NewzIntel.com

Category: DJF

  • MIL-OSI Security: Fairfield County Man Sentenced to More Than 13 Years in Prison for Armed Bank Robberies in Athens, Marietta

    Source: US FBI

    COLUMBUS, Ohio – A career bank robber was sentenced in U.S. District Court today to 162 months in prison for armed robberies he committed in Athens and Marietta in 2020.

    William E. Johnson, 58, of Lancaster, committed armed robberies in August 2020 in Athens and October 2020 in Marietta. As part of his sentence, he will pay more than $50,000 in restitution.

    According to court documents, on Aug. 17, 2020, Johnson brandished a firearm at Hocking Valley Bank on East State Street in Athens. Johnson wore a prosthetic forehead and nose, skin-toned arm sleeves/gloves, makeup and a COVID mask, all designed to disguise his appearance.

    Johnson ordered employees to get on the floor and then emptied several drawers of cash. In total, he took more than $25,000. After stealing the cash, he tied the employees’ hands with zip ties. Johnson ordered the bank manager to give him the keys to the bank manager’s car and the manager complied. Johnson fled the bank in the stolen vehicle.

    On Oct. 22, 2020, Johnson robbed the Citizens Bank on North Second Street in Marietta. Johnson was wearing a full-length Halloween-style mask that made him appear to be an old man and wore a red hood pulled up around his face.

    Johnson possessed a gun and forced his way behind the tellers’ counter. He emptied several drawers, stealing $11,390.

    At the time, Johnson had a warrant out for his arrest for a pending indictment for a bank robbery in Williamstown, West Virginia.

    Law enforcement officers spotted Johnson driving in West Virginia on the evening of the Marietta bank robbery and pulled him over. Johnson attempted to flee on foot, telling officers they would have to kill him to take him into custody again. Officers tased Johnson and placed him under arrest.

    Officers searched Johnson’s vehicle and located more than $9,000 in cash, a loaded handgun, zip ties and his disguises.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; J. William Rivers, Special Agent in Charge for the Federal Bureau of Investigation (FBI) Cincinnati Division; the Athens, Marietta, Williamstown, W.Va. and Parkersburg, W.Va. police departments; the Washington County and Wood County, W.Va. sheriff’s offices; and the West Virginia State Police announced the sentence imposed today by U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Noah R. Litton and S. Courter Shimeall are representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Grand Jury Indicts Five Dayton Individuals in Narcotics Conspiracy Resulting in Death

    Source: US FBI

    DAYTON, Ohio – Five Dayton individuals have been charged federally in a narcotics conspiracy that allegedly resulted in at least one overdose death and one serious bodily injury.

    Those charged include:

    Name

    Also known as

    Age

    Ricardo Busbee

    Cardo

    33

    Torrence Busbee

    Woody

    30

    Demarion Galloway

    Duke

    28

    Dalaquan McGuire

    Rico

    26

    Doretha Hughes

    		  

    27

    In summer 2023, local and federal law enforcement began investigating a significant increase in drug overdoses that had occurred within a six-block radius in Dayton.

    According to the 10-count indictment, the defendants conspired to possess with intent to distribute fentanyl, methamphetamine and cocaine. They allegedly possessed and distributed methamphetamine at a premises where a minor resided.

    It is also alleged that on July 27, 2023, Ricardo Busbee and Hughes distributed a mixture of fentanyl and cocaine that caused an overdose death. The drug combination also allegedly caused serious bodily injury to another individual.

    Ricardo and Torrence Busbee are also charged with illegally possessing firearms as previously convicted felons.

    All the defendants are charged with possessing firearms in furtherance of drug trafficking crimes. They allegedly possessed at least 14 guns that they kept in a storage unit and at residences on Laura and Basswood avenues.

    Due to the allegation that death and serious bodily injury resulted from the drug conspiracy, if convicted, the defendants face a punishment of at least 20 years and up to life in prison.

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

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Orville O. Greene, Special Agent in Charge, Drug Enforcement Administration (DEA); and Dayton Police Chief Kamran Aftal announced the charges that were unsealed on Jan. 12 and commended the cooperative investigation with the assistance of partner agencies including Huber Heights, Trotwood, Springfield and Bellefontaine police departments, Miami County and Montgomery County sheriff’s offices, the FBI, United States Marshals and Ohio Adult Parole Authority. Assistant United States Attorneys Amy M. Smith and Kelly K. Rossi are representing the United States in this case.

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Former High School Teacher Sentenced to 20 Years in Prison for Exploiting Minors by Taking ‘Upskirt’ Videos at School and in Other Public Places

    Source: US FBI

    COLUMBUS, Ohio – A former local high school teacher was sentenced in U.S. District Court today to 240 months in prison for crimes related to secretly recording explicit videos of his students at school and possessing child sexual abuse material.

    Justin Foley, 48, of Delaware, Ohio, pleaded guilty in May 2023 to sexually exploiting a minor and possessing child pornography.

    Foley was employed as a chemistry teacher at Columbus Alternative High School at the time of his offenses. He used his cell phone and other digital media devices in a hidden manner to capture the genitalia of his female students under their skirts and shorts during the school day.

    According to court documents, in August 2022, the Delaware Police Department received CyberTip reports from the National Center for Missing and Exploited Children (NCMEC) regarding numerous images of apparent child sexual abuse material that were uploaded via Google email accounts. Investigators tracked the IP addresses for the reported email accounts to Foley. During the investigation into Foley, officers discovered a second CyberTip report. Five of the IP addresses in the second report belonged to Columbus Public Schools.

    Delaware County law enforcement officials executed a search warrant at Foley’s residence on Sept. 20, 2022. Court documents detail that Foley admitted to creating videos in the classroom and hallways of the school at which he taught and that he had created some of these videos as recently as the previous week.

    A review of Foley’s devices by the FBI revealed they contained numerous videos that were voyeuristic in nature and appear to have been self-produced. The videos were recorded at the high school Foley worked at, local department stores in central Ohio, public areas of downtown Delaware, Ohio, and various dressing rooms at different unidentified locations. It is apparent from the videos that the victims depicted in them did not know they were being recorded.

    Foley created numerous videos of female students in the hallways of Columbus Alternative High School or of females that were students in his classroom.  In the videos he secretly recorded, Foley would hide his phone camera or place it beside or behind the victims in attempt to record up their skirts or shorts. Foley then took screenshots from the content he filmed of his victims and created still images of the victim’s nude genitalia, zooming in and “lightening” some of the screenshots to enhance the images.

    In addition to the videos he created himself, more than 1,000 images of child sexual abuse material were recovered from Foley’s devices that depicted a series of images of prepubescent females in various stages of nudity or fully nude exposing their genitals or anus to the camera.

    Foley was arrested and charged locally in Delaware County in September 2022. He was charged federally in November 2022. 

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Westerville Police Chief Charles Chandler; Delaware Police Chief Adam Moore; Delaware County Prosecutor Melissa A. Schiffel; and other members of the FBI’s Child Exploitation and Human Trafficking Task Force announced the sentence imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorneys Jennifer M. Rausch and Emily Czerniejewski are representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Alabama Man Arrested for Assault on Law Enforcement During January Six Capitol Breach

    Source: US FBI

    Defendant Accused of Spraying Officers with Pepper Spray and Throwing Metal Rod at Them

                WASHINGTON — An Alabama man has been arrested for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.

                Christian Matthew Manley, 26, of Birmingham, is charged with engaging in physical violence in a restricted building or grounds, civil disorder, and assaulting, resisting or impeding certain officers, among other charges. He was arrested on Oct. 15, 2021, in Anchorage, Alaska and made his initial court appearance today in the District of Alaska. A detention hearing is scheduled for Oct. 21, 2021.

                According to court documents, Manley was captured on video in the Lower West Terrace of the Capitol, approaching the archway entrance. At approximately 2:53 p.m., he can be seen spraying pepper spray at officers from the U.S. Capitol Police and Metropolitan Police Department, who were defending the entrance. He threw the empty pepper spray container at officers a few seconds later, then used a second cannister to again spray the officers. He then threw this cannister, too, at the officers. Then, at 2:55 p.m., he accepted a metal rod from another rioter and threw it at the officers.

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

                The case is being investigated by the FBI’s Birmingham Field Office, as well as the FBI’s Washington Field Office, which identified Manley as #81A in its seeking information photos, and the Metropolitan Police Department. Significant assistance was provided by the FBI’s Anchorage Field Office and the U.S. Capitol Police.

                In the nine months since Jan. 6, more than 650 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including over 190 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.

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

                The charges contained in any criminal complaint or indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Birmingham Man Sentenced to 17 Years in Prison for Kidnapping

    Source: US FBI

    BIRMINGHAM, Ala. – A Birmingham man was sentenced today for kidnapping and collecting ransom money, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Johnnie Sharp, Jr., and United States Secret Service Special Agent in Charge Patrick Davis. 

    U.S. District Judge Abdul K. Kallon sentenced Matthew Amos Burke, 35, to 204 months in prison for kidnapping, bank fraud, and conspiracy to commit bank fraud.  Burke pleaded guilty to the charges in April.

    According to the plea agreement, on September 11, 2020, Burke unlawfully entered the home of the victim. Burke then abducted the victim and transported him to Burke’s residence, where the victim was forced to transfer $250,000 from his bank account  into another bank account as directed by Burke.  Once $250,000 was transferred, Burke drove the victim back to his residence and released him. The victim then contacted the Birmingham Police Department and the Mountain Brook Police Department.

    The FBI and Secret Service investigated the case along with the Birmingham Police Department and the Mountain Brook Police Department.  Assistant United States Attorneys John Camp and William Simpson prosecuted the case. 

    MIL Security OSI –

  • Stock markets rally nearly 1% backed by strong domestic indicators

    Source: Government of India

    Source: Government of India (4)

    Indian equity markets ended the week on a positive note, with key indices registering sharp gains on Friday amid firm global cues and robust domestic macroeconomic indicators.

    The BSE Sensex surged 769.09 points, or 0.95 per cent, to close at 81,721.08. The index touched an intraday high of 81,905.17 and a low of 80,897.00 during the session. The NSE Nifty also saw notable gains, climbing 243.45 points, or 0.99 per cent, to settle at 24,853.15.

    Market analysts attributed the uptrend to buying in IT, FMCG, banking and financial stocks, as well as renewed optimism over India’s fiscal outlook.

    “The index has moved higher after finding support at the 21-day exponential moving average (EMA). Broadly, the Nifty appears to be consolidating within the 24,700 to 25,000 range,” said Rupak De, Senior Technical Analyst at LKP Securities. He added that the short-term trend remains positive and momentum could pick up further if the index crosses the 25,000 mark.

    The broader markets also mirrored the upbeat sentiment. The Nifty Midcap100 rose by 0.64 per cent, while the Nifty Smallcap100 gained 0.80 per cent—indicating strength across the board.

    On the Sensex, 29 of the 30 constituents ended in the green. Sun Pharma was the sole laggard, falling 2.14 per cent after the company reported a dip in net profit for the fourth quarter.

    Among the top gainers were shares of Eternal, Power Grid, ITC, Bajaj Finserv, and Nestle India, which advanced between 1.83 per cent and 3.6 per cent.

    Sector-wise, Nifty FMCG and Nifty Private Bank led the gains, rising 1.63 per cent and 1.08 per cent, respectively. Other sectors including IT, financial services, metal, PSU bank, oil & gas, and realty also closed in positive territory with gains of up to 0.95 per cent.

    On the other hand, Nifty Pharma and Nifty Healthcare were the only two indices that ended in the red, with marginal declines of 0.41 per cent and 0.01 per cent, respectively.

    Experts said investor sentiment was supported by optimism over ongoing US-India trade negotiations and expectations of a record-high dividend payout by the Reserve Bank of India, which could aid fiscal consolidation efforts.

    “Investor attention is revolving around US-India trade talks and the strength of domestic economic indicators,” said Vinod Nair, Head of Research at Geojit Financial Services.

    (IANS)

  • Astronomers spot galaxy shaped like the Milky Way but is far more massive

    Source: Government of India

    Source: Government of India (4)

    Astronomers have observed a galaxy dating to an earlier epoch in the universe’s history that surprisingly is shaped much like our Milky Way – a spiral structure with a straight bar of stars and gas running through its center – but far more massive, offering new insight into galactic formation.

    The distant galaxy, called J0107a, was observed as it appeared 11.1 billion years ago, when the universe was about a fifth of its current age. The researchers used data from the Chile-based Atacama Large Millimeter/submillimeter Array (ALMA) and NASA’s James Webb Space Telescope to study the galaxy.

    They determined that the galaxy’s mass, including its stars and gas, was more than 10 times greater than that of the Milky Way, and it was forming stars at an annual rate approximately 300 times greater. J0107a was more compact than the Milky Way, however.

    “The galaxy is a monster galaxy with a high star formation rate and plenty of gas, much more than present-day galaxies,” said astronomer Shuo Huang of the National Astronomical Observatory of Japan, lead author of the study published this week in the journal Nature.

    “This discovery,” said study co-author Toshiki Saito, an astronomer at Shizuoka University in Japan, “raises the important question: How did such a massive galaxy form in such an early universe?”

    While a few galaxies that are undergoing star formation at a similar rate to J0107a exist in today’s universe, almost all of them are ones that are in the process of a galactic merger or collision. There was no sign of such circumstances involving this galaxy.

    J0107a and the Milky Way have some commonalities.

    “They are similarly huge and possess a similar barred structure. However, the Milky Way had plenty of time to form its huge structures, while J0107a didn’t,” Saito said.

    In the first few billion years after the Big Bang event 13.8 billion years ago that initiated the universe, galaxies were turbulent entities and were much richer in gas than those existing currently – factors that fostered extreme bursts of star formation. While galaxies with highly organized structures like the barred spiral shape of the Milky Way are common now, that was not the case 11.1 billion years ago.

    “Compared to other monster galaxies in the distant universe (dating to an earlier cosmic epoch) whose shapes are usually disturbed or irregular, it is unexpected that J0107a looks very similar to present-day spiral galaxies,” Huang said.

    “Theories about the formation of present-day galactic structures may need to be revised,” Huang added.

    The Webb telescope, as it peers across vast distances back to the early universe, has found that galaxies with a spiral shape appeared much earlier than previously known. J0107a is now one of the earliest-known examples of a barred spiral galaxy.

    About two thirds of spiral galaxies observed in the universe today possess a bar structure. The bar is thought to serve as a form of stellar nursery, bringing gas inward from the galaxy’s spiral arms. Some of the gas forms what are called molecular clouds. Gravity causes the contraction of these clouds, with small centers taking shape that heat up and become new stars.

    The bar that is part of J0107a measures about 50,000 light years in length, Huang said. A light-year is the distance light travels in a year, 5.9 trillion miles (9.5 trillion km).

    The Webb telescope “has been studying the morphology of early massive galaxies intensely recently. However, their dynamics are still poorly understood,” Saito said.

    (Reuters)

  • MIL-OSI United Kingdom: Temporary Closure of Bona Vacantia Office

    Source: United Kingdom – Executive Government & Departments

    News story

    Temporary Closure of Bona Vacantia Office

    Please note that the Bona Vacantia Office and our usual published switchboard numbers will be closed on Monday 26th May and Tuesday 27th May 2025.

    Please note that the Bona Vacantia Office and our usual published switchboard numbers will be closed on Monday 26th May and Tuesday 27th May 2025. If you wish to contact any of the teams for assistance during this period of closure, you can still contact Bona Vacantia using the email addresses published on the BV homepage. Normal service will resume on Wednesday 28th May 2025.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: MHRA approves polihexanide to treat acanthamoeba keratitis

    Source: United Kingdom – Executive Government & Departments

    News story

    MHRA approves polihexanide to treat acanthamoeba keratitis

    As with any medicine, the MHRA will keep the safety and effectiveness of polihexanide under close review. 

    The Medicines and Healthcare products Regulatory Agency (MHRA) has approved polihexanide (Akantior) to treat acanthamoeba keratitis. 

    Acanthamoeba keratitis is an infection of the cornea, the clear ‘window’ at the front of the eye, that can be very painful.  

    This medicine has been approved through the International Recognition Procedure (IRP). The IRP allows the MHRA to take into account the expertise and decision-making of trusted regulatory partners for the benefit of UK patients.   

    Polihexanide is administered as an eye drop solution, directly into the eye.    

    The MHRA conducts a targeted assessment of IRP applications and retains the authority to reject applications if the evidence provided is not considered sufficiently robust.  

    A full list of side effects can be found in the Patient Information Leaflet (PIL) or the Summary of Product Characteristics (SmPC), available on the MHRA website within 7 days of approval.   

    As with any medicine, the MHRA will keep the safety and effectiveness of polihexanide under close review.   

    Anyone who suspects they are having a side effect from this medicine is encouraged to talk to their doctor, pharmacist or nurse and report it directly to the MHRA Yellow Card scheme, either through the website (https://yellowcard.mhra.gov.uk/) or by searching the Google Play or Apple App stores for MHRA Yellow Card.

    Notes to editors      

    • The approval was granted on 15 June 2025 to SIFI S.P.A. 

    • This product was submitted and approved via International Recognition Procedure.    

    • More information can be found in the Summary of Product Characteristics and Patient Information leaflets which will be published on the MHRA Products website within 7 days of approval.    

    • The Medicines and Healthcare products Regulatory Agency (MHRA) is responsible for regulating all medicines and medical devices in the UK by ensuring they work and are acceptably safe.  All our work is underpinned by robust and fact-based judgements to ensure that the benefits justify any risks.    

    • The MHRA is an executive agency of the Department of Health and Social Care.    

    • For media enquiries, please contact the newscentre@mhra.gov.uk, or call on 020 3080 7651.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Council set to cut red tape to support matchday trade

    Source: City of Stoke-on-Trent

    Published: Friday, 23rd May 2025

    Stoke-on-Trent City Council is set to scrap outdated restrictions that stop cafes and food venues near football grounds from using outdoor seating on matchdays.

    The city council’s cabinet will make the final decision when it meets on May 27.

    Current rules mean businesses in designated matchday zones near the bet365 Stadium and Vale Park cannot sell or serve food or drink from temporary outdoor seating when Stoke City or Port Vale are playing at home.

    The cabinet is now considering ending this restriction as part of a new policy on pavement licences.

    A report to cabinet highlights that many local venues are missing out on valuable matchday trade as a result of the current rules.

    Pavement licences allow businesses to place furniture on public highways for the sale or consumption of food and drink. Meanwhile, some businesses with private outdoor space aren’t subject to the same restrictions, creating an uneven playing field.

    Councillor Finlay Gordon-McCusker, cabinet member for transport, infrastructure and regeneration at Stoke-on-Trent City Council said: “Matchdays should be a moment of opportunity; not just for fans, but for local businesses too. Right now, we’ve got rules that hold people back.

    “Lifting these restrictions is a simple, sensible change that means more trade for local businesses, more choice for fans, and a better matchday experience all round.

    “It’s about common sense. Backing the businesses that keep this city going and making sure we offer the best experience to everyone who loves their local club.”

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Press Release – Alderney – Guernsey Ferry Service Subsidy 2025 Friday 23 May 2025

    Source: Channel Islands – States of Alderney

    Media Release

    Date: May 23rd 2025

    Alderney Ferry Services secures Ferry subsidy for 2025

    Alderney Ferry Services Ltd will continue to operate the subsidised service between the Island and Guernsey for the summer season following the outcome of the Tender process commenced at the start of 2025.

    Although Alderney Ferry Services is already running daily services between the islands, the subsidy period begins on May 26th to cover the second May Bank Holiday and continues until September 26th.

    Two rotations will be available every day with additional rotations in August to cover Alderney Week. Fares are £60 one-way for adults and £45 one-way per child up to 14 with babies under two travelling free, and while there’s no extra charge for large luggage, dogs and cycles will be £5 one way.

    Stuart Clark, Chair of the Economic Development Committee said:

    “The States of Alderney is delighted to continue its partnership with Alderney Ferry Services which is under the Directorship of a young local family. The service has demonstrated in the past few years that it provides a vital connection to visitors travelling from Guernsey to explore our great offerings, support for our hospitality sector, as well as benefitting islanders travelling to Guernsey.The service has cemented itself as an essential transport link for the island and therefore we are as equally pleased to have secured an option to extend this service for 2026 & 2027 subject to review.We wish Alderney Ferry Services every success with the season ahead and look forward to welcoming visitors from Guernsey and further afield to enjoy our unique and special island.”

    Alderney Ferry Services co-director Charlie Smith said:

    “Myself and Dan are very pleased that we have been awarded the subsidy to operate between Alderney and Guernsey which we know is a vital transport link for our island. We look forward to working alongside the States of Alderney and Visit Alderney as we have a very busy season ahead and we look forward to welcoming everyone onboard”

    Bookings can be made via www.alderneyferryservices.co.uk, email info@alderneyferry.com tel 07781 119796.

    Ends

    Media contact: Publications.Alderney@gov.gg

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Fundraiser in memory of Oxfordshire FRS colleagues23 May 2025 Jersey firefighters are showing their support for their colleagues in Oxfordshire, with a fundraiser in memory of the two colleagues who died during an incident in Bicester. Firefighters Martyn Sadler,… Read more

    Source: Channel Islands – Jersey

    23 May 2025

    Jersey firefighters are showing their support for their colleagues in Oxfordshire, with a fundraiser in memory of the two colleagues who died during an incident in Bicester.

    Firefighters Martyn Sadler, 38, and Jennie Logan, 30, were killed along with business owner Dave Chester in the fire that engulfed the Bicester Motion site on the evening of Thursday 15 May. 

    The thoughts of SJFRS are with Jennie and Martyn’s families and with the two firefighters who are still in hospital. The flag at Jersey Fire and Rescue Headquarters at Rouge Bouillon has remained at half-mast since news of their deaths broke. 

    Crews from Green Watch will be in the Royal Square between 11am and 2pm on Tuesday 27 May, raising money for their colleagues in Oxfordshire, thanks to assistance from the Fire Fighter’s Charity. 

    It is an opportunity for Islanders to talk to our highly trained firefighters and take a tour of two SJFRS fire engines, to find out more about the range of incidents we attend, how our emergency services work together to save lives and reduce harm and how we can all play a part in reducing the risks of fires and other emergencies.

    The Fire Fighter’s Charity supports colleagues in the Fire and Rescue services across the UK, including here in the Channel Islands. It was originally set up during World War Two to support the bereaved families of firefighters who died during the Blitz. 

    Now, the charity offers care, support and guidance to firefighters, serving or retired, fire and rescue service staff and their families. 

    Following the incident on 15 May, the Fire Fighter’s charity said: “This tragedy is a powerful reminder of the courage and sacrifice shown by firefighters every day. We stand in solidarity with our fire family at this incredibly difficult time.”​

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Islanders invited to celebrate 75 years of the Fire and Rescue Service in Jersey23 May 2025 Islanders are invited to join firefighters for a celebration of the 75th anniversary of the States of Jersey Fire and Rescue Service. Fire HQ in Rouge Bouillon, St Helier, will be open to visitors… Read more

    Source: Channel Islands – Jersey

    23 May 2025

    Islanders are invited to join firefighters for a celebration of the 75th anniversary of the States of Jersey Fire and Rescue Service. 

    Fire HQ in Rouge Bouillon, St Helier, will be open to visitors on Saturday 31 May 2025, to mark the day that the States of Jersey took over responsibility for the Island’s protection in 1950. It replaced the St Helier Fire Brigade, which had been in service since 1902. 

    There will be demonstrations throughout the Open Day, where firefighters will showcase their skills, and the equipment used in their day-to-day role. These include rope rescues, RTC extractions and ladder rescues and firefighting demonstrations. 

    In addition to the fire appliances, a dam of water will be built around the Service’s inshore rescue boat, and the aerial ladder platform will be on display. 

    We will be fundraising for the SJFRS Benevolent Fund and the Fire Fighter’s Charity. 

    A museum exhibit will also be set up inside the station, for Islanders to learn about the Service’s rich history and some of the major incidents faced over the decades, and firefighters will share their top fire safety tips, to educate Islanders and encourage them to stay safe. 

    We will also be joined by the States of Jersey Police, who are our partners at many incidents. 

    The open day will take place from 10am until 3pm. 

    Demonstrations will take place at: 

    10:30: Ladder rescue and firefighting 

    11:30: Rope rescue 

    12:30: RTC extraction 

    13:30: Rope rescue 

    14:30: Ladder rescue and firefighting 

    Parking is limited, so we encourage all visitors to walk or use alternative transport.​

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Deadline for paper tax returns is Saturday 31 May23 May 2025 Islanders are reminded that they have until Saturday 31 May if they intend to file a paper tax return. So far, 33,400 of the Island’s approximately 67,000 taxpayers have submitted their tax return,… Read more

    Source: Channel Islands – Jersey

    23 May 2025

    Islanders are reminded that they have until Saturday 31 May if they intend to file a paper tax return. 

    So far, 33,400 of the Island’s approximately 67,000 taxpayers have submitted their tax return, with 18,253 paper returns received. 

    Those who do not complete a paper tax return by Saturday 31 May have until Thursday 31 July to submit an online tax return. Taxpayers who file on paper, or online, after the respective deadline dates, will be liable to fines which increase gradually until a return is filed. 

    Last year 51% of Islanders chose to file online and those who want to file online for the first time this year will need to activate a onegov account, and set up a digital ID before they can complete their tax return online. 

    There is a range of support available for the whole process, including: 

    • Step-by-step video for setting up a digital ID 
    • Telephone support for the tax return from Revenue Jersey on (01534) 440300 
    • Telephone support to activate a onegov account from Customer and Local Services on (01534) 444444 
    • Online guidance for filing your tax return: File your personal tax return.

    Richard Summersgill, Comptroller of Revenue, said: “We are hoping that Islanders will complete their returns – either on paper or online – in good time this year. 

    “It is always best to file a tax return early as this increases the likelihood of monthly tax deductions from employees’ salaries not changing significantly in future months.

    “Currently, 88% of customers’ 2024 returns are being assessed within 30 days. 

    “After the paper filing deadline, taxpayers who have a passport will still have the option to avoid a fine by activating a onegov account and filing online by 31 July.”

    Islanders are reminded that Revenue Jersey moved from Philip Le Feuvre House in La Motte Street in December. It is now situated in the Government of Jersey Union Street building. With the deadline falling on Saturday 31 May, the building will be closed but there is an exterior mailbox where customers can drop documents. 

    For anyone who does not have a valid passport, a non-passport option for JerseyMe is available. More information is available at JerseyMe digital ID​.​

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Grants available to organisations to improve energy efficiency

    Source: Scotland – City of Aberdeen

    Small and medium businesses, sole traders and third sector organisations in Aberdeen are being encouraged to apply for grants that can help in reductions towards energy bills and lower their carbon footprint.  

    The Aberdeen Energy Efficiency Programme, ran in partnership with SCARF, offers non-repayable grants of up to £10,000 to eligible businesses. These grants will cover up to 50% of the total project cost, providing businesses with the financial support needed to undertake energy-saving upgrades. 

    Aberdeen City Council Co-Leader Councillor Christian Allard said: “This is a great opportunity for local businesses to reduce their energy costs while contributing towards our net zero goals. 

    “I encourage all eligible businesses to apply and discover what support they could receive.”  

    Aberdeen City Council Co-Leader Councillor Ian Yuill said: “The grants available represent a significant step forward in supporting Aberdeen’s businesses to embrace energy efficiency and sustainability. This is an important scheme that offers practical help in our area while promoting and expanding the the use of responsible, green options.”   

    David Mackay, Co-CEO at SCARF said: “This programme genuinely makes a difference – helping local businesses cut costs, invest in their future, and play a meaningful role in Aberdeen’s net zero journey. We’re pleased to see it return for a second iteration and proud to continue delivering it. 

    “With energy costs high and the urgency of climate action growing, businesses need support that is practical, timely, and accessible. The Aberdeen Energy Efficiency Programme delivers exactly that. It’s good for business, good for the community, and good for Aberdeen.” 

    The Grant can be used to fund anything that will help organisations make progress towards net-zero carbon emissions and result in long-term sustained reductions in energy bills. 

    The Energy Efficiency Programme is funded by the UK government through the UK Shared Prosperity Fund. 

    Applications are open now and close on 23 November 2025 or when funding is fully allocated. To find out more information and how to apply, visit the SCARF website.

    MIL OSI United Kingdom –

  • MIL-OSI United Nations: WFP Statement

    Source: World Food Programme

    GAZA, Palestine – 15 World Food Programme trucks were looted late last night in Southern Gaza, while en route to WFP-supported bakeries. These trucks were transporting critical food supplies for hungry populations waiting anxiously for assistance.

    Hunger, desperation, and anxiety over whether more food aid is coming, is contributing to rising insecurity. We need support from the Israeli authorities to get far greater volumes of food assistance into Gaza faster, more consistently, and transported along safer routes, as was done during the ceasefire.

    WFP cannot safely operate under a distribution system that limits the number of bakeries and sites where Gaza’s population can access food. 

    WFP and its partners must also be allowed to distribute wheat flour and food parcels directly to families  directly to families – the most effective way to prevent widespread starvation.

    As WFP has said previously, two million people are facing extreme hunger and famine without immediate action.

    #                    #                       #

    The United Nations World Food Programme is the world’s largest humanitarian organization saving lives in emergencies and using food assistance to build a pathway to peace, stability and prosperity for people recovering from conflict, disasters and the impact of climate change.

    MIL OSI United Nations News –

  • MIL-OSI United Nations: 23 May 2025 Departmental update The World Health Assembly endorses the extension of the Global Strategy on Digital Health to 2027 and approves the next phase for 2028–2033

    Source: World Health Organisation

    Digital health is not about applications, platforms, or devices. It’s about transforming how health systems serve people—more equitably, more effectively, and with greater attention to individual needs.

    Dr Tedros Adhanom Ghebreyesus / WHO Director-General

    Originally endorsed at the Seventy-third World Health Assembly (WHA73) in 2020, the strategy has catalyzed significant progress in equitable digital health implementation across all WHO regions. Key advancements include advancement in the development of national digital health strategies, strengthened collaboration through regional frameworks, enhanced cross-border interoperability, the establishment of guidance and governance on artificial intelligence, and improvements in health information systems. Digital health has also gained sustained global attention, having been included in the agendas of five consecutive G20 presidencies.

    Since the Strategy’s launch, countries and partners have made substantial progress:

    • 129 countries have established national digital health strategies.
    • Over 1,600 government officials from more than 100 countries have received training in digital health and artificial intelligence.
    • Transformative initiatives such as the Global Digital Health Certification Network have been launched, benefiting 1.8 billion people across 80 countries.
    • Critical guidance on artificial intelligence in health has been issued, including the Ethics and Governance of Artificial Intelligence for Health, with global workshops supporting Member States in ethical AI implementation.
    • 130 Member States have conducted digital health maturity assessments using the Global Digital Health Monitor.
    • Government-to-government collaboration on digital health has been established in four WHO regions, with 40 Member States joining the Global Digital Health Partnership.
    • Global collaboration has been strengthened through the Global Initiative on Digital Health, the WHO Innovation Hub and regional frameworks led by WHO, ITU, the African Union, PAHO and other key partners.

    “This extension is not just about adding two more years—it’s about accelerating action. With a renewed mandate extending from 2028 to 2033, we are entering a critical phase where digital health must be purposefully scaled and equitably integrated into every health system. From AI to telehealth, we have the tools; now we must ensure they reach and benefit everyone,” Dr Alain Labrique, Director of WHO’s Department of Digital Health and Innovation.

    With digital health set to play an increasingly central role in universal health coverage, pandemic preparedness, and climate-resilient systems, this extension reaffirms the shared commitment of WHO and its Member States for inclusive, ethical and sustainable digital transformation.

    “,”datePublished”:”2025-05-23T07:48:42.0000000+00:00″,”image”:”https://cdn.who.int/media/images/default-source/topics/health-systems-and-interventions/digital-health/wha-assembly.jpg?sfvrsn=2b149a22_4″,”publisher”:{“@type”:”Organization”,”name”:”World Health Organization: WHO”,”logo”:{“@type”:”ImageObject”,”url”:”https://www.who.int/Images/SchemaOrg/schemaOrgLogo.jpg”,”width”:250,”height”:60}},”dateModified”:”2025-05-23T07:48:42.0000000+00:00″,”mainEntityOfPage”:”https://www.who.int/news/item/23-05-2025-world-health-assembly-endorses-extension-of-the-global-digital-health-strategy-to-2027″,”@context”:”http://schema.org”,”@type”:”NewsArticle”};
    ]]>

    MIL OSI United Nations News –

  • MIL-OSI USA: ICE San Antonio, federal partners lead to Treasury sanctions of high-ranking members of Cartel del Noreste, a foreign terrorist organization

    Source: US Immigration and Customs Enforcement

    WASHINGTON — The Department of the Treasury’s Office of Foreign Assets Control sanctioned two high-ranking members of the Mexico-based Cartel del Noreste, formerly known as Los Zetas, May 21. CDN, one of Mexico’s most violent drug trafficking organizations and a U.S.-designated Foreign Terrorist Organization, has significant influence over the border region, particularly near the Laredo/Nuevo Laredo entry point. These sanctions emphasize the commitment to targeting CDN and other violent cartels involved in drug trafficking, human trafficking, arms trafficking, and other crimes that endanger the American people. The investigation is being conducted by U.S. Immigration and Customs Enforcement’s San Antonio office, the Bureau of Alcohol, Tobacco, Firearms and Explosives’ San Antonio office, and the Drug Enforcement Administration’s Houston Division. The action was closely coordinated with Mexico’s Financial Intelligence Unit, Unidad de Inteligencia Financiera. The sanctions were imposed under Executive Order 14059, which targets the proliferation of illicit drugs and their production, and Executive Order 13224, as amended, which targets terrorists and their supporters.

    “In working toward the total elimination of cartels to Make America Safe Again, the Trump Administration will hold these terrorists accountable for their criminal activities and abhorrent acts of violence,” said Secretary of the Treasury Scott Bessent. “CDN and its leaders have carried out a violent campaign of intimidation, kidnapping, and terrorism, threatening communities on both sides of our southern border. We will continue to cut off the cartels’ ability to obtain the drugs, money, and guns that enable their violent activities.”

    Cartel del Noreste

    CDN is a terrorist organization primarily based in the Mexican states of Tamaulipas, Coahuila, and Nuevo Leon. The group has been involved in narcotics trafficking, human trafficking, arms trafficking, money laundering, vehicle theft, and oil theft. They have also engaged in terrorist activities to intimidate American citizens and local communities in Mexico, including extortion, kidnapping, and murder.

    In March 2022, CDN fired guns and threw grenades at the U.S. Consulate in Nuevo Laredo following the arrest of a CDN member wanted in Mexico for terrorism, homicide, and extortion. The consulate was closed for nearly a month due to the attack, which was seen as a retaliatory act aimed at intimidating American diplomats serving abroad.

    On Feb. 20, the U.S. Department of State identified CDN as an FTO and a Specially Designated Global Terrorist. Prior to this designation, CDN, then known as Los Zetas, was labeled by the United States as a significant foreign narcotics trafficker on April 15, 2009, under the Foreign Narcotics Kingpin Designation Act for its involvement in international narcotics trafficking. On July 24, 2011, Los Zetas was named a transnational criminal organization in the annex to Executive Order 13581. On Dec. 15, 2021, the Office of Foreign Assets Control designated CDN under Executive Order 14059.

    Sanctioning key members of Cartel del Noreste

    Firearms acquired by CDN affiliates have been smuggled into Mexico. Miguel Angel de Anda Ledezma (De Anda), a high-ranking member of CDN residing in Nuevo Laredo, Tamaulipas, oversees the procurement of guns and ammunition for the group. In this role, De Anda has facilitated payments to U.S. straw purchasers and organized firearm deliveries to Nuevo Laredo. Some of these weapons were used in terrorist activities, including one recovered after CDN attacked Mexico’s army during a patrol in March 2024.

    Ricardo Gonzalez Sauceda, who lived in Nuevo Laredo, Tamaulipas, was the second-in-command of CDN until his February 2025 arrest by Mexican authorities. He led an armed enforcement wing of the group and benefited from trafficked firearms in attacks on Mexican police and military, as well as drug trafficking activities. Gonzalez was arrested on Feb. 3, in connection with a CDN attack on the Mexican military in August 2024, which killed two soldiers and injured five. At the time of his arrest, Gonzalez was in possession of a rifle, a handgun, 300 grams of methamphetamine, and 1,500 fentanyl pills.

    The designations of De Anda and Gonzalez resulted from strong coordination between ICE Homeland Security Investigations, ATF, and DEA.

    Both De Anda and Gonzalez are sanctioned under Executive Orders 14059 and 13224, as amended, for being owned, controlled, or directed by CDN or acting on its behalf.

    Santions Implications

    As a result of this sanction, all property, and interests in property of the designated individuals listed above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to the Office of Foreign Assets Control. Additionally, any entities owned 50 percent or more, directly or indirectly, by one or more blocked individuals are also blocked.

    Unless authorized by a general or specific license issued by OFAC or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the U.S. that involve property or interests in property of designated or otherwise blocked persons.

    Violations of U.S. sanctions may result in civil or criminal penalties for U.S. and foreign persons. OFAC may impose civil penalties for sanctions violations on a strict liability basis. OFAC’s Economic Sanctions Enforcement Guidelines provide more information regarding its enforcement of U.S. economic sanctions. Financial institutions and other individuals may also risk sanctions for engaging in certain transactions with designated or blocked persons.

    Engaging in certain transactions with the individuals designated May 21 also poses a risk of secondary sanctions under Executive Order 13224, as amended. Under this authority, OFAC can prohibit or impose strict conditions on the opening or maintenance of a correspondent or payable-through account in the U.S. for any foreign financial institution that knowingly facilitated significant transactions on behalf of a Specially Designated Global Terrorist.

    Exports, reexports, or transfers of items subject to U.S. export controls involving individuals on the SDN List under Executive Order 13224, as amended, may face additional restrictions from the Department of Commerce’s Bureau of Industry and Security. See 15 C.F.R. section 744.8 for more details.

    The power and integrity of OFAC sanctions come not only from its ability to designate and add individuals to the SDN List, but also from its willingness to remove individuals from the list in accordance with the law. The ultimate goal of sanctions is not to punish, but to encourage positive changes in behavior. 

    MIL OSI USA News –

  • MIL-OSI Economics: Samsung Spotlights 2025 TV Line-Up with Samsung Vision AI: Next-Level Picture Quality and Smart Features Arrive in UK

    Source: Samsung

    Chertsey, U.K. – Samsung Electronics Co., Ltd.’s latest 2025 TV and AV-line-up is available to buy in the UK. To celebrate the launch and power of Samsung Vision AI, Samsung held its “The Home of Vision” event, showcasing the power of AI in Movies, Gaming and Sports.
     
    The Home of Vision event was an immersive adventure bringing to life Samsung’s vision to elevate TVs from screens to intelligent smart home companions that adapt to your needs, becoming the centerpiece of the home.
     
    Jose Barreiro-Lopez, Vice President of TV and AV, Samsung Europe, commented: “Samsung has been the No. 1 TV globally for 19 years in a row[1]. This year we are transforming our TVs into a true AI-powered companion, designed to be at the heart of every home.
     
    “Our event showcases the breadth of our TV line-up with the promise to elevate every home entertainment scenario. Whether you are immersed in a cinematic film, cheering on your favourite sports team or enjoying a gaming session with your friends, our TVs are built to cater for every experience, and Samsung Vision AI elevates them to the next level.”
     
    Unlock the Full Potential of Vision AI at Home
    “The Home of Vision” event featured immersive, interactive zones designed to showcase consumers’ favourite TV pastimes, Gaming, Movies and Sport, and how Samsung Vision AI is used to not only enhance the picture and sound of these experiences, but to create new ways to enjoy them.
     

     
    Samsung’s Home of Vision cinema re-imagined iconic film scenes with stunning clarity and depth, thanks to powerful AI picture optimisation. Showcasing a diverse range of film genres, it demonstrated how advanced AI technologies can analyse your content and surroundings to automatically adjust the picture enhance your experience.
     
    The film experience also features AI Sound. By analysing your room’s acoustic properties, it dynamically adapts the sound to create rich, spatial audio that surrounds you. The audio performance of the new line-up has also been upgraded. AI Sound works in combination with the latest Samsung Q-Series Soundbar line-up, which seamlessly integrates with selected TVs[2] via Q-Symphony, perfect for cinema-like quality at home.
     

     
    House of Vision’s Sports Zone further demonstrated how Samsung Vision AI intelligently adapts to your viewing set-up – offering a truly personalised experience for every sports fan.
     
    Highlighting AI Motion Enhancer Pro, it sharpens low-resolution content, reduces blurring and ball distortion, allowing your TV to adapt for the sports you love watching. When watching fast-paced matches, such as football, AI Motion Enhancer Pro intelligently tracks the ball’s movement and enhances its resolution in real time – ensuring each moment appears crisp and clear, delivering a viewing experience that feels as immersive as being in the stadium.
     

     
    For gamers, Samsung Vision AI can be a game-changer. Home of Vision featured an immersive e-sports inspired environment with Neo QLED 4K QN90F displays and dynamic lighting to create an engaging and atmospheric experience, showcasing features that respond to gameplay in real time.
     
    AI Auto Game Mode automatically detects game titles and genres, fine-tuning settings to deliver a next-level experience – meaning gamers no longer need to manually adjust their settings. If you are a fan of RTS games and want to change over to an FPS, AI Auto Game Mode will adapt in real time, so you never miss a shot.
     
    Powered by Samsung Vision AI, the latest Samsung TVs takes viewing experience to the next level – with industry-leading Quantum Dot technology delivering vibrant, true-to-life visuals for an unforgettable viewing experience. Samsung’s Glare-Free technology[3], now introduced across select Neo QLED and OLED models, cuts reflections while preserving deep blacks and sharp images – even in bright rooms. A new anti-reflective material ensures stunning picture quality in any light.
     
    Soundbar models such as the HW-Q990F and HW-Q930F offer a three-dimensional surround sound with support for Dolby Atmos and DTS:X, providing a superior audio experience.
     
    Pricing & Availability
    The following models from the 2025 line-up are available to purchase or pre-order:

    Neo QLED 8K – QN900F, QN990F – RRP starting from £3,399
    Neo QLED 4K – QN90F, QN85F, QN80F, QN70F – RRP starting from £1,099
    QLED – Q8F, Q7F – RRP starting from £519
    OLED – S95F, S90F – RRP starting from £1,499
    Lifestyle – Frame Pro, Frame – RRP starting from £1,099
    Soundbars – Q990F, Q930F, Q800F, QS700F – RRP starting from £749

     
    Promotions available on Samsung.com/uk:
     
    From 21st-27th May: on selected AI TVs

    Galaxy S25 on us with code AITV[4]
    Up to 20% off with code SPRING[5]
    Claim up to £1,000 cashback[6]

    From 28th May-10th June: on selected AI TVs

    Galaxy S25 on us with code AITV4[4]
    Up to 20% off with code SPRING5[5]

     
    [1]Samsung TV has been ranked No.1 selling TV Brand for 19 consecutive years by Omdia
    [2]Compatible list of Samsung TVs 2022-2025 available from Samsung.com
    [3]Measured against Unified Glare Rating (UGR) testing standard, validated as ‘Glare Free’ by UL
    [4]Purchase from samsung.com/uk by 10.06.25. Enter code AITV at checkout to redeem free Galaxy S25. Colour may vary. While stocks last
    [5]Purchase from samsung.com/uk by 10.06.25. Enter code SPRING at checkout
    [6]For cashback purchase by 27/05/25. Claim between 30 & 60 days of purchase. To claim and for full T&Cs see https://samsungoffers.claims/preorder2025VisionAI

    MIL OSI Economics –

  • MIL-OSI Video: Minister of Finance, Mr Enoch Godongwana re-tables the 2025 Budget review.

    Source: Republic of South Africa (video statements-2)

    Minister of Finance, Mr Enoch Godongwana re-tables the 2025 Budget review.

    https://www.youtube.com/watch?v=LTsOMIr-mBo

    MIL OSI Video –

  • MIL-OSI Security: North Carolina Man Sentenced to 15 Years in Prison for Enticing Arkansas Minor to Engage in Sexual Conduct

    Source: US FBI

          LITTLE ROCK—A North Carolina man was sentenced late Monday after traveling to Arkansas twice to have sex with a minor he enticed over the internet. United States District Court Judge Brian S. Miller sentenced Jonathan Berrier, 53, of Lexington, North Carolina, to 180 months in federal prison. Cody Hiland, the United States Attorney for the Eastern District of Arkansas, and Diane Upchurch, Special Agent in Charge of the FBI Little Rock Field Office, announced the sentencing.

          In January 2017, Berrier reached out to a 13-year-old minor on Facebook, and they began talking through text messaging and telephone as well. The conversations became sexual in nature and continued through spring 2018. As the sexual content of their conversations increased, the defendant sent gifts and packages to the minor, which included cell phones.

          The defendant travelled from North Carolina to Arkansas in February and March of 2018. On both occasions, he gave the minor a cell phone to communicate with him. Text messages retrieved from one of the phones revealed additional sexually explicit messages between the defendant and the minor. On both visits to Arkansas, the defendant had sexual intercourse with the minor.

          “This defendant cultivated a long term, sexually explicit online relationship with a 13-year-old child, and he then leveraged that relationship to come into our state and sexually abuse her,” said U.S. Attorney Hiland. “Today’s 15-year sentence should serve as a warning to anyone who would take advantage of a minor online: if you come to Arkansas with the intent to sexually abuse a child, we will investigate and prosecute, and we will seek a lengthy sentence.”

          Berrier was originally charged in a two-count indictment with one count of enticement of a minor and one count of travel to engage in illicit sexual conduct. The defendant pleaded guilty to enticement of a minor on September 25, 2020.

          In addition to the prison term, Berrier was sentenced to ten years of supervised release following his imprisonment. He was also ordered to pay $2400 in restitution to the victim to assist in paying for counseling services. The investigation was conducted by the FBI.

    # # #

    This news release, as well as additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    Twitter:

    @EDARNEWS

    MIL Security OSI –

  • MIL-OSI Security: Lowell Man Sentenced to 10 Years in Federal Prison for Money Laundering

    Source: US FBI

    Fayetteville, Arkansas – David Clay Fowlkes, First Assistant United States Attorney for the Western District of Arkansas announced that, Jonathan Terry, age 35, was sentenced today to 120 months in federal prison followed by three years of supervised release on one count of Money Laundering. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing today in the United States District Court in Fayetteville.

    Beginning in July of 2019, Terry began fraudulently obtaining the banking and personally identifying information of individuals throughout the Fayetteville Division of the Western District of Arkansas through various means, primarily from stealing mail from unattended mailboxes.  After he obtained that information, Terry opened financial accounts at various financial institutions, to include TD Ameritrade and Fidelity, and funded those accounts with stolen checks.  Terry also attempted to take advantage of the “pending” status of large deposits to transfer funds amongst the various accounts he opened.  In all, the Court found that Terry attempted $2,256,727.50 in transactions on those fraudulent accounts, though he and his coconspirators only obtained approximately $4,000 in the overall scheme.  The Court found that Terry was an “organizer or leader” of the scheme, that he victimized over 10 individuals, and that he obstructed justice during the investigation.        

    Terry was indicted by a federal grand jury in March of 2020 and entered a guilty plea in June of 2020. 

    This case was investigated by the Madison County Sheriff’s Office, the Fayetteville Police Department, the Washington County Sheriff’s Office, the Arkansas State Police, IRS, the FBI and the Treasury Inspector General for Tax Administration (TIGTA).  Assistant United States Attorney Ben Wulff prosecuted the case for the Western District of Arkansas.

    MIL Security OSI –

  • MIL-OSI Security: Three from Northwest Arkansas Plead Guilty to Making False Statements to Obtain Coronavirus Relief Funds

    Source: US FBI

    Fayetteville, Arkansas – David Clay Fowlkes, First Assistant United States Attorney for the Western District of Arkansas, announced that Melvin Stout, age 40, of Fayetteville, AR, pleaded guilty today to making a false statement on a loan application to obtain money through the Small Business Administration’s Paycheck Protection Program (PPP).  Earlier this month, Stout’s wife, Tiffany Acuff, age 36, of Fayetteville, and sister, Valarie Watson, age 43, of Fayetteville, also pleaded to charges in connection with obtaining loans through the PPP, which is intended for businesses struggling through the coronavirus pandemic.  

    The program, which provides low-interest, forgivable loans for businesses who use the funds for essential business expenses, such as payroll, is part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, passed in March 2020.

    According to the plea agreements in each case, Stout, Acuff, and Watson submitted PPP loan applications that falsely represented their ownership of small businesses, which they alleged were eligible for PPP funds. Stout, was approved and received $9,400.00, Acuff, was approved and received $20,800.00, while Watson, applied for $20,800.00, but was declined. Along with the applications, the defendants submitted falsified tax documents and business receipts.  None of the defendants owned the businesses listed in the applications. 

    Stout, Acuff, and Watson’s sentencings will be determined by the court at a later date, following the U.S. Probation Office’s completion of a presentence investigation. Based on their guilty pleas, the maximum penalties for each defendant include imprisonment for up to five years and a fine of up to $250,000.

    The case was investigated by IRS, the FBI, and the Treasury Inspector General for Tax Administration (TIGTA). Assistant United States Attorney Hunter Bridges is prosecuting the case for the United States.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced for Financially Benefiting from Forced Labor

    Source: US FBI

    FRANKFORT, Ky. – A Mexican National illegally residing in Lexington, Serafin Bayona, 35, was sentenced on Wednesday to 135 months by U.S. District Judge Gregory VanTatenhove for financially benefiting from forced labor.

    According to his plea agreement, Bayona participated in a venture to financially benefit through the forced labor of others. Specifically, Bayona would loan money to the victims, all Mexican nationals then living in Mexico, to be smuggled into the United States.  He would then coordinate the smuggling of these victims and arrange transportation to Lexington, where they would be housed in one of several properties he maintained. The victims would repay Bayona, after they obtained work in the United States, with interest that was added to their debt.  Bayona also would charge the victims other fees, including fees for rent, transportation, cleaning, food, clothing, and obtaining employment and false identification documents.  Ultimately, the amounts owed by the victims resulted in an endless cycle of debt. When the victims protested paying the continued fees, Bayona used threats of force on victims and the victims’ families, including instances of brandishing a firearm, to compel the victims to continue to work in order to pay him.  During the execution of search warrants at properties Bayona maintained, over $50,000 in cash was discovered, which he admitted was generated through his participation in this forced labor venture. 

    Under federal law, Bayona must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years.

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Office; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence.

    The investigation was conducted by the FBI, HSI, and Lexington Police Department. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

    – END –

    MIL Security OSI –

  • MIL-OSI Security: Three Gang Members Sentenced to Decades in Federal Prison for Their Roles in the Robbery and Fatal Shooting of Off-Duty LAPD Officer

    Source: US FBI

    LOS ANGELES – Three members of a South Los Angeles street gang each were sentenced today to decades in prison for their roles in the robbery and fatal shooting in 2022 of Los Angeles Police Officer Fernando Arroyos.

    In separate hearings today, United States District Judge Percy Anderson sentenced Luis Alfredo de la Rosa Rios, 30, a.k.a. “Lil J” and “Lil Malo,” to 50 years in federal prison and ordered him to pay $31,204.07 in restitution. Judge Anderson also sentenced Ernesto Cisneros, 25, a.k.a. “Gonzo” and “Spooky,” to 50 years in federal prison and ordered him to pay $28,604.07 in restitution. Finally, Jesse Contreras, 36, a.k.a. “Skinny Jack” and “Flaco,” was sentenced to 35 years in federal prison and ordered him to pay $31,204.07 in restitution.

    At today’s hearing, Judge Anderson said, “The senseless loss of life is all too frequent in our community. It is literally ripping apart the fabric of our society. The sentence imposed today must send a message, not only to this defendant but to everyone, that if you choose to endanger our community by murdering, robbing, and trafficking in narcotics, there will be significant consequences.”

    Rios, Contreras, and Cisneros – all members of the South Los Angeles-based Florencia 13 (F13) street gang – pleaded guilty in July 2023 to one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act.

    “Gangs bring death and destruction, most often upon the very communities they claim to represent,” said United States Attorney Martin Estrada. “These defendants coldly and callously murdered an innocent man who grew up in our community and returned home to give back to the city he loved. I hope the major sentences we announce today bring some degree of solace to Officer Arroyos’ family, friends, and colleagues. My office will continue to collaborate with our law enforcement partners to aggressively investigate and prosecute gang violence.”

    “Fernando Arroyos should be with us today, helping to protect a city he was ready and willing to give his life for. Yet he died in a way none of us could have imagined” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “With Officer Arroyos’ senseless killing, we lost a protector, and most importantly, his family lost someone who meant the whole world to them. The sentences handed down today are just and reinforce our commitment to ensuring public safety and holding those who terrorize our communities accountable.”

    “Gang violence tears at the very fabric of our communities, causing immeasurable harm and suffering,” said Los Angeles County Sheriff Robert Luna. “Today’s sentencing sends a clear message that acts of violence, especially against our dedicated law enforcement officers, will be met with the full force of justice. Officer Arroyos had a promising life ahead of him and chose to serve the community where he was raised, and we will forever remember his commitment and sacrifice. We are grateful for our local and federal partners’ collaborative efforts in bringing these brazen criminals to justice and preventing them from preying on others in our communities.”

    On the night of January 10, 2022, the defendants were driving in Rios’ truck around F13’s “territory” in the Florence-Firestone area of South Los Angeles, looking for people to rob. The defendants decided to rob Officer Arroyos because he was wearing gold chains around his neck. Arroyos was accompanied by his girlfriend – another victim who is identified in court documents as “A.M.” Contreras handed Rios a loaded gun. Cisneros, who accompanied Rios and Contreras in Rios’s truck, already possessed a loaded gun. Rios and Cisneros, both armed, then exited Rios’ truck.

    Cisneros approached the off-duty officer, patted him down, and then took his chains and wallet, which contained Arroyos’ LAPD identification card. Rios approached A.M., patted her down and stole her property.

    After robbing Arroyos, Rios and Cisneros opened fire. Arroyos was struck by a single bullet, which killed him.

    Earlier the same day, Rios and Contreras committed armed robberies against two victims outside a bar within F13’s “territory” in the Florence-Firestone area.

    Haylee Marie Grisham, 21, an F13 associate who was Rios’ girlfriend, pleaded guilty in April 2023 to one count of violent crime in aid of racketeering for participating in the fatal robbery of Arroyos. Her sentencing hearing is scheduled for September 9, at which time she will face a statutory maximum sentence of life imprisonment.

    The FBI and the Los Angeles County Sheriff’s Department investigated this matter. The Los Angeles Police Department provided substantial assistance.

    Assistant United States Attorney Kathy Yu, Chief of Ethics and Post-Conviction Review, and Christopher C. Kendall of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Rap Artist Sentenced for Carrying a Loaded Semiautomatic Pistol with Extended Clip in Carry-On Bag at LAX

    Source: US FBI

    An Atlanta man and known rap artist was sentenced today to 20 months in federal prison for attempting to carry a loaded weapon in his carry-on bag as he attempted to board a flight to Atlanta.

    Tiwan Raybon, 36, of Douglasville, Georgia, was sentenced this afternoon by United States District Judge André Birotte Jr. to one year and 8 months in federal prison.

    Raybon, also known as “Fat Money” was indicted by a federal grand jury in United States District Court in Los Angeles on June 27, 2022, for knowingly possessing a Glock 9mm-caliber semiautomatic pistol and several rounds of ammunition—which were contained in his carry-on luggage—while attempting to board a flight from Los Angeles destined for Atlanta, Georgia. In April 2024, Raybon pleaded guilty to one federal count of being a prohibited person in possession of a firearm and ammunition.

    At the time of the offense, Raybon fled after officers with the Transportation Security Administration (TSA) found the firearm and ammunition during a routine luggage inspection. TSA then contacted the FBI for further investigation. Raybon was in possession of the weapon illegally as he had been convicted previously of multiple felonies and a misdemeanor crime of domestic violence in Cook County, Illinois.

    It is unlawful for a person convicted of a felony or a misdemeanor crime of domestic violence to ship, transport, receive, or possess a firearm or ammunition.

    The FBI’s Task Force located at Los Angeles International Airport (LAX) and the Transportation Security Administration (TSA) investigated this case. The FBI’s Task Force at LAX is comprised of FBI Agents and detectives with the Los Angeles Police Department and the Los Angeles World Airport Police Department.

    The case against Raybon was prosecuted by Assistant United States Attorney Jennifer Chou with the United States Attorney’s Office in Los Angeles.

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  • MIL-OSI Security: Stockton Man Pleads Guilty to Attempted Sexual Exploitation of a Minor

    Source: US FBI

    SACRAMENTO, Calif. — Elmer Yusay Ngo, 28, of Stockton, pleaded guilty today to one count of attempted sexual exploitation of a minor, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, Ngo utilized social media to sexually exploit female minors. This sexual exploitation included attempting to coerce, entice, and persuade the minors to produce child pornography for Ngo.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Internet Crimes Against Children Task Force, with assistance from state and local police departments nationwide. Assistant United States Attorney Kristin F. Scott is prosecuting the case.

    Ngo is scheduled to be sentenced by U.S. District Judge Kimberly J. Mueller on Nov. 4, 2024. Ngo faces a minimum statutory penalty of 15 years in prison, a maximum statutory penalty of 30 years in prison, a $250,000 fine, supervised release and restitution. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    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 U.S. 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 exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

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  • MIL-OSI Security: Texas Man Pleads Guilty to Possession of a Firearm as a Felon

    Source: US FBI

    SACRAMENTO, Calif. — William Lesley, 34, of Dallas, Texas, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, law enforcement officers conducted a parole search in Galt, at the residence of Lesley’s co-defendant, Dexter Weeks, a known felon on parole. While clearing the residence, officers encountered Lesley as he was coming out of a bedroom. In the bedroom where Lesley had exited, officers found a loaded Ruger pistol located in a backpack on the floor near the bed. Weeks and Lesley are prohibited from possessing firearms or ammunition because they each have multiple state felony convictions.

    This case is the product of an investigation by the Sacramento Sheriff’s Office, the Federal Bureau of Investigation, and the FBI’s Safe Streets Task Force. Assistant U.S. Attorney Haddy Abouzeid is prosecuting the case.

    Lesley is scheduled to be sentenced on Nov. 5, 2024, by U.S. District Judge Dale A. Drozd. Weeks pleaded guilty on Jan. 30, 2024, and is scheduled for sentencing on Aug. 6, 2024. Both defendants face a maximum statutory penalty of 15 years in prison and a $250,000 fine. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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

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  • MIL-OSI Security: FBI Returns Fugitive to Sacramento County to Face Charges

    Source: US FBI

    SACRAMENTO—The Federal Bureau of Investigation (FBI) Sacramento Field Office and Sacramento County Sheriff’s Department announced the successful extradition from Mexico of Baltazar Guevara Ortiz, who fled to avoid prosecution in Sacramento County. The agencies worked with the FBI Legal Attaché Office in Mexico City, the U.S. Department of State’s Diplomatic Security Service, U.S. Customs and Border Protection, and the Department of Justice’s Office of International Affairs to secure Ortiz’s arrest and extradition.

    Following an investigation by the Sacramento County Sheriff’s Department Major Crime Unit, the Sacramento County District Attorney’s Office charged Ortiz, a Mexican national, on June 22, 2010, with multiple counts for the alleged sexual assault of a minor. The charges are mere allegations, and all defendants are presumed innocent pending prosecution.

    The FBI obtained a federal arrest warrant for the unlawful flight to avoid prosecution on Nov. 12, 2010, following information indicating that Ortiz left the United States to avoid prosecution in Sacramento County. Ortiz was apprehended by Agencia de Investigación Criminal in Guanajuato, Mexico on March 13, 2024, and was held while extradition was pending.

    Ortiz’s return is funded by the United States Government’s “Project Welcome Home,” which provides funding to assist in the transportation of federal fugitives to the United States.

    The FBI continues to collaborate with its law enforcement partners to apprehend criminals charged with state crimes who flee the jurisdiction. Cases seeking information from the public, including fugitive matters, are posted on the FBI Sacramento Field Office’s Most Wanted web page and FBI Most Wanted application. Anyone with information that may aid these cases may contact their local FBI office, United States embassy, or submit information online at tips.fbi.gov.

    Questions regarding Ortiz’s detention and pending prosecution should be directed to the Sacramento County District Attorney’s Office.

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  • MIL-OSI Security: Firearms Trafficker Sentenced to 15 Years in Prison for Supplying Weapons and Ammunition to Sinaloa Cartel

    Source: US FBI

    NEWS RELEASE SUMMARY – October 18, 2023

    SAN DIEGO – Alfredo Lomas Navarrete, a prolific firearms trafficker, was sentenced in federal court today to 15 years in custody for his role in supplying hundreds of high-powered weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

    This case is part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which is a significant component of the Sinaloa Cartel. The Valenzuela TCO is one of the largest importers of cocaine into the United States. The TCO sources cocaine and other controlled substances (including fentanyl, heroin, methamphetamine, and marijuana) from South America and Mexico, transports the drugs to multiple locations along the U.S.-Mexico border using commercial trucking companies, smuggles the narcotics into the country, and distributes them throughout the U.S. The TCO then smuggles the bulk cash proceeds from its drug trafficking activities back to the TCO’s leadership in Mexico.

    According to court records, throughout 2020, the Valenzuela TCO, including one of its leaders, Jorge Alberto Valenzuela Valenzuela (“Jorge”), was engaged in violent conflict with another component of the Sinaloa Cartel led by Ivan Archivaldo Guzman-Salazar. During this conflict, Jorge’s brother and previous TCO leader, Gabriel Valenzuela-Valenzuela, was killed. This led the Valenzuela TCO to procure large quantities of firearms, ammunition, tactical gear, armored vehicles, and ballistic vests. A considerable number of these items were sourced from within the United States and clandestinely smuggled into Mexico, using numerous arms trafficking networks.

    During the multi-year investigation, agents identified Alfredo Lomas Navarrete as a major firearms trafficker for the TCO. Agents recovered hundreds of messages between Jorge and Lomas in which they discussed firearms trafficking. Lomas worked closely with Jorge and other high-ranking organization members to supply hundreds of firearms to the TCO. These firearms ranged from .50 caliber rifles, submachine guns, and grenade launchers, to assault rifles (AK-47s, AR-15s, FN SCARs) and handguns. In addition to the weapons, Lomas and his co-conspirators supplied tens of thousands of rounds of ammunition to the TCO. Some of these weapons and ammunition were acquired in the United States, including in California, Arizona, and Nevada, and then smuggled through the Ports of Entry in San Diego and Arizona into Mexico

    To date, this investigation has resulted in the charging of 109 defendants and the seizure of approximately 2,000 kilograms of cocaine and fentanyl, over $16 million in cash, and 21,000 rounds of ammunition.

    Lomas pleaded guilty in April 2023 to conspiring to import cocaine, distribute cocaine, commit money laundering, and to smuggle goods from the United States.

    “The amount of cash, ammunition, and narcotics seized in this case is staggering,” said U.S. Attorney Tara McGrath. “The collaboration in this case sends a clear message that the U.S. Attorney’s Office will attack every facet of drug trafficking organizations from money to drugs to firearms. We will stay after it for as long as it takes to bring them to justice.”

    “The Venezuelan transnational criminal organization has brought death and suffering to countless people through their once prosperous criminal enterprise,” said Chad Plantz, special agent in charge for HSI San Diego. “The sentencing of this firearms trafficker sends a resounding message to traffickers and criminals around the world that HSI and the law enforcement community will vehemently pursue those who seek to harm not only Americans, but humanity as a whole with their brutality and deadly drugs.”

    “Drug cartels use drug proceeds to purchase weapons and ammunition, fueling violence in our communities,” said DEA Special Agent in Charge Shelly Howe.  “DEA and our federal, state, and local partners will continue to hold drug traffickers and the cartels responsible for the carnage and destruction they cause.”

    “The sentencing of Mr. Navarrete is a major milestone in federal law enforcement’s efforts to disrupt and dismantle illegal trafficking operations of all kinds,” said FBI San Diego Special Agent in Charge, Stacey Moy. “We are proud to support our law enforcement partners in all efforts that target and take down crime organizations that threaten the citizens of the United States of America.”

    “Mr. Navarrete’s enablement of violence on both sides of the U.S.-Mexico border is over,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Crime leaves a money trail, and when we pool our resources we are able to find the evidence necessary to lead to conviction. Navarrete is going to prison because of a well-coordinated joint investigation we are proud to have been part of.”

    This case is being prosecuted by Assistant U.S. Attorneys Matthew J. Sutton and Mikaela Weber.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    DEFENDANT                                               Case Number 21-cr-2960-AGS                              

    Alfredo Lomas Navarrete                                           Age: 33                                   Culiacan, Mexico

    SUMMARY OF CHARGES

    International Conspiracy to Distribute Cocaine for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963.

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

    Conspiracy to Import Cocaine, in violation of Title 21 U.S.C. §§ 952, 960 and 963.

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

    Conspiracy to Distribute Cocaine, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846.

    Maximum Penalty: Mandatory minimum 10 years and up to life in prison, $10 million fine.

    Conspiracy to Launder Monetary Instruments, in violation of Title 18 U.S.C. 1956(h).

    Maximum Penalty: Twenty years in prison, a fine of $500,000 or twice the value of the monetary instrument or funds involved.

    Conspiracy to Smuggle Goods, in violation of Title 18, U.S.C. §§ 371 and 554(a).

    Maximum Penalty: Five years in prison, fine of $250,000.

    AGENCY

    Homeland Security Investigations

    Drug Enforcement Administration

    Federal Bureau of Investigation

    Internal Revenue Service – Criminal Investigation

    United States Marshals Service

    Customs and Border Protection, Office of Field Operations

    Customs and Border Protection, Office of Border Patrol

    Department of Justice, Organized Crime Drug Enforcement Task Forces

    Department of Justice, Office of Enforcement Operations

    Department of Justice, Office of International Affairs

    San Diego County Sheriff’s Department

    San Diego Police Department

    Border Crime Suppression Team

    San Diego County District Attorney’s Office

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