NewzIntel.com

Category: Gun Control

  • MIL-OSI Asia-Pac: IWAI signs MoU with J&K to boost river cruise tourism

    Source: Government of India

    IWAI signs MoU with J&K to boost river cruise tourism

    MoU signed on the sidelines of Chintan Shivir being held in Srinagar in presence of Union Minister Shri Sarbananda Sonowal

    Posted On: 06 MAR 2025 4:29PM by PIB Delhi

    The Inland Waterways Authority of India (IWAI) under the Ministry of Ports, Shipping and Waterways has signed a Memorandum of Understanding (MoU) with the Government of Jammu and Kashmir (J&K), to boost river cruise tourism on three National Waterways in J&K.

    The MoU was signed on the sidelines of Chintan Shivir being held in Srinagar in the presence of Union Minister of Ports, Shipping and Waterways, Shri Sarbananda Sonowal and Minister of State for Ports, Shipping and Waterways Shri Shantanu Thakur.  Minister of Food, Civil Supplies and Consumer Affairs, Transport, Science and Technology, Information Technology, Youth Services and Sports, Government of Jammu and Kashmir, Shri Satish Sharma; Secretary, Ministry of Ports, Shipping and Waterways, Shri T.K. Ramachandran; Chairman, IWAI, Shri Vijay Kumar along with other dignitaries were also present on the occasion.

    The Inland Waterways Authority of India has been actively promoting cruise tourism in India and the agreement with the Government of Jammu and Kashmir aims to further boost tourism, generate employment, boost economic growth and provide a new mode of leisure/budget tourism on rivers in Jammu and Kashmir.

    Of the 111 national waterways in the country, Union Territory of Jammu and Kashmir has three declared national waterways, i.e., River Chenab (NW-26), River Jhelum (NW-49) and River Ravi (NW-84). With the vision to promote river cruise tourism, various cruise circuits were announced for development – spanning from Kashmir to Kerala and Assam to Gujarat – in the recently concluded Second Meeting of Inland Waterways Development Council (IWDC). Within a period of two months, IWAI took a significant step to develop river cruise tourism in the UT of Jammu and Kashmir for an approximate cost of Rs 100 crore.

    Under the framework of MoU; the IWAI will provide waterside infrastructure, i.e., ten floating jetties and landside infrastructure comprising of waiting hall and other amenities for cruise passengers. Out of ten, two floating jetties will be installed at Akhnoor and Reasi (near Jammu) the declared portion of River Chenab (NW-26); seven floating jetties at Pantha Chowk, Zero Bridge, Amira Kadal, Shah-e-Hamdan, Safa Kadal/Chattabal Shrine, Sumbal Bridge and Gund Prang (in Srinagar and Bandipora) River Jhelum (NW-49) and one jetty at Sohar on River Ravi (NW-84).  Additionally, IWAI will develop navigational fairway by executing dredging wherever required, provide navigational aids and conduct regular hydrographic surveys for safe plying of vessels in these waterways.

    The J&K government will provide land for construction of landside facilities, facilitate all statutory clearances and appoint cruise operators in identified sectors of the three National Waterways.  The IWAI will also provide any technical assistance required by Government of J&K.

    Under the dynamic leadership of Prime Minister Shri Narendra Modi and the able guidance of Minister of Ports, Shipping and Waterways Shri Sarbananda Sonowal, IWAI has been making several infrastructural interventions to develop waterways as a robust engine of growth.  With its concerted efforts, IWAI is expanding its footprint throughout the country and is presently working towards capacity augmentation of NW 1, NW 2, NW 3 and NW 16 among other waterways by means of developing IWT terminals, fairways through end-to-end dredging contracts, navigational aids like night navigation facility, navigational locks among others.

    With proactive steps like developing cruise terminals and related infrastructure, IWAI is working towards promoting river cruise tourism by utilising the immense potential of rivers in the country.  The Authority has rolled out initiatives to boost cruise tourism on River Ganga and River Brahmaputra. The success of world’s longest cruise MV Ganga Vilas underlines the same. The partnership between IWAI and Jammu and Kashmir government is an exciting initiative that promises to promote sustainable tourism practices while stimulating local economic growth and enhancing tourist experience.

    ***

    G.D. Hallikeri / Henry

    (Release ID: 2108820) Visitor Counter : 52

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Philadelphia Resident Who Led Large-Scale Drug Trafficking Organization Pleads Guilty to Narcotics Charges

    Source: Office of United States Attorneys

    JOHNSTOWN, Pa. – A resident of Philadelphia, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

    Mikal Davis, 47, pleaded guilty before United States District Judge Marilyn J. Horan to Counts One, Three, and Four of the Superseding Indictment.

    In connection with the guilty plea, the Court was advised that, from in and around April 2019 to July 2021, in the Western District of Pennsylvania, Davis conspired with others to distribute and possess with intent to distribute one kilogram or more of a mixture of heroin, five kilograms or more of a mixture of cocaine, 400 grams or more of a mixture of fentanyl, 50 grams or more of methamphetamine, 500 grams or more of a mixture of methamphetamine, and 28 grams or more of crack. Davis, who led the drug trafficking organization’s activity in Philadelphia and Johnstown, was one of the targets of a federal wiretap and was intercepted obtaining quantities of the drugs that he distributed to others. Accompanied by distributors below him, Davis frequently traveled between Philadelphia and Johnstown with drug shipments which were then stored and processed at “stash houses” throughout the Western District of Pennsylvania for distribution. During a meeting with a drug source in California for a resupply, Davis arranged for the drug parcels to be mailed to Johnstown for distribution. In the Philadelphia area, Davis met with drug sources and purchased over 2,000 grams of heroin and fentanyl and over 5,000 grams of cocaine from a source in New Jersey.

    Judge Horan scheduled sentencing for June 26, 2025. The law provides for a total sentence of not less than 10 years and up to life in prison, a fine of up to $10 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations conducted the investigation that led to the prosecution of Davis. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service – Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

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

    MIL Security OSI –

  • MIL-OSI Security: Pittsburgh Felon Sentenced to 20 Years in Prison for Large-Scale Drug Trafficking and Firearms Violations

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 20 years of imprisonment, to be followed by five years of federal supervised release, on his drug trafficking and firearms convictions, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge J. Nicholas Ranjan imposed the sentence on Dante Webb, 43.

    “The seizure of more than 26,000 doses of illegal narcotics, eight firearms—including two ghost guns and several with extended magazines, and thousands of dollars in drug profits during the 2022 search of Dante Webb’s residence speaks to how dangerous a criminal Webb has been, through both his large-scale dealing and through his use of weapons in carrying out his crimes,” said Acting U.S. Attorney Rivetti. “This sentence reflects the danger and serious nature of his conduct. Our office will continue to work with our law enforcement partners at all levels to identify and prosecute armed drug traffickers such as Webb in order to protect our communities.”

    According to information presented to the Court, on June 3, 2022, the Pittsburgh Bureau of Police responded to a Pittsburgh residence, from which, upon law enforcement’s arrival, Webb ran. Law enforcement learned that Webb stored both controlled substances and firearms there and obtained a search warrant for his residence. The subsequent search resulted in the seizure of digital scales, cellular phones, firearms, hundreds of rounds of ammunition, and a safe, which contained a garbage bag of over 26,000 doses of packaged controlled substances, including mixtures of fluorofentanyl, heroin, and fentanyl. Officers also seized packaged cocaine and crack.

    Law enforcement seized eight firearms from Webb’s residence, some of which were loaded with attached extended magazines. Two of the firearms were Polymer 80 pistols, or ghost guns, which are untraceable due to the lack of a serial number; one of these pistols was later determined by a forensic scientist to operate only as a fully automatic firearm. Many of the firearms were easily accessible from a duffel bag located under a bed and were recovered in close proximity to the safe containing the packaged controlled substances. Prior to the seizure, Webb was twice convicted of aggravated assault related to shootings in Allegheny County. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    On June 7, 2022, law enforcement located Webb in the Bloomfield area of Pittsburgh. When a detective attempted to arrest Webb, the defendant fled by running in and out of traffic. After falling while jumping a low wall, Webb was arrested. A search incident to arrest resulted in the seizure from Webb of approximately $6,000, a digital scale, an owe sheet, a flip phone, and packaged controlled substances. The glassine bags seized from Webb bore similar markings to the bags recovered from Webb’s safe on June 3, 2022. A search of one of Webb’s phones revealed numerous photographs of Webb posing with large amounts of cash and multiple firearms inside his residence.

    Prior to imposing sentence, Judge Ranjan emphasized that fentanyl is a plague on the community and that drug dealers like Webb pose the greatest risk of harm because they use firearms. Judge Ranjan also stated that he did not sense that Webb had any genuine remorse for his crimes.

    Assistant United States Attorneys Brendan J. McKenna and Justin E. Lewis prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives for the investigation leading to the successful prosecution of Webb.

    MIL Security OSI –

  • MIL-OSI USA: Risch Leads Bill to Protect Law-Abiding Gun Owners and Hold ATF Accountable

    US Senate News:

    Source: United States Senator for Idaho James E Risch
    WASHINGTON – U.S Senator Jim Risch (R-Idaho) introduced legislation today with U.S. Senators Mike Crapo (R-Idaho), Steve Daines (R-Mont.), Cindy Hyde-Smith (R-Miss.), James Lankford (R-Okla.), Cynthia Lummis (R-Wyo.), Roger Marshall (R-Kansas), and Tim Sheehy (R-Mont.) to improve the fairness, speed, and transparency of background checks and application processes for National Firearms Act (NFA) items. The ATF Transparency Act will ensure law-abiding gun owners experience a fair and speedy application process when exercising their Second Amendment rights.
    “Law-abiding gun owners wrongfully denied their Second Amendment rights should be able to appeal their case through an efficient, transparent process,” said Risch. “My ATF Transparency Act is simple. It codifies the current appeals process, holds the ATF to a higher standard, and gives Idaho’s lawful gun owners a faster, fairer process for firearm applications.”
    “Lawful gun owners should not be denied their constitutional right to own a firearm because of unchecked bureaucratic rulings,” Crapo said. “A more transparent review and appeals process for those improperly flagged by the ATF will give individuals the due process they rightly deserve.”
    “The Second Amendment is an integral part of our Montana way of life, and law-abiding citizens should not have to worry about their constitutional rights being denied because of a processing error,” said Daines.“This legislation will create a quick and transparent appeals process for Montanans who have been wrongfully flagged by the ATF, and I’ll continue to stand up for our right to keep and bear arms.”
    “No system is infallible, including the federal bureaucracy. The ATF Transparency Act would help ensure law-abiding Americans aren’t denied their Second Amendment rights due to mistakes in their background checks that may wrongfully prevent them from owning a firearm,” Hyde-Smith said. “I credit Senator Risch for leading the charge to fix this injustice.”
    “Unelected D.C. bureaucrats at the ATF should not be able to criminalize law-abiding gun owners nor throw up roadblocks for appealing unfair rulings,” said Lummis. “I’m proud to work with my Senate colleagues to bring much needed accountability and transparency to the ATF and enhance Americans’ constitutional right to bear arms.”
    “As a lifelong gun owner and supporter of the Second Amendment, I came to the Senate with the mission of protecting this sacred Constitutional right of all Kansans,” said Marshall. “The ATF Transparency Act furthers this mission by requiring the ATF to develop an appeals process to protect Americans’ background checks from being wrongfully denied. This is a commonsense step forward to safeguard the Second Amendment, and I am proud to stand alongside my colleagues in support.”
    The ATF Transparency Act has received support from Gun Owners of America and National Rifle Association.
    “Gun Owners of America is proud to endorse Sen. Risch’s legislation to eliminate ATF’s bureaucratic loopholes in the already unconstitutional National Firearms Act. ATF has deceived Congress and the American public with inaccurate NFA approval estimates for far too long. There is no reason that a NFA approval time should take longer than a normal background check, especially since ATF has shown they are able to rapidly approve forms after Congress instructed them to. A Right Delayed is a Right Denied” said Aidan Johnston, Director of Federal Affairs, Gun Owners of America.
    “The ATF Transparency Act is a crucial piece of legislation that will allow individuals the opportunity to appeal their denied application of National Firearms Act items. The ambiguity of denials is an issue that must be resolved and the NRA thanks and applauds Sen. Risch for reintroducing this important legislation and standing up for all Americans’ Second Amendment rights,” said John Commerford, Executive Director of the NRA Institute for Legislative Action.
    The ATF Transparency Act would:

    Codify the appeals process to protect law-abiding Americans’ background checks from being wrongfully denied;

    Require the ATF to process applications within 3 days. If the ATF fails to do so, applications will be automatically approved; and

    Requires the Government Accountability Office and DOJ to report on the number of NFA items involved in unresolved background checks, recommend ways to reduce unresolved checks, and report on the FBI’s National Instant Criminal Background Check System involvement.?

    MIL OSI USA News –

  • MIL-OSI USA: 2 Mexican nationals, defendants in ICE cases secured in Arizona

    Source: US Immigration and Customs Enforcement

    PHOENIX, Ariz. – Two Mexican nationals who are targets of an ongoing U.S. Immigration and Customs Enforcement investigation appeared for their initial appearances Feb. 28, after they were secured from Mexico the previous day.

    Jose Bibiano Cabrera-Cabrera, 37 and Jesus Humberto Limon-Lopez, 43, were taken into U.S. custody after members of drug cartels were recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación, Cártel del Noreste, La Nueva Familia Michoacana, and Cártel de Golfo.

    These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

    Limon-Lopez is charged with Continuing Criminal Enterprise; Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; Distribution of Methamphetamine; Distribution of Fentanyl; Distribution of Heroin; Distribution of Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    Cabrera-Cabrera is charged with Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    An indictment is merely an allegation of criminal conduct, not evidence. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces 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.

    The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, ICE Homeland Security Investigations, the Drug Enforcement Administration, FBI, the Internal Revenue Service, Criminal Investigations, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, the Pima County Sheriff’s Office, and the Scottsdale Police Department.

    The prosecution is being handled by the United States Attorney Office for the District of Arizona.

    MIL OSI USA News –

  • MIL-OSI Security: New Bern Man Sentenced to Over Five Years for Role in Craven County Drug Trafficking Operation

    Source: Office of United States Attorneys

    ELIZABETH CITY, N.C. –A New Bern man was sentenced Tuesday to 64 months in prison for his role in a Craven County drug trafficking organization (DTO). On November 21, 2024, Robert Niquan Bryant, age 26, pled guilty to the following two counts: conspiracy to distribute and possess with intent to distribute 50 grams or more of a mixture containing methamphetamine and 40 grams or more of fentanyl; and distribution of 50 grams or more of a mixture containing methamphetamine. Bryant is a validated member of the United Blood Nation street gang.

    According to court documents and other information presented in court, in December 2023, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), in conjunction with the Craven County Sheriff’s Office (CCSO), the New Bern Police Department and other local law enforcement, initiated an investigation into the drug trafficking activities of DTO operating in Craven County. Bryant was identified as an individual who was distributing methamphetamine on behalf of the DTO. Two controlled purchases of methamphetamine were made from Bryant in March and April of 2024. In both instances, Bryant sold more than 100 grams of methamphetamine to a confidential informant.

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

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The ATF, the CCSO, and the New Bern Police Department investigated the case and Assistant U.S. Attorneys Caroline Webb and Julie Childress  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-cr-00046-BO-BM.

    ###

    MIL Security OSI –

  • MIL-OSI Security: First INTERPOL iARMS ‘hit’ on stolen firearm links previously unrelated cases in Costa Rica and Panama

    Source: Interpol (news and events)

    20 November 2013

    LYON, France – The INTERPOL illicit Arms Records and Tracing Management System (iARMS) has recorded its first ‘hit’, matching a firearm seized by police in Panama to one stolen in Costa Rica 18 months earlier.

    Launched at the start of 2013, iARMS which currently contains more than 288,000 records provided by nearly 100 countries, provides a centralized system for the reporting and querying of lost, stolen, trafficked and smuggled firearms by all 190 INTERPOL member countries.

    In January 2012, a cache of 216 firearms were reported stolen by the Costa Rican authorities. To alert other countries of the possible threat posed by the missing firearms, INTERPOL issued an Orange Notice warning that the weapons could potentially be smuggled into other countries in the region.

    When Costa Rica joined iARMS in April 2013, its authorities recorded details of the missing firearms for inclusion in the database. It was one of the first countries from the region to add its records into the iARMS system.

    In a separate case, in August 2013 police in Panama seized a handgun during a raid on a residence in relation to suspected drug crimes. A check against the iARMS database revealed that the weapon recovered in the raid was a match to one of those stolen in Costa Rica in 2012.

    “This first hit in iARMS demonstrates the importance of this tool for uncovering links between cases which at first appear unrelated,” said Jeffrey Stirling, Head of INTERPOL’s Firearms Programme.

    “We hope this example of the success of iARMS encourages more member countries to add their records of stolen, lost, trafficked, smuggled and crime-related firearms to the database, making it an even stronger tool for law enforcement,” concluded Mr Stirling.

    Authorities in Costa Rica and Panama are now working closely to share information, identify potential firearm trafficking and smuggling routes between the two countries, and the organizations which could be involved.

    In addition to assisting countries match illicit firearms, iARMS also enables law enforcement to check when and where a weapon was manufactured which can assist in tracing its movements from initial circulation to seizure.

    MIL Security OSI –

  • MIL-OSI Security: Henderson Man Sentenced to Over Five and a Half Years on Firearm Charge After Daytime Shootout at Gas Station

    Source: Office of United States Attorneys

    RALEIGH, N.C. – Jaymon Gibson, of Henderson, was sentenced today to 71 months in prison for possessing a firearm as a felon.  Gibson, 26, pled guilty to the charges on October 10, 2024.

    According to court documents and other information presented in court, law enforcement investigated two gang-related shooting incidents where Gibson possessed or fired guns.  On May 10, 2022, at around 11:15 pm, the Henderson Police Department (HPD) responded to reports of a gunshot wound at a house on Powell Street in Henderson.  The 911 caller led officers to Gibson, who was sitting in a car with gunshot wounds to his left arm.  The 911 caller reported that she had seen someone shooting at Gibson from a black sedan. Officers canvassed the area and found a Glock 19 9mm handgun with an American flag pattern on it lying in the yard. They also found a 50-round drum magazine.  Doorbell camera footage from the home showed Gibson walking with the Glock 9mm.

    The next day, co-defendant Monica Ellis called HPD and reported that a Glock 19 and a drum magazine had been stolen from her car. Officers later confirmed with a firearms store that Ellis had purchased the firearm on March 8, 2022.  Gibson was in prison in March 2022, following a state conviction for voluntary manslaughter, and officers were able to obtain jail calls between him and Ellis.  These calls revealed that Gibson had directed Ellis to straw purchase the Glock 9mm for him, even placing a three-way phone call with Gibson and a gun store clerk.

    On May 28, 2022, eighteen days after the Powell Street shooting, the HPD responded to a shots-fired call at the Gate City Foods gas station.  Surveillance video revealed that a little after 4 p.m., a car with Gibson driving and a juvenile male in the front passenger seat pulled into a gas pump away from the store.  A few minutes later, a white car with four occupants arrived and pulled up to a gas pump closer to the store.  The front passenger, later identified as Jordan Turnage, walked into the store.  Then a rear passenger, a juvenile, stepped out of the white car holding a long gun with a drum magazine.  Gibson, who had moved to the front passenger seat, then stepped out of the car also holding a firearm.  Moments later, gunfire erupted.  Turnage fired a handgun from inside Gates City Foods through the window towards Gibson.  At the same time, from the middle of the parking lot, the juvenile with the long gun began firing toward Gibson.  The white car’s driver also stepped out with a long gun and shot several rounds, striking himself in the foot in the process.  Gibson returned fire, shooting several rounds while crouching behind his car. Both groups then fled from the scene. Later investigation found that gunshots had damaged multiple nearby cars and apartments, including one gunshot that had struck a bedroom window while a resident was sleeping.  Miraculously, no one was hurt in the incident.  Five days later, law enforcement located and arrested Gibson at an apartment in Durham. They found a 22-caliber rifle with a high-capacity magazine that matched shell casings from where he had been parked at Gates City Foods.

    “Keeping firearms out of the hands of criminals that endanger public safety remains a top priority for our office,” said Acting U.S. Attorney Daniel P. Bubar.  “We will continue to work closely with our law enforcement partners to investigate and prosecute those that are the most significant contributors to violence.”

    “Our partnership with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the U.S. Attorney for the Eastern District of North Carolina has been vital in our ongoing efforts to combat gun violence in our community,” said Henderson Police Chief Marcus W. Barrow. “Throughout my tenure as Chief of Police, the ATF has maintained a steadfast presence in Henderson, demonstrating unwavering support and commitment to our shared goals. Their consistent presence is having a profound and lasting impact on our region. This case serves as yet another testament to our collective dedication in the fight against gun violence, and we remain resolute in our commitment to securing a safer future for all.”

    Co-defendant Monica Ellis pled guilty to a felony offense of lying to a federal agent for statements she made related to straw-purchasing the Glock firearm.  On March 14, 2024, she was sentenced to time served and two years of supervised release. Jordan Turnage, who was not a felon at the time of the shooting, was prosecuted in state court for related felony offenses and received an active sentence of 38 to 58 months.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III.  The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Henderson Police Department, Durham Police Department, and N.C State Bureau of Investigation investigated this case.  Assistant U.S. Attorney Jake D. Pugh prosecuted.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-0043-D.

    ###

    MIL Security OSI –

  • MIL-OSI New Zealand: Hunters urged to be extra sure this Roar

    Source: New Zealand Police (National News)

    With the main deer hunting season – the Roar – about to go into full swing, New Zealand’s firearms regulator is reminding hunters everywhere of the need to identify their target beyond all doubt.

    Te Tari Pūreke – Firearms Safety Authority, in co-ordination with members of the Recreational Firearms User Group, is running a hunter safety advertising campaign prompting hunters everywhere to “be extra sure this Roar”.

    Te Tari Pureke Director of Partnerships and Communities, Mike McIlraith, says while the campaign offers a number of simple actions related to hunter safety, the core message responds to the risk of mis-identifying a target.

    “We want all hunters to have a great Roar and for everyone to come home safely,” he says. “Hunting deer whether for food or sport is an activity enjoyed by many, but we know firearms can be unforgiving.

    “That’s why we are urging hunters to be 100 percent sure they have identified their target. If they have any doubts, then don’t shoot. Hunters shouldn’t feel pressured to take the shot – no meat or no trophy is better than no mate!”

    Mike McIlraith says hunters are lucky to be hunting in a time of high deer numbers in many parts of New Zealand, with lots of opportunities for deer. This means hunters don’t need to be in a rush to shoot the first deer they see, they should take their time, and wait until they see the whole animal.

    “Keeping themselves and others in their hunting area safe takes more than luck,” says Mike McIlraith. “We’ve boiled it down to three key reminders for hunters this year – make a plan for your hunt and stick to it; always treat every firearm as loaded; and identify your target beyond all doubt.

    “Whether they are using optical or thermal imaging devices, they must follow Firearms Safety Rule 4 and identify their target beyond all doubt before firing. That’s what we mean when we say, be extra sure this Roar.”

    ENDS.

    Notes for Editors:

    The Recreational Firearms Users Working Group was formed to help align the important messaging of the various stakeholder groups involved in recreational hunting in New Zealand.

    This group consists of Department of Conservation, Federated Farmers of New Zealand, Fish & Game NZ, Game Animal Council, Mountain Safety Council, NZ Deerstalkers Association and Te Tari Pūreke.

    The Roar is the name given to the time of year when hunters target Red Deer stags which are at their most vocal attracting mates.

    Other great resources can be found on:

    Te Tari Pūreke has a ‘Roar safety’ webpage

    The Mountain Safety Council website – Big Game hunting section

    The Game Animal Council of New Zealand – ‘Hunter Safety’ page

    New Zealand Deerstalkers Association

    MIL OSI New Zealand News –

  • MIL-OSI Security: Salem Man Faces Federal Charge for Illegally Possessing Molotov Cocktails

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

    A Salem, Oregon man was arraigned in federal court today for possessing Molotov cocktails while attempting to destroy property at a Salem car dealership.

    Adam Matthew Lansky, 41, has been charged by criminal complaint with illegally possessing an unregistered destructive device.

    According to court documents, on January 20, 2025, officers from the Salem Police Department responded to a report of an individual throwing Molotov cocktails at a local car dealership. Later, on February 19, 2025, officers returned to the same dealership after a report of damage from what appeared to be bullets fired into a building and vehicle.

    Investigators soon linked Lansky to both incidents. Surveillance footage obtained from the car dealership appeared to show Lansky throwing Molotov cocktails that struck a dealership building and several vehicles, causing fires. Surveillance video from a patrol car captured a vehicle parked near the dealership while Lansky is alleged to have discharged multiple firearm rounds into a building and at least one vehicle. Investigators learned the vehicle was registered to Lansky and observed it at his residence.

    Lansky was arrested Tuesday without incident in Salem and made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.

    The case is being investigated by the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Salem Police Department. It is being prosecuted by Parakram Singh, Assistant U.S. Attorney for the District of Oregon.

    A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI: Alma íbúðafélag hf.: Útboð á víxlum 11. mars 2025

    Source: GlobeNewswire (MIL-OSI)

    Alma íbúðafélag hf. heldur lokað útboð á þriggja mánaða óverðtryggðum víxlum (AL 25 0615) og sex mánaða óverðtryggðum víxlum (AL 25 0915) þriðjudaginn 11. mars nk. Víxlarnir eru óveðtryggðir.

    Arctica Finance hf. hefur umsjón með útboðinu og kynningu þess fyrir hugsanlegum fjárfestum.

    Útboðið verður með hollenskri aðferð, þ.e. öll samþykkt tilboð bjóðast fjárfestum á hæstu samþykktu flötu vöxtum. Víxlarnir eru gefnir út í 20 m.kr. nafnverðseiningum og verða teknir til viðskipta á Aðalmarkaði Nasdaq Iceland.

    Alma íbúðafélag hf. áskilur sér rétt til þess að taka hvaða tilboði sem er eða hafna þeim öllum. Niðurstöður útboðsins verða birtar opinberlega eigi síðar en næsta virka dag eftir útboð.

    Skila skal inn tilboðum á netfangið m@arctica.is fyrir klukkan 17:00 þriðjudaginn 11. mars 2025. Uppgjör viðskipta fer fram 17. mars 2025.

    Útboðið er undanþegið gerð lýsingar á grundvelli c- og d-liðar 4. mgr. 1. gr. reglugerðar Evrópusambandsins og ráðsins (ESB) nr. 2017/1129 um lýsingu sem birta skal þegar verðbréf eru boðin í almennu útboði eða tekin til viðskipta á skipulegum markaði og 1. mgr. 3. gr. laga nr. 14/2020 um sama efni.

    Tilkynning þessi er eingöngu sett fram í upplýsingaskyni og felur ekki í sér né er hún hluti af útboðinu eða boð um kaup eða áskrift á verðbréfum félagsins. Grunnlýsing, endanlegir skilmálar og önnur skjöl er varða útgáfu framangreinds flokks skuldaskjals eru birt á vefsíðu félagsins: http://www.al.is/company/investors/bond-issuance/.

    Nánari upplýsingar veitir:

    Ingólfur Árni Gunnarsson, framkvæmdastjóri
    ingolfur@al.is

    The MIL Network –

  • MIL-OSI Security: NMRTC Twentynine Palms Sailors sharpen skills and build camaraderie at shooting event

    Source: United States Navy (Medical)

    Sailors from Navy Medicine Readiness and Training Command (NMRTC) Twentynine Palms gathered for a team building, morale, and marksmanship event on Feb. 26, 2025, reinforcing weapons proficiency and strengthening unit cohesion. The event provided Sailors across various rates with the opportunity to practice shooting, many of whom do not regularly handle firearms in their daily military duties.

    “The shooting event was great for team building and served as an opportunity to exercise our lethal warfighting capabilities,” said Religious Program Specialist 3rd Class Diego Escalante from San Diego, Calif.

    Participants used the event to emphasize the importance of basic firearms knowledge and safety for all service members, regardless of their occupational specialties.

    “Being in the military, I feel all rates should have at least some familiarity with basic firearms and firearms safety, which this event allowed us to cover,” said Master-at-Arms 2nd Class Samuel Schoep, from Hudson, New York. “Shooting is a requirement for my rate, so being able to get out onto the range helps keep my required skills fresh.”

    The event was especially beneficial for Sailors in roles where firearms proficiency can make up a component of their rate’s responsibilities.

    “As an RP (Religious Program Specialist), we are expected to be skilled with firearms due to chaplains not being able to fire or carry. We serve as their protection and point man.” Escalante said. “In this unit, my mission changes within the dynamic of a hospital environment, so I don’t use firearms regularly. However, that won’t always be the case at future duty stations.”

    “For my rate I must qualify for Marksman annually on the Navy Handgun Qualification Course, so having the opportunity helped me brush up on my shooting,” added Master-at-Arms Seaman Apprentice Thuan Nguyen from Bradenton, Florida.

    For a hospital corpsman, shooting proficiency can be critical in operational environments where they may be required to provide medical aid in combat situations. Hospital Corpsman 1st Class (SW) Logan Wilkerson, from Columbus, Georgia, highlighted why corpsmen need to be capable of being armed in the line of duty.

    “For the general population, the thought of medical personnel using a weapon is generally unheard of,” Wilkerson said. “However, in the military, a Hospital Corpsman providing life-saving measures in a combative environment is very likely. When caring for an injured service member, we (corpsmen) can turn to the Hospital Corpsman Pledge — specifically, ‘I will not knowingly permit harm to come to any patient.’ To me, this means defending my patient.”

    Wilkerson explained the historic importance of firearms use for corpsmen by referencing the heroic actions of Hospital Apprentice 1st Class Robert E. Bush, the namesake of the hospital where he serves, who received the Medal of Honor for his valor in the Battle of Okinawa.

    “With the (plasma) bottle held high in one hand, Bush drew his pistol with the other and fired into the enemy ranks until his ammunition was expended,” Wilkerson recounted. “History has proven that familiarity and practice with putting rounds down range can mean the difference between life and death for a corpsman’s patient. After all, a common saying from corpsmen is that one of the best forms of medicine is rounds down range.”

    The event also served as a platform for fostering camaraderie among service members beyond their typical work environments. Lt. Jason Wang, Operations Management Department Head and Healthcare Administrator from Sylmar, Calif., shared that one of the reasons he set up the event was to offer a unique way for colleagues to bond.

    “There are a lot of private gun owners or individuals — both civilian and active duty — who know how to shoot and safely handle a gun,” Wang said. “Bringing together individuals who enjoy and share this hobby allows co-workers to relate to each other in ways beyond just their job functions.”

    Twentynine Palms provides unique opportunities for shooting practice due to its desert environment and access to range facilities on base. While some service members expressed that shooting ranges are available at most duty stations, the terrain in Twentynine Palms offers a distinctive experience and more access to opportunities.

    “The major difference from other duty stations is the terrain,” Wilkerson said. “Out here in the desert, with the mountains and rocks as backdrops, it doesn’t take much imagination to put yourself in a different time and place.”

    “The environment allows more opportunities to shoot in the desert and on base than other larger metropolitan bases. Additionally, the base here is more relationship and network-based which creates opportunities in comparison to larger bases where it is easy to get lost on who is who in the zoo,” added Wang.

    Sailors expressed a desire for more frequent opportunities to refine their weapons-handling skills, recognizing the value in staying proficient even if their current assignments do not require regular firearms use.

    “The concept of firearms can be foreign to many and basic bootcamp isn’t remotely enough to gain comfortability and skill. Different rates and units come with different priorities,” Escalante explained. “In a place like a naval hospital, even though our corpsmen often serve a different mission here, at least one to two refresher courses per year would only benefit us as service members.”

    The event underscored NMRTC Twentynine Palms’ commitment to bolstering operational readiness, morale, and unit cohesion.

    MIL Security OSI –

  • MIL-Evening Report: Bell Shakespeare brings vitality and cracking pace to Henry 5

    Source: The Conversation (Au and NZ) – By Kirk Dodd, Lecturer in English and Writing, University of Sydney

    Brett Boardman/Bell Shakespeare

    Shakespeare’s Henry V (stylised by Bell Shakespeare as Henry 5) is famous for many things. Henry’s rousing speeches. Its chorus directly addressing the audience. Its critical treatment of war. Its comic characters like Fluellen. And the comic exchanges between the French Princess and her maid Alice, trying to speak English.

    For theatre directors, these each serve as different tracks in a mixing deck that can be dialled up or down to temper the treatment of the play.

    Director Marion Potts is a master of this art, bringing vitality and a cracking pace to a big play delivered in less than two hours.

    A world at war

    The play extends the life of Prince Hal from the Henry IV plays. He has forsaken the Boar’s Head Tavern and rejected his friendship with Falstaff, emerging as a politically astute King Henry V: a valiant monarch who will ultimately lead his depleted army to victory over the French at Azincourt.

    This play begins with Henry (JK Kazzi) seeking rightful justifications for his plans to invade France from the Archbishop of Canterbury (Jo Turner). This involves a lengthy speech by Canterbury about detailed legalities; Turner transforms this into a comic tour de force.

    The archbishop could justify just about anything. This brings early and unexpected laughter, but allows the spirit of Shakespeare to shine too, who seems to be showing us the absurdities of war: how quickly politics can be moulded to subjective aims.

    Our world, and the world of our children, continues to be at war. Shakespeare’s canon offers cathartic ways of reflecting on troubled times within the safety of the theatre.

    No specific war is directly paralleled – although the pluck of Zelensky might be echoed in Henry’s costume.
    Brett Boardman/Bell Shakespeare

    Thankfully, no specific war is directly paralleled – although the pluck of Volodymyr Zelensky might be echoed in Henry’s costume (t-shirts, sports jacket, cargo pants). Zelensky’s ethos seems to share some of the youth and people’s touch possessed by King Henry. And Zelensky was recently required to defend his dress code as a leader who remains at war, stating: “I will wear [a] costume after this war will finish”.

    Costumes by Anna Tregloan distribute similar tones across the English and French soldiers, refreshingly devoid of khaki garb. These emphasise the youth of the armies, dressed in streetwear with guerilla flair, sporting boxing boots.

    The prominence of body training throughout serves as an expression of youth and a perpetual readying for conflict.

    Potts states in the program:

    the world of our production carries the vestiges of wars past and the seeds of those to come. A world either in perpetual ‘training’ for wars or delivering on its brutal promise.

    Exposing vulnerabilities

    Nothing is lost in the clarity of the performances, which bring a vocal muscle to Shakespeare’s lines.

    Kazzi is charismatic as the leading man, using fervency and understatement. His first set-piece, urging his troops with “Once more unto the breach, dear friends, once more!” stays low, to use a term from cricket, and could be pitched higher in its emphatic urgings, but Kazzi finds excellent range thereafter.

    Kazzi, as Henry, finds excellent range in his performance.
    Brett Boardman/Bell Shakespeare

    The neat set ploy of using a chair and microphone at which various characters sit to deliver the chorus sections works very well with Jethro Woodward’s sound design.

    Perhaps emulating a battleground tribunal, the microphone connected us intimately with individual characters. Westmoreland (Alex Kirwan), the King’s dutiful mate, opens the show with “O for a muse of fire!”, quite articulately from a soldier unaccustomed to public speaking.

    Exeter (Ella Prince) is a warrior amused by all the fuss. English soldiers (Rishab Kern and Harrison Mills) show sensitivity and convey the vulnerabilities of war. And the duo of French Princess Katherine (Ava Madon) and her warm and vibrant attendant, Alice (Odile Le Clezio), hit perfect moments of comic relief as two French women rehearsing the English language.

    Political rhetoric

    The play is otherwise stripped of several comic characters (you won’t see the Welshman Fluellen, or Bardolph, or Pistol on stage), permitting its speedy run with a relentless focus on the war. This breach is filled by the comic subplot of Alice and Princess Katherine, preparing for the outcome of the conflict.

    The movable scaffold of the main set (Tregloan) proves surprisingly versatile, especially with atmospheric lighting and blackouts (Verity Hampson).

    Potts’ use of a screen for subtitles allows her to daringly translate Shakespeare’s lines, so French characters speak mostly French. The musicality of the French language adds ardour and humour, while emphasising the cultural divide of the two warring nations.

    Henry V is a play renowned for showing King Henry as a shrewd leader who must achieve great victories for his country, even by committing war crimes.

    Henry V shows King Henry as a shrewd leader who must achieve great victories, even by committing war crimes.
    Brett Boardman/Bell Shakespeare

    While Henry’s threats of the worst kinds of violence against women and children can be framed as political rhetoric (using harsh words to bring about peaceful ends), he strategically commands the slaying of prisoners when outnumbered by the French.

    While war crimes were beginning to be codified in Shakespeare’s day, he seems to suggest true war heroes are rare, while innocent victims are common.

    Potts’ re-construal of the final scene, often a clumsy betrothal between Henry and Katherine, is made more uncomfortable as Henry flippantly repeats his relentless design to marry her, despite her protestations. While royal weddings were often political instruments at the time, it all seems to be a hollow victory for Henry, who seems suddenly too shell-shocked to care anymore for the rich realm he fought to posses.

    Henry 5, from Bell Shakespeare, is at the Sydney Opera House until April 5, then touring to Wollongong, Canberra and Melbourne.

    Kirk Dodd does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Bell Shakespeare brings vitality and cracking pace to Henry 5 – https://theconversation.com/bell-shakespeare-brings-vitality-and-cracking-pace-to-henry-5-249152

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Australia: Charges – Firearm offences – Darwin

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has revoked two NT firearms licences from a 70-year-old man after he attempted to send a prohibited firearm in the mail in March 2024.

    A referral was made to the Northern Territory Police Firearms Audit and Enforcement Unit after Western Australia Police intercepted a package on 6 March 2024 containing a prohibited firearm concealed within a videocassette recorder.

    Investigations were conducted which identified the sender as a 70-year-old man intending to supply the firearm to a WA firearms licence holder.

    NT Police served the man a Notice to Appear in court for a number of firearm offences including:

    • Send Firearm by Mail

    • Posses Firearm with Altered ID Marks

    • Fail to Dispose of Firearm

    The man appeared in court on 26 February 2025 where he was fined and has subsequently had his NT firearms licences revoked for 10 years, resulting in the seizure of his 200 registered firearms.

    Acting Senior Sergeant Aaron Chapman said “NT Police remain steadfast in their commitment to public safety and will continue to investigate all reported firearm related offences. We want to remind the community that firearm ownership is a privilege granted to responsible licence holders, not a right.

    “Any failure to comply with licence conditions or the provisions of the Firearms Act 1997 will be thoroughly investigated.”

    Anyone with information on illegal or misuse of firearms is encouraged to report it on 131 444. You can also report anonymously through Crime Stoppers on 1800 333 000 or through https://crimestoppersnt.com.au

    MIL OSI News –

  • MIL-OSI USA: Rosen Helps Introduce Legislation to Ban High-Capacity Gun Magazines

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)
    WASHINGTON, DC – U.S. Senator Jacky Rosen (D-NV) helped introduce legislation to reinstate a nationwide ban on the sale, transfer, possession, import, or manufacture of high-capacity gun magazines that hold more than ten rounds. The Keep Americans Safe Act would also authorize a high-capacity magazine buyback program and authorize law enforcement to seize and destroy high-capacity magazines possessed illegally.
    “High-capacity magazines like those used on 1 October in Las Vegas allow those who commit mass shootings to kill more innocent people faster,” said Senator Rosen. “This commonsense legislation will help decrease gun violence, prevent future tragedies, and keep our communities safe.”
    Senator Rosen has been a leader in the fight against gun violence. Following last year’s Supreme Court decision to reverse the bump stock ban implemented during President Trump’s first term, Senator Rosen joined bipartisan legislation to permanently ban bump stocks. She helped introduce the Resources for Victims of Gun Violence Act to provide all victims of gun violence and their loved ones with the resources to help meet medical, legal, financial, and other needs. She also helped pass the historic Bipartisan Safer Communities Act to enhance background checks on firearm purchases for individuals under 21, fund the implementation of red flag laws, combat firearms trafficking, and invest in school safety and mental health programs. 

    MIL OSI USA News –

  • MIL-OSI Security: Montgomery Man Sentenced to Eight Years in Prison Following Federal Drug and Gun Convictions

    Source: Office of United States Attorneys

                Montgomery, Ala. – Today, Acting United States Attorney Kevin Davidson announced the sentencing of a Montgomery, Alabama man following his convictions on federal drug and gun charges. On March 4, 2025, 23-year-old Arthur Varcea Colvin, received a sentence of 96 months in prison. Following his prison sentence, Colvin will serve three years of supervised release. There is no parole in the federal system. 

              According to his indictment and other court records, on February 1, 2023, officers with the Montgomery Police Department observed the driver of a vehicle commit a traffic violation and conducted a traffic stop. Occupants of the vehicle included Colvin in the front passenger’s seat, 28-year-old Le’Anthony Washington in the driver’s seat, and another passenger in the rear seat. Officers developed a suspicion that the vehicle contained illegal narcotics and requested the three occupants exit the vehicle. During a search, law enforcement found three firearms, including a .40 caliber handgun under the driver’s seat, an AR-15 pistol under the front passenger’s seat, and a 9mm handgun on the back floorboard. Investigators also found over 400 grams of marijuana in the trunk. In addition, officers found a handgun and a small amount of marijuana on Colvin’s person.

               On October 28, 2024, Colvin pleaded guilty to possession of marijuana with the intent to distribute and possession of a firearm in furtherance of a drug trafficking crime. Washington has a previous felony conviction and is prohibited from possessing a firearm or ammunition. In October of last year, Washington pleaded guilty to being a felon in possession of a firearm. Washington received a sentence of 35 months in federal prison on January 31, 2025. 

              The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Montgomery Police Department investigated this case, which Assistant United States Attorney Michelle R. Turner prosecuted.

    MIL Security OSI –

  • MIL-OSI Security: Former U.S. Postal Service Employee Sentenced to Federal Prison for His Involvement in Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    MONROE, La. – Willie Shanderek Shavon Woodard, 23, of Monroe, Louisiana, has been sentenced for his role in a drug trafficking conspiracy, announced Acting United States Attorney Alexander C. Van Hook. Woodard, a former U.S. Postal Service employee, was sentenced by Chief United States District Judge Terry A. Doughty to 108 months (9 years) in prison, followed by 3 years of supervised release.  

    The charges in this case stem from an investigation by law enforcement agents with the U.S. Postal Inspection Service (“USPIS”) into suspicious packages being sent through the U.S. Mail to addresses in Monroe. On October 27, 2022, agents intercepted two suspicious packages that were destined for two residences in Monroe from California. Search warrants were obtained for both packages and agents recovered five one-pound packages in each parcel which was determined to be a total of ten pounds of methamphetamine. One of the packages was addressed to a residence in Monroe which was an abandoned house on Woodard’s mail route. 

    In August of 2023, USPIS agents intercepted another package destined for the same abandoned house in Monroe on Woodard’s mail route. A search warrant was obtained for the second package and inside was approximately 2.2 pounds of marijuana. Agents removed the controlled substance and placed the package back into the normal mail stream to the address. On August 28, 2023, agents observed Woodard meet one of his co-defendants and place the same package in the trunk of the vehicle being driven by his co-defendant. Soon after, a traffic stop was conducted of the vehicle and law enforcement officers found the package in the trunk of the vehicle, as well as a Glock 19 pistol under the driver’s seat. Woodard and his co-defendant were both subsequently arrested.

    Through their investigation, agents found numerous messages between Woodard and other co-defendants notifying them of the address where the suspicious package had been sent in Monroe. In addition, there were numerous messages from Woodard to his co-defendants wherein he provided addresses of houses on his mail route. Agents learned that several packages had been sent from the same address in California to those addresses in Monroe on numerous occasions. 

    Woodard was charged and pleaded guilty to conspiracy to possess with intent to distribute methamphetamine and admitted to his involvement in the conspiracy.

    The case was investigated by the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisiana State Police, and was prosecuted by Assistant United States Attorney J. Aaron Crawford and Special Assistant United States Attorney Catherine Semmes.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: FUGITIVE FIREARMS TRAFFICKER CAPTURED IN MEXICO AS PART OF OPERATION RIPSAW

    Source: Office of United States Attorneys

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced the arrest of fugitive Roland Munoz (age: 44), who was wanted for trafficking firearms from the United States to a Mexican cartel. 

    On September 21, 2021, along with five other defendants, Munoz was charged in a 12-count indictment with violations of 18 U.S.C. §§ 371 (conspiracy to violate the laws of the United States), 554 (smuggling goods from the United States), 922(a)(6), and 924(a)(2) (straw purchasing firearms), and 22 U.S.C. §§ 2778(b)(2) and 2778(c) and 22 C.F.R. §§ 121.1 and 127.1 (violation of the Arms Export Control Act and the International Traffic in Arms Regulations). In turn, the indictment was the result of a yearslong investigation called “Operation Ripsaw”and led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Homeland Security Investigations (HSI).

    The indictment charges a complex conspiracy to smuggle high-powered firearms from the United States to Mexico. According to court filings, Munoz led this conspiracy by recruiting straw purchasers of firearms in Wisconsin and other states, organizing couriers to transport those firearms and money across the nation, and arranging for smugglers to take the firearms across the border in Texas and provide them to a cartel in Mexico. The conspirators purchased and attempted to smuggle over 25 firearms. According to court records, many of those firearms were later recovered in Mexico, including a .50 caliber rifle which was recovered on December 12, 2020, after Mexican law enforcement authorities engaged a group of armed members of Cártel de Jalisco Nueva Generación (CJNG), a Mexican transnational criminal organization. 

    Munoz’s arrest was made in coordination with officials in Mexico and is the result of collaboration between the United States Marshals Service, ATF, and HSI.    

    If convicted of these offenses, Munoz faces a maximum of 20 years in prison and up to a $1 million fine. The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

    As noted above, ATF and HSI investigated the case. Assistant United States Attorneys Philip T. Kovoor and Christopher Ladwig will prosecute the case in the United States District Court in Green Bay.    

    An indictment is only a charge and not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt.

    ###

    For further information contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    (414) 297-1700

    Follow us on Twitter

    MIL Security OSI –

  • MIL-OSI Security: Stratford Man Sentenced to 7 Years in Federal Prison for Trafficking Firearms

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that STEFAN BAGLEY, JR., 23, of Stratford, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 84 months of imprisonment, followed by three years of supervised release, for trafficking firearms.

    According to court documents and statements made in court, on July 26, 2023, Bagley was shot and wounded while traveling in his vehicle in Bridgeport.  Later that day, Bagley’s vehicle was used in another shooting incident in Bridgeport.  An investigation revealed that, between October 2022 and October 2023, Bagley purchased more than 20 handguns from licensed firearm dealers and sold the guns to a network of customers, several of whom Bagley knew were prohibited by law from possessing firearms.  Bagley typically scratched the serial numbers off of the firearms before providing them to his customers, making the guns more difficult to trace.

    To date, law enforcement has recovered only five of the firearms that were purchased and trafficked by Bagley.  One of the recovered firearms was used in a shooting in Stamford.

    Bagley was arrested on December 18, 2023.  On August 19, 2024, he pleaded guilty to firearm trafficking conspiracy.

    Bagley, who is released on a $100,000 bond, is required to report to prison on May 5.

    This matter was investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Bridgeport Police Department, and the Connecticut State Police.  The case was prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.

    This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI –

  • MIL-OSI Security: Three Wanted Defendants from Mexico Secured in Arizona

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Jose Bibiano Cabrera-Cabrera, 37; Jesus Humberto Limon-Lopez, 43; and Jose Guadalupe Tapia-Quintero, 53; all of Mexico, appeared last week for their initial appearances after they were secured from Mexico on February 27, 2025.

    The defendants taken into U.S. custody include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel). These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

    Tapia-Quintero is charged with Conspiracy to Distribute Methamphetamine with Intent to Import into the United States; Conspiracy to Import Methamphetamine; Conspiracy to Possess with the Intent to Distribute Methamphetamine; Conspiracy to Commit Promotional Money Laundering; Conspiracy to Commit Concealment Money Laundering; and Aiding and Abetting. He is facing up to life imprisonment.

    Limon-Lopez is charged with Continuing Criminal Enterprise; Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; Distribution of Methamphetamine; Distribution of Fentanyl; Distribution of Heroin; Distribution of Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    Cabrera-Cabrera is charged with Conspiracy to Distribute Methamphetamine, Fentanyl, Heroin, and Cocaine; Conspiracy to Import Methamphetamine, Fentanyl, Heroin, and Cocaine; and Conspiracy to Unlawfully Export Firearms and Ammunition. He faces up to life imprisonment.

    An indictment is merely an allegation of criminal conduct, not evidence. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    The OCDETF Arizona Strike Force is comprised of agents and officers from Customs and Border Protection, the Department of Homeland Security, Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, the United States Marshals Service, the United States Postal Service, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Arizona Army National Guard, the Maricopa County Sheriff’s Office, the Pima County Sheriff’s Office, and the Scottsdale Police Department. The prosecution is being handled by the United States Attorney Office for the District of Arizona.
     

    CASE NUMBER:           CR-13-00179-PHX-SRB
                                          CR-21-01864-TUC-SHR
    RELEASE NUMBER:    2025-030_Cabrera-Cabrera

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

     

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced for Federal Gun Control Act Violaton

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that CHRISTOPHER PERTUIT (“PERTUIT”), age 50, of New Orleans, was sentenced after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    The Honorable Carl J. Barbier, U.S. District Court Judge, sentenced PERTUIT to 63 months imprisonment, three years supervised release and a $100.00 mandatory special assessment fee.

    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.

    Acting U.S. Attorney Simpson praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives in investigating this matter. Assistant U.S. Attorney M. Irene González of the General Crimes Unit is in charge of the prosecution. 

    MIL Security OSI –

  • MIL-OSI Security: Lake County Man Pleads Guilty In Federal Firearms Trafficking Investigation

    Source: Office of United States Attorneys

    Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Jose G. Medina (49, Leesburg) has pleaded guilty to three counts of knowingly making a materially false statement in connection with the acquisition of a firearm and three counts of causing a Federal Firearm Licensee (FFL) to maintain false information in its official records. Medina faces up to 10 years in federal prison for each false statement offense and up to 5 years’ imprisonment for each record-keeping offense. A sentencing date has not yet been set. 

    According to court records, between January 1 and December 31, 2023, Medina straw-purchased multiple firearms for other individuals. Some of these firearms were intercepted by the United States Custom and Border Patrol (CBP) as other individuals attempted to transport them across the border into Mexico.

    On May 27, 2023, an individual was encountered by CBP as he tried to make entry into Mexico at the Eagle Pass (Texas) Port of Entry. He was attempting to bring 10 handguns, 9 rifles, 7 shotguns, 20 ammunition magazines, and large amounts of assorted ammunition into Mexico. The individual stated that he was traveling from Orlando to San Diego de la Union, Guanajuato, Mexico. Medina had purchased one of these recovered firearms nine days earlier. 

    Firearms and ammunition seized at the U.S. border on May 27, 2023.

     

    On November 17, 2023, CBP officers stopped another individual at the Eagle Pass (Texas) Port of Entry who also was attempting to bring five firearms into Mexico. Medina had purchased two of these firearms less than two weeks earlier.  

    A record check by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) showed that between January 1 and December 31, 2023, Medina had purchased 82 firearms for a total of $42,085.61—an amount that exceeded his reported annual income. The investigation also revealed that another firearm purchased by an associate of Medina had recently been recovered and electronically traced by Mexican law enforcement using ATF’s e-Trace system.    

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Drug Enforcement Administration, the Eustis Police Department, and the Lake County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

    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: New Haven Man Pleads Guilty to Possessing Gun While on Federal Supervised Release

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ELBERT LLORRENS, 32, of New Haven, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to unlawful possession of a firearm by a felon.

    According to court documents and statements made in court, on March 1, 2024, Llorrens possessed a loaded Smith & Wesson, model SD40 VE, .40 caliber pistol.

    In March 2017, Llorrens was sentenced in Hartford federal court to 60 months of imprisonment and five years of supervised release for committing multiple carjackings and armed robberies, and he was on federal supervised release when he possessed the firearm.

    It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm that has moved in interstate or foreign commerce.

    Unlawful possession of a firearm carries a maximum term of imprisonment of 15 years.  Llorrens is scheduled to be sentenced on June 4.

    Llorrens has been detained since March 1, 2024.

    This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the New Haven Police Department, and the West Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings.

    This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Dr. Mansukh Mandaviya Announces Khelo India Para Games 2025; Top Paralympians to Compete in Para Games

    Source: Government of India

    Dr. Mansukh Mandaviya Announces Khelo India Para Games 2025; Top Paralympians to Compete in Para Games

    Paris 2024 gold medallists Harvinder Singh (archery) and Dharambir (club thrower) will be among 1230 athletes set to play in KIPG from March 20-27

    Posted On: 05 MAR 2025 6:28PM by PIB Delhi

    Several international para athletes will be seen in action at the upcoming Khelo India Para Games scheduled to be held in New Delhi from March 20-27, said Union Minister of youth Affairs & Sports, Dr Mansukh Mandaviya.

    This will be the second edition of the Khelo India Para Games. The first edition was also held in Delhi in December 2023. Around 1230 para athletes will compete in six disciplines in the upcoming KIPG 2025, many of them medallists from 2024 Paris Paralympics and the 2022 Asian Para Games in Hangzhou, China.

    Competitions in KIPG 2025 will be held in para archery, para athletics, para badminton, para powerlifting, para shooting and para table tennis. In the first edition, football (cerebral palsy) was also played.

    The Jawaharlal Nehru Stadium will host the para athletics, para archery, para powerlifting disciplines from 21st to 26th March, while IG Stadium complex will stage the para badminton and para table tennis events from 20th to 27th March. Dr. Karni Singh Shooting Range will host the para shooting events from 21st to 25th March.

    Prominent among them will be gold medal winners Harvinder Singh (archery), Dharambir (club throw) and Praveen Kumar (high jump). India finished with a record 29 medals at Paris 2024. Seven of those medals were golds. Twenty-five Khelo India athletes were part of the 84-member Indian contingent at Paris Paralympics. Five of them returned with medals from Paris.

    Para sport is a priority area for the government of India. No less than 52 para athletes are in the Target Olympic Podium Scheme core group for the 2028 LA Olympics cycle. “The phenomenal rise of our para athletes is a huge inspiration to sportspersons at large. This ‘can do’ attitude is really motivating and I am sure we will see some great performances at the upcoming Khelo India Para Games,” Dr Mandaviya.

    In 2025, the Khelo India Para Games will be the second national event conducted by the Sports Authority of India after the Khelo India Winter Games, the first part of which was held in Ladakh in January and the concluding portion scheduled in Gulmarg, Jammu & Kashmir from March 9-12.

    ABOUT KHELO INDIA PARA GAMES

    Khelo India Para Games is part of the Khelo India mission to provide a platform for talented athletes to showcase their sporting and competitive skills. The 1st edition of Khelo India Para Games, held in December 2023, was organized to enable para athletes to showcase their talent at the national level. The Games were played in seven sports disciplines across three venues in New Delhi. The second edition of KIPG, also to be held in the capital in March 2025, will be held in six sports.

    ****

    Himanshu Pathak

    (Release ID: 2108559) Visitor Counter : 54

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Lt. Gov. Austin Davis Highlights Investments in Community-Based Programs That Are Making Pennsylvania Safer

    Source: US State of Pennsylvania

    March 03, 2025 – WEST READING, PA

    Lt. Gov. Austin Davis Highlights Investments in Community-Based Programs That Are Making Pennsylvania Safer

    Lt. Gov. Austin Davis heard today from law enforcement officials, victims service providers and health care workers at Reading Hospital, which recently was awarded more than $600,000 in state grant funding to expand and enhance its hospital-based violence intervention program.

    “Gun violence is something we can – and indeed, must – do something about,” said Davis, who leads the Pennsylvania Commission on Crime and Delinquency (PCCD). “I want to commend local law enforcement for the work you’ve done to reduce the number of homicides in Berks County, but I also know that one act of gun violence is one too many. Every Pennsylvanian deserves to be safe and feel safe, whether you live in West Reading or West Hamburg. We’ve been making progress on the issue of gun violence, in Reading, Philadelphia, Pittsburgh and many other cities and communities, but there is still much more work to be done.”

    MIL OSI USA News –

  • MIL-OSI USA: Grassley, McConnell Introduce Legislation to Enhance Accountability at Federal Prisons

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and Sen. Mitch McConnell (R-Ky.) reintroduced the Federal Prisons Accountability Act. The legislation would bring greater accountability to federal prisons by requiring the Director of the Bureau of Prisons (BOP) to be confirmed by the Senate. Currently, the BOP Director is not subject to Senate confirmation, despite having significant authority over taxpayer dollars and federal personnel.
    “The Director of the Bureau of Prisons oversees a massive budget and thousands of employees, including many Iowans. It’s a significant responsibility that requires serious oversight to protect inmates and employees from mismanagement or abuse. Requiring the BOP Director to face Senate confirmation would bring much needed transparency and accountability to the federal prison system,” Grassley said.
    “The Senate plays a vital role in staffing the federal government, evaluating the qualifications of more than a thousand presidential nominees to ensure transparency and accountability. The Director of the Bureau of Prisons oversees thousands of employees and a multi-billion-dollar budget, and should be subject to Senate review and confirmation as well. Our bill would extend the Senate’s advice and consent role to the Bureau of Prisons Director and expand supervision over this federal agency. The thousands of Americans – and hundreds of Kentuckians – employed by the Bureau of Prisons deserve Senate oversight and an added layer of protection from harm,” McConnell said.
    Background:
    The Federal Prisons Accountability Act of 2025 would require the President to appoint the BOP Director with the advice and consent of the Senate. The legislation would also limit a BOP Director’s tenure to a single, 10-year term.
    Unlike most Department of Justice (DOJ) administrators and directors, the BOP Director is appointed by the Attorney General – not the President – without Senate consideration. The BOP Director supervises the federal prison employees who serve in over 120 facilities across the country. This legislation would subject the Director to the same congressional scrutiny as other top law enforcement agency chiefs within the DOJ, such as the Federal Bureau of Investigation Director, the Bureau of Alcohol, Tobacco Firearms and Explosives Director and the Drug Enforcement Administration Administrator.
    -30-

    MIL OSI USA News –

  • MIL-OSI Security: United States Attorney Durham Launches the Eastern District of New York’s Transnational Criminal Organizations Strike Force

    Source: United States Department of Justice (Human Trafficking)

    Strike Force Focuses on Dismantling Cartels and Transnational Criminal Organizations

    U.S. Attorney for the Eastern District of New York John J. Durham announced today the creation and launch of the Eastern District of New York’s Transnational Criminal Organizations (TCOs) Strike Force. Capitalizing on the Office’s preeminence in this area, the Strike Force will focus on investigating, prosecuting and dismantling cartels and TCOs, and their senior leadership by bringing charges that include terrorism, racketeering and operating a continuing criminal enterprise.

    “I am establishing this Strike Force with immense pride in what this Office has already accomplished, as well as the knowledge that there is much more work to be done in the fight against TCOs,” stated United States Attorney Durham.  “Because of my Office’s significant experience and expertise in this area, we have a responsibility to our community and our country to dismantle these ruthless organizations from the top down in order to stop the violence, flow of drugs, and dangers they unleash in our District and across the nation.”

    For more than two decades, the U.S. Attorney’s Office for the Eastern District of New York has been a nationwide leader in prosecuting many of the most significant TCOs in the country and the world, including innovative indictments of the highest-ranking international leaders of the La Mara Salvatrucha (MS-13), Sinaloa Cartel, Guadalajara Cartel, Juarez Cartel, H-2 Drug Cartel, Clan de Golfo and others.  In addition, this Office has investigated and prosecuted numerous other TCOs that have a significant operating presence in our district, including the Trinitarios, 18th Street and, more recently, Tren de Aragua (TdA). Notably, United States Attorney Durham has been at the forefront of these prosecutions, leading and serving on the Attorney General’s Transnational Organized Crime Task Force Subcommittee for MS-13 and directing Joint Task Force Vulcan, while other AUSAs in the Office have served on the subcommittees for Sinaloa, Jalisco New Generation (CJNG) Cartel, Hezbollah and Clan de Golfo.

    Consistent with the Attorney General’s memorandum titled “TOTAL ELIMINATION OF CARTELS AND TRANSNATIONAL CRIMINAL ORGANIZATIONS” issued on February 5, 2025, which provided further guidance regarding President Trump’s January 20, 2025 Executive Order regarding TCOs such as TdA and MS-13, the Strike Force’s mission is as follows:

    • Investigating, prosecuting and dismantling cartels and TCOs, with a particular focus on their senior leadership and management, including without limitation: Mexican drug cartels such as the Sinaloa, H-2, Juarez, CJNG and Clan de Golfo cartels, and TCOs that have a significant operating presence in the District, such as MS-13, the Trinitarios, the 18th Street gang and TdA.   

    • Disrupting the criminal activities of TCOs, particularly those operating in the United States and/or that impact United States victims at home or abroad, including TCOs engaged in criminal activity involving terrorism; racketeering; drug trafficking, particularly with respect to fentanyl and fentanyl precursors; violent crime; human trafficking and smuggling; corruption of foreign officials; money laundering; immigration crimes; and fraud and cybercrime schemes.

    • Identifying the sources and methods of illicit funds related to TCO financing and profits, and seizing and forfeiting bank accounts, digital assets, real property and other assets that are criminally derived, commingled with criminal proceeds, or otherwise involved in money laundering by or in support of TCOs.

    • Coordinating the investigative efforts of the Office’s federal law enforcement partners in the Eastern District and beyond, including the Federal Bureau of Investigation, Drug Enforcement Administration, Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Postal Inspection Service, Internal Revenue Service, as well as High Intensity Drug Trafficking Areas Program (HIDTA), state and local police departments and district attorneys’ offices.

    • Strengthening the Office’s partnerships and coordination with other Department of Justice components, including the National Security Division, Criminal Division, Joint Task Force Vulcan, Joint Task Force 10-7, Joint Task Force Alpha, OCDETF, MLARS, NDDS, OIA and other United States Attorney’s Offices. 

    The Chief of the International Narcotics and Money Laundering Section Francisco J. Navarro has been selected to serve as Director of the EDNY TCO Strike Force, and Assistant U.S. Attorneys Megan E. Farrell and Gabriel Park have been selected as Deputy Directors.  In addition, the Strike Force will have at least one representative from each section of the Office’s Criminal Division to capitalize on existing experience, coordinate strategic focus and maximize resources to make an even more significant impact combatting TCOs. The Strike Force will also include OCDETF-designated AUSAs, Project Safe Neighborhood (PSN) coordinators, as well as a designated representative from the Civil Division to ensure the Strike Force leverages civil remedies as appropriate.  The Strike Force will also coordinate closely with the Office’s Immigration Enforcement Working Group.

    Francisco J. Navarro

    AUSA Navarro joined the Department in 2013 and the Office in 2018 after serving as an AUSA in the District of New Jersey.  He has been in charge of INML since April 2023.  He received his B.A. from Boston University and his J.D. from Georgetown University Law Center.

    AUSA Navarro has prosecuted several significant narcotics, national security and material support cases.  He has also prosecuted significant white collar cases involving sanctions evasion, money laundering and the Bank Secrecy Act.  For example,  AUSA Navarro is part of the team prosecuting Rafael Caro Quintero for leading a continuing criminal enterprise, including his role in the kidnapping, torture and murder of DEA Special Agent Enrique “Kiki” Camarena.  He is also leading the team prosecuting Ismael Zambada Garcia (aka “El Mayo”) for his founding and two-decade leadership of the Sinaloa Cartel—a continuing criminal enterprise—and one of the most violent and powerful drug cartels in the world.  In United States v. Usuga David, et al., he led the team that obtained a 45-year prison sentence against Dairo Usuga David (aka “Otoniel”) who was the supreme leader of the Clan del Golfo and was considered the most dangerous narco-terrorist in Colombia since Pablo Escobar.  AUSA Navarro also led the team that obtained the first indictments in the nation against Chinese chemical manufacturing companies and employees for importing fentanyl precursors into the United States and working with Mexican cartels to manufacture and distribute fentanyl in the United States.  In addition, AUSA Navarro is also leading the prosecution of Mohammad Bazzi, a Specially Designated Global Terrorist and financier for Hizballah, a foreign terrorist organization on sanctions evasion and money laundering charges.  AUSA Navarro has been involved in multiple prosecutions of individuals and institutions for failing to follow United States laws regarding maintaining effective anti-money laundering programs, the prohibition on the provision of material support to designated Foreign Terrorist Organizations, or other financial regulations.

    Megan E. Farrell

    AUSA Farrell joined the Office in 2018, and currently serves in the Office’s Long Island Criminal Section.  She is one of the Office’s Human Trafficking Coordinators and previously served as an Acting Deputy Chief in the Office’s General Crimes Section.  She received her B.A. from Boston College and her J.D. from St. John’s University.

    AUSA Farrell has prosecuted significant organized crime, gang and sex trafficking cases during her time in the Office.  In United States v. Canales-Rivera et al. and United States v. Arevalo-Chavez et al., she is part of the team prosecuting the highest-ranking members of MS-13’s international command and control structure, including the body known as the Ranfla Nacional, with charges that include conspiracy to provide and conceal material support to terrorists, conspiracy to commit acts of terrorism transcending national boundaries, conspiracy to finance terrorism and narco-terrorism conspiracy.  In United States v. Alexi Saenz et al., AUSA Farrell was part of a team that secured the convictions of two MS-13 defendants to racketeering and other charges in connection with eight murders.  In United States v. Blanco et al., she was a member of the team that secured the convictions of three high-ranking MS-13 gang members to racketeering charges in connection with nine murders.  In United States v. Escobar, AUSA Farrell was part of the team that secured a sentence of 50 years after the defendant was convicted on April 8, 2022, following a four-week trial, of racketeering, including predicate acts of murder, conspiracy to murder rival gang members, and obstruction of justice and murder in aid-of racketeering, in relation to the deaths of four young men who were hacked to death with machetes and other sharp objects by  more than a dozen MS-13 members and associates after Escobar lured them to a local park in 2017.  In United States v. Lampley-Reid, AUSA Farrell was part of the team leading to a Bloods gang member being sentenced to 23 years in prison for sex trafficking of minors.  Additionally, AUSA Farrell is part of the team charging former CEO of Abercrombie & Fitch and two other individuals with sex trafficking and interstate prostitution.

    Gabriel Park

    AUSA Park joined the Office in 2022 after serving in the United States Air Force Judge Advocate General’s Corps.  He received his B.A. from Wake Forest University and his J.D. from Brooklyn Law School and clerked for the Honorable Dora L. Irizarry.  He currently serves in the Office’s Organized Crime and Gangs Section.

    AUSA Park has prosecuted significant violent organized crime and gang cases.  In United States v. Yu, he was part of the prosecution team that convicted two defendants who were subsequently sentenced to life imprisonment in a murder-for-hire scheme of a perceived business rival, and in the related case United States v. Abreu, AUSA Park was on the prosecution team that convicted a third defendant for his role in the murder-for-hire scheme.  In United States v. Thompson, AUSA Park was on the prosecution team that convicted a Long Island man who was later sentenced to 30 years in prison for drug trafficking, distribution of fentanyl that resulted in a death and illegal possession of firearms.    

    MIL Security OSI –

  • MIL-OSI Security: McKees Rocks Felon Charged with Possession of Firearm

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of McKees Rocks, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Mark Edwin Clements III, 23, as the sole defendant.

    According to the Indictment, on February 21, 2025, Clements possessed a firearm as a convicted felon. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the United States.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.

    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.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI: Treasury Bond Auction Announcement – RIKB 26 1015 – RIKB 38 0215 – Switch Auction or Cash payment

    Source: GlobeNewswire (MIL-OSI)

    Series RIKB 26 1015 RIKB 38 0215
    ISIN IS0000034874 IS0000037265
    Maturity Date 10/15/2026 02/15/2038
    Auction Date 03/07/2025 03/07/2025
    Settlement Date 03/12/2025 03/12/2025
    10% addition 03/11/2025 03/11/2025
     
    Buyback issue RIKB 25 0612  
    Buyback price (clean) 99.8800  

    On the Auction Date, between 10:30 a.m. and 11:00 a.m., the Government Debt Management will auction Treasury bonds in the Series, with the ISIN numbers and with the Maturity Dates according to the table above. Article 6 of the General Terms of Auction for Treasury bonds applies for the right to purchase an additional 10%. The Treasury bonds will be delivered in electronic form on the Settlement Date.

    Payment for the bonds can be made in cash or with the Buyback issue at the Buyback price.

    Payment in cash for the Treasury bonds must be received by the Central Bank before 14:00 on the Settlement Date. If payment is made with the Buyback issue, a notification of the amount must be received no later than by 14:00 on the Auction Date. In that case, the value of the Buyback bond is determined by the Buyback price plus accrued interest (i.e. dirty price).

    No fee is paid in relation to the purchase of RIKB 25 0612.

    Further reference is made to the description of the Treasury bond and the General Terms of Auction of Treasury Bonds.

    For additional information please contact Oddgeir Gunnarsson, Government Debt Management, at +354 569 9635.

    The MIL Network –

  • MIL-OSI Security: Large-scale cocaine importers sentenced to federal prison

    Source: Office of United States Attorneys

    STATESBORO, GA:  Two men who supplied kilograms of cocaine for a major drug trafficking conspiracy have been sentenced to federal prison.

    Pedro Castro-Vasquez, a/k/a “Chipo,” 53, of Puerto Rico, and Sonic Torres-Garcia, 27, of Kissimmee, Florida,  were each sentenced after pleading guilty to Conspiracy to Possess with Intent to Distribute, and to Distribute, Cocaine, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall sentenced Castro-Vasquez to 180 months in prison and a fine of $1,500, followed by three years of supervised release, and sentenced Torres-Garcia to 180 months in prison, consecutive to other pending state and federal cases, and a fine of $2,500, followed by three years of supervised release.

    There is no parole in the federal system.

    “The conspiracy identified in this multi-year investigation was responsible for importing and distributing large quantities of drugs in the Southern District,” said Acting U.S. Attorney Lyons. “Multiple law enforcement agencies persisted through this lengthy investigation in identifying the key players in this drug trafficking operation, holding them accountable for spreading misery in the Southern District.”

    As described in the 49-count indictment unsealed in November 2022, Operation Carpet Ride identified a drug trafficking conspiracy operating in Bulloch, Burke, Candler, Effingham, Evans, Liberty, Richmond, and Tattnall counties, and elsewhere, from as early as January 2016. Led by Daniel Morales-Jimenez, a/k/a “Danny Hill,” 48, of Puerto Rico, the conspiracy imported large quantities of cocaine, methamphetamine and other drugs from and through Puerto Rico, into Florida and the Southern District. Morales-Jimenez pled guilty to federal conspiracy charges in both the Southern District and in Puerto Rico and awaits sentencing.

    Castro-Vasquez was identified as a kilo-quantity distributor who obtained cocaine from Morales-Jimenez, arranging importation into the continental United States for distribution in the Southern District. Torres-Garcia supplied kilos of cocaine to Demarr Clayton Lee, 55, of Miami, Florida, while also arranging to deliver cocaine to the Southern District using members of his family. Lee, who pled guilty in the conspiracy, is serving a sentence of 98 months in federal prison, while 26 other defendants in Operation Carpet Ride are serving sentences of up to 240 months in prison after pleading guilty. 

    “This case represents the continued commitment of the Drug Enforcement Administration to identify and hold accountable those who engage in the distribution of dangerous drugs,” said Jae W. Chung, the Acting Special Agent in Charge of the DEA Atlanta Division.

    “The U.S. Postal Inspection Service employs a whole-of-government approach to combatting illicit drugs in the mail,” said Steven Hodges, Acting Inspector in Charge of the U.S. Postal Inspection Service Miami Division. “This case, and our partnerships, illustrate our strategy in action. Protecting the American public through criminal investigations like this is a top priority of the U.S. Postal Inspection Service.”

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    The case was investigated by the U.S. Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Postal Inspection Service; Homeland Security Investigations; the Georgia Bureau of Investigation; the Puerto Rico State Police; the Georgia State Board of Pardons and Paroles; the Georgia Department of Community Supervision; the Tattnall County Sheriff’s Office; the Bulloch County Sheriff’s Office; the Evans County Sheriff’s Office; the Barceloneta Police Department; the Claxton Police Department; and the Glennville Police Department; and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Frank M. Pennington II and OCDETF Coordinator Marcela C. Mateo. 

    MIL Security OSI –