Human Cost of Terrorism at the United Nations headquarters.

    Addressing the gathering, Jaishankar emphasized that terrorism remains a global threat to peace and security.

    “A tribute to those who were taken from us and remembrance for lives shattered … we express solidarity with the families and loved ones of the victims of terrorism. The campaign is a stark reminder of the urgency of our shared responsibility to combat terrorism in all its forms,” he said.

    Jaishankar described the exhibition as “a gallery of human courage,” where every image, artefact, and testimony tells the story of a life interrupted or lost.

    He also referred to the recent condemnation of the Pahalgam terror attack by the UN Security Council, stressing the need for a unified global stance against terrorism.

    “The world must come to some basic concepts: no impunity to terrorists, no treating them as proxies, and no yielding to nuclear blackmail,” he said.

    (With inputs from ANI)

  • MIL-OSI Australia: Arrests – Dangerous driving – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested three male youths in relation to a dangerous driving incident that occurred this morning in Alice Springs.

    Around 1:40am, police received a report of two vehicles driving suspiciously in Alice Springs. One of the vehicles, a grey Subaru Outback, was identified as being reported stolen on 29 June. The second vehicle, a black Holden Commodore, was not reported as stolen. Both vehicles were sighted by police being driven by youths.

    Both vehicles failed to stop, and a resolution strategy was formulated involving members from Strike Force Viper, the Territory Safety Division, and general duties officers. A pursuit of the Holden Commodore was subsequently commenced after it began driving dangerously. The stolen Subaru drove from the area and remains outstanding, along with its unknown occupants.

    The Commodore subsequently clipped a kerb, resulting in damage to the vehicle. The three occupants, aged 13, 13, and 14, abandoned it in Araluen and attempted to flee on foot, but were apprehended and arrested by police.

    The two 13-year-olds were later released into the care of responsible adults pending further investigations. The 14-year-old has been charged and will appear in court this afternoon.

    Investigations are ongoing and anyone with information is urged to contact police on 131 444 and quote reference P25175514. Anonymous reports can be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News –

  • MIL-OSI China: Trump signs order ending most sanctions on Syria

    Source: People’s Republic of China – State Council News

    A shopkeeper communicates with customers at his stall in a bustling market ahead of the Eid al-Adha in Damascus, Syria, on June 5, 2025. [Photo/Xinhua]

    U.S. President Donald Trump on Monday signed an executive order terminating most sanctions on Syria, the White House said in a fact sheet.

    “The Order removes sanctions on Syria while maintaining sanctions on (ousted former Syrian president) Bashar al-Assad… The Order permits the relaxation of export controls on certain goods and waives restrictions on certain foreign assistance to Syria,” said the White House.

    Following the order, five executive orders that created the existing Syria sanctions program were immediately terminated, while the State Department issued a 180-day waiver of sanctions under the Caesar Act.

    The U.S. Treasury Department already took the first step in lifting sanctions on Syria by issuing a general license, known as GL25, to authorize transactions involving the interim Syrian government, its central bank and state-owned enterprises.

    Sanctions on Assad, his associates, human rights abusers, drug traffickers, persons linked to chemical weapons activities, ISIS and their affiliates and Iranian proxies will remain in place, according to White House Press Secretary Karoline Leavitt.

    Under the order, U.S. Secretary of State Marco Rubio is directed to “explore avenues for sanctions relief at the United Nations.”

    Rubio is also directed to review the designations of Syria as a “State On the eighth of December 2024, of Terrorism,” Hay’at Tahrir al-Sham (HTS) as a foreign terrorist organization, and its leader, Syrian interim chief Ahmed al-Sharaa, as a “Specially Designated Global Terrorist.”

    The Trump administration will “continue to monitor progress on key priorities” including steps toward normalizing ties with Israel and helping the United States prevent a resurgence of ISIS, according to the White House.

    Amid the upheaval in the Middle East, Trump told al-Sharaa in Saudi Arabia in May that the United States would lift sanctions and explore normalizing relations as a major policy shift.

    The 54-year Assad’s rule over Syria abruptly ended on Dec. 8, 2024, and days afterward, leaders of HTS, the primary force behind the offensive during Syria’s prolonged 13-year war, formed an interim government. Since then, the new government has scrambled to restore order, rebuild institutions, and reach out to regional and global partners.

    MIL OSI China News –

  • MIL-OSI Security: TdA leader charged with terrorism and nationwide stolen vehicle scheme among those announced as part of Operation Take Back America efforts

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

    HOUSTON – A total of 202 cases have been filed from June 20-26 in border-security and other related matters in the Southern District of Texas, announced U.S. Attorney Nicholas J. Ganjei.

    The filed cases include seven involving human smuggling. A total of 125 people are charged with illegally entering the country, while another 65 face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes, sexual assault and more. Other relevant cases charged this week relate to immigration crimes, firearms and illegal exportation of stolen vehicles.

    Among those newly charged are two Cuban nationals allegedly involved in a nationwide multimillion-dollar auto theft ring. Sadiel Noa-Aguila and Miguel Baez-Echevarria are allegedly part of a large ring linked to numerous vehicle thefts, primarily from major metropolitan airports and surrounding areas including Las Vegas, Nevada; Phoenix, Arizona; Salt Lake City, Utah; Denver, Colorado; Fort Lauderdale, Florida; and Texas cities including Dallas-Fort Worth and Houston. Several vehicles were allegedly exported to Mexico through ports of entry in Hidalgo County and El Paso. The charges allege the organization stole vehicles worth millions of dollars in total.

    Others facing charges include several Mexican nationals who allegedly illegally reentered the country this week, including Juan Lopez who had just been removed June 2. He has a previous conviction of evading arrest and had been sentenced to 10 years in prison, according to the criminal complaint. Charges also allege Hugo Perez-Garza and Ventura De Jesus Sandoval-Torres have previous convictions for trafficking marijuana and alien smuggling, respectively, and had been previously removed, but authorities found them in the Pharr area. Discovered near Hidalgo was Jesus Jaime Saavedra-Orozco, a convicted felon for aggravated sexual assault of a child and sentenced t0 18 years before his removal, according to the allegations. They all face up to 20 years in prison. 

    Also announced this week was a known Tren de Aragua (TdA) leader added to the FBI’s 10 Most Wanted Fugitives List. Giovanni Vincente Mosquera Serrano aka El Viejo is charged along with Jose Enrique Martinez Flores aka Chuqui with conspiring to provide and providing material support to a designated foreign terrorist organization – TdA – as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the United States. Both are Venezuelan nationals and high ranking TdA members, according to the allegations. If convicted, both face up to life in federal prison and a possible $10 million fine. There is a $3 million reward for information leading to Serrano’s arrest and/or conviction. 

    “Transnational criminal gangs and cartels have preyed upon Americans for far too long,” said Ganjei. “That ends now. The Southern District of Texas is committed to smashing these criminal terror groups and will use every available legal tool to do so. It doesn’t matter if you are hiding a continent away; if you hurt U.S. citizens, we will find you and bring you to justice. This is what Operation Take Back America looks like.” 

    In Laredo, a Mexican citizen with a B1/B2 visa was sentenced for transportation of child pornography. Martin Alonso Diaz-Lopez received 180 months. At the hearing, the court held him accountable for 66,489 images and noted that not only was he receiving, but also sharing the photos online and bringing them into the United States. Many of the images and videos he possessed were of very young children and toddlers being raped. Authorities had linked his email from a visa application to that of a known user sharing material online and ultimately apprehended him upon his arrival at the Lincoln-Juarez Port of Entry in Laredo applying for admission into the United States. 

    Mexican national Jesus Hernandez-Herrera received a 66 month-term of imprisonment for unlawfully reentering the country and human smuggling after crashing during a high-speed chase. He had been transporting illegal aliens in a Ford Expedition before fleeing authorities and weaving in and out of heavy traffic with speeds reaching 95 miles per hour. At his sentencing, the court heard additional evidence that described his criminal history, including another evading arrest in which he drove his car towards a federal agent and almost collided with a pedestrian. He also has five previous removals from the United States.  

    Another illegal alien learned his sentence for trafficking over $1 million in cocaine. Miguel Angel Reyes-Sanchez received 57 months in federal prison. During the investigation and operations, authorities seized over 50 kilograms of cocaine. At the sentencing, the court heard additional evidence that described Reyes-Sanchez’s role in the drug trafficking organization and that he was involved in multiple transactions.  

    In Houston, a Honduran national received his sentence for illegally reentering the United States. Denis Hernandez-Cruz was ordered to serve 60 months in federal prison. In handing down the sentence, the court noted he needed a substantial sentence to deter him from illegally reentering again. Hernandez-Cruz has felony convictions for illegal reentry as well as two convictions for burglary of a habitation. He has three prior removals from the United States, most recently in April 2020.

    Angel Zavaleta-Rodriguez, an illegal alien from El Trapiche, Guerrero, Mexico, pleaded guilty in Brownsville federal court to illegal reentry into the United States. He had been removed from the United States in August 2000 and had previously returned illegally. Authorities removed him again Nov. 13, 2023, but encountered him March 25 in Harlingen. Zavaleta-Rodriguez had been residing in Sebastian illegally. He faces up to 20 years in federal prison.  

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The cases are 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 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 and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI –

  • MIL-OSI Security: Western District of Texas U.S Attorney’s Office Files 253 New Immigration Cases This Week

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

    SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 253 new immigration and immigration-related criminal cases from June 20 through 26.

    Among the new cases, U.S. citizen Justin Joel Knight was arrested near Carrizo Springs on June 19 for conspiring to transport an illegal alien further into the United States. A criminal complaint alleges Knight underwent an immigration inspection at the Highway 277 Border Patrol checkpoint, during which an illegal alien was found inside the toolbox located in the bed of Knight’s pickup truck. The illegal alien who Knight was allegedly transporting was Honduran national Jose Alfredo Pena-Miranda. Pena-Miranda is charged with illegal re-entry and was previously deported twice, most recently to Honduras in May 2019 through Valley International Airport. In 2014, he was convicted of aggravated robbery and sentenced to five years confinement.

    Mexican national David Lopez-Bartolo was arrested by U. S. Border Patrol agents near Maverick for being an alien illegally present in the U.S. Immigration records indicate Lopez-Bartolo was previously deported to Mexico on Feb. 4 through Laredo and has multiple prior convictions including criminal mischief, deadly conduct, driving under the influence, evading arrest, and family violence assault causing bodily injury.

    Honduran national Rigoberto Alvarado Escobar was also arrested for illegal re-entry charges near Maverick. He has been deported four times, the last one being to Honduras on July 29, 2024, through Alexandria, Louisiana. Alvarado Escobar’s criminal history includes several convictions in Kentucky for disorderly conduct, criminal trespassing, unauthorized use of a motor vehicle, resisting arrest, assault and illegal re-entry.

    Mexican nationals Angel Arturo Barbosa-Morales and Miguel Angel Herrera Miranda were arrested in El Paso and charged with illegal re-entry. Barbosa-Morales has two prior removals, the last one being to Mexico on Aug. 11, 2022, and has prior convictions for aggravated assault and assaulting/resisting/obstructing. Herrera Miranda was previously removed from the U.S. to Mexico in July 2003. He was previously convicted for possession of a controlled substance with intent to distribute.

    Guatemalan national Juan Bautista Carrillo-Gomez was arrested for illegal re-entry in El Paso after being removed to Guatemala on May 20 through Harlingen. Carrillo-Gomez has an extensive criminal record that includes prior convictions for willful obstruction and battery.

    In San Antonio, a Honduran national was federally charged with possession of a firearm by an illegal alien. A criminal complaint alleges Wilmer Vladimir Ruiz Ortega shot and paralyzed a U.S. Marine Corps veteran who was working as a security guard at a bar. According to the complaint, the veteran security guard conducted a routine pat-down on Ruiz Ortega at the bar’s entrance when he located a pistol in the defendant’s pocket. A scuffle ensued and Ruiz Ortega allegedly shot the security guard three times, with one of the rounds hitting his neck and causing serious bodily injury. The complaint further alleges that Ruiz Ortega attempted to flee in a vehicle but was detained.

    In Austin, an Iranian national was arrested and charged with one count of failure to deport. Jamil Bahlouli had been ordered to report to the Immigration and Customs Enforcement office in 2024 following an illegal re-entry conviction. Bahlouli did not follow the order and appear but was found in Austin on June 25.

    Honduran national Abner Javier Torres-Maldonado was encountered in the Travis County Jail on Tuesday following an arrest by the Texas Department of Public Safety. In 2018, Torres-Maldonado was convicted for alien smuggling.

    Jose Luis Hernandez-Salinas, a Mexican national, was also encountered at the Travis County Jail with two prior removals. Additionally, Hernandez-Salinas has been previously convicted for being a felon in possession of a firearm, illegal re-entry, and possession of a controlled substance.

    Mexican national Hermenegildo Prado-Perez was arrested in Waco by a U.S. Marshal and a Homeland Security Investigations special agent during a targeted enforcement action. He was charged with illegal re-entry after being previously removed from the U.S. in April 2024 through Laredo. Prado-Perez has a prior conviction for soliciting prostitution of a minor.

    Also in Waco, Guatemalan national Pablo David Cajti-Tzoy was arrested in Temple on June 21 after being encountered by the U.S. Immigration and Customs Enforcement (ICE) Waco Fugitive Operations Team. Cajti-Tzoy was not in possession of his I-94 when he was encountered by ICE officers. He also failed to notify the Attorney General in writing of his new address and address change within 10 days. Cajti-Tzoy pleaded guilty in federal court on June 24 and was sentenced to time-served.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are 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).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –