NewzIntel.com

Category: Gun Control

  • MIL-OSI Security: Former Iowa Nurse Sentenced to Federal Prison for Drug Diversion, Illegal Firearms Possession, and Bank Fraud

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

    A former Iowa nurse from western Iowa, who stole pain medication from nursing home residents, burglarized multiple residences, possessed a firearm as a felon, and committed a bank fraud, was sentenced on July 16, 2025, to more than three years in federal prison.  Sarah Ann Haptonstall, age 47, from Onawa, Iowa, received the prison term after she pled guilty on February 24, 2025, to one count of acquiring and attempting to acquire a controlled substance by misrepresentation, fraud, deception, or subterfuge, one count of possession of a firearm by a felon, and one count of bank fraud.

    In a plea agreement, and at her plea and sentencing hearings, Haptonstall admitted that, in March 2023, she burglarized an Onawa couple’s home on multiple occasions in order to steal narcotic pain medication.  One the residents needed the medication for constant nerve pain.  Haptonstall knew this, because when she was a nurse in 2021, she had delivered narcotics to the Onawa couple’s residence.  When law enforcement officers arrested Haptonstall on March 10, 2023, after she re-burglarized the Onawa couple’s residence a final time, Haptonstall possessed a 9mm Luger pistol in her truck.  Haptonstall was a felon and drug user at the time, and so it was illegal for her to possess firearms.  Haptonstall had purchased two 9mm Luger pistols in February 2020, after falsely stating that she was not an unlawful user of, or addicted to, a controlled substance.

    The burglaries of the Onawa couple’s home were but one part of a larger drug diversion scheme that Haptonstall was perpetrating in western Iowa.  In February and March 2023, Haptonstall was entering multiple apartments in Onawa and stealing the residents’ pain medications.  Further, between April and October 2022, while working as a licensed Iowa nurse, defendant stole hydrocodone pills from four elderly residents of an Onawa nursing home and a Sergeant Bluff nursing home.  One of the victims was over 90 years old.  Haptonstall removed the narcotics from pill cards and replaced them with Tylenol.  One of the nursing home residents suffered from severe pain as she died because defendant had swapped out the victim’s narcotic pills for Tylenol and made a false entry in her medical record.  Another resident was in hospice when defendant stole her narcotics.  Haptonstall was first licensed as a nurse in 2006, and her license was renewed at least five times (in 2009, 2012, 2015, 2018, and 2021).  Haptonstall ultimately surrendered her nursing license.

    Haptonstall also admitted that, in early 2023, she committed a bank fraud against a small family-owned business in Onawa.  Haptonstall was the business’s bookkeeper and abused her position of trust to embezzle over $8,000 from the company.  Specifically, Haptonstall created fraudulent checks payable to herself, drawn on the small business’s account, and bearing one of its proprietor’s signatures.  Haptonstall disguised the fraudulent checks by making false and fictitious entries in the small business’s electronic bookkeeping system.

    Haptonstall has an extensive criminal history, beginning with six theft convictions in the late 1990s and 2000s.  Between 1997 and 2013, a state court dismissed more than 30 additional theft charges against Haptonstall after she agreed to pay restitution to the victims in those cases.  Haptonstall’s felony record started in 2006, when she pled guilty to forgery after she forged signatures on checks.  In 2014, Haptonstall was convicted of a felony controlled substance violation after making a material misrepresentation to obtain hydrocodone from a grocery store.  In February 2023, while she was committing bank fraud, and about a month before burglarizing residences in Onawa, Haptonstall received a ten-year, fully suspended prison sentence in state court for felony drug diversion after she admitted she had swapped patients’ hydrocodone for Tylenol pills while working as a delivery driver for a local pharmacy. 

    Haptonstall was sentenced in Sioux City by United States District Court Judge Leonard T. Strand.  Haptonstall was sentenced to 42 months’ imprisonment.  She was also ordered to make over $8,000 in restitution to her former employer and to repay $5,000 in court-appointed attorney fees.  Haptonstall must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    Haptonstall was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set.  The case was prosecuted by Assistant United States Attorney Timothy L. Vavricek and investigated by the Iowa Medicaid Fraud Control Unit and the Department of Health and Human Services, Office of Inspector General.  The Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Monona County Sheriff’s Office assisted the investigation.

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

    The case file numbers are 24-CR-4016 and 25-CR-4007.  

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    MIL Security OSI –

  • MIL-OSI Security: Essex County Man Pleads Guilty to Multiple Firearms Offenses

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

    NEWARK, N.J. – An Essex County, New Jersey, man pled guilty on July 15, 2025, to multiple firearms offenses, U.S. Attorney Alina Habba announced.

    Kaiyir Green, 22, of Newark, New Jersey, pled guilty before U.S. District Judge Georgette Castner in Trenton federal court to a four-count indictment charging him with two counts of possession of a firearm and/or ammunition by a convicted felon, one count of illegal possession of a machine gun, and one count of possession of an unregistered firearm.

    According to documents filed in these cases and statements made in Court:

    On March 1, 2023, law enforcement officers responded to a report of a stolen vehicle and observed Green attempting to enter the stolen vehicle.  When law enforcement approached, Green fled and led law enforcement on an extended foot chase.  Law enforcement eventually apprehended Green and they recovered from him a privately manufactured firearm (commonly referred to as a “ghost gun”) loaded with five rounds of ammunition.  After Green was arrested, he made several phone calls from a recorded line at the detention center in which he directed others to go to his home and remove “everything” including a “black bag.”  Law enforcement later observed an individual remove a black bag from Green’s home.  A search of that bag revealed a firearm that had been modified with a switch rendering the firearm fully automatic. The fully automatic firearm was also loaded with one round of 9mm ammunition in a large capacity magazine. Law enforcement also recovered a 50-round capacity drum magazine.

    U.S. Attorney Habba credited law enforcement members with the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; the New Jersey State Police, under the direction of Col. Patrick J. Callahan, and Elizabeth Police Department, under the direction of Chief Giacomo Sacca, with the investigation leading to the charges.

    The charges of being a felon in possession of firearms and/or ammunition each carry a maximum penalty of 15 years in prison and a fine of up to $250,000. The charge of possession of a firearm carries a maximum penalty of 10 years in prison and a fine of up to $250,000. The charge of possession of an unregistered firearm carries a maximum penalty of 10 years in prison and a fine up to $10,000.

    Green’s sentencing is scheduled for November 25, 2025.

    The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

                                                                ###

    Defense counsel for Green: Claressa Lowe, Esq.

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  • MIL-OSI Security: PENSACOLA FELON PLEADS GUILTY TO UNLAWFUL POSSESSION OF FIREARM AND AMMUNITION

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

    PENSACOLA, FLORIDA – Donavon Idris Ellis, 26, of Pensacola, Florida, pleaded guilty in federal court to charges of possession of firearms and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    Court documents reflect that Ellis was federally convicted in 2021 of three counts of distribution of carfentanil. During a search warrant of Ellis’ residence in March 2024, law enforcement officers found and seized two firearms, boxes of bulk ammunition, and multiple magazines, including a large capacity drum magazine. Ellis admitted to officers that the two firearms would be in his house.

    U.S. Attorney Heekin said: “My office is committed to supporting the work of our brave local, state, and federal law enforcement partners who keep our communities safe.  We will continue to aggressively prosecute all violations of our laws and hold offenders accountable.”

    Sentencing is currently set for October 9, 2025, at 9:00 a.m. at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell II. Ellis faces up to 15 years in prison.

    The plea was the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Pensacola Police Department. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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 United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

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  • MIL-OSI Security: ELEVENTH CIRCUIT AFFIRMS 30-YEAR CAREER OFFENDER SENTENCE

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

    PENSACOLA, FLORIDA – On July 15, 2025, the U.S. Court of Appeals for the Eleventh Circuit affirmed the 30-year prison sentence of Charles Edward Rowe, 43, of Pensacola, Florida. Rowe pleaded guilty to possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm by a convicted felon in October 2021. U.S. District Court Judge T.K. Wetherell, II, concluded that Rowe qualified for sentencing as a “Career Offender” based on prior violent and narcotics-related convictions and sentenced him to 30 years’ imprisonment. Rowe appealed.

    U.S. Attorney Heekin said: “The Eleventh Circuit’s ruling this week not only affirms the significant sentence of a serious offender but also establishes that Florida’s drug trafficking statute is a qualifying statute for purposes of determining whether a defendant is a “Career Offender.”  My office will continue to work with our excellent local, state, and federal law enforcement partners to utilize the Career Offender provisions to aggressively pursue repeat criminals and see to it that they receive substantial sentences.”

    This prosecution arose in July 2021, after the Escambia County Sheriff’s Office Gun Crimes Unit and Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant at a Pensacola hotel as part of an ongoing investigation. Inside, they found Rowe in possession of distribution amounts of various controlled substances, including over two kilograms of pills containing methamphetamine, crystal methamphetamine, cocaine, cocaine base, and marijuana, as well as a loaded Smith & Wesson 9mm pistol and a loaded Hi-Point .40 caliber pistol.

    Rowe challenged his “Career Offender” sentence on appeal, arguing that his prior Florida drug trafficking conviction did not qualify as a predicate controlled substance offense. The Eleventh Circuit disagreed and concluded that the conviction qualified because the Florida trafficking statute criminalized the conduct of possession of controlled substances with the intent to distribute them and thus met the requirements of the Career Offender provision. The Eleventh Circuit also rejected Rowe’s challenge to his guilty plea. As a published opinion, the Court’s ruling is binding on all future cases brought in the Eleventh Circuit, which includes all federal district courts in Florida, Georgia, and Alabama.

    This case was the result of an investigation conducted by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Jordane New and Former Assistant United States Attorney Robert G. Davies represented the government during the appeal.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) 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 United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

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  • MIL-OSI Security: Former Federal Task Force Agent Sentenced to 15 Months in Prison for Corruption

    Source: US FBI

    SAN JUAN, Puerto Rico – Antonio Pizarro Adorno, a former Puerto Rico Special Investigations Bureau (“NIE” as known in Spanish) officer who was assigned to the U.S. Department of Homeland Security (HSI), was sentenced by United States District Court Judge Camille Vélez-Rivé to 15 months in prison and three years of Supervised Release Term for corruptly concealing $170 during a law enforcement seizure.

    On March 13, 2025, after a five-day jury trial, a federal jury convicted Antonio Pizarro Adorno. According to court documents and evidence presented at trial, on April 27, 2023, Pizarro Adorno, took $170 in cash seized by the Puerto Rico Police Bureau (PRPB), with the intent to impair its integrity and availability for use in an investigation being conducted by the U.S. Department of Homeland Security and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives related to drug trafficking in a community in San Juan, Puerto Rico.

    U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; and Devin J. Kowalski, Special Agent in Charge of the FBI made the announcement.

    The FBI San Juan Field Office, Public Corruption Unit investigated the case, with the collaboration of the Department of Homeland Security and the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Assistant U.S. Attorney Marie Christine Amy prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Armed and Violent Drug Traffickers Operating in the Yakama Nation and Yakima Valley Facing Federal Charges, Thousands of Pounds of Drugs Seized

    Source: US FBI

    Yakima, Washington – The U.S. Attorney’s Office for the Eastern District of Washington announced that 13 people have been charged following the return of 12 indictments alleging more than a dozen charges against these defendants.

    The arrests follow a long-term joint federal, local, and tribal investigation that began in 2024, concluding in June 2025, led by the Drug Enforcement Administration and Bureau of Indian Affairs. The investigation targeted violent individuals and armed drug traffickers on the Yakama Nation and in the Yakima Valley with the goal to disrupt drug distributors operation both on and off the reservation.

    “Fentanyl continues to be one of the most dangerous substances threatening our communities,” said Acting U.S. Attorney Stephanie Van Marter. “Thanks to the hard work and tireless dedication of our tribal, state and federal law enforcement partners, working side by side with members of the U.S. Attorney’s Office in Yakima, offenders have been removed from our communities and families are safer today.”

    To date, agents have seized 7,100 pounds of marijuana, 336 pounds of methamphetamine, nearly 25 pounds of cocaine, 7 pounds of fentanyl power, 4,704 fentanyl laced pills, $22,512 in drug proceeds, and 12 firearms.

    According to unsealed charging documents, the following individuals have been charged in connection with the investigation. The United States anticipates bringing additional charges against other individuals identified during this investigation.

    Angel Navarro Aleman, age 55, charged with Distribution of 50 Grams and More of Actual (Pure) Methamphetamine (three counts)

    Jose Francisco Aguirre, age 56, pleaded guilty to Distribution of 50 Grams and More of Actual (Pure) Methamphetamine; sentencing in July 2025.

    Jose Caudillo-Ascencio, age 23 charged with Possession with Intent to Distribute a Mixture or Substance Containing Cocaine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime

    Jesus Caudillo, age 31, charged with Felon in Possession of a Firearm

    Johnny Thomas Axtell, age 54, charged with Distribution of 5 Grams or More of Actual (Pure) Methamphetamine; Distribution of Fentanyl

    Israel Nicolas Castaneda, age 37, charged with Distribution of Fentanyl; Distribution of 40 Grams or More of Fentanyl

    Samantha Rasberry-Besa, age 31, charged with Distribution of 40 Grams or More of Fentanyl; Possession of Firearms in Furtherance of a Drug Trafficking Crime

    Lonzell Hawk Lucei, age 37, charged with Felon in Possession of a Firearm

    Hollis Marion Woodward, age 70, pleaded guilty to Felon in Possession of a Firearm, sentencing in September 2025.

    Miguel Angel Alvarado-Munoz, age 45, charged with Alien in United States After Deportation

    Ira Charles Pete, age 39, charged with Felon in Possession of a Firearm

    Edgar Jovnni Nunez Bocanegra, age 29, charged with Drug User in Possession of a Firearm; Possession with Intent to Distribute 5 Grams or More of Actual (Pure) Methamphetamine; Possession of a Firearm During and in Relation to a Drug Trafficking Crime

    Fernando Gonzalez, age 38, charged with Possession with the Intent to Distribute 400 Grams or More of Fentanyl, Possession of a Firearm in Furtherance of Drug Trafficking, and Felon in Possession of a Firearm

    The Drug Enforcement Administration and the Bureau of Indian Affairs conducted the investigation along with Homeland Security Investigations, FBI, ATF, Yakima Police Department, Wapato Police Department, Yakama Nation Tribal Police Department, and the Yakima County Sheriff’s Office.

    25-CR-02035-RLP

    25-CR-02016-RLP

    25-cr-02064-MKD

    25-CR-02046-RLP

    25-CR-02013-SAB

    25-CR-02034-SAB

    25-CR-02050-MKD

    25-CR-02041-RLP

    25-CR-02058-SAB

    25-CR-02036-SAB

    25-CR-02055-SAB

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

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  • MIL-OSI Security: Worcester Man Sentenced to Six Years in Prison for Unlawful Possession of Two Loaded Firearms, Ammunition and Silencer

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

    BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for unlawfully possessing firearms and ammunition as a convicted felon and possessing an unregistered silencer. 

    Ryan Davidson, 40, was sentenced by U.S. District Court Judge Margaret R. Guzman to six years in prison to be followed by three years of supervised release. In March 2025, Davidson pleaded guilty to one count of being a felon in possession of a firearm and ammunition and one count of possessing an unregistered firearm-silencer. In August 2023, Davidson was indicted by a federal grand jury. The grand jury returned a superseding indictment against Davidson in November 2023.

    On or about May 9, 2023 in Worcester, Davidson was stopped by police for a marked lane violation and for concerns about the Georgia “dealer” license plate on his vehicle. After failing to provide proof of insurance on the vehicle, Davidson was told he could leave with a citation but that his car would have to be towed, and an inventory search would be conducted pursuant to the tow. Davidson told police he did not want them to search his car and shortly thereafter, he fled the scene on foot. Davidson was apprehended in a backyard on an adjacent street, at which time he was arrested. At the time of the incident, Davidson was wearing a GPS monitoring device in connection with open state charges involving a firearm.  

    During the inventory search of Davidson’s vehicle, a heavy black bag was located in the trunk . In the bag, was a black balaclava and a zipped blue bag. Inside the blue bag, a Polymer P80, 9-millimeter pistol with no serial number, with a 9-millimeter magazine inserted containing 10 rounds of ammunition, a silencer and a box of 9-millimeter ammunition containing 9 rounds were located. A  Taurus 9-millimeter pistol with a round in the chamber and a magazine inserted containing six rounds of 9-millimeter ammunition was also recovered in the glovebox. Davidson possessed the Taurus 9-millimeter pistol and 26 rounds of 9mm ammunition after having been convicted of previous felonies for which he had been sentenced to 7-10 years in prison.
     
    United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Chief Paul Saucier of the Worcester Police Department made the announcement today. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office prosecuted the case.

    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 gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/PSN. 

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  • MIL-OSI Security: Auburn Man Charged with Federal Program Fraud

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

    MONTGOMERY, Ala. – An Auburn, Alabama man charged with federal crimes related to loans received through the Coronavirus Aid Relief and Economic Security (CARES) Act is now in federal custody, announced Acting United States Attorney Kevin Davidson. On July 15, 2025, law enforcement conducted an operation to execute search warrants and locate 52-year-old Cesar Campos-Reyes, who was indicted by a federal grand jury on four counts of bank fraud, four counts of wire fraud, and one count of money laundering. The United States District Court in Montgomery unsealed Campos-Reyes’s criminal indictment today. Campos-Reyes surrendered to federal authorities Tuesday evening.

    Two sources of relief provided by the CARES Act are the Paycheck Protection Program, or PPP, and the Economic Injury Disaster Loan (EIDL) program. Both programs were intended to help eligible small businesses by giving them working capital to make regular payments for operating expenses such as payroll, rent or mortgage expenses, utilities, or business debt. The indictment alleges that Campos-Reyes made false representations when applying for multiple loans for various restaurants owned and operated by him and for using the proceeds for unauthorized purposes.

    The charges are the result of a wide-ranging investigation by the Federal Bureau of Investigation (FBI) Drug Enforcement Administration (DEA), U.S. Homeland Security Investigations (HSI), and Alabama Law Enforcement Agency (ALEA). This operation received significant support from the Gulf of America Homeland Security Task Force, which is a collaborative law enforcement unit including the FBI and HSI. Additional assistance was provided by U.S. Immigration and Customs Enforcement (ICE), U.S. Customs and Border Protection (CBP), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Alabama Department of Corrections, Auburn Police Department, Opelika Police Department, Prattville Police Department, Wetumpka Police Department, Elmore County Sheriff’s Office, Lee County Sheriff’s Office, and United States Marshals Service.

    A criminal indictment or complaint is merely an allegation that a crime has been committed. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    If convicted on all charges, Campos-Reyes faces a sentence of up to 30 years in prison along with significant fines. There is no parole in the federal system. This case is being prosecuted by Assistant United States Attorneys Michelle R. Turner and John J. Geer, III.

    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 (OCDETFs) and Project Safe Neighborhood (PSN).

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  • MIL-OSI Security: Little Rock Man Sentenced to 84 Months in Federal Prison After Committing Arson at Two Little Rock Fitness Centers

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

          LITTLE ROCK—Miles Andrew Caldwell will spend the next 84 months in federal prison after intentionally starting three fires at two different fitness centers in Little Rock, Arkansas. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge James M. Moody, Jr.

          An investigation revealed that on November 16, 2023, Caldwell, 20, of Little Rock, arrived at the Little Rock Athletic Club at approximately 11:00 a.m. Caldwell then walked down the hallway and entered the men’s restroom on the first floor. A few minutes later, he exited the restroom and walked down the hallway past the operating daycare center that was occupied by several children (mainly babies and toddlers) and staff members. 

          Caldwell then entered the basketball court. Later, after exiting the basketball court, Caldwell walked back to the daycare, looking through the large windows of the daycare center before taking the stairs to the second floor. Moments later, women in the tennis hallway reported the smell of smoke. The smoke filled the tennis hallway which caused the fire alarm to sound. Children, daycare staff, and other occupants of the tennis area exited the building through the smoke-filled hallway.

          The investigation revealed that the fire was set in a paper towel dispenser in the first-floor men’s restroom. Caldwell also set fire to the paper towel dispenser, trash receptable, and toilet paper dispenser in the second-floor men’s restroom.

          Later that same day, at approximately 3:49 p.m., the Little Rock Fire Department responded to 10 Fitness on North Rodney Parham Road, where its men’s restroom also sustained fire damage. Firefighters observed smoke present in the main gym, with thicker smoke in the area of the bathrooms. The Little Rock Fire Marshal determined that the toilet paper dispenser in the handicapped stall of the men’s restroom had been set on fire.

          The investigation revealed that Caldwell scanned into 10 Fitness, entered the men’s restroom, remained for approximately one minute while no one else entered, and left the gym after a total of approximately five minutes, without using any equipment. After smoke became visible in the area between the gym and restroom, the fire department was called. In the parking lot, Caldwell remained in his vehicle for 10 additional minutes, waiting until after firefighters arrived to leave.

          Investigators reviewed security footage from the Little Rock Athletic Club and located the suspect, later identified as Caldwell. Investigators also obtained security footage from 10 Fitness and identified an individual wearing the same clothes, shoes, and headphones as the suspect at the Little Rock Athletic Club.

          Caldwell was later located at his residence. In the home and his vehicle investigators located shoes and a hooded sweatshirt consistent with what was observed on security footage.

          On November 20, 2023, Caldwell was arrested on a federal complaint. On December 5, 2023, Caldwell was indicted by a federal grand jury on two counts of arson. Caldwell pleaded guilty to one count of arson committed at the Little Rock Athletic Club on February 4, 2025. 

          Judge Moody also sentenced Caldwell to three years’ supervised release. There is no parole in the federal system.

           The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Little Rock Fire Department and the Little Rock Police Department. This case was prosecuted by Assistant United States Attorney Erin O’Leary.

    # # #

    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

    X (formerly knon as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI: Commercial Drone Applications Rapidly Expanding as a Huge Spotlight is Currently Shining on Drone Industry

    Source: GlobeNewswire (MIL-OSI)

    PALM BEACH, Fla., July 17, 2025 (GLOBE NEWSWIRE) — FN Media Group News Commentary – On the heels of the latest Drone Production Governmental initiatives and Executive Orders, manufacturing efforts have rapidly increased. For example, in the commercial drone space, the Indoor Inspection and Surveillance Drone Market is growing globally. Technological advancements in drone capabilities have significantly improved their suitability for industrial applications. Modern drones are equipped with advanced sensors, improved navigation systems, and enhanced safety features, enabling precise inspections in complex indoor environments. These enhancements align with industry demands for efficient and safe inspection methods, thereby driving market growth. Furthermore, as governments worldwide recognize the benefits of drones in industrial operations, supportive policies are being implemented to facilitate their integration. The increasing investment in drone research and development is an opportunity for manufacturers to innovate and develop drones tailored to industry-specific needs, expanding their application scope. According to industry reports: “Warehouse inspection has emerged as one of the most critical applications for indoor inspection drones, driven by the increasing complexity of supply chain operations and the increasing demand for automation in logistics. Warehouses, particularly those in e-commerce, retail, and third-party logistics, require regular inspections to ensure operational efficiency, inventory accuracy, and infrastructure maintenance. The manufacturing sector has become one of the leading adopters of indoor inspection drones, driven by the increasing need for automation, precision monitoring, and predictive maintenance. Manufacturing facilities, particularly in industries such as automotive, aerospace, and electronics, require frequent inspections of machinery, production lines, and inventory storage areas to ensure operational efficiency and compliance with quality standards. Indoor drones equipped with AI-powered visual imaging and thermal sensors enable real-time monitoring of production processes, detecting potential defects, equipment malfunctions, and structural vulnerabilities.” Active Companies in the drone industries include ZenaTech, Inc. (NASDAQ: ZENA), ParaZero Technologies Ltd. (NASDAQ: PRZO), NVIDIA Corporation (NASDAQ: NVDA), Archer Aviation Inc. (NYSE: ACHR), AIRO Group Holdings, Inc. (NASDAQ: AIRO).

    The article continued: “The North American indoor inspection drone market is witnessing substantial growth, driven by increasing industrial automation, stringent safety regulations, and advancements in drone technology. On the basis of Type, the Global Indoor Inspection Drone Market has been segmented into Rotary-wing Drones, Hybrid Drones, Fixed-wing Drones. Rotary-wing Drones accounted for the largest market share of 78.65% in 2024, with a market value of USD 4,013.90 Million and is projected to grow at a CAGR of 16.86% during the forecast period. Hybrid Drones was the second-largest market in 2024. Rotary-wing drones are the most commonly used type in indoor inspection applications as a result of their ability to hover, maneuver in tight spaces, and perform precise inspections in complex industrial environments. These drones feature multiple rotors that provide stability and control, making them ideal for navigating confined areas such as warehouses, factories, and energy facilities. Their growth is primarily driven by advancements in autonomous navigation, AI-powered obstacle avoidance, and real-time data analytics.”

    ZenaTech (NASDAQ:ZENA) Releases Video of ZenaDrone’s IQ Nano Indoor Inventory AI Drone for US Defense and Government – ZenaTech, Inc. (FSE: 49Q) (BMV: ZENA) (“ZenaTech”), a business technology solution provider specializing in AI (Artificial Intelligence) drones, Drone as a Service (DaaS), Enterprise SaaS, and Quantum Computing solutions, today releases an exclusive video of ZenaDrone’s IQ Nano indoor drone for inventory management and security applications. The video footage showcases the drone’s precision navigation in complex warehouse environments for rapid stock-taking and real-time data integration—capabilities that can improve US military logistics and bolsters supply chain modernization.

    Watch ZenaDrone’s IQ Nano indoor inventory AI drone in operation here.

    The ZenaDrone IQ Nano is a tactical indoor drone engineered and designed for GPS-denied, confined, or high-risk environments where traditional systems and personnel face operational challenges. Engineered for precision, it automates inventory management by scanning barcodes or RFID tags in armories and warehouses, while seamlessly integrating with SAP-based systems for real-time NSN (National Stock Number) military stock tracking verification and cycle counts and eliminating human error. Equipped with HD/thermal imaging and LiDAR, and AI-powered anomaly detection, it also combines secure indoor surveillance and security of command centers, ammunition depots, and restricted zones, with stable hover capabilities, and obstacle avoidance.

    “With the IQ Nano, we are delivering more than a drone—we’re deploying a mission-critical logistics asset built for a technologically advanced military,” said Shaun Passley, Ph.D., ZenaTech CEO. “The US federal government, including the Department of Defense, operates over a billion square feet of warehouse and storage space globally, representing a large opportunity. Our drone is also designed to operate where GPS fails and risks run high for unmatched precision, automation, and situational awareness. We will commence demonstrations of this product in August, a key step in our go-to-market plan.”

    The IQ Nano is part of ZenaDrone’s IQ Series product portfolio. This autonomous indoor drone features an NDAA-compliant supply chain that excludes Chinese produced components. The company has initiated submission for the Green UAS certification – the required pathway to Blue UAS (Unmanned Autonomous Systems) approval for US military procurement listing. Continued… Read this full release by visiting: https://www.financialnewsmedia.com/news-zena/

    Other recent developments in the drone industries include:

    ParaZero Technologies Ltd. (NASDAQ: PRZO), an aerospace defense company pioneering smart, autonomous solutions for the global manned and unmanned aerial systems (UAS) industry, recently announced the successful completion of a live demonstration of its DefendAir™ Personal Net Gun System to a select group of Israeli security and defense professionals.

    The demonstration was attended by 25 senior officers and experts from various tactical units and critical infrastructure defense entities. During the live field simulation, ParaZero’s DefendAir system demonstrated 100% interception success, effectively neutralizing every fast-incoming multirotor drone threat in real-time scenarios. While specific affiliations remain confidential, participants represented top-level Israeli national security sectors, including site protection and strategic defense planning.

    NVIDIA Corporation (NASDAQ: NVDA) Developments: Vision software company Foresight Autonomous Holdings has integrated Nvidia’s Jetson Orin generative AI computing modules into its 3D-perception system.   Foresight is using Nvidia’s Jetson Orin Nano and Jetson AGX Orin modules to improve the capabilities of its perception systems deployed in various use cases, with a major focus on autonomous drones and unmanned aerial vehicles.

    The Jetson modules, which are used in generative AI, computer vision and advanced robotics, upgrade Foresight’s vision system with the computing power needed for autonomous drones and UAVs, according to Foresight. The Nano module is best suited for compact, lightweight UAVs and provides them with robust AI performance and energy efficiency in a small and lightweight package. The Nano reduces power consumption while maintaining high performance, which makes it well suited for drones operating in wide open or remote areas.

    Archer (NYSE: ACHR) recently announced the company raised an additional $850M following the White House’s announcement last week of an Executive Order by President Trump to implement an eVTOL Integration Pilot Program in the United States. This program is focused on accelerating the deployment of eVTOL aircraft in the U.S.

    Archer intends to closely coordinate with the White House, Department of Transportation and the Federal Aviation Administration on how this can integrate into Archer’s plans to ramp its operations in the U.S. ahead of the LA 28 Olympic Games at which Archer will serve as the Official Air Taxi Provider of the Olympic Games and Team USA. Archer believes cross-industry collaboration will be the key to the success of the eVTOL Integration Pilot Program and the U.S. achieving its goal of “dominance” within this new category of aircraft.

    AIRO Group Holdings, Inc. (NASDAQ: AIRO), a global leader in advanced aerospace and defense technologies, recently announced plans to expand its U.S. footprint with the addition of a new manufacturing and engineering development facility. This strategic move builds on the success of AIRO’s existing operations and is driven by the growing global demand for AIRO’s flagship product, the RQ-35 ISR Drone.

    The RQ-35 ISR Drone has rapidly gained international recognition for its reliability, performance, and mission versatility across defense and security sectors. Known in military applications as the RQ-35 Heidrun, the system offers significant advantages over existing micro-ISR drones due to its combination of full autonomy, long flight endurance, and ease of operation. It has been rigorously tested and deployed in harsh electronic warfare and GPS-denied environments, including active conflict zones, where it has demonstrated exceptional resilience and effectiveness.

    About FN Media Group:

    At FN Media Group, via our top-rated online news portal at www.financialnewsmedia.com, we are one of the very few select firms providing top tier one syndicated news distribution, targeted ticker tag press releases and stock market news coverage for today’s emerging companies. #tickertagpressreleases #pressreleases

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    DISCLAIMER: FN Media Group LLC (FNM), which owns and operates FinancialNewsMedia.com and MarketNewsUpdates.com, is a third party publisher and news dissemination service provider, which disseminates electronic information through multiple online media channels. FNM is NOT affiliated in any manner with any company mentioned herein. FNM and its affiliated companies are a news dissemination solutions provider and are NOT a registered broker/dealer/analyst/adviser, holds no investment licenses and may NOT sell, offer to sell or offer to buy any security. FNM’s market updates, news alerts and corporate profiles are NOT a solicitation or recommendation to buy, sell or hold securities. The material in this release is intended to be strictly informational and is NEVER to be construed or interpreted as research material. All readers are strongly urged to perform research and due diligence on their own and consult a licensed financial professional before considering any level of investing in stocks. All material included herein is republished content and details which were previously disseminated by the companies mentioned in this release. FNM is not liable for any investment decisions by its readers or subscribers. Investors are cautioned that they may lose all or a portion of their investment when investing in stocks. For current services performed FNM has been compensated fifty one hundred dollars for news coverage of the current press releases issued by ZenaTech, Inc. by the Company. FNM HOLDS NO SHARES OF ANY COMPANY NAMED IN THIS RELEASE.

    This release contains “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E the Securities Exchange Act of 1934, as amended and such forward-looking statements are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. “Forward-looking statements” describe future expectations, plans, results, or strategies and are generally preceded by words such as “may”, “future”, “plan” or “planned”, “will” or “should”, “expected,” “anticipates”, “draft”, “eventually” or “projected”. You are cautioned that such statements are subject to a multitude of risks and uncertainties that could cause future circumstances, events, or results to differ materially from those projected in the forward-looking statements, including the risks that actual results may differ materially from those projected in the forward-looking statements as a result of various factors, and other risks identified in a company’s annual report on Form 10-K or 10-KSB and other filings made by such company with the Securities and Exchange Commission. You should consider these factors in evaluating the forward-looking statements included herein, and not place undue reliance on such statements. The forward-looking statements in this release are made as of the date hereof and FNM undertakes no obligation to update such statements.

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    SOURCE: FN Media Group

    The MIL Network –

  • MIL-OSI Security: Kansas man Indicted on Drug Trafficking and Firearms Charges

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

    KANSAS CITY, KAN.– A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas man on drug trafficking and illegal firearms offenses.

    According to court documents, Marquis V. Bridgeman, 26, of Kansas City, Kansas, is charged with two counts of felon in possession of a firearm, one count of possession of a machinegun, one count of possession with intent to distribute 40 grams or more of fentanyl, one count of possession with intent to distribute cocaine, and one count of possession of a firearm in furtherance of a drug trafficking crime. 

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Kansas Highway Patrol are investigating the case.

    Assistant U.S. Attorney David Zabel is prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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).

    OTHER INDICTMENTS

    Jaylen Stallworth, 24, of Wylie, Texas, was indicted on one count of possession of a firearm by a convicted felon. The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is investigating the case. Assistant U.S. Attorney Jabari Wamble is prosecuting the case.
     

    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 Asia-Pac: Parts relating to firearm marking requirements in Firearms and Ammunition (Amendment) Ordinance 2025 and Firearms and Ammunition (Marking of Firearms) Regulation to come into effect on July 25

    Source: Hong Kong Government special administrative region

    A spokesman for the Security Bureau said today (July 17) that the Government will publish the Firearms and Ammunition (Amendment) Ordinance 2025 (Commencement) Notice (Commencement Notice) and the Firearms and Ammunition (Marking of Firearms) Regulation (Regulation) in the Gazette tomorrow (July 18) to fully implement the United Nation’s Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition (Firearms Protocol). The Commencement Notice and the Regulation will come into operation on July 25, 2025.
     
    The spokesman said, “The Firearms Protocol entered into force in 2005 to strengthen control over licit firearms, prevent their diversion into the illegal circuit, and promote relevant law enforcement co-operation of the States Parties. The Firearms Protocol has entered into force for the People’s Republic of China (including the Hong Kong Special Administrative Region (HKSAR)) since January 18, 2024. The Firearms Protocol stipulates the requirement to criminalise illicit manufacturing of or cross-border trafficking in firearms, component parts and ammunition, as well as falsifying or illicitly obliterating, removing or altering of the requisite markings on firearms.”

    The Government tabled the Firearms and Ammunition (Amendment) Bill 2025 at the Legislative Council (LegCo) on April 2, 2025, which was passed by the LegCo on May 28, 2025. The Firearms and Ammunition (Amendment) Ordinance 2025 (Amended Ordinance) empowers the Commissioner of Police (Commissioner) to enact subsidiary legislation to set out the detailed technical requirements for marking of firearms. Except for the parts relating to firearm marking (namely sections 8, 9, 10(1), 11, 13, 14, 15(1), (2) and (3), 16, 17, and 18 of the Amended Ordinance), the other parts of the Amended Ordinance came into effect upon gazettal on June 6, 2025.

    ​The spokesman added, “According to the Amended Ordinance, the parts relating to firearm marking shall come into operation on a day to be appointed by the Secretary for Security (S for S) by notice published in the Gazette. The S for S now decides that the provisions relating to firearm marking in the Amended Ordinance shall come into effect on July 25, 2025. The Commissioner also enacts the Regulation, specifying the marking requirements for firearms manufactured in or imported into the HKSAR, including the location of markings, the method of engraving, the size of markings, as well as the exemptions for imported firearms from marking and the related requirements. The Regulation will come into force on July 25, 2025.”

    The Government will table the Commencement Notice and the Regulation at the LegCo on the coming Wednesday (July 23) for negative vetting.

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Blue Springs Man Charged with Illegal Possession of Ammunition

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

    KANSAS CITY, Mo. – A Blue Springs, Mo., man was indicted by a federal grand jury on July 15, 2025, for illegally possessing ammunition.

    William Anthony Chaney, 38, was charged with being a felon in possession of ammunition after previously being convicted in federal court in the Western District of Missouri for conspiracy to distribute PCP and conspiracy to commit money laundering in 2016.  The indictment specifically alleges that, on or about May 24, 2025, Chaney illegally possessed ammunition that had previously travelled in interstate commerce, knowing that he was a prior felon.  Chaney was on federal supervised release for his prior conviction at the time he was discovered in possession of the ammunition.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by the Blue Springs Missouri Police Department, and the Bureau of Alcohol, Tobacco, and Firearms (ATF).

    Operation Take Back America

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

    MIL Security OSI –

  • MIL-OSI Australia: RAM website updates coming soon

    Source: New places to play in Gungahlin

    The Relationship Authorisation Manager (RAM) website is your primary channel for information, help and support on RAM.

    Soon the RAM website will be updated with a refreshed look and improved experience. These updates are designed to make it faster and easier for you to find the information you need.

    You don’t need to do anything to prepare for the website updates and can continue accessing it at info.authorisationmanager.gov.auExternal Link as usual.

    Once the updated RAM website is available, you’ll have the opportunity to explore the improved features and may be asked to share your feedback by completing a short survey during your visit.

    Find out more about the RAM website updatesExternal Link.

    Looking for the latest news for Super funds? You can stay up to date by visiting our Super funds newsroom and subscribingExternal Link to our monthly Super funds newsletter and CRT alerts.

    MIL OSI News –

  • MIL-OSI Australia: Upcoming information session on Pillar Two

    Source: New places to play in Gungahlin

    Calling all multinational entities (MNEs) and tax advisers that may be in scope of the global and domestic minimum tax (Pillar Two).

    Join our Pillar Two information session on Friday 15 August from 11:00 am to 1:00 pm AEST.

    The session will provide an overview of the administrative and system aspects of the implementation of the Pillar Two measure in Australia. It’ll cover stakeholder and international engagement, guidance and system development, the design of the new domestic tax return form, lodgment obligations, key considerations for MNEs and available support.

    Don’t miss out on this opportunity to gain insights from experts and stay informed.

    Register for this sessionExternal Link now to secure a spot, as this session will not be recorded.

    Keep up to date

    Make sure to sign up to our Business bulletins newsletter to keep an eye out for additional future Pillar Two sessions. Read more articles in our online Business bulletins newsroom.

    Subscribe to our free:

    • fortnightly Business bulletins email newsletterExternal Link
    • email notifications about new and updated information on our website – you can choose to receive updates relevant to your situation. Choose the ‘Business and organisations’ category to ensure your subscription includes notifications for more Business bulletins newsroom articles like this one.

    MIL OSI News –

  • MIL-OSI Australia: Straight from the source – July 2025

    Source: New places to play in Gungahlin

    July marks the beginning of a new financial year – a time for all taxpayers including not-for-profits (NFP) to reset, review, and refocus. It’s also tax time, and with that comes the opportunity to strengthen financial foundations, plan for the year ahead, and ensure your NFP is on track to deliver impact.

    The start of July is also a time of deep cultural significance as we celebrate NAIDOC Week. This year marks 50 years of honouring Aboriginal and Torres Strait Islander peoples, and the theme ‘The Next Generation: Strength, Vision & Legacy’ invites us to reflect on the past, empower the present, and invest in the future. It’s a call to honour the legacy of Elders, uplift young Indigenous leaders, and commit to building a future grounded in respect and inclusion.

    At the opening of NAIDOC Week, I was visiting Rainbow Beach in Cooloola, Queensland, where I respectfully acknowledged the traditional lands of the Butchulla and Kabi Kabi peoples. Wherever I travel across Australia, I make it a point to acknowledge the Traditional Owners and learn about Indigenous history – especially the stories that have been passed down through generations. It’s part of my personal commitment to reconciliation.

    On this trip, I discovered that in December 2019, the Federal Court formally recognised the Butchulla people’s native title rights over land and waters between Rainbow Beach and Burrum Heads. This followed their first determination in 2014, which acknowledged their rights over K’gari (Fraser Island). I also came across the beautiful legend behind Rainbow Beach’s name. According to the Kabi Kabi people, the rainbow-coloured dunes – now heritage-listed – were formed when Yiningie, a spirit represented by a rainbow, plunged into the cliffs after battling an evil tribesman who was pursuing the maiden Murrawar. These stories are powerful reminders of the deep spiritual connection between land and culture.

    As we continue to celebrate NAIDOC Week and every day after, let’s continue to listen, learn, and honour the legacy of Aboriginal and Torres Strait Islander peoples – past, present, and future.

    For not-for-profits, this is a timely reminder to:

    • Recognise the legacy of First Nations Elders and leaders who have paved the way.
    • Support the strength and vision of young Indigenous changemakers.
    • Review your organisation’s role in fostering culturally safe and inclusive spaces.
    • Build partnerships with First Nations organisations that uplift community voices.

    Here are some additional important messages I’d like to share with all NFPs.

    Tax Time 2025: lodge your NFP self-review return today!

    Tax Time 2025 kicked off on 1 July, and the second NFP self-review return is now open for lodgment, and due by 31 October 2025.

    We understand that many NFPs haven’t yet lodged their first return – often due to the time needed to set up access to Online services for business. But don’t wait! You can lodge your return now while completing your digital setup.

    Lodge using our self-help phone service by calling 13 72 26 – have your organisation’s ABN and the reference number from your ATO letter ready when you call.

    If your NFP doesn’t have a letter from us with a reference number, phone us on 13 28 66 to ask us to resend a letter. When you phone us, you’ll have to prove you are authorised to contact us on behalf of your NFP.

    The ATO will support NFPs trying to do the right thing and has suspended penalty application for late lodgment of the 2023–24 NFP self-review return as part of the transitional support arrangements for the sector. 

    However, penalties may apply if you don’t lodge your 2024–25 NFP self-review return by the due date.

    Shaping a strategic roadmap for the NFP sector

    At our upcoming NFP Stewardship Group session, we’ll focus on developing a strategic roadmap to guide tax, superannuation, and registry administration through to 2030 and beyond. This initiative reflects our commitment to building a system that is streamlined, fit for purpose, and aligned with the government’s goal of doubling philanthropy by 2030.

    So far, we’ve engaged a diverse range of stakeholders through targeted interviews to gather insights on common challenges, barriers, and opportunities. Their contributions are helping us shape a roadmap that supports NFPs in meeting their obligations with confidence, while enhancing public trust in the sector.

    The response from the sector has been overwhelmingly positive, with many expressing interest in joining the Stewardship Group and contributing to this important work. These sessions mark the beginning of a collaborative journey, with many opportunities ahead for stakeholders to contribute, test, and validate ideas before any commitments are made.

    Once finalised, the roadmap will outline a coordinated set of projects and activities designed to ensure the sector is well-positioned for long-term sustainability and compliance. We look forward to continuing this work with the broader stakeholder community in the months ahead.

    We continue to receive Deductible Gift Recipient (DGR) applications from NFP organisations that do not meet the open membership requirements under the community sheds category.

    Community sheds are charities whose dominant purpose is to advance mental health and prevent or relieve social isolation. A community shed must be open to the community to join and generally not impose criteria restricting membership based on matters such as age, ethnicity or background. Rejecting an application for arbitrary reasons will not constitute open membership.

    Membership may only be restricted in relation to gender or Indigenous heritage or both.

    To meet the open membership requirement, community sheds must:

    • have a clear policy and process for nominating and approving all new members without exception
    • ensure this process is reflected in their governing rules
    • avoid clauses that allow committee members to reject applicants for unspecified or arbitrary reasons.

    We encourage all applicants to review their governing documents carefully and ensure they align with the ATO’s requirements before submitting a DGR application.

    If you have questions or need support, our advice service on 1300 130 248 is here to help between 8:00 am to 6:00 pm AEST, Monday to Friday.

    Community charities that are already listed in a Ministerial Declaration and have registered as a charity with the Australian Charities and Not-for-profits Commission (ACNC), can now contact us for guidance on how to apply for DGR endorsement. The best way is to call our dedicated NFP Advice Service on 1300 130 248 between 8:00 am and 6:00 pm, Monday to Friday. Alternatively, you can email atoendorsements@ato.gov.au

    Support through Australian disaster relief funds (ADRF)

    In times of disaster, Australians come together to support those in need. An Australian disaster relief fund (ADRF) is a public fund established exclusively to provide financial assistance to individuals and communities affected by officially declared disasters. This includes both immediate aid and long-term support for community recovery.

    You can also make a meaningful impact by donating to established DGRs operating in affected areas. These may include public benevolent institutions (PBIs) and other public assistance organisations that provide similar support in their day-to-day operations. By contributing to trusted organisations, your donation helps deliver timely and effective relief to those who need it most.

    The most recent updates to the list of declared disasters are:

    • Ex-Tropical Cyclone Alfred declared on 1 March 2025
    • Queensland Floods (March 2025) declared on 21 March 2025
    • New South Wales Floods (May 2025) declared on 18 May 2025.

    Details of the declared disasters are available on the Australian Taxation Office website on the list of disasters or by going to www.ato.gov.au and searching for QC 18912.

    Ancillary Funds

    In the lead-up to the end of the financial year, we received a noticeable increase in enquiries to our advice service from ancillary funds.

    A reminder to all private and public ancillary funds – each is governed by its own set of guidelines, which must be followed to ensure compliance.

    Website updates

    You may have noticed that our website content for DGR endorsement has been updated. While the content remains largely unchanged the information has been organised so that it can be accessed more easily, and you will notice that it has been arranged in five tiles that cover:

    1. DGR categories
    2. DGR reforms
    3. Applying for DGR endorsement
    4. Rules and tests for DGR endorsement
    5. Progress of your endorsement application.

    Similarly, all the NFP self-review return information has been reviewed and updated as of 8 July 2025.

    We’re reviewing and rewriting TD 93/190 to update legislative references and clarify the criteria NFP organisations must meet to qualify for an income tax exemption.

    The revised ruling will:

    • reflect current legislation, including all special conditions under Subdivision 50A of the Income Tax Assessment Act 1997
    • explain how ‘community service purposes’ should be interpreted
    • include relevant case law and practical examples of NFP entities that do and do not qualify for the exemption.

    Getting tax ready: your EOFY checklist

    As you can see, there’s a lot happening in July – and it’s never too late to get tax ready! Whether you’re finalising reports or planning ahead, here are some key reminders to help your NFP stay on track:

    • Review your financial records – make sure everything is accurate and up to date.
    • Finalise payroll and superannuation – ensure all obligations are met before deadlines.
    • Prepare your annual reporting – this includes ACNC submissions, any grant acquittals, Ancillary Fund Returns, NFP self-review returns and Income tax lodgments.
    • Acknowledge your donors – send out end-of-year receipts and thank-you messages.
    • Plan for the year ahead – reflect on your impact, set goals, and build a strong foundation.

    Tax time is also a great opportunity to highlight your achievements. Share your impact, thank your supporters, and show how their support and contributions have made a real difference.

    Let’s start the new financial year with clarity, confidence, and purpose.

    Take care and stay safe,

    Jennifer.

    MIL OSI News –

  • MIL-OSI: Bitget Joins Ondo’s Global Markets Alliance to Expand Global Access to Over Hundred Tokenized RWAs

    Source: GlobeNewswire (MIL-OSI)

    VICTORIA, Seychelles, July 17, 2025 (GLOBE NEWSWIRE) — Bitget, the leading cryptocurrency exchange and Web3 company, has officially joined the Global Markets Alliance, a collaborative initiative designed to align industry standards and promote interoperability for tokenized securities by Ondo Finance. This alliance brings together top players across the digital asset ecosystem to accelerate the adoption and accessibility of tokenized real-world assets (RWAs), including tokenized stocks, ETFs, and more.

    As part of this partnership, Bitget users will soon be able to access over 100 tokenized U.S. equities, ETFs, and money market funds, expanding their investment universe beyond traditional crypto assets. The new offerings will go live on Bitget later this summer, aligning with the platform’s vision of enabling users to trade smarter and build diversified, resilient portfolios across varied markets.

    Tokenized RWAs are an emerging segment in digital assets, created by the fusion of traditional finance and blockchain technology. By wrapping real-world assets, like equities, into blockchain-based tokens, they allow for 24/7 trading, lower barriers to entry, fractional ownership, and global accessibility. Features that are often limited or entirely unavailable in traditional financial systems are widely utilized.

    “Tokenization will be the major driver of the next phase of digital asset adoption, its market is projected to reach trillions of dollars in the coming years. Supporting tokenized stocks is a step closer to our goal to help users trade smarter,” said Gracy Chen, CEO at Bitget. “Through our partnership with Ondo and the Global Markets Alliance, we’re contributing to a more global, liquid, accessible, and inclusive financial market.”

    Ondo’s Global Markets Alliance was created to bring together trusted infrastructure partners, exchanges, custodians, and DeFi platforms to unlock borderless access to high-quality financial products. Its mission is to build a more open, inclusive, and interoperable financial system powered by tokenized assets. Founding members of the alliance include industry leaders such as Solana Foundation, LayerZero, Jupiter, Trust Wallet, Rainbow Wallet, BitGo, Fireblocks, 1inch, Alpaca, and now Bitget, among others.

    “Bringing Ondo’s tokenized stocks and ETFs to Bitget will represent a significant step forward in our mission to make global financial markets accessible onchain. Bitget’s expansive user base will become a critical platform for onchain access to US equities as we continue building the infrastructure for institutional-grade onchain capital markets.” — Nathan Allman, CEO & Founder, Ondo Finance

    With over 700 tokens listed and daily trading volume surpassing 3.5 billion USDT, Bitget ranks as the third-largest spot exchange globally according to CoinGecko. The addition of tokenized stocks and ETFs enable Bitget as an extensive ecosystem of crypto products, helping users navigate both digital and traditional assets.

    About Bitget

    Established in 2018, Bitget is the world’s leading cryptocurrency exchange and Web3 company. Serving over 120 million users in 150+ countries and regions, the Bitget exchange is committed to helping users trade smarter with its pioneering copy trading feature and other trading solutions, while offering real-time access to Bitcoin price, Ethereum price, and other cryptocurrency prices. Formerly known as BitKeep, Bitget Wallet is a leading non-custodial crypto wallet supporting 130+ blockchains and millions of tokens. It offers multi-chain trading, staking, payments, and direct access to 20,000+ DApps, with advanced swaps and market insights built into a single platform.

    Bitget is driving crypto adoption through strategic partnerships, such as its role as the Official Crypto Partner of the World’s Top Football League, LALIGA, in EASTERN, SEA and LATAM markets, as well as a global partner of Turkish National athletes Buse Tosun Çavuşoğlu (Wrestling world champion), Samet Gümüş (Boxing gold medalist) and İlkin Aydın (Volleyball national team), to inspire the global community to embrace the future of cryptocurrency. Aligned with its global impact strategy, Bitget has joined hands with UNICEF to support blockchain education for 1.1 million people by 2027. In the world of motorsports, Bitget is the exclusive cryptocurrency exchange partner of MotoGP™, one of the world’s most thrilling championships.

    For more information, visit: Website | Twitter | Telegram | LinkedIn | Discord | Bitget Wallet
    For media inquiries, please contact: media@bitget.com

    Risk Warning: Digital asset prices are subject to fluctuation and may experience significant volatility. Investors are advised to only allocate funds they can afford to lose. The value of any investment may be impacted, and there is a possibility that financial objectives may not be met, nor the principal investment recovered. Independent financial advice should always be sought, and personal financial experience and standing carefully considered. Past performance is not a reliable indicator of future results. Bitget accepts no liability for any potential losses incurred. Nothing contained herein should be construed as financial advice. For further information, please refer to our Terms of Use.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/ae0898b9-37f8-4bb9-be24-7ad71464ce89

    The MIL Network –

  • MIL-OSI Australia: Man charged with stolen property and firearms offences

    Source: New South Wales Community and Justice

    Man charged with stolen property and firearms offences

    Thursday, 17 July 2025 – 12:46 pm.

    A man has been charged as investigations continue into the stealing of five vehicles from a North Hobart car yard in May.
    Last month, police from the South East, Glenorchy and Bridgewater Criminal Investigation Branches executed several searches in the Montrose and Derwent Valley areas, alongside the Southern Drugs and Firearms Unit.
    A Toyota Rav 4 stolen from a North Hobart car yard was located at an address in Magra, as well as close to $150,000 of other property also believed to be stolen.
    The property included a firearm, several motor vehicles, a trailer, a generator, and about one tonne of fuel. A quantity of illicit drugs was also located.
    A 36-year-old Magra man has since been charged with various stolen property and firearms offences and will reappear in the Hobart Magistrates Court on 12 September 2025.
    Four of the five vehicles stolen from the North Hobart car yard have been recovered.

    MIL OSI News –

  • MIL-OSI Security: Federal Jury Convicts Madison Man of Drug Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – A Madison, Wisconsin, man has been convicted of repeatedly distributing cocaine, heroin, and fentanyl; possessing those same drugs for distribution; and maintaining a drug-involved premises. Gregory P. Robinson, 41, was convicted following a three-day trial in federal court in Madison. The jury reached a verdict today after just over two hours of deliberation. The guilty verdict is announced by Chadwick M. Elgersma, Acting U.S. Attorney for the Western District of Wisconsin.

    The government presented evidence at trial that Robinson sold controlled substances to an undercover police officer in Madison on four occasions in June 2024. Robinson sold cocaine on June 3; cocaine and fentanyl on June 6; and cocaine, fentanyl and heroin on June 13 and June 20. On June 25, 2024, law enforcement executed a search warrant at the hotel room where Robinson was staying. In the room, officers located more than 500 grams of cocaine, heroin, and more than 40 grams of fentanyl. Officers also located drug packaging materials, ingredients to manufacture crack cocaine, a money counter, and U.S. currency.

    A witness from the Wisconsin State Crime Laboratory confirmed the chemical composition of the controlled substances. A witness from the Drug Enforcement Administration testified that the quantities of cocaine and fentanyl found in the hotel room were consistent with an intent to distribute the drugs rather than an intent to use the drugs personally.

    Chief U.S. District Judge James D. Peterson scheduled sentencing for October 2, 2025. Robinson faces a maximum penalty of 20 years in federal prison for each drug distribution charge and the maintaining a drug involved premises charge. For each possession with intent charge, he faces a mandatory minimum penalty of 5 years in prison and a maximum penalty of 40 years in prison.

    The case was investigated by the Madison Police Department, Dane County Narcotics Task Force, and the Drug Enforcement Administration with assistance from the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force is comprised of ATF agents and Task Force Officers from local and state agencies throughout the Western District of Wisconsin. The prosecution is being handled by Assistant U.S. Attorneys Colleen Lennon and William M. Levins.   

    MIL Security OSI –

  • MIL-OSI Australia: Spotlight on… Assistant Commissioner Peta Lonergan

    Source: New places to play in Gungahlin

    How will the ATO be addressing some of the big challenges in 2025–26?

    Prevention is always better than the cure. It’s never been more important for you, as an employer, to stay on top of reporting, lodgment and payment deadlines to avoid extra paperwork, charges and penalties.

    ‘Good payroll governance’ may sound boring, but it’s the foundation of a well-run business, and needs to be appropriate for your entity’s structure, size, complexity and industry.

    Prioritise getting your tax and super obligations right, and you won’t get caught up in costly and time-consuming errors down the track.

    We have a comprehensive data-matching and risk identification process to identify where we think businesses are non-compliant with their obligations. We do try and encourage businesses to meet their obligations, and we see most businesses, after receiving a nudge, act quickly to rectify their mistakes. However, businesses that fail to act after receiving a reminder can face review or audit activity. While we’re here to help, for those employers who don’t get it right – and make deliberate choices to avoid tax and super obligations – we’ll take action.

    What are the biggest changes since you started in this role?

    Over the past 2 years we’ve been heavily investing in understanding the complexity of those businesses who employ staff. With nearly one million employers ranging from small businesses to large corporations, we know a ‘one size fits all’ ATO approach doesn’t work.

    By better understanding what employers need from the ATO, we’ve been able to fine tune our communications and compliance work. Some businesses may just need a nudge to comply, but others need firmer action.

    What should employers do to kick off the new financial year?

    I know how crunched for time people are, and that paying tax and super isn’t one of the fun things about running your own show, but it’s the critical part of your business.

    The overwhelming majority of businesses that end up in our audit program reached that point after falling behind with tax and super payments. Successful businesses invest time and effort in payroll governance and managing their cashflow, so check out our Cash Flow Tips.

    If you’ve been in business for a while, do a stocktake of how you’re complying with your tax and super obligations:

    • Is your software system up to date?
    • Are you on track with your lodgments and payments?
    • Are you allocating employee transactions correctly in your software?
    • Do you tag employee benefits so you can calculate your fringe benefits?
    • Do you need to check in with your registered agent?
    • We get a large number of voluntary disclosures each year that are the result of a new person coming in and looking at the payroll and finding errors.

    If you’re about to start a new business and will be employing staff, check out the range of information we have on ato.gov. For example, employers on the smaller side of the business world can find useful tips in our Essentials to strengthen your small businessExternal Link to avoid common mistakes across the lifecycle from start-up to winding down. Our information is designed to help employers get it right from the beginning.

    What are you personally looking forward to this financial year?

    I’m really excited about identifying different and innovative ways we can support businesses to stay on track.

    We’re continuing to pilot new strategies and trial treatments, such as contacting businesses earlier to help them understand their obligations or correct common errors early to prevent a minor issue growing into a major headache.

    Another really exciting approach has been to contact tax agents about their employer clients who may not have met their FBT obligations. This two-way engagement supports tax agents to have the information they need to have the right conversations with their clients.

    I often hear about people looking for ways to avoid the ‘tax man’, but it’s important people realise that the tax they pay goes to support the community, schools, hospitals and roads. So, those not paying what they should are negatively impacting the services that make Australia such a great place to live.

    Keep up to date

    We have tailored communication channels for medium, large and multinational businesses, to keep you up to date with updates and changes you need to know.

    Read more articles in our online Business bulletins newsroom.

    Subscribe to our free:

    • fortnightly Business bulletins email newsletterExternal Link
    • email notifications about new and updated information on our website – you can choose to receive updates relevant to your situation. Choose the ‘Business and organisations’ category to ensure your subscription includes notifications for more Business bulletins newsroom articles like this one.

    MIL OSI News –

  • MIL-OSI Australia: ATO app puts protection in your pocket

    Source: New places to play in Gungahlin

    As millions of Australians are preparing to lodge their tax returns, scammers are actively seeking new ways to exploit personal information. If successful, they can use stolen details not only to commit fraud against the Australian Taxation Office (ATO), but also carry out broader identity theft and financial crimes across the community.

    The ATO has reported a sharp rise in impersonation scams, with a 150 per cent increase over the last 12 months. 90 per cent of ATO impersonation scams are currently being sent via email.

    Scammers are constantly enhancing their methods to impersonate the ATO, making it increasingly difficult for individuals to recognise fraudulent messages. Staying informed and vigilant is essential to protecting personal information.

    To help keep your personal information safe and protected, the ATO’s app now has powerful new safety features designed to give users real-time control over their tax affairs through alerts and instant account locking to help stop fraudsters in their tracks.

    The app enhancements bolster the ATO’s existing fraud controls that have been in place for some time to detect unusual or out of pattern behaviour on taxpayers’ accounts.

    Quotes attributable to ATO Assistant Commissioner Rob Thomson 

    ‘This is the time of year when people are awaiting their tax returns or expecting to hear from the ATO, and scammers know it.’

    ‘That’s why we’ve strengthened the ATO app with new security features. It’s fast, free, and puts security in your hands, giving you the power to monitor your account in real-time and instantly lock it if something doesn’t feel right.’

    ‘Downloading the ATO app is a simple and effective way to stay one step ahead.’

    ‘If you receive a notification and something doesn’t feel right, lock your account immediately in our app, and verify and report the interaction on the ATO website or by calling 1800 467 033 during business hours to discuss any suspicious activity.’

    Fraudsters are getting smarter, but so are the protective features in the app. The ATO app now includes new security features designed to help you stay protected, such as:

    • Real-time messages when changes are made to your ATO record.
    • Quick account locking when you receive a real-time message to prevent unauthorised access or fraudulent refunds.

    These features provide peace of mind knowing your account is protected and you remain in control of your tax affairs anytime, anywhere.

    The ATO works closely with the National Anti-Scam Centre (NASC), which operates under the ACCC, to protect Australian’s identity information from scams through awareness and education that focuses on three simple steps – stop, check, protect. This partnership strengthens our ability to detect and respond to scam threats, especially during peak periods like tax time.

    Quotes attributable to ACCC Deputy Chair Catriona Lowe

    ‘If you receive an unsolicited contact claiming to be from the ATO and offering any of these options, it’s very likely a scam. Scammers may also use spoofed phone numbers, fake caller IDs, and convincing email templates to appear legitimate.’

    ‘Don’t let scammers pressure you. We urge all Australians to ‘stop, check and protect’ before reacting to an unexpected call or message and keep front of mind that the ATO and myGov do not use links in their messages.’

    Fraudsters and scammers plan on you being distracted and thrive on weak security. Your first line of defence is the ATO app, followed by:

    • Using a digital ID like myID to securely access online services. It’s unique to you and helps protect you from identity theft and fraud across platforms like tax, education, and government services.
    • Knowing how to spot and report scams impersonating the ATO. It only takes a few seconds to stop and check an interaction is legitimate. Remember, the ATO will never send you a link asking for your personal information or for you to log into online services.
    • Turning on multi-factor authentication wherever possible.
    • Using strong and unique passwords or passphrases.
    • Keeping your devices and software updated to block the latest threats.

    And most importantly, never share your TFN, myGov login, or bank details even in private messages or emails. These are keys to your identity.

    If you’ve received a suspicious call, SMS, email or social media message:

    ENDS

    Notes to journalists

    A high-resolution headshot of ATO Assistant Commissioner Rob ThomsonThis link will download a file is available for download from our media centre.

    ATO stock footage and images are available for use in news bulletins from our media centre.

    MIL OSI News –

  • MIL-OSI Australia: Consultation open for guidance about Pillar Two

    Source: New places to play in Gungahlin

    We’ve published a draft Practical Compliance Guideline PCG 2025/D3 Global and domestic minimum tax lodgment obligations – transitional approach and an update to Taxation Ruling TR 2006/11DC Private Rulings for Pillar Two for public consultation until 29 August.

    The draft PCG 2025/D3 covers:

    • Pillar Two lodgment obligations and due dates
    • lodgment deferrals and suspension of lodgment enforcement action
    • our approach to failure to lodge penalties and statement penalties during the transition period (fiscal years beginning on or before 31 December 2026 but not including a fiscal year that ends after 30 June 2028).

    Consistent with Organisation of Economic Cooperation and Development (OECD) guidance, we’ll adopt a soft-landing approach during the transition period, allowing taxpayers to take reasonable measures to meet their obligations.

    Updates to TR 2006/11DC include an:

    • updated reference to the provisions that are relevant to rulings, including the new Pillar Two provisions
    • explanation that the Commissioner may decline to rule on a private ruling application on the Australian income inclusion rule, the undertaxed profits rule, or on domestic minimum tax, if it would be unreasonable to comply with the application, including examples where this might occur.

    We’re inviting comments on these drafts from:

    • multinational enterprise groups in Australia that may be in-scope of Pillar Two
    • tax and legal professionals, advisers and consultants with clients in-scope for Pillar Two.

    The consultation is open until 29 August. If you represent one of the above groups, you can provide comments directly to the contact person listed on the draft PCG and TR.

    We’ll be making:

    • further updates to TR 2006/11DC to address recent case law developments and will release another draft for consultation at that time – we’ll share progress updates through our Advice under development program
    • routine updates to related lodgment and penalties practice statements and taxation rulings to cover Pillar Two – these will be published when available.

    Keep up to date

    We have tailored communication channels for medium, large and multinational businesses, to keep you up to date with updates and changes you need to know.

    Read more articles in our online Business bulletins newsroom.

    Subscribe to our free:

    • fortnightly Business bulletins email newsletterExternal Link
    • email notifications about new and updated information on our website – you can choose to receive updates relevant to your situation. Choose the ‘Business and organisations’ category to ensure your subscription includes notifications for more Business bulletins newsroom articles like this one.

    MIL OSI News –

  • MIL-OSI Security: Member of Violent Gang Sentenced to Decade in Prison for Racketeering and Drug and Firearms Trafficking

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

    BOSTON – A Boston man was sentenced yesterday in federal court in Boston for his role in Cameron Street, a violent Boston gang.

    Felisberto Lopes, also known as “Chee-B,” 40, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison, to be followed by five years of supervised release. In November 2024, Lopes pleaded guilty to conspiracy to participate in a racketeering enterprise, possession with intent to distribute 500 grams or more of cocaine and multiple counts of being a felon in possession of a firearm and ammunition. Sentencing is scheduled for Feb. 6, 2025. In May 2023, Lopes was one of 22 individuals named in a multi-count superseding indictment charging him and others with racketeering conspiracy, drug and firearms trafficking and other offenses.

    Lopes was identified as a member of Cameron Street, a violent gang based largely in Dorchester that uses violence to preserve, protect and expand its territory, promote fear and enhance its reputation. According to the charging documents, members use social media applications to promote Cameron Street, celebrate murders and other violent crimes committed by the gang, as well as denigrate rival gangs. Cameron Street members allegedly possess, carry and use firearms to murder and assault gang rivals as well as protect narcotics and drug proceeds. Cameron Street members also allegedly distribute controlled substances and firearms, commit armed robberies and engage in human trafficking in part to generate income for the Cameron Street enterprise.

    During the investigation Lopes distributed several firearms as well as cocaine to a cooperating witness. On Feb. 26, 2022, law enforcement responded to a shooting that took place at Lopes’ residence in Dorchester. During a search of his residence, a half kilogram of cocaine, over $25,000, two plastic bags containing crack cocaine, two scales with cocaine residue, a bag of oxycodone pills and over 400 rounds of various calibers of ammunition were seized. Lopes was taken into custody nearby.

    Lopes had previously been convicted in Suffolk Superior Court of aggravated assault and battery with a dangerous weapon causing serious bodily injury and served a four-year state prison sentence.

    This operation 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. 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 https://www.justice.gov/OCDETF.

    United States Attorney Leah B. Foley; Scott Riordan, Acting Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Criminal Division are prosecuting the case.

    The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced for Possessing More than 65 Pounds of Methamphetamine and Seven Firearms

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

    TULSA, Okla. – A Mexican national was sentenced today for Possession of Methamphetamine with Intent to Distribute, Possession of Firearms in Furtherance of a Drug Trafficking Crime, and Unlawful Reentry of a Removed Alien, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Gregory K. Frizzell sentenced Marcos Javier Suazo-Mancilla, 23, to 270 months imprisonment, followed by three years of supervised release.

    In October 2024, the Drug Enforcement Administration began investigating a drug trafficking organization believed to be responsible for trafficking methamphetamine and cocaine in the Tulsa area. When law enforcement conducted a search warrant at a residence, Suazo-Mancilla was present, and documentation showed that he was residing in the home. During a search of the residence, approximately 26 pounds of methamphetamine, 41 grams of cocaine, seven firearms, and more than $9k in cash were found. The investigation further revealed that this organization rented an auto body shop. When law enforcement searched that business, they found an additional 39 pounds of methamphetamine.   

    Suazo-Mancilla was previously removed from the United States in August 2018. He will remain in custody pending transfer to the U.S. Bureau of Prisons and is expected to face removal proceedings following the sentence.

    The Drug Enforcement Administration, the Tulsa County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney David Nasar 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 (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Two MS-13 Members Sentenced for Racketeering

    Source: US FBI

    Defendants responsible for murder in Chelsea, Mass. in 2010

    BOSTON – Two members of La Mara Salvatrucha, or MS-13, were sentenced today in federal court in Boston for their roles in a previously-unsolved murder.

    Jose Vasquez, a/k/a “Cholo,” a/k/a “Little Crazy,” 31, was sentenced by Senior U.S. District Court Judge William G. Young to 25 years in prison, to be followed by five years of supervised release. In May 2025, Vasquez pleaded guilty to violent crime in aid of racketeering. Vasquez was already serving a 212-month prison sentence for a May 2018 federal conviction for conspiracy to participate in a racketeering enterprise. In total, Vasquez will serve a total of 37 years for his MS-13-related crimes.

    William Pineda Portillo, a/k/a “Humilde,” 31, a Salvadoran national who was unlawfully residing in Everett, was sentenced by Judge Young to 16 years in prison, to be followed by three years of supervised release. He is subject to deportation upon completion of the imposed sentence. In May 2023, Pineda Portillo pleaded guilty to conspiracy to participate in a racketeering enterprise (RICO) conspiracy.

    Pineda Portillo and Vazquez were indicted by a federal grand jury along with other MS-13 members in September 2024. Specifically, Pineda Portillo and Vasquez conspired with others to murder a 28-year-old man on Dec. 18, 2010, in Chelsea, Mass. That evening, law enforcement responded to a 911 call in the vicinity of the Fifth Street on-ramp to Route 1 in Chelsea. There, the victim was found with approximately 10 stab wounds to his chest and back, along with injuries to his head. The victim was transported to the hospital, where he succumbed to his wounds. A recent reexamination of evidence collected during the initial investigation identified members of MS-13, including Vasquez, as having committed the murder.  

    In the week leading up to the incident, Vasquez and other MS-13 members conspired to murder the victim because they believed the victim belonged to a rival gang. Evidence revealed that on the day of the murder, Pineda Portillo picked up Vasquez, other MS-13 members and the victim in Allston. Driving a vehicle registered to his father, Pineda Portillo took the MS-13 members and the victim to Chelsea where Vasquez and the other gang members led the victim to an area under an on-ramp to Route 1. Once in the secluded area under the highway, an MS-13 member hit the victim in the head with a rock and another MS-13 member stabbed the victim with a machete. During the attack, Vasquez stabbed the victim with a knife. Vasquez’s palm print was identified on the handle of a silver kitchen knife recovered from the murder scene. The victim’s blood also was found on the knife.

    An undercover recording obtained approximately six weeks after the murder, captured one MS-13 member acknowledging his participation in the murder and other gang members disciplining him for leaving Massachusetts after the murder without the gang’s permission.

    Pineda Portillo fled to El Salvador before investigators could interview him about his role in the murder. On or about April 29, 2015, after Pineda Portillo returned to the United States, he arranged to sell a firearm loaded with eight rounds of ammunition to a cooperating witness, in exchange for money. On or about June 1, 2015, Pineda Portillo conspired to murder an MS-13 member he incorrectly believed had been arrested and was cooperating with law enforcement. Specifically, in a conversation recorded by law enforcement, Pineda Portillo said, among other things: “I want that son of a bitch killed, man. . . . You will see, homeboy! We are going to do a complete thing to that son of a bitch, dude.”

    Pineda Portillo originally was indicted in 2017. Shortly before the indictment was returned, he was deported to El Salvador. Approximately five years later, on May 10, 2022, Pineda Portillo was arrested as he tried to return to the United States, illegally crossing the border into Texas from Mexico. According to court documents, after being arrested at the border, Pineda Portillo admitted that he was a member of MS-13. A fingerprint analysis indicated that there was a warrant for his arrest. Pineda Portillo was then returned to the District of Massachusetts where he remained in custody.

    United States Attorney Leah B. Foley; Ted E. Docks Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Geoffrey D. Noble, Colonel of the Massachusetts State Police; Chief Shumeane Benford of the Somerville Police Department; and Chief Keith Houghton of the Chelsea Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Field Division; United States Customs and Border Protection; United States Citizenship and Immigration Services; and the Suffolk County District Attorney’s Office. Assistant U.S. Attorneys Christopher J. Pohl, Meghan C. Cleary and Brian A. Fogerty of the Office’s Criminal Division prosecuted the case.

    This operation 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. 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 https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Tampa Man Pleads Guilty To Robbing Two Convenience Stores With Firearms

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

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that Ronald Brown (24, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and brandishing a firearm during both those robberies. Brown faces up to 20 years in prison on each of the robbery counts. For each of the firearms counts, he faces a minimum sentence of seven years, up to life, in federal prison consecutive to any other sentence imposed. A sentencing date has not yet been set.

    According to court documents and proceedings, in July 2024, Brown conspired with others to rob two convenience stores in Tampa. Two firearms were used in, and brandished, during the robberies. Law enforcement located the suspects a few days after the robberies at a hotel in Tampa. A review of surveillance footage from the hotel showed Brown holding a rifle near the vehicle identified as being used in the robberies. Additional surveillance footage from the hotel showed Brown carrying a long box to the trunk prior to the robbery. Search warrants for multiple hotel rooms were executed and the rifle was located. The rifle belongs to Brown.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.

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

    MIL Security OSI –

  • MIL-OSI Security: Tampa Man Pleads Guilty To Robbing Two Convenience Stores With Firearms

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

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that Ronald Brown (24, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and brandishing a firearm during both those robberies. Brown faces up to 20 years in prison on each of the robbery counts. For each of the firearms counts, he faces a minimum sentence of seven years, up to life, in federal prison consecutive to any other sentence imposed. A sentencing date has not yet been set.

    According to court documents and proceedings, in July 2024, Brown conspired with others to rob two convenience stores in Tampa. Two firearms were used in, and brandished, during the robberies. Law enforcement located the suspects a few days after the robberies at a hotel in Tampa. A review of surveillance footage from the hotel showed Brown holding a rifle near the vehicle identified as being used in the robberies. Additional surveillance footage from the hotel showed Brown carrying a long box to the trunk prior to the robbery. Search warrants for multiple hotel rooms were executed and the rifle was located. The rifle belongs to Brown.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.

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

    MIL Security OSI –

  • MIL-OSI Security: Philadelphia Man Sentenced to 14 Years in Prison for Two Armed Carjackings

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

    Defendant Admitted to Four Additional Carjackings; He and Accomplices Lured Victims Through Dating Apps

    PHILADELPHIA – United States Attorney David Metcalf announced that Isiah Surzano-Glover, 22, of Philadelphia, Pennsylvania, was sentenced today to 168 months in prison and five years of supervised release by United States District Judge Karen S. Marston for two gunpoint carjackings.

    In March 2024, the defendant was charged by indictment, and he pleaded guilty in November to two counts of carjacking and one count of brandishing a firearm during a crime of violence.

    As detailed in court filings and admitted to by the defendant, on January 2, 2024, at 7:30 p.m., he and accomplices lured victim P.M. to the 5400 block of Walker Street in Philadelphia by posing as a female named “Mercedes” on a dating app. When P.M. arrived, Surzano-Glover and the others, all masked, approached the victim, brandished guns, and threatened to shoot P.M. if he moved. The carjackers took P.M.’s keys, wallet, and phone, and drove away in his 2011 Ford Crown Victoria.

    On January 3, 2024, at approximately 8:30 p.m., the defendant and several others, again using an app and the “Mercedes” ruse, lured R.E. to the 1700 block of Brill Street in Philadelphia. Upon R.E.’s arrival, the masked carjackers pointed handguns at him, pistol-whipped R.E. in the head with a gun, and took his keys and phone. They ordered him to run, then drove away in his 2006 Toyota Tacoma.

    Approximately 30 minutes after R.E. was carjacked, Philadelphia police officers located R.E.’s Tacoma parked unattended at 5000 Valley Street, approximately half a mile from the scene of the crime. Other officers then observed what proved to be P.M.’s Crown Victoria, parked in an alley near the intersection of Pratt and Hawthorne streets, about a quarter of a mile from 5000 Valley Street, and placed the car under surveillance.

    Around 10:15 p.m., P.M.’s Crown Victoria drove off and officers followed. The vehicle made its way to 5000 Valley Street, where a police car was alongside R.E.’s Tacoma, and then sped off, initiating a police pursuit. Multiple individuals eventually bailed from P.M.’s vehicle at the intersection of Worth Street and Margaret Street, and the defendant was arrested, following a foot pursuit.

    In addition to the above crimes with which he was charged, Surzano-Glover admitted to participating in four other Philadelphia carjackings.

    The case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Michael Miller and Kwambina Coker.

    MIL Security OSI –

  • MIL-OSI Security: Philadelphia Man Sentenced to 14 Years in Prison for Two Armed Carjackings

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

    Defendant Admitted to Four Additional Carjackings; He and Accomplices Lured Victims Through Dating Apps

    PHILADELPHIA – United States Attorney David Metcalf announced that Isiah Surzano-Glover, 22, of Philadelphia, Pennsylvania, was sentenced today to 168 months in prison and five years of supervised release by United States District Judge Karen S. Marston for two gunpoint carjackings.

    In March 2024, the defendant was charged by indictment, and he pleaded guilty in November to two counts of carjacking and one count of brandishing a firearm during a crime of violence.

    As detailed in court filings and admitted to by the defendant, on January 2, 2024, at 7:30 p.m., he and accomplices lured victim P.M. to the 5400 block of Walker Street in Philadelphia by posing as a female named “Mercedes” on a dating app. When P.M. arrived, Surzano-Glover and the others, all masked, approached the victim, brandished guns, and threatened to shoot P.M. if he moved. The carjackers took P.M.’s keys, wallet, and phone, and drove away in his 2011 Ford Crown Victoria.

    On January 3, 2024, at approximately 8:30 p.m., the defendant and several others, again using an app and the “Mercedes” ruse, lured R.E. to the 1700 block of Brill Street in Philadelphia. Upon R.E.’s arrival, the masked carjackers pointed handguns at him, pistol-whipped R.E. in the head with a gun, and took his keys and phone. They ordered him to run, then drove away in his 2006 Toyota Tacoma.

    Approximately 30 minutes after R.E. was carjacked, Philadelphia police officers located R.E.’s Tacoma parked unattended at 5000 Valley Street, approximately half a mile from the scene of the crime. Other officers then observed what proved to be P.M.’s Crown Victoria, parked in an alley near the intersection of Pratt and Hawthorne streets, about a quarter of a mile from 5000 Valley Street, and placed the car under surveillance.

    Around 10:15 p.m., P.M.’s Crown Victoria drove off and officers followed. The vehicle made its way to 5000 Valley Street, where a police car was alongside R.E.’s Tacoma, and then sped off, initiating a police pursuit. Multiple individuals eventually bailed from P.M.’s vehicle at the intersection of Worth Street and Margaret Street, and the defendant was arrested, following a foot pursuit.

    In addition to the above crimes with which he was charged, Surzano-Glover admitted to participating in four other Philadelphia carjackings.

    The case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Michael Miller and Kwambina Coker.

    MIL Security OSI –

  • MIL-OSI USA: NYS DEC to Assist With Colorado Wildfires

    Source: US State of New York

    overnor Kathy Hochul today announced that 11 New York State Department of Environmental Conservation Forest Rangers and Lands and Forests staff are traveling to Colorado to support ongoing efforts to contain wildland fires raging in the state. Wildland firefighters were deployed this week for an anticipated two-week assignment.

    “New Yorkers are always ready to volunteer when other states need our help,” Governor Hochul said. “We’re fortunate to have well-trained incident command and wildland firefighting experts in New York State to lend emergency assistance and support. I thank all the responders working the fires for their efforts and look forward to their safe return.”

    New York State Department of Environmental Conservation Commissioner Amanda Lefton said, “DEC firefighters are among the most highly trained wildland firefighters in the country. Along with expert firefighting, Forest Rangers are trained to support and lead Incident Command during coordinated wildfire response missions. In addition, our expert Lands and Forest staff will support efforts to contain these raging wildfires to ensure safe operations for the response crews and the people of Colorado affected by these wildfires. I know our staff will make DEC proud.”

    New York State Health Commissioner Dr. James McDonald said, “Wildfire smoke is particularly concerning for those most vulnerable to negative health impacts from unhealthy air quality including those with heart conditions or lung disease, as well as the very young, those over 65 years old, and pregnant people. We are grateful to the New York State Department of Environmental Conservation firefighters and other responders working to put out fires in Colorado, reduce the smoke in those areas and protect public health.”

    Six Forest Rangers and four Lands and Forests staff members are assigned to the Pagosa Ranger District on the San Juan National Forest in Pagosa Springs. They will support the initial attack during a period of high fire danger and expected lightning. One Forest Ranger is assigned to the South Rim Fire in Gunnison National Park, which has burned more than 3,600 acres of land and is zero percent contained.

    New York State regularly deploys highly trained wildland firefighters to help battle fires and support incident response in other states and nations as part of interstate and international firefighting compacts.

    In 1979, New York sent its first firefighting crew to assist western states with large wildfires. On average, one or two crews are deployed as needed to assist with wildfires every year. In addition to helping contain wildfires and minimize damage to people and property, these crews gain valuable experience that will be utilized fighting wildfires and managing incidents in New York State.

    All personnel and travel expenses for the New York crews are either paid directly by the U.S. Forest Service or reimbursed to New York State based on a mutual aid agreement between states and federal land agencies.

    New York State recently issued Air Quality Health Advisories due to the impact of smoke from wildfires in Canada. These conditions are especially dangerous for vulnerable New Yorkers with medical conditions such as asthma and/or heart disease. DEC and the State Department of Health (DOH) issue Air Quality Health Advisories when DEC meteorologists predict levels of pollution, either ozone or fine particulate matter, are expected to exceed an Air Quality Index (AQI) value of 100. Recent advisories are due to fine particulate matter carried by the wind from the wildfires. Ozone production can also be enhanced by the presence of wildfire smoke. The AQI was created as an easy way to correlate levels of different pollutants to one scale, with a higher AQI value indicating a greater health concern.

    The latest AQI Forecast and current advisories in effect can be viewed here.

    MIL OSI USA News –