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Category: Intelligence Agencies

  • MIL-OSI USA: Sen. Warner Speaks at Senate Intelligence Committee Hearing

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    BROADCAST-QUALITY VIDEO OF SEN. WARNER’S OPENING REMARKS IS AVAILABLE HERE

    WASHINGTON – Today, Vice Chairman of the Senate Select Committee on Intelligence Sen. Mark R. Warner (D-VA) delivered opening remarks at the Intelligence Committee’s annual Worldwide Threats Assessment hearing.

    Sen. Warner’s opening remarks as delivered are below:

    Well, thank you, Mr. Chairman, and good morning, everybody, and I want to thank all the witnesses for being here.

    I got to say, I’ve been on the committee now for 14 years, and this year’s assessment is clearly one of the most complicated and challenging in my tenure on the committee.

    And I want to get into that in a moment, but I want to, first of all, address the recent story that broke in the news.

    Yesterday, we stunningly learned that senior members of this administration and according to reports, two of our witnesses here today, were members of a group chat that discussed highly sensitive and likely classified information that supposedly even included ‘weapons packages, targets and timing,’ and included the name of an active CIA agent.

    Putting aside for a moment that classified information should never be discussed over an unclassified system, it’s also just mind boggling to me that all these senior folks were on this line and nobody bothered to even check, security hygiene 101…

    Who are all the names? Who are they?

    Well, it apparently includes a journalist.

    And no matter how much the Secretary of Defense or others want to disparage him, this journalist had at least the ethics to not report everything he heard.

    The question I raise is: everybody on this committee gets briefed on security protocols. They’re told you don’t make calls outside of SCIFs of this kind of classified nature.

    Director Gabbard is the executive in charge of all keeping our secrets safe. Were these government devices? Or were they personal devices? Have the devices been collected to make sure there’s no malware?

    There’s plenty of declassified information that shows that our adversaries, China and Russia, are trying to break in to encrypted systems like Signal.

    I can just say this. If this was the case of a military officer, or an intelligence officer, and they had this kind of behavior, they would be fired. I think this is one more example of the kind of sloppy, careless, incompetent behavior, particularly towards classified information, that this is not a one off or a first time error.

    Let me take a couple of minutes and review some of the other reckless choices that this administration has made regarding our national security. We all recall it seems like it wasn’t that long ago, but less than two months ago, in the first two weeks, the administration canceled all U.S. foreign assistance.

    Now, some may say, how can that how bad can that be, its foreign assistance?

    Well, U.S. foreign assistance paid for the units in Ukraine to provide air defense to civilian cities being attacked by Russia.

    Foreign assistance paid for guarding camps in Syria, where ISIS fighters are to be detained.

    Foreign assistance paid for programs abroad that ensure that diseases like Ebola don’t come home.

    And until recently, it paid for the construction of a railway in Africa that would have help given the United States much needed access to critical minerals in Congo.

    Now that project… China is going to try to finance it as well.

    In the first two weeks, the administration fired several of our most experienced FBI agents, including the head of the criminal Investigative submission, the head of the intelligence division, the head of the Counterterrorism division, the heads of the New York, Washington and Miami field office, all individuals who were distinctly and directly responsible for helping to keep America safe.

    The irony a little bit, was the recently dismissed head of the counterterrorism division was involved in disrupting the ISIS attacks planned for Oklahoma City and Philadelphia and helped lead the effort to bring to justice the key planner of the Abbey Gate bombing in Afghanistan, who killed 13 U.S. servicemen and 150 civilians.

    That very Abbey Gate effort was actually praised by the president in his state of the Union address.

    The administration’s response to these agents’ good works and years of service was to force these folks out.

    It’s hard to imagine how that makes our country safer.

    Nor can I understand how Americans are made more secure by firing more than 300 staff at the National Nuclear Security Administration, including those responsible for overseeing the security and safety of the nuclear stockpile, or by ousting 130 employees at CSA.

    The agency directly responsible for trying to take on China’s salt typhoon attack again. After Salt Typhoon, I would have thought folks on that group chat might have thought twice.

    Or how are we made safer by sacking a thousand employees at the CDC and NIH. We’re actually directly working on trying to keep our country safe from disease by pushing out hundreds of intelligence officers.

    The amazing thing is our intelligence officers, they’re not interchangeable like a Twitter coder. Our country makes $20,000 to $40,000 of an investment just in getting a security clearance.

    It literally goes into six figures when you take the training involved. Can anyone tell how firing probationary individuals without any consideration for merit or expertise is an efficient use of taxpayer dollars?

    And just to make clear that yesterday’s story in the Atlantic was not this rookie one-off, it’s a pattern.

    I want to acknowledge Director Ratcliffe was not here in his position with this took place.

    But again, earlier in the administration, when a new unclassified network was used, thereby exposing literally hundreds of CIA officers’ identities.

    Those folks can’t go into the field now.

    How does that make our government more efficient?

    You know, again, this pattern of an amazing, cavalier attitude towards classified information is reckless and sloppy.

    And perhaps what troubles me most is the way the administration has decided that we can take on all of our problems by ourselves without any need for friends or allies.

    I agree that we’ve got to put America’s priorities first, but American first cannot mean America alone.

    The intelligence we gather to keep Americans safe depends on a lot of allies around the world who have access to sources that we don’t have.

    That’s sharing of information saves lives. And it’s not hypothetical.

    We all remember (because it was declassified) last year when Austria worked with our community to make sure to expose a plot against Taylor Swift in Vienna that could have killed literally hundreds of individuals.

    However, these relationships are not built in stone. They’re not dictated by law. Things like the Five Eyes are based on trust built on decades, but so often that trust is now breaking literally overnight.

    Yet suddenly, for no reason that I can understand, the United States is starting to act like our adversaries are our friends. Voting in the UN with Russia, Belarus and North Korea. It’s a rogues gallery if ever heard one.

    Treating our allies like adversaries, whether it’s threats to take over Greenland or over the Panama Canal, a destructive trade war with Canada, or literally threatening to kick Canada out of the Five Eyes, I feel our credibility is being enormously undermined with our allies, who I believe, and I think most of us on this committee, regardless of party believes, makes our country safer and stronger.

    But how can our allies ever trust us as the kind of partner we used to be when we, without consultation or notice, for example, stop sharing information to Ukraine in its war for survival against Russia. Or how can our allies not only not trust our government, but potentially not our businesses with such arbitrary political decision?

    Let me give you a few examples. You know, as a result of a lot of work from this committee and others in Congress, we made sure America’s commercial space industry is second to none from space to launch to commercial sensing and communications.

    The United States has taken a lead. Yet overnight, this administration called into question the reliability of American commercial tech industry.

    When maps are and other commercial space companies were directed to stop sharing intelligence with Ukraine.

    I’m going to tell you… I’m a business guy. Can’t say longer than being an elected official, but pretty close. That shockwave across all of commercial space and frankly, not just commercial space. I’ve heard it from some of our hyperscalers, in the tech community, has sent an enormous chill.

    Who’s going to hire an American commercial space company, government or foreign business with the ability to have that taken down so arbitrarily?

    It’s not just in the case of commercial space.

    We’ve seen that Canada, Germany, Portugal have all been saying they’re rethinking buying F-35s.

    I’ve heard from Microsoft and Google directly, and Amazon that they’re having questions about whether they can still sell their services.

    We’ve also seen foreign adversaries and friends take advantage of this RIF in our national security areas, and our scientists.

    Germany has already put out ads trying to attract some of our best scientists who’ve been RIFed and the Chinese intelligence agencies are posting on social media sites in the hopes of luring individuals with that national security clearance who’ve been pushed out, perhaps arbitrarily, to come into their service.

    So, no, the signal fiasco is not a one off. It is, unfortunately, a pattern we’re seeing too often repeated.

    I fear that we feel the erosion of trust from our workplace, from our companies, and from our allies and partners can’t be put back in the bottle overnight. Make no mistake, these actions make America less safe.

    Thank you, Mr. Chairman.

    MIL OSI USA News –

    March 26, 2025
  • MIL-OSI Security: Principals of Fire Alarm Repair Company Plead Guilty to Decade-Long Scheme to Defraud New York City Agencies

    Source: Office of United States Attorneys

    Defendants Overbilled City Agencies Using Fabricated Invoices with Fraudulently Inflated Prices and Shell Companies

    Earlier today, in federal court in Brooklyn, Walter Stanzione and William Neogra, the principals of a fire alarm maintenance company, pleaded guilty to wire fraud conspiracy.  Both defendants were charged with a decade-long scheme to defraud the City of New York by seeking payment on millions of dollars of grossly inflated fraudulent bills.  The proceedings were held before United States Magistrate Judge Joseph A. Marutollo.  When sentenced, each defendant faces up to 20 years in prison.

    John J. Durham, United States Attorney for the Eastern District of New York, Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Jocelyn E. Strauber, Commissioner, New York City Department of Investigation (DOI) and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI New York) announced the charges.

    “For over a decade, the City of New York relied on the defendants to ensure that the fire safety systems in hundreds of city buildings were in safe, working order,” stated United States Attorney Durham. “The defendants abused this position of trust so that they could scheme and steal, defrauding New York City out of millions of dollars.  The guilty pleas announced today make clear that reprehensible conduct like this will be uncovered and prosecuted.”

    “Millions of dollars went up in smoke as Walter Stanzione and William Neogra fraudulently inflated the cost of their company’s products to finance personal luxurious purchases,” stated Acting FBI Assistant Director in Charge Backschies.  “For more than ten years, the defendants charged various New York City clients exaggerated pricing for fire alarm systems and obfuscated this misconduct through doctored invoices.  The FBI remains determined to protect our city’s citizens and infrastructure from criminals seeking to unlawfully profit with little concern for safety.”

    “Stanzione and Neogra orchestrated a scheme to defraud the City of New York.  They created shell companies to pass-through supplies sold to NYC agencies at inflated prices with false invoices.  Millions of dollars were billed over a decade, and the excessive profit left these fraudsters living large.  Today’s plea means the defendants’ lifestyle will go from extravagant in size to a reduction in square feet,” stated IRS-CI New York Special Agent in Charge Chavis.

    “These defendants systematically inflated costs billed to multiple City agencies—including the Department of Citywide Administrative Services, the Department of Education, the Department of Environmental Protection, and the Department of Sanitation, for more than a decade,” stated DOI Commissioner Strauber.  “When vendors exploit their contractual relationship with the City by overbilling, they steal public funds from City taxpayers.  I thank our federal law enforcement partners for their commitment to protect the City’s resources and to ensure vendors who commit fraud are held responsible.”

    As set forth in various public court filings and in today’s proceedings, the defendants exercised control over Fire Alarm Electrical Corp., a company that held numerous contracts with New York City agencies to repair and maintain fire alarm systems.  For more than a decade, the defendants overbilled those agencies by submitting fraudulent invoices with dramatically inflated prices.  They accomplished this scheme in several ways:

    • The defendants created numerous shell companies that were secretly owned by defendant Stanzione.  After purchasing supplies from legitimate retailers, the defendants would re-invoice the parts through the shell companies for roughly three to five times the real purchase price, ultimately passing along those “costs” to the City.
    • The defendants took advantage of pre-existing shell companies that were being used in other ongoing frauds.  For example, the defendants used shell companies created by convicted EDNY defendant David Motovich, which Motovich had used in an entirely separate fraud scheme that was also investigated and prosecuted by EDNY, FBI, DOI and IRS (21-CR-497).
    • When city auditors became suspicious of the shell companies, the defendants fraudulently modified the documents of legitimate retailers, passing off the altered invoices from these companies as if they were genuine.

    These methods enabled the defendants to submit millions of dollars of fictitious payment requests to four separate city agencies over an eleven-year period.  Defendant Stanzione, the leader of the fraud, then siphoned off much of the ill-gotten gains and used the stolen money to fund his family’s lavish spending habits.

    The government’s case is being handled by the Office’s Public Integrity Section.  Assistant United States  Attorneys Erik Paulsen, Michael Gibaldi and Eric Silverberg are in charge of the prosecution, with the assistance of Paralegal Specialist Kavya Kannan.

    The Defendants:

    WALTER STANZIONE
    Age: 66
    East Meadow, Long Island

    WILLIAM NEOGRA
    Age: 65
    Millsboro, Delaware

    E.D.N.Y. Docket No. 23-CR-482 (RPK)

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Oregon Man Indicted, Arrested for Transporting a Minor for Sexual Purposes

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    The FBI is seeking additional information.

    ANCHORAGE, Alaska – An Oregon man was arrested by the FBI yesterday in Portland after a federal grand jury in Alaska returned an indictment this week charging him with transporting a minor with the intent to have the child engage in criminal sexual activity.

    According to court documents, in 2019, Steven Fox, 59, moved from Pendleton, Oregon, to Anchorage, Alaska. At some point that year, Fox allegedly presented himself as a long-lost “uncle” to a family with two minor daughters and began caring for the minors.

    Court documents further allege that in January 2020, Fox transported the minors from Alaska to Oregon. Fox started sexually abusing one of the minors, who was 9 years old, almost immediately after leaving Alaska.

    Fox is charged with one count of transportation of minors. The defendant is scheduled to make his initial court appearance today at 1:30 p.m. PDT before a U.S. Magistrate Judge of the U.S. District Court for the District of Oregon. If convicted, he faces between 10 years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Michael J. Heyman of the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

    The FBI Anchorage Field Office and Anchorage Police Department investigated this case as part of the FBI’s Child Exploitation and Human Trafficking Task Force, with assistance from the Pendleton Police Department and FBI Portland Field Office. If anyone has information concerning Fox’s alleged actions, please contact the FBI Anchorage Field Office (907) 276-4441 or anonymously at tips.fbi.gov.

    Assistant U.S. Attorney Jennifer Ivers and Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case, with assistance from the U.S. Attorney’s Office, District of Oregon.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

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

    ###

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Ten Indicted in Alleged Scheme Orchestrated by Street Gang Members to Smuggle Narcotics Into a Riverside County Jail

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    RIVERSIDE, California – Three people were arrested today pursuant to a federal grand jury indictment alleging a scheme to smuggle narcotics into a Riverside County jail by concealing drugs inside of individuals who would purposely get arrested to deliver the contraband.

    The three arrested today are among 10 defendants named in the indictment that alleges a scheme to smuggle fentanyl, methamphetamine and heroin into the detention facility. The other defendants charged in the case were already in custody.

    “Drug smuggling endangers the lives of inmates and the sheriff’s deputies who are sworn to guard them,” said Acting United States Attorney Joseph McNally. “I thank and commend our partners at the FBI and the Riverside County Sheriff’s Department for the time and attention they have paid to this urgent and important matter.” 

    “This investigation highlights the importance of the cooperation and working relationship with our federal partner law enforcement agencies when it comes to public safety,” said Riverside County Sheriff Chad Bianco. “The smuggling of drugs into our jails, particularly with the emergence of fentanyl, has dramatically increased inmate deaths and medical emergencies within our corrections division. I commend the sheriff’s investigators and FBI agents who worked tirelessly on this case to ensure those responsible were identified and brought to justice. We will continue to partner with federal agents in our ongoing efforts to keep Riverside County safe.”

    The conspiracy allegedly was led by Andrew Jesus Ayala, 46, of Riverside, and members of a Riverside-based street gang who worked with three in-custody defendants who wanted to obtain narcotics, a group of facilitators on the street and an at least one drug mule who concealed narcotics in a body cavity, the indictment alleges. 

    The indictment outlines a scheme that began at an unknown date and continued into late 2022, when intercepted phone calls revealed efforts to smuggle narcotics into a Riverside County custody facility. Members of the drug trafficking ring obtain narcotics and recruited individuals who were willing to smuggle drugs hidden inside their bodies, according to the indictment.

    Leaders of the scheme arranged temporary housing for the drug mules before and after they went into custody and delivered narcotics, according to the indictment, which details steps taken by the smugglers to avoid having the drugs detected by X-ray scanners.

    In one incident in late 2022, a defendant attempted to smuggle 1¾ ounces of methamphetamine concealed inside his body, but that shipment was intercepted when the contraband was seen on an X-ray machine when the defendant was brought into custody, the indictment alleges.

    Members of the conspiracy allegedly discussed smuggling fentanyl-laced pills that could be sold inside the jail for 10 times the street price.

    The indictment unsealed today charges all 10 defendants with conspiracy to possess with intent to distribute and distribute methamphetamine, a charge that carries a mandatory minimum sentence of five years in federal prison and statutory maximum sentence of 40 years in federal prison. Nine of the defendants are additionally charged with possession with intent to distribute methamphetamine, which also carries a mandatory minimum sentence of five years in federal prison and statutory maximum sentence of 40 years in federal prison.

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

    The FBI and the Riverside County Sheriff’s Department are investigating this matter.

    Assistant United States Attorneys Peter Dahlquist and Erin C. Kiss of the Riverside Branch Office are prosecuting this case.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Ramsey County Carjacker Sentenced to Over Five Years in Prison

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    MINNEAPOLIS – A Ramsey County man has been sentenced to 70 months in prison followed by three years of supervised release for a string of carjackings and illegal possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on June 30, 2022, Ricardo Rydell Walker, Jr., 22, approached the owner of a black 2021 Toyota Highlander as they exited the car, demanded everything in the driver’s pockets, and hit them on the left side of the head with a handgun. Walker also participated in three additional armed carjackings between February 2021 and June 2022, one in Minneapolis and two in Saint Paul. In each case, Walker and others used the threat of violence and intimidated the victims with firearms.

    On July 6, 2022, Walker was arrested in Maplewood, MN, in a stolen car, while in possession of a Springfield Hellcat 9mm pistol.

    On November 26, 2024, Walker pleaded guilty to one count of carjacking and one count of receipt of a firearm while under felony indictment.  He was sentenced today in U.S. District Court by Judge Katherine M. Menendez.

    This case is the result of an investigation conducted by the St. Paul Police Department, the Minneapolis Police Department, the Hennepin County Sheriff’s Office, and the Ramsey County Sheriff’s Office, with assistance from the FBI.

    Assistant U.S. Attorneys William C. Mattessich and Mary Riverso prosecuted the case.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI USA: King, Colleagues Urge Administration to Maintain Focus on Election Security

    US Senate News:

    Source: United States Senator for Maine Angus King

    WASHINGTON, D.C. — U.S. Senator Angus King (I-ME), a member of the Senate Select Committee on Intelligence (SSCI), is joining a number of his colleagues to push for the continuation of the Department of Justice’s (DOJ) Election Threats Task Force. In a letter to U.S. Attorney General Pam Bondi, the senators stressed the importance of the Task Force, which is charged with identifying efforts to protect election officials amid the rising threats and acts of violence.

    “Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections,” wrote the Senators.

    “Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law,” continued the Senators.

    The senators’ letter comes as the Trump Administration has significantly rolled back the federal government’s capacity to fight against foreign and domestic election security threats. On Attorney General Bondi’s first day in office, she disbanded the Federal Bureau of Investigation’s (FBI) Foreign Influence Task Force, hindering efforts to address secret influence campaigns waged by China, Russia and other foreign adversaries. Additionally, the Administration has fired or put on leave dozens of officials responsible for combating foreign election interference at the Cybersecurity and Infrastructure Security Agency (CISA) and has reportedly frozen all of CISA’s ongoing election security work. The Administration has also defunded CISA’s nationwide program to train local officials and monitor threats through the Elections Infrastructure Information Sharing and Analysis Center.

    In addition to King, the letter was also signed by Senators Angela Alsobrooks (D-MD), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), Maria Cantwell (D-WA), Chris Coons (D-DE), Dick Durbin (D-IL), Ruben Gallego (D-AZ), Mazie Hirono (D-HI), Mark Kelly (D-AZ.), Andy Kim (D-NJ), Amy Klobuchar (D-MN), Ben Ray Luján (D-NM), Edward J. Markey (D-MA), Jeff Merkley (D-OR), Jon Ossoff (D-GA), Alex Padilla (D-CA), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Chuck Schumer (D-NY), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Mark Warner (D-VA), Raphael Warnock (D-GA), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI) and Ron Wyden (D-OR).

    In addition to serving on the Intelligence Committee, King is the Co-Chair of the Cyberspace Solarium Commission (CSC). He is recognized as one of Congress’ leading experts on cyber defense and as a strong advocate for a forward-thinking cyber strategy that emphasizes layered cyber deterrence. Previously, King has cosponsored legislation to shield American elections from threats by improving election cybersecurity and combatting foreign interference in U.S. democracy. He also urged the Biden Administration ahead of the 2022 midterm elections to fund selection security efforts by allocating federal funds to modernize voting equipment and strengthen cybersecurity for election systems.

    Full text of the letter is available here and below.

    +++

    Dear Attorney General Bondi:

    We write to strongly urge you to continue the critical law enforcement work of the Department of Justice’s Election Threats Task Force, which protects election officials from ongoing threats and acts of violence. Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections.

    The Task Force was established in the wake of the 2020 election cycle when election officials across the political spectrum began facing unprecedented threats of violence intended to thwart the peaceful transfer of power that is the hallmark of our democracy. In close collaboration with state and local law enforcement, the Task Force has assessed thousands of complaints of suspected threats of violence and investigated and prosecuted violent offenders. Over the years, these threats have not only continued but escalated.  The Task Force has investigated fentanyl-laced letters, bomb threats, and swatting incidents—serving as a legacy of the 2020 election and impacting the ways election officials interact with voters in their communities.

    Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law.

    Moreover, the federal government’s ability to fight election interference has been greatly hampered in the early weeks of this Administration. Dozens of officials at the Cybersecurity and Infrastructure Security Agency (CISA), who are responsible for combatting foreign election interference, have been fired or put on leave. CISA has also reportedly frozen all of its ongoing election security work, including defunding its nationwide program to train local officials and monitor threats through the “Elections Infrastructure Information Sharing and Analysis Center.” Additionally, on your first day in office, you signed a directive disbanding the FBI’s Foreign Influence Task Force, which was aimed at responding to secret influence campaigns waged by China, Russia, and other foreign adversaries.

    We request a response on the status and future plans of the Election Threats Task Force, the extent of resources and personnel dedicated to its work, and how it plans to incorporate related work previously led by CISA and the Foreign Influence Task Force by March 31, 2025.

    MIL OSI USA News –

    March 26, 2025
  • MIL-OSI Security: Indictment Charges Ellington Woman with Fraud and Tax Offenses

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand jury in Bridgeport has returned a 12-count indictment charging HEATHER MURDOCK, 57, of Ellington, with fraud and tax offenses stemming from an embezzlement scheme.

    The indictment was returned on March 19, 2025.  On March 20, Murdock appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, and was released on a $40,000 bond.

    As alleged in the indictment, Murdock was employed as the bookkeeper and office manager at a Hartford law firm, identified in court documents as “Firm A.”  Between approximately 2010 and 2022, using Firm A’s bookkeeping software, Murdock generated hundreds of false checks made payable to herself and on which she forged the signature of Firm A’s owner.  To conceal her embezzlement, Murdock doctored the bookkeeping system entries to make it appear that the checks had been issued to legitimate vendors.  Murdock deposited the forged checks into her own bank account.  Murdock stole approximately $583,953 through this scheme.

    The indictment also alleges that Murdock stole cash rental payment made by tenants of properties owned by Firm A’s owner.  To conceal her theft, Murdock generated false checks from Firm A’s bank account payable to the account in which Firm A’s owner received rental income, making it appear that the expected deposits of rental income had been made, and doctored references in the firm’s bookkeeping system.  Murdock stole approximately $251,314 through this scheme.

    The indictment further alleges that Murdock failed to pay federal income taxes on the embezzled funds and her wages from Firm A for the 2013 through 2022 tax years, and that she substantially underreported her income in 2011 and 2012.  Murdock’s underreported tax obligations total $248,294.

    The indictment charges Murdock with five counts of bank fraud, an offense that carries a maximum term of imprisonment of 30 years on each count; two counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count; and five counts of tax evasion, an offense that carries a maximum term of imprisonment of five years on each count.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: The FBI and the Portland Police Department Announce a $10,000 Reward for Information Leading to the Location of Miguel Oliveras

    Source: Federal Bureau of Investigation FBI Crime News (b)

    The Federal Bureau of Investigation’s Southern Maine Gang Task Force and the Portland Police Department are investigating the suspicious disappearance of Miguel Oliveras and are asking for the public’s assistance in locating him or his remains.

    The FBI is offering a reward of up to $10,000 to anyone with information leading to Oliveras’ whereabouts.

    Oliveras, of Hyde Park, Massachusetts, was last seen around 1:00 a.m. on September 2, 2006, at the Platinum Plus Club on Riverside Street in Portland, Maine. He was wearing a grey camouflage long-sleeve shirt with a white t-shirt over it, green cargo shorts, and white sneakers.

    Oliveras is a Hispanic man with black hair and brown eyes. At the time he went missing, he was 24 years old, approximately 5’11” tall, and weighed approximately 170 pounds. He has tattoos on his neck, back, shoulder, and hand.  

    There have been no reported sightings or contacts by Oliveras since his suspicious disappearance, which is why the FBI is offering a reward of up to $10,000 for information.  

    The public is being asked to play an active role in locating Miguel by reviewing his missing person poster and sharing it on social media.

    “Despite exhaustive investigative efforts by law enforcement over the last two decades, we are unable to locate Miguel Oliveras,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “Our goal with this $10,000 reward is to incentivize anyone with information about Miguel’s whereabouts to come forward so we can find him and provide his family with some much-needed closure.”

    “We are hopeful someone will come forward with additional information to help bring this case to a close,” added Portland Police Chief Mark Dubois. “This has been a priority for us and we certainly know it is to the family as well.”

    “Nothing has changed,” Miguel’s mother, Myrna Oliveras, said. “More frustration, more anger, it has been a long time. I just want to find him and bring him home. I need people to come forward.”

    Anyone with information regarding Miguel Oliveras’s location should call the Portland Police Department at 207-814-8584 or FBI Boston at 1-800-CALL-FBI.  Tips can also be submitted online at tips.fbi.gov.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Hollywood Hills Man Sentenced to Nearly Three and One Half Years in Federal Prison for Paying Nearly $2.9 Million in Kickbacks for Drug Addiction Patient Referrals

    Source: Federal Bureau of Investigation (FBI) State Crime News

    LOS ANGELES – A Hollywood Hills man was sentenced today to 41 months in federal prison for paying illegal kickbacks for patient referrals to his addiction treatment facilities located in Orange County.

    Casey Mahoney, 48, was sentenced by United States District Judge Josephine L. Staton, who also fined him $240,000.        

    At the conclusion of a nine-day trial in September 2024, a jury found Mahoney guilty of one count of conspiracy to solicit, receive, pay, or offer illegal remunerations for patient referrals and seven counts of receiving illegal kickbacks for patient referrals. 

    “This defendant illegally profited millions of dollars off of addicts who desperately needed help,” said Acting United States Attorney Joseph McNally. “Bribes and kickbacks compromise the integrity of substance abuse treatment facilities and undermine patient care. As the sentence imposed today demonstrates, those that engage in body brokering will go to federal prison.”

    The charges relate to Mahoney’s operation of two addiction treatment facilities: the Huntington Beach-based Healing Path Detox LLC, and the San Juan Capistrano-based Get Real Recovery Inc. 

    From at least October 2018 to December 2020, Mahoney paid nearly $2.9 million in illegal kickbacks to so-called “body brokers” who referred patients to Mahoney’s addiction treatment facilities. Those body brokers in turn paid thousands of dollars in cash to patients. Brokered patients sometimes were dropped off at motels in Orange County and introduced to drug dealers. Some of these patients later overdosed and died.

    Brokers also arranged for patients to receive drugs to make them eligible for more lucrative levels of care at Mahoney’s facilities. Mahoney paid one broker $140,000 per month for additional patients despite knowing that brokers offered to get some patients high. Mahoney also requested that his employees send brokers to track down former patients with lucrative insurance policies, which he called his “most wanted list.” 

    Throughout the scheme, Mahoney concealed the illegal kickbacks by entering into sham contracts with the body brokers which purportedly required fixed payments and prohibited payments based off of the volume or value of the patient referrals.

    In reality, Mahoney and the brokers negotiated payments based on the patients’ insurance reimbursements and the number of days Mahoney was able to bill for treatment. 

    The FBI and IRS Criminal Investigation investigated this matter. The California Department of Insurance provided valuable assistance.

    Assistant United States Attorney Nandor F.R. Kiss of the Orange County Office and Justice Department Trial Attorney Siobhan M. Namazi of the Criminal Division’s Fraud Section prosecuted this case.

    Mahoney’s conviction arose out of violations of the Eliminating Kickbacks in Recovery Act (EKRA). EKRA was enacted in October 2018 as part of comprehensive legislation designed to address the opioid crisis and to target the rise in body brokering and substance abuse facility profiteering.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,000 defendants who collectively have billed federal health care programs and private insurers more than $24.7 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit. 

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Registered Sex Offender Pleads Guilty to Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Baltimore, Maryland – Steven Christopher Kelban, age 50, of Catonsville, Maryland, pleaded guilty to possession of child pornography.  Kelban was identified as a suspect in the trafficking of child sexual abuse material (CSAM), also called child pornography, during Baltimore County Police Department’s online investigation of the BitTorrent network.  

    The guilty plea was announced by United States Attorney for the District of Maryland Kelly O. Hayes, along with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office, Baltimore County State’s Attorney Scott Shellenberger, and Chief Robert McCullough of the Baltimore County Police Department (BCPD).

    According to his guilty plea, Kelban has two prior convictions for child pornography.  In 2015, Kelban was convicted of possession of obscene matter of persons under 17 in Shelby County, Alabama, and in 2016, he was convicted of distribution of child pornography in Baltimore County, Maryland. 

    As detailed in the plea agreement, on November 20, 2023, Kelban was released from imprisonment in Alabama and returned to Maryland.  He registered as a sex offender in Maryland on November 21, 2023, listing an address in Baltimore County, Maryland. 

    On November 28, 2023, the Baltimore County Police Department conducted an online investigation of the BitTorrent network to find offenders sharing child pornography.  His IP address was associated with a torrent that contained over 2000 files, including at least one file of suspected child pornography. Between 12:33 am and 1:38 am on November 28, 2023, investigators directly connected to the device and downloaded the torrent, and therefore each file was downloaded directly from the IP address.  The IP address for the device was connected to Kelban’s residence in Baltimore County, the same address that Kelban used when he registered as a sex offender a week prior.

    Kelban faces a minimum mandatory sentence of 10 years in prison and a maximum of 20 in prison followed by a lifetime of supervised release.  U.S. District Judge Richard D. Bennett has scheduled sentencing for July 8, 2025, at 11 a.m.

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

    U.S. Attorney Hayes commended FBI and the BCPD for their work in the investigation.  Ms. Hayes thanked Assistant U.S. Attorney Reema Sood, who is prosecuting the federal case.

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI USA: Ricketts Introduces Two Bills to Cut Taxes on Social Security, Military Retirement Benefits

    US Senate News:

    Source: United States Senator Pete Ricketts (Nebraska)
    WASHINGTON, D.C. – Today, U.S. Senator Pete Ricketts (R-NE) introduced two bills to cut federal taxes on Social Security and military retirement benefits. The Social Security Check Tax Cut Act would begin phasing out federal taxes on Social Security benefits. The bipartisan Tax Cuts for Veterans Act,introduced with Senator Jacky Rosen (D-NV), would eliminate the federal tax on military retirement benefits. The bills are modeled after successful efforts to eliminate state taxes on similar benefits when Ricketts was Governor of Nebraska.
    “Social Security and veterans’ benefits should be completely tax-free,” said Senator Ricketts. “We need to provide relief at the federal level, just like we did in Nebraska. My bills will boost retirement income and ensure seniors and veterans keep more of their hard-earned money – just as President Trump promised.”
    “Veterans in Nevada and across our nation have made huge sacrifices to keep our nation safe, and the least we can do is ensure they can retain all of their retirement pay,” said Senator Rosen of the Tax Cuts for Veterans Act. “We’re introducing this bipartisan bill to make military retirement pay tax-free, giving the heroic men and women who served in our military greater financial relief and stability.”
    The bills were first covered by Punchbowl News here. Senator Ricketts will discuss the bills in his weekly press conference call with Nebraska media tomorrow.
    BACKGROUND ON SOCIAL SECURITY CHECK TAX CUT ACT:
    From its creation in 1935, Social Security has been the backbone of most Americans’ retirement plans. According to the Social Security Administration, nearly nine out of ten people aged 65 and older received a Social Security benefit as of June 30 of this year. From 1935 until 1983, Social Security benefits were untaxed, recognizing that workers already paid into Social Security via the payroll tax each pay period. In 1983, 50% of Social Security benefits became taxable. In 1993, President Bill Clinton signed a bill into law making 85% of benefits taxable.
    As Governor in 2022, Ricketts signed LB873 into law to phase in the elimination of state taxes on Social Security benefits over a period of years. The Social Security Check Tax Cut Act would similarly phase out federal taxes on Social Security benefits, beginning with a 10% cut in year one and increasing to 20% in year two. Congress can continue phasing out the tax by 10% a year and make all Social Security income tax free by 2035. Bill text can be found here.
    BACKGROUND ON TAX CUTS FOR VETERANS ACT
    Around 117,000 veterans live in Nebraska. As Governor in 2021, Ricketts signed LB387 into law to eliminate state taxes on military retirement benefits. The bipartisan bill passed 47-0.
    The Tax Cuts for Veterans Act would provide real financial relief for veterans and their families. The savings per veteran would vary depending on their earned retirement pay. An enlisted soldier, sailor, airman, marine, guardsman, or guardian who served for 20 years could save over $500 per month and over $6,000 per year. Bill text can be found here.

    MIL OSI USA News –

    March 26, 2025
  • MIL-OSI: SA: Disclosure of trading in own shares (excluding the liquidity agreement) made on March 17, 2025 to March 21, 2025

    Source: GlobeNewswire (MIL-OSI)

    COFACE SA: Disclosure of trading in own shares (excluding the liquidity agreement) made on March 17, 2025 to March 21, 2025

    Paris, 25 March 2025 – 17.45

    Pursuant to Regulation (EU) No 596/2014 of 16 April 2014 on market abuse1

    The main features of the 2024-2025 Share Buyback Program have been published on the Company’s website (http://www.coface.com/Investors/Disclosure-requirements, under “Own share transactions”) and are also described in the 2023 Universal Registration Document.

    Trading session
    of (Date)
    Number
    of shares
    Weighted
    average price
    Gross amount MIC Code Purpose
    of buyback
    17/03/2025 9,000 16.9793 € 152,813 € XPAR LTIP
    18/03/2025 9,000 17.2133 € 154,920 € XPAR LTIP
    19/03/2025 9,000 17.4057 € 156,651 € XPAR LTIP
    20/03/2025 9,000 17.4598 € 157,138 € XPAR LTIP
    21/03/2025 9,000 17.5953 € 158,357 € XPAR LTIP
    Total 17/03/2025 – 21/03/2025 45,000 17.3307 € 779,880 €   LTIP

    CONTACTS

    ANALYSTS / INVESTORS
    Thomas JACQUET: +33 1 49 02 12 58 – thomas.jacquet@coface.com
    Rina ANDRIAMIADANTSOA: +33 1 49 02 15 85 – rina.andriamiadantsoa@coface.com

    FINANCIAL CALENDAR 2025
    (subject to change)

    Q1-2025 results: 5 May 2025 (after market close)
    Annual General Shareholders’ Meeting: 14 May 2025
    H1-2025 results: 31 July 2025 (after market close)
    9M-2025 results: 3 November 2025 (after market close)

    FINANCIAL INFORMATION
    This press release, as well as COFACE SA’s integral regulatory information, can be found on the Group’s website: http://www.coface.com/Investors

    For regulated information on Alternative Performance Measures (APM), please refer to our Interim Financial Report for H1-2024 and our 2023 Universal Registration Document (see part 3.7 “Key financial performance indicators”).

      Regulated documents posted by COFACE SA have been secured and authenticated with the blockchain technology by Wiztrust.
    You can check the authenticity on the website www.wiztrust.com.
     

    COFACE: FOR TRADE
    As a global leading player in trade credit risk management for more than 75 years, Coface helps companies grow and navigate in an uncertain and volatile environment.
    Whatever their size, location or sector, Coface provides 100,000 clients across some 200 markets. with a full range of solutions: Trade Credit Insurance, Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring.
    Every day, Coface leverages its unique expertise and cutting-edge technology to make trade happen, in both domestic and export markets.
    In 2024, Coface employed ~5,236 people and registered a turnover of €1.84 billion.

    www.coface.com

    COFACE SA is listed in Compartment A of Euronext Paris
    ISIN: FR0010667147 / Ticker: COFA


    1 Also in pursuant to Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 (and updates); Article L.225-209 and seq. of the French Commercial Code; Article L.221-3, Article L.241-1 and seq. of the General Regulation of the French Market Authority (AMF); AMF Recommendation DOC-2017-04 Guide for issuers on their own shares transactions and for stabilization measures.

    Attachment

    • 2025 03 25 – Declaration – Own shares transaction

    The MIL Network –

    March 26, 2025
  • MIL-OSI USA: Bolstering Accessibility Technology Resources

    Source: US State of New York

    overnor Kathy Hochul today announced more than $2.1 million in awards to 43 faith-based and not-for-profit organizations through the New York State Office of Faith and Nonprofit Development Services to improve public access to essential technologies. The funds are available to community organizations that will work directly with New Yorkers to help remove barriers for people who need technology resources, including telehealth appointments, career advancement services, remote educational opportunities, social services applications or other computer access needs.

    “Technology is rapidly advancing, and we need to make sure that everyone has a fair chance at taking advantage of its resources,” Governor Hochul said. “From doctors appointments to opportunities in education and professional development, we are making these resources easily accessible for all New Yorkers.”

    Secretary of State Walter T. Mosley said, “The Office of Faith and Nonprofit Development is making good on Governor Hochul’s commitment to ensuring community-based organizations have access to critical state resources in order to serve the people of our great state. These grants to organizations across New York will help remove barriers for those in need to use technology resources to get telehealth, education, career advancement and any other support to better their lives.”

    Director of the Office of Faith and Nonprofit Development Services Caura Washington said, In 2023, Governor Kathy Hochul reimagined the Office of Faith and Nonprofit Development Services Office commissioning this office to go on a 62-county tour. Our dedication to listen, understand, and respond to the needs often highlighted during that tour, in every region across our state, led to the development of this funding opportunity. Through the New York State request for application process, this opportunity was offered statewide, ensuring that funding was awarded with transparency and equal opportunity so that innovation and impact would take precedence. We are excited to continue to provide support across our state and meet the needs of everyday New Yorkers.”

    President of New York State Interfaith Council A.R. Bernard said, “I applaud Governor Hochul for her visionary leadership and commitment to strengthening New York’s communities through the announcement of more than $2.1 million in awards to 43 faith-based and nonprofit organizations. This initiative reflects a deep understanding that communities thrive when faith-based and nonprofit partners are empowered to serve. I stand in full support of this effort and celebrate Governor Hochul’s continued promise to help these organizations fulfill their potential as pillars of hope, access, and opportunity for all.”

    The grants of up to $50,000 will allow these organizations to further break down barriers for people in need of technology services by offering:

    • Technology access for communities across NYS.
    • Helping bridge gaps in technology for vulnerable populations.
    • Enhancing public programs with technology infrastructure investments.
    • Creating opportunities for public access to computers and the internet for education, job advancement, telehealth and more.

    The goal of these grants is to work together with faith-based and non-profit organizations to enhance the ability to meet the community’s needs, including serving distinctly different populations and/or geographic locations and technology demands. The regions to receive the grants are:

    Capital Region

    • Capital District Center for Independence (CDCI) $48,893
    • Higher Horizons Development Corp (HHDC) $49,433

    Central New York

    • Syracuse Northeast Community Center (SNCC) $49,999

    Finger Lakes

    • Episcopal SeniorLife Communities (ESLC) $50,000
    • Literacy West, NY (LWNY) $49,821

    Mid-Hudson

    • CHOICE of New Rochelle (CHOICE of NY) $50,000
    • Echoes Africa Initiatives $50,000
    • NYSARC The ARC Mid-Hudson / Cornell Creative Arts Center $50,000
    • Parcare Community Health Network $50,000
    • Rockland Independent Living Center (BRIDGES) $50,000
    • United Hebrew of New Rochelle $42,431
    • Upon this Rock Ministries, Inc $50,000
    • Westchester Jewish Community Services, Inc. (WJCS) $50,000

    Mohawk Valley

    • Muslim Community Association of Mohawk Valley (MCAMV) $50,000
    • Rescue Mission of Utica (RMU) $49,905

    New York City Bronx

    • Bridge Builders Community Partnership (BBCP) $50,000
    • Kingsbridge Heights Community Center (KHCC) $50,000
    • Practice of Peace Foundation, Inc. $50,000

    New York City Brooklyn

    • CAMBA $50,000
    • Kings Bay Y (KBY) $50,000
    • Metropolitan New York Coordinating Council on Jewish Poverty (Met Council) $41,253
    • University Settlement Society of New York (USS) $50,000

    New York City New York

    • Chinatown Manpower Project, Inc. (CMP) $50,000
    • Girls Write Now (GWN) $50,000
    • Muslim Community Network (MCN) $50,000

    New York City Queens

    • Center for the Integration & Advancement of New Americans (CIANA) $25,000
    • Jewish Community Council of the Rockaway Peninsula (JCCRP) $50,000
    • Korean American Family Services Center (KAFSC) $50,000
    • Korean Community Services of Metro (KCS) $50,000
    • Rise Now, Inc $50,000
    • Rockaway Development & Revitalization Corporation (RDRC) $49,967

    Southern Tier

    • The Economic Opportunity Program, Inc. (EOP) $48,600
    • AIM Independent Living Center (AIM) $50,000

    Western New York

    • Ardent Solutions, Inc. $50,000
    • Buffalo Federation of Neighborhood Centers, Inc. (BFNC) $50,000
    • ChildCare Network of the Niagara Frontier, Inc. (The LINK) $50,000
    • Computers for Children, Inc. (AKA Mission: Ignite) $50,000
    • Gerard Place $49,793
    • Jewish Family Services of Western NY (JFS) $50,000
    • Literacy West NY, Inc. (LWNY) $49,533
    • The Chapel $ 36,715

    Contracting organizations will start the development of the Community Resource Rooms to be available in the next few months, expanding technology accessibility for New Yorkers.

    About the Office of Faith and Nonprofit Development Services

    Since its creation in November of 2023, the New York State Office of Faith & Nonprofit Development Services has stood as a beacon of support and resources for faith-based and not-for-profit organizations across the State. At its core, the Office seeks to empower faith-based and not-for-profit organizations by providing essential information, facilitating access to state grants, and enhancing organizational capacities. More information is available on the Office of Faith & Nonprofit Development Services website.

    MIL OSI USA News –

    March 26, 2025
  • MIL-OSI Security: Lehigh County Man Pleads Guilty to Child Exploitation Crimes

    Source: Federal Bureau of Investigation (FBI) State Crime News

    PHILADELPHIA – United States Attorney David Metcalf announced that George “Travis” Woodfield, 41, of Macungie, Pennsylvania, entered a plea of guilty today before United States District Court Judge Joseph F. Leeson, Jr., to one count of transporting a minor with intent to engage in criminal sexual activity and one count of accessing with intent to view child pornography.

    Woodfield was indicted by a federal grand jury on December 5, 2024.

    As detailed in court filings and admitted to by the defendant, Woodfield drove an 11-year-old child across state lines for an overnight trip to New York City in November 2018 in order to engage in sexual activity with the child. During the trip, Woodfield sexually abused the child in their hotel room. Further, between September 2015 and July 2024, Woodfield accessed numerous depictions of children engaged in sexually explicit conduct, including images of prepubescent children being sexually abused.

    The defendant is scheduled to be sentenced on July 1 and faces a mandatory minimum sentence of 10 years’ imprisonment and a maximum penalty of life in prison. 

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

    The case was investigated by FBI Philadelphia’s Allentown Resident Agency and FBI Richmond with assistance from the Child Exploitation and Obscenity Section’s High-Tech Investigations Unit and is being prosecuted by Assistant United States Attorney Rebecca J. Kulik, CEOS Senior Trial Attorney Jennifer T. Leonardo, and CEOS Trial Attorney Jessica L. Urban.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Canada: NFB feature doc Parade: Queer Acts of Love & Resistance opens Hot Docs 2025. Six National Film Board of Canada documentaries, including five world premieres.

    Source: Government of Canada News (2)

    March 25, 2025 – Toronto – National Film Board of Canada (NFB)

    The National Film Board of Canada (NFB) will be at Hot Docs in Toronto with a stellar selection of six NFB documentaries, including Winnipeg director Noam Gonick and Toronto producer Justine Pimlott’s feature doc Parade: Queer Acts of Love & Resistance, presented Thursday, April 24, at the Hot Docs Ted Rogers Cinema as the festival’s opening night film.

    NFB filmmakers will be attending select screenings. The Hot Docs Canadian International Documentary Festival runs from April 24 to May 4, 2025.

    Parade: Queer Acts of Love & Resistance to kick off festival

    A world premiere Special Presentation at Hot Docs, Parade captures pivotal moments that sparked Canada’s 2SLGBTQI+ movement, told through first-person accounts and rarely seen archival footage. Key milestones illustrate the power of taking it into the streets and underscore how easily the rights we’ve fought for can be revoked, making the documentary essential viewing for all Canadians. Unflinching, bold, enraging, hopeful; Parade is a vital new chapter in the queer canon.

    Quotes

    “With the attacks that are once again being faced by trans people and other members of our rainbow collective, it is urgently time for a refresher on the activist movements that got us this far. Queer archives shouldn’t be allowed to get dusty; those snapshots, video clips and film reels ought to see the light of day—so we can give flowers to those that made a difference. With Parade we wanted to put viewers on the street where our rights were won. To hear, see and feel the invigorating protests that moved the needle and opened up Canadian society. May this film act as a guidebook, lest those phalanxes need resurrecting in the days to come.” – Noam Gonick, director

    “This is a history that many people are not even aware of, both among the general Canadian public and within 2SLGBTQI+ communities. So, the intention in bringing this film to the screen was to ensure that our histories are documented and that they’re also told by the activist/witnesses themselves, in their own words. It’s important to know whose shoulders we stand on and to pay our respects to them. We need to learn from history so that we don’t repeat the mistakes of the past. Having the platform of the opening night film of Hot Docs 2025 is an incredible gift and wonderful opportunity to get this story out into the world and to reach as wide an audience as possible.”

    – Justine Pimlott, producer 

    Parade screening times
    OPENING FILM: Thursday, April 24, 6:15 p.m. (industry) and 9:30 p.m. (public), Hot Docs Ted Rogers Cinema
    Saturday, April 26, 11:15 a.m., Hot Docs Ted Rogers Cinema
    Saturday, May 3, 10 a.m., TIFF Lightbox 1

    More NFB premieres at Hot Docs

    Ghosts of the Sea by Virginia Tangvald (micro_scope/NFB/Urban Factory; 97 min) – ONTARIO PREMIERE | CANADIAN SPECTRUM
    Sunday, April 27, 10:30 a.m., TIFF Lightbox 1
    Wednesday, April 30, 5:15 p.m., TIFF Lightbox 4

    • While searching for clues about the death of her brother, who was lost at sea, Montreal-raised filmmaker Virginia Tangvald embarks on a fascinating investigation into her family’s dark secrets. Calling into question the idyllic life of her father, legendary sailor Peter Tangvald, her quest dismantles the myth of absolute freedom and offers the hope that a toxic cycle has been broken.

    King’s Court by Serville Poblete (20 min) – WORLD PREMIERE | SHORTS PROGRAM
    Thursday, May 1, 4:30 p.m., TIFF Lightbox 4
    Saturday, May 3, 12:15 p.m., TIFF Lightbox 4

    • A fast-paced look at friendship, family and the journey to manhood in modern society, King’s Court blurs the line between documentary and fiction, immersing viewers in the raw emotions and struggles of two lifelong friends of filmmaker Serville Poblete in Toronto’s Bleecker Street neighbourhood—one of Canada’s most diverse and densely populated areas.

    The Nest by Chase Joynt and Julietta Singh (89 min) – WORLD PREMIERE | SPECIAL PRESENTATION
    Sunday, April 27, 8 p.m., TIFF Lightbox 1
    Wednesday, April 30, 11:15 a.m., TIFF Lightbox 1

    • At the end of her mother’s life, decolonial writer Julietta Singh returns to say goodbye to her childhood home in Winnipeg. As she digs into the history of the house, she uncovers 140 years of forgotten matriarchs and political histories she never knew. In this genre-defying cross-community collaboration, a single home is transformed from a place of siloed stories into a site of radical potential.
    • The filmmakers will take part in the Hot Take presentation Cross-Community Collaboration as Documentary Practice, Tuesday, April 29, at the Yorkville Royal Sonesta.

    Night Watches Us by Stefan Verna (42 min) – WORLD PREMIERE | TIPPING POINT
    Thursday, May 1, 2025, 5 p.m., TIFF Lightbox 2
    Saturday, May 3, 2:45 p.m., TIFF Lightbox 3

    • On August 21, 2018, a son lost his father, a mother lost her son, and a nephew lost his uncle. Nicholas Gibbs was a 23-year-old Black man plagued by mental health issues who was murdered by police. Montreal filmmaker Stefan Verna examines the systemic forces that lead to Nicholas’s tragic death, telling the story through the eyes of a family and community united in grief.

    Siksikakowan: The Blackfoot Man by Sinakson Trevor Solway (77 min) – WORLD PREMIERE | CANADIAN SPECTRUM
    Saturday, April 26, 5:45 p.m., TIFF Lightbox 2
    Monday, April 28, 11 a.m., TIFF Lightbox 2

    • Siksika filmmaker Sinakson Trevor Solway intimately portrays the lives of Blackfoot men as they navigate identity, kinship and the complex expectations of manhood. Through unfiltered moments and revealing conversations set against the breathtaking landscape of the Prairies, the film reimagines what it means to be a Native man. Siksikakowan: The Blackfoot Manis a profound ode to strength, vulnerability and love across generations.

    – 30 –

    Stay Connected

    Online Screening Room: nfb.ca
    NFB Facebook | NFB Twitter | NFB Instagram | NFB Blog | NFB YouTube | NFB Vimeo
    Curator’s perspective | Director’s notes

    About the NFB

    MIL OSI Canada News –

    March 26, 2025
  • MIL-OSI USA: Research Day 2025 Highlights Medical and Dental Research Breadth

    Source: US State of Connecticut

    Medicine and dentistry students stood beside their posters, brightly catching the eye of anyone who seemed interested in their work, as faculty and fellow students browsed the buzzing hall.

    “Each year, we are thoroughly impressed by the quality and rigor of the scholarly work that is presented by our students and, if you have looked at the program booklet and have read the abstracts, this year’s presentations will be no different,” School of Dental Medicine Dean Steven Lepowsky promised that morning, as he welcomed attendees to the 2025 Medical and Dental Research Day.

    The energy was infectious. This is the second year the research day has been back in person, after taking a hiatus during the pandemic, and students, faculty, and staff happily mingled while viewing posters on a wildly diverse range of topics, from sexually transmitted disease treatment to maxillofacial surgery.

    “Year after year our students make us so UConn-proud with their novel research investigations and professional presentations about them. They surely are poised to become the next generation of physician-scientists,” said Dr. Bruce T. Liang, dean of UConn School of Medicine.

    After the poster sessions, Wenyuan Shi, the chief executive officer of the ADA Forsyth Institute, addressed the students with a keynote on how to combine a satisfying career in the health fields with opportunities for technological innovation and business development.

    “Research and innovation have everything to do with being a good doctor,” Shi said.

    Wenyuan Shi, Ph.D., Chief Executive Officer at the ADA Forsyth Institute, gives a lecture as the keynote speaker at the Medical and Dental Student Research Day at UConn Schools of Medicine and Dental Medicine, on FEbruary 27, 2025. (Tina Encarnacion/UConn Health photo)

    The dental and medical students presented 102 projects, enough to fill the hallways and lobby near the rotunda as well as the landing on the way to the library. Every poster contained original research done by second-year students. It was impossible for a single individual to speak with every presenter, but below is a sampling of the work presented by the students.

    Root to Crown

    Longer roots make for stabler smiles: teeth with longer roots compared to the visible crown of the tooth are more likely to stay put. Especially in orthodontics, the length of the root of the tooth is a good predictor of how successful the treatment will be.

    “It’s important to have that good anchor,” dental student Stephanie Salcines said.  Salcines’s research looked at whether ethnicity correlated with root length in Asian and Hispanic populations. The answer she found was no, aside from the maxillary lateral incisor—but gender did seem to make a difference, particularly among Hispanics.

    Fewer X-rays, Same Imagery

    A new 3D x-ray technique that uses just half the radiation can identify problems in the sinuses as well as the standard method, reported Erica Mallon. The second-year dental student showed that cone beam computed tomography scans taken only from behind, rotating around the head from one ear to the other, can allow clear diagnosis of blockages, deformations, and other sinus troubles. The 180-degree behind the head technique fully shows the teeth and the sinuses, while avoiding radiation to the sensitive eyes and thyroid gland, Mallon found. Previous research showed this reduces the total radiation dose by 40% to 60%.

    “This is a sweet spot between a reasonably low and balanced radiation exposure and the resolution needed for diagnosis and clinical treatment planning,” said Aditya Tadinada, associate dean for graduate research and one of the principal investigators on the project.

    Troughs of Tears

    The thin skin under the eye often sags with age, particularly the area around the tear trough. It’s a common location for cosmetic surgeries, but there are nerves, major blood vessels and veins that must be avoided. Second-year dental student John Fregene surveyed outcomes of tear trough cosmetic procedures and found that surgeons who followed specific guidelines caused little swelling, no artery damage, no nerve damage, and improved the appearance of the tear trough area.

    “There should be a standard protocol to follow in tear trough augmentation,” Fregene said.

    Exon of Action in Hyperparathyroidism

    Hyperparathyroidism is a rare condition in which the parathyroid glands become overactive, causing jaw tumors, renal and uterine issues. There’s a specific gene that commonly causes the condition, called CDC73. Second-year dental student Lorens Carrasquillo found most of the mutations associated with hyperparathyroidism affected Exon 1, a specific location in CDC73.

    Objectively Painful

    Pain is notoriously subjective—but maybe not, according to work done by Victoria Abalyan, a second-year medical student. She used microfilments to apply precise amounts of pressure on a patient’s forearm and asked them to rate their perceived level of pain. There was definitely a correlation between level of pressure and level of reported pain, indicating women were reliably reporting their pain levels. All the patients in the study were women within 48 hours of having given birth.

    “We want to take data further out, at six weeks, or 24 weeks. We might be able to screen for women who are at higher risk of pain in the postpartum period,” Abalyan said.

    Medical and dental students present their research at the UConn Schools of Medicine and Dental Medicine research day on February 27, 2025. (Tina Encarnacion/UConn Health photo)

    Ultrasound in the Emergency Room

    Long waits in the emergency room are common and frustrating for patients. Three student researchers looked at whether ultrasounds done right in the emergency room could speed appropriate treatment for patients with three common issues: joint pain, suspected urinary tract infections, and emergency surgery.

    Second-year medical student Michael Kosover looked into whether ultrasound could help triage joint pain. And it could—not a single joint pain patient with a normal ultrasound required surgery or admission to the hospital.

    “It was 100% sensitivity,” Kosover said. “And the advantage of ultrasound is it’s quicker, no radiation, and portable.”

    Delaney Kehoe looked into whether ultrasounds could diagnose urinary tract infections in the emergency room.

    “We expected to see if there was a different in the inner wall of the bladder—a thicker layer, because of inflammation, or just different,” Kehoe said. In this case, the answer seemed to be no—but the study didn’t recruit enough patients, so they may continue it to get a larger sample size and clearer results.

    Aspiration (inhaling stomach contents) can be a risk during lifesaving intubations in the emergency room. The risk of aspiration is why patients are advised to fast before surgery—but people who need emergency surgery obviously can’t plan ahead. Nicolette Meka evaluated whether ultrasound can reliably determine stomach size, and if so, which angle of the patient’s torso gives the best ultrasound view of their stomach.

    “We found coronal—looking at the stomach from the patient’s side—gave 94.6% specificity,” in whether they had significant food in their stomach, Meka said.

    Hives on Social Media

    Getting hives – those red, itchy raised welts on the skin – happens to a portion of the population all the time, for no apparent reason. Yee Won Kim had them all the time when she was young, and information on how to treat or prevent them was scarce. Now, people are likely to look for advice on social media, the second-year medical student reports in her research.

    “Many people are just asking what helped other people—there are a lot of good conversations happening,” Kim says. She collected information on the people and questions surrounding “chronic spontaneous urticaria,” as hives are known, on social media channels including X, Instagram, and Facebook.

    Following the poster day, the judging committee, composed of medical and dental faculty, decided on the winners of the competition.

    The winners of the 2025 Student Research Day are below.

    Medical and dental students present their research at the UConn Schools of Medicine and Dental Medicine research day on February 27, 2025. (Tina Encarnacion/UConn Health photo)

    School of Medicine

    CONNECTICUT ACADEMY OF FAMILY PRACTICE: One medical student will receive this $200 monetary gift for excellence in Primary Care Research.

    Poster 57 | Survey Connecticut Providers on the Process of Making Patient Referrals to Community-Based Organizations

    • Paul Jude Isaac

    CONNECTICUT HOLISTIC HEALTH ASSOCIATION: Awarded by Dr. Michael Basso, this annual award was established to recognize excellence in research in Integrative/ Complementary and Alternative Medicine. A medical student and a dental student will each receive an award of $100. Special thanks go to Dr. Michael Basso of the Connecticut Holistic Health Association.

    Poster 51 | Financial Strain as a Contributor to Cognitive Impairment in Late Life Depression

    • Brian Fox
    • Madison Witt

    DEAN’S AWARD: In recognition of two outstanding medical student researchers and their faculty mentors. Awards of $250 each will be presented to the four awardees. The awards to faculty mentors will be used for travel to a scientific meeting.

    Poster 31 | Exploring the Impact of Artificial Intelligence Integration in Pediatric Health Care for Patient Education

    • Veronica Sofia Arroyo Rodriguez & Dr. Thomas Agresta

    Poster 77 | Gastric Distention on Ultrasound: Coronal versus Sagittal Approach

    • Nicolette Mary Meka & Dr. Meghan Herbst

    MR. AND MRS. JEFFREY GROSS AWARD FOR EXCELLENCE IN RESEARCH ACHIEVEMENT: Dr. and Mrs. Jeffrey Gross established this award. Dr. Jeffrey Gross is Professor Emeritus at UCHC. Awards of $250 each will be given to two medical student researchers who presented excellent studies. One award will go to an oral presentation and one award will go to a poster presentation.

    Poster 47 | In vivo modeling of a novel TEK:GAB2 fusion oncogene reveals targetable oncogenic signaling pathways in angiosarcoma

    • Flora Isabella Dievenich Braes

    Poster 52 | Visit characteristics from emergency departments caring for persons living with dementia: a nationally representative sample

    • James Christopher Galske

    JOHN SHANLEY MEMORIAL GLOBAL HEALTH AWARD: The award is to honor the memory of John D. Shanley, MD, MPH, former Chief of Infectious Disease at the University of Connecticut, and Professor of Preventive Medicine and Public Health and Associate Dean of International Health at the Renaissance School of Medicine at Stony Brook University. This award is sponsored by FNE International and will be given in recognition of a project that best exemplifies collaboration towards sustainable services with an international partner. The student will receive a monetary award of $250.

    Poster 68 | Assessing Dengue Vaccine Acceptance in Pediatric Caregivers in Kandy, Sri Lanka

    • Caitlin Alexandra Lawrence

    LAWRENCE G. RAISZ AWARD FOR EXCELLENCE IN MUSCULOSKELETAL RESEARCH:

    In honor and memory of Lawrence G. Raisz, M.D., this award of $250 will be given to a medical student researcher who presented outstanding work in the field musculoskeletal research.

    Poster 54 | Effect of 4-Aminopyridine and Smoothened Agonist on Osteogenic Differentiation of Human Mesenchymal Stem Cells

    • Christopher Jesse Garcia

    PEER RECOGNITION AWARD FOR EXCELLENCE IN RESEARCH:

    This award of $200 will be given to a medical student researcher in recognition of an exemplary poster presentation, as determined by peer review.

    Poster 76 | Reassessing Maxillary Sinusitis: Recognizing Odontogenic Origins in the ENT Clinic

    • Uma Sandeep Mehta

    WILLIAM M. WADLEIGH MEMORIAL AWARD FOR CROSS-CULTURAL AND INTERNATIONAL HEALTH RESEARCH: The award is in honor the memory of William M. Wadleigh, PhD, anthropologist and Associate Director of the Center for International Community Health Studies in the Department of Community Medicine and Health Care.  This $250 award is given annually to a medical student whose research exemplifies international and cross-cultural understanding of health issues.

    Poster 75 | Assessing the Impact of Pediatric Dengue Hospitalization on Caregiver Stress and Functioning

    • Meghan Martin

    School of Dental Medicine

    DEAN’S AWARD:
    Student: Sadhana Sankar
    Mentor: Dr. Caroline Dealy
    Awarded in recognition of an outstanding presentation demonstrating clinical application and technique relating to dentistry. This award consists of an expense-paid trip as the School of Dental Medicine’s representative to the Hinman Student Research Symposium held in Memphis, Tennessee in October 2025.

    ASSOCIATE DEAN’S AWARD:
    Student: Daniel Kotait
    Mentor: Dr. I-Ping Chen
    Awarded in recognition of an outstanding presentation in basic, clinical, educational, or behavioral science. The award consists of a complimentary meeting registration and travel assistance to present at the AADOCR General Session & Exhibition in 2026.

    DENTSPLY-SIRONA STUDENT CLINICIAN AWARD:
    Student: Claire Ann
    Mentor: Dr. Frank Nichols
    Awarded in recognition of an outstanding presentation. Includes travel assistance to the 2026 AADOCR General Session & Exhibition/Dentsply-Sirona SCADA Program as the School’s representative; allowance for lodging, food and other expenses and a Dentsply-Sirona crystal.

    CONNECTICUT HOLISTIC HEALTH ASSOCIATION:
    Student: Madison Witt
    Mentor: Dr. Gary Schulman
    Presented by Dr. Michael Basso, this annual award was established to recognize excellence in research in Integrative/ Complementary and Alternative Medicine. Special thanks to Dr. Michael Basso of the Connecticut Holistic Health Association.

    HORACE WELLS AWARD FOR INNOVATION IN DENTISTRY:
    Student: Erica Mallon
    Mentors: Dr. Pooja Bysani and Dr. Aditya Tadinada
    Student: Donny You
    Mentor: Dr. David Shafer
    Two awards will be given to dental students in recognition of outstanding research with a focus on innovation in dentistry.This award is supported by the Horace Wells Trust.

    JAMES AND ELLA BURR MCMANUS AWARD FOR EXCELLENCE IN DENTAL RESEARCH:
    Student: Bradley Rosenberg
    Mentor: Dr. Alix Deymier
    Student: Haven Montefalco
    Mentor: Dr. Frank Nichols
    Two awards will be given to dental students presenting at the student research day to recognize excellence in research. This award is supported by the James and Ella Burr McManus Trust.

    DENTAL STUDENT RESEARCH SOCIETY AWARD:
    Student: Marcus Costa
    Mentor: Dr. Flavio Uribe
    Presented for excellence in a science presentation by dental students at the Student Research Day. Special thanks to Dr. Arthur Hand for supporting this award.

    GUSTAVE PERL MEMORIAL AWARD:
    Student: Henry Shaffer
    Mentor: Dr. Dong Zhou
    A scholarship award presented for outstanding original research.

    OMICRON KAPPA UPSILON-PHI CHI CHAPTER AWARDS:
    Two awards given in recognition of outstanding research; the first award is given for basic science research and the second award given for clinical science research.

    OKU-Basic Science Research Category
    Student: Bryson Christian
    Mentor: Dr. Eliane Dutra

    OKU-Clinical Science Research Category
    Student: Alfredo Rendon
    Mentor: Dr. Prazwala Chirravur

    We would like to acknowledge generous donations from our many sponsors in support and recognition of the hard work of our dental research students. Special thanks to our judges and research committees for their review of the abstracts, posters and judging this event. And lastly, congratulations to all of our dental student researchers and their faculty mentors for making this day possible.

    MIL OSI USA News –

    March 26, 2025
  • MIL-OSI Security: Colombian Cocaine Trafficker Sentenced To 24 Years In Prison For Conspiring To Send More Than A Ton Of Cocaine To The United States

    Source: Office of United States Attorneys

    Oscar Henao-Montoya and His Co-Conspirators Touted Henao-Montoya’s Ability to Produce Cocaine, Control of Colombian Airstrips and Ports, and Relationships with Corrupt Members of the Colombian Air Force in Effort to Import Cocaine to the United States

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and Louis A. D’Ambrosio, the Special Agent in Charge of the Special Operations Division of the Drug Enforcement Administration (“DEA”), announced that OSCAR HENAO-MONTOYA, a Colombian national, was sentenced today to 24 years in prison for conspiring to import cocaine into the United States.  HENAO-MONTOYA was sentenced by U.S. District Judge Valerie E. Caproni, before whom he previously pled guilty to one count of cocaine importation conspiracy.  Two of HENAO-MONTOYA’s charged co-conspirators, REHINNER MONTOYA-GARCIA and JUAN FELIPE SANTIBANEZ-CARDONA, also previously pled guilty to one count of cocaine importation conspiracy and were sentenced by Judge Caproni to 20 years and 15 years in prison, respectively. 

    Acting U.S. Attorney Matthew Podolsky said: “Oscar Henao-Montoya and his co-conspirators sought to send a staggering quantity of cocaine from Colombia to the United States.  Today’s sentence, and those previously imposed in this case, send a clear message that those who seek to traffic cocaine into the United States will pay a steep price for their actions.  This Office, through its longstanding partnership with the DEA’s Special Operations Division, Bilateral Investigations Unit, will hold accountable those who seek to break our narcotics laws and harm our communities, regardless of where in the world they may hide.” 

    As reflected in the Indictment, other filings in Manhattan federal court, and statements made in open court:

    HENAO-MONTOYA is a Colombian drug trafficker with longstanding familial connections to international cocaine distribution.  HENAO-MONTOYA is the younger brother of Orlando Henao-Montoya, a/k/a “El Hombre Overol,” the former leader of the Norte del Valle Cartel, the notorious drug cartel which operated principally in the Valle del Cauca region of Colombia and rose to prominence in the late 1990s after the Cali and Medellin cartels fragmented. HENAO-MONTOYA’s siblings also include Arcángel Henao Montoya, a/k/a “El Mocho,” Fernando Henao-Montoya, and Lorena Henao-Montoya, a/k/a “La Viuda De La Mafia.”  Together, the Henao-Montoya siblings ran the Norte del Valle Cartel, until Orlando and Lorena were murdered, and Arcángel Henao Montoya was deported from Panama to the U.S. 

    Between October 2020 and August 2021, HENAO-MONTOYA and co-conspirators who worked for HENAO-MONTOYA, including MONTOYA-GARCIA and SANTIBANEZ-CARDONA, participated in a series of meetings in Colombia with DEA confidential sources (the “CSes”), who were acting at the direction of the DEA, to discuss their plans to import tons of cocaine into the U.S.  During those meetings, many of which were recorded, HENAO-MONTOYA discussed, among other things, his ability to export large quantities of cocaine from Colombia via control of airstrips (clandestine and overt) and ports in Colombia, as well as his relationships with corrupt members of the Colombian Air Force.  HENAO-MONTOYA and his co-conspirators also discussed various shipping routes to transport cocaine out of Colombia to the U.S. and, specifically, New York.  During certain of the meetings described above, HENAO-MONTOYA and individuals working for HENAO-MONTOYA were armed with firearms.

    During meetings with the CSes, HENAO-MONTOYA also discussed his access to and control of cocaine laboratories that could produce over one ton of cocaine, including a laboratory that HENAO-MONTOYA said could produce 2,000 to 3,000 kilograms of cocaine at a time. On one occasion, MONTOYA-GARCIA brought one of the CSes to territory controlled by the Revolution Armed Forces of Colombia (“FARC”), which MONTOYA-GARCIA said was where HENAO-MONTOYA had drug laboratories, and that these laboratories were guarded by FARC members.

    To ensure that their plan to import cocaine into the U.S. would be successful, HENAO-MONTOYA and his co-conspirators tested and provided cocaine samples for the CSes.  For example, in October 2020, MONTOYA-GARCIA and SANTIBANEZ-CARDONA provided a one-kilogram sample of cocaine to one of the CSes to test its quality.  After expressing satisfaction with the quality of the cocaine, the CS told MONTOYA-GARCIA and SANTIBANEZ-CARDONA that “the Americans will go crazy in the United States” for the cocaine.  In addition, in April 2021, at HENAO-MONTOYA’s direction, MONTOYA-GARCIA provided an eight-kilogram sample of cocaine to undercover agents working for the Colombian National Police in exchange for approximately $16,000, which was intended to serve as a sample for the contemplated ton-quantity cocaine shipments that HENAO-MONTOYA and his co-conspirators sought to send to the U.S.

    *               *                *

    In addition to the prison term, HENAO-MONTOYA, 58, of Colombia, was sentenced to four years of supervised release.

    Mr. Podolsky praised the outstanding efforts of the DEA’s Special Operations Division, Bilateral Investigations Unit, as well as the U.S. Department of Justice’s Office of International Affairs and the Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché at the U.S. Embassy in Bogota and the Colombian National Police for their assistance.

    This prosecution is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Sam Adelsberg, Matthew J.C. Hellman, David J. Robles, and Chelsea L. Scism are in charge of the prosecution.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Eddington Man Arrested, Charged with Making Online Threat

    Source: Office of United States Attorneys

    PORTLAND, Maine: An Eddington man, Thadius Wind, was arrested today and charged by criminal complaint with transmitting an interstate threat.

    As alleged in the criminal complaint, in 2024, the FBI received information from Meta about a Facebook user who had discussed committing violence against police and military. The FBI also received online tips from members of the public about threatening statements made on X (previously known as Twitter). After further investigation, in November 2024 the FBI obtained and executed a search warrant relating to the X account. The recovered posts contained threats to Jews, political figures, the Supreme Court, and others. Details associated with the account were traced to Thadius Wind.

    The FBI and Secret Service are investigating the case with assistance from the Penobscot County Sheriff’s Office.

    A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Winnebago Man Sentenced for Assault Resulting in Substantial Bodily Injury

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Acting United States Attorney Matt R. Molsen announced that Gabriel Lee Rice, 36, of Winnebago, Nebraska, was sentenced on March 20, 2025, in federal court in Omaha, Nebraska for assault resulting in substantial bodily injury to a spouse or intimate or dating partner. United States District Court Judge Brian C. Buescher sentenced Rice to 30 months’ imprisonment. There is no parole in the federal system. After Rice’s release from prison, he will begin a 3-year term of supervised release.

    In July 2022, Rice assaulted a woman known to him, pinning her against a wall, then covering her mouth and nose with his hand. Rice restricted the victim’s breathing to the point that the victim could not breathe at all and fell unconscious. The assault occurred in front of a child.

    This case was prosecuted in federal court because the offense was a felony and occurred on the Winnebago Indian Reservation in Nebraska.

    This case was investigated by the Federal Bureau of Investigation.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI: Sfil :

    Source: GlobeNewswire (MIL-OSI)

    Paris, March 25, 2025

    ANNUAL FINANCIAL REPORT 2024

    In accordance with the regulatory requirements in force, Sfil announces that the French version of its Annual Financial Report 2024 was filed with the Autorité des Marchés Financiers (AMF) on March 25, 2025, and that it can be obtained from its website: https://sfil.fr/infos-financieres/publications/. The English version of the Annual Financial Report 2024 will be available around mid-April 2025 on the website: https://sfil.fr/en/financial-informations/publications-2/.

    Attachment

    • Communiqué de mise à disposition RFA Sfil 2024 ENG

    The MIL Network –

    March 26, 2025
  • MIL-OSI: Caisse Française de Financement Local: Communiqué de mise à disposition du RFA Caffil 2024

    Source: GlobeNewswire (MIL-OSI)

    Paris, March 25, 2025

    ANNUAL FINANCIAL REPORT 2024

    In accordance with the regulatory requirements in force, Caisse Française de Financement Local announces that the French version of its Annual Financial Report 2024 was filed with the Autorité des Marchés Financiers (AMF) on March 25, 2025, and that it can be obtained from its website: https://caissefrancaisedefinancementlocal.fr/investisseurs/publications/.
    The English version of the Annual Financial Report 2024 will be available around mid-April 2025 on the website: https://caissefrancaisedefinancementlocal.fr/en/investor/publications/.

    Attachments

    • Communiqué de mise à disposition RFA Caffil 2024 EN
    • Communiqué de mise à disposition RFA Caffil 2024 EN

    The MIL Network –

    March 26, 2025
  • MIL-OSI United Kingdom: National recognition for Sellafield’s young nuclear professionals

    Source: United Kingdom – Executive Government & Departments

    News story

    National recognition for Sellafield’s young nuclear professionals

    A double win for Sellafield Ltd at the UK Nuclear Skills Awards.

    Sellafield Ltd winners at the UK Nuclear Skills Awards 2025. Anouschka Van Mourik (left), Rachel Gleaves (right).

    There’s no shortage of talent at Sellafield Ltd, as highlighted at the recent UK Nuclear Skills Awards where Anouschka Van Mourik and Rachel Gleaves picked up the Graduate of the Year (Science, Technology and Engineering) and the Higher & Degree Apprentice of the Year award respectively.

    The UK Nuclear Skills Awards are organised by the National Skills Academy for Nuclear (NSAN) and Cogent Skills. The awards highlight the excellence that exists within the nuclear sector.

    Anouschka Van Mourik is a commissioning engineer who has recently completed the Sellafield Ltd graduate scheme.

    In winning the award, Anouschka was recognised for her exceptional contributions and rapid development as a graduate. In her drive to exceed expectations, she was praised for her technical intelligence, innovative problem-solving abilities and leadership skills. Anouschka was also recognised for her active promotion of STEM and diversity within the organisation.

    Anouschka said:

    I’m delighted to have won this award amongst an impressive shortlist of fellow nuclear professionals, and this has been a fantastic way to complete my two-year graduate scheme.

    During my time as a graduate, I’ve been able to contribute to many meaningful projects that have not only helped me to develop professionally but have also helped to enhance safety on the Sellafield site.

    I have been able to do my core role whilst promoting diversity at Sellafield as chair of the Gender Balance Network and as a Diversity Committee member. I look forward to continuing this work alongside my professional development at Sellafield.

    Rachel Gleaves, a control systems engineer at Sellafield Ltd who finished her apprenticeship in 2024, was recognised at the event for her exceptional work ethic, leadership, and dedication to both the profession and community.

    She was described as a true role model to the wider industry. and was praised for her contribution to key business targets in nuclear hazard reduction, and her commitment to diversity, inclusion and education.

    Rachel said:

    As an apprentice at Sellafield I have been privileged to be able to work alongside industry experts to contribute to solving world-first nuclear decommissioning challenges.

    I’ve been provided with endless opportunities to get involved with passions outside my usual day job. I am the founder and chair of the Sellafield Degree Apprentice Council, and also support our Women in Operational Technology Group by promoting engineering careers through STEM initiatives.

    I’m so proud to have been recognised alongside some of the most skilled professionals within the nuclear sector.

    Moneka Duffy, a mechanical designer at Sellafield Ltd, also received an acknowledgement in the Higher & Degree Apprentice of the Year award. She was shortlisted due to her exceptional contributions and rapid development within the challenging field of radioactive waste management.

    Lauren Lesiak, Education Manager at Sellafield Ltd said:

    We have always aimed to create a high calibre of budding nuclear professionals through our graduate and apprenticeship schemes.

    Having multiple nominations at these prestigious industry awards is credit to the quality of learning and development they receive with us, and the opportunities available within our wide range of programmes.

    We’re incredibly proud of all three of our nominees – they are a testament to Sellafield, the nuclear industry and their professions.

    As a committed member of NSAN, Sellafield Ltd sponsored the Best Employer & Training Provider Partnership Supporter award. This was won by BAE Systems Submarines & Blackpool and The Fylde College & the Fylde College.

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    Updates to this page

    Published 25 March 2025

    MIL OSI United Kingdom –

    March 26, 2025
  • MIL-OSI USA: Oklahoma Man Charged with Operating Large-Scale Dog Fighting and Trafficking Venture

    Source: US State of California

    The U.S. District Court for the Eastern District of Oklahoma unsealed a grand jury indictment recently charging an Oklahoma man with violations of the dog fighting prohibitions of the federal Animal Welfare Act.

    Leshon Eugene Johnson, of Broken Arrow, made his initial appearance in court last week. He is charged with possessing 190 pit bull-type dogs for use in an animal fighting venture and for selling, transporting, and delivering a dog for use in an animal fighting venture. Federal authorities seized the 190 dogs from Johnson in October 2024 as authorized under the Animal Welfare Act. This is believed to be the largest number of dogs ever seized from a single person in a federal dog fighting case.

    “Animal abuse is cruel, depraved, and deserves severe punishment,” said Attorney General Pamela Bondi. “The Department of Justice will prosecute this case to the fullest extent of the law and will remain committed to protecting innocent animals from those who would do them harm.”

    “The FBI will not tolerate criminals that harm innocent animals for their twisted form of entertainment,” said FBI Director Kash Patel. “The FBI views animal cruelty investigations as a precursor to larger, organized crime efforts, similar to trafficking and homicides. This is yet another push in the FBI’s crackdown of violent offenders harming our most innocent.”

    “Dog fighting is illegal, and courts have upheld its prosecution time and again,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “This strategic prosecution of an alleged repeat offender led to the seizure of 190 dogs destined for a cruel end. It disrupts a major source of dogs used in other dog fighting ventures.”

    “Dog fighting is a cruel, blood-thirsty venture, not a legitimate business or sporting activity,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “I applaud the investigative work of the FBI and the Justice Department’s Environment and Natural Resources Division in detecting and dismantling breeding operations which only serve to propagate this deplorable conduct.”

    According to court documents, Johnson ran a dog fighting operation known as “Mal Kant Kennels” in both Broken Arrow and Haskell, Oklahoma. He previously ran “Krazyside Kennels” also out of Oklahoma, which led to his guilty plea on state animal fighting charges in 2004. Johnson selectively bred “champion” and “grand champion” fighting dogs — dogs that have respectively won three or five fights — to produce offspring with fighting traits and abilities desired by him and others for use in dog fights. Johnson marketed and sold stud rights and offspring from winning fighting dogs to other dog fighters looking to incorporate the Mal Kant Kennels “bloodline” into their own dog fighting operations. His trafficking of fighting dogs to other dog fighters across the country contributed to the growth of the dog fighting industry and allowed Johnson to profit financially.

    Under federal law, it is illegal to fight dogs in a venture that effects interstate commerce and to possess, train, transport, deliver, sell, purchase, or receive dogs for fighting purposes.

    If convicted, Johnson faces a maximum penalty on each count of five years in prison and a $250,000 fine.

    The FBI’s Shreveport Resident Agency office is investigating the case.

    Trial Attorney Sarah Brown and Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section are prosecuting the case, with assistance from Assistant U.S. Attorney Jordan Howanitz for the Eastern District of Oklahoma.

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

    MIL OSI USA News –

    March 26, 2025
  • MIL-OSI Security: Oklahoma Man Charged with Operating Large-Scale Dog Fighting and Trafficking Venture

    Source: United States Attorneys General 9

    The U.S. District Court for the Eastern District of Oklahoma unsealed a grand jury indictment recently charging an Oklahoma man with violations of the dog fighting prohibitions of the federal Animal Welfare Act.

    Leshon Eugene Johnson, of Broken Arrow, made his initial appearance in court last week. He is charged with possessing 190 pit bull-type dogs for use in an animal fighting venture and for selling, transporting, and delivering a dog for use in an animal fighting venture. Federal authorities seized the 190 dogs from Johnson in October 2024 as authorized under the Animal Welfare Act. This is believed to be the largest number of dogs ever seized from a single person in a federal dog fighting case.

    “Animal abuse is cruel, depraved, and deserves severe punishment,” said Attorney General Pamela Bondi. “The Department of Justice will prosecute this case to the fullest extent of the law and will remain committed to protecting innocent animals from those who would do them harm.”

    “The FBI will not tolerate criminals that harm innocent animals for their twisted form of entertainment,” said FBI Director Kash Patel. “The FBI views animal cruelty investigations as a precursor to larger, organized crime efforts, similar to trafficking and homicides. This is yet another push in the FBI’s crackdown of violent offenders harming our most innocent.”

    “Dog fighting is illegal, and courts have upheld its prosecution time and again,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “This strategic prosecution of an alleged repeat offender led to the seizure of 190 dogs destined for a cruel end. It disrupts a major source of dogs used in other dog fighting ventures.”

    “Dog fighting is a cruel, blood-thirsty venture, not a legitimate business or sporting activity,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “I applaud the investigative work of the FBI and the Justice Department’s Environment and Natural Resources Division in detecting and dismantling breeding operations which only serve to propagate this deplorable conduct.”

    According to court documents, Johnson ran a dog fighting operation known as “Mal Kant Kennels” in both Broken Arrow and Haskell, Oklahoma. He previously ran “Krazyside Kennels” also out of Oklahoma, which led to his guilty plea on state animal fighting charges in 2004. Johnson selectively bred “champion” and “grand champion” fighting dogs — dogs that have respectively won three or five fights — to produce offspring with fighting traits and abilities desired by him and others for use in dog fights. Johnson marketed and sold stud rights and offspring from winning fighting dogs to other dog fighters looking to incorporate the Mal Kant Kennels “bloodline” into their own dog fighting operations. His trafficking of fighting dogs to other dog fighters across the country contributed to the growth of the dog fighting industry and allowed Johnson to profit financially.

    Under federal law, it is illegal to fight dogs in a venture that effects interstate commerce and to possess, train, transport, deliver, sell, purchase, or receive dogs for fighting purposes.

    If convicted, Johnson faces a maximum penalty on each count of five years in prison and a $250,000 fine.

    The FBI’s Shreveport Resident Agency office is investigating the case.

    Trial Attorney Sarah Brown and Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section are prosecuting the case, with assistance from Assistant U.S. Attorney Jordan Howanitz for the Eastern District of Oklahoma.

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

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Tennessee Man Pleads Guilty to Fraudulent Investment Scheme

    Source: Federal Bureau of Investigation FBI Crime News (b)

    KANSAS CITY, KAN. – A Tennessee man was convicted for running a Ponzi scheme that victimized individuals across the country.

    According to court documents, Alcides Roman, 66, of Lebanon, Tennessee, pleaded guilty to one count of wire fraud. 

    While operating Remain in Control LLC, Roman defrauded a victim in Overland Park, Kansas, after offering investment opportunities and attractive returns.

    From June 2020 to October 2020, the victim made multiple wire transfers into Roman’s company bank account and subsequently received “returns” that were in reality partial amounts from the victim’s own investment funds. When the victim stopped receiving payments and inquired, Roman made excuses and sought to lull the victim into a false sense of security. 

    Other victims of Roman’s investment fraud scheme included individuals in New York, New York, Houston, Texas, and Richmond Hill, Ontario, Canada. 

    The total known loss, based on victims identified to date, is $1,977,857.88. 

    Roman used funds from his schemes to pay for his personal living expenses, buy vehicles and land, send money to numerous foreign and domestic companies, and to make purported “returns” to other victim investors. 

    Roman is scheduled to be sentenced on June 26, 2025, and faces a maximum penalty of 20 years in prison. 

    The Federal Bureau of Investigation (FBI) is investigating the case.

    Assistant U.S. Attorney Ryan Huschka is prosecuting the case.

    If you believe you have been victimized by this defendant, please contact the Federal Bureau of Investigation by calling 816-512-8200 or visiting https://tips.fbi.gov/home.

    ###
     

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Albuquerque Man Pleads Guilty to Federal Drug Trafficking and Firearms Charges

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    ALBUQUERQUE – An Albuquerque man has pleaded guilty to federal drug trafficking and firearms charges, agreeing to forfeit multiple weapons, vehicles, and over $64,000 in cash seized during a raid on his residence.

    According to court records, on March 23, 2023, the FBI SWAT team executed a search warrant at Jerry Bezie‘s residence in the South Valley. During the operation, agents seized more than 16 pounds of methamphetamine and approximately 11,400 grams of fentanyl pills, multiple firearms, ammunition, and other items indicative of drug trafficking activities. In his plea agreement, Bezie admitted to possessing these substances with the intent to distribute and admitted that, as a convicted felon, he was legally prohibited from possessing firearms.

    As part of his plea agreement, Bezie has agreed to forfeit numerous items, including:

    • Firearms: A Glock 19 9mm pistol, a Glock 29 10mm pistol, an FN Five-seven 5.7×28 caliber pistol, a Sig Sauer P229 .357 sig caliber pistol, and a Steyr-Daimler Puch Aug/SA .223 caliber rifle.
    • Ammunition and Accessories: Three .223 caliber magazines, approximately 308 rounds of .223 caliber cartridges, two 5.7×28 magazines, approximately 46 rounds of 5.7×28 cartridges, approximately 106 rounds of 9mm cartridges, two 9mm magazines, two 9mm casings, three 10mm magazines, and approximately ten rounds of 10mm cartridges.
    • Vehicles and Trailers: A 2006 Hummer 4T vehicle, a 2018 Polaris Slingshot motorcycle, a 2018 Canam ATV, an Interstate Kingman Enclosed Trailer, and a 1984 Dump trailer.
    • Cash and Jewelry: Approximately $64,333.93 in U.S. currency and certain jewelry seized on or about March 23, 2023, excluding specific items belonging to others.

    2006 Hummer 4T vehicle

    2018 Polaris Slingshot motorcycle

    2018 Canam ATV

    Firearms, ammunition and jewelry

    The FBI’s investigation linked Bezie to Julian Leyba, with both men allegedly supplying fentanyl sold along Central Avenue in Albuquerque. On March 23, 2023, the FBI raided Leyba’s residence in Northeast Albuquerque as well. While no drugs were seized from Leyba’s home, investigators found six firearms, including a machine gun, which he was prohibited from possessing due to prior felony convictions.

    Leyba pleaded guilty to being a felon in possession of a firearm and ammunition and possession a machine gun on May 2, 2024, and was sentenced to 70 months in prison followed by three years of supervise release.

    At sentencing, Bezie faces a mandatory 60 months for drug trafficking and an additional 60 months for possessing a firearm in furtherance of a drug trafficking crime, for a total of 120 months, and up to life in prison. This sentence will be followed by not less than four years of supervised release. Additionally, Bezie faces a fine not to exceed $5 million or twice the pecuniary gain to the defendant.

    Acting U.S. Attorney Holland S. Kastrinand Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI’s Violent Gang Task Force (VGTF) investigated this case with assistance from the Albuquerque Police Department, Bernalillo County Sheriff’s Office and New Mexico State Police. Assistant United States Attorney Paul Mysliwiec is prosecuting the case.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: FBI Media Alert: FBI Offers Reward for Pair of Black-Clad Bandits Who Robbed an ATM

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    The FBI and Albuquerque Police Department are seeking the public’s assistance to identify a pair of Black-Clad Bandits who robbed a Bank of America ATM machine.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Mexican National Caught Dealing Drugs and Guns Sentenced to 10 Years in Prison

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Stash house in Vancouver, WA used by defendant contained seven pounds of fentanyl, 43 pounds of methamphetamine, an assault rifle & grenade launcher

    Tacoma – A 49-year-old Vancouver, Washington resident was sentenced today in U.S. District Court in Tacoma to 10 years in prison for drug and gun trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Juan Onofre Flores Carrillo, 49, and his co-defendant Jesus Daniel Valenzuela Ayala, 24, were arrested in March 2024 when law enforcement raided their stash house and seized more than seven pounds of fentanyl, 43 pounds of methamphetamine and an assault rifle equipped with a grenade launcher. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “These controlled substances create significant problems for the community. There are individuals who overdose and die from these substances and those who don’t become addicted and become a drain on everyone.”

    According to the criminal complaint, Flores Carrillo aka “El Cholo,” was identified in early 2023 as a significant fentanyl pill dealer in southwest Washington. For over a year, working with confidential informants, law enforcement made a series of significant drug buys from Flores Carrillo. In one instance Flores Carrillo sold an informant 3,000 fentanyl pills. On another occasion he sold the informant a kilogram of crystal methamphetamine. Twice Flores Carrillo sold the informant high-powered firearms: an AR-type rifle that was a “ghost gun” with no serial number, and a Norinco Mak-90 rifle.

    In January and February 2024, law enforcement worked to identify the stash house where Flores Carrillo kept his drugs. Flores Carrillo continued to make drug sales of heroin as well as fentanyl. On March 13, 2024, Flores Carrillo agreed to sell 10,000 fentanyl pills. Shortly after he turned over the drugs he was arrested.

    On November 13, 2024, Flores Carrillo pleaded guilty to conspiracy to distribute controlled substances and use of a firearm during and in relation to a drug trafficking crime.

    In asking for a ten-year sentence prosecutors wrote to the court, “Firearms are a tool of the drug trade, and the danger of drug trafficking comes not only from the effect of drugs on users but from the violence associated with drug trafficking. The firearms that Flores Carrillo possessed and sold to…a person he believed to be a drug trafficker, are highly dangerous and not intended to be in the hands of drug users or drug traffickers.” In imposing sentence, Judge Estudillo commented, “If there’s firearms involved [in drug trafficking], violence could occur among drug dealers and innocent people could get hurt.

    Codefendant Valenzuela Ayala was the only occupant of the stash house and was arrested. He was sentenced to seven years in prison. Both men are citizens of Mexico who will likely be deported following their prison terms.

    The case was investigated by the FBI with assistance from the Vancouver Police Department, the Clark County Sheriff’s Office Special Investigation Unit, and U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI).

    The case is being prosecuted by Assistant United States Attorneys Zachary Dillon and Max Shiner.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Pueblo Pintado Man Charged with Murder

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Pueblo Pintado man is facing murder charges in federal court for the fatal shooting of John Doe during an altercation.

    According to court records, on March 17, 2025, Thurman Curley, 35, an enrolled member of the Navajo Nation, and John Doe were hanging out and drinking at a residence in Pueblo Pintado, New Mexico. Around 1:00 a.m., the men got into an argument which turned physical. Witnesses heard multiple threats, then heard a gunshot and saw Curley outside the residence with a gun.

    Officers from the Navajo Nation Police Department responded to a 911 call and began life-saving measures on John Doe. Despite their best efforts, officers and EMTs were unable to revive John Doe, and he died.

    FBI agents collected a handgun and one shell casing from the location.

    Curley is charged with murder and will be on conditions of release imposed by the Court pending trial, which has not been set. If convicted of the current charges, Curley faces up to life in prison.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Mia Ulibarri-Rubin is prosecuting the case.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    March 26, 2025
  • MIL-OSI Security: Inmate Pleads Guilty to Assault with a Deadly Weapon in USP Atwater

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    FRESNO, Calif. — Jarvell Kent, 30, of Fresno, pleaded guilty today to assault with a deadly weapon in the U.S. Penitentiary at Atwater, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on April 28, 2024, Kent chased another inmate around a cell block at USP Atwater while holding a knife-like, jail-made weapon. Kent, along with another inmate, used his jail-made knife to stab the victim, wounding him and requiring medical attention.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Bureau of Prisons. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.

    Kent is scheduled to be sentenced by U.S. District Judge Kirk E. Sherriff on June 23, 2025. Kent faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI –

    March 26, 2025
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