Category: Justice

  • MIL-OSI NGOs: World’s highest court delivers historic protections for climate-impacted communities

    Source: Greenpeace Statement –

    The Hague, Netherlands – The world’s highest court has just delivered a landmark Advisory Opinion on the obligations of States in the face of the climate emergency.[1] The International Court of Justice (ICJ) decision delivers historic protections that strengthen the responsibilities of States under international law beyond the Paris Agreement, with several key additional obligations including the duty of all countries to prevent significant harm to the environment and the duty to cooperate.

    The Court’s decision obligates States to regulate businesses on the harm caused by their emissions regardless of where the harm takes place. Significantly, the Court found that the right to a clean, healthy and sustainable environment is fundamental for all other human rights, and that intergenerational equity should guide the interpretation of all climate obligations.

    Danilo Garrido, Legal Counsel at Greenpeace International, said:

    “This is the start of a new era of climate accountability at a global level. The ICJ advisory opinion marks a turning point for climate justice, as it has clarified, once and for all, the international climate obligations of States, and most importantly, the consequences for breaches of these obligations. This will open the door for new cases, and hopefully bring justice to those, who despite having contributed the least to climate change, are already suffering its most severe consequences. The message of the Court is clear: the production, consumption and granting of licenses and subsidies for fossil fuels could be breaches of International Law. Polluters must stop emitting and must pay for the harms they have caused.”

    The decision also clarifies that breaches of climate obligations give rise to full reparations: including stopping harmful actions, and giving financial compensation for any related losses and damages. These can include compensation for climate harm and even the need for an immediate cessation of GHG emissions above a science-based safety threshold. Most significantly, the Court made important findings that will ensure climate justice for future generations in the most climate-impacted communities, offering a historic level of protection.

    Flora Vano, Vanuatu Women-Led Community Leader, said:

    “Tonight I’ll sleep easier. For the first time, it feels like Justice is not just a dream but a direction. The ICJ has recognised what we have lived through – our suffering, our resilience and our right to our future. This is a victory not just for us but for every frontline community fighting to be heard. Now, the world must act.”

    Earlier this month, the Inter-American Court of Human Rights delivered another historic decision on the obligations of States in the face of the climate emergency.[2] The Court established that governments must take “urgent and effective actions” to safeguard the right to a healthy climate, and that companies have obligations with regard to climate change and its impacts on human rights. This decision unequivocally puts the rights of people and nature above the interests of polluters.

    In 2023, Greenpeace International’s iconic ship, the Rainbow Warrior, sailed through the Pacific and gathered testimonies from communities affected by climate change. These were submitted to the ICJ, along with testimonies from other communities on the frontlines of the climate crisis.[3] Subsequently, the Court held a two-week-long public hearing on the obligations of States with respect to climate change, featuring testimonies of impacts and resistance of frontline communities across the world, and with unprecedented participation from States and international organisations, following written comments submitted to the Court last year.[4][5]

    Today’s decision adds to the global momentum towards climate accountability and to the Polluters Pay Pact, a global alliance of over 200,000 people on the frontlines of climate disasters, concerned citizens, first responders like firefighters, humanitarian groups, political leaders, and more than 60 NGOs, including Greenpeace International. It demands that governments worldwide make oil, coal and gas corporations pay their fair share for the damages they cause.

    ENDS

    High resolution images for media use can be found in the Greenpeace Media Library

    Notes:

    [1] Obligations of States in respect of Climate Change Request for Advisory Opinion

    [2] The Inter-American Court of Human Rights, one of three regional human rights courts in the world, has the role to interpret and clarify the obligations of States. Its decisions inform national governments and courts. Read the full decision, Opinión Consultiva (in Spanish)

    [3] Greenpeace submits brief to the International Court of Justice on the Obligations of States Regarding Climate Change

    [4] Major milestone reached in historic climate judgement as States submit arguments to world’s highest court

    [5] In 2019, 27 law students from The University of the South Pacific united in forming Pacific Islands Students Fighting Climate Change, with a campaign for the International Court of Justice to issue an Advisory Opinion on the responsibilities of States in respect to climate change. The resolution, put forward by Vanuatu alongside a global alliance of States, passed the United Nations General Assembly unanimously in March 2023, co-sponsored by over 130 countries. 

    Contacts:

    Marie Bout, Strategic Comms Manager, Greenpeace International Climate & Energy Programme, +33 (0) 6 05 98 70 42, [email protected]

    Greenpeace International Press Desk, +31 (0) 20 718 2470 (available 24 hours), [email protected]

    MIL OSI NGO

  • MIL-OSI Asia-Pac: SCST congratulates Ryan Choi on winning gold medal in World Championships

    Source: Hong Kong Government special administrative region

         The Secretary for Culture, Sports and Tourism, Miss Rosanna Law, today (July 24) congratulated Hong Kong China fencer Ryan Choi on winning a gold medal in the Men’s Foil Individual event of the 2025 Fencing World Championships.

         Miss Law said, “Ryan made impressive performance in the competition, demonstrating Hong Kong athletes’ charm and perseverance. We are thrilled by his achievement in winning Hong Kong’s first ever gold medal in the Fencing World Championships. I hope the Hong Kong China fencing team will continue to strive for excellence. I have faith in them to perform spectacularly again in the 15th National Games to be held in November.” 

    MIL OSI Asia Pacific News

  • MIL-OSI Russia: China Continues to Strengthen Trade Secret Protection from Criminal Offenses

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    An important disclaimer is at the bottom of this article.

    Source: People’s Republic of China – State Council News

    BEIJING, July 23 (Xinhua) — Over the past five years, China has comprehensively strengthened criminal protection for trade secrets in key sectors such as strategic emerging industries, future industries and industries with traditional advantages, Li Jiantao, director of the Intellectual Property Crime Investigation Department of the Ministry of Public Security, said Wednesday.

    During the 14th Five-Year Plan period (2021-2025), public security organs across China launched a special campaign, investigating 576 criminal cases involving violations of commercial secrets in key sectors, Li Jiantao said at a press conference held by the State Council Information Office.

    During the specified period, about 156 thousand criminal cases related to violations of intellectual property rights and the production or sale of counterfeit and low-quality goods were also investigated, the ministry representative added. –0–

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News

  • MIL-OSI USA: Attorney General Bonta Asks Court to Place Los Angeles County Juvenile Halls in Receivership

    Source: US State of California Department of Justice

    Seeks compensation fund for youth harmed in the County’s care during its noncompliance with the judgment secured by the Attorney General 

    OAKLAND – California Attorney General Rob Bonta today announced that he is asking the Los Angeles County Superior Court to place Los Angeles County’s juvenile halls into a receivership amid the County’s persistent failure to comply with a stipulated judgment, enforcement order, and two stipulated amendments secured by the Attorney General’s Office since 2021. In the filing, the Attorney General argues that while it is a measure of last resort, receivership — or total control by an appointed officer of the court over the management and operations of the juvenile halls, including the setting of budgets; procurement of goods; hiring and firing of staff; and all other necessary decisions to bring the juvenile halls into compliance — is necessary to address the ongoing and immediate harm to youth at the facilities resulting from chronic illegal and unsafe conditions. In recent years, youth at these facilities have suffered severe harms, including overdoses on narcotics allowed to enter the facility, youth-on-youth violence facilitated by staff, and significant unmet medical needs — and will continue to do so if the juvenile halls remain under the County’s authority. Attorney General Bonta’s proposed receivership, if approved, would give a court-appointed receiver all the powers vested with the County, and additional powers as approved by the court necessary to bring about compliance, providing the receiver with the tools necessary to shepherd the juvenile halls toward long-overdue compliance with the judgment.

    “Today, for the first time in my office’s history, we are asking a court to place the subject of a pattern-and-practice investigation into receivership. This drastic step to divest Los Angeles County of control over its juvenile halls is a last resort — and the only option left to ensure the safety and wellbeing of the youth currently in its care,” said Attorney General Bonta. “For four-and-a-half years, we’ve moved aggressively to bring the County into compliance with our judgment — and we’ve been met with glacial progress that has too often looked like one step forward and two steps back. Enough is enough. These young people deserve better, and my office will not stop until they get it. A receivership is the best and only option to turn Los Angeles County juvenile halls around, and we believe the court will agree.”

    In January 2021, after an extensive investigation by the California Department of Justice into conditions at the County of Los Angeles’s juvenile halls, the Attorney General secured a comprehensive stipulated judgment aimed at remedying the unsafe and illegal conditions revealed by the investigation. Over the following years, the California Department of Justice has aggressively enforced compliance with this judgment, including (1) multiple motions approved by the court to enforce and strengthen the judgment; (2) an expansion of the monitoring team; (3) training from the monitoring team to the County; (4) numerous offers by the monitoring team to provide additional technical assistance to the County; (5) multiples directives from the Monitor that were not followed; and (6) the Attorney General’s extensive engagement with the County regarding areas of noncompliance, including noncompliance observed during site visits to the juvenile halls. 

    Despite continuous enforcement and monitoring, conditions at Los Angeles County juvenile halls have deteriorated and the County remains out of compliance with 75% of the provisions of the judgment. Persistent failures include adequate staffing of the juvenile halls; stemming the flow of drugs; preventing staff from instigating or encouraging youth-on-youth assaults; delivering youth to medical appointments; preventing retaliation against youth who file grievances; and ensuring cameras are installed in all areas and that video footage is reviewed, among other concerns.  

    Several particularly egregious incidents highlight the untenable and unsafe conditions at these facilities: First, in March 2025, Attorney General Bonta secured a grand jury indictment of 30 probation staff for child endangerment and abuse, battery, and conspiracy for permitting, facilitating, and encouraging 69 fights involving 143 different victims between July 1, 2023, to December 31, 2023. Second, a number of overdoses have occurred at Los Padrinos Juvenile Hall in 2025, despite a court order mandating the County improve its contraband-screening protocols. At the same time, the Board of State and Community Corrections has issued findings of unsuitably for both Los Padrinos and Barry J. Nidorf Secure Youth Treatment Facility, and the juvenile division of the Los Angeles County Superior Court has ordered the County to depopulate Los Padrinos. 

    For all of these reasons, and the many more outlined in a filing today with the court, Attorney General Bonta is asking the court to place Los Angeles County juvenile halls in a receivership and in doing so, to transfer all authority and powers currently vested with the County to a court-appointed receiver. The filing explains that less-intensive interventions have repeatedly failed to bear fruit and that nothing about the County’s record to date suggest that giving the County more time to achieve compliance will result in anything but prolonging the unsuitability of conditions endured by youth in their care. 

    The Attorney General also asks that the court order the County to establish a compensation fund for youth to redress and repair the injuries suffered in the County’s custody due to its noncompliance with the judgment, including medical and education expenses.

    A copy of the filing, which is subject to approval by the court, is available here. 

    MIL OSI USA News

  • MIL-OSI USA: Operation Grayskull Culminates in Lengthy Sentences for Managers of Dark Web Site Dedicated to Sexual Abuse of Children

    Source: US State of California

    Operation Grayskull Eradicated Four Dark Web Child Abuse Sites and Led to the Convictions of 18 Offenders to Date, Who Have Collectively Received More than 300 Years in Prison

    Today, the Justice Department announced the results of Operation Grayskull, a highly successful joint effort between the Department of Justice and the FBI that resulted in the dismantling of four dark web sites dedicated to images and videos containing child sexual abuse material (CSAM). To date, the operation has led to the convictions of 18 offenders, including a Minnesota man who was sentenced yesterday to 250 months in prison and lifetime supervised release for his involvement with one of these dark web sites. He was also ordered to pay $23,000 in restitution.

    “Today’s announcement sends a clear warning to those who exploit and abuse children: you will not find safe haven, even on the dark web,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “These offenders thought that they could act without consequences, but they were wrong.  Thanks to the relentless determination of our prosecutors and law enforcement partners we have exposed these perpetrators for who they are, eliminated their websites and brought justice to countless victims.”

    “This operation represents one of the most significant strikes ever made against online child exploitation networks,” said FBI Director Kash Patel. “We’ve not only dismantled dangerous platforms on the dark web, but we’ve also brought key perpetrators to justice and delivered a powerful message: you cannot hide behind anonymity to harm children.”

    “Yesterday’s sentencing reaffirms our steadfast commitment to protecting our children, the most vulnerable among us, from those who exploit and harm them through the despicable trade in child sexual abuse material,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Thomas Peter Katsampes and his co-conspirators ran some of the darkweb’s most heinous networks, enabling horrific crimes against innocent victims, but Operation Grayskull has shut these sites down and delivered justice. We applaud the FBI and our international partners for their tireless work, and let this be a clear warning: we will relentlessly pursue and prosecute anyone engaged in such atrocities, no matter how they attempt to cover their tracks.”

    Thomas Peter Katsampes, 52, of Eagan, Minnesota, pleaded guilty to conspiracy to advertise and conspiracy to distribute child pornography on Feb. 27. According to court documents, Katsampes joined a dark web site dedicated to CSAM in 2022, advertised and distributed CSAM over the website, including CSAM depicting prepubescent children, and eventually worked his way up to a staff position on the web site, which, among other things, involved moderating the site, enforcing the site’s rules for posting CSAM, and advising the site’s users about how to post CSAM.

    In addition to Katsampes, eight individuals have been convicted and sentenced in the Southern District of Florida for their involvement in running the primary site targeted by Operation Grayskull.

    Defendant Residence Case Status
    Selwyn David Rosenstein Boynton Beach, Florida

    Pleaded guilty to conspiracy to advertise child pornography, five counts of advertisement of child pornography, and possession of child pornography.

    Sentenced on Dec. 12, 2022, to 28 years in prison and ordered to pay $80,500 in restitution to victims of his offense.

    Matthew Branden Garrell Raleigh, North Carolina

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 1, 2023, to 20 years and 10 months in prison and ordered to pay $158,500 in restitution to victims of his offense.

    Robert Preston Boyles Clarksville, Tennessee

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 15, 2023, to 23 years and four months in prison and ordered to pay $7,500 in restitution to victims of his offense.

    Gregory Malcolm Good Silver Springs, Nevada

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 22, 2023, to 25 years and 10 months in prison and ordered to pay $93,500 in restitution to victims of his offense.

    William Michael Spearman Madison, Alabama

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on Jan. 23, 2024, to life in prison and ordered to pay $123,400 in restitution to victims of his offense.

    Joseph Addison Martin Tahuya, Washington

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on April 18, 2024, to 42 years in prison and ordered to pay $174,500 in restitution to victims of his offense.

    Joseph Robert Stewart Milton, Washington

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on April 18, 2024, to 23 years and 9 months in prison and ordered to pay $19,500 in restitution to victims of his offense.

    Keith David McIntosh Grand Rapids, Michigan

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography, both as a person with a prior conviction for possession of child pornography.

    Sentenced on Dec. 19, 2024, to 55 years in prison.

    The website’s leaders advertised and distributed CSAM, promulgated rules for the website, enforced the rules by banning or scolding users who violated them, held staff meetings, recruited members to serve as staff members, recommended users for promotion, edited and deleted user posts, praised individuals for participating in and contributing to the website, kept records of CSAM posts made by individual members, and paid for and maintained the website servers, among other things.

    Operation Grayskull resulted in the dismantling of a total of four sites dedicated to images and videos depicting child sexual abuse. These websites were some of the most egregious on the dark web, and they included sections specifically dedicated to infants and toddlers, as well as depictions of violence, sadism, and torture. The websites also contained detailed advice on how to avoid detection by law enforcement – for example, by using sophisticated technologies.

    In other judicial districts around the country, nine additional individuals have been convicted for their involvement with these websites, including the following:

    • Charles Hand, of Aberdeen, Maryland, was prosecuted in the District of Maryland and was sentenced to 14 years in federal prison;
    • Michael Ibarra, of Wenatchee, Washington, was prosecuted in the Eastern District of Washington and was sentenced to 12 years in prison;
    • Clay Trimble, of Fordyce, Arkansas, was prosecuted in the Eastern District of Arkansas and was sentenced to 18 years in prison;
    • David Craig, of Houston, Texas, was prosecuted in the Southern District of Texas and was sentenced to nine years in prison;
    • Robert Rella of Chesapeake, Virginia, was prosecuted in the Eastern District of Virginia and was sentenced to five years and eight months in prison;
    • Samuel Hicks, of Fort Wayne, Indiana, was prosecuted in the Northern District of Indiana and was sentenced to 16 years in prison;
    • Richard Smith of Dallas, Texas, was prosecuted in the Eastern District of Texas and was sentenced to 14 years in prison;
    • Patrick Harrison, of Grand Rapids, Michigan, was prosecuted in the Western District of Michigan and was sentenced to five years and ten months in prison.
    • Thomas Gailus, of Webbers Falls, Oklahoma, was prosecuted in the Eastern District of Oklahoma, and his sentencing is pending.

    Two other individuals in the United States died before being charged for their involvement with the websites. The operation also resulted in arrests in the United Kingdom, the Netherlands, Italy, Germany, Estonia, Belgium, and South Africa.

    The FBI’s Child Exploitation Operational Unit and Miami Field Office, West Palm Beach Resident Agency investigated the cases.

    Acting Deputy Chief Kyle P. Reynolds and Trial Attorney William G. Clayman of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and former Assistant U.S. Attorney Gregory Schiller of the Southern District of Florida coordinated the operation and prosecuted the defendants in the Southern District of Florida.

    Substantial assistance for the cases prosected in the Southern District of Florida was provided by FBI Field Offices and Resident Agencies in Huntsville, Alabama; Reno, Nevada; Clarksville, Tennessee; Raleigh, North Carolina; Madison, Wisconsin; Tacoma, Washington; Grand Rapids, Michigan; and Minneapolis, Minnesota; CEOS’s High Technology Investigative Unit; and the U.S. Attorney’s Offices for the Northern District of Alabama, District of Nevada, Middle District of Tennessee, Eastern District of North Carolina, Western District of Wisconsin, Western District of Washington, Western District of Michigan, and District of Minnesota.

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

    MIL OSI USA News

  • MIL-OSI Security: Operation Grayskull Culminates in Lengthy Sentences for Managers of Dark Web Site Dedicated to Sexual Abuse of Children

    Source: United States Department of Justice

    Operation Grayskull Eradicated Four Dark Web Child Abuse Sites and Led to the Convictions of 18 Offenders to Date, Who Have Collectively Received More than 300 Years in Prison

    Today, the Justice Department announced the results of Operation Grayskull, a highly successful joint effort between the Department of Justice and the FBI that resulted in the dismantling of four dark web sites dedicated to images and videos containing child sexual abuse material (CSAM). To date, the operation has led to the convictions of 18 offenders, including a Minnesota man who was sentenced yesterday to 250 months in prison and lifetime supervised release for his involvement with one of these dark web sites. He was also ordered to pay $23,000 in restitution.

    “Today’s announcement sends a clear warning to those who exploit and abuse children: you will not find safe haven, even on the dark web,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “These offenders thought that they could act without consequences, but they were wrong.  Thanks to the relentless determination of our prosecutors and law enforcement partners we have exposed these perpetrators for who they are, eliminated their websites and brought justice to countless victims.”

    “This operation represents one of the most significant strikes ever made against online child exploitation networks,” said FBI Director Kash Patel. “We’ve not only dismantled dangerous platforms on the dark web, but we’ve also brought key perpetrators to justice and delivered a powerful message: you cannot hide behind anonymity to harm children.”

    “Yesterday’s sentencing reaffirms our steadfast commitment to protecting our children, the most vulnerable among us, from those who exploit and harm them through the despicable trade in child sexual abuse material,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Thomas Peter Katsampes and his co-conspirators ran some of the darkweb’s most heinous networks, enabling horrific crimes against innocent victims, but Operation Grayskull has shut these sites down and delivered justice. We applaud the FBI and our international partners for their tireless work, and let this be a clear warning: we will relentlessly pursue and prosecute anyone engaged in such atrocities, no matter how they attempt to cover their tracks.”

    Thomas Peter Katsampes, 52, of Eagan, Minnesota, pleaded guilty to conspiracy to advertise and conspiracy to distribute child pornography on Feb. 27. According to court documents, Katsampes joined a dark web site dedicated to CSAM in 2022, advertised and distributed CSAM over the website, including CSAM depicting prepubescent children, and eventually worked his way up to a staff position on the web site, which, among other things, involved moderating the site, enforcing the site’s rules for posting CSAM, and advising the site’s users about how to post CSAM.

    In addition to Katsampes, eight individuals have been convicted and sentenced in the Southern District of Florida for their involvement in running the primary site targeted by Operation Grayskull.

    Defendant Residence Case Status
    Selwyn David Rosenstein Boynton Beach, Florida

    Pleaded guilty to conspiracy to advertise child pornography, five counts of advertisement of child pornography, and possession of child pornography.

    Sentenced on Dec. 12, 2022, to 28 years in prison and ordered to pay $80,500 in restitution to victims of his offense.

    Matthew Branden Garrell Raleigh, North Carolina

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 1, 2023, to 20 years and 10 months in prison and ordered to pay $158,500 in restitution to victims of his offense.

    Robert Preston Boyles Clarksville, Tennessee

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 15, 2023, to 23 years and four months in prison and ordered to pay $7,500 in restitution to victims of his offense.

    Gregory Malcolm Good Silver Springs, Nevada

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on Aug. 22, 2023, to 25 years and 10 months in prison and ordered to pay $93,500 in restitution to victims of his offense.

    William Michael Spearman Madison, Alabama

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on Jan. 23, 2024, to life in prison and ordered to pay $123,400 in restitution to victims of his offense.

    Joseph Addison Martin Tahuya, Washington

    Pleaded guilty to engaging in a child exploitation enterprise.

    Sentenced on April 18, 2024, to 42 years in prison and ordered to pay $174,500 in restitution to victims of his offense.

    Joseph Robert Stewart Milton, Washington

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography.

    Sentenced on April 18, 2024, to 23 years and 9 months in prison and ordered to pay $19,500 in restitution to victims of his offense.

    Keith David McIntosh Grand Rapids, Michigan

    Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography, both as a person with a prior conviction for possession of child pornography.

    Sentenced on Dec. 19, 2024, to 55 years in prison.

    The website’s leaders advertised and distributed CSAM, promulgated rules for the website, enforced the rules by banning or scolding users who violated them, held staff meetings, recruited members to serve as staff members, recommended users for promotion, edited and deleted user posts, praised individuals for participating in and contributing to the website, kept records of CSAM posts made by individual members, and paid for and maintained the website servers, among other things.

    Operation Grayskull resulted in the dismantling of a total of four sites dedicated to images and videos depicting child sexual abuse. These websites were some of the most egregious on the dark web, and they included sections specifically dedicated to infants and toddlers, as well as depictions of violence, sadism, and torture. The websites also contained detailed advice on how to avoid detection by law enforcement – for example, by using sophisticated technologies.

    In other judicial districts around the country, nine additional individuals have been convicted for their involvement with these websites, including the following:

    • Charles Hand, of Aberdeen, Maryland, was prosecuted in the District of Maryland and was sentenced to 14 years in federal prison;
    • Michael Ibarra, of Wenatchee, Washington, was prosecuted in the Eastern District of Washington and was sentenced to 12 years in prison;
    • Clay Trimble, of Fordyce, Arkansas, was prosecuted in the Eastern District of Arkansas and was sentenced to 18 years in prison;
    • David Craig, of Houston, Texas, was prosecuted in the Southern District of Texas and was sentenced to nine years in prison;
    • Robert Rella of Chesapeake, Virginia, was prosecuted in the Eastern District of Virginia and was sentenced to five years and eight months in prison;
    • Samuel Hicks, of Fort Wayne, Indiana, was prosecuted in the Northern District of Indiana and was sentenced to 16 years in prison;
    • Richard Smith of Dallas, Texas, was prosecuted in the Eastern District of Texas and was sentenced to 14 years in prison;
    • Patrick Harrison, of Grand Rapids, Michigan, was prosecuted in the Western District of Michigan and was sentenced to five years and ten months in prison.
    • Thomas Gailus, of Webbers Falls, Oklahoma, was prosecuted in the Eastern District of Oklahoma, and his sentencing is pending.

    Two other individuals in the United States died before being charged for their involvement with the websites. The operation also resulted in arrests in the United Kingdom, the Netherlands, Italy, Germany, Estonia, Belgium, and South Africa.

    The FBI’s Child Exploitation Operational Unit and Miami Field Office, West Palm Beach Resident Agency investigated the cases.

    Acting Deputy Chief Kyle P. Reynolds and Trial Attorney William G. Clayman of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and former Assistant U.S. Attorney Gregory Schiller of the Southern District of Florida coordinated the operation and prosecuted the defendants in the Southern District of Florida.

    Substantial assistance for the cases prosected in the Southern District of Florida was provided by FBI Field Offices and Resident Agencies in Huntsville, Alabama; Reno, Nevada; Clarksville, Tennessee; Raleigh, North Carolina; Madison, Wisconsin; Tacoma, Washington; Grand Rapids, Michigan; and Minneapolis, Minnesota; CEOS’s High Technology Investigative Unit; and the U.S. Attorney’s Offices for the Northern District of Alabama, District of Nevada, Middle District of Tennessee, Eastern District of North Carolina, Western District of Wisconsin, Western District of Washington, Western District of Michigan, and District of Minnesota.

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

    MIL Security OSI

  • MIL-OSI Africa: CORRECTION: Affluenz Magazine Unveils Commemorative Issue Spotlighting United Arab Emirates (UAE) Founding Father Sheikh Zayed, Noura Al Kaabi, and African Visionary Elvis Abuyere

    Source: APO

    Affluenz Magazine (www.Affluenz.com), International’s leading global luxury, leadership, and impact publication, has officially released its much-anticipated July/August 2025 issue — a special edition commemorating the 20th anniversary of the passing of His Highness Sheikh Zayed bin Sultan Al Nahyan, the Founding Father of the United Arab Emirates.

    This commemorative edition features a powerful trio of cover stories — spotlighting the enduring legacy of Sheikh Zayed, the cultural diplomacy of UAE’s Minister of State, Noura bint Mohammed Al Kaabi, and the entrepreneurial excellence of Elvis Abuyere, CEO of Skywise Group, one of Africa’s most innovative investment firms.

    This historic issue celebrates Sheikh Zayed’s vision of unity, progress, and inclusion — a legacy that continues to define the modern UAE. Affluenz Magazine delves into his leadership, values, and role in positioning the Emirates as a hub of diplomacy, innovation, and tolerance.

    Also on the cover is Noura Al Kaabi, a global advocate for cultural dialogue and creative economies. In her exclusive interview, she discusses the UAE’s mission to foster global cultural exchange and its investment in youth empowerment across the Arab world and Africa.

    Rounding out the trio is Elvis Abuyere, the young African magnate who has risen to prominence through Skywise Group’s diversified holdings in key industries such as automobiles, finance, travel, real estate, and philanthropy. His story of resilience, reinvention, and corporate leadership offers inspiration for a new generation of African entrepreneurs.

    Beyond the covers, the issue features in-depth profiles on several influential leaders and institutions across Africa and the Middle East — from oil and gas executives and royalty to social innovators and philanthropists — all of whom are making measurable impact in their sectors and communities.

    Beyond its striking covers, the July/August 2025 edition of Affluenz Magazine delivers an enriching array of exclusive features and compelling interviews that spotlight transformative figures shaping Africa and the global stage.

    Among the celebrated personalities is Ameera Abraham, the trailblazing founder of The Nail Bar, who shares her journey in redefining luxury wellness and empowering a new wave of African beautypreneurs. Equally inspiring is Tonya Lawani, the formidable force behind SEAL Group, whose strategic leadership continues to drive innovation and empowerment across industries.

    Linda Turner, founder of Linda Hope Initiatives and CEO of Jat Holdings, exemplifies the powerful blend of business acumen and humanitarian spirit. With ventures spanning real estate, fashion, interior design, and hospitality, she personifies resilience and compassion, balancing her roles as a mother, wife, entrepreneur, and advocate—all grounded in her unwavering commitment to uplifting lives.

    Adunni Rinwa emerges as a beacon of integrity and innovation in Nigeria’s real estate sector. As founder and CEO of Rinwa Realty, she has revolutionized property investment and homeownership, raising the bar for transparency and delivery in the industry.

    The issue also features Hassan Imam, Managing Director of Keystone Bank, recognized for his strategic role in redefining digital banking and financial inclusion in Nigeria. From the UAE, Hussain Abdulrahman Khansaheb is profiled for his contributions to sustainable urban development and visionary leadership in construction and infrastructure.

    Adding to the intellectual gravitas of the edition is Peace Hyde, celebrated media entrepreneur, educator, and founder of Aim Higher Africa. Her voice continues to inspire a generation to dream big and build boldly.

    Together, these stories reflect the essence of Affluenz Magazine: a publication committed to elevating Africa’s voices, capturing legacies in the making, and connecting excellence across continents.

    Founded in 2011 as Pleasures Magazine and rebranded as Affluenz Magazine in 2024, the publication has evolved into a world-class platform that highlights African and Middle Eastern excellence, entrepreneurship, and culture. With editorial offices in Abuja, Dubai,Riyadh Accra, Washington DC and London, the magazine reaches readers in over 103 countries and maintains syndication through platforms like Yahoo Finance, Business Insider, and Washington Times.

    Speaking about the new edition, Executive Publisher Adedotun Olaoluwa remarked:
    “This special issue is not just a tribute to Sheikh Zayed, but a celebration of global visionaries — individuals building bridges across continents. Affluenz continues to be a vessel for celebrating our shared humanity and transformative leadership from Africa to the Middle East.”

    The July/August 2025 issue is now available in digital and print formats across select global outlets, including Barnes & Noble (US), WHSmith (UK), and Virgin Megastore (UAE), as well as through Affluenz’s official website: www.Affluenz.com and Selar (https://apo-opa.co/45fvREG).

    Distributed by APO Group on behalf of The Affluenz (formerly Pleasures Magazine).

    Contact:
    Dotmount Communications
    Email: info@affluenz.com
    Instagram: @ affluenzmag
    Phone: +234 816 090 6918
    https://apo-opa.co/45fvREG

    Media files

    .

    MIL OSI Africa

  • MIL-OSI Canada: SIRT Concludes Investigation Into Injuries Sustained During Arrest in Saskatoon

    Source: Government of Canada regional news

    Released on July 23, 2025

    On September 21, 2023, the Saskatchewan Serious Incident Response Team (SIRT) received a notification from the Saskatoon Police Service (SPS) regarding an incident that had occurred in the early morning in that community. SIRT’s Civilian Executive Director accepted the notification as within SIRT’s mandate and directed SIRT to investigate. 

    SIRT has completed its investigation into this matter and the Civilian Executive Director’s public report can now be accessed online: https://publications.saskatchewan.ca/admin/#/products/126689/.

    SIRT’s mandate is to independently investigate incidents where an individual has died or suffered serious injury arising from the actions of on and off-duty police officers, or while in the custody of police, as well as allegations of sexual assault or interpersonal violence involving police.

    For additional information, visit:
    SIRT to Investigate Injuries Sustained During Arrest in Saskatoon | News and Media | Government of Saskatchewan.

    -30-

    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI USA: Tonko, Fitzpatrick, Smith Introduce Bill to Expand Access to Mental Health Services

    Source: United States House of Representatives – Representative Paul Tonko (Capital Region New York)

    WASHINGTON, DC — U.S. Representatives Paul D. Tonko (D-NY-20) and Brian Fitzpatrick (R-PA-1), and U.S. Senator Tina Smith (D-MN) today reintroduced the Medicaid Bump Act, legislation that would increase the federal reimbursement rate for mental and behavioral health care services under Medicaid.

    “As the largest payer for mental health and substance use treatment, Medicaid is essential to behavioral health care,” Congressman Tonko said. “The massive cuts to Medicaid made in President Trump’s Big Ugly Law will leave countless Americans without access to the lifesaving, affordable care, but we must do all we can as legislators to stem the harm caused by this cruel legislation and work to deliver meaningful federal resources for mental health services. That’s why we’re introducing this bipartisan, commonsense legislation. I hope my colleagues will join me in helping remove these barriers in behavioral health treatment and ensure our communities are delivered affordable, quality care.”

    “As Co-Chair of the Bipartisan Mental Health and Substance Use Disorder Task Force, I’m working directly with community providers, health systems, and local leaders to identify the structural barriers limiting access to care. This initiative is a direct result of those conversations—delivering targeted federal support to expand state investment, raise provider reimbursement, and build capacity in the areas that need it most. It’s a data-driven response to a national crisis, and Congress must act,” said Congressman Fitzpatrick.

    “The best way to combat the mental health crisis in America is by offering comprehensive, affordable mental health services for those who need it,” said Senator Tina Smith. “The Medicaid Bump Act helps more Americans access this life-changing care by expanding state-level coverage and ensuring providers are appropriately compensated. This way, we can start addressing the stigma around mental health and the gross inequities in our medical system.”

    Traditionally, states receive federal reimbursement rates between 50 and 75 percent. Under the Medicaid Bump Act, Medicaid would reimburse states for 90 percent of the cost of providing new mental and behavioral health services. Further, the bill would:

    • Direct the Secretary of Health and Human Services (HHS) to define which services qualify as eligible behavioral health services for the enhanced FMAP.
    • Require HHS to provide annual reports on the impact of increased federal Medicaid reimbursement on the utilization of behavioral health services in each state.

    The Medicaid Bump Act is supported by 34 organizations, including: Alliance for Rights and Recovery, American Association of Child and Adolescent Psychiatry, American Association of Psychiatric Pharmacists, American Foundation for Suicide Prevention, American Mental Health Counselor Association, American Psychiatric Association, American Psychological Association Services, American Society of Addiction Medicine, Anxiety & Depression Association of America, Children and Adults with Attention-Deficit/Hyperactivity Disorder, Community Catalyst, Faces and Voices of Recovery, Friends of Recovery- New York, Global Alliance for Behavioral Health & Social Justice, Huntington’s Disease Society of America, Inseparable, International Society of Psychiatric-Mental Health Nurses, Legal Action Center, Mental Health America, National Alliance on Mental Illness, National Association for Behavioral Healthcare, National Association for Rural Mental Health, National Association of County Behavioral Health and Developmental Disability Directors, National Association of Pediatric Nurse Practitioners, National Association of School Psychologists, National Association of Social Workers, National Board for Certified Counselors & Affiliates, National Council for Mental Wellbeing, National Federation of Families, National League for Nursing, The National Register of Health Service Psychologists, Overdose Prevention Initiative, Treatment Communities of America, and Youth Villages

    Text of the bill can be found HERE.

    MIL OSI USA News

  • MIL-OSI USA: Reflections on the CALL/ACBD Conference

    Source: US Global Legal Monitor

    The following is a guest post by Alexander Salopek, a collection development specialist in the Collection Services Division of the Law Library of Congress. He previously wrote posts on Fred Korematsu’s Drive for Justice, Fred Korematsu Winning Justice, Frances Glessner Lee and the Nutshell Studies of Unexplained Death, Ibrahim Muteferrika, First Muslim Printer of the Ottoman Empire, and The Coroner’s Court, Westminster, London: Pic of the Week, among others.

    This Memorial Day weekend, I attended the Canadian Association of Law Libraries (CALL/ACBD) conference in Calgary, Canada. Given my background as primarily a U.S. law librarian with most of my formal collection work being done at the U.S. Supreme Court, it was a boon to be able to learn about law librarianship in a different country. I was both lucky and a little unlucky – since the Canadian legal system is in English, although there is a French version of everything too. It is a common law country with a civil law jurisdiction as well. For any U.S. residents who are familiar with law in Louisiana, it is a civil law jurisdiction like Quebec; however, that similarity does not mean that Canada’s legal system is just like the United States. Nothing I understand about the U.S. legal system can be transferred to my understanding of the Canadian legal system without research and engagement in understanding the differences and similarities. It is fascinating that all criminal law is the same everywhere in Canada, even though civil law is different in each provincial jurisdiction.

    Oh, Canada! [Canadian flag] by Flickr user Gavin St. Ours (Sept. 19, 2008) used under Attribution 2.0 Generic (CC BY 2.0) , https://creativecommons.org/licenses/by/2.0/.

    Another fact of Canadian law that I find so incredibly reasonable, but never thought about before this conference, is how much history affects how and what laws are passed, and the differences that exist between U.S. and Canadian law. Every time a law was discussed during the conference, the context of when it was passed was also discussed. Seeing how the law in Canada dealt with the problems Canadians were facing helped me realize that U.S. laws also deal with the problems the U.S. and the individual states are facing, and particularly their attempts to solve those problems. I have always been deeply interested in how the facts of a case relate to its outcome and to what lesser extent facts lead to legislation being passed. Travelling to a different country and learning how they view their laws and their history for themselves was a huge revelation for me. This view made it clear why robust foreign and comparative legal collections need to be maintained here in the U.S. to support such research and learning. I left the conference feeling that with hard work and determination, and historic moments in mind, one can interpret and compare the laws in any jurisdiction.

    CALL Attendance badge, May 2025. [photo by Alexander Salopek]

    MIL OSI USA News

  • MIL-OSI Australia: Brown goshawk released from illegal captivity

    Source: Tasmania Police

    Issued: 23 Jul 2025

    Open larger image

    The brown goshawk was released into bushland after being rescued from the enclosure.

    Photo credit: © Shari Griinke

    Open larger image

    The person received two fines for illegally capturing the brown goshawk.

    Photo credit: © Shari Griinke

    A brown goshawk has been released from a private property on Brisbane’s south side after it was unlawfully captured and placed into an enclosure without approval.

    In June, the Department of the Environment, Tourism, Science and Innovation received information from a member of the public about a wild bird that had been illegally captured at Marsden.

    Wildlife Rangers from the Queensland Parks and Wildlife Service attended the address and found a brown goshawk that been illegally held in the enclosure for up to three days.

    Senior Wildlife Ranger Shari Griinke said rangers seized the bird and released it within 2.5km of the address.

    “The person who lives at the address admitted to capturing raptors at least three times because he believed they had been harassing his homing pigeons and chickens,” Ms Griinke said.

    “The person was planning on taking the captured goshawk to bushland west of Brisbane where it would be released it into the wild.

    “It is illegal to take or keep native animals from the wild without an appropriate permit, and people needing protection for their poultry or other pets should contact a licenced bird catcher.”

    Under the Nature Conservation Act 1992 it is an offence to take and or keep native animals in Queensland without the appropriate permits.

    The person has been issued with two Penalty Infringement Notices to the value of $1,612 for illegally taking the bird from the wild and for keeping it in an enclosure.

    View information about permits required to keep native animals and removal of native animals.

    MIL OSI News

  • MIL-OSI Australia: From Epping to Powrunna – fourth translocation successful

    Source: Tasmania Police

    Issued: 23 Jul 2025

    Open larger image

    Eleven wombats were taken from Epping Forest National Park (Scientific) to Powrunna State Forest.

    An additional 11 northern hairy-nosed wombats have been transported from Epping Forest National Park (Scientific) in Queensland’s central west to Powrunna State Forest in the state’s southwest.

    This translocation project is an integral component of the Queensland Government’s northern hairy-nosed wombat recovery program which aims to establish a third population of the endangered marsupial.

    The project began in May 2024 after extensive preparation of the site at Powrunna and 37 wombats have already successfully been translocated.

    In June 2025, rangers from across Queensland gathered at Epping Forest National Park (Scientific) to carefully trap six females and five males for relocation to their new home.

    Principal Conservation Officer Samantha Ryan said there were now 21 females and 16 males at Powrunna, which had been specifically chosen for the third population of wombats.

    “Monitoring by the Department of the Environment, Tourism, Science and Innovation shows the wombats have embraced their new home with plenty of new burrows,” Ms Ryan said.

    “We have already seen some young-at-foot on trail cameras, and our ultimate goal is to create another self-sustaining population of northern hairy-nosed wombats.

    “Transportation takes around ten hours during the day when the wombats are usually sleeping, and they’re released early in the evening into artificial burrows.

    “Our goal is to translocate up to sixty wombats to Powrunna by 2026, and there is much hope that the population there will grow as it has at Epping.”

    Senior Program Officer David Field had never seen a northern hairy-nosed wombat prior to the translocation, and said it was wonderful to be involved.

    “It was great to be involved in the planning, trapping, relocation and release of this endangered species and it’s an experience I’ll never forget,” Mr Field said.

    “I’ve learnt so much by working alongside experts, and the wombats were in excellent condition and were bigger and softer than you’d expect.”

    Rangers from the Queensland Parks and Wildlife Service have used radio trackers and remote cameras to monitor wombats at Powrunna, and site inspections show they have moved on from starter burrows and have dug multiple burrows of their own.

    Northern hairy-nosed wombats previously ranged from New South Wales and into Queensland. In the eighties, the population of wombats at Epping Forest National Park was estimated to be around 35 and is now estimated to be at least 400.

    Richard Underwood Nature Refuge near Wycombe is managed by the Australian Wildlife Conservancy and is home to a small population of northern hairy-nosed wombats.

    The Gunggari Native Title Aboriginal Corporation (GNTAC) and Gunggari Native Title Holders, Glencore, The Wombat Foundation and Australian Wildlife Conservancy have provided ongoing support for this project.

    In Queensland, some national parks are designated as “scientific” and are either fully or partially closed to the public to protect their natural values.

    MIL OSI News

  • MIL-OSI USA: As New York Police Departments Face Staffing Shortages, Gillibrand Announces Legislation To Keep New Yorkers And Law Enforcement Families Safe

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand
    Bill would establish a pilot program to provide child care services for police officers
    Today, U.S. Senator Kirsten Gillibrand held a virtual press conference to call for the passage of the Providing Child Care for Police Officers Act. This bipartisan bill would provide $24 million in federal funding for each of the next 5 fiscal years to establish a pilot program to provide child care for law enforcement families. Providing child care options for officers could help enhance recruitment, allow families to plan around abnormal work hours, and increase public safety by reducing barriers to a career in law enforcement. Senator Thom Tillis (R-NC) cosponsors this bill in the Senate and Representative Scott Peters (D-CA-50) leads companion legislation in the House of Representatives.
    “Police officers play a vital role in keeping communities safe, and officers should not have to choose between taking care of their children and staying in the police force,” said Senator Gillibrand. “This bill would help give aspiring police officers safe, viable child care options while also providing stability to current officers struggling to find care for their kids that works with their nontraditional work schedules. Expanding child care is a win-win for officers and communities, and I’m committed to working across the aisle to get this bill passed.”
    The Providing Child Care for Police Officers Act would authorize $24 million in funding for each of the next 5 fiscal years and allows for grants of up to $3 million to individual law enforcement agencies or consortia to establish child care programs for their police personnel. In addition, to ensure parents employed by smaller police departments receive support, 20% of the total grant funding will be set aside for law enforcement agencies employing fewer than 200 officers.
    Police officers often work extended hours on a nontraditional schedule. In a recent survey, more than 70% of law enforcement agencies reported that recruitment is more difficult now than five years ago, and at one major metropolitan police department, more than half of officers reported having to leave or miss work due to child care issues. This issue disproportionately impacts women, who make up less than 14% of sworn officers and 4% of police chiefs. Senator Gillibrand’s bill would help increase public safety by reducing barriers to a career in law enforcement and by ensuring the best talent is recruited into our police departments.
    This legislation is supported by the following organizations: 30×30, Federal Law Enforcement Officers Association (FLEOA), International Union of Police Associations (IUPA), National Asian Peace Officers Association (NAPOA), National Association of Police Organizations (NAPO), National Fraternal Order of Police (FOP), National Organization of Black Law Enforcement Executives (NOBLE), NYPD Sergeants Benevolent Association (SBA), International Association of Chiefs of Police, Central New York Association of Chiefs of Police, New York State Association of Chief of Police, AFSCME, and Third Way.
    The full text of the bill can be found here.

    MIL OSI USA News

  • MIL-OSI Security: Career Offender Sentenced to 14 Years in Federal Prison for Drug Trafficking

    Source: US FBI

    PROVIDENCE – The leader of a large-scale drug trafficking conspiracy who began trafficking kilogram quantities of powder cocaine and various quantities of crack cocaine and fentanyl within three months of completing a term of incarceration in state prison for drug trafficking was sentenced today to fourteen years in federal prison, announced Acting United States Attorney Sara Miron Bloom.

    William Mendez, 51, was sentenced by U.S. District Court Judge Mary S. McElroy to a term of incarceration of 168 months to be followed by five years of supervised release. In October 2024, Mendez pled guilty to charges of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine and conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl. His conduct included distributing cocaine base, powder cocaine and approximately 769.5 grams of fentanyl to a government agent.

    In September 2021, Mendez and more than a dozen other individuals were charged in federal court with having had a role in a drug trafficking conspiracy that he led. Like Mendez, many of the defendants had previously been convicted of violent crime offenses such as firearm, robbery, assault, assault with intent to commit murder, and domestic violence charges.

    Court records reflect that prior to his arrest in this matter in September 2021, William Mendez had served a total of twenty-two plus years in prison related to three separate serious felony drug convictions and two separate violent felony assault convictions; when arrested he was serving a term of state probation, having been released from Rhode Island state prison less than three months prior after completing a term of incarceration of nearly seven years.

    The FBI Safe Street Task Force, DEA, and Providence Police Narcotics Bureau joint investigation targeted all levels of drug dealing in several communities.

    Federal court records reflect the following:

    • Ramon Barriera, 53, Providence, pled guilty on October 23, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on June 18, 2025, to 70 months of incarceration and four years of supervised release.
    • Rafael Cruz, 75, of Providence, pled guilty on January 3, 2024, to a charge of conspiracy to distribute cocaine and was sentenced on May 29, 2024, to time served and three years of supervised release.
    • Nelson Hazin, 57, of Providence, pled guilty on October 30, 2024, to a charge of conspiracy to distribute cocaine and was sentenced on April 14, 2025, to time served and three years of supervised release.
    • Ricardo Martinez, Jr., 37, of Providence, pled guilty on October 16, 2024, to a charge of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and was sentenced on June 6, 2025, to 78 months of incarceration to be followed by five years of supervised release.
    • Jonathan Masa-Gonzalez, 24, of Providence, pled guilty on June 5, 2024, to a charge of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and was sentenced on March 18, 2025, to 60 months of incarceration to be followed by four years of supervised release.
    • Juan Betancourt Sosa, 29, of New Bedford, pled guilty on October 16, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine and was sentenced on April 14, 2025, to70 months of incarceration to be followed by four years of supervised release.
    • Victor Yandel Aponte-Cirano, 25, of Taunton, pled guilty on September 6, 2023, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on January 22, 2024, to time served and three years of supervised release.
    • Keven Restrepo, 33, of Providence pled guilty on December 12, 2022, to a charge of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and was sentenced on April 27, 2023, to 77 months of incarceration to be followed by four years of supervised release.
    • Juan Gonzalez, 47, of Providence, pled guilty on January 25, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on July 16, 2024, to 72 months of incarceration to be followed by four years of supervised release.
    • Charles Sims, 60, of Providence, pled guilty on November 20, 2023, to a charge of  conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on September 25, 2024, to time served and three years of supervised release.
    • Anthony Lacoste, 33, Woonsocket, pled guilty on October 29, 2024, to a charge conspiracy to distribute and to possess with intent to distribute cocaine. He is scheduled to be sentenced on July 22, 2025.
    • Karla Rivera-Rosa, 34, of Taunton, pled guilty on October 29, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and is awaiting sentencing on a date yet to be set by the court.
    • Felix Robles, 63, of Providence, is awaiting trial on a charge of conspiracy to distribute and to possess with intent to distribute cocaine.

    Law enforcement agents seized approximately $78,000 in drug proceeds from Mendez at the time of his arrest.

    The cases are being prosecuted by Assistant U.S. Attorney Stacey A. Erickson and Taylor A. Dean, with the assistance of Assistant U.S. Attorneys Christine D. Lowell and Sandra R. Hebert.

    Acting United Sates Attorney Blooms thanks the FBI, DEA, and Providence Police Department for leading this investigation; the United States Postal Inspection Service for their invaluable assistance throughout the investigation; and the United States Marshals Service, Rhode Island State Police, Cranston, Central Falls, Fall River, North Smithfield, Pawtucket, Portsmouth, Warwick, West Warwick, and Woonsocket Police Departments for their assistance with the arrests of the defendants and the execution of search warrants.

    ###

    MIL Security OSI

  • MIL-OSI Security: Career Offender Sentenced to 14 Years in Federal Prison for Drug Trafficking

    Source: US FBI

    PROVIDENCE – The leader of a large-scale drug trafficking conspiracy who began trafficking kilogram quantities of powder cocaine and various quantities of crack cocaine and fentanyl within three months of completing a term of incarceration in state prison for drug trafficking was sentenced today to fourteen years in federal prison, announced Acting United States Attorney Sara Miron Bloom.

    William Mendez, 51, was sentenced by U.S. District Court Judge Mary S. McElroy to a term of incarceration of 168 months to be followed by five years of supervised release. In October 2024, Mendez pled guilty to charges of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine and conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl. His conduct included distributing cocaine base, powder cocaine and approximately 769.5 grams of fentanyl to a government agent.

    In September 2021, Mendez and more than a dozen other individuals were charged in federal court with having had a role in a drug trafficking conspiracy that he led. Like Mendez, many of the defendants had previously been convicted of violent crime offenses such as firearm, robbery, assault, assault with intent to commit murder, and domestic violence charges.

    Court records reflect that prior to his arrest in this matter in September 2021, William Mendez had served a total of twenty-two plus years in prison related to three separate serious felony drug convictions and two separate violent felony assault convictions; when arrested he was serving a term of state probation, having been released from Rhode Island state prison less than three months prior after completing a term of incarceration of nearly seven years.

    The FBI Safe Street Task Force, DEA, and Providence Police Narcotics Bureau joint investigation targeted all levels of drug dealing in several communities.

    Federal court records reflect the following:

    • Ramon Barriera, 53, Providence, pled guilty on October 23, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on June 18, 2025, to 70 months of incarceration and four years of supervised release.
    • Rafael Cruz, 75, of Providence, pled guilty on January 3, 2024, to a charge of conspiracy to distribute cocaine and was sentenced on May 29, 2024, to time served and three years of supervised release.
    • Nelson Hazin, 57, of Providence, pled guilty on October 30, 2024, to a charge of conspiracy to distribute cocaine and was sentenced on April 14, 2025, to time served and three years of supervised release.
    • Ricardo Martinez, Jr., 37, of Providence, pled guilty on October 16, 2024, to a charge of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and was sentenced on June 6, 2025, to 78 months of incarceration to be followed by five years of supervised release.
    • Jonathan Masa-Gonzalez, 24, of Providence, pled guilty on June 5, 2024, to a charge of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and was sentenced on March 18, 2025, to 60 months of incarceration to be followed by four years of supervised release.
    • Juan Betancourt Sosa, 29, of New Bedford, pled guilty on October 16, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine and was sentenced on April 14, 2025, to70 months of incarceration to be followed by four years of supervised release.
    • Victor Yandel Aponte-Cirano, 25, of Taunton, pled guilty on September 6, 2023, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on January 22, 2024, to time served and three years of supervised release.
    • Keven Restrepo, 33, of Providence pled guilty on December 12, 2022, to a charge of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and was sentenced on April 27, 2023, to 77 months of incarceration to be followed by four years of supervised release.
    • Juan Gonzalez, 47, of Providence, pled guilty on January 25, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on July 16, 2024, to 72 months of incarceration to be followed by four years of supervised release.
    • Charles Sims, 60, of Providence, pled guilty on November 20, 2023, to a charge of  conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on September 25, 2024, to time served and three years of supervised release.
    • Anthony Lacoste, 33, Woonsocket, pled guilty on October 29, 2024, to a charge conspiracy to distribute and to possess with intent to distribute cocaine. He is scheduled to be sentenced on July 22, 2025.
    • Karla Rivera-Rosa, 34, of Taunton, pled guilty on October 29, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and is awaiting sentencing on a date yet to be set by the court.
    • Felix Robles, 63, of Providence, is awaiting trial on a charge of conspiracy to distribute and to possess with intent to distribute cocaine.

    Law enforcement agents seized approximately $78,000 in drug proceeds from Mendez at the time of his arrest.

    The cases are being prosecuted by Assistant U.S. Attorney Stacey A. Erickson and Taylor A. Dean, with the assistance of Assistant U.S. Attorneys Christine D. Lowell and Sandra R. Hebert.

    Acting United Sates Attorney Blooms thanks the FBI, DEA, and Providence Police Department for leading this investigation; the United States Postal Inspection Service for their invaluable assistance throughout the investigation; and the United States Marshals Service, Rhode Island State Police, Cranston, Central Falls, Fall River, North Smithfield, Pawtucket, Portsmouth, Warwick, West Warwick, and Woonsocket Police Departments for their assistance with the arrests of the defendants and the execution of search warrants.

    ###

    MIL Security OSI

  • MIL-OSI Security: Mankato Man Sentenced to Federal Prison for Abusive Sexual Contact

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mankato, Minnesota, man convicted of Abusive Sexual Contact. The sentencing took place on June 30, 2025.

    Ethan Schnitker, 41, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Schnitker was indicted by a federal grand jury in May 2023. He pleaded guilty on March 13, 2025.

    The conviction stems from an incident that occurred on October 3, 2021, in Gregory County, South Dakota, on property located within the Rosebud Sioux Indian Reservation. Schnitker had sexual contact with a minor victim without her permission while they were visiting the area. Schnitker was responsible for the minor’s care at the time.

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

    This case was investigated by the FBI and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Schnitker was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI Security: Mankato Man Sentenced to Federal Prison for Abusive Sexual Contact

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mankato, Minnesota, man convicted of Abusive Sexual Contact. The sentencing took place on June 30, 2025.

    Ethan Schnitker, 41, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Schnitker was indicted by a federal grand jury in May 2023. He pleaded guilty on March 13, 2025.

    The conviction stems from an incident that occurred on October 3, 2021, in Gregory County, South Dakota, on property located within the Rosebud Sioux Indian Reservation. Schnitker had sexual contact with a minor victim without her permission while they were visiting the area. Schnitker was responsible for the minor’s care at the time.

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

    This case was investigated by the FBI and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Schnitker was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI Security: Little Eagle Man Sentenced to Five Years in Federal Prison for Killing Hunka Brother Within the Standing Rock Reservation

    Source: US FBI

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Little Eagle, South Dakota, man convicted of Involuntary Manslaughter. The sentencing took place on July 15, 2025.

    Evan John Bobtail Bear, age 35, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Bobtail Bear was indicted by a federal grand jury in September 2025. He pleaded guilty on February 12, 2025.

    On May 14, 2024, Bobtail Bear argued with his brother at a gathering outside a home in Little Eagle, South Dakota, which lies within the Standing Rock Reservation. Bobtail Bear punched his brother in the head. Bobtail Bear’s brother, unconscious, keeled over and struck his head on a concrete driveway. When Bobtail Bear saw his brother was seriously injured, he pleaded with him to wake up. He never did, succumbing to his injuries on June 8, 2024, in a hospital in Bismarck, North Dakota.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Bobtail Bear was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI USA: LaLota Honors Bytyqi Brothers, Presses Serbia to Prosecute Their Killers

    Source: US Representative Nick LaLota (NY-01)

    HAMPTON BAYS, NY — Marking the solemn anniversary of their execution, Congressman Nick LaLota (R-NY-01) last week reintroduced H. Con. Res. 41, a bipartisan resolution in the House of Representatives demanding long-overdue accountability for the brutal murders of Ylli, Agron, and Mehmet Bytyqi—three American citizens from Hampton Bays—killed during the Kosovo War. LaLota’s resolution renews the call for justice and urges the U.S. government to press Serbia to investigate and prosecute those responsible.

    “We honor the memory of Ylli, Agron, and Mehmet Bytyqi—with heavy hearts and unshaken resolve. To mark the solemn anniversary of their tragic loss, I am reintroducing H. Con. Res. 41 to reaffirm Congress’s commitment: those responsible for the execution of three young American brothers must be held to account,” said LaLota. “Justice delayed is justice denied—but today, we send a clear message: we will not rest until the Bytyqi family receives the truth, the accountability, and the closure that has been too long withheld.”

    To read the full text of H. Con Res. 41, click HERE.

    Background:

    In 1999, brothers Ylli, Agron, and Mehmet Bytyqi—proud residents of Hampton Bays—traveled overseas to provide humanitarian assistance in the aftermath of the Kosovo War. While on a humanitarian mission, unarmed and in plain clothes, the brothers accidentally crossed an unmarked border into Serbian-controlled territory, where they were arrested by Serbian authorities on July 8, 1999, and later executed.

    Despite over two decades of promises and investigations, no one has been held accountable for their murders. In 2018, the U.S. State Department sanctioned Serbian official Goran Radosavljevic under Section 7031(c) for his role in the gross human rights abuses, including the murders of the Bytyqi brothers.

    LaLota’s resolution expresses the sense of Congress that:

    • Those responsible for the murders of U.S. citizens Ylli, Agron, and Mehmet Bytyqi must be brought to justice;

    • It is unacceptable that no one has ever been charged or convicted for these heinous crimes;

    • The Serbian government, including its War Crimes Prosecutor’s Office, must make investigating and prosecuting those involved a top priority;

    • The United States should continue to dedicate resources to assist and monitor Serbia’s efforts to bring those responsible to justice; and

    • Progress on this case should remain a critical factor in the future of U.S.-Serbia relations.

    ###

    MIL OSI USA News

  • MIL-OSI United Nations: Secretary-General’s Message for the 30th Anniversary of the International Seabed Authority

    Source: United Nations

    I am pleased to join you in celebrating the 30th anniversary of the International Seabed Authority – a cornerstone in the governance of our ocean commons.

    The international seabed area is not the domain of any nation. It is the common heritage of humankind – a principle enshrined in the United Nations Convention on the Law of the Sea, which must continue to guide us.

    We must bring together our global efforts in climate action, biodiversity preservation, and marine protection. 

    The deep ocean remains one of our last frontiers.  It holds great promise but also requires great caution.

    For thirty years, the Authority has helped protect this shared realm through peaceful, sustainable and inclusive governance.

    Today, it is navigating complex challenges with care and clarity, and I commend its commitment to finding balanced and effective solutions.

    As we mark this milestone, let us advance cooperation grounded in science, and keep working together to safeguard the ocean for the benefit of all people, everywhere.

    MIL OSI United Nations News

  • MIL-OSI Security: New Bedford, Massachusetts Fugitive Collared by U.S. Marshals in Bangor, Maine

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS) in Maine, announce the arrest of Jameel T. Clark White, in Bangor, Maine. Clark-White was sought on multiple warrants for drug possession, possession of machine gun, x3 counts of possession large capacity firearm, carrying loaded firearm without a license, firearm violation with (3) prior violent drug crimes, carrying firearm on school grounds, receiving stolen property, leaving the scene of property damage accident, and operating a motor vehicle with license suspended. All warrants were issued out of the State of Massachusetts.

    The USMS led, Maine Violent Offender Task Force (MVOTF), received a collateral lead from the USMS District of Massachusetts. They believed Clark-White had fled to Maine and may be staying with discovered associates.

    Prior to these new charges being filed by Massachusetts, Wrentham District Court , Clark-White had been previously released on bond from Massachusetts, Middlesex Superior Court for robbery (firearm-armed), carjacking (firearm-armed), assault & battery with dangerous weapon (serious bodily injury), assault & battery attempt with firearm, cocaine trafficking, fentanyl trafficking, firearm carry without a license (2nd offense), possession of a firearm with large capacity magazine, in addition to other charges.

    Task Force members, through thorough investigative efforts, which spanned the towns of Orrington, Brewer, and Bangor, developed significant information which led investigators to a residence in Bangor, ME. Yesterday evening, Task Force members were able to identify Clark-White leaving a residence and enter as a passenger in a vehicle. The vehicle was stopped a short time later by Task Force members with the assistance of the Bangor Police Department. Clark-White was taken into custody without incident.

    Clark-White was charged by the U.S. Marshals Service as a Fugitive from Justice, pending his extradition back to Massachusetts. Additionally, while at the jail facility, Clark-White was found to be in possession of a quantity of drugs and was charged by the Bangor Police Department for Trafficking Schedule W and Trafficking-In Prison Contraband.

    The USMS MVOTF received significant assistance from the Bangor, Maine Police Department, the USMS District of Massachusetts, and Massachusetts State Police Violent Fugitive Apprehension Section (VFAS).

    The District of Maine’s, Chief Deputy U.S. Marshal, Josh Taylor said, “Through continued collaboration, unwavering dedication, and exceptional investigative efforts, another dangerous fugitive has been successfully apprehended. There is no safe haven for wanted persons in the State of Maine.”

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, Maine National Guard Counterdrug Task Force, and the Coast Guard Investigative Service.

    If you have any information regarding the whereabouts of any State or Federal Fugitive please contact the United States Marshals Service, District of Maine at MED.TIPLINE@usdoj.gov

    MIL Security OSI

  • MIL-OSI Security: INTERPOL border operation targets organized crime networks across West Africa

    Source: Interpol (news and events)

    7 December 2016

    An INTERPOL-led border security operation across West Africa has resulted in the arrest of human traffickers, migrant smugglers and the seizure of drugs, stolen vehicles, cash and counterfeit goods.

    The INTERPOL-led border security operation Adwenpa II across West Africa has resulted in the arrest of human traffickers, migrant smugglers and the seizure of drugs, including nearly 90 kg of methamphetamine (pictured), stolen vehicles, cash and counterfeit goods.

    Cocaine, cannabis, heroine and 90 kg of methamphetamine were among the drugs seized during Operation Adwenpa II.

    Ivory carvings seized in Conakry, Guinea during the INTERPOL-led border security operation across West Africa.

    INTERPOL National Central Bureaus coordinated activities on the ground, exchanging real-time data via INTERPOL’s global policing network supported by specialized officers from the General Secretariat and the Regional Bureau in Cote d’Ivoire.

    Cash seized by officers in Benin during Operation Adwenpa II during which more than 100 frontline officers used INTERPOL global policing capabilities to identify criminals, victims and illicit goods at 28 key border control points across 14 countries.

    More than 20 vehicles, including luxury cars from Belgium, France and Italy, recorded as stolen via INTERPOL databases were recovered during Operation Adwenpa II.

    Counterfeit goods including cigarettes, pharmaceuticals and food products were seized during the eight-day operation.

    During the eight-day (14 – 21 November) Operation Adwenpa II, more than 100 frontline officers used INTERPOL global policing capabilities to identify criminals, victims and illicit goods at 28 key border control points across 14 countries.

    With several of the involved countries part of key people smuggling routes to Europe, at the Kourémalé checkpoint on the Mali/Guinea border, seven Guinean nationals were arrested on suspicion of facilitating the illegal immigration of seven men and women aged between 16 and 22, heading towards Italy.

    At the same checkpoint, 10 men being trafficked to Europe via Libya and to gold mines in Guinea were rescued and two men arrested on suspicion of human trafficking.

    At Dakola on the Burkina Faso/Ghana border, seven children from Cote d’Ivoire aged between 11 and 16 were taken into protective custody and two men from Nigeria and Cote d’Ivoire arrested on suspicion of human trafficking.

    Other key results include:

    • The seizure of more than 20 vehicles – including luxury cars from Belgium, France and Italy – recorded as stolen via INTERPOL databases;
    • Multiple seizures of drugs including cocaine, cannabis, heroine and 90 kg of methamphetamine;
    • The identification, arrest and extradition from Dakar’s Léopold-Sédar-Senghor airport of a Central African Republic national wanted by France for armed robbery;
    • The recovery of USD 332,000 in cash concealed in luggage and vehicles;
    • The seizure of counterfeit goods including cigarettes, pharmaceuticals and food products. Fake military badges and uniforms were also seized.

    “INTERPOL clearly recognizes the severity of the transnational organized crime problem in this region, and has made it a priority to provide a wide range of tools and services to help member countries reinforce their border security procedures and coordinate police action with their neighbours,” said Commissaire Divisionnaire Kambile Pale Elie of the Cote d’Ivoire National Police.

    INTERPOL National Central Bureaus coordinated activities on the ground, exchanging real-time data via INTERPOL’s global policing network supported by specialized officers from the General Secretariat and the Regional Bureau in Cote d’Ivoire.

    Checks of airline passengers and crew were also made against INTERPOL’s databases to determine if any individuals were attempting to illegally enter countries using a passport reported lost or stolen to INTERPOL, or were wanted internationally.

    “Operation Adwenpa II demonstrates what can be achieved when law enforcement officers on the ground are given the INTERPOL training and tools needed to detect crime and criminals effectively,” said Tim Morris, INTERPOL’s Executive Director of Police Services.

    “West Africa’s border management capacity has been boosted in a sustainable manner, demonstrating the importance of INTERPOL’s global capabilities and support services in strengthening national and regional security,” added Mr Morris.

    Funded by the German Federal Foreign Office, Adwenpa II builds on the success of the first operation conducted in February as part of a two-year Capacity Building Programme to Strengthen Border Management in West Africa.

    With sustainability an integral part of the programme, a series of capacity building training sessions including a train-the-trainer session were held throughout West Africa prior to the operation.

    Operation Adwenpa II partners include WCO, UNODC, and INTERPOL’s FormaTrain network which deployed vehicle identification experts to key land borders.

    Countries which participated in Operation Adwenpa II: Benin, Burkina Faso, Cote d’Ivoire, Ghana, Gambia, Guinea, Guinea Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone and Togo.

    MIL Security OSI

  • MIL-OSI Security: Environmental crime threatening peace and security, finds new INTERPOL-UN Environment report

    Source: Interpol (news and events)

    8 December 2016

    Washington DC, USA – More than 80 per cent of countries consider environmental crime a national priority, with the majority saying new and more sophisticated criminal activities increasingly threaten peace and security.

    INTERPOL and UN Environment surveyed close to 70 countries for their new joint report, ‘Environment, Peace and Security – A Convergence of Threats’, released today at the Law, Justice and Development Week 2016 hosted by the World Bank in Washington DC.

    The report focuses on the links between global environmental crime, valued at USD 91 – 258 billion annually, and other criminal activities, including organized crime and terrorism.

    More than 60 per cent of surveyed countries stated they were witnessing new environmental crimes or modus operandi, indicating growing sophistication and adaptation by transnational organized crime groups.

    In addition, 84 per cent reported a convergence with other serious crimes, such as corruption (42 per cent), counterfeiting (39 per cent), drug trafficking (36 per cent), cybercrime (23 per cent) and financial crime (17 per cent).

    INTERPOL Secretary General Jürgen Stock said: “Environmental crime is transnational in scope and insidious in nature. It robs governments of much-needed revenues, people of their livelihoods, and communities of peace and security. The international community needs to support a comprehensive approach by following rhetoric with action, policy with implementation and law with enforcement.”

    The report found that some non-state armed groups, terrorist groups and criminal networks fund their activities by exploiting natural resources in conflict areas, posing a serious threat to peace and security. It is estimated that at least 40 per cent of internal conflicts have a link to natural resources.

    “The time has come to meet the threat of environmental crime with a coordinated response from member states, international organizations and the United Nations. Such a response must address the need for improved information sharing, enhanced protection of civilians, better law enforcement and a deeper understanding of the drivers of conflicts,” said Erik Solheim, Under-Secretary-General of the United Nations and Head of UN Environment.

    With environmental crime sometimes viewed as an alternative to poverty for low-income populations, their needs are exploited by criminal groups which rely on them for activities, such as illegal poaching, logging, fishing or mining.

    The report recommends, among others: a multidisciplinary approach to tackling environmental crime; greater information exchange across sectors; increased focus on the implementation of environmental policy; and stronger financial support including through Official Development Assistance.

    The report’s publication follows the resolution adopted at the 71st session of the UN General Assembly in November which calls for enhanced cooperation between the UN and INTERPOL against transnational crime and terrorism.

    MIL Security OSI

  • MIL-OSI Security: INTERPOL-led operation dismantles criminal networks behind fake goods

    Source: Interpol (news and events)

    8 December 2016

    LYON, France – An INTERPOL-led operation has resulted in police across the Americas dismantling 34 criminal networks involved in the production and distribution of fake and illicit goods worth tens of millions of dollars.

    An INTERPOL-led operation has resulted in police across the Americas dismantling 34 criminal networks involved in the production and distribution of fake  and illicit goods worth tens of millions of dollars.

    “Operation Jupiter provides an opportunity to harmonize our efforts in combating the criminal networks behind counterfeiting and smuggling operations across the region,” said Vicente Romero Fernandez, Director General of the Peruvian National Police.

    With millions of dollars in profits at stake, the criminal groups do not hesitate to use force in defending their networks and operational bases, meaning many of the interventions had to be conducted with support from specialized armed riot forces.

    As part of the INTERPOL-led Operation Jupiter 2016, hundreds of interventions at a range of locations including shops, warehouses and market were made by police and customs across eight countries.

    Food, mobile phones, toys, alcohol and electronic components were among the more than three million fake items worth an estimated USD 93 million seized alongside drugs, guns and ammunition during Operation Jupiter 2016.

    Police and customs officers in Brazil conducted joint operations and checks  in the tri-border area resulting in the seizure of tobacco, medicines, drugs and arms.

    In Chile, police dismantled two illegal workshops, one broadcasting paid TV channels without authorisation and the other counterfeiting music.

    Operation Jupiter 2016 was preceded by a planning meeting and capacity building training course where 40 investigators from nine countries and private sector partners shared intelligence and investigative techniques against counterfeiting and illicit trade.

    More than 650 interventions were made by police and customs officials across eight countries during Operation Jupiter 2016, with nearly 240 individuals arrested or placed under investigation.

    Intelligence gathered by officers in Colombia enabled investigators to identify five criminal groups producing, smuggling and distributing fuel, alcoholic drinks and clothing.

    Information shared via I-24/7, INTERPOL’s secure police communications network, during the operation is now being analysed against the Organization’s databases to identify potential links with other criminal networks.

    More than one million items were seized by Peruvian National Police which dismantled 25 illicit workshops producing goods including clothing and drinks.

    More than 650 interventions were made by police and customs officials across eight countries during the two-week (1 – 15 October) Operation Jupiter 2016, with nearly 240 individuals arrested or placed under investigation.

    With millions of dollars in profits being made through smuggling and counterfeiting operations, the criminal groups do not hesitate to use force in defending their networks and operational bases, meaning many of the interventions had to be conducted with support from specialized armed riot forces.

    Food, mobile phones, toys, alcohol and electronic components were among the more than three million fake items worth an estimated USD 93 million seized alongside drugs, guns and ammunition. Information shared via I-24/7, INTERPOL’s secure police communications network, during the operation is now being analysed against the Organization’s databases to identify potential links with other criminal networks.

    In Argentina officers intercepted two containers marked as a charitable donation of hospital equipment and supplies, but which also held USD 1 million worth of illegally imported computers, professional film making equipment and drones. Checks of the hospital supplies showed them to be either expired or in poor condition and some containing clinical waste substances posing a serious risk of infection.

    Officers in Brazil seized more than 10,000 illegally imported used car batteries, many of which were improperly stored and leaking sulphuric acid and lead – both carcinogenic substances – into the soil, risking contamination of the local water supply.

    In Chile, police dismantled two illegal workshops, one broadcasting paid TV channels without authorisation and the other counterfeiting music. In Colombia, intelligence gathered during the operation led to the identification of five criminal groups involved in the production and smuggling of fuel, clothes, alcohol and food.

    Officials in Paraguay identified and shut down an illicit tobacco factory and Peruvian National Police dismantled a total of 25 workshops producing a range of illicit goods including clothing, soft drinks, alcohol as well as fake designer labels and tags.

    “Operation Jupiter provides an opportunity to harmonize our efforts in combating the criminal networks behind counterfeiting and smuggling operations across the region,” said Vicente Romero Fernandez, Director General of the Peruvian National Police.

    “Peru is committed to tackling this form of criminality and also engaging the public to make them aware that buying fake or illicitly traded goods are not bargains, but potentially life-threatening products which fund organized crime networks,” added Director General Fernandez.

    The operation was preceded by a planning meeting and capacity building training course at INTERPOL’s Regional Bureau in Buenos Aires. The session, supported by the US Patent and Trademark Office, brought together 40 investigators from nine countries and private sector partners to share intelligence and investigative techniques against counterfeiting and illicit trade.

    Countries which took part in Operation Jupiter 2016: Argentina, Brazil, Chile, Colombia, Ecuador, Paraguay, Peru and Uruguay.

    MIL Security OSI

  • MIL-OSI Security: INTERPOL operation targeting phone scams nets 1,500 arrests

    Source: Interpol (news and events)

    LYON, France – More than 1,500 people have been arrested in an INTERPOL-coordinated operation targeting multi-million euro telephone and e-mail scams across Asia.

    More than 1,500 people were arrested in an INTERPOL-coordinated operation targeting multi-million euro telephone and e-mail scams across Asia.

    Operation First Light 2016 targeted a variety of social engineering fraud scams and related financial crimes.

    Operation First Light 2016 saw police across the region conduct raids of suspicious call centres, with the largest in the Philippines where police arrested some 1,300 Chinese nationals working in a single location as part of a massive criminal operation.

    The suspects were engaged in a range of criminal activities from the same building, including telephone scams aimed at victims in China, money laundering and illegal online gambling.

    Based on intelligence exchanged in the framework of the operation, in December police in Spain arrested more than 200 Chinese nationals and shut down 13 call centres in Madrid, Barcelona and Alicante which scammed thousands of victims out of some EUR 16 million.

    In this case, the suspects posed as law enforcement or justice officials, telling the victims in China that their bank accounts had been targeted by criminals and directing them to transfer a sum of money into a designated bank account in order to track the criminals.

    The two-month operation targeted a variety of social engineering fraud scams – including telephone deception, romance scams and e-mail deception – and related financial crimes.

    ‘Social engineering fraud’ refers to scams which manipulate or trick people into giving out confidential or personal information which can then be used for financial gain by the criminals involved.

    “By sharing information through INTERPOL, police can overcome the challenges in investigating international telephone fraud, such as criminals frequently changing locations or IP addresses, and build working relationships to prevent similar criminal activity in the future,” said Makoto Tanase, Coordinator of INTERPOL’s Financial Crimes unit.

    INTERPOL’s Financial Crimes unit, in conjunction with the Liaison Office in Bangkok, facilitated the exchange of information and coordinated the joint police action during the operation, which took place between 1 October and 30 November.

    Korean, Thai and Indian nationals were also among those arrested, with additional countries in Europe and the Americas contributing intelligence or providing investigative support. In addition to social engineering fraud, the suspects also face charges of payment card fraud and related financial crimes.

    Countries participating in Operation First Light 2016 included: Austria, China, Hong Kong (China), Japan, Korea, Philippines, Thailand, Timor-Leste and the United States.

    MIL Security OSI

  • MIL-OSI USA: ICE Buffalo, local partners arrest previously convicted Kenyan national on gun charges

    Source: US Immigration and Customs Enforcement

    BUFFALO, N.Y. — U.S. Immigration and Customs Enforcement Homeland Security Investigations Buffalo, alongside local partners with the Buffalo Police Department, arrested a Kenyan national and lawful permanent resident who was charged with being a felon in possession of ammunition.

    “HSI Buffalo is proud to collaborate with our local, state, and federal partners in Western New York to enhance public safety and national security through ongoing targeted criminal enforcement efforts. We are committed to fostering strong partnerships that strengthen our community and safeguard our region,” said HSI Buffalo Special Agent in Charge Erin Keegan.

    Personnel from HSI Buffalo and the Buffalo Police Department arrested Aden Ibrahim, 29, on July 9 for alleged unlawful possession of ammunition by a convicted felon.

    According to the investigation:

    On the morning of July 9, Buffalo Police responded to a local residence for a report of an “unwelcomed guest.” Upon arrival, the complainant told officers that an individual known as “Beano” refused to leave the residence. The complainant also stated that “Beano” was in possession of crack cocaine and a firearm. Officers later observed “Beano” exit the residence and attempt to flee on foot. He was in possession of a U.S. permanent resident card identifying him as Aden Ibrahim. Detectives were then called to the residence, where they observed in plain view a revolver with tape on the handle lying on the floor in a bedroom. The complainant stated that “Beano” was staying in the room and that all the contents in the bedroom belonged to him.

    Detectives subsequently executed a search warrant at the residence, seizing a revolver, ammunition, approximately 26 grams of suspected crack cocaine base and drug paraphernalia.

    Ibrahim was convicted in March 2022 of criminal possession of a weapon, a felony, and in January 2024 of criminal possession of a controlled substance, also a felony, and is legally prohibited from possessing ammunition.

    He appeared before a U.S. magistrate judge, was ordered detained, and was turned over to the custody of the U.S. Marshals Service.

    MIL OSI USA News

  • MIL-OSI: API Bank a.d. Beograd Prepares Updated Corporate Governance Documents in Line with New Banking Law

    Source: GlobeNewswire (MIL-OSI)

    API Bank a.d Beograd Logo

    BELGRADE, Serbia, July 23, 2025 (GLOBE NEWSWIRE) — API Bank a.d. Beograd announces that the General Meeting of Shareholders, chaired by Mr. Andrey Shlyakhovoy, has adopted updated editions of the Bank’s Statute and Incorporation Act. The revisions are intended to align with forthcoming amendments to the Law on Banks of the Republic of Serbia, which take effect on October 1, 2025.

    The updated documents reflect API Bank’s continued commitment to maintaining strong corporate governance and compliance practices. By proactively adjusting its foundational documents ahead of the legal changes, the Bank aims to ensure a smooth transition and full adherence to regulatory expectations.

    While specific provisions of the updated documents will come into effect following regulatory confirmation, the Bank’s leadership has worked to ensure that the revisions are consistent with both the spirit and letter of the upcoming legal framework.

    Final implementation of the revised Statute and Incorporation Act is subject to approval by The Regulator.

    About API Bank a.d. Beograd

    The Bank has been present in the Serbian market since 2008 and was established as greenfield investment in the banking sector of Serbia. With a change in ownership structure since 2018, the Serbian company AZRS INVEST d.o.o. became the 100% owner of the Bank. Focused on providing quality products and services, the Bank’s business network includes two branches in Belgrade and one branch in Novi Sad. The name of the Bank – API (Application Programming Interface) reflects a vision of the future that will bring technological progress and integration of practical solutions in everyday business. The Bank is focused on modernization and is committed to applying quality and innovative solutions using the latest financial technologies, digitalization, and expanding e-services that play a vital role for further development.

    Media Contact:
    API Bank a.d. Beograd
    Office of Corporate Affairs
    office@apibank.rs
    www.apibank.rs

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/2ffbc1a5-38e1-4f6c-ab6a-3bd1b093541f

    The MIL Network

  • MIL-OSI Security: Pittsburgh Felon Pleads Guilty to Drug Trafficking and Firearm Charges

    Source: US FBI

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to possession with the intent to distribute quantities of fentanyl and cocaine and possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Troy Rivetti announced today.

    Ronell Cathie, 31, pleaded guilty before United States District Judge Marilyn J. Horan on July 16, 2025.

    In connection with the guilty plea, the Court was advised that, between March 2024 and July 2024, Cathie participated in a conspiracy to distribute fentanyl and cocaine, both Schedule II controlled substances. Additionally, on July 19, 2024, during the execution of a search warrant at Cathie’s residence, law enforcement recovered a stolen firearm, a magazine, and ammunition. Cathie has multiple prior felony convictions for firearms. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    Judge Horan scheduled sentencing for November 12, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

    Pending sentencing, Cathie will remain in custody.

    Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Cathie.

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

    MIL Security OSI

  • MIL-OSI USA: Importers Agree to Pay $6.8M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Unpaid Customs Duties

    Source: US State of California

    Manchester, New Hampshire, based Global Plastics LLC (Global Plastics) and Melville, New York, based Marco Polo International LLC (Marco Polo), both subsidiaries of MGI International LLC, have agreed to pay $6.8 million to resolve their civil liability under the False Claims Act for knowingly failing to pay customs duties on certain plastic resin imported from the People’s Republic of China (PRC). In connection with the settlement, the United States acknowledged that MGI International and its subsidiaries took a number of significant steps entitling them to credit for cooperating with the government.

    To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the value of the goods, whether the goods are subject to duties, and the amount of duties owed. U.S. Customs and Border Protection (CBP) collects applicable duties.

    In 2024, MGI and its subsidiaries disclosed to CBP and the U.S. Attorney’s Office for the District of New Hampshire that, beginning in May 2019, Global Plastics and Marco Polo failed to declare the correct country of origin and value on certain entries of plastic resin products manufactured in the PRC and, as a result, failed to pay the proper duties owed to CBP.   

    “The Department will pursue those who gain an unfair trade advantage in U.S. markets, including those who knowingly evade or underpay duties owed on foreign imports,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “As today’s settlement reflects, when importers fail to pay customs duties owed, they can mitigate the consequences by making timely self-disclosures, cooperating with investigations, and taking appropriate remedial measures.”

    “Companies doing business in the United States must play by the rules, including paying full custom duties owed for imports,” said Acting U.S. Attorney Jay McCormack for the District of New Hampshire. “This resolution demonstrates that when companies self-disclose misconduct, cooperate fully with the government’s investigation, and take meaningful corrective action, they can receive credit for those admissions. We will continue to hold accountable those who attempt to avoid paying what they owe to the federal government, while also recognizing responsible corporate behavior.”

    “When companies use unfair trade practices and fraudulent methodologies to avoid paying customs duties, it robs the American people of revenue and undermines our economy,” said acting Executive Assistant Commissioner Susan S. Thomas of the Office of Trade, U.S. Customs and Border Protection. “I am proud that CBP was able to work with the Department of Justice to help ensure a level playing field for law abiding businesses.”

    MGI cooperated with the United States’ investigation by, among other things: making a timely voluntary self-disclosure of the potential violations; performing a thorough and independent internal investigation;  preserving, collecting, and disclosing facts not known to the government but relevant to its investigation; conducting an analysis of potential damages that was shared with the government; and implementing appropriate remedial actions, including disciplining personnel and making improvements to compliance procedures. As a result, MGI, Global Plastics, and Marco Polo received credit under the Department’s guidelines for taking disclosure, cooperation, and remediation into account in False Claims Act settlements.

    This resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of New Hampshire, with assistance from the CBP’s Office of Chief Counsel.

    This matter was handled by Assistant United States Attorney Raphael Katz of the District of New Hampshire and Senior Trial Counsel Art J. Coulter of the Civil Division’s Commercial Litigation Branch, Fraud Section.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    MIL OSI USA News

  • MIL-OSI Security: Importers Agree to Pay $6.8M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Unpaid Customs Duties

    Source: United States Attorneys General

    Manchester, New Hampshire, based Global Plastics LLC (Global Plastics) and Melville, New York, based Marco Polo International LLC (Marco Polo), both subsidiaries of MGI International LLC, have agreed to pay $6.8 million to resolve their civil liability under the False Claims Act for knowingly failing to pay customs duties on certain plastic resin imported from the People’s Republic of China (PRC). In connection with the settlement, the United States acknowledged that MGI International and its subsidiaries took a number of significant steps entitling them to credit for cooperating with the government.

    To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the value of the goods, whether the goods are subject to duties, and the amount of duties owed. U.S. Customs and Border Protection (CBP) collects applicable duties.

    In 2024, MGI and its subsidiaries disclosed to CBP and the U.S. Attorney’s Office for the District of New Hampshire that, beginning in May 2019, Global Plastics and Marco Polo failed to declare the correct country of origin and value on certain entries of plastic resin products manufactured in the PRC and, as a result, failed to pay the proper duties owed to CBP.   

    “The Department will pursue those who gain an unfair trade advantage in U.S. markets, including those who knowingly evade or underpay duties owed on foreign imports,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “As today’s settlement reflects, when importers fail to pay customs duties owed, they can mitigate the consequences by making timely self-disclosures, cooperating with investigations, and taking appropriate remedial measures.”

    “Companies doing business in the United States must play by the rules, including paying full custom duties owed for imports,” said Acting U.S. Attorney Jay McCormack for the District of New Hampshire. “This resolution demonstrates that when companies self-disclose misconduct, cooperate fully with the government’s investigation, and take meaningful corrective action, they can receive credit for those admissions. We will continue to hold accountable those who attempt to avoid paying what they owe to the federal government, while also recognizing responsible corporate behavior.”

    “When companies use unfair trade practices and fraudulent methodologies to avoid paying customs duties, it robs the American people of revenue and undermines our economy,” said acting Executive Assistant Commissioner Susan S. Thomas of the Office of Trade, U.S. Customs and Border Protection. “I am proud that CBP was able to work with the Department of Justice to help ensure a level playing field for law abiding businesses.”

    MGI cooperated with the United States’ investigation by, among other things: making a timely voluntary self-disclosure of the potential violations; performing a thorough and independent internal investigation;  preserving, collecting, and disclosing facts not known to the government but relevant to its investigation; conducting an analysis of potential damages that was shared with the government; and implementing appropriate remedial actions, including disciplining personnel and making improvements to compliance procedures. As a result, MGI, Global Plastics, and Marco Polo received credit under the Department’s guidelines for taking disclosure, cooperation, and remediation into account in False Claims Act settlements.

    This resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of New Hampshire, with assistance from the CBP’s Office of Chief Counsel.

    This matter was handled by Assistant United States Attorney Raphael Katz of the District of New Hampshire and Senior Trial Counsel Art J. Coulter of the Civil Division’s Commercial Litigation Branch, Fraud Section.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    MIL Security OSI