Category: Justice

  • MIL-OSI USA: AG Labrador Announces Arrest of Idaho Falls Man for Alleged Sexual Exploitation of a Child

    Source: US State of Idaho

    Home Newsroom AG Labrador Announces Arrest of Idaho Falls Man for Alleged Sexual Exploitation of a Child

    BOISE — Attorney General Raúl Labrador has announced investigators within his Idaho Internet Crimes Against Children (ICAC) Task Force arrested twenty-three-year-old Joel Clarke on Wednesday, May 28, 2025, for possession and distribution of child sexual exploitation material. Clarke was charged with three counts of distribution of child sexual exploitation material and seven counts of possession of child sexual exploitation material.
    “My office will continue to pursue allegations of child exploitation,” said Attorney General Labrador. “We will continue to work tirelessly to protect children in Idaho and ensure that individuals accused of such heinous offenses are brought before the court to answer for these alleged crimes.”
    Members of the Idaho ICAC Task Force who assisted with the arrest include the Bonneville County Sheriff’s Office, Jefferson County Sheriff’s Office, and Madison County Sheriff’s Office. 
    Anyone with information regarding the exploitation of children is encouraged to contact local police, the Attorney General’s ICAC Unit at 208-947-8700, or the National Center for Missing and Exploited Children at 1-800-843-5678. 
    The Attorney General’s ICAC Unit works with the Idaho ICAC Task Force, a coalition of federal, state, and local law enforcement agencies, to investigate and prosecute individuals who use the internet to criminally exploit children.
    Parents, educators, and law enforcement officials can find more information and helpful resources at the ICAC website, ICACIdaho.org.
    The charges listed above are merely accusations and the defendant is presumed innocent until and unless proven guilty.

    MIL OSI USA News

  • MIL-OSI Security: Commander dismissed from Met for second time

    Source: United Kingdom London Metropolitan Police

    A Metropolitan Police Commander has been dismissed from the service for a second time for refusing to take a drugs test.

    A misconduct hearing, led by an independent legally qualified chair, found the allegation proven against Commander Julian Bennett at the level of gross misconduct.

    Assistant Commissioner Matt Twist said: “I am enormously concerned that almost five years since this incident happened we have only now been able to dismiss Commander Bennett.

    “This should have been a simple matter. Commander Bennett has never disputed he refused a lawful order to take a drugs test. As a senior officer who had chaired misconduct hearings, Commander Bennett was highly experienced and knew full well what was required of him, yet he made a choice not to co-operate.

    “He has been suspended on full pay for an extraordinary length of time. I am sure Londoners will be as outraged as we are at the utter waste of public funds spent paying a senior officer to sit at home suspended and not work.

    “In the last few years the Met has been making greater use of accelerated misconduct hearings to fast-track cases where the evidence is irrefutable. This allows us to dismiss officers far more quickly. And while the Met is not responsible for all the delays in Commander Bennett’s matter, we are also working hard to expedite cases and cut bureaucracy.

    “I am confident a situation like Commander Bennett’s prolonged case would not happen again.”

    Commander Bennett was initially dismissed in October 2023 by a misconduct panel independent of the Met.

    The hearing heard that on 21 July 2020 he refused to provide a urine sample for a drugs test, having been informed there was reasonable cause to suspect he had taken drugs. On 24 July 2020 he was suspended from duty.

    The panel found that Commander Bennett had breached the standards of professional behaviour to the level of gross misconduct.

    Two further allegations were found not proven – that between February 2019 and 21 July 2020, while off duty, Commander Bennett smoked cannabis, and that he gave an untrue explanation for why he refused to take the drugs test.

    Commander Bennett then applied to the Police Appeals Tribunal, which is an independent process run by the Mayor’s Office for Policing and Crime.

    In July 2024 the PAT quashed the dismissal decision and ordered a new hearing, on the technical basis that the panel had ruled on a matter that was not part of the allegations they were asked to consider.

    The Met considered a legal challenge by way of a Judicial Review but, after careful consideration and legal advice, decided Commander Bennett should face a fresh misconduct hearing.

    A date for a new hearing was set as quickly as possible in liaison with all parties.

    Commander Bennett has remained suspended throughout this process.

    He will be added to the Barred List held by the College of Policing. Those appearing on the list cannot be employed by police and a number of police-related bodies.

    MIL Security OSI

  • MIL-OSI USA: Stansbury on Trump’s “Skinny” Budget to Congress: The Great Betrayal Continues


    Source: United States House of Representatives – Representative Melanie Stansbury (N.M.-01)

    22.6% reduction in critical programs threatens millions of American lives, including critical programs for schools, healthcare, the opioid epidemic, clean water, and tribal programs

    WASHINGTON D.C. — Congresswoman Melanie Stansbury (NM-01) released the following statement after President Trump delivered a “skinny” version of his Fiscal Year 2026 President’s Budget request to Congress on Friday: 

    
 “Today, Donald Trump delivered his first President’s Budget request to Congress, and it should tell you everything you need to know about his priorities: that they are all about gutting vital programs over meeting the needs of the American people,” said Rep. Melanie Stansbury (NM-01). “This is the President’s Great Betrayal once again, following on his massive tax package gutting social programs and ongoing tariffs that are driving economic instability and increased costs for the American people. Trump’s budget would gut vital programs by over 22% across all major federal programs—including those crucial to funding our schools, mental and behavioral health programs, clean water and air, and tribal programs. This is America under DOGE. And, I will continue to fight it every step of the way.” 

    Today, President Donald Trump transmitted a FY 2026 “Skinny” Budget to Congress, proposing over $163 billion in cuts, totaling more than a 22% reduction in funding for non-defense discretionary spending, representing cuts across vital federal agencies, including, among many others: 

    • $33.3 billion in cuts (a 26.2% decrease) to the Department of Health and Human Services
    • $33.6 billion in cuts (a 43.6% decrease) to the Department of Housing and Urban Development
    • $5.1 billion in cuts (a 30.5% decrease) for the Department of the Interior, including hundreds of millions in cuts to the Bureau of Indian Affairs
    • $4.535 billion in cuts to the Department of Education’s K-12 Programs and billions more to early childhood education and other programs 
    • $1.065 billion in cuts to the Substance Abuse and Mental Health Services Administration 
    • $2.460 billion in cuts to the Environmental Protection Agency’s Clean and Drinking Water State Revolving Funds 
       

    Among additional cuts that could significantly impact New Mexico and New Mexico’s First Congressional District include: 

    • $617 million in funding cuts to the Bureau of Indian Affairs (BIA) serving Tribal and Pueblo Nations (including $107 million in cuts for BIA Public Safety & Justice programs and 187 million in cuts to the Bureau of Indian Education) 
    • The elimination of the Low-Income Home Energy Assistance Program (LIHEAP). which helps low-income families with heating and utility costs
    • $900 million in cuts to the National Park System 
    • Billions in cuts to infrastructure, clean energy, and Department of Energy programs vital to New Mexico’s economy.

    This FY 2026 Proposal for agency funding cuts follows on the special tax and spending package Trump and the GOP are trying to pass separately through a Budget Reconciliation package this spring. This disastrous package would have catastrophic impacts for the country and NM-01. This tax package includes $7 trillion in giveaways to billionaires and big corporations, including a $314,266 average annual tax cut for the richest 0.1 percent, funded through almost $5 trillion in deficit spending and cuts to vital programs like Medicaid and food assistance.

    Among its impacts for New Mexico’s First Congressional District include:  

    • Healthcare insurance premiums could increase by 60% – 169%  
    • 207,936 people on Medicaid could be at risk of losing health care access and benefits, including 85,960 children under the age of 19 and 22,000 seniors over 65 
    • 153,000 people on SNAP could be impacted in their ability to access benefits that help put food on the table. 
    • 216,669 children who rely on free school lunches could be impacted 
    • 15,721 students in NM-01 on Pell grants could be impacted 

    For a table with more information on these cuts, click here.

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    MIL OSI USA News

  • MIL-OSI Security: Pinedale Man Admits Guilt in Violent Knife Attack

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Pinedale man pleaded guilty to assault with a dangerous weapon after slashing a man’s throat during a confrontation.

    According to court records, on February 17, 2025, Laberto Curley, 25, an enrolled member of the Navajo Nation, used a knife to slash John Doe’s throat during a physical altercation, resulting is serious bodily injury.

    At sentencing, Curley faces a maximum of 10 years in prison. Upon his release from prison, Curley will be subject to up to three years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigation. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Fort Worth Man Sentenced to 50 Years for Producing Child Pornography

    Source: Office of United States Attorneys

    A 36-year-old Fort Worth man who produced child pornography was sentenced on May 30, 2025, to 50 years in federal prison, announced Nancy Larson, Acting United States Attorney for the Northern District of Texas.

    Jamie Hackney pled guilty to a two-count indictment charging him with the production and transportation of child pornography in February 2025.  He was sentenced on Friday to 600 months in federal prison by United States District Judge Reed O’Connor.

    According to court documents, the National Center for Missing and Exploited Children issued a Cybertip to the Fort Worth Police Department (FWPD) regarding images that were uploaded to Hackney’s Google account.  Through their investigation, FWPD uncovered forensic evidence of Hackney using a minor to create and subsequently transport child pornography.  

    The Federal Bureau of Investigation and the Fort Worth Police Department conducted the investigation. The case was prosecuted by Assistant United States Attorney Allyson Monte.
     

    MIL Security OSI

  • MIL-OSI Security: Former Police Officers Plead Guilty to Federal Charges in Connection With Insurance Fraud Scheme

    Source: Office of United States Attorneys

    Greenbelt, Maryland – Two Prince George’s County men have pleaded guilty to federal charges in connection with an auto-insurance fraud scheme. Michael Anthony Owen, Jr., 36, of Accokeek, Maryland pled guilty to falsification of records, and Jaron Earl Taylor, 31, of Ft. Washington, Maryland, pled guilty to conspiracy to commit wire fraud.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty pleas with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office, and Chief Malik Aziz, Prince George’s County Police Department (PGPD).

    According to the guilty pleas, between August 2018 and February 2020, Owen and Taylor, who were PGPD and Anne Arundel County Policy Department officers, respectively, at the time, conspired with fellow police officers to engage in mail and wire fraud. Owen and Taylor, along with officers Candace Tyler, Conrad D’Haiti, and Davion Percy, and others, devised a scheme for insurance companies to pay out the remaining financing costs of unwanted vehicles. 

    Members of the conspiracy reported fictitious losses to insurers to obtain money or avoid paying off vehicles that were now worth less than the amount owed on them. The co-conspirators used their statuses as police officers to assist each other’s claims by writing false police reports. Then co-conspirators submitted fictitious police reports to insurers to validate the claim. The false police reports were intended to impede, obstruct, or influence subsequent investigations of the false insurance claims.

    In August 2018, Owen and Taylor staged the theft of Taylor’s Chevrolet Tahoe. After Taylor filed a fraudulent police report, Owen and Taylor stripped the vehicle and drove it deep into the woods of a Maryland State Highway property near Largo, Maryland. Taylor then made a false claim to the United Services Automobile Association (USAA) for the loss, for which USAA paid out a total of $38,670.

    Then in January 2020, Owen assisted D’Haiti in avoiding payment on the loan balance of a Jaguar XKR. In cooperation with D’Haiti and Percy, Owen devised a scheme to fake the vehicle’s theft. On January 4, D’Haiti parked his Jaguar behind Marlow Heights Shopping Center where Percy worked as police chief.

    D’Haiti then paid Percy $350 to arrange for another co-conspirator to tow the vehicle and extensively vandalize it for the purpose of creating a total insurance loss. Tyler subsequently filed the fictitious police report which D’Haiti used to substantiate his claim against Liberty Mutual Insurance. In February 2020, Liberty Mutual paid the Jaguar’s lienholder, Navy Federal Credit Union, $17,585, on the false claim.

    Additionally, in January 2020, Owen and Taylor assisted with disposing of an Infiniti sedan to help a co-conspirator avoid making further payments on the vehicle while on extended overseas duty.  The co-conspirator gave Taylor $1,000 via CashApp to stage the theft. Taylor then forwarded the money to Owen who filed a false police report with PGPD, stating the vehicle was stolen.

    In reality, Owen, Taylor, and others moved the car to the top floor of a Camp Springs, Maryland apartment-complex parking garage.  The co-conspirators attempted to conceal the car’s identity by removing the vehicle’s license plates and replacing them with different ones registered to another vehicle. Then the owner and co-conspirator filed a claim with GEICO that was eventually denied on grounds of fraud.

    Owen faces a maximum sentence of 20 years in federal prison.  Taylor faces a maximum sentence of three years in federal prison if the court fully accepts the plea deal. Both sentencings are scheduled for Tuesday, September 23. Taylor’s sentencing is at 10:30 a.m., and Owen’s sentencing is at 2:30 p.m.

    U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Joseph Baldwin and LaShanta Harris who are prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md  and justice.gov/usao-md/community-outreach.

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    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney General Pam Bondi Appoints Kyle G. Bumgarner as U.S. Attorney for the Western District of Kentucky

    Source: Office of United States Attorneys

    Louisville, KY – U.S. Attorney General Pamela Bondi has appointed Kyle G. Bumgarner as U.S. Attorney for the Western District of Kentucky pursuant to 28 U.S.C. § 546. Bumgarner was formally sworn into the position yesterday by U.S. District Court Chief District Judge Greg N. Stivers.

    “It is the honor of a lifetime to lead the United States Attorney’s Office for the Western District of Kentucky, said U.S. Attorney Bumgarner. “I would like to thank President Trump and Attorney General Bondi for entrusting me with this great responsibility, particularly at such an important time for our Nation. Through the talented prosecutors in this Office, we stand committed to fighting the drug epidemic and violence that has ravaged our communities, combating the fraud that has been perpetrated against our institutions, and protecting vulnerable victims that are preyed upon by ruthless criminals. Our goals cannot be achieved without selfless and heroic work from our federal, state, and local law enforcement officers—particularly those on the front lines—who will receive unwavering support from our Office. I accept this role with great enthusiasm and a commitment to making the Western District of Kentucky a safer place for each of us to raise our families and earn a living.”

    Before his appointment as U.S. Attorney, Bumgarner practiced law in Bowling Green, Kentucky, at Kerrick Bachert, PSC, and served as law clerk to Judge David Bunning of the U.S. District Court for the Eastern District of Kentucky.

    U.S. Attorney Bumgarner is a graduate of Centre College and Northern Kentucky University Salmon P. Chase College of Law.

    The U.S. Attorney is the chief federal law enforcement official in their district, representing the United States in all criminal and civil litigation.

    The U.S. Attorney’s Office for the Western District of Kentucky, headquartered in Louisville with staffed offices in Bowling Green and Paducah, and an unstaffed branch in Owensboro, serves 53 Kentucky counties and two military facilities: Fort Knox and Fort Campbell.

    The U.S. Attorney’s Office for the Western District of Kentucky has a mission to fairly and justly prosecute violations of federal criminal law and to represent the United States and its agencies in civil litigation; to educate and inform the public, including victims of crime, about the functions of the justice system and the rights of all citizens; to assume a leadership role in crime prevention through speaking engagements and community involvement; and to conduct federal and local law enforcement training and facilitate cooperation and collaboration among law enforcement agencies.

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    MIL Security OSI

  • MIL-OSI: The Dawn of AI for Law Firms Is Here, and Practice AI Asks Law Firms To Be Picky About What Tools They Choose

    Source: GlobeNewswire (MIL-OSI)

    WOODLAND HILLS, Calif., June 03, 2025 (GLOBE NEWSWIRE) — As the legal industry enters the age of artificial intelligence, Practice AI™ is urging law firms not just to adopt AI, but to choose their tools carefully. In a time when efficiency, accuracy, and client outcomes matter more than ever, the AI partners law firms select will shape their success.

    “Technology alone isn’t enough,” said Hamid Kohan, President and CEO of Practice AI™. “Law firms must partner with AI providers who understand the legal landscape and who are committed to building tools that truly work for attorneys, not just impress on paper.”

    Legal AI Is No Longer Optional, but Choosing the Right Tool Is Critical

    AI has already started to transform legal research, document review, client intake, demand letter generation, and case summaries. However, with so many options available, many law firms feel unsure about which solutions actually deliver results and which ones are worth the investment.

    Kohan explained, “There’s a difference between having AI and having the right AI. That’s why Practice AI™ and its partners are focused on solving real problems, saving time, improving accuracy, and streamlining workflows from intake to resolution.”

    Why Being Selective About AI Matters

    Practice AI™ cautions that adopting AI without a clear plan or thoughtful evaluation can result in:

    • Wasted time and money on tools that don’t fit the firm’s workflow
    • Compliance and confidentiality risks if tools aren’t built for legal environments
    • Workflow disruption instead of transformation, especially when tools lack customization or support

    In contrast, Practice AI™ and its partners deliver tailored solutions, including AI Demands™ for personal injury demand letters and AI Case Summary™ for legal and medical document analysis. These tools are designed by legal professionals, specifically for law firms.

    The Right AI Partner Offers More Than Just Software

    According to Hamid Kohan, the best AI vendors provide more than technology. “This isn’t about buying software, it’s about building partnerships,” he said. “Law firms should expect hands-on support, clear onboarding, and tools that evolve with their needs.”

    Practice AI™ recommends evaluating AI partners based on:

    • Transparency in how the AI operates and generates results
    • Experience and knowledge of legal workflows
    • Dedicated support and onboarding assistance
    • Strong data security practices, including HIPAA compliance
    • Scalability for firms of all sizes, from solo practices to larger operations

    A Call to Legal Professionals to Choose Purposefully

    As legal technology continues to evolve, law firms must take a thoughtful and strategic approach. Practice AI™ advises starting with pilot programs, gathering feedback from legal staff, and focusing on tools that solve specific pain points.

    “AI should not be hype. It should be helpful,” Kohan said. “At Practice AI™, we measure success by how much time our clients save and how many cases they can manage more effectively.”

    Looking Ahead: Law Firms That Choose Wisely Will Lead the Future

    Artificial intelligence is not a passing trend. It is a long-term shift in how legal services are delivered. Law firms that choose wisely, partner with experienced providers, and adopt tools that truly improve performance will be best positioned for growth.

    Those who rush in without a plan or wait too long to act may struggle to keep up with more agile and tech-enabled competitors.

    For legal professionals who want clarity, control, and results from their AI journey, Practice AI™ offers not only innovative tools but also experienced guidance to ensure long-term success.

    For media inquiries, please contact:
    Practice AI™
    Address: 21731 Ventura Blvd. #175, Woodland Hills, CA 91364
    Phone: (424) 476-5858
    Email: sales@lawpractice.ai

    Visit us on social media:
    Facebook | Instagram | LinkedIn | YouTube | X.com

    The MIL Network

  • MIL-OSI United Kingdom: Derry City and Strabane District Council Shortlisted for Prestigious RTPI Northern Ireland Planning

    Source: Northern Ireland – City of Derry

    Derry City and Strabane District Council Shortlisted for Prestigious RTPI Northern Ireland Planning

    3 June 2025

    Derry City and Strabane District Council has been shortlisted for the prestigious RTPI (Royal Town Planning Institute) Northern Ireland Awards for Planning Excellence 2025 in the category of Excellence in Planning for Heritage and Culture, recognising their outstanding work on the Clooney Terrace Cannon Regeneration Project.

    The nomination celebrates the Council’s leadership and collaborative approach in transforming the historic Clooney Cannon site into an accessible, vibrant public space that respects and enhances local heritage. Delivered in partnership with the Bonds Street Community Association and Clooney All Saints Church of Ireland, the regeneration project has brought new life to a site of significant cultural and historical value in the Waterside area.

    Completed in 2024, the £215k project included extensive environmental improvements, such as the restoration of the historic Crimean War-era cannon, new seating, planting, lighting, and the installation of interpretive signage. The scheme also created a physical link between the cannon site and the adjacent Clooney All Saints Church garden through a dedicated pathway, improved access points, new boundary railings and sympathetic lighting of the church building—ensuring that both heritage assets are better integrated and appreciated by the public.  The scheme was fully funded by the Department for Communities.

    Mayor of Derry City and Strabane District Council, Cllr Ruairí McHugh, welcomed the news of the nomination:
    “This recognition from RTPI is a testament to what can be achieved through strong partnership working with our local communities. The Clooney Cannon project not only honours an important aspect of our shared history but also creates a welcoming and engaging public space that contributes to the cultural fabric of the city. We’re proud to see our efforts acknowledged at a regional level.”

    Tony Monaghan, Regeneration Manager at Derry City and Strabane District Council, also praised the nomination and the team behind the project:
    “Being shortlisted for this award is a fantastic achievement and reflects the dedication and professionalism of our regeneration team. I want to sincerely thank our staff, community partners, other stakeholders and our funder DfC who worked tirelessly to bring this project to life. It’s incredibly rewarding to see their efforts recognised in such a meaningful way.”

    Funded by the Department for Communities, with £215k contributed to the project, the regeneration has already had a positive impact on the local community and urban landscape, aligning with broader goals for heritage-led regeneration and place-making in the district.

    The RTPI Northern Ireland Awards for Planning Excellence recognise outstanding contributions to planning that create inclusive, sustainable, and high-quality places. They highlight projects that demonstrate vision, leadership, and positive impact on communities and the built environment. Shortlisted entries span a range of categories, showcasing the breadth of work carried out by planners and built environment professionals throughout the region.

    The winners of the RTPI Northern Ireland Awards for Planning Excellence 2025 will be announced at the Welcome Celebration Event on 9 June 2025, from 12pm to 2pm at Malone House, Barnett’s Demesne, Belfast. The event will celebrate innovation, collaboration, and excellence across Northern Ireland’s planning community.

    MIL OSI United Kingdom

  • MIL-OSI Security: Panama Extradites Austin Fugitive to the United States to Face Aggravated Robbery Charges

    Source: US Marshals Service

    Austin, TX – The U.S. Marshals, working with the U.S. Department of State and Panamanian officials, have returned to Travis County a man who had been sought by the Austin Police Department on an aggravated robbery warrant issued April 2, 2024. 

    Brayan Estiven Rios, 29, was wanted by the Austin police for a robbery that occurred July 19, 2022, in the 2500 block of Francisco Street.  According to the affidavit, a victim reported to have been forced into a vehicle at gunpoint and instructed to withdraw a large sum of money from her bank account. 

    In April, the Lone Star Fugitive Task Force, U.S. Department of Justice’s Office of International Affairs, and the Travis County District Attorney’s Office worked together to facilitate the extradition of Rios, who was intercepted by officials in Panama.

    On May 22, Panamanian officials transferred Rios to the USMS for extradition back to the United States.  After arriving at the Austin Bergstrom International Airport, Rios was transported and booked into the Travis County Jail, where he will await further judicial proceedings. 

    The Department of Homeland Security filed an immigration detainer on Rios, who is a Colombian national and has no legal status in the United States. 

    The Justice Department’s Office of International Affairs worked with Panamanian authorities to secure the extradition of Rios.

    Members of the Lone Star Fugitive Task Force in Austin – 

    Austin Police Department-Tactical Intelligence Unit
    Round Rock, and San Marcos Police Department
    Caldwell, Hays, Travis, and Williamson County Sheriff’s Office
    Texas Attorney General’s Office
    Texas Department of Criminal Justice OIG
    Texas Department of Public Safety
    U.S. Immigration & Customs Enforcement
    U.S. DHS/Homeland Security Investigations

    MIL Security OSI

  • MIL-OSI Security: United States Attorney Sayler A. Fleming Departs from Post

    Source: Office of United States Attorneys

    ST. LOUIS – United States Attorney Sayler A. Fleming announced Tuesday that she has resigned as the head prosecutor for the Eastern District of Missouri.

    “It has been the privilege of a lifetime to lead the United States Attorney’s Office for the last four and a half years,” Ms. Fleming said. “As a federal prosecutor in the Eastern District of Missouri, I have had the great fortune of working with some of the most dedicated law enforcement professionals in the country, and I am extremely grateful for the sacrifices they make every day for our safety. They are truly heroes, and it has been an honor to have worked alongside them. The U.S. Attorney’s Office in St. Louis has for years had an excellent reputation within the Department of Justice, which is a testament to the integrity of the committed and hard-working staff. I think they are the best in the country. I would also like to thank our partners in the business community and among religious and community organizations, who were invaluable in our efforts, including the Project Safe Neighborhoods initiative,” Ms. Fleming said. “I will dearly miss this job and the people with whom I have worked.”

    Ms. Fleming was appointed by then-Attorney General William P. Barr on December 11, 2020, during the first administration of President Donald J. Trump. She assumed office on December 31, 2020.

    The Eastern District of Missouri leads the nation in gun prosecutions, including carjackers, armed robbers and murderers. Under Ms. Fleming’s leadership, St. Louis became one of a handful of cities in the Justice Department’s Violent Crime Initiative, targeting the ‘worst of the worst’ violent offenders. After former St. Louis Circuit Attorney Kimberly M. Gardner resigned in May of 2023, Ms. Fleming signed an agreement that allowed assistant U.S. attorneys to prosecute murder cases in St. Louis and assist that office while they made hires to replace a depleted staff. The U.S. Attorney’s Office had long been handling many violent crimes that occurred in St. Louis.

    Ms. Fleming’s prosecutors also trained local and state law enforcement in the investigation of fatal drug overdoses and the possession and sale of machine gun conversion devices. Prosecutors also trained other U.S. Attorney’s offices on how to prosecute juveniles who commit murders during carjackings or robberies.

    Ms. Fleming, who co-chaired the Attorney General’s Child Exploitation Working Group, increased the number of prosecutors handling the child exploitation cases to help keep our children safer.

    “United States Attorney Sayler Fleming has been a tremendous law enforcement partner. Under her leadership over the years, our offices have been in lockstep in our efforts to protect our community,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “The FBI cannot effectively accomplish our mission without the support of the U.S. Attorney’s Office. The people of Eastern Missouri are safer thanks to her proactive and aggressive approach to prioritizing fighting violent crime.”

    “U.S. Attorney Fleming made a definitive impact, for the betterment of our communities, in the Eastern District of Missouri,” Drug Enforcement Administration St. Louis Division Special Agent in Charge Michael Davis said. “We’re grateful for her partnership over these past 15 years as we worked together to remove violent drug traffickers from our region.  On behalf of the DEA St. Louis Division, I want to thank U.S. Attorney Fleming for her dedicated service and wish her continued success in the future.”

    “We extend our sincere gratitude to U.S. Attorney Sayler Fleming for her steadfast leadership and unwavering commitment to justice,” said Special Agent in Charge Bernard Hansen of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “Her dedication to combating violent crime and fostering strong partnerships with federal agencies like the ATF has made a lasting impact on public safety throughout the Eastern District of Missouri and beyond. Her service exemplifies integrity, diligence, and the highest standards of public duty.”

    “Sayler Fleming was instrumental in facilitating cooperation between law enforcement agencies and helping to fight crime,” said Mark A. Mossotti, Chief of the Bridgeton Police Department and Chairman of the St. Louis Area Police Chiefs Association. “We have many police departments in the St. Louis area and she was just phenomenal in working with every single one of them.”

    “U.S. Attorney Sayler Fleming has been a dedicated partner to the St. Louis region and the law enforcement community,” said St. Louis Metropolitan Police Department Chief Robert Tracy. “She has played a key role in SLMPD’s mission to reduce violent crime through her office and leadership.”

    “On behalf of the St. Louis County Police Department, I extend my deepest thanks to U.S. Attorney Sayler Fleming for her unwavering commitment to justice. Your leadership has left a lasting mark, and we wish you all the best,” said St. Louis County Police Chief Kenneth Gregory.

    Ms. Fleming joined the office in August of 2010 from the Bryan Cave Leighton Paisner law firm. She had extensive experience prosecuting and supervising violent crime cases and was the office’s Appellate Chief before becoming U.S. Attorney.

    Ms. Fleming grew up in Charleston, Missouri. She received her Bachelor of Accountancy from Mississippi State University and her law degree from Vanderbilt University School of Law.

    Ms. Fleming concluded her service at midnight on Friday to make way for the next U.S. Attorney. Former First Assistant U.S. Attorney Matthew Drake will now assume the role of Acting U.S. Attorney. U.S. Attorney Drake joined the U.S. Attorney’s Office in 2002 in the National Security Unit. He earned his Juris Doctor and Bachelor of Arts degrees from the University of Missouri.

    The Eastern District of Missouri includes 49 counties and is responsible for prosecuting federal crimes in the district, including crimes related to terrorism, public corruption, child exploitation, firearms and narcotics. The office also defends the United States in civil cases and collects debts owed to the United States.

    MIL Security OSI

  • MIL-OSI Security: Lowndes County Men Sentenced in OCDETF Drug Trafficking Case

    Source: Office of United States Attorneys

    According to court documents, Charles Stephen Farrar, Jr., of Columbus, Mississippi, pled guilty in the U.S. District Court for the Northern District to Mississippi to trafficking methamphetamine. Farrar was sentenced by U.S. District Court Judge Glen H. Davidson on Monday to over 11 years in prison for the charge. He was further sentenced to four years supervised release following his release from prison.

    William Lyon, of Columbus, Mississippi, also pled guilty in the drug trafficking scheme. Lyons was sentenced by U.S. District Court Judge Glen H. Davidson on Monday to five years in prison for trafficking methamphetamine. He was further sentenced to four years supervised release following his release from prison.

    “The sentences imposed by Judge Davidson should provide notice to drug dealers that there are consequences to selfishly peddling poison within their communities,” said U.S. Attorney Clay Joyner.  “We are proud of the partnership with DEA, ATF, and our invaluable state and local allies at the Mississippi Bureau of Narcotics and the Lowndes County SO that has allowed us to remove illegal narcotics, and those who sell them, from our midst.”

    “Methamphetamine tears lives apart. This sentencing, a result of dedicated work by our special agents and law enforcement partners, ensures these traffickers are held accountable for the damage they inflicted on Mississippi,” said DEA Assistant Special Agent in Charge Anessa Daniels-McCaw.

    “This sentencing is the result of outstanding work and coordination by our local, state and federal partners,” said Department of Public Safety Commissioner Sean Tindell. “I commend the efforts of all the agencies involved for their dedication to ensuring justice is served and for their continued commitment to keeping our communities safe.”

    “The ATF is working closely with local and state police agencies to combat the scourge of deadly illegal drugs in our communities,” said ATF Special Agent in Charge Joshua Jackson. “The sentence imposed yesterday sends a message that we will continue to focus efforts on repeat offenders so we can remove more violent criminals from our streets and keep our neighborhoods safe as the top priority for ATF.”

    The Drug Enforcement Administration, the Lowndes County Sheriff’s Department, Mississippi Bureau of Narcotics, and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case.

    Assistant U.S. Attorney Clyde McGee prosecuted the case.

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

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

    MIL Security OSI

  • MIL-OSI Canada: Investment in anti-violence projects supports Indigenous people in B.C.

    Source: Government of Canada regional news

    New funding for B.C.’s Path Forward Community Fund will ensure that Indigenous people have the resources they need to address violence against Indigenous women, girls and 2SLGBTQQIA+ people.

    “Indigenous women, girls and 2SLGBTQQIA+ people experience violence far too often, and decades of harmful policies and practices have created cycles that continue to affect people today,” said Garry Begg, Minister of Public Safety and Solicitor General. “Our government is committed to ensuring that Indigenous people and communities have the resources and support they need to drive community solutions to ending violence.”

    Since the Path Forward Community Fund was created in 2022, almost $21 million has been invested in community-safety planning and capacity building for Indigenous people through eligible organizations, such as First Nations, Bands, Tribal Councils and Treaty First Nation Governments; Métis chartered communities and Métis organizations; and urban/off-reserve Indigenous organizations. This includes an additional $5 million in funding this year through the National Action Plan to End Gender-based Violence.

    The fund is managed by the B.C. Association of Aboriginal Friendship Centres and has supported 86 Indigenous-led community projects. Projects have included funding to the Skidegate Band Council to run the Path Forward community workshop on anti-violence and to the Fraser Valley Métis Association to support gatherings to learn about issues affecting Métis Two-Spirit and LGBTQQIA+ communities.

    “The Path Forward Community Fund is helping Indigenous communities and organizations create their own culturally safe solutions to address gender-based violence,” said Christine Boyle, B.C. Minister of Indigenous Relations and Reconciliation. “We know there is more to do, and we’re committed to working hand-in-hand with Indigenous partners to build a province that is safer for Indigenous women, girls and 2SLGBTQQIA+ people.”

    The Province has also released its 2025 status update to A Path Forward: Priorities and Early Strategies for B.C., which responds to the final report of the National Inquiry into Missing and Murdered Indigenous Women and Girls.

    B.C.’s Path Forward 2025 status update outlines the progress that has been made in addressing the systemic causes of violence against Indigenous women, girls and 2SLGBTQQIA+ people in B.C. and highlights key actions the government is taking to continue this critical work. These key actions include implementing the Anti-Racism Act, which establishes a whole-of-government approach to dismantling systemic racism and advancing racial equity, and Safe and Supported: B.C.’s Gender-Based Violence Action Plan, which sets out important steps the Province is taking to prevent and respond to gender-based violence.

    The release of the 2025 Path Forward report coincides with the sixth anniversary of Reclaiming Power and Place: The Final Report of the National Inquiry into Missing and Murdered Indigenous Women and Girls, which was issued on June 3, 2019.

    B.C.’s Path Forward includes 28 mandate-letter commitments that align with the inquiry’s 231 Calls for Justice and demonstrate the Province’s determination to end violence against Indigenous women, girls and 2SLGBTQQIA+ people. Support for the Path Forward Community Fund also furthers the ongoing work under B.C.’s Gender-Based Violence Action Plan.

    Quotes:

    Rechie Valdez, federal Minister of Women and Gender Equality –

    “Everyone deserves to feel safe – including Indigenous women, girls and 2SLGBTQIA+ people. Indigenous-led solutions that reflect culture, community and lived experience are key to ending gender-based violence. Through the National Action Plan, the Government of Canada is supporting B.C.’s Path Forward Community Fund – a step toward reconciliation and a future rooted in safety, dignity and healing.”

    Jennifer Blatherwick, parliamentary secretary for gender equity –

    “Our commitment to addressing violence against Indigenous women, girls, and 2SLGBTQIA+ people is unwavering. We honour the work that has been done, and we recognize that there is much more to do in addressing the root causes of violence, including colonialism, racism and misogyny.”

    Julie Robertson, interim executive director of BCAAFC –

    “Indigenous people cannot truly heal without the financial freedom to facilitate their own healing their way. Each year, when we receive the Path Forward Community Fund applications, we see the creative and culturally safe solutions that Indigenous communities and organizations come up with that target their community’s specific needs at that time. This funding ensures that Indigenous communities are able to adapt their approach to their community’s evolving needs.”

    Learn More:

    To read the 2025 Path Forward Report, visit: https://www2.gov.bc.ca/assets/download/BBAEE8B72E28431188AC27ED33692B68

    For more information about the B.C. Association of Aboriginal Friendship Centres and the Path Forward Community Fund, visit: https://bcaafc.com/

    To read the Reclaiming Power and Place: The Final Report of the National Inquiry into Missing and Murdered Indigenous Women and Girls, visit: https://www.mmiwg-ffada.ca/final-report/

    MIL OSI Canada News

  • MIL-OSI Security: Cornwall — Police have a busy winter at the Cornwall border

    Source: Royal Canadian Mounted Police

    Between January 1, 2025 and April 1, 2025, the Ontario RCMP Border Integrity team and its partners in the Cornwall region, laid multiple charges and seized a total of $561,568 worth of contraband tobacco products. The RCMP allege that several individuals have attempted to smuggle unstamped tobacco, cigarettes, cigars and nicotine pouches which are being unlawfully imported for unregulated resale in convenience stores and other retail outlets into Ontario.

    The Cornwall Regional Task Force (CRTF) is a joint task force made up of the Royal Canadian Mounted Police (RCMP), Ontario Provincial Police (OPP), the Canada Border Services Agency (CBSA), and the Ontario Ministry of Finance. We work closely with our trusted Canadian and US partners to combat crime on both sides of the border.

    On January 7th, a CBSA led initiative partnering with the Cornwall Regional Task Force (CRTF) stopped a vehicle under Section 99(1)(f) of the Customs Act and a search of the vehicle found 28 boxes of unstamped tobacco with a total of 280,000 cigarettes. Driver James Johnson (34 yrs.), from Saint Regis, QC was charged with Possession of Unstamped Tobacco under Section 32(1) of the Excise Act, 2001 and Operation while Prohibited under Section 320.18 of the Criminal Code. Passenger Dylan David (35 yrs.), from Hogansburg, NY was charged with Possession of Unstamped Tobacco under Section 32(1) of the Excise Act, 2001 and Section 4(1) of the Controlled Drugs and Substances Act (CDSA) for Possession of a Schedule 1 Drug – Fentanyl.

    On January 12th, a vehicle was examined by the CBSA under Section 99(1)(f) of the Customs Act and found to contain 9,360 unstamped cigars. Nadir Khedidem (23 yrs.), from Mirabel, QC was charged by the RCMP pursuant to Section 32(1) of the Excise Act, 2001 and was convicted.

    On January 16th, two vehicles that had crossed the Cornwall border were stopped and searched under Section 99(1)(f) of the Customs Act and a total of 18 cases of nicotine pouches, for a total of 36,000 pouches were seized. Reese Hitterman-Carr (24 yrs.) from Lancaster, ON and Adam Bomberry (31 yrs.) from Akwesasne, NY were arrested and charged under Sections 155 and 159 (1) of the Customs Act.

    On January 27th, Lawrence Oakes (22 yrs) from Cornwall was arrested by Cornwall RCMP after fleeing from a secondary examination by CBSA officers at the border and striking a marked Police vehicle. Oakes is charged with Assaulting a Police Officer with a weapon, Dangerous Driving, Flight from Police and Fail to Comply to Release Order.

    In late February, a CBSA led initiative partnering with the CRTF collaborated to arrest, Robert Green (32 yrs.), from Ohsweken, ON under Sections 155 and 159(1) of the Customs Act and Section 32(1) of the Excise Act, 2001 for possession of 37,000 nicotine pouches, 7200 cigars and 1440 ounces of chewing tobacco for a total of $294,560. Green was released on an undertaking and appeared in court on May 20th.

    On February 26th a CBSA led initiative partnering with the CRTF spotted three individuals behind a restaurant in Cornwall where they were allegedly exchanging nicotine pouches from the trunks of their vehicles. RCMP arrested all three males on Customs Act charges and seized over $ 160 Thousand dollars’ worth of nicotine pouches. Nasim El Bendago (22 yrs.) from Gatineau, QC, Zahir Taskie (20 yrs.) from Orleans, ON, and Mark Wesley (24 yrs.) from Scarborough, ON were arrested under Sections 155 and 159(1) of the Customs Act for possession of these nicotine pouches. Wesley also faces charges for possession for the purpose of trafficking under Section 5 (2) of the CDSA. All three were released on undertakings and will appear in court on June 3rd.

    On February 24th, Megan Morin (22 yrs.) from Longueuil, QC was found with a total of 255 cartons of illegal cigars which was seized from the trunk of the vehicle she was driving. Morin was charged with Possession of Unstamped Tobacco, contrary to Section 32(1) of the Excise Act, 2001, released on an undertaking and was convicted on May 7th.

    In March, law enforcement seized 3,122 tins of flavoured nicotine pouches from a driver allegedly attempting to illegally import them across the Cornwall border. The male driver was arrested initially under Sections 155 and 159(1) of the Customs Act, however, has subsequently been released without charges.

    On March 8th, a traffic stop led the OPP and RCMP to an observation of a total of 2,532 tins of Unstamped Tobacco valued at over $56,000 which was seized immediately. The driver, Asiful Haque (27 yrs.) from Scarborough, ON was arrested under Section 32(1) of the Excise Act, 2001 for Unlawful Possession of Unstamped Tobacco. Haque was released on bail and is scheduled to appear in court on May 29th.

    “Thanks to the CBSA, OPP, OPP-BEST, Ontario Ministry of Finance, and Cornwall RCMP for their dedicated collaboration which continues to produce successful results, taking contraband, including nicotine pouches, off our streets.”
    —Inspector Etienne Thauvette, Officer in Charge RCMP Cornwall Detachment

    “Canada Border Services Agency officers are committed to disrupting organized crime. By intercepting contraband, we stop proceeds from being reinvested into other criminal activity. We will continue to work closely with the RCMP and other law enforcement partners to keep our communities safe.”
    —Jag Johnston, Regional Director General, CBSA Northern Ontario Region

    “The OPP is committed to working with our provincial and national partners to stem the flow of contraband tobacco, as well as illegal drugs and firearms, contributing to safer communities.”
    – OPP Acting Detective Inspector Tyler Stewart, Border Enforcement Security Task Force

    Products seized

    • Unstamped tobacco: 633 KG
    • Cigarettes: 280 000
    • Nicotine pouches: 180 380
    • Cigars: 17 400
    • Chewing tobacco: 1440 oz

    Vehicles seized

    • 2003 Chevy Silverado
    • 2015 Mazda 3
    • 2010 Black Kia Forte
    • 2020 Grey Honda Civic
    • 2014 White KIA Sedan
    • 2010 White Honda Civic
    • 2005 GMC Savana
    • 2009 White Dodge Ram Crew Cab

    Fast facts:

    • Ontario RCMP Border Integrity protect over 2,700km of the Canada-US border from Cornwall through the Great Lakes to the Manitoba border. The Canada-US border is the longest, safest border in the world.
    • Oral nicotine pouches over the 4mg limit as per the Food and Drugs Act are classified as prescription drugs as per Health Canada’s prescription drug list.
    • No person other than one of following shall import a prescription drug: a practitioner, a drug manufacturer, a wholesale druggist, a pharmacist or a resident of a foreign country while a visitor to Canada (policy of a 90-day supply).
    • Its effects are widespread, impacting public health, public safety, government revenue, and the broader economy.
    • Revenues from contraband tobacco often support organized crime activities, such as drug trafficking, human trafficking, and firearms smuggling.
    • Smuggling networks engage in violent activities and corruption, increasing risks to the public and law enforcement agencies.
    • The Canada Border Services Agency screens goods coming into Canada and examines more closely those that may pose a threat to the safety of Canadians.
    • For the latest enforcement statistics, visit Canada Border Services Agency seizures.

    If you have any information related to smuggling, drug importation, trafficking, or possession, or wish to report other criminality, you can contact the Ontario RCMP at 1-800-387-0020, the confidential CBSA Border Watch toll-free line at 1-888-502-9060 or anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.

    MIL Security OSI

  • MIL-OSI Security: Illegal immigrant gets 12 years in prison for his part in India-based fraud targeting elderly victims across the Midwest

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – An illegal immigrant from India got 12 years in prison for his role in an imposter scam that defrauded elderly victims in three states out of more than $400,000.

    In February, a federal jury convicted Nirav B. Patel, 44, an Indian citizen, of one count of conspiracy to commit wire and mail fraud, three counts of wire fraud, and one count of illegal entry into the U.S. by an alien.

    “This illegal alien admitted that he came to Illinois because the state would give him a driver’s license, and then he used that license to steal from the elderly all across the Midwest,” said U.S. Attorney Steven D. Weinhoeft. “We will continue to do all we can to remove this criminal element from our country.”

    In an imposter scam, fraudsters pose as government officials to manipulate and exploit elderly victims for money.  This scheme targeted elderly victims with text messages and emails purportedly warning that their Amazon accounts had been compromised. When the victims followed up on the messages, they were redirected to scammers posing as federal agents who convinced the victims that they were victims of identity theft who needed to withdraw their life savings to be held in phony U.S. Treasury or FTC trust accounts for safekeeping. 

    In reality, the money was stolen and ultimately transferred to accounts controlled by the scammers in India.  The fraudsters kept the victims on the hook by calling them constantly, sometimes for up to 12 hours a day.  The scammers also threatened victims with criminal liability if they told their friends or family what was going on. 

    Patel traveled to the elderly victims’ residences to pick up cash and assets to support the crime.  Trial testimony established that, in one instance, Patel picked up $177,000 in gold bars from an elderly resident at her assisted living facility, even though she was pushing a walker and on oxygen.

    In addition to the fraud charges, Patel was convicted for entering the U.S. illegally. Evidence showed that Patel snuck into the U.S. near Vancouver before connecting with the fraudsters in Georgia.  Patel’s fraud operation was based in the Chicago, where he could get an Illinois driver’s license despite being in the U.S. unlawfully.  From there, he drove hundreds of miles through Wisconsin, Illinois, and Indiana to take money and gold from elderly victims on behalf of the fraud scheme.

    In imposing the 12-year sentence, the Court rejected Patel’s claim that he had no idea what was going on, noting the scammers entrusted Patel with hundreds of thousands of dollars at a time.  These scams need people on the ground in the U.S. in order to be successful, the court continued, and those willing to help them steal from elderly victims should receive stiff sentences to deter others from doing the same thing in the future.

    “This case highlights the serious public safety risks posed by individuals who enter the United States illegally and exploit our systems to target some of the most vulnerable among us,” said ICE Homeland Security Investigations Chicago Special Agent in Charge Matthew Scarpino. “HSI remains committed to identifying and dismantling transnational criminal schemes, especially carried out by perpetrators who flout our immigration laws to defraud and target elderly Americans. HSI will continue working with our partners to ensure that those who abuse our country’s generosity are held accountable.”

    The Federal Trade Commission reported in March 2025 that imposter scams are now the most common type of consumer fraud against Americans.  If you or a loved one has been a victim of this kind of fraud, call the National Elder Fraud Hotline by dialing 1-833-372-8311.

    The case was investigated by Homeland Security Investigations, the Edwardsville Police Department, the Merrill Wisconsin Police Department, the Lincoln County Wisconsin Sheriff’s Office, and the Franklin Indiana Police Department.

    Assistant U.S. Attorneys Peter T. Reed and Steve Weinhoeft prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Convicted Felon Pleads Guilty to Illegal Possession of a Machinegun and a Firearm

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

    BIRMINGHAM, Ala. – A convicted felon has pleaded guilty to illegally possessing two firearms, announced U.S. Attorney Prim F. Escalona.

    Kelvontae Rashad Wallace, 26, of Pell City, Alabama, pleaded guilty before U.S. District Judge R. David Proctor to being a felon in possession of a firearm and possession of a machinegun.

    According to the plea agreement, between December 2023 and January 2024, Wallace illegally possessed a firearm and a machinegun on two separate occasions:

    On December 15, 2023, Talladega police officers responded to a call of a person shot at the Orange #1 gas station. Officers responded to the scene and found a victim lying on the ground that had been shot in the stomach, back, and both legs. Officers collected five .45 caliber spent shell casings from the scene and there were at least three bullet holes in the glass on the store windows and door. Surveillance video from the store showed Wallace drive up to the store, exit his vehicle, and shoot the victim with a Glock pistol that had been converted to a machinegun using machinegun conversion device, commonly referred to as a “Glock switch.”

    On January 2, 2024, the U.S. Marshals Service Gulf Coast Fugitive Task Force and the Pell City Police Department went to Wallace’s apartment to arrest him for warrants for Assault, Fist Degree and Shooting into an Occupied Building arising from the December incident in Talladega. When the officers arrived, Wallace attempted to flee out the back door of the apartment, but the officers were able to apprehend and arrest him. Officers recovered a Century Arms Micro VSKA 7.62x39mm pistol with a round chambered and a loaded magazine from Wallace’s apartment.    

    ATF investigated the case along with the U.S. Marshals Service Gulf Coast Fugitive Task Force, Pell City Police Department, Talladega Police Department, and Anniston Police Department.  Assistant U.S. Attorney Kristy M. Peoples prosecuted the case.  

    MIL Security OSI

  • MIL-OSI Security: ATF Warns Against Dangerous Illegal Explosive Devices

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

    Philadelphia – The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Philadelphia Field Division warns Pennsylvanians about the dangers of illegal explosive devices before the July 4th holiday and encourages the public to report their manufacture and sales to protect their community.

    “They are dangerous explosives, not playthings for amusement,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “Just handling these devices puts you and anyone else around at risk of serious injury or death.”

    “Their manufacture, storage and handling can lead to deadly explosions and fire,” DeGree added. “When you buy them, you’re supporting dangerous criminal activity.”

    These dangerous devices are a particular concern in Pennsylvania, which accounted for almost 20% of all ATF illegal explosive device investigations nation-wide since 2020. To tackle the problem ATF Philadelphia works with state and local fire and police agencies as well as federal law enforcement agencies like the U.S. Postal Inspection Service to prevent manufacture and sales of illegal explosive devices, and to hold perpetrators accountable.

    “They’ll blow your hand or face off,” said Tim Brooks, a Certified Explosive Specialist Bomb Technician from the Philadelphia Police Department Bomb Disposal Unit assigned to the ATF Philadelphia Arson and Explosives Task Force. He is all too familiar with the danger posed by these devices, whose misuse can be deadly. “These devices are manufactured without safety oversight or quality control. The fillers inside occasionally contain small rocks that when bumped together can cause the slightest spark and set these off!”

    As part of its core mission, ATF actively regulates and investigates the illegal use of explosives. Under federal explosives law, it is illegal to manufacture, store, distribute, receive or transport explosive materials without a federal explosives license or permit. Violations are punishable with up to 10 years in federal prison.

    It is important to distinguish illegal explosives from regular consumer fireworks. Here are some signs that a device may be an illegal explosive device:

    • They are sold in a non-commercial location, such as out of a vehicle or residence.
    • The person with the device has no evidence of a receipt or commercial packaging, or they cannot tell you where they originally purchased it.
    • The device is often 1-6 inches long and up to an inch or more in diameter.
    • The casing resembles a roll of coins with a fuse. Some outer shells are made of cardboard tubes.
    • The outer covering is red, silver or brown in color.
    • The device looks oddly shaped and wrapped in brown paper that may be filled with an explosive material.

    These devices should not be handled if you have or find one. Anyone with such explosives (or items they think may be explosives) should act with extreme care and contact their police or fire departments for guidance. Either call the ATF tip line below or 911 to turn it over. The authorities will coordinate for proper safe handling and disposal.

    To protect yourself and your community ATF urges the public to report manufacturing or sales to your local police or ATF tip line at 888-ATF-BOMB (283-2662), 888-ATF-TIPS (283-8477), ATFTips@atf.gov, http://atf.gov/atf-tips, or via the ReportIt® app.

    “Have a happy and safe Independence Day holiday and summer,” said DeGree. “Don’t let dangerous illegal explosives wreck your life.”

    For further information on illegal explosives, visit the ATF’s website at https://www.atf.gov/explosives/illegal-explosives.

    MIL Security OSI

  • MIL-OSI Security: Nine Defendants Charged with Federal Immigration Crimes

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

    Nine Defendants Charged with Federal Immigration Crimes

    BIRMINGHAM, Ala. – A federal grand jury in Birmingham has charged nine individuals with immigration crimes, announced U.S. Attorney Prim Escalona.

    The following defendants were indicted for illegally reentering the United States after having previously been deported:

    • Jesus Malaquias Manuel-Marcos, 44, a citizen of Guatemala;
    • Sergio Rogelio Sandoval-Luna, 26, a citizen of Mexico;
    • Jose Medrano Aguilar-Rodriguez, 42, a citizen of Mexico;
    • Jose Alberto Sanchez-Pineda, 35, a citizen of Mexico;
    • Sergio Dominguez-Bautista, 42, a citizen of Mexico;
    • Husaid Cruz-Santos, 28, a citizen of Mexico;
    • Berenice Margarita Reyes-Rodriguez, 44, a citizen of Mexico; and
    • Pedro Paz-Diaz, 36, a citizen of Guatemala

    Elvin Geovanny Lopez-Diaz, 19, a citizen of Honduras, was charged with being an alien in possession of a firearm.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Operation Take Back America partners Homeland Security Investigations – Atlanta and Bureau of Alcohol, Tobacco, Firearms, and Explosives Nashville Field Division investigated these cases.  

    An indictment contains only charges.  A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI USA: Senator Collins Announces Release of TRIO Upward Bound Grants for Maine

    US Senate News:

    Source: United States Senator for Maine Susan Collins

    Department of Education’s action follows letter sent last week by Senators Collins and Shaheen calling for the immediate release of funding to current recipients.

    Washington, D.C. – Today, U.S. Senator Susan Collins, Chair of the Senate Appropriations Committee, announced that the Department of Education has released the TRIO Upward Bound grants—which fund programs preparing high school students from disadvantaged backgrounds for college—to current grant recipients in Maine. This action from the Department follows a letter sent last week by Senators Collins and Jeanne Shaheen (D-NH) to Secretary Linda McMahon urging the immediate release of this funding after reports that multiple Upward Bound programs had yet to receive the funding they’d been promised for the coming program year.

    “I am pleased that Secretary McMahon responded quickly to our request and that Upward Bound students in Maine will continue to have access to this lifechanging program,” said Senator Collins. “TRIO has made an incredible difference in the opportunities provided for many low-income and first-generation students seeking higher education. As Chair of the Senate Appropriations Committee, I will continue to work to ensure this program is protected for Maine families and students across America.”

    The following Upward Bound programs received funding, which will support over 180 Maine students:

    • Bowdoin College Upward Bound – $549,957
      • Currently serving students at:
        • Carrabec High School
        • Lawrence High School
        • Madison High School
        • Mt. Abram High School
        • Skowhegan High School
        • Spruce Mountain High School
        • Waterville High School
    • The University of Maine at Farmington Upward Bound – $437,584
      • Currently serving students at:
        • Gardiner Area High School
        • Lewiston High School
        • Lisbon High School
        • Medomak Valley High School
        • Wiscasset Middle High School

    MIL OSI USA News

  • MIL-OSI Canada: Government of Canada strengthens border security

    Source: Government of Canada News (2)

    News release

    June 3, 2025 – Ottawa, Ontario

    A strong Canada means strong borders. Today, the Honourable Gary Anandasangaree, Minister of Public Safety introduced the Bill, the Strong Borders Act to strengthen our laws and keep Canadians safe.

    The Bill will keep Canadians safe by ensuring law enforcement has the right tools to keep our borders secure, combat transnational organized crime, stop the flow of illegal fentanyl, and crack down on money laundering. It will bolster our response to increasingly sophisticated criminal networks, and enhance the integrity and fairness of our immigration system while protecting Canadians’ privacy and Charter rights.

    Securing the border

    • Amend the Customs Act to secure our borders against illicit drug trafficking, weapons smuggling, and auto theft:
      • obligating owners and operators at certain ports of entry/exit to provide, equip, and maintain facilities for any purpose related to the administration and enforcement of CBSA’s mandate which includes the examination and detention of goods destined for export;
      • allowing the CBSA access to premises under the control of transporters and warehouse operators to perform examinations in places where goods destined for export are reported, loaded, unloaded, or stored.
    • Amend the Oceans Act to add security-related activities to coast guard services, which will enable the Canadian Coast Guard to conduct security patrols and collect, analyse and disseminate information and intelligence for security purposes;
    • Enhance the ability of the Royal Canadian Mounted Police (RCMP) to share information collected on registered sex offenders with domestic and international law enforcement partners;
    • Protect the asylum system against sudden increases in claims by introducing new ineligibility rules.
    • Improve how asylum claims are received, processed, and decided;
    • Strengthen authorities to cancel, suspend or change immigration documents, and to cancel, suspend or stop accepting new applications; and 
    • Improve how Immigration, Refugees and Citizenship Canada (IRCC) shares client information with federal, provincial and territorial partners.

    Combatting transnational organized crime and illegal fentanyl

    • Create a new accelerated scheduling pathway that allows precursor chemicals that can be used to produce illicit drugs to be rapidly controlled by the Minister of Health. This will allow law and border enforcement agencies to take swift action to prevent their illegal importation and use and to ensure strict federal oversight over any legitimate use of these chemicals;
    • Amend the Criminal Code and the Mutual Legal Assistance in Criminal Matters Act to facilitate law enforcement’s access to basic information and data, and amend the Canadian Security Intelligence Service (CSIS) Act to ensure CSIS’s investigative tools also keep pace;
    • Introduce the Supporting Authorized Access to Information Act (SAAIA) to ensure that electronic service providers have the capabilities to support law enforcement agencies and the CSIS in criminal and intelligence investigations by compelling them to fulfill legally authorized requests to access or intercept information and communications;
    • Amend the Canada Post Corporation Act to remove barriers that prevent police from searching the mail, where authorized to do so in accordance with an Act of Parliament, to advance a criminal investigation; and
    • Expand Canada Post’s inspection authority to open mail.

    Disrupting illicit financing

    • Strengthen Canada’s anti-money laundering and anti-terrorist financing regime, including through stronger anti-money laundering penalties;
    • Address some of the most prevalent types of money laundering, including through new restrictions on large cash transactions and ‘third party deposits’;
    • Enhance supervisory collaboration and support high standards of regulatory compliance by adding the Director of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to the Financial Institutions Supervisory Committee (FISC) and enabling FINTRAC to exchange supervisory information on federally regulated financial institutions with FISC; and
    • Clarify public to private information sharing provisions to help better detect and deter money laundering and support the recently created Integrated Money Laundering Intelligence Partnership (IMLIP) between banks and law enforcement.

    The Strong Borders Act is a key component of our plan to build a safer and more secure Canada. Further action will be announced over the coming months to keep our communities safe, get guns off our streets, and make bail harder to get for repeat offenders charged with car theft, home invasions, human trafficking and drug smuggling.

    Quotes

    “Our government made a commitment to keep our communities safe and work with our American partners to strengthen our border. The Strong Borders Act will help us tackle organized crime, and further equip our border and law enforcement agencies with the authorities and resources they need to keep our border secure – for both American and Canadian communities.”

    –       The Honourable Gary Anandasangaree, Minister of Public Safety

    “Canada is taking action to respond to rising migration pressures. We’re improving security at the Canada-US border and making our immigration and asylum systems stronger, more flexible, and responsive to new and developing pressures. This is about protecting the integrity of our system while building a safer and more resilient Canada.”

    –       The Honourable Lena Metlege Diab, Minister of Immigration, Refugees and Citizenship

    “Canada is stepping up in the fight against transnational financial crime. This bill will strengthen supervision and enforcement to combat money laundering and terrorist financing – reinforcing our government’s commitment to stop illicit financial flows.”

    –       The Honourable François-Philippe Champagne, Minister of Finance and National Revenue

    “Canada’s criminal laws must keep pace with an evolving landscape. This legislation strengthens the tools available to law enforcement to detect and investigate serious crimes, while upholding the Charter rights of people in Canada and respecting the rule of law.”

    –       The Honourable Sean Fraser, Minister of Justice and Attorney General of Canada and Minister responsible for the Atlantic Canada Opportunities Agency

    “Expanding the Canadian Coast Guard’s services to include security activities will help ensure the protection and sovereignty of our vast coasts and waterways. With our extensive fleet and experience on the water, we are well positioned to make a significant contribution to Canada’s national security, making the country stronger, more adaptable, and more responsive.”

    –       The Honourable Joanne Thompson, Minister of Fisheries

    “This legislation will give Canada stronger tools in the fight against fentanyl so together with all levels of government, Indigenous communities, and public health and law enforcement partners, we can save lives and keep our communities safe.”

    –       The Honourable Marjorie Michel, Minister of Health

    “Canada’s new Government is committed to protecting the health and safety of Canadians. The proposed amendments to the Canada Post Corporation Act will help stop the flow of drugs in Canada. This will help to prevent thousands of overdoses and save lives.”

    –       The Honourable Joël Lightbound, Minister of Government Transformation, Public Works and Procurement

    Quick facts

    • Through Canada’s Border Plan, the Government of Canada is investing $1.3 billion in concrete action to keep communities safe on both sides of the border. 

    • The Border Plan provides $200 million to Public Safety Canada and the Communications Security Establishment Canada to support enhanced gathering of intelligence on transnational organized crime and illegal fentanyl, and enable sharing with law enforcement partners across Canada and the United States.

    • Moreover, providing $743.5 million over five years, including $159.5 million ongoing, was provided to support the stability and integrity of Canada’s asylum system, increasing processing and decision-making capacity.

    • In recent years, the Government has invested more than $379 million to strengthen the effectiveness of Canada’s Anti-Money Laundering/Anti-Terrorist Financing Regime, and made or is making legislative and regulatory changes, including by providing new tools to law enforcement, adding new criminal offences and strengthening penalties, enhancing information sharing, expanding the Regime to new sectors at risk of money laundering, and providing the CBSA with new authorities to pursue trade-based money laundering. 

    • The Canada Border Services Agency is Canada’s first line of defence at 1,200 ports of entry across the country. Day in and day out, approximately 8,600 frontline personnel play a crucial role protecting our communities by preventing illegal goods and inadmissible people from entering Canada. For more on the CBSA’s enforcement actions visit: Canada Border Services Agency enforcement action statistics.

    • The Government of Canada is committed to recruiting 1,000 more RCMP personnel to tackle drug and human trafficking, foreign interference, cybercrime, and the organized criminal gangs, as well as to the hiring of over 1000 additional CBSA personnel, including border services officers, intelligence analysts and specialized chemists, and the training of up to 9 new detector dog teams.

    Associated links

    Contacts

    Alice Hansen
    Director of Communications
    Office of the Honourable Gary Anandasangaree
    Minister of Public Safety
    Alice.Hansen@ps-sp.gc.ca

    Media Relations
    Public Safety Canada
    613-991-0657
    media@ps-sp.gc.ca

    Chantalle Aubertin
    Deputy Director of Communications
    Office of the Minister of Justice and Attorney General of Canada and Minister responsible for the Atlantic Canada Opportunities Agency
    Chantalle.Aubertin@justice.gc.ca      

    Media Relations
    Department of Justice Canada
    613-957-4207
    media@justice.gc.ca

    Media Relations
    Canada Border Services Agency
    1-877-761-5945
    media@cbsa-asfc.gc.ca

    Audrey Milette
    Office of the Honourable François-Philippe Champagne
    Minister of Finance and National Revenue
    audrey.milette@fin.gc.ca

    Media Relations
    Department of Finance Canada
    613-369-4000
    mediare@fin.gc.ca

    Mathis Denis
    Press Secretary and Senior Communications Advisor
    Office of the Honourable Joël Lightbound
    343-573-1846
    mathis.denis@tpsgc-pwgsc.gc.ca

    Media Relations
    Transformation, Public Services and Procurement
    819-420-5501
    media@pwgsc-tpsgc.gc.ca

    Media Relations
    Canadian Security Intelligence Service
    613-231-0100
    Media-medias@smtp.gc.ca

    Renée LeBlanc Proctor
    Press Secretary
    Minister’s Office
    Immigration, Refugees and Citizenship Canada
    Renee.Proctor@cic.gc.ca

    Media Relations
    Immigration, Refugees and Citizenship Canada
    613-952-1650
    media@cic.gc.ca

    Media Relations
    Health Canada
    613-957-2983
    media@hc-sc.gc.ca

    Media Relations
    Fisheries and Oceans Canada
    media.qc@dfo-mpo.gc.ca  

    Stay connected

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    MIL OSI Canada News

  • MIL-OSI Canada: The Strong Borders Act – Government of Canada strengthens border security

    Source: Government of Canada News

    The Bill will strengthen our laws and keep Canadians safe by ensuring law enforcement has the right tools to keep our borders secure, combat transnational organized crime, stop the flow of illegal fentanyl, and crack down on money laundering. It will bolster our response to increasingly sophisticated criminal networks, and enhance the integrity and fairness of our immigration system while protecting Canadians’ privacy and Charter rights.

    Securing the border

    The Bill proposes to:

    Amend the Oceans Act to:

    • Expand the Canadian Coast Guard’s services to include security activities that will strengthen sovereignty and maritime domain awareness, particularly in remote Arctic waters;
    • This will enable the Canadian Coast Guard to conduct security patrols and collect, analyze and share information and intelligence for security purposes.

    Amend the Sex Offender Information Registration Act to:

    • Enhance the ability of the Royal Canadian Mounted Police (RCMP) to share information collected under the Act on registered sex offenders with domestic and international partners, including those located in the United States.

    Amend the Immigration and Refugee Protection Act and the Department of Citizenship and Immigration Act to:

    • Authorize Immigration, Refugees and Citizenship Canada (IRCC) to share client information, such as identity, status and immigration documentation with federal, provincial and territorial partners through signed information-sharing agreements;
    • Make it easier for IRCC to share client information between different IRCC programs (e.g. using permanent residence application data to process citizenship applications);
    • Allow for regulations to be developed to share client information across federal departments for the purpose of cooperation.

    Amend the Immigration and Refugee Protection Act to strengthen control over immigration documents for the public interest., These new authorities, which could be used for matters of public health or national security, would allow Canada to:

    • Cancel, suspend or change groups of immigration documents immediately;
    • Pause the acceptance of new applications;
    • Pause or cancel the processing of applications already in the inventory.

    Amend the Immigration and Refugee Protection Act to improve and modernize the asylum system by making it more efficient and easier for claimants to navigate. These changes would:

    • Simplify the online application process and make the process the same whether someone claims asylum at a port of entry or at an in-land IRCC office;
    • Refer complete claims to the Immigration and Refugee Board of Canada (IRB) to speed up decisions;
    • Ensure that claims are only decided by the IRB while the claimant is physically present in Canada;
    • Remove inactive cases from the system;
    • Speed up voluntary departures by making removal orders effective the same day a claim is withdrawn;
    • Help vulnerable claimants, like minors or those who don’t understand the process, by assigning representatives to support them during IRCC and CBSA proceedings.

    In addition, two proposed ineligibility measures in the Bill would protect the asylum system against sudden increases in claims.

    • Asylum claims made by people more than one year after first arriving in Canada after June 24, 2020, would not be referred to the IRB. This would apply to anyone, including students and temporary residents, regardless of whether they left the country and returned;
    • Asylum claims from people who enter Canada from the United States along the land border between ports of entry and make a claim after 14 days would not be referred to the IRB;
    • People who are affected by these ineligibility provisions may still apply for a pre-removal risk assessment (PRRA) to make sure they are not sent back to a country where they could face harm.

    Combatting transnational organized crime and illegal fentanyl

    The Bill proposes to amend the Controlled Drugs and Substances Act and the Cannabis Act to:

    • Create a new accelerated scheduling pathway that allows precursor chemicals that can be used to produce illicit drugs to be rapidly controlled by the Minister of Health. This will allow law and border enforcement agencies to take swift action to prevent their illegal importation and use and to ensure strict federal oversight over any legitimate use of these chemicals.

    Amend the Criminal Code, the Customs Act, the Mutual Legal Assistance in Criminal Matters Act, and the Canadian Security Intelligence Service (CSIS) Act to:

    • Facilitate law enforcement’s ability to lawfully access basic information and data that is necessary in the early stages of criminal investigations and ensure that CSIS’ investigative tools keep pace;
    • Update existing law enforcement tools to keep pace with modern digital challenges, including to explicitly deal with the search of computer systems and data stored on or accessible from those systems;
    • Clarify the ability of law enforcement to exercise specific powers and seize specific information without a warrant in urgent, time-sensitive circumstances (e.g., live abuse of a child);
    • Obligate transporters and warehouse operators to provide access to their premises to allow for export inspections by CBSA officers and require owners and operators of certain ports of entry/exit to provide facilities for export inspections, as is already required for imported goods.

    Introduce the Supporting Authorized Access to Information Act (SAAIA):

    • Ensure that electronic services providers (ESPs) have the capabilities in place to support law enforcement agencies and CSIS in criminal and intelligence investigations by requiring them to fulfil lawfully authorized requests to access or intercept information and communications.

    Amend the Canada Post Corporation Act to:

    • Remove barriers that prevent police from searching mail, where authorized to do so in accordance with an Act of Parliament, to carry out a criminal investigation.
    • Expand Canada Post inspection authority to open mail.

    Disrupting illicit financing

    The Bill also proposes to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) to:

    • Strengthen anti-money laundering supervision, compliance, and enforcement, including through increased civil and criminal penalties;
    • Address some of the most prevalent types of money laundering, including through new restrictions on large cash transactions and third party cash deposits;
    • Require businesses regulated for anti-money laundering purposes, that are not already registered, to enroll with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC); and
    • Permit disclosures from the FINTRAC to the Office of the Commissioner of Canada Elections.

    The Bill also proposes to amend the PCMLTFA with related amendments to the Personal Information Protection and Electronic Documents Act to clarify public to private information sharing provisions to help better detect and deter money laundering and support the recently created Integrated Money Laundering Intelligence Partnership (IMLIP) between banks and law enforcement.   

    The Bill proposes to amend the Office of the Superintendent of Financial Institutions Act to make the Director of FINTRAC a member of the Financial Institutions Supervisory Committee (FISC), as well as to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act to enable the Director to exchange information with the other members of FISC. 

    MIL OSI Canada News

  • MIL-OSI Security: Westlock — Westlock RCMP conducts arrests in drug trafficking investigation

    Source: Royal Canadian Mounted Police

    In July 2024, Westlock RCMP received information regarding cocaine trafficking in the Westlock area. Once it was discovered that potential suppliers could be located in the St. Albert, Alta., and Edmonton areas, the investigation was extended in order to reach those suspects as well.

    Throughout the investigation, Westlock RCMP secured assistance from Eastern Alberta District Crime Reduction Unit, St. Albert RCMP City – Drug Unit, RCMP ‘K’ Division Special I and RCMP ‘K’ Division Integrated Offender Management, as well as Edmonton Police Service (EPS), in order to complete their investigation.

    As a result of these efforts, on May 22, 2025, Westlock RCMP executed five search warrants, with the Edmonton warrants being executed with the assistance of EPS Tactical. Two suspects were arrested and two arrests warrants were issued. The investigation is ongoing with the warrants revealing new information to be actioned upon.

    As a result of the search warrants, the following items were seized:

    · 105.64 grams of cocaine;

    · 7 firearms;

    · 3 forged identification documents;

    · $12,705 in Canadian Currency; and

    · 19 cartons of unstamped cigarettes.

    As a result of the investigation, a 39-year-old individual and a 46-year-old individual, both residents of Westlock, were arrested and charged with multiple offences, including five counts of trafficking cocaine. A 28-year-old and 27-year-old individuals, both also residents of Westlock, were charged with two counts of trafficking cocaine and warrants have been issued for their arrests.

    The 29-year-old and 46-year-old individuals were brought before a justice of the peace and both have since been released on conditions. The 46-year-old individual is to appear before the Alberta Court of Justice in Westlock on June 11, 2025 while the 39-year-old is to appear before the Alberta Court of Justice in St. Albert on June 16, 2025.

    “We wanted to highlight the work that can be accomplished when a detachment takes the lead on a file and has access to multiple specialized units and partnerships to complete their investigation” said Supt. Anthony Hanson, Acting District Officer for Eastern Alberta District. “We want to thank the hard working and dedicated members of the Westlock RCMP for moving this investigation forward as they did. These arrests and searches have allowed us not only to remove drugs and weapons from our streets but also bring to account those responsible.”

    MIL Security OSI

  • MIL-OSI United Kingdom: Ask For Angela

    Source: City of Coventry

    A campaign has been launched in Coventry to raise awareness of a discreet safety initiative which provides help to people feeling vulnerable on a night out.

    Ask for Angela is a national scheme in operation at hospitality venues across Coventry City Centre and helps people to ask for help from staff if they feel unsafe, vulnerable or threatened.

    It has been operating in the city for a number of years, but there are concerns that awareness of the initiative has reduced.

    Coventry Business Improvement District (BID), Coventry City Council and West Midlands Police have joined together to ensure that the public know about the scheme and will also be working with businesses on training for employees.

    Pubs, bars, music venues, restaurants and nightclubs operate the Ask for Angela initiative, with participating venues displaying the Ask for Angela vinyl in their window after staff have completed their training.

    Staff at participating businesses are trained to recognise the safe word ‘Angela’.

    People feeling uncomfortable or unsafe at any point during their visit can simply go up to the bar and ask for Angela. This signals to staff at the venue that the individual requires help, and staff will then discreetly offer support, depending on the situation.

    The scheme is often associated only with women’s safety, however that is not the case and it can also be used by men.

    Coventry BID and Coventry City Council have partnered on launching a new online platform which will support businesses operating in night-time economy with ensuring staff are trained.

    Ask for Angela isn’t exclusively available to licenced premises, it can be utilised by all businesses, for example visitor attractions, shops and cafes can all adopt the scheme.

    Joanne Glover, Chief Executive of Coventry BID, said: “Everyone should feel safe, secure and protected when they are visiting the fantastic businesses we have in the city centre, whether they are on a date or a night out with friends.

    “We are working with businesses across the city to get as many businesses as possible to participate in Ask for Angela. We have a great community in the city’s nighttime economy that puts customer safety as its highest priority.

    “Every year thousands of people will head into the city centre for their first night out and it’s vital that we raise awareness with those people of how the scheme works, so if they are ever in a situation where they need support, they know the steps to take.”

    Cllr Abdul Salam Khan, Cabinet Member for Policing and Equalities and Deputy Leader of Coventry City Council, added: “It’s vital that all visitors to, and staff working in the city centre at any time, should feel safe. At night time, in particular it is important that people have the reassurance that they can turn to someone for support and help when they are visiting our wonderful, bars, clubs and restaurants.

    “There is a real partnership commitment to this scheme, and we would love more hospitality venues to be a part of it.”

    Chief Inspector Hamir Godhania, lead for neighbourhood policing teams in Coventry, said: “Everyone should feel safe when enjoying a night out in Coventry, and the Ask for Angela scheme is a vital part of making that happen.

    “We’re proud to be working alongside Coventry BID, Coventry City Council, and local businesses to raise awareness and ensure support is always available for anyone feeling unsafe or vulnerable. 

    “Our officers are out on patrol in and around the city centre every night—both in uniform and plain clothes—keeping a close eye on what’s happening and ready to step in if needed. If you ever feel uncomfortable or unsure, please don’t hesitate to speak to one of our officers or use the Ask for Angela scheme at participating venues. 

    “By working together, we can make Coventry a safer, more welcoming place for everyone who lives, works, and visits our city.”

    To find out more about Ask for Angela contact support@coventrybid.co.uk or licensing@coventry.gov.uk

    MIL OSI United Kingdom

  • MIL-OSI Security: United Kingdom National Charged with Unlawful Entry

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Danny Gabriel Rooney, 19, of the United Kingdom, has been charged by criminal complaint with entering the United States at a time or place other than designated for entering the country by immigration authorities.

    On Tuesday, May 27, 2025, Rooney appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Rooney be detained during the pendency of this matter. According to court documents, U.S. Border Patrol agents apprehended Rooney after he was observed walking southbound in an area of Highgate, Vermont, that is frequently travelled by persons attempting to enter the United States illegally from Canada. Law enforcement’s records review revealed that Rooney has no legal status in the United States.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Rooney is presumed innocent until and unless proven guilty. Rooney faces up to six months’ incarceration if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.

    The prosecutor is Assistant United States Attorney Michelle Arra. Rooney is represented by Stephanie M. Greenlees , Esq.

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

    MIL Security OSI

  • MIL-OSI Security: St. Paul Man Sentenced in Twin Cities Stuffed Animal Fentanyl Distribution Conspiracy

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – A St. Paul man was sentenced to 120 months imprisonment followed by 5 years of supervised release after pleading guilty to his part in a fentanyl distribution conspiracy, announced Acting U.S. Attorney Joseph H. Thompson.

    According to court documents, between August 2022 through December 2023, Quijuan Hosea Bankhead, 31, and others conspired to distribute fentanyl in the Twin Cities and throughout Minnesota.  To accomplish their scheme, several of the co-defendants traveled to Phoenix to obtain fentanyl pills from suppliers, hid the pills inside stuffed animals, and then mailed them to addresses in and around the Twin Cities.  Law enforcement in Dakota, Ramsey, and Washington counties became aware of the trafficking and initiated a joint investigation, which resulted in the seizure of six packages containing over 30,000 grams of fentanyl pills.

    Bankhead was sentenced on May 29, 2025, in U.S District Court before Judge Jeffrey M. Bryan.

    “Bankhead and his network smuggled deadly fentanyl into Minnesota and had the gall to hide this poison inside of children’s toys—stuffed animals,” said Acting U.S. Attorney Joseph H. Thompson.  “Bankhead will now serve a well-deserved decade in federal prison.”

    This case is the result of an investigation conducted by the U.S. Postal Inspection Service, Homeland Security Investigations, the Dakota County Drug Task Force, the Washington County Drug Task Force, and the Ramsey County Violent Crime Enforcement Team.

    Assistant U.S. Attorney Campbell Warner prosecuted the case.

    MIL Security OSI

  • MIL-Evening Report: Motarilavoa Hilda Lini, ‘a trailblazer’ for Vanuatu women in politics, dies

    RNZ Pacific

    Motarilavoa Hilda Lini, a pioneering Ni-Vanuatu politician, has died.

    Lini passed away at the Port Vila General Hospital on Sunday, according to local news media.

    Lini was the first woman to be elected to the Vanuatu Parliament in 1987 as a member of the National United Party.

    Motarilavoa Hilda Lini in 1989 . . . She received the Nuclear-Free Future Award in 2005. Image: Wikipedia

    She went on to become the country’s first female minister in 1991 after being appointed as the Minister for Health and Rural Water Supplies. She held several ministerial portfolios until the late 1990s, serving three terms in Parliament.

    While Health Minister, she helped to persuade the World Health Organisation to bring the question of the legality of nuclear weapons to the International Court of Justice in The Hague.

    She received the Nuclear-Free Future Award in 2005.

    She was the sister of the late Father Walter Lini, who is regarded as the country’s founding father.

    Chief of the Turaga nation
    She was a chief of the Turaga nation of Pentecost Island in Vanuatu.

    “On behalf of the government, we wish to extend our deepest condolences to the Lini family for the passing of late Motarilavoa Hilda Lini — one of the first to break through our male-dominated Parliament during those hey days,” the Vanuatu Ministry for the Prime Minister said in a statement today.

    “She later championed many causes, including a Nuclear-Free Pacific. Rest in Peace soldier, for you have fought a great fight.

    In a condolence message posted on Facebook, Vanuatu’s Speaker Stephen Dorrick Felix Ma Au Malfes said Lini was “a trailblazer who paved the way for women in leadership and politics in Vanuatu”.

    “Her courage, dedication, and vision inspired many and have left an indelible mark on the history of our nation.

    “As Vanuatu continues to grow and celebrate its independence, her story and contributions will forever be remembered and honoured. She has left behind a legacy filled with wisdom, strength, and cherished memories that we will carry with us always.”

    A Vanuatu human rights women’s rights advocate, Anne Pakoa, said Lini was a “Pacific hero”.

    ‘Wise and humble leader’
    “She was a woman of integrity, a prestigious, wise and yet very humble woman leader,” Pakoa wrote in a Facebook post.

    Port Vila MP Marie Louise Milne, the third woman to represent the capital in Parliament after the late Lini and the late Maria Crowby, said “Lini was more than a leader”.

    “She was a pioneer . . . serving our country with strength, dignity, and an unshakable commitment to justice and peace. She carried her chiefly title with pride, wisdom, and purpose, always serving with the voice of a true daughter of the land,” Milne said.

    “I remember her powerful presence at the Independence Day flag-raising ceremonies, calling me ‘Marie Louise’ in her firm, commanding tone — a voice that resonated with leadership and care.”

    “Though I am not in Port Vila to pay my last respects in person, I carry her memory with me in my heart, in my work, and in my prayers. My thoughts are with the Lini family and all who mourn this national loss.”

    She said Lini’s legacy lives on in every woman who rises to serve, in every ni-Vanuatu who believes in justice and unity.

    “She will forever remain a symbol of strength for Vanuatu and for all Melanesian women.”

    Motarilavoa Hilda Lini will be buried in North Pentecost tomorrow.

    This article is republished under a community partnership agreement with RNZ.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Asia-Pac: 5 arrested in security investigation

    Source: Hong Kong Information Services

    Police’s National Security Department yesterday arrested one man and four women, aged 24 to 38, for conspiracy to commit terrorist activities.

    Investigations revealed that the arrested individuals were allegedly involved in sending messages to Police via telephone, email and instant messaging applications on multiple occasions between April 29 and May 13, the content of which included claims to detonate bombs planted within various offices of the Central People’s Government in Hong Kong and Kai Tak Sports Park, as well as seditious messages inciting Taiwan independence and Hong Kong independence.

    With court warrants, Police conducted searches at the five people’s residences and seized electronic communication devices suspected to be involved in the case.

    The arrested man is being detained for further enquiries, while the four arrested women were released on bail pending further investigations.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: FBI Miami Supports Miami Dade Sheriff’s Office in Targeted Enforcement Operations

    Source: US FBI

    MIAMI—Last week, FBI Miami joined Miami Dade Sheriff’s Office Northside District from May 29-30 for a series of drug, firearm, and violent crime arrests and investigations. This is a continuation of Operation Viper where FBI Miami deployed a team of agents, intelligence analysts and professional staff who specialize in violent crime investigations over the past two weeks across South Florida.

    The 2-day operation yielded the following enforcement outcomes:

    • Arrests: 21
    • Firearms seized: 7
    • Federal prosecutions initiated: 2
    • Residential search warrant executed: 1

    “The FBI is dedicated to investigating threat actors who not only commit violent crimes, but also make our communities and citizens feel less safe,” said Ryan James, assistant special agent in Charge of FBI Miami. “We will not tolerate this illegal activity in South Florida. Through our violent crime task forces and initiatives such as Operation Viper, the FBI and Miami Field Office will continue to combat violent crime on all fronts.”

    “Our partnership with the FBI continues to deliver real results in the fight against violent crimes. If you’re bringing guns, drugs, or violence into our neighborhoods, we will find you, and we will take action. I’m proud of the relentless work by our Northside District deputies and grateful for the support of our federal partners who share our commitment to keeping Miami-Dade safe,” said Sheriff Rosie Cordero-Stutz.

    Learn more about the FBI’s Strategy and our priority combatting violent crime: www.FBI.gov/about/

    The Miami Dade Sheriff’s Office, the FBI’s Violent Crime and Fugitive Task Force, and FBI Miami continue the investigations.

    MIL Security OSI

  • MIL-OSI Security: Española Man Sentenced for Trafficking Drugs, Possessing Illegal Firearms and Explosives

    Source: US FBI

    ALBUQUERQUE – An Española man was sentenced to 13 years in federal prison following a series of law enforcement actions that uncovered illegal firearms, narcotics, and unstable explosives.

    There is no parole in the federal system.

    According to court records, on August 1, 2023, Pojoaque Police Department officers conducted a traffic stop on a sedan with expired registration driven by Mario James Valdez, 35. Inside the car, officers located two loaded “ghost guns,” one of which was outfitted with a non-functioning machinegun conversion device, a loaded and stolen handgun, fentanyl, additional ammunition, a police scanner, 377 blue pills marked M30 and 42 grams of crack cocaine. Valdez was released after serving one day in custody.

    On September 15, 2023, Valdez was arrested again for shoplifting and on an outstanding state warrant. During this arrest, officers found fentanyl, Xanax, crack cocaine, and ammunition on Valdez’s person. In recorded jail calls between October 15 and 18, 2023, Valdez discussed having additional firearms and sticks of dynamite stored at a house in Española, warning of their instability and danger.

    On October 20, 2023, law enforcement executed a search warrant at the Española residence. In Valdez’s bedroom, officers discovered six sticks of deteriorating dynamite, a shotgun, and an AR-style rifle. Additional rifles, including those referenced in the jail calls, were found in another bedroom.

    6 sticks of dynamite 

    Due to the hazardous condition of the dynamite, law enforcement destroyed it for public safety. As a previously convicted felon, Valdez was prohibited from possessing firearms, ammunition and explosives.

    Valdez pleaded guilty to possession to intent to distribute cocaine base, possession of a firearm in furtherance of a drug trafficking crime, being a felon in possession of a firearm and ammunition and being a felon in possession of explosive material. Upon his release from prison, Valdez will be subject to three years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with assistance from the Pojoaque Police Department, New Mexico State Police and Española Police Department. Assistant U.S. Attorney David B. Hirsch is prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: FBI Announces $25,000 Reward for Shooting Suspect Daveonte Dixon

    Source: US FBI

    The Cincinnati Field Office of the Federal Bureau of Investigation (FBI) today announced a reward of up to $25,000 for information leading to the arrest of Daveonte Dixon who is accused of shooting two Mifflin Township Police Officers.

    Anyone with information about the location of Daveonte Dixon is asked to call 911 or 1-800-CALL-FBI. Tipsters can remain anonymous.

    Daveonte Dixon is believed to have been a passenger in a vehicle that was pulled over by Mifflin Township Police on Wednesday, May 28, 2025, around 6:45 p.m. The police stopped the vehicle near the intersection of Mecca Road and Perdue Avenue. During the interaction, Dixon exited the passenger side of the vehicle and allegedly fired a gun at pursuing officers. Two officers were struck by the gunfire and transported to the hospital with injuries.

    An arrest warrant was issued for Dixon by the Franklin County Municipal Court after he was charged with attempted murder and felonious assault.

    Daveonte Dixon is 21 years old, has brown eyes and black hair. He is approximately 6’1” tall and weighs 215 pounds. He has a tattoo on his left arm and was last seen wearing a gray shirt and camouflage-patterned pants.

    “The FBI is working closely with our law enforcement partners to locate and arrest Daveonte Dixon,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “I strongly encourage anyone with information about Dixon’s location to notify law enforcement immediately.”

    The Franklin County Sheriff’s Office remains the lead investigative agency in this case. The U.S. Marshal’s Service is leading the fugitive investigation. The FBI’s Southern Ohio Safe Streets Task Force is providing investigative assistance along with other law enforcement partners.

    An FBI law enforcement assistance poster for Dixon can be viewed at: https://www.fbi.gov/wanted/law-enforcement-assistance/daveonte-james-dixon

    MIL Security OSI