Category: Crime

  • MIL-OSI Security: Dominican National Arrested for His Role in a Drug Trafficking Conspiracy

    Source: US FBI

    CONCORD – A Dominican Republic national was arrested yesterday, in connection with an enforcement action last week, for his role in a drug trafficking organization operating out of Massachusetts and distributing illegal narcotics in Manchester, Acting U.S. Attorney Jay McCormack announces.

    Cesar Joel Perez Mejia, age 30, a Dominican Republic national unlawfully residing in Hyde Park, Massachusetts, was arrested on one count of possession with intent to distribute controlled substances. He will appear in federal court today at 4:30pm.

    According to the charging documents and statements made in court, on June 23, 2025, the defendant facilitated a drug sale with an undercover officer. When the defendant arrived at the agreed upon location, law enforcement searched the defendant’s vehicle and found small individually wrapped bags containing approximately 57 grams of suspected fentanyl and 43 grams of suspected crack cocaine.

    Possession with intent to distribute carries a maximum prison term of 20 years, a maximum fine of $1,000,000, and a term of supervised release of at least three years and up to life.

    The Federal Bureau of Investigation’s Major Offender Task Force and the Manchester Police Department led the investigation.  DEA New England, HSI New England, and the Boston, Attleboro, Methuen, Lynn, and Providence Police Departments provided valuable assistance. Assistant U.S. Attorneys Michael Shannon and Heather Cherniske are prosecuting the case.

    This effort 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 (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).

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

     

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    MIL Security OSI

  • MIL-OSI USA: Padilla, Raskin Introduce Bicameral Bill to Cut Off Federal Contracts to Gun Dealers Whose Firearms Are Consistently Linked to Violent Crime

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Raskin Introduce Bicameral Bill to Cut Off Federal Contracts to Gun Dealers Whose Firearms Are Consistently Linked to Violent Crime

    Legislation would bar government contracts with bad-apple dealers whose guns are overrepresented in violent crime data
    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Judiciary Committee, and Representative Jamie Raskin (D-Md.-08), Ranking Member of the House Judiciary Committee, introduced a bicameral bill to prevent the federal government from contracting with federally licensed firearms dealers (FFLs) that have a documented history of selling guns that are frequently used to commit violent crimes.
    Existing federal law requires FFLs that have sold 25 or more guns over the course of a single year that are subsequently traced to violent crimes within three years of their sale to report additional information on their sales practices under ATF’s Demand 2 program to the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). The Clean Hands Firearm Procurement Act would leverage this ATF data to identify the small number of FFLs that are consistently and dramatically overrepresented in criminal activity and render them ineligible for federal contracts.
    “Far too often, lucrative federal contracts are inexplicably awarded to firearm dealers who have been linked to dangerous crime,” said Senator Padilla. “The federal government should not be doing business with repeat offenders who are fueling our national gun violence epidemic. Our commonsense legislation aims to combat senseless and preventable gun violence by ensuring that gun dealers keep guns from falling into the wrong hands.”
    “The federal government should not be rewarding gun dealers whose inventory keeps ending up at crime scenes,” said Ranking Member Raskin. “The Clean Hands Firearm Procurement Act prevents federal agencies from contracting with firearm dealers who have a documented history of selling guns that are used in violent crimes. I’m proud to team up with Senator Padilla on this bicameral, commonsense bill to ensure taxpayer dollars aren’t supporting bad-apple gun dealers.”
    “Year after year, a small percentage of firearms dealers are the source of the vast majority of guns quickly diverted to crimes, yet some are awarded federal contracts. The Clean Hands Firearm Procurement Act will ensure that dealers that supply large numbers of crime guns do not have the privilege of doing business with the federal government, and that only responsible actors in the gun industry receive coveted federal procurement contracts. Brady thanks Representative Raskin and Senator Padilla for introducing this important legislation and for their continued commitment to ending the American gun violence epidemic,” said Mark Collins, Director of Federal Policy for Brady.
    The ATF established the Demand 2 Program over two decades ago to improve its clearance rate for tracing firearms used in crimes. Crime gun tracing, administered by the National Tracing Center, establishes the chain of custody of firearms recovered by law enforcement agencies in criminal investigations, from their importer or manufacturer to their first retail purchase at an FFL, creating critical investigative links between a suspect and a recovered firearm.
    The Clean Hands Firearm Procurement Act is endorsed by the following groups: Brady, Community Justice Action Fund, Everytown, GIFFORDS, Jewish Democratic Council of America, and the National Council of Jewish Women.
    The bill is cosponsored by Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), Andy Kim (D-N.J.), Chris Murphy (D-Conn.), Adam Schiff (D-Calif.), and Elizabeth Warren (D-Mass.).
    Senator Padilla is a strong advocate for commonsense, lifesaving gun safety reforms. Earlier this year, Padilla co-led the bicameral reintroduction of the Assault Weapons Ban of 2025, legislation to reinstate a nationwide ban on military-style assault weapons. He also led 18 Senators in introducing the Age 21 Act, legislation to raise the minimum age to purchase assault weapons and high-capacity ammunition magazines from 18 to 21, the same age requirement that already applies to purchasing handguns from federally licensed dealers. In June 2022, Padilla voted to pass the Bipartisan Safer Communities Act, the most significant gun safety legislation in almost 30 years. In 2023, Padilla joined 27 of his Senate colleagues in reintroducing the Keep Americans Safe Act, renewing efforts to ban the importation, sale, manufacturing, transfer, or possession of gun magazines that hold more than 10 rounds of ammunition.
    Full text of the bill is available here.

    MIL OSI USA News

  • MIL-OSI USA: Senator Murray Statement on SCOTUS Ruling Against Planned Parenthood in Medina v. PPSAT

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    ICYMI: Murray, Congressional Democrats File Amicus Brief Supporting Planned Parenthood South Atlantic in Medina v. PPSAT
    ICYMI: Senator Murray Statement on Ruling that Republicans Can’t Block Marketplace Plans from Covering Abortion Care in Budget Reconciliation Bill
    In Murray-led forum for Dobbs anniversary this week, Senator Murray laid out how defunding Planned Parenthood is part of Republicans’ strategy for a Backdoor Nationwide Abortion Ban
    Washington, D.C. – Today, U.S. Senator Patty Murray (D-WA), a senior member and former Chair of the Senate Health, Education, Labor and Pensions (HELP) Committee, released the following statement in response to the Supreme Court’s decision in Medina v. Planned Parenthood South Atlantic. The Court found there is no private right of action for people to challenge South Carolina’s decision to end Planned Parenthood’s participation in South Carolina’s Medicaid program:
    “The Supreme Court just gave the green light for Republican-led states to defund Planned Parenthood, which will have disastrous consequences for women across the country who rely on Planned Parenthood centers for basic health care—often in areas where there is no other place to receive care they can afford.
    “This decision is devastating for millions of low-income women whose access to birth control, cancer screenings, and other essential health care they receive at Planned Parenthood is now in jeopardy. It is a tremendous blow to women who rely on Medicaid and their ability to see the health care provider of their choosing.
    “Make no mistake: this attack on Planned Parenthood is happening for no other reason than because Republican anti-abortion extremists are foaming at the mouth to shut down access to abortion care any way they can, no matter the consequences.
    “Republicans are full steam ahead on ripping away women’s health care, whether it’s through the courts or through legislation like their Big Ugly Reconciliation Bill seeking to block Planned Parenthood from receiving federal Medicaid funding. The Republican agenda is to force women to stay pregnant no matter what and to make health care more expensive and less accessible for working people. I’ll keep fighting every way I can to defend Planned Parenthood and the health care women across this country depend on.”
    Senator Murray led Congressional Democrats in an amicus brief in March supporting Planned Parenthood and urging the Supreme Court to affirm the Fourth Circuit’s decision that Medicaid beneficiaries have the right to choose among qualified health care providers, including Planned Parenthood. Senator Murray has been a leading voice raising the alarm over Republicans’ efforts to defund Planned Parenthood as part of their reconciliation bill (the One Big Beautiful Bill Act), organizing press conferences and speaking out repeatedly about the widespread harm the provision would cause. The provision to defund Planned Parenthood in Republicans’ legislation would threaten the closure of 200 health centers across the country and rip away care from 1.1 million patients—and cost an estimated $261 million over the next decade.
    Senator Murray is a longtime leader in the fight to protect and expand access to reproductive health care and abortion rights, and she has led Congressional efforts to fight back after the Supreme Court’s disastrous decision overturning Roe v. Wade. Murray has introduced more than a dozen pieces of legislation to protect reproductive rights from further attacks, protect providers, and help ensure women get the care they need; Murray has led efforts to push for passage of these bills on the floor multiple times. Last January, on the anniversary of Roe v. Wade, Murray led her colleagues in hosting a “State of Abortion Rights” briefing with women who have suffered firsthand from Republican abortion bans, and last June, she chaired a HELP Committee hearing titled “The Assault on Women’s Freedoms: How Abortion Bans Have Created a Health Care Nightmare Across America.” Recently, Murray helped lead efforts to force Republicans on the record on votes to protect access to contraception and access to IVF (twice), and she led her colleagues in raising the alarm about the threat a second Trump administration poses to reproductive rights and abortion access in every state, as outlined in Project 2025.

    MIL OSI USA News

  • MIL-OSI Canada: Public awareness campaign targets extortion threats

    Source: Government of Canada regional news

    In response to a rise in extortion threats against members of the South Asian community, BC Crime Stoppers is launching a digital media campaign to raise awareness and encourage reporting of extortion activity.

    “The recent surge in extortion threats targeting members of the South Asian community is very concerning, and we are doing everything we can to support police efforts in investigating these crimes,” said Garry Begg, Minister of Public Safety and Solicitor General. “Reporting is the most important step in stopping extortion and keeping people safe, so if you are a victim of extortion, or have any information that could help solve a crime, I urge you to contact Crime Stoppers.”

    With support from the federal government’s Gun and Gang Violence Action Fund, the B.C. government has provided $100,000 to help BC Crime Stoppers run a 60-day extortion awareness campaign. The campaign is launching Thursday, June 26, 2025, and shares important information about recognizing and reporting extortion threats, helping individuals, business owners and families stay safe and informed.

    The campaign was developed in consultation with individuals with deep knowledge of extortion, experience in policing and lived experience within the South Asian community. The goal is encouraging people to report extortion threats to help police stop those responsible. The campaign will be available in English and Punjabi, and will include advertisements on radio, podcasts, Spotify, social media and television.

    “Since 1982, BC Crime Stoppers and its local programs have offered the community an anonymous way to report criminal activity,” said Gillian Millam, executive director, BC Crime Stoppers. “In partnership with the provincial government, BC Crime Stoppers aims to educate the community on how to recognize and report cases of extortion. The primary goal of this campaign is to inform the public and help solve crime.”

    The Province continues to take action to combat serious and organized crime with more than $100 million invested annually to bolster provincial firearm forensic capabilities, strengthen gang enforcement and suppression initiatives, and support community-based prevention and intervention programs.

    Provincial efforts are supported by the federal government’s Gun and Gang Violence Action Fund, with the B.C. government receiving nearly $11 million from Public Safety Canada for the 2025-26 fiscal year. The funding will go toward anti-gang and crime initiatives throughout the province, including the Organized Crime Agency of BC, and police departments to support operations in dismantling serious and organized crime.

    Quotes:

    Chief Const. Colin Watson, Abbotsford Police Department –

    “The Abbotsford Police Department remains dedicated to safeguarding our community and local businesses from the threat of extortion. Through focused investigations, strong partnerships with other agencies, and proactive community engagement, we strive to prevent further harm and ensure those responsible are held accountable. We continue to support affected individuals and urge anyone with information related to extortion to contact their local police department.” 

    Chief Const. Harj Sidhu, Delta Police Department –

    “I want to thank the Province and BC Crime Stoppers for raising awareness about the growing issue of extortion, which has impacted the South Asian community and others. These cases are often linked to organized crime and have created real fear. Early reporting is critical. Delta Police are committed to supporting victims, working with partners, and keeping our community safe. If you receive a threat or have information, please report it. We are here to help.”

    Chief Const. Norm Lipinski, Surrey Police Service –

    “Surrey Police Service’s dedicated Extortion Investigations Team is actively working with our policing partners to identify and arrest those engaged in extortion so we can relieve victims and residents of the understandable fear that these crimes create. We remind individuals who are victims of an extortion attempt to report it to your local police as soon as possible. Every detail can help police unravel these highly complex and sophisticated investigations.”

    Chief Supt. Duncan Pound, BC RCMP Lower Mainland District –

    “The RCMP Lower Mainland District is working with municipal, provincial and federal partners to investigate and disrupt organized crime groups engaged in extortion across the region. The number of victims or complaints have spanned multiple jurisdictions and communities and therefore our investigative approach has been cross jurisdictional and collaborative, to determine any connections or similarities. While progress is being made, police continue to stress the importance of anyone impacted to come forward. The public is urged to report any instances of extortion or suspicious activity to the police, as unreported incidents can enable organized crime to continue operating.”

    Quick Facts:

    • BC Crime Stoppers is a non-profit society and registered charity that receives anonymous tip information about criminal activity and provides it to investigators.
    • Anonymous tips may be provided by contacting Crime Stoppers at 1 800 222-8477 or online at bccrimestoppers.com or https://solvecrime.ca/index.php/en/
    • BC Crime Stoppers accepts tips in a variety of languages and will pay a reward of up to $2,000 for information leading to an arrest, a charge, recovery of stolen property, seizure of illegal drugs or guns or denial of a fraudulent insurance claim.

    Learn More:

    To view the campaign webpage, visit: https://bccrimestoppers.com/extortion/

    Watch the 30-second campaign in English here: https://drive.google.com/file/d/1xOhv77PTJqpHJBu1C8xbV9K0t4oQY5BG/view

    Watch the 30-second campaign in Punjabi here: https://drive.google.com/file/d/1PCzPvE801NE1utwarto7y2etxtojVAdG/view

    To learn more about government’s action to combat serious and organized crime, visit: https://news.gov.bc.ca/releases/2024PSSG0040-000714

    Victims and their immediate family members may be eligible for benefits to support in their recovery through the Ministry’s Crime Victim Assistance Program: https://www2.gov.bc.ca/gov/content/justice/criminal-justice/bcs-criminal-justice-system/if-you-are-a-victim-of-a-crime/victim-of-crime/financial-assistance-benefits

    To locate a victim service program in your community, contact VictimLinkBC: https://www2.gov.bc.ca/gov/content/justice/criminal-justice/victims-of-crime/victimlinkbc

    MIL OSI Canada News

  • MIL-OSI USA: ICE executes federal search warrant at Buckeye Fire Equipment Company

    Source: US Immigration and Customs Enforcement

    KINGS MOUNTAIN, N.C. — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations special agents, in collaboration with federal, state and local law enforcement partners, executed a federal search warrant at Buckeye Fire Equipment Company June 25 as part of an active, ongoing criminal investigation. This operation specifically focused on serious allegations of aggravated identity theft and potential federal crimes.

    As a result of the initial investigation, 30 people were arrested onsite.

    “This operation underscores HSI’s unwavering commitment to protecting the integrity of our nation’s financial and identification systems. Identity fraud is not a victimless crime — it fuels a range of criminal activity and puts innocent people at risk,” said HSI Charlotte Special Agent in Charge Cardell T. Morant, who also oversees North and South Carolina. “Working alongside our law enforcement partners, HSI will continue to pursue those who exploit these systems for personal gain and hold them accountable under federal law.”

    The following agencies participated in the operation: ICE Enforcement and Removal Operations, the FBI, the U.S. Marshals Service, U.S. Customs and Border Protection, CBP’s Air and Marine Operations, IRS Criminal Investigations, the Social Security Administration’s Office of Inspector General, the North Carolina National Guard, the DEA, the ATF, King’s Mountain Police, the Gaston County Sheriff’s Department and the Gaston County Police Department.

    If you or someone you know has information related to financial crimes, contact law enforcement using the online tip form. Your cooperation is vital in helping protect vulnerable individuals and ensuring accountability.

    For more information about HSI’s work, follow us on X at @HSI_Charlotte.

    MIL OSI USA News

  • MIL-OSI Security: Essex County Man Charged in Bank Fraud Conspiracy

    Source: US FBI

    NEWARK, N.J. – An Essex County resident was charged for his role in a bank fraud conspiracy, United States Attorney Alina Habba announced.

    Isiah J. Jordan, 27, is charged by criminal complaint with one count of conspiracy to commit bank fraud and one count of bank fraud. He made his initial appearance before U.S. Magistrate Judge Leda Dunn Wettre and was released on $100,000 bond.     

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

    Jordan was part of a multi-person scheme to steal checks from the mail and deposit those checks into bank accounts controlled by his co-conspirators. For example, in June 2023, Company-1 mailed out a business check for over $50,000. That check was stolen and altered by Jordan and his co-conspirators such that the payee information on the original check was changed so that the check could be deposited into an account controlled by the conspirators. Then in July 2023, after the stolen check cleared, Jordan and his co-conspirators withdrew the money from the account and split the proceeds.   

    Jordan and his coconspirators then continued to actively recruit other members to participate in and join the conspiracy. Specifically, they recruited individuals who had long-standing bank accounts to continue the scheme of depositing stolen checks and withdrawing the funds before the bank or the victims whose checks were stolen were aware of the illegal activity. 

    The bank fraud conspiracy and the bank fraud charges both carry a maximum penalty of 30 years in prison and a maximum fine of $1,000,000.      

    U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, and the New Jersey State Police, under the direction of Colonel Patrick J. Callahan, with the investigation. 

    The government is represented by Assistant U.S. Attorneys Casey S. Smith of the U.S. Attorney’s Office Criminal Division and Thomas S. Kearney of the U.S. Attorney’s Office Special Prosecutions Division in Newark.

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

                                                               ###     

    Defense counsel: John Yauch, New Jersey    

    MIL Security OSI

  • MIL-OSI Russia: Dmitry Chernyshenko: The best practices of the regions in sports development will be scaled up to the whole country

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    Deputy Prime Minister Dmitry Chernyshenko held a meeting of the Government Commission for the implementation of the comprehensive state program of the Russian Federation “Development of physical culture and sports”.

    The meeting was attended by the Minister of Sports Mikhail Degtyarev, the head of the Federal Medical and Biological Agency Veronika Skvortsova, the Governor of the Tula Region, Chairman of the State Council Commission on Physical Culture and Sports Dmitry Milyaev, as well as representatives of sports federations and leagues, state corporations, joint-stock companies and regions.

    Dmitry Chernyshenko recalled that the key task of the commission is to develop a unified position on the comprehensive development of sports in the country and to pool resources to achieve national goals. To do this, it is important to collect feedback from residents of each region.

    “Our task is to identify the drivers that influence the involvement and development of sports in the country. The opinion of Russian citizens is the main indicator in the development of sports in the country. It is important to hear everyone: coaches, mentors, medical workers. This will allow us to make a deeper, more meaningful analysis and understand how to more accurately and effectively move towards fulfilling the instructions of President Vladimir Putin,” the Deputy Prime Minister emphasized.

    Dmitry Chernyshenko noted that in order to achieve the state program indicators, it is necessary to assess the contribution of each region to the development of sports, identify best practices and disseminate them throughout the country.

    He instructed the Ministry of Sports to develop a rating system based on the fulfillment of the state program’s target indicators, including compliance with the construction deadlines for sports facilities, the involvement of SVO veterans, disabled people, people with disabilities, and all citizens in general in sports.

    In addition, on the instructions of the head of state, the Government is developing directives for joint-stock companies with a Russian Federation shareholding of more than 50% on the regular submission of information on extra-budgetary expenditures in the field of sports and the coordination of regions in the construction of sports infrastructure.

    Dmitry Chernyshenko also noted the regions where good results are achieved with lower financial costs; there, the share of citizens involved in systematic sports activities is higher than the all-Russian indicator.

    These included: the Kabardino-Balkarian Republic, the Karachay-Cherkess Republic, the Republic of Bashkortostan, the Republic of Dagestan, the Republic of Crimea, the Chuvash Republic, Altai Krai, Stavropol Krai, Kirov, Kostroma, Kurgan, Saratov, Tambov, Tula, and Ulyanovsk regions.

    In turn, Sports Minister Mikhail Degtyarev emphasized that the implementation of the comprehensive state program “Sports of Russia” is proceeding in full compliance with the approved parameters.

    “The implementation of the state program is going according to plan, without critical deviations. Based on the results of last year, all but one of the key indicators were exceeded, which allows us to predict their successful implementation this year,” he noted.

    The Minister reported up-to-date data on key indicators of the development of the sports industry.

    “As of May 2025, the share of citizens systematically engaged in physical education and sports amounted to 60.8%, the level of provision of citizens with sports facilities was 63.3%,” the minister cited the figures.

    Mikhail Degtyarev paid special attention to issues of regional financing and planned budget indicators.

    “In 60 regions, budget expenditures on sports reached or exceeded 2%. The planned funding of regional state programs for 2025 is 449 billion rubles. The main expenses are related to the construction and maintenance of sports facilities, as well as sports training within the framework of state assignments,” he emphasized.

    At the same time, the minister noted that the high volume of investment in the industry does not always directly correlate with the achievement of planned indicators for the availability of sports infrastructure and citizens’ satisfaction with opportunities for sports.

    “However, it is important to understand that there is no direct correlation between the volume of expenditure on sports and the achievement of indicators for citizen engagement and satisfaction. In 15 regions, which do not yet reach the level of 2% of the budget, everything is still going well with the development of sports, but in 19, where, on the contrary, there is a good level of funding, the KPIs have not been achieved. This is a subject for study,” he said.

    An important topic of discussion was the use of extra-budgetary sources. The Minister spoke about the volumes of additional funds planned for attraction.

    “We have analyzed the main sources of extra-budgetary financing of sports. Events worth a total of 60 billion are potentially ready for inclusion in the comprehensive state program “Sports of Russia”. In particular, 89 all-Russian sports federations plan to spend almost 24 billion rubles of their own and attracted funds this year, sports leagues – 1 billion rubles, expenses have been allocated for two of the seven state corporations, as well as for several of the largest private companies, but this information is still being supplemented,” said Mikhail Degtyarev.

    In turn, the Governor of the Tula Region, Chairman of the State Council Commission on Physical Culture and Sports Dmitry Milyaev emphasized that the level of satisfaction of citizens with the conditions for physical culture and sports is one of the key indicators for assessing the effectiveness of the activities of senior officials of the constituent entities of the Russian Federation and executive bodies of state power in the regions, as well as the comprehensive state program. The State Council Commission on Sports believes that it is necessary to conduct surveys with an expanded set of questions within the framework of the comprehensive program.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News

  • MIL-OSI New Zealand: Warrant to arrest: Jade Hamlyn Beazley

    Source: New Zealand Police

    Police are appealing to the public for information on the whereabouts of Jade Hamlyn Beazley, 40, who has a warrant to arrest and is wanted by Police.

    He is wanted in relation to a number of offences and Police believe someone may have information on his whereabouts.

    Beazley is known to frequent the Mount Wellington area.

    Anyone with information is urged to call 111 immediately and quote file number 250620/8529.

    Alternatively information can be provided anonymously to Crime Stoppers on 0800 555 111.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI USA: Canadian National Extradited for Mailing Fraudulent Prize Notices

    Source: US State of California

    WASHINGTON — A Canadian national accused of operating fraudulent prize notice schemes was extradited to the United States and made his initial appearance in Las Vegas federal court on June 18, the Department of Justice and U.S. Postal Inspection Service announced today.

    Patrick Fraser, 44, of Alberta, Canada, will face federal charges of conspiracy and mail fraud. Fraser was arrested on June 15, 2023, by Canadian authorities pursuant to a U.S. extradition request and was surrendered to the United States this month. A detention hearing was held on June 23, and Fraser was ordered detained pending trial.

    According to the indictment, the defendant conspired with others to operate fraud schemes through which he mailed fraudulent prize notifications to individuals in the United States and in other countries. The prize notifications falsely represented that the victims had been specifically chosen to receive a large cash prize, typically over $1 million, and would receive the prize upon payment of a small free. Many of the victims were elderly and vulnerable.

    “The Justice Department is committed to prosecuting and pursuing those who perpetrate fraud schemes targeting America’s seniors,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “I thank Canada for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement partners will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”

    “The U.S. Attorney’s Office will continue to work with the Consumer Protection Branch and our law enforcement partners in the United States and the world to identify and pursue transnational criminals who prey on older Americans,” said U.S. Attorney Sigal Chattah for the District of Nevada. “Through our Elder Justice Initiative, Assistant U.S. Attorneys and professional staff are combating elder financial exploitation and fraud. This extradition is another example of the outstanding collaboration between federal law enforcement and international partners.”

    “Postal inspectors protect the vulnerable. If you use fake prize offers to scam others, we’ll find you—and you will be held accountable,” said U.S. Postal Inspector in Charge Eric Shen.

    Fraser is charged in a nine-count indictment filed in the U.S. District Court for the District of Las Vegas. If convicted, Fraser faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    All defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    Senior Trial Attorney Ann Entwistle and Trial Attorney Charles B. Dunn of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case. USPIS investigated the case. The Justice Department is grateful to the Vancouver Police Department, who provided assistance through official requests. The Office of International Affairs of the Justice Department’s Criminal Division accomplished the extradition of Fraser from Canada.

    The Justice Department continues to investigate and bring charges in other similar matters. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. 

    MIL OSI USA News

  • MIL-OSI USA: Michigan Doctor Sentenced to Four Years for $6.3M Medicare Fraud Scheme

    Source: US State of North Dakota

    A Michigan doctor was sentenced today to four years in prison for a $6.3 million Medicare fraud scheme in which elderly and disabled patients were sent thousands of orthotic braces that they did not need.

    According to court documents and evidence presented at trial, Sophie Toya, M.D., 56, of Bloomfield Hills, prescribed over 7,900 orthotic braces to more than 2,600 Medicare patients during a six-month period. The patients were solicited through deceptive television commercials offering free back braces. When they called the advertised telephone number, they were persuaded to accept braces for other parts of their bodies, with the promise that Medicare would pay. Toya spoke to some of these patients briefly over the phone, and she had no contact at all with the others. Toya nonetheless signed orders prescribing more than 7,900 braces, including prescribing four or more braces to nearly 1,000 patients.

    Toya prescribed as many as 136 braces in a day, 12 braces for a single patient, and numerous braces for undercover agents posing as Medicare beneficiaries after speaking with them by telephone for less than a minute. The prescriptions and accompanying medical records signed by Toya falsely represented that the braces were medically necessary and that she diagnosed the beneficiaries, had a plan of care for them, and recommended that they receive certain additional treatment. In the case of one patient, to whom Toya prescribed five braces for which Medicare was billed $3,883, she falsely attested that she evaluated the patient and that the patient was mobile when, in fact, the patient had long been confined to a wheelchair, could not walk or stand, and was suffering from a dangerous spinal infection that could not be treated by braces but instead required spinal surgery.

    Toya’s false prescriptions were used by brace supply companies to bill Medicare more than $6.3 million. Toya was paid approximately $120,000 by purported telemedicine companies in exchange for signing the fraudulent prescriptions.

    On May 10, 2024, Toya was convicted following an eight-day trial on one count of health care fraud and five counts of false statements relating to health care matters. Toya was also ordered to pay $3,606,935 in restitution and $120,475 in forfeiture.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Assistant Director in Charge Jose A. Perez of the FBI Criminal Division; and Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG investigated the case. The case was charged as part of Operation Rubber Stamp, a coordinated nationwide law enforcement operation that targeted medical professionals who participated in fraudulent telemedicine schemes.

    Assistant Chief Rebecca Yuan and Trial Attorney Chris Wenger of the National Rapid Response Strike Force of the Criminal Division’s Fraud Section prosecuted the case.

    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 HHS-OIG, 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 OSI USA News

  • MIL-OSI Security: Michigan Doctor Sentenced to Four Years for $6.3M Medicare Fraud Scheme

    Source: United States Attorneys General 1

    A Michigan doctor was sentenced today to four years in prison for a $6.3 million Medicare fraud scheme in which elderly and disabled patients were sent thousands of orthotic braces that they did not need.

    According to court documents and evidence presented at trial, Sophie Toya, M.D., 56, of Bloomfield Hills, prescribed over 7,900 orthotic braces to more than 2,600 Medicare patients during a six-month period. The patients were solicited through deceptive television commercials offering free back braces. When they called the advertised telephone number, they were persuaded to accept braces for other parts of their bodies, with the promise that Medicare would pay. Toya spoke to some of these patients briefly over the phone, and she had no contact at all with the others. Toya nonetheless signed orders prescribing more than 7,900 braces, including prescribing four or more braces to nearly 1,000 patients.

    Toya prescribed as many as 136 braces in a day, 12 braces for a single patient, and numerous braces for undercover agents posing as Medicare beneficiaries after speaking with them by telephone for less than a minute. The prescriptions and accompanying medical records signed by Toya falsely represented that the braces were medically necessary and that she diagnosed the beneficiaries, had a plan of care for them, and recommended that they receive certain additional treatment. In the case of one patient, to whom Toya prescribed five braces for which Medicare was billed $3,883, she falsely attested that she evaluated the patient and that the patient was mobile when, in fact, the patient had long been confined to a wheelchair, could not walk or stand, and was suffering from a dangerous spinal infection that could not be treated by braces but instead required spinal surgery.

    Toya’s false prescriptions were used by brace supply companies to bill Medicare more than $6.3 million. Toya was paid approximately $120,000 by purported telemedicine companies in exchange for signing the fraudulent prescriptions.

    On May 10, 2024, Toya was convicted following an eight-day trial on one count of health care fraud and five counts of false statements relating to health care matters. Toya was also ordered to pay $3,606,935 in restitution and $120,475 in forfeiture.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Assistant Director in Charge Jose A. Perez of the FBI Criminal Division; and Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG investigated the case. The case was charged as part of Operation Rubber Stamp, a coordinated nationwide law enforcement operation that targeted medical professionals who participated in fraudulent telemedicine schemes.

    Assistant Chief Rebecca Yuan and Trial Attorney Chris Wenger of the National Rapid Response Strike Force of the Criminal Division’s Fraud Section prosecuted the case.

    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 HHS-OIG, 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: Nigerian national arrested in multimillion-dollar email and money laundering scam

    Source: Office of United States Attorneys

    HOUSTON – A 33-year-old Houston man has been taken into custody for his role in a large-scale business email compromise and money laundering scheme, announced U.S. Attorney Nicholas J. Ganjei.

    Authorities have arrested Edikan Adiakpan who is expected to make his initial appearance at 2 p.m. before U.S. Magistrate Judge Peter Bray.

    A federal grand jury in Houston returned a three-count indictment June 11 charging Adiakpan with conspiracy to commit wire fraud, money laundering conspiracy and illegal money transmission. The indictment alleges that in 2021, Adiakpan and co-conspirators carried out a business email compromise scheme targeting companies in at least eight states, including a California research group focused on developing treatments for U.S. veterans. 

    Victims received “spoofed” emails that appeared to come from known suppliers and creditors, according to the charges. They were allegedly tricked into sending payments to bank accounts the fraudsters controlled instead of the actual suppliers.

    The charges further allege the conspirators laundered the funds by quickly transferring the money between multiple bank accounts they controlled. They then allegedly converted the funds into cashier’s’ checks. Adiakpan allegedly cashed the checks and kept a percentage as a fee.

    Another Nigerian citizen, Ayobami Omoniyi, 26, was previously charged with conspiracy to commit wire fraud as part of the same scheme and is awaiting sentencing before U.S District Judge Andrew S. Hanen. 

    If convicted, Adiakpan faces up to 20 years in federal prison on the conspiracy and money laundering conspiracy charges and up to five years for the illegal money transmitting. Each conviction carries a possible $250,000 maximum fine. 

    FBI – Houston and its Bryan Resident Agency and IRS Criminal Investigation conducted the investigation. Assistant U.S. Attorneys Belinda Beek and Christine Lu are prosecuting the case.

    An indictment 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: Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – Today, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering conspiracy.

    According to court documents, Jose Manuel Martinez Gomez, a/k/a Meño, served as a “money broker” in an organization that aided the Cartel Jalisco Nueva Generacion (CJNG) by collecting, laundering, and repatriating drug proceeds generated in the United States to the cartel in Mexico. Martinez personally arranged for the laundering of $5,462,289 that was proceeds of drug trafficking crimes. Martinez used a network of co-conspirators to pick up those drug proceeds all over the United States. After money was delivered in the United States, Mr. Martinez provided instructions for the transfer of those funds via cryptocurrency, including providing a cryptocurrency wallet address, or a bank account.   Martinez worked for “commissions,” or a percentage of the money laundered successfully.

    As a direct result of the money laundering contracts brokered by Martinez, DEA Lexington and its domestic partners seized a staggering quantity of drugs, including approximately 3 kilograms of fentanyl, 52.77 kilograms of cocaine, 7,078.63 kilograms of unconverted methamphetamine in the form of charcoal lumps, 170 gallons of unconverted methamphetamine in the form of coconut oil, 140 kilograms of methamphetamine, and 15 gallons of liquid methamphetamine.  DEA also seized $1,352,160 in bulk U.S. currency.

    “The successful prosecution of Martinez disrupted the flow of vital drug proceeds back to CJNG, and removed substantial quantities of dangerous drugs from American communities,” said Acting United States Attorney Paul McCaffrey.  “While the fight against cartel-sourced drug trafficking is far from over, today’s result is a step in the right direction, and is a testament to our law enforcement partners’ collaboration and constant commitment to justice.”

    “Jose Manuel Martinez Gomez helped Mexican drug traffickers to wash their ill-gotten gains from the sale of cocaine, heroin, methamphetamine, and fentanyl in U.S. neighborhoods and communities,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.

    “This prosecution should serve as a warning of the Department of Justice’s focus on holding to account anyone who seeks to help launder cartel’s money and underpins a system that delivers dangerous drugs that destroy our neighborhoods and communities.”

    “The Drug Enforcement Administration will continue to use every tool at our disposal to disrupt the flow of drugs across our borders and the flow of money back to Mexico by cartel operatives and bring these individuals to justice,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Division.  “I want to thank all of our law enforcement partners in this case and commend them for their dedication to public safety.”

    On March 7, Martinez pleaded guilty to money laundering conspiracy and concealment money laundering.

    The Drug Enforcement Administration (DEA) Lexington Resident Office investigated the case, working closely with the Detroit Field Division and Rocky Mountain Field Division, and assisted by DEA offices in Mexico, Minneapolis, St. Louis, Birmingham, Chicago, Cincinnati, Tulsa, Oklahoma City, Louisville, Baltimore, Des Moines, Milwaukee, Portland, Columbia, and Rapid City, as well as the Internal Revenue Service (IRS) Criminal Investigation Division.

    Deputy Criminal Chief Todd Bradbury of the Eastern District of Kentucky and Trial Attorney Elizabeth R. Rabe of the Criminal Division’s Money Laundering and Asset Recovery Section prosecuted this 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 other 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.

    – END –

     

     

    MIL Security OSI

  • MIL-OSI Security: Canadian National Extradited for Mailing Fraudulent Prize Notices

    Source: United States Attorneys General 1

    WASHINGTON — A Canadian national accused of operating fraudulent prize notice schemes was extradited to the United States and made his initial appearance in Las Vegas federal court on June 18, the Department of Justice and U.S. Postal Inspection Service announced today.

    Patrick Fraser, 44, of Alberta, Canada, will face federal charges of conspiracy and mail fraud. Fraser was arrested on June 15, 2023, by Canadian authorities pursuant to a U.S. extradition request and was surrendered to the United States this month. A detention hearing was held on June 23, and Fraser was ordered detained pending trial.

    According to the indictment, the defendant conspired with others to operate fraud schemes through which he mailed fraudulent prize notifications to individuals in the United States and in other countries. The prize notifications falsely represented that the victims had been specifically chosen to receive a large cash prize, typically over $1 million, and would receive the prize upon payment of a small free. Many of the victims were elderly and vulnerable.

    “The Justice Department is committed to prosecuting and pursuing those who perpetrate fraud schemes targeting America’s seniors,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “I thank Canada for assisting in extraditing this individual to face charges here in the United States. The Justice Department and U.S. law enforcement partners will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”

    “The U.S. Attorney’s Office will continue to work with the Consumer Protection Branch and our law enforcement partners in the United States and the world to identify and pursue transnational criminals who prey on older Americans,” said U.S. Attorney Sigal Chattah for the District of Nevada. “Through our Elder Justice Initiative, Assistant U.S. Attorneys and professional staff are combating elder financial exploitation and fraud. This extradition is another example of the outstanding collaboration between federal law enforcement and international partners.”

    “Postal inspectors protect the vulnerable. If you use fake prize offers to scam others, we’ll find you—and you will be held accountable,” said U.S. Postal Inspector in Charge Eric Shen.

    Fraser is charged in a nine-count indictment filed in the U.S. District Court for the District of Las Vegas. If convicted, Fraser faces a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    All defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    Senior Trial Attorney Ann Entwistle and Trial Attorney Charles B. Dunn of the Justice Department’s Consumer Protection Branch and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case. USPIS investigated the case. The Justice Department is grateful to the Vancouver Police Department, who provided assistance through official requests. The Office of International Affairs of the Justice Department’s Criminal Division accomplished the extradition of Fraser from Canada.

    The Justice Department continues to investigate and bring charges in other similar matters. If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Consumer complaints may be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    For more information about the Consumer Protection Branch and its fraud enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch

    MIL Security OSI

  • MIL-OSI NGOs: Cambodia: Government allows slavery and torture to flourish inside hellish scamming compounds – new report

    Source: Amnesty International –

    Apparent police collusion is allowing trafficking and enslavement of huge numbers of people

    More than two-thirds of the scamming compounds identified continue to operate after police raids

    First-hand testimony exposes massive and extremely violent criminal operation

    They just keep beating [the Vietnamese person] until their body was…purple…then [using] the electric baton beat the Vietnamese until he can’t scream, can’t get up’ – Survivor Siti*

    ‘The Government could put a stop to these abuses, but it has chosen not to’ – Montse Ferrer

    The Cambodian government is deliberately ignoring human rights abuses including slavery, human trafficking, child labour and torture that are being carried out by criminal gangs on a vast scale in more than 50 scamming compounds located across the country, Amnesty International said in a new report published today.

    Survivors interviewed for the 240-page report, I Was Someone Else’s Property, believed they were applying for genuine jobs but were instead trafficked to Cambodia, where they were held in prison-like compounds and forced to conduct online scams in a billion-dollar shadow economy defrauding people around the world.

    Agnes Callamard, Amnesty International’s Secretary General, said.

    “Deceived, trafficked and enslaved, the survivors of these scamming compounds describe being trapped in a living nightmare enlisted in criminal enterprises that are operating with the apparent consent of the Cambodian government.

    “Jobseekers from Asia and beyond are lured by the promise of well-paid work into hellish labour camps run by well-organised gangs, where they are forced to scam under the very real threat of violence.

    “Amnesty’s research reveals the horrifying magnitude of a crisis the Cambodian authorities are not doing enough to stop. Their failures have emboldened a criminal network whose tentacles extend internationally, with millions of people impacted by the scams.” 

    Amnesty’s findings suggest there has been coordination and possibly collusion between Chinese compound bosses and the Cambodian police, who have failed to shut down compounds despite the slew of human rights abuses taking place inside.

    Held by force

    In the most comprehensive documentation yet of the issue, Amnesty’s report identified at least 53 scamming compounds in Cambodia and interviewed 58 survivors of eight different nationalities, including nine children. Amnesty also reviewed the records of 336 other victims of Cambodian compounds. Those interviewed had either escaped from compounds, been rescued or had a ransom paid by their families. 

    The interviewees’ testimony gives a detailed insight into a sprawling, violent criminal operation that is taking place often with the full knowledge of the Cambodian authorities, whose woefully ineffective – and at times corrupt – response to the scamming crisis demonstrates its acquiescence and points towards state complicity in the human rights abuses taking place.

    One survivor, Lisa*, who was 18 and looking for work during a break from school in Thailand when she was trafficked, said:

    “[The recruiters] said I would work in administration… they sent pictures of a hotel with a swimming pool… the salary was high.”

    Instead, Lisa was taken across a river at night into Cambodia, where she was held for 11 months against her will by armed security guards and forced to work on scams. When she tried to escape, she was severely beaten. She said:

    “There were four men… three of them held me down while the boss hit me on the soles of my feet with a metal pole… They told me that if I don’t stop screaming, they’re going to keep hitting [me] until I stop.” 

    Sold into slavery

    As part of its 18-month-long research, Amnesty visited all but one of the 53 scamming compounds located in 16 towns and cities across Cambodia, as well as 45 similar sites also strongly suspected to be scamming compounds. Many of the buildings were formerly casinos and hotels repurposed by criminal gangs – mostly from China – after Cambodia banned online gambling in 2019.

    Compounds appeared designed to keep people inside, with features such as surveillance cameras, barbed wire around perimeter walls and large numbers of security personnel, often carrying electric shock batons and in some cases firearms. Survivors reported that “escape was impossible”.

    Most victims had been lured to Cambodia by deceptive job advertisements posted on social media sites such as Facebook and Instagram. After being trafficked, survivors said they were forced to contact people using social media platforms and begin conversations aimed at defrauding them. These included fake romances or investment opportunities, selling products that would never be delivered, or building trust with victims before financially exploiting them – known as “pig-butchering”. 

    All but one of the survivors interviewed were victims of human trafficking, while everyone had been subjected to forced labour under the threat of violence. In 32 cases, Amnesty concluded the survivors were victims of slavery as defined under international law, with compound managers exerting a level of control over them that amounted to de facto ownership. Survivors also reported being sold into compounds or witnessing the sale of other people. Many others were told they owed a debt to the compound which they had to work to repay.

    Forty of the 58 survivors interviewed had suffered torture or other ill-treatment – almost always carried out by compound managers. Some compounds had specific rooms – often known as “dark rooms” – which were designated places for torture of people who did not or could not work or meet work targets, or who contacted the authorities.

    Survivors frequently mentioned deaths inside the compounds or nearby; one survivor described hearing a body hitting the roof of a building. Amnesty also confirmed the death of a Chinese child inside a compound.

    Survivor Siti* described seeing a Vietnamese person beaten by compound bosses for around 25 minutes. He said:

    “They just keep beating [the Vietnamese person] until their body was…purple…then [using] the electric baton beat the Vietnamese until he can’t scream, can’t get up…then the boss tell me that they wait until another compound want to buy him.”

    Of the nine children interviewed, five were subjected to torture or other ill-treatment. Sawat*, a 17-year-old Thai boy, was beaten by several managers before being told he would be stripped and forced to jump off the building. 

    Police in league with compound bosses

    Amnesty’s report found that the Cambodian government has failed to adequately investigate widespread human rights abuses at scamming compounds despite being repeatedly made aware of them.

    The Government has claimed to be addressing the scamming crisis through its National Committee to Combat Human Trafficking and a number of ministerial task forces, which have overseen a series of police “rescues” of victims from compounds. However, more than two-thirds of the scamming compounds identified in the report continued to operate even after police raids and “rescues”. At one compound in Botum Sakor, human trafficking has been widely reported by media and police have intervened multiple times to rescue victims, yet the site remains open.

    Police failings stem from their collaboration or coordination with compound bosses. For example, in many of the “rescues”, instead of entering the compounds and investigating, police would simply meet a manager or security guard at the gate, where they would be handed the individual(s) who had called in for help. Business then continued as usual.

    In other instances, several survivors said they were beaten after their secretive efforts to contact police for help were somehow uncovered by bosses. One Vietnamese survivor told Amnesty that police “work for the compound and will report requests for help back to the compound bosses”.

    Those “rescued” from compounds were often subsequently detained in immigration detention centres in poor conditions for months at a time – the Cambodian authorities having failed to recognise them as victims of human trafficking and provide them with the support required under international law.

    Meanwhile, the authorities have targeted others speaking out about scamming compounds. Several human rights defenders and journalists working on the issue have been arrested, while the news outlet Voice of Democracy was closed in 2023, apparently in retaliation for its reporting on the scamming crisis.

    Amnesty sent its findings to the National Committee to Combat Human Trafficking, which responded by sharing vague data on interventions at compounds, none of which clarified whether the Government has identified, investigated or prosecuted individuals for human rights abuses other than deprivation of liberty. It also did not respond to Amnesty’s list of scamming compounds or suspicious locations.

    Montse Ferrer, Amnesty International’s Regional Research Director, said.

    “The Cambodian authorities know what is going on inside scamming compounds, yet they allow it to continue.

    “Our findings reveal a pattern of state failures that have allowed criminality to flourish and raises questions about the Government’s motivations.

    “The Government could put a stop to these abuses, but it has chosen not to. The police interventions documented appear to be merely ‘for show’.

    “Cambodia’s authorities must ensure no more jobseekers are trafficked into the country to face torture, slavery or any other human rights abuse. They must urgently investigate and shut down all scamming compounds and properly identify, assist and protect victims. Slavery thrives when governments look away.”

    Survivors interviewed for Amnesty’s report were from China, Thailand, Malaysia, Bangladesh, Vietnam, Indonesia, Taiwan and Ethiopia, but Amnesty also had access to records of hundreds of others from India, Kenya, Nepal and the Philippines and many more.

    Press conference

    Amnesty will be presenting the findings of the report in a press conference at the Foreign Correspondents’ Club of Thailand in Bangkok on Thursday 26 June. For further information or to register for the event, visit https://forms.office.com/e/tZivUqtUv4

    *All survivors using pseudonyms for security reasons

    MIL OSI NGO

  • MIL-OSI NGOs: Cambodia: Government allows slavery and torture to flourish inside hellish scamming compounds – new report

    Source: Amnesty International –

    Apparent police collusion is allowing trafficking and enslavement of huge numbers of people

    More than two-thirds of the scamming compounds identified continue to operate after police raids

    First-hand testimony exposes massive and extremely violent criminal operation

    They just keep beating [the Vietnamese person] until their body was…purple…then [using] the electric baton beat the Vietnamese until he can’t scream, can’t get up’ – Survivor Siti*

    ‘The Government could put a stop to these abuses, but it has chosen not to’ – Montse Ferrer

    The Cambodian government is deliberately ignoring human rights abuses including slavery, human trafficking, child labour and torture that are being carried out by criminal gangs on a vast scale in more than 50 scamming compounds located across the country, Amnesty International said in a new report published today.

    Survivors interviewed for the 240-page report, I Was Someone Else’s Property, believed they were applying for genuine jobs but were instead trafficked to Cambodia, where they were held in prison-like compounds and forced to conduct online scams in a billion-dollar shadow economy defrauding people around the world.

    Agnes Callamard, Amnesty International’s Secretary General, said.

    “Deceived, trafficked and enslaved, the survivors of these scamming compounds describe being trapped in a living nightmare enlisted in criminal enterprises that are operating with the apparent consent of the Cambodian government.

    “Jobseekers from Asia and beyond are lured by the promise of well-paid work into hellish labour camps run by well-organised gangs, where they are forced to scam under the very real threat of violence.

    “Amnesty’s research reveals the horrifying magnitude of a crisis the Cambodian authorities are not doing enough to stop. Their failures have emboldened a criminal network whose tentacles extend internationally, with millions of people impacted by the scams.” 

    Amnesty’s findings suggest there has been coordination and possibly collusion between Chinese compound bosses and the Cambodian police, who have failed to shut down compounds despite the slew of human rights abuses taking place inside.

    Held by force

    In the most comprehensive documentation yet of the issue, Amnesty’s report identified at least 53 scamming compounds in Cambodia and interviewed 58 survivors of eight different nationalities, including nine children. Amnesty also reviewed the records of 336 other victims of Cambodian compounds. Those interviewed had either escaped from compounds, been rescued or had a ransom paid by their families. 

    The interviewees’ testimony gives a detailed insight into a sprawling, violent criminal operation that is taking place often with the full knowledge of the Cambodian authorities, whose woefully ineffective – and at times corrupt – response to the scamming crisis demonstrates its acquiescence and points towards state complicity in the human rights abuses taking place.

    One survivor, Lisa*, who was 18 and looking for work during a break from school in Thailand when she was trafficked, said:

    “[The recruiters] said I would work in administration… they sent pictures of a hotel with a swimming pool… the salary was high.”

    Instead, Lisa was taken across a river at night into Cambodia, where she was held for 11 months against her will by armed security guards and forced to work on scams. When she tried to escape, she was severely beaten. She said:

    “There were four men… three of them held me down while the boss hit me on the soles of my feet with a metal pole… They told me that if I don’t stop screaming, they’re going to keep hitting [me] until I stop.” 

    Sold into slavery

    As part of its 18-month-long research, Amnesty visited all but one of the 53 scamming compounds located in 16 towns and cities across Cambodia, as well as 45 similar sites also strongly suspected to be scamming compounds. Many of the buildings were formerly casinos and hotels repurposed by criminal gangs – mostly from China – after Cambodia banned online gambling in 2019.

    Compounds appeared designed to keep people inside, with features such as surveillance cameras, barbed wire around perimeter walls and large numbers of security personnel, often carrying electric shock batons and in some cases firearms. Survivors reported that “escape was impossible”.

    Most victims had been lured to Cambodia by deceptive job advertisements posted on social media sites such as Facebook and Instagram. After being trafficked, survivors said they were forced to contact people using social media platforms and begin conversations aimed at defrauding them. These included fake romances or investment opportunities, selling products that would never be delivered, or building trust with victims before financially exploiting them – known as “pig-butchering”. 

    All but one of the survivors interviewed were victims of human trafficking, while everyone had been subjected to forced labour under the threat of violence. In 32 cases, Amnesty concluded the survivors were victims of slavery as defined under international law, with compound managers exerting a level of control over them that amounted to de facto ownership. Survivors also reported being sold into compounds or witnessing the sale of other people. Many others were told they owed a debt to the compound which they had to work to repay.

    Forty of the 58 survivors interviewed had suffered torture or other ill-treatment – almost always carried out by compound managers. Some compounds had specific rooms – often known as “dark rooms” – which were designated places for torture of people who did not or could not work or meet work targets, or who contacted the authorities.

    Survivors frequently mentioned deaths inside the compounds or nearby; one survivor described hearing a body hitting the roof of a building. Amnesty also confirmed the death of a Chinese child inside a compound.

    Survivor Siti* described seeing a Vietnamese person beaten by compound bosses for around 25 minutes. He said:

    “They just keep beating [the Vietnamese person] until their body was…purple…then [using] the electric baton beat the Vietnamese until he can’t scream, can’t get up…then the boss tell me that they wait until another compound want to buy him.”

    Of the nine children interviewed, five were subjected to torture or other ill-treatment. Sawat*, a 17-year-old Thai boy, was beaten by several managers before being told he would be stripped and forced to jump off the building. 

    Police in league with compound bosses

    Amnesty’s report found that the Cambodian government has failed to adequately investigate widespread human rights abuses at scamming compounds despite being repeatedly made aware of them.

    The Government has claimed to be addressing the scamming crisis through its National Committee to Combat Human Trafficking and a number of ministerial task forces, which have overseen a series of police “rescues” of victims from compounds. However, more than two-thirds of the scamming compounds identified in the report continued to operate even after police raids and “rescues”. At one compound in Botum Sakor, human trafficking has been widely reported by media and police have intervened multiple times to rescue victims, yet the site remains open.

    Police failings stem from their collaboration or coordination with compound bosses. For example, in many of the “rescues”, instead of entering the compounds and investigating, police would simply meet a manager or security guard at the gate, where they would be handed the individual(s) who had called in for help. Business then continued as usual.

    In other instances, several survivors said they were beaten after their secretive efforts to contact police for help were somehow uncovered by bosses. One Vietnamese survivor told Amnesty that police “work for the compound and will report requests for help back to the compound bosses”.

    Those “rescued” from compounds were often subsequently detained in immigration detention centres in poor conditions for months at a time – the Cambodian authorities having failed to recognise them as victims of human trafficking and provide them with the support required under international law.

    Meanwhile, the authorities have targeted others speaking out about scamming compounds. Several human rights defenders and journalists working on the issue have been arrested, while the news outlet Voice of Democracy was closed in 2023, apparently in retaliation for its reporting on the scamming crisis.

    Amnesty sent its findings to the National Committee to Combat Human Trafficking, which responded by sharing vague data on interventions at compounds, none of which clarified whether the Government has identified, investigated or prosecuted individuals for human rights abuses other than deprivation of liberty. It also did not respond to Amnesty’s list of scamming compounds or suspicious locations.

    Montse Ferrer, Amnesty International’s Regional Research Director, said.

    “The Cambodian authorities know what is going on inside scamming compounds, yet they allow it to continue.

    “Our findings reveal a pattern of state failures that have allowed criminality to flourish and raises questions about the Government’s motivations.

    “The Government could put a stop to these abuses, but it has chosen not to. The police interventions documented appear to be merely ‘for show’.

    “Cambodia’s authorities must ensure no more jobseekers are trafficked into the country to face torture, slavery or any other human rights abuse. They must urgently investigate and shut down all scamming compounds and properly identify, assist and protect victims. Slavery thrives when governments look away.”

    Survivors interviewed for Amnesty’s report were from China, Thailand, Malaysia, Bangladesh, Vietnam, Indonesia, Taiwan and Ethiopia, but Amnesty also had access to records of hundreds of others from India, Kenya, Nepal and the Philippines and many more.

    Press conference

    Amnesty will be presenting the findings of the report in a press conference at the Foreign Correspondents’ Club of Thailand in Bangkok on Thursday 26 June. For further information or to register for the event, visit https://forms.office.com/e/tZivUqtUv4

    *All survivors using pseudonyms for security reasons

    MIL OSI NGO

  • MIL-OSI United Nations: In Dialogue with Chad, Experts of the Committee on the Elimination of Discrimination against Women Commend the 2023 Constitution, Ask about Low Birth Registration Rates and Harmful Cultural Practices

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women today concluded its consideration of the fifth periodic report of Chad on its implementation of the Convention on the Elimination of All Forms of Discrimination against Women, with Committee Experts welcoming the adoption of the 2023 Constitution, and raising questions about low birth registration rates and harmful cultural practices, including female genital mutilation and child marriage.

    Several Committee Experts, including Brenda Akia, Committee Rapporteur for Chad, commended the passing of the 2023 Constitution, which promoted the elimination of discrimination against women and girls, prohibited harmful practices such as female genital mutilation, and gave women and men the equal right to confer nationality to their children.

    A Committee Expert expressed concern about the extremely low rate of birth registration – over four million women and children in the State were not registered.  How was the State party addressing barriers that prevented civil registration, and ensuring that registration services remained affordable?

    The prevalence of female genital mutilation was alarmingly high, one Committee Expert said, noting that the rate was higher in urban areas, at over 40 per cent, than in rural areas.  How was the State party working to eliminate female genital mutilation?

    Another Committee Expert said Chad had one of the highest rates of child marriage in the world; 60 per cent of girls were married before the age of 18 and 30 per cent before the age of 15.  How did the State party reintegrate girls who were married into the school system?

    Introducing the report, Youssouf Tom, Minister of Justice, Keeper of the Seals and Human Rights of Chad and head of the delegation, said the 2023 Constitution guaranteed equality before the law for all, and required the State to ensure the protection of women’s rights in all areas of private and public life, and promote better representation of women in elected assemblies, institutions and public administrations.

    On birth registration, the delegation said Chad had created birth registration centres nationwide with the support of United Nations agencies.  Magistrates could go to refugee camps to issue replacement birth certificates, and the Government was considering making these free of charge.

    The Government had taken several measures to combat harmful practices and drive change in communities, the delegation said.  It had trained 1,500 traditional and religious leaders on women’s rights. These leaders had signed an agreement to eradicate traditional harmful practices, including female genital mutilation.

    The delegation also reported that, in 2015, the Government adopted legislation outlawing child marriage.  The State party was working on strengthening awareness raising campaigns in remote areas to deter parents and community leaders from marrying children off.  As soon as the Government became aware of child marriages, prosecutors acted to penalise facilitators.

    In closing remarks, Mr. Tom said that since ratifying the Convention in 1995, Chad had worked tirelessly to eradicate discrimination against women, adopting laws, plans and strategies toward this aim.  Despite facing issues that hindered the socio-economic development of women, the Government would exert further efforts to ensure the full implementation of the Convention domestically.

    In her concluding remarks, Nahla Haidar, Committee Chair, said that the dialogue had enabled the Committee to better understand the situation of women in Chad.  The Committee thanked the State for its efforts and called on it to implement its recommendations for the benefit of all women and girls in the country.

    The delegation of Chad consisted of representatives from the Office of the President; Office of the Prime Minister; National Assembly; Ministry of Defence; Ministry of Justice; Ministry of Women and Children; Ministry of Health; General Directorate for the Promotion of Gender and the Empowerment of Women; General Directorate for the Protection and Promotion of Women’s Rights; Directorate for Girls’ Education Development and Gender Promotion; and the Permanent Mission of Chad to the United Nations Office at Geneva.

    The Committee will issue the concluding observations on the report of Chad at the end of its ninety-first session on 4 July.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet at 10 a.m. on Friday, 27 June to consider the fifth periodic report of Botswana (CEDAW/C/BWA/5).

    Report

    The Committee has before it the fifth periodic report of Chad (CEDAW/C/TCD/5).

    Presentation of Report

    YOUSSOUF TOM, Minister of Justice, Keeper of the Seals and Human Rights of Chad and head of the delegation, expressed gratitude to the various agencies of the United Nations system based in N’Djamena for their support, which had contributed to the country’s return to constitutional order with the organisation of legislative and provincial elections.  Chad was committed to implementing the Convention.

    The Government of Chad had established a Ministry of Women, which worked to guarantee gender equality and protect women’s rights, mainstreaming women’s affairs into all Government policies and programmes.  The Ministry was committed to protecting women and children from all forms of violence and discrimination; contributing to the promotion of reproductive health and education; conducting awareness-raising campaigns on the rights of women and children; and devising and implementing national policies and strategies on gender, child protection, and the socio-economic development of women, children and the family.

    Since ratifying the Convention in 1995, Chad had taken legislative and administrative measures to improve the conditions of women and to eliminate all forms of discrimination against them.  The 2023 Constitution guaranteed equality before the law for all, and required the State to eliminate all forms of discrimination against women, ensure the protection of their rights in all areas of private and public life, and promote better representation of women in elected assemblies, institutions and public administrations. 

    In this spirit, the February 2024 law on the Electoral Code set a quota of at least 30 per cent women on the lists of candidates for legislative, provincial and communal elections. As a result, more than 30 per cent of members of the fourth legislature were women.  This was a major step for the Government towards achieving the desired objective of parity.

    The January 2025 ordinance on the prevention and punishment of violence against women and girls was a formidable weapon for the protection of Chadian women against all forms of violence.

    Over the past five years, primary level curricula had been adapted to the educational realities of the country, with the inclusion of themes related to peace, human rights and democracy.  To effectively combat gender stereotypes, initiatives had been put in place to improve teacher training and promote girls’ access to education and their retention in school.  The women’s empowerment and demographic dividend in the Sahel project was strengthened in 2024 to improve girls’ access to education and fight gender-based violence. This programme had enabled 127,000 vulnerable adolescents to benefit from educational support, including tuition fees and school kits.

    Chad currently hosted more than one million refugees and displaced persons, who were pouring into Chadian territory in large numbers.  The Government was working to provide care, particularly to the women and children within this group, but economic and financial difficulties made this challenging.

    Through the dialogue with the Committee, the Government aimed to present its efforts to combat all forms of discrimination against women in Chad, as well as the difficult economic conditions and crises related to climate change that the country faced.  Recommendations and guidance from Committee Experts would help the State to achieve its objectives.

    Questions by a Committee Expert

    BRENDA AKIA, Committee Expert and Rapporteur for Chad, said that the dialogue was an important opportunity to assess efforts to advance the rights of women and girls in Chad. The State party had made progress in this regard.  The Committee congratulated the State party on passing the 2023 Constitution, which expressly required equality before the law and promoted the elimination of discrimination against women and girls.  However, humanitarian and climate crises were undermining the Government’s efforts.

    What progress had the State party made in eliminating discriminatory legal provisions and aligning the legislation with the Convention?  Legislation did not address discrimination based on disability.  What progress had been made in adopting the draft Family Code, which would address this issue?  What awareness raising campaigns on the Convention had been carried out? Had the Convention been translated into local languages?

    What was the State party doing to promote access to justice for women and girls affected by conflict-related violations?  The Committee welcomed the State party’s national action plan on women, peace and security.  How were women and non-governmental organizations involved in developing the women, peace and security agenda?  How was the State party ensuring security around displacement sites and refugee camps, reducing the circulation of firearms, and promoting security in the country?  How did the State party ensure that customary laws did not take precedence over common law? Why had it not yet ratified the Maputo Protocol?

    Responses by the Delegation

    The delegation said the Family Code had been submitted to the Council of Ministers, where it was being debated.  A national mechanism for the promotion of the rights of women had been set up to help the State party draft reports on the subject.  It was made up of State and non-State actors.

    Awareness raising campaigns were being held to help civil society actors and religious leaders promote women’s rights. Chad had set up centres that provided care to victims of gender-based violence, offering various counselling services.  It had also set up an information tool that supported decision-making on policies for women.  The Government adopted an ordinance in January that allowed for the punishment of all types of gender-based violence committed against women in the State.

    Chad was in the process of ratifying the Maputo Protocol.  It had implemented several measures to support access to justice for women, including establishing justice offices in rural areas.

    Questions by Committee Experts 

    A Committee Expert said that Chad had established comprehensive gender machinery, including the National Observatory for Gender Equality.  The State party had also adopted a national action plan on gender equality.  However, the national machinery was significantly constrained by inadequate resources.  What resources had been allocated to the national machinery? What measures were in place to strengthen the effective coordination of national and regional mechanisms on gender equality?  Had the State party assessed the achievements of the national action plan on gender equality? How did it ensure that the plan’s objectives were incorporated into all State policies?

    Chad’s data collection system was insufficient.  What efforts were being made to strengthen data systems, including to monitor the progress of the national machinery for women’s rights?

    It was disappointing that the National Human Rights Commission’s accreditation by the Global Alliance of National Human Rights Institutions had recently been deferred.  What strategies would the Commission implement to enhance the accessibility of its complaints’ mechanisms for women?

    One Committee Expert asked if the State party had considered implementing special measures to tackle poverty and food insecurity affecting women and girls.  Were women involved in designing policies on climate change and land use?  How was the State party training peasant women to improve their access to livelihoods? Did it have measures promoting access to nutrition for pregnant women?  What programmes were in place to eradicate illiteracy amongst women and promote access to education?  Were there affirmative actions aimed at refugee and migrant women?

    Responses by the Delegation

    The delegation said Chad had an Observatory for the Promotion of Gender Equality attached to the Prime Minister’s Office, which had allowed the State to collect data on women’s representation in decision-making.  The Observatory was run by a civil society representative.

    Within the National Assembly, 38 per cent of members were women, and over 30 per cent of members of national councils were women.  Four national commissions were run by women.

    The Government planned to carry out an assessment of its national action plan on gender equality in the coming days, in preparation for a second iteration of the plan.  Progress had been made in the implementation of the plan. A first action plan on child marriage and female genital mutilation was implemented from 2019 to 2023, and a related roadmap from 2023 to 2027 was now being implemented.

    Chad was promoting gender equality in education, including through programmes supporting girls’ access to education.  Under these programmes, school fees were paid, school and hygiene kits were provided to girls, and the capacity of education providers to support girls was strengthened.  A strategy to expedite education for girls from 2024 to 2028 was currently being implemented.

    The National Human Rights Commission’s complaints mechanisms was introduced in the first half of this year; it had received over 3,000 complaints thus far.  The Commission was independent in terms of its activities and resources.  Work was being done to update it from “B” to “A” status under the Paris Principles by October of this year.

    Civil society organizations had set up legal clinics to deal with complaints related to violence against women. The State party was working to make the transitional justice system operational.  Customary justice did not take precedence over the modern justice system.

    There was no legal discrimination against women in terms of access to resources, but there were some communities in which women were in practice given less access to land than men. Awareness raising campaigns were being carried out in these communities to promote women’s access to land.

    Questions by Committee Experts 

    BRENDA AKIA, Committee Expert and Rapporteur for Chad, asked how the State party trained duty bearers responsible for assessing complaints filed with the National Human Rights Commission. Reportedly, many cases involving women and girls were handled in the customary justice system.  Were religious and traditional leaders trained on the Convention?

    Another Committee Expert asked if there were affirmative actions that ensured women’s participation at all levels of the State administration, including in bodies developing transitional justice measures.

    One Committee Expert welcomed Chad’s efforts to reform its legal framework, including its 2023 Constitution, which prohibited harmful practices such as female genital mutilation. However, harmful traditional practices and patriarchal attitudes continued to harm women’s rights, and discriminatory gender stereotypes persisted in the media, education and the justice system.  What steps had been taken to address harmful gender stereotypes and norms?  Was the State party considering a national action plan to eliminate such stereotypes?  The prevalence of female genital mutilation was alarmingly high, and was higher in urban areas, at over 40 per cent, than in rural areas.  How was the State party working to eliminate female genital mutilation?

    Chad had yet to adopt a law on gender-based violence.  There was limited access to support services for survivors of violence, particularly in rural areas.  What measures were in place to ensure access to support services in these areas?  How was the State party training officials that supported victims of gender-based violence?  Gender-based violence was widespread in internally displacement camps, which had limited access to support services.  What measures were in place to protect women in such camps?

    Another Committee Expert said Chad was experiencing instability, with the ongoing war in Sudan leading to a massive influx of refugees.  In this context, it was welcome that the State party had adopted an ordinance on combatting trafficking in persons, amended the Criminal Code to make trafficking an offence, and trained public officials to combat trafficking. However, criminal networks exploited women and girls in sex trafficking networks in Chad, and victims of trafficking were at risk of being recruited in armed groups.  How many shelters had been established for victims of trafficking? Were anti-trafficking measures effective?  How many non-governmental organizations were working on trafficking issues?  How many court cases had been heard that related to trafficking?  The Committee welcomed that the State party had ratified the United Nations Convention against Transnational Organised Crime.

    Responses by the Delegation

    The delegation said the Government had taken several measures to combat harmful practices and drive change in communities.  It had trained 1,500 traditional and religious leaders on women’s rights. These leaders had signed an agreement to eradicate traditional harmful practices, including female genital mutilation.

    “Dia” was a civil reparation system used for friendly settlement of disputes.  If friendly settlements could not be reached, parties turned to the justice system.  Victims and their relatives could lodge complaints with the courts directly.

    Chad was a haven of peace surrounded by States at war.  The Government had passed laws defining the rights of refugees in response to the influx of refugees.  Refugees enjoyed similar rights to those of Chadians.  Land was given to refugee women.

    Chad had become a country of transit for trafficking in persons.  The State criminalised trafficking in 2018 and validated an ambitious national action plan to combat trafficking in persons this year.  It called for support in implementing this plan.

    The Government had launched the “positive parenthood programme” which aimed to combat harmful social norms, and there were also national strategies to combat gender stereotypes. Multi-sectoral centres for victims of gender-based violence provided medical care, legal aid, and social reintegration services in many areas of the State.  The Government sought to cover the entire territory of the State with these centres.  Victims of rape were provided with medical treatment free of change and the Government was working to ensure accountability for acts of rape.

    Chad had taken measures to address all forms of violence against persons with disabilities.  A 2019 law implemented protection measures for persons with disabilities and exempted such persons from paying education fees.  A 2023 policy created a national protection system for persons with disabilities.

    Questions by Committee Experts

    A Committee Expert commended Chad’s progress in promoting the representation of women.  Chad’s Electoral Code guaranteed equality between men and women in terms of the right of vote and stand for election.  Minimum quotas of 30 per cent women candidates in all regional and national elections had been in place since 2018.  However, there was a lack of parity in decision-making systems.  What awareness raising campaigns were in place that promoted women’s participation in decision-making?  How many women were appointed to senior positions in the public service and in private sector companies?  What was the timeline for adoption of a 50 per cent quota for women in all decision-making systems?  The State party needed to implement the Committee’s general recommendation 40 on women’s representation.

    One Committee Expert commended that the 2023 Constitution gave women and men the equal right to confer nationality to their children.  The Committee was concerned by the extremely low rate of birth registration – over four million women and children in the State were not registered.  The lack of legal identity documents significantly increased women’s vulnerability.  Would the Government’s next migration plan include measures to promote women’s access to identity rights and birth registration?  How was it addressing barriers, including in conflict and refugee settings, that prevented civil registration, and ensuring that registration services remained affordable?  Were there awareness raising campaigns informing women of their rights to registration and nationality?

    Responses by the Delegation

    The delegation said women participated in decision-making positions in Chad.  The Senate had 32 per cent women representatives, and 45 per cent of members of the National Human Rights Commission were women.  Chad was developing a law that promoted the recruitment of women in the civil service.  A high number of women health workers had been trained, many non-governmental organizations in Chad were headed by women, and an increasing percentage of university students were women.  The State was moving towards gender parity in decision-making bodies.

    Chad had created birth registration centres nationwide with the support of United Nations agencies.  Magistrates could go to refugee camps to issue replacement birth certificates, and the Government was considering making these free of charge.  The Government organised exceptional birth registration campaigns.

    Questions by Committee Experts

    BRENDA AKIA, Committee Expert and Rapporteur for Chad, said that the Committee looked forward to the State party’s work to make birth registration free.

    Another Committee Expert welcomed that Chad’s Constitution provided for free and compulsory primary education, and that the Government had criminalised refusal to enrol girls in school due to pregnancy.  The secondary school enrolment rate was less than 30 per cent for girls, and many schools lacked sufficient hygiene facilities for girls.  Corporal punishment was prevalent in schools and there was a lack of reporting mechanisms.  Educational instruction was largely in French and Arabic, which were not the first languages of many girls in rural communities.  What budget allocations were earmarked for girls’ education?  How did the State party ensure equal access to education and promote access to education for girls from minority language communities and girls with disabilities? How was it addressing the shortage of women teachers?

    Chad had one of the highest rates of child marriage in the world; 60 per cent of girls were married before the age of 18 and 30 per cent before the age of 15.  How did the State party reintegrate girls who were married into the school system?

    One Committee Expert welcomed the Government’s efforts to promote women’s right to equal employment. Labour laws prohibited gender discrimination in both the public and private sectors and the Criminal Code prohibited workplace sexual harassment.  However, the female labour participation rate was 44 per cent for women in 2022, compared to over 70 per cent for men, and there was a lack of formal recruitment channels for women.  There was an absence of provisions ensuring access to social protection for marginalised women. 

    Were there targeted programmes aiming to enhance women’s participation in the labour market?  What measures would the State party take to ensure equal pay for equal work?  Were there laws or policies that protected women’s right to paid maternity leave, and the rights of women working in informal sectors?  Were there mechanisms for victims of workplace sexual harassment to file complaints?

    A Committee Expert said the gender equality action plan strengthened women’s access to sexual and reproductive health rights.  However, child and maternal mortality rates remained high, as did the prevalence of infectious diseases.  Over 50 per cent of maternal deaths were due to unsafe abortions.  There was also a high rate of early pregnancy and a low rate of use of modern contraceptives.  What measures were in place to address these issues? 

    How would the State party improve health infrastructure and the skills of health personnel?  How was it strengthening family planning programmes and education on sexual and reproductive health rights?  How would it increase access to emergency obstetric care? When would abortion be decriminalised? What steps were being taken to ensure the financial sustainability of the health sector for the next three to five years, given cuts in international aid?

    Responses by the Delegation

    The delegation said the Department for the Development of Education of Girls sought to improve access to education and promoted gender parity.  Much progress had been made in improving school enrolment rates for girls through Government policies.  In 2024, girls’ primary enrolment rate rose to 83 per cent.  School and hygiene kits had been made available to all girls. The State party had a partnership agreement with the United Nations Children’s Fund on boosting girls’ access to education.  Schools that refused to enrol girls who were pregnant were penalised.  In 2025, enrolment in universities and public schools had been made free through an investment by the Government of three billion CFA francs.

    There were many female teachers in urban areas, but it was difficult to send women to rural areas in the north, where conditions were harsh, and separate them from their husbands and children. The Government had adopted strategies to encourage newly qualified women teachers to work in remote provinces.

    The State party organised awareness raising campaigns in schools nationwide to prevent violence against children.  School clubs referred complaints of violence to the authorities.

    In 2015, the Government adopted legislation outlawing child marriage.  This legislation was being applied but its effects were not yet sufficient.  The State party was working on strengthening awareness raising campaigns in remote areas to deter parents and community leaders from marrying children off.  As soon as the Government became aware of child marriages, prosecutors acted to penalise facilitators.  In one case, a member of parliament who was involved in a child marriage was penalised.

    The State party was reviewing the Labour Code to strengthen protections for the rights of women workers.  The national office for the promotion of employment and other bodies supported women in rural areas, and programmes were in place that promoted the social empowerment and employment of women in the Sahel.  Women business owners who created employment were exempt from paying taxes for five years. Women earned the same salaries as men in the same level positions in the civil service.  Complaints of workplace sexual harassment were passed on to the justice system by labour inspectors, who visited businesses periodically. Free legal aid was provided to victims of workplace harassment.

    Chad took health matters seriously. HIV transmission rates had significantly dropped and Chad had modernised healthcare centres.  Health establishments had been provided with significant resources to ensure access to quality healthcare for all women.  The State party sought to promote universal access to healthcare and to reduce maternal and neonatal mortality rates, allocating significant resources to these aims.  The universal healthcare scheme was currently in the pilot phase, which focused on providing healthcare to women free of charge.

    Chad was not able to decriminalise abortion overnight.  This would be a long and hard process.

    Questions by Committee Experts 

    A Committee Expert called on the State party not to delay the decriminalisation of abortion for too long. Women needed to be free, including to decide for themselves regarding abortion. 

    BRENDA AKIA, Committee Expert and Rapporteur for Chad, said that the State party needed to urgently prioritise bringing down the high maternal mortality rate.  Conditions in prions in Chad were reportedly poor.  How was the State party implementing the Nelson Mandela Rules, the Bangkok Rules and the Tokyo Rules?  How were women human rights defenders protected from threats, including from terrorism?

    Another Committee Expert applauded the five-year tax moratorium for women-led businesses, as well as strategies such as the microfinancing policy for women entrepreneurs.  However, social and cultural prejudices inhibited women’s access to sufficient living conditions, nutrition, housing and social life. Did the national systems assign value to women’s unpaid labour, particularly domestic work?  Was there a database on entrepreneurship grants which would allow for tailoring of support projects for women?  How was the State party supporting access to venture capital and startup funds at low interest rates for women?  How were different categories of women supported to participate in agricultural industries, access formal work, and exit poverty?

    How was the State party supporting women’s access to the internet?  Some 44 per cent of the population was living in poverty.  What national policies addressed poverty?  Could the delegation provide data on social safety net policies? What plans were in place to encourage women’s leadership and participation in sports activities, and to bolster sports infrastructure for women?

    One Committee Expert said women constituted more than 60 per cent of Chad’s agricultural workforce; 2026 had been declared the year of the woman farmer.  The women of Chad were responsible for up to 80 per cent of food production but owned only 30 per cent of the land.  Could women become chiefs?  How could the State party scale up women’s collectives?  How were e-vouchers for seeds employed, and what other agri-tech measures were being pursued?  Were women engaged in cross-border trade in Africa? 

    Land disputes in southwestern Chad last week had resulted in the deaths of seven women and children.  There had recently been an increase in armed violence between farmers and herders, which affected women.  Chad’s women walked miles to collect water.  Refugee populations were highly exposed to extreme weather events.  How did the State party implement the Kampala Convention, which addressed protection and assistance for internally displaced persons?

    Chad’s Vision 2030 called for the implementation of wealth redistribution policies for women and persons with disabilities.  What steps had been taken to actualise this vision?

    The shrinking of Lake Chad was a global tragedy.  Its surface had decreased by 90 per cent since 1960.  How were women involved in climate adaption policies that were integral to fighting desertification?

    Would the State party consider decriminalising homosexuality?

    Responses by the Delegation

    The delegation said Chad had created an information gathering system that collected data on women and children, and was preparing to conduct a national survey.  A project granting loans with zero interest to rural women was in place and a consultation framework for rural women had been set up. The Government had assisted many villages to dig wells to prevent women from travelling long distances to obtain water. Credit programmes provided funding to women in all of Chad’s provinces.  The State needed support in developing the water and electricity infrastructure.

    Chad was providing various forms of support for widows and orphans.  Awareness raising campaigns and workshops were being carried out that promoted sharing of domestic chores, and involving women in conflict resolution processes. 

    Chad had created a sports federation for women, which had promoted the participation of girls in sports.  Stadia and other sports infrastructure were being constructed in major neighbourhoods to encourage the development of sport.

    The State party had organised the operationalisation of women in the agriculture chamber.  Most women worked in the agricultural sector.  The State party had adopted a national social security scheme that covered all vulnerable persons.

    This month, the Government submitted a draft revision to the Land Code that promoted women’s access to land. This law addressed the issue that many women in rural areas struggled to access land.

    An agency that was dedicated to women with disabilities had been set up.  The law on the protection of persons with disabilities exempted persons with disabilities from paying enrolment fees.  Women with disabilities had been assisted in accessing employment and loans. Some women with disabilities had been elected as members of parliament.  Training workshops had been organised to support the manufacturing of mobility devices that enabled women with disabilities to travel to work and school.

    The Lake Chad region was an area of conflict where the Boko Haram terrorist organization operated.  Global warming reduced resources, creating disputes between the populations.  Climate change adaption plans included measures to prevent related conflicts. Weapons were circulating across the country, which was surrounded by zones of tension.  The Government had taken measures to address this issue, including in the United Nations Security Council and through disarmament programmes.

    The Ministry of the Environment led reforestation activities in the “green belt” to combat deforestation, and many women contributed to these activities through Government funding, planting thousands of trees per year.  Chad had a gender action plan on climate change that would soon be evaluated. The Ministry of Education had updated the school syllabus to address climate change.

    The Government had addressed the issue of access to drinking water, setting up a Water Ministry that was leading the construction of wells and pumps.  Some 52 per cent of the population now had access to drinking water.

    The State party was considering devising a law on the protection of human rights defenders and setting up an alert system regarding violence against human rights defenders.

    Efforts had been made to humanise places of deprivation of liberty and protect the rights of women in detention. A nationwide survey of detention conditions would be carried out in coming days.  The State party was working to raise awareness of the Nelson Mandela Rules, the Bangkok Rules and the Tokyo Rules.  The Ministry of Justice worked to protect health conditions of detainees.

    Questions by Committee Experts

    A Committee Expert said there were high levels of forced marriage and polygamy in Chad, and women had unequal access to property in cases of divorce and inheritance.  How was the State party preventing forced marriage and polygamy?  How did it ensure the equal distribution of inheritance to widows?  Were there legal protocols protecting women and children from domestic violence?  Was mediation used in cases of domestic violence?  How did the State party ensure that family court proceedings were in line with the Convention?  What efforts had been made to strengthen laws on marriage and family relations?

    NAHLA HAIDAR, Committee Chair, said that there was societal resistance to certain civil laws in several countries due to differing religious beliefs.  The State party needed to address this resistance through awareness raising campaigns that directly targeted traditional and religious leaders.

    Responses by the Delegation

    The delegation said Chad was speaking out against child and forced marriage and implementing measures to support victims.  It had a roadmap for eliminating child and forced marriage, which included awareness raising measures targeting traditional and religious leaders.  Chad had adopted a law that punished perpetrators of child and forced marriages, and there were cases in which people were prosecuted for facilitating such marriages.  Polygamy was illegal but still existed in some communities.  The Government was liaising with the public to achieve the goal of eradicating polygamy.

    Issues of succession and inheritance were typically determined following traditional law, but where a conflict emerged between traditional and modern law, modern law prevailed, and the case was brought to a civil court.

    Bodily harm was a crime under the Criminal Code.  Persons who were the victims of such acts, including in their homes, were entitled to press charges against perpetrators, and the public prosecutor was also empowered to launch proceedings in such cases.

    Concluding Remarks 

    YOUSSOUF TOM, Minister of Justice, Keeper of the Seals and Human Rights of Chad and head of the delegation, said that the dialogue had been constructive.  The Government, since ratifying the Convention in 1995, had worked tirelessly to eradicate discrimination against women, adopting laws, plans and strategies toward this aim.  The Committee had shown that it was committed to the well-being of women in Chad.

    Despite facing issues that hindered the socio-economic development of women, the Government would further invest in including women at all levels of decision-making bodies and would exert further efforts to ensure the full implementation of the Convention domestically. The Committee was welcome to conduct a working visit to assess conditions on the ground in Chad.  Chad was committed to fulfilling its international human rights obligations.

    NAHLA HAIDAR, Committee Chair, thanked the delegation for the answers they had provided in the dialogue, which had enabled the Committee to better understand the situation of women in the country.  The Committee thanked the State for its efforts and called on it to implement its recommendations for the benefit of all women and girls in the country.  The Committee keenly awaited Chad’s next periodic report.

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

     

     

    CEDAW25.018E

    MIL OSI United Nations News

  • MIL-OSI Security: Final Member Sentenced in Tennessee Fentanyl, Methamphetamine, and Marijuana Trafficking Ring

    Source: Office of United States Attorneys

    Jackson, TN – A federal judge has sentenced Caricus Hendrix, 38, of Bolivar, Tennessee to 25 years in federal prison for his role in an organized drug trafficking scheme that spanned the state of Tennessee. Interim United States Attorney Joseph C. Murphy, Jr. announced the sentence today.

    According to evidence presented in court, in July 2021, the Federal Bureau of Investigation and the Bolivar Police Department began an investigation into the illegal distribution of methamphetamine, fentanyl, and marijuana by members and associates of the rap label “FFG” in the Western District of Tennessee. By using controlled purchases of narcotics, search warrants, wiretaps, and other investigative tactics, agents determined Hendrix and others were responsible for transporting and distributing fentanyl, methamphetamine, and marijuana throughout the state of Tennessee, especially the Western District of Tennessee. During the investigation, agents seized approximately 16 pounds of methamphetamine, 3.5 pounds of fentanyl, 4.5 pounds of marijuana, and 13 firearms.

    On October 22, 2024, Hendrix pled guilty to conspiracy to possess with intent to distribute methamphetamine and fentanyl. On May 16, 2025, United States District Court Judge S. Thomas Anderson sentenced Hendrix to 25 years in federal prison and ordered Hendrix to serve five years of supervised release upon completion of the prison term.

    There is no parole in the federal system.

    “This investigation represents the strength of federal and local partnerships in taking down complex drug trafficking organizations that poison our communities. The Bolivar Police Department remains committed to working alongside our federal partners to protect the citizens of our community from dangerous drugs and violent crime. This case demonstrates what is possible when agencies unite toward a common goal.”, said Bolivar Police Department Chief Michael Jones.

    The following co-conspirators have already pled guilty and have been sentenced:            

    • Shannon Wilder, 28, of Jackson, TN: 130 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
    • Eula Morris, 56, of Bolivar, TN: 87 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
    • Jarrett Wilson, 27, of Henderson, TN: 144 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
    • Joshua Fields, 29, of Lexington, TN: 204 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
    • Sheneka Waller, 37, of Bolivar, TN: 12 months and one day and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
    • Myreon Woods, 42, of Bolivar, TN: 120 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute fentanyl.
    • Montrez Brown, 29, of Bolivar, TN: 42 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana.
    • Charmaine Beauregard, 42, of Bolivar, TN: 15 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana.
    • Cordarvin McNeal, 36, of Bolivar, TN: 120 months and a five-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
    • Danielle Boyd, 37, of Bolivar, TN: 12 months and one day and a three-year period of supervised release maintaining a drug premises.
    • Jaylen Sain, 29, of Bolivar, TN: 50 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana and aiding and abetting the possession with the intent to distribute marijuana.
    • Shumarcus Cross, 40, of Bolivar, TN: 27 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute marijuana.
    • Cameron Mickens, 26, of Henderson, TN: 100 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
    • Alfredia Atkins, 54, of Bolivar, TN: 36 months and a three-year period of supervised release for maintaining a drug premises.
    • Tavares Atkins, 47, of Selmer, TN: 36 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
    • Shalonda Bills, 36, of Bolivar, TN: 30 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute fentanyl.
    • Curtis Brown, 33, of Selmer, TN: 60 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
    • Michael Douglas, 32, of Lexington, TN: 130 months and a three-year period of supervised release for conspiracy to distribute and possess with the intent to distribute 400 grams or more of fentanyl.
    • Correy Brown, 41, of Bolivar, TN: 5 years of probation through the State of Tennessee.

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

    The case was investigated by the FBI Jackson Resident Agency, Bolivar Police Department, Jackson Police Department, Lexington Police Department, Chester County Sheriff’s Department, McNairy County Sheriff’s Department, the Selmer Police Department, and the Bureau of Prisons.

    Assistant United States Attorney Christie Hopper prosecuted this case on behalf of the government.   

    ###

    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Utah Man Indicted after Allegedly Shooting a Stolen Semi-Automatic Pistol at Two Victims in Salt Lake City

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A federal grand jury returned and indictment charging a restricted person with multiple firearm crimes after he allegedly possessed a stolen semi-automatic pistol and shot at two victims in Salt Lake City.

    Hiram Bokadrik, 29, of Salt Lake County, Utah, was charged by complaint on June 11, 2025.

    According to court documents, on June 7, 2025 at approximately 4:18 p.m., officers with the Salt Lake City Police Department responded to a call of “shots fired” at a residence in Salt Lake City. Upon arrival, officers met with two individuals who reported a male suspect, later identified as Bokadrik, had fired a single round at them when confronted about trespassing on their property. During this time, officers recovered an expended 9mm casing from the scene. Additional officers quickly located Bokadrik, who fled from the officers on foot, but was subsequently located in a construction area hiding underneath a tarp. On construction materials, officers also recovered a loaded Glock 43X and a hat described to be worn by Bokadrik at the time of the crime.

    Additionally, the investigation revealed the firearm, which was manufactured outside the state of Utah, was stolen during a vehicle burglary at a nearby residence at approximately 12:00 a.m. on the same day. Bokadrik is prohibited from possessing, purchasing, transferring, or owning firearms or ammunition under both state and federal law.

    Bokadrik is charged with being a restricted person in possession of a stolen firearm and ammunition, and possession of a stolen firearm. His initial appearance on the indictment is scheduled for June 26, 2025, at 2:15 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated by an FBI Task Force Officer with the Salt Lake City Police Department, Robbery and Violent Crimes Unit. Valuable assistance was provided by U.S. Immigration and Customs Enforcement (ICE).

    Assistant United States Attorney Victoria K. McFarland of the U.S. Attorney’s Office for the District of Utah is 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 (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).

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

    MIL Security OSI

  • MIL-OSI Security: Illegal alien sentenced to 60 months for illegally reentering the United States

    Source: Office of United States Attorneys

    HOUSTON – A 33-year-old Honduran national who resided in Houston has been sentenced for illegally entering the United States, announced U.S. Attorney Nicholas J. Ganjei.

    Denis Hernandez-Cruz pleaded guilty April 11.

    U.S. District Judge Charles R. Eskridge has now ordered Hernandez-Cruz to serve 60 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. In handing down the sentence, the court noted that Hernandez-Cruz 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.

    He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Immigrations and Customs Enforcement – Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Anthony Franklyn prosecuted 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 (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 and Project Safe Neighborhood.

    MIL Security OSI

  • MIL-OSI Security: Federal Prison Inmates Sentenced for the Death of Fellow Inmate

    Source: Office of United States Attorneys

    DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Jonathan Guillory, 45, and Anthony Bell, 44, both federal inmates at the U.S. Penitentiary-Florence, Administrative Maximum Facility (ADX) in Florence, Colorado, were sentenced for their roles in the death of a fellow inmate.

    According to the plea agreements, on December 6, 2021, a violent altercation occurred inside a cell at ADX involving Guillory and the victim. During the confrontation, Guillory repeatedly stabbed the victim with a homemade weapon, including a fatal wound to the base of the throat. While the assault unfolded, Bell exited the cell and deliberately held the door shut, preventing the victim from escaping or receiving assistance.

    Guillory was sentenced to 88 months for voluntary manslaughter and Bell was sentenced to 27 months for involuntary manslaughter.

    “This case underscores our unwavering commitment to safety within the federal prison system,” said United States Attorney Peter McNeilly. “Acts of violence, even behind bars, will be met with serious consequences. These defendants now face significant additional time to reflect on the gravity of their actions and the reach of the law.”

    “The FBI does not give felons a free pass to commit crimes because they are already serving federal time,” said FBI Denver Special Agent in Charge Mark Michalek. “Violence behind bars – whether committed against prison staff or fellow inmates – brings consequences, as this case demonstrates.”

    United States District Judge Regina M. Rodriguez sentenced Bell on June 12, 2025, and sentenced Guillory on June 18, 2025.

    This case was investigated by the Federal Bureau of Investigation. The prosecution was handled by the Violent Crime and Immigration Enforcement Section of the U.S. Attorney’s Office.

    Case Number: 1:23-cr-00391-RMR 

    MIL Security OSI

  • MIL-OSI Security: Members of Violent ‘21st and Vietnam’ Crew Sentenced for Fentanyl Trafficking, Shooting

    Source: Office of United States Attorneys

                WASHINGTON –  Jamiek Bassil, 32, and Charles Manson, 34, of the District of Columbia, were sentenced today in U.S. District Court to 135 months in prison and 175 months, respectively, for their roles in the violent 21st and Vietnam drug trafficking conspiracy that distributed fentanyl, crack cocaine, and other drugs in Northeast Washington, D.C., and elsewhere, and, in Manson’s case, for a March 2024 shooting near 19th and I Streets NE. The sentences were announced by U.S. Attorney Jeanine Ferris Pirro.

                Bassil, aka “Onion,” pleaded guilty on March 21, 2025, to conspiracy to distribute 400 grams or more of fentanyl. In addition to the 135-month prison term, Judge Beryl A. Howell ordered Bassil to serve five years of supervised release.

                Manson, aka “Cheese,” pleaded guilty on March 21, 2025, to multiple counts: conspiracy to distribute 40 grams or more of fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and assault with a dangerous weapon. In addition to the 170-month prison term, Judge Howell ordered Manson to serve five years of supervised release.

                According to court documents, Bassil and Manson were members of the “21st and Vietnam” crew, which controlled an open-air drug market and distributed narcotics in the area of the 2100 block of Maryland Avenue, NE.

                Bassil repeatedly sold significant quantities of fentanyl – as much as roughly 80 grams at a time — to undercover law enforcement between January and March 2024.

                Manson sold narcotics directly to customers and was captured on surveillance video engaging in hand-to-hand drug transactions. During the conspiracy, Manson also participated in multiple controlled drug sales to law enforcement.

                In a March 7, 2024, Manson was the gunman in a shooting. Manson was with several co-conspirators adjacent to an apartment building on the 1900 block of I Street that was the base of the conspiracy’s operations. A person walked by with their dog. Members of the crew had a verbal altercation with the dogwalker. Manson then went into the crew’s stash house in the apartment building. A crew member handed Manson a ski mask. Manson exited the apartment building wearing the mask and armed with a gun. Manson fired several rounds in the direction of the dogwalker. Neither the dogwalker nor the dog were hit.

                On May 15, 2024, investigators arrested Manson at his residence on the 1900 block of I Street, NE. Law enforcement recovered a Glock 17 pistol loaded with 22 rounds of 9mm ammunition. They also recovered a handgun magazine, a box of ammunition, about 50 grams of fentanyl analogue, about 13.88 grams of cocaine, and assorted drug paraphernalia.

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

                This investigation was a multi-agency effort between the Violent Crime Investigations Team of the Violent Crime Suppression Division of the Metropolitan Police Department, the FBI Washington Field Office’s Cross-Border Task Force, the Drug Enforcement Administration’s Washington Division, the District of Columbia National Guard Counter Drug Program, and the Department of Labor Office of Inspector General. This case is being prosecuted by Assistant U.S. Attorneys Andrea Duvall and Solomon Eppel of the Violent Crime Reduction and Narcotics Trafficking Section.

    24cr226

    MIL Security OSI

  • MIL-OSI Security: Former Police Officer Sentenced to Prison and 20 Years of Supervised Release for Possessing Child Pornography

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Samuel Joseph Weimer, 46, of Show Low, Arizona, was sentenced on June 24, 2025, by United States District Judge Diane J. Humetewa, to 42 months in prison, followed by 20 years of supervised release. Weimer previously pleaded guilty to Possessing Child Pornography. 

    Between August and November of 2022, Weimer used a social media chat room to contact an individual he believed to be a father living in Pennsylvania who was willing to provide his 11-year-old daughter for sex. Weimer sent two images and one video of child pornography to this individual. In an interview with law enforcement, Weimer admitted to possessing and sending the pornographic files. At the time of the offense, Weimer was employed as a police officer with the Show Low Police Department.

    “Police officers swear an oath to uphold the law and protect our citizens” said U.S. Attorney Timothy Courchaine. “This makes Mr. Weimer’s possession of child pornography even more appalling. Child pornography humiliates and degrades our most vulnerable members of society and will never be tolerated.”

    “The conduct of this former police officer was beyond shocking and a gross betrayal of public trust,” said FBI Phoenix Special Agent in Charge Heith Janke. “When someone in a position of authority commits such a revolting crime, the damage extends beyond the youthful victims— it shakes the very foundation of our communities’ trust. No matter their badge or title, the FBI will always aggressively pursue cases like this one.”

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

    The FBI’s Phoenix Field Office conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-24-08089-PCT-DJH
    RELEASE NUMBER:    2025-100_Weimer

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

     

    MIL Security OSI

  • MIL-OSI Security: Columbian National Indicted, Accused of Assaulting Officer

    Source: Office of United States Attorneys

    ST. LOUIS – A man from Columbia was indicted Wednesday and accused of assaulting an officer with U.S. Immigration and Customs Enforcement.

    Yefferson Josue Pinzon Suarez, 31, was indicted by a grand jury in U.S. District Court in St. Louis with one felony count of assaulting a federal employee.

    In March, an immigration judge ordered Pinzon Suarez removed from the country, according to a motion to have Pinzon Suarez held in jail until trial. On June 20, he was picked up from the St. Louis County Jail, where he was serving a sentence. After being taken to the Robert A. Young Federal Building in downtown St. Louis, Pinzon Suarez refused to cooperate during fingerprinting. Pinzon Suarez bit a deportation officer’s forearm and hit him in the chest, the motion says.

    Pinzon Suarez had been living in Maryland Heights.

    A charge set forth in an indictment is merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    Immigrations and Customs Enforcement’s Department of Homeland Security investigated the case. Assistant U.S. Attorney Colleen Lang is 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 Neighborhood.

    MIL Security OSI

  • MIL-OSI Security: Former Bullard High School Teacher Charged with Federal Child Exploitation Offenses

    Source: Office of United States Attorneys

    FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Ray Anthony Waller, 37, of Fresno, charging him with sexual exploitation of a child, receipt of child sexual abuse images, and sending obscene material to a minor, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between mid-November 2024 and mid-February 2025, Waller communicated with a minor by sending text, voice, and iMessages designed to have the minor create and transmit to Waller images of the victim engaged in sexually explicit conduct. Waller sent obscene images of himself to the victim and convinced the victim to reciprocate with images of the victim engaging in sexually explicit conduct. Waller is currently detained pending trial. A detention hearing to determine his federal custody status has been scheduled for June 30, 2025. Waller has also been charged in Fresno County Superior Court with crimes relating to this conduct.

    This case is the product of an investigation by the Central California Internet Crimes Against Children Task Force, specifically the Fresno Police Department, with assistance from Homeland Security Investigations. Assistant U.S. Attorney David L. Gappa is prosecuting the case.

    If convicted of the sexual exploitation of a minor offense, Waller faces a prison term of between 15 and 30 years and a fine up to $250,000. If convicted for receipt of child sexual abuse images, he faces a prison term of between 5 and 20 years and fine up to $250,000. If convicted for transmitting obscene material to a minor, he faces a prison term of up to 10 years and a fine up to $250,000. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

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

    MIL Security OSI

  • MIL-OSI Security: Mexican National Pleads Guilty to Unlawful Reentry

    Source: Office of United States Attorneys

    BOSTON – A Mexican national unlawfully residing in New Bedford has pleaded guilty to one count of illegally reentering the United States after deportation.

    Bernardo Lorenzo-Guatemala, 38, pleaded guilty on July 24, 2025 to one count of unlawful reentry of a deported alien. He was arrested and charged by criminal complaint in May 2025.  

    Lorenzo-Guatemala was deported from the United States on June 4, 2019. Sometime after his removal, Lorenzo-Guatemala unlawfully reentered the United States. immigration officials became aware of Lorenzo-Guatemala’s unlawful presence in the United States following his arrest on July 2, 2024 for operating a motor vehicle with a suspended license.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Valuable assistance was provided by the Lynn Police Department. Assistant U.S. Attorney Brian Sullivan of the Criminal Division is prosecuting the case.
     

    MIL Security OSI

  • MIL-OSI Security: Sun Prairie Man Sentenced to 30 Months for Illegally Possessing Firearms

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Javaris Nunn, 33, Sun Prairie, Wisconsin, was sentenced June 24, 2025, by Chief U.S. District Judge James D. Peterson to 30 months in prison for possessing firearms and ammunition as a convicted felon. Nunn pleaded guilty to this charge on March 26, 2025.

    On December 28, 2023, Nunn was a rear passenger in a vehicle that was stopped because it did not have a license plate. Next to Nunn, officers found a backpack containing an unloaded Glock 42 .380 caliber handgun and a loaded Smith & Wesson M&P .45 caliber handgun with the serial number scratched off. While Nunn denied knowledge of the handguns, the Wisconsin State Crime Laboratory found evidence of Nunn’s DNA on both guns.

    Nunn has prior felony convictions for theft from a person, felon in possession of a firearm, and robbery. As a convicted felon, Nunn cannot legally possess firearms or ammunition.

    At sentencing, Judge Peterson said that he was considering not only Nunn’s traumatic past and positive characteristics, but also his significant criminal history and the severity of the offense.  Judge Peterson noted that Nunn carrying firearms was a recipe for disaster. Judge Peterson imposed the sentence to run concurrently with a state revocation sentence and ordered that Nunn serve three years of supervised release.

    The charge against Nunn was the result of an investigation conducted by the Dane County Sheriff’s Office and the ATF Madison Crime Gun Task Force consisting of federal agents from ATF and Task Force Officers from state and local agencies representing the Western District of Wisconsin. Assistant U.S. Attorney Corey Stephan prosecuted this case.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    MIL Security OSI

  • MIL-OSI Europe: Newsletters – June 2025 – Committee on Civil Liberties, Justice and Home Affairs

    Source: European Parliament


    June 2025 | Newsletters | Home | LIBE | Committees | European Parliament


















    Among the topics:

    • Structured Dialogue with Michael McGrath, Commissioner for Democracy, Justice, the Rule of Law and Consumer Protection
    • Exchange of views on Child-Friendly Justice in Criminal Matters – Children as Victims, Witnesses and Offenders
    • Mid-term review of the “Strategy to strengthen the application of the Charter of Fundamental Rights in the EU”

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Suspension of extraditions to Hungary and return of Maja T. following German court ruling – E-000830/2025(ASW)

    Source: European Parliament

    As already indicated in the reply to Parliamentary Question E-001970/2024, the European arrest warrant is a judicial procedure between judicial authorities in the Member States based on the particular circumstances of each individual case where surrender is requested.

    Neither the Commission nor the Member States’ governments can interfere or influence decisions taken by judicial authorities. The European Union Agency for Criminal Justice Cooperation (Eurojust) is tasked to facilitate the execution of requests for, and decisions on, judicial cooperation, including requests and decisions based on the European arrest warrant.

    Last updated: 26 June 2025

    MIL OSI Europe News

  • MIL-OSI USA: AG Labrador and Acting U.S. Attorney Whatcott Announces 30-Year Sentence for Burley Man Who Produced Child Sexual Abuse Material

    Source: US State of Idaho

    Home Newsroom AG Labrador and Acting U.S. Attorney Whatcott Announces 30-Year Sentence for Burley Man Who Produced Child Sexual Abuse Material

    POCATELLO – Michael Allen Montoya, 40, of Burley, was sentenced to 360 months in federal prison for sexual exploitation of a child, Idaho Attorney General Raúl Labrador and Acting U.S. Attorney Justin Whatcott announced today.
    According to court records, the investigation began when the FBI became aware that a person, later identified as Montoya, was distributing child sexual abuse material through an online social media platform. The FBI also learned that during online chat conversations, Montoya had discussed his sexual interest in children and had exchanged child sexual abuse material with other offenders. The FBI referred the investigation to the Idaho Internet Crimes Against Children Task Force (ICAC). ICAC obtained a federal search warrant for Montoya’s Burley residence. During a forensic examination of Montoya’s electronic devices, ICAC located numerous files of child sexual abuse material. ICAC also discovered that Montoya had produced explicit images and videos of himself sexually abusing an infant and an 8-year-old child in his care.
    “Our commitment to protecting children from abuse is unwavering,” said Idaho Attorney General Labrador. “I am grateful for our ICAC Task Force and the partnership we have with Acting U.S. Attorney Whatcott’s office. By working together, we can continue making Idaho safer by investigating, arresting, and prosecuting one bad guy at a time.”
    “Law enforcement in Idaho has zero tolerance for those that target children for abuse and exploitation,” Acting U.S. Attorney Whatcott said. “As this case illustrates, images of child sexual abuse material are not just images – they are evidence of sexual abuse committed by predators like this defendant. I am thankful that we have outstanding professionals in the ICAC, the FBI, and our office that are dedicated to protecting Idaho’s children and ensuring this type of abhorrent conduct results in significant prison sentences.”
    Senior U.S. District Judge B. Lynn Winmill also sentenced Montoya to lifetime supervised release and ordered him to pay restitution to his victims. Montoya will be required to register as a sex offender as a result of the conviction.
    Acting U.S. Attorney Whatcott commended the cooperative efforts of the Idaho ICAC Task Force, the Federal Bureau of Investigation, the Rupert Police Department, the Idaho State Police, the Minidoka County Sheriff’s Office, and the Cassia County Sheriff’s Office, which led to the charge. This case was prosecuted by Assistant United States Attorneys Kassandra McGrady and Erin Blackadar.This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL OSI USA News