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Category: Justice

  • MIL-OSI Security: Lake Charles Man Sentenced on Child Pornography Charges

    Source: Office of United States Attorneys

    LAKE CHARLES, La. – Kenneth Blake LeBlanc, 33, of Lake Charles, was sentenced yesterday on child pornography charges, announced Acting United States Attorney Alexander C. Van Hook. United States District Judge James D. Cain, Jr. sentenced LeBlanc to 180 months (15 years) in prison, followed by 15 years of supervised release.  

    LeBlanc was arrested in April 2024 after law enforcement officers with the Calcasieu Parish Sheriff’s Office (“CPSO”) received a complaint about an individual, later determined to be LeBlanc, who had recorded a prepubescent minor female undressing in the bathroom. Detectives with CPSO and agents with Homeland Security Investigations began an investigation into the allegations and learned that in April 2024, LeBlanc hid a cell phone and used it as a recording device to capture a minor undressing in the bathroom of a known residence. The phone was positioned to capture someone getting in and out of the shower. The video LeBlanc created included images of the private areas of the minor, who was under the age of 11 years old at the time. Using the internet, LeBlanc transported this video from his Android phone to an iPhone, knowing that the video contained child pornography.

    LeBlanc pleaded guilty to a Bill of Information charging him with one count of attempted transportation of child pornography. 

    The case was investigated by Homeland Security Investigations, a division of the U.S. Department of Homeland Security, and prosecuted by Assistant United States Attorney Lauren L. Gardner.

    This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines 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.projectsafechildhood.gov.

    Child Sexual Abuse Material – To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.       

    # # #

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI USA: Rep. Laurel Lee Introduces Bipartisan Second Chance Legislation

    Source: United States House of Representatives – Congresswoman Laurel Lee – Florida (15th District)

    Washington, D.C.– Today, Representatives Laurel Lee (R-FL) and Sydney Kamlager-Dove (D-CA) introduced the Fresh Start Act, a bipartisan bill to provide support for rehabilitated individuals to have access to employment, housing, and educational opportunities.

    “People who have worked to turn their lives around after a criminal conviction deserve the opportunity to move forward, not be held back by administrative barriers. Today, nearly one-third of Americans have a criminal record that can prevent them from getting a job, finding housing, or pursuing education—even when they qualify for record-sealing or expungement. The Fresh Start Act of 2025 modernizes and streamlines these processes for states, helping more individuals access the opportunities they’ve earned. I look forward to seeing my colleagues come together to pass this important legislation and ensure that everyone who deserves a second chance has the opportunity to build a better future,” said Congresswoman Laurel Lee.

    Approximately one-third of Americans have criminal records that can hinder their ability to secure employment, housing, or educational opportunities. While many of them qualify for record-sealing or expungement under state laws, the process is frequently complicated, time-consuming, and costly.

    The Fresh Start Act would allow states that have enacted automated record-sealing or expungement laws to apply for federal infrastructure grants to help streamline the process. This federal legislation builds on the momentum of Clean Slate policies enacted in 2018 by a diverse group of 12 states including California, Colorado, Connecticut, Delaware, Michigan, Minnesota, New Jersey, New York, Oklahoma, Pennsylvania, Utah, and Virginia.

    “No one should be denied a job, housing, or education because of bureaucratic red tape,” said Rep. Kamlager-Dove. “Millions of Americans have arrest or conviction records that are eligible to be sealed or expunged, yet many are blocked by confusing, burdensome, and costly processes. I’m proud to cosponsor the bipartisan Fresh Start Act, which helps individuals who have been exonerated or who have paid their debts to society get a chance to contribute to their communities. This legislation will give states the resources they need to implement automatic record clearance systems that offer people a fresh start.”

    Sheena Meade, CEO of The Clean Slate Initiative, said, “The Fresh Start Act recognizes what we’ve seen on the ground: Clean Slate has the power to change lives. This legislation is an essential component of modernizing state infrastructure, making sure federal support is spent on common-sense solutions that are serious about safety and benefit communities across the country. A fresh start should be more than a promise; it should be a reality. With the Fresh Start Act, it can be.”

    Jason Pye, Executive Director of the Due Process Institute, said, “The Fresh Start Act is a commonsense policy solution to help improve states’ record-sealing laws. The bill crucially allocates already existing funding to help with the implementation of proven recidivism reduction strategies that result in better economic outcomes and safer communities for us all. We urge members of Congress to join in cosponsoring and supporting this bipartisan legislation.”

    Akua Amaning, Director of Criminal Justice Reform, Center for American Progress said, “Everyone deserves the opportunity to unlock their full potential. Yet, for far too many people who have been impacted by America’s criminal legal system, a second chance can be hard to achieve with an arrest or conviction record. The Fresh Start Act will provide important resources to states that are working to remove unnecessary barriers to employment, housing, education, and other critical life resources due to having a record. In helping to create pathways to automatic record expungement at the state level, The Fresh Start Act will not only help individuals transform their lives, but will also improve economic security and public safety outcomes for all. We applaud the bipartisan support for this measure and urge Congress to swiftly pass the Fresh Start Act.”

    Patrick Plein, Director of CPAC’s Nolan Center for Justice, said, “Communities are safer when individuals returning from prison are given a fair chance to reintegrate into society and rebuild their lives. The Fresh Start Act recognizes that people are more than their past mistakes—they are hard working parents, employees, and neighbors with the potential to prosper. By removing barriers to opportunity, these bills strengthen families, boost our economy, and promote public safety.”

    “The Fresh Start Act is a common sense measure that will help give people who have fulfilled their justice system obligations a second chance,” said Nan Gibson, Executive Director of the JPMorganChase Policy Center. “The bill would make federal grants available to states to upgrade their justice system infrastructure so that states can implement Clean Slate legislation and strengthen their workforce.  Over the last six years, our firm has hired more than 21,000 people with a record whose history had no bearing on the requirements of their job, because we know implementing fair chance hiring practices is good for our business and the economy.  This measure will enable companies like ours to continue to connect individuals to meaningful career pathways, opening doors to opportunities that transform lives, lift up communities and strengthen the workforce.”

    Summary:

    • Amends 34 U.S.C. §40302 (National Criminal History Improvement Program, or NCHIP) to include funding for covered automatic expungement and record sealing laws.
    • Covered Expungement Law—The term “automatic” is defined as expungement or sealing that does not require any action on the part of the eligible individual. The term “covered expungement law” is defined as a law of a State that provides for the automatic expungement or sealing of a criminal record, subject to requirements imposed by the State.
    • Reporting Requirements—A State that receives a grant under the Fresh Start Act of 2025 is required to produce and send a report to the Attorney General, under the guidelines established by the Attorney General, that provides information on:
      • the number of individuals eligible for automatic expungement or sealing disaggregated by race, ethnicity, and gender;
      • the number of individuals whose records have been expunged or sealing disaggregated by race, ethnicity, and gender;
      • and the number of individuals who application for expungement or sealing are still pending disaggregated by race, ethnicity, and gender;
    • Inaccessibility of Data for Reporting—If data required for reporting are not available, the State is required to develop and report a plan to obtain as much of the data as possible no later than one (1) year after the first year the grant is awarded.
    • Publication—The Attorney General is required to publish and make publicly available a report containing data collected under the reporting requirements.

    Read the bill text here. 

    MIL OSI USA News –

    May 1, 2025
  • MIL-OSI Canada: Homicide Added to Rewards Program

    Source: Government of Canada regional news

    The Province is offering a reward of up to $150,000 for information leading to the arrest and conviction of the person or people responsible for the homicide of Oren Edward Williams.

    On August 14, 2022, police responded to a report of a suspicious death on Brian Street in East Preston. They found the body of Oren Edward Williams on the side of the road, at the end of a driveway.

    The RCMP is investigating the death as a homicide and say people may have information they have not shared with police.

    “If you have any information that can help solve this case, I urge you to come forward,” said Becky Druhan, Attorney General and Minister of Justice. “No matter how big or small, you may have the missing piece that is needed.”

    Anyone with information regarding this crime should call the Rewards for Major Unsolved Crimes Program at 1-888-710-9090. People who come forward with information must provide their name and contact information, and they may be called to testify in court. All calls will be recorded.

    People who prefer to remain anonymous can call Crime Stoppers of Nova Scotia at 1-800-222-TIPS (8477).


    Quick Facts:

    • the Rewards for Major Unsolved Crimes Program is an additional tool to help police in major unsolved crime cases
    • the reward amount will be based on the investigative value of the information provided
    • including this case, there are now 121 active cases in the program
    • employees of law enforcement and correctional agencies are not eligible to collect this reward

    Additional Resources:

    Cases under the Rewards for Major Unsolved Crimes Program are listed at: https://novascotia.ca/just/Public_Safety/Rewards

    MIL OSI Canada News –

    May 1, 2025
  • MIL-OSI Security: Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6 Million Insider Trading Scheme

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

    MIAMI – A Florida man was sentenced yesterday in the Southern District of Florida to 13 months’ imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits. He was also ordered to pay over $200,000 in restitution and over $1.6 million in forfeiture.

    According to court documents, from November 2018 to April 2023, Stephen George, 54, of Parkland, was a member of the Finance Department and held roles including controller and vice president at a consumer-packaged goods company headquartered in Boca Raton, Florida (Company A). The company was the maker of a fitness drink whose securities were publicly traded on the NASDAQ Stock Market. At Company A, George received material non-public information (MNPI) regarding the company’s financial performance.

    On his final day at Company A on April 7, 2023, George created a consolidated income statement showing its financial performance for the first quarter of 2023, which George knew contained MNPI. The income statement showed that the company’s first quarter results had greatly exceeded expectations. George then emailed the document to himself using two personal email accounts.

    On April 10, 2023, the first trading day after his last day of employment, and continuing through May 8, 2023, George purchased Company A securities based on MNPI – specifically, 20,000 shares of common stock and 300 call option contracts. On May 9, 2023, after the market close, Company A publicly reported better-than-expected earnings and sales for the first quarter of 2023, including an all-time quarterly record in revenue. After the public announcement, its stock price increased significantly. During the next trading day, George sold all 20,000 shares of common stock and 300 call option contracts, resulting in over $1.6 million in personal profits.

    In February 2025, George pleaded guilty to one count of securities fraud.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office made the announcement.

    The FBI Miami Field Office investigated the case. The Justice Department appreciates the assistance of the Financial Industry Regulatory Authority’s Criminal Prosecution Assistance Group.

    Assistant U.S. Attorneys Eli S. Rubin and Elizabeth Young for the Southern District of Florida and Trial Attorneys Matthew F. Sullivan and Matt Kahn of the Criminal Division’s Fraud Section and prosecuted the case. Assistant U.S. Attorney Nicole Grosnoff for the Southern District of Florida handled asset forfeiture.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 25-cr-60011.

    ###

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: Illegal Alien Guilty of Assaulting Federal Agent and Fleeing Scene in Underwear

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

    LAREDO, Texas – A 21-year-old Mexican citizen has pleaded guilty to assaulting a Border Patrol (BP) agent who was assisting him and inflicting bodily injury, announced U.S. Attorney Nicholas J. Ganjei.

    Marco Cupil-Hernandez, an illegal alien from Nuevo Laredo, Tamaulipas, Mexico, admitted he struck the agent’s body and face repeatedly while attempting to flee.

    On the evening of Jan. 23, law enforcement had arrested Cupil-Hernandez after he had waded across the Rio Grande River. A BP agent transported him to a local hospital for emergency care after Cupil-Hernandez complained of injuries to his knees.

    Medical personnel cleared him for release, though he walked with a limp. As the agent attempted to assist him into the vehicle, Cupil-Hernandez forcefully pushed him away and attempted to flee.

    A struggle ensued on the concrete. Each time the agent grasped an article of Cupil-Hernandez’s clothing, he removed it. Cupil-Hernandez then elbowed the agent’s face which caused him to lose his hold, at which time Cupil-Hernandez jumped to his feet and fled wearing only his underwear and shoes.

    Authorities took him into custody a short time later after discovering him hiding under the covered parking spaces of a nearby gym.

    “The defendant’s conduct, in brief, was quite revealing; he attacked a federal agent and barely escaped,” said Ganjei. “The naked truth here is if you assault a federal officer, you are going to federal prison.”

    U.S. District Judge John A. Kazen will impose sentencing at a later date. At that time, Cupil-Hernandez faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    Cupil-Hernandez has been and will remain in custody pending that hearing.

    FBI conducted the investigation with the assistance of BP, Customs and Border Protection Air and Marine Operations. Assistant U.S. Attorney Jose Homero Ramirez prosecuted the case.

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

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: Thirty-Six Year-Old Man Sentenced to 120 Months in Prison for Attempted Enticement of a Minor

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

    PEORIA, Ill. – A Peoria, Illinois man, Paul Graf, 36, of the 1000 block of West Willow Lane, was sentenced in federal court on April 17, 2025, to 120 months’ imprisonment, to be followed by 10 years supervised release, for attempted enticement of a minor.

    At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, it was established that Graf initiated contact with a purported 13-year-old minor female on multiple occasions, and the two corresponded between April 8 to April 18, 2024. During that time frame, Graf expressed a sexual interest in the alleged child and discussed specific sexual acts.

    On April 18, 2024, Graf traveled to a prearranged location to meet with the presumed minor and was subsequently arrested. During his arrest, Graf was in possession of a cell phone, and a bag that contained multiple sex items.

    Also at the hearing, the government presented testimony that a minor reported to an officer with the Peoria, Illinois, Police Department allegations of sexual abuse by Graf on multiple occasions and several years. Items removed from Graf’s home during a search following Graf’s arrest corroborated the minor’s statement. This finding resulted in a sentencing enhancement as a repeat and dangerous sex offender against minors.

    “Crimes against children are particularly heinous.” said Assistant U.S. Attorney Melissa Ortiz. “This case is a reminder of the inherent dangers the children of our community face every day, on the internet and elsewhere.  The U. S. Attorney’s Office for the Central District of Illinois and its law enforcement partners prioritize the protection of children, and we remain committed to fully seeking justice for these most vulnerable of victims.”

    “This individual used the internet to prey on the vulnerable, believing anonymity would protect him. It didn’t.” said FBI Special Agent in Charge Christopher J.S. Johnson. “Our agents, in collaboration with our partners, worked tirelessly to bring him to justice. Let this be a message to anyone else who would attempt to harm our children, you will be held accountable.”

    The statutory penalties for attempted enticement of a minor are not less than ten years and up to life in prison; not less than five years and up to life on supervised release; and up to a $250,000 fine.

    The Federal Bureau of Investigation, Springfield Office, with assistance from Homeland Security Investigations and the Peoria Police Department, investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.

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

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: Harbour Grace — Man arrested by Harbour Grace RCMP for robbery and uttering threats

    Source: Royal Canadian Mounted Police

    Harbour Grace RCMP arrested 30-year-old Lucas Rowe of Carbonear for robbery, uttering threats, and other offences on April 28, 2025.

    Around 3:45 p.m. on Monday, Harbour Grace RCMP received a report of a residential disturbance at a home in Carbonear. A woman was leaving her home when she was met by a man outside. The man threatened her and demanded that she give him her vehicle.

    The woman went back inside her residence and the man threw a rock through the window of the home. He then proceeded to damage a vehicle that was parked in the driveway. Police responded and quickly located and arrested the man, who was identified as Lucas Rowe.

    Rowe attended court yesterday and was remanded into custody. His next court appearance is set to take place on Friday, May 2, 2025. He is charged with the following criminal offences:

    • Robbery
    • Uttering threats
    • Mischief – property damage over $5,000
    • Resisting arrest

    The investigation is ongoing.

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: Justice Department Files Statement of Interest in New Hampshire Religious Land Use Case Brought by Small Church

    Source: United States Attorneys General 13

    The Justice Department filed a statement of interest yesterday in the U.S. District Court for the District of New Hampshire explaining that the claims brought by a Christian church and its pastor under the Religious Land Use and Institutionalized Persons Act (RLUIPA) are ready to be heard and determined in federal court.

    The statement of interest was filed in Grace New England v. Town of Weare, a private lawsuit alleging that the town violated RLUIPA by threating fines against a small home-based church and its pastor.

    “RLUIPA protects the freedom of religious groups to worship without undue government interference,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “When localities threaten fines against religious groups to force them to undertake unnecessary land use review, RLUIPA offers them an avenue for relief through the courts. The Civil Rights Division stands ready to protect the fundamental religious freedom rights of all Americans.”

    The plaintiffs operate a home-based church on a 5-acre property in the town of Weare, New Hampshire. The complaint alleges that the town permitted secular assemblies and events on the property, but once plaintiffs began to hold religious services, the town demanded a formal site plan review – despite a New Hampshire state law prohibiting this requirement for religious land use. The plaintiffs sued the town, alleging that its demands and threatened fines constitute a substantial burden on their religious exercise and demonstrate unequal treatment by the town as compared to similar secular uses.

    The town filed a motion for summary judgment, arguing in part that the plaintiffs’ claims are not ready to be heard by the court. The department’s statement of interest refutes these contentions, explaining that the plaintiffs’ claims are ripe for judicial review even though plaintiffs have not gone through the full site review process and that RLUIPA does not require a plaintiff to exhaust administrative appeals before filing a lawsuit.

    RLUIPA is a federal law that guards individuals and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s work can be found on the Place to Worship Initiative’s webpage.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: California City Councilmember Charged with Hazardous Waste Transportation Conspiracy that Risked Death or Serious Bodily Injury

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

    Michael Kulikoff, 39, of California City, was arrested today on an indictment charging him with conspiracy to transport and cause to be transported a hazardous waste without a manifest and placing another person in imminent danger of death or serious bodily injury, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in February 2024, Kulikoff was a city councilmember in California City and owned a car wash business. On Feb. 25, 2024, Kulikoff learned that a mercury exposure incident had occurred at his car wash. An individual had spilled a jar containing several ounces of mercury inside the cabin of a sports utility vehicle and had attempted to clean up the mercury using a vacuum cleaner. The individual then drove the contaminated SUV to a residence in California City, where he called 911 because he was experiencing symptoms related to mercury exposure.

    California City emergency services personnel responded to the scene and scanned the SUV for mercury. They detected approximately 20 times the allowable limit of mercury inside the SUV’s cabin and put yellow caution tape around the SUV to deny entry to it. They also shut down the car wash business. Kulikoff attempted to clean up the business himself but was told by the emergency services personnel that he had to stop because it was a hazardous materials scene and was unsafe.

    Early the following morning, Kulikoff conspired with another person to move the contaminated SUV outside of city limits. He directed the other person to drive the contaminated SUV from California City to Boron because the SUV was causing problems for Kulikoff in California City, and he wanted the SUV to be outside the jurisdiction of California City emergency services personnel. Emergency services personnel left the location of the contaminated SUV scene to respond to a report of a fire that turned out to be a false report. When they returned to the scene, the contaminated SUV was gone. A couple of hours later, Kern County emergency services personnel found the contaminated SUV at the residence of the individual who had moved the vehicle at Kulikoff’s direction. That individual also complained of symptoms related to mercury exposure.

    This case is the product of an investigation by the U.S. Environmental Protection Agency’s Criminal Investigation Division (CID) and the Federal Bureau of Investigation. Assistant U.S. Attorneys Jeffrey A. Spivak and Arelis M. Clemente are prosecuting the case.

    If convicted, Kulikoff faces a maximum statutory penalty of five years in prison and a $250,000 fine for conspiracy to transport hazardous waste and a maximum statutory penalty of 15 years in prison and a $50,000 fine per day of violation for placing another person in imminent danger. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant 

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: Solano County Man Sentenced to Seven Years in Prison for Second Conviction of Being a Felon in Possession of a Firearm

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

    Jeremiah Malik Jefferson, 27, of Benicia, was sentenced today by U.S. District Judge John A. Mendez to seven years in prison for his second federal felon-in-possession of a firearm case, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, On Oct. 1, 2023, while on supervised release following a 2021 conviction in a prior federal gun case, Jefferson brandished a firearm during an argument with a female victim. Jefferson had been released from prison only 10 months prior. During a search of Jefferson’s residence on Nov. 1, 2023, law enforcement officers recovered a firearm that was loaded with a high-capacity magazine and had previously been reported stolen. Jefferson is prohibited from possessing a firearm due to multiple prior felony convictions, including for burglary and a previous federal conviction for being a felon in possession of a firearm.  Jefferson was also sentenced to two years in prison (the applicable statutory maximum) for violating his terms of supervised release to be served concurrently with the 7-year sentence.

    This case was the product of an investigation by the U.S. Probation Office, the Benicia Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI’s Solano County Violent Crimes Task Force. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.

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

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: FBI: Wyoming Ranks 3rd Per Capita in Losses to Scammers

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

    Scammers stole $43,502,744 from Wyoming victims in 2024, according to the latest report from the FBI’s Internet Crime Complaint Center (IC3). Those losses made Wyoming the No. 3 state in the nation in terms of per capita losses. People filed 1,377 IC3 complaints in 2024.

    Reported losses in the state increased nearly $30 million over the 2023 dollar amount.

    The top schemes with the largest dollar amount losses in 2024 in Wyoming were data breach ($21 million) and investment fraud ($13 million).

    The top schemes in terms of numbers of reports from Wyoming were extortion (193) and personal data breach (89).

    The age group that made the most reports was people 40-49 years old, with 479 complaints. The age group with the most reported losses was those 60 and older, with $8,648,675.

    “This report is a sobering reminder that people in Wyoming remain prime targets for scammers who will jump at every opportunity to defraud potential victims,” said Special Agent in Charge Mark Michalek, who oversees FBI operations in the Cowboy State. “It’s important for the public to remain vigilant to guard against ever-increasing cyber-enabled threats both at places of employment and in personal life.”

    In 2024, the IC3 received 859,532 complaints nationally of suspected Internet crime with reported losses of $16.6 billion. That is a 33 percent increase in losses from 2023.

    These are only the reports made to IC3; not every victim files a complaint—or even realizes he or she is a victim—so the actual numbers are probably higher in terms of victims and losses.

    Nationwide, the top three scams most frequently reported by victims were phishing/spoofing, extortion, and personal data breaches. Victims of investment fraud, specifically those involving cryptocurrency, reported the most losses—totaling more than $6.5 billion.

    Cryptocurrency investment fraud increased 29 percent over 2023. Ransomware complaints were up 9 percent across the country

    As a group, people 60 and older suffered the most reported losses in 2024 at nearly $5 billion and submitted the greatest number of complaints.

    If you feel you have been a victim of a cyber-enabled crime, file a complaint at IC3.gov.

    Read the full IC3 report here: https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf

    Breakdowns by state are here: https://www.ic3.gov/AnnualReport/Reports/2024State/

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: FBI San Francisco Warns of Escalating Ransomware Threats

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

    Highlights Private Sector Partnerships and Importance of Reporting

    As ransomware threats continue to evolve and disrupt critical services across the country, the FBI San Francisco Field Office is reinforcing its message to businesses and infrastructure partners: strong collaboration and timely reporting are essential to protecting U.S. networks.

    While participating in the RSA Cybersecurity Conference at the Moscone Center through May 1, 2025, FBI San Francisco is engaging cybersecurity professionals and industry leaders to strengthen partnerships and share information on the state of the cyber threat landscape.

    “Our cyber strategy is focused on disrupting adversaries, building trusted partnerships, and removing threats from U.S. networks before they cause harm,” said FBI San Francisco Special Agent in Charge Sanjay Virmani. “We are proactively engaging not only major corporations but also small and mid-sized companies that form the bedrock of our economy.”

    Ransomware Threat Landscape

    The ransomware threat today is immense—measured by the amount of financial losses, the number of active variants, and the increasing sophistication of attacks. Ransomware is malicious software designed to infect a computer or server, encrypt its contents, and demand a ransom payment in exchange for a decryption key.

    These attacks are often carried out by complex networks of criminal developers, affiliates, and service providers. Ransomware operations continue to adapt, emphasizing operational security and using layered tactics to extort victims. A growing trend is data theft and victim extortion without encryption, where criminals demand payment to avoid leaking sensitive or proprietary information—even when the victim has reliable backups.

    Criminal groups are also resorting to harassment tactics, including contacting employees or customers directly to pressure organizations into paying.

    According to the FBI’s Internet Crime Complaint Center (IC3):

    • In 2024, cyber incidents and internet-enabled frauds cost victims more than $16.6 billion.
    • IC3 received over 3,100 ransomware complaints in 2024—an increase of nearly 12% over the prior year.
    • IC3 received over 86,000 extortion complaints in 2024—an increase of nearly 79% over the prior year.
    • Ransomware remains the most persistent cyber threat to critical infrastructure, with complaints rising 9% from 2023.
    • In 2024, 14 of the 16 U.S. critical infrastructure sectors experienced ransomware att

    From 2022 to 2024, IC3 received ransomware complaints totaling more than $106 million in reported losses—though the actual impact is likely higher, as many incidents are never reported.

    FBI Strategy: Disrupt, Partner, Protect

    The FBI’s cyber strategy focuses on disrupting cybercriminal infrastructure, building enduring partnerships, and making it harder and costlier for adversaries to succeed. The FBI targets the key services ransomware groups rely on: digital infrastructure, tools, communications, and money.

    By combining the capabilities of domestic and international partners and imposing costs on cybercriminals, including seizing illicit funds, the FBI is taking proactive steps to degrade their operations and reduce future attacks. This work requires help from the public and private sectors alike.

    “Together, we can dismantle these operations and protect the systems Americans rely on,” Virmani added. “But we can only do it if incidents are reported. If we don’t know it happened, we can’t act—and we can’t stop the next one.”

    Reporting To The FBI

    Despite the growing number of attacks, the FBI continues to face challenges with underreporting. After the FBI gained visibility into a major ransomware group’s infrastructure, investigators found that only about 20% of that group’s U.S. victims had reported the attack to law enforcement—a pattern consistent across multiple operations.

    Organizations may avoid reporting due to reputational concerns, quick internal recovery, or payment decisions. However, reporting cyberattacks helps the FBI track evolving threats, identify patterns, and support victims.

    The FBI urges victims of cyber incidents to report as soon as possible through the Internet Crime Complaint Center at www.ic3.gov. Prompt reporting allows FBI cyber squads to assess threats, provide appropriate assistance, and minimize disruption.

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Canada: Two Quebec-based companies and two individuals fined a total of $35,000 for violating the Species at Risk Act

    Source: Government of Canada News

    April 30, 2025 – Longueuil, Quebec

    Environment and Climate Change Canada enforcement officers work across the country to enforce the laws and regulations that protect and conserve wildlife and its habitat. They work to reduce threats and harm to biodiversity.

    On April 3, 2025, at the Longueuil Courthouse, the companies Habitations Pilon Inc. and Les excavations Jacques Germain & fils Inc. pleaded guilty to one count each of violating prohibitions set out in the Emergency Order for the Protection of the Western Chorus Frog Great Lakes / St. Lawrence — Canadian Shield Population (the Emergency Order), in contravention of the Species at Risk Act (the Act). Marc-André Tarte, a Chambly resident and the construction manager for the company Habitations Pilon Inc., and Maxime Germain, an excavator operator for Les excavations Jacques Germain & fils Inc. and a Chambly resident, also pleaded guilty to one count each in connection with the same offences. They were sentenced to pay fines totalling $35,000. An amount of $30,000 will be directed to the Government of Canada’s Environmental Damages Fund and $5,000 will be paid to the Receiver General for Canada.

    On November 16, 2023, during a routine patrol, Environment and Climate Change Canada enforcement officers observed evidence of heavy machinery traffic in the area protected by the Emergency Order. Officers also observed crushed vegetation. The visible damage covered an area of approximately 612 m2. After investigating, they were able to determine that the companies Habitations Pilon Inc. and Les excavations Jacques Germain & fils Inc. were responsible for the damage caused by heavy machinery traffic in the protected area. The companies and their employees had driven through the area where the Emergency Order applies to make changes to a billboard. In so doing, the companies and the individuals violated subsection 2(1) of the Emergency Order.

    A violation of the provisions of an emergency order constitutes an offence under the Species at Risk Act. The Emergency Order prohibits using vehicles anywhere other than on roads or paved paths. It also prohibits removing, pruning, mowing, damaging, destroying, or introducing any vegetation. In addition, the Emergency Order prohibits installing or constructing any infrastructure or performing maintenance on any infrastructure within the enforcement area. The Act prohibits killing or harming an individual of a wildlife species listed as threatened, as well as damaging or destroying the habitat of one or more species.

    Environment and Climate Change Canada has created a free subscription service to help Canadians stay current with what the Government of Canada is doing to protect the natural environment.

    MIL OSI Canada News –

    May 1, 2025
  • MIL-OSI USA: Justice Department Files Statement of Interest in New Hampshire Religious Land Use Case Brought by Small Church

    Source: US State Government of Utah

    The Justice Department filed a statement of interest yesterday in the U.S. District Court for the District of New Hampshire explaining that the claims brought by a Christian church and its pastor under the Religious Land Use and Institutionalized Persons Act (RLUIPA) are ready to be heard and determined in federal court.

    The statement of interest was filed in Grace New England v. Town of Weare, a private lawsuit alleging that the town violated RLUIPA by threating fines against a small home-based church and its pastor.

    “RLUIPA protects the freedom of religious groups to worship without undue government interference,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “When localities threaten fines against religious groups to force them to undertake unnecessary land use review, RLUIPA offers them an avenue for relief through the courts. The Civil Rights Division stands ready to protect the fundamental religious freedom rights of all Americans.”

    The plaintiffs operate a home-based church on a 5-acre property in the town of Weare, New Hampshire. The complaint alleges that the town permitted secular assemblies and events on the property, but once plaintiffs began to hold religious services, the town demanded a formal site plan review – despite a New Hampshire state law prohibiting this requirement for religious land use. The plaintiffs sued the town, alleging that its demands and threatened fines constitute a substantial burden on their religious exercise and demonstrate unequal treatment by the town as compared to similar secular uses.

    The town filed a motion for summary judgment, arguing in part that the plaintiffs’ claims are not ready to be heard by the court. The department’s statement of interest refutes these contentions, explaining that the plaintiffs’ claims are ripe for judicial review even though plaintiffs have not gone through the full site review process and that RLUIPA does not require a plaintiff to exhaust administrative appeals before filing a lawsuit.

    RLUIPA is a federal law that guards individuals and religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s work can be found on the Place to Worship Initiative’s webpage.

    Individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.

    MIL OSI USA News –

    May 1, 2025
  • MIL-OSI Australia: Wacky and wonderful sports to try in 2025

    Source: Northern Territory Police and Fire Services

    Looking to get active in the new year? If the inside of a gym gives you nightmares, and running isn’t your thing, why not try something with a bit more personality? 

    Canberra offers plenty of fun and unique sports to explore.  

    These sports are a great way to stay active while trying something new and exciting.

    Dodging, ducking, and diving – dodgeball will test your endurance, stamina and skill, all while you have a blast!  

    Urban Rec Canberra host two dodgeball leagues. You can get a team together or register as an individual and make new friends along the way.

    It may be low-profile in Australia, but handball is kind of a big deal. One of the most popular team sports in Europe, over 183 countries play handball – and it’s even in the Olympics!

    This isn’t your traditional schoolyard foursquare. Handball is a high paced, full contact indoor sport that resembles a mix of soccer, netball and basketball.

    Canberra Handball have a variety of competitions, including a social competition that runs all year round – perfect for a novice looking to give the sport a try.

    Broomball is a unique sport that blends elements of ice hockey and field hockey. Instead of skating, players run on the ice wearing special broomball shoes.

    In Canberra, ACT Broomball runs a summer and a winter season. The summer season runs from mid-October until early April, and the winter season typically runs from late April/early May until early October.

    Quadball is a fast-paced, full-contact sport played by hundreds of people across Australia (and thousands more worldwide).  

    Inspired by the fictional sport ‘quidditch’ in the Harry Potter series, the rules of quadball are similar to their source material, with some modifications (and a little less magic).  

    If you’re keen to jump on a broom and get involved – the Canberra Quadball Club is ready to help you get started.

    Combining elements of tennis, badminton and table tennis, pickleball is a favourite with players of all ages and abilities.

    Played indoors or outdoors on a badminton-sized court, pickleball is gaining popularity across the ACT – including at ‘The Pickledome’ in Fadden.

    Pickleball ACT runs daily social play, both northside and southside. There are also tryout sessions.

    Not into team or partner sports? No problem – there are plenty of exciting individual sports to explore.

    Nordic walking transforms a simple walk into a full-body workout. Far more than just walking with poles, this low-impact and affordable exercise is a fun and effective way to stay fit.

    In Canberra, the Capital Nordic Walking community offers beginner courses, skill enhancement lessons, and group walks.

    Looking to unleash your inner Viking? Axe throwing sounds like the sport for you.

    Axe throwing a fun sport where participants throw steel axes at a target to try and receive the highest score. More than just a backyard hobby, axe throwing is a competitive sport with a global following.

    MIL OSI News –

    May 1, 2025
  • MIL-OSI Security: Missouri Registered Sex Offender Charged with Distributing and Possessing Child Pornography

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man has been charged in a federal criminal complaint for child pornography offenses.

    Jeffrey Lynn Petrie, 40, of Kansas City, Mo., was charged in a two-count criminal complaint filed in the U.S. District Court in Kansas City, Mo., on Friday, April 25. 

    The federal criminal complaint charges Petrie with one count of distributing child pornography over the internet in May 2024, and one count of possessing child pornography from Dec. 9, 2024, to April 24, 2025.

    According to an affidavit filed in support of the criminal complaint, law enforcement officers received a Cybertip reporting that a user, “kinkypopper69,” was uploading video files depicting child sexual abuse materials. Petrie was later identified as the user “kinkypopper69.”

    On Thursday, April 24, the FBI conducted a search at Petrie’s residence and seized a cell phone.

    Petrie is a registered sex offender in Missouri based on prior convictions for child molestation in the 2nd degree.

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

    This case is being prosecuted by Assistant U.S. Attorney Teresa A. Moore. This case was investigated by the Federal Bureau of Investigation, and the Franklin County, Missouri Sheriff’s Office.

    Project Safe Childhood

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

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession in Multi-Million Dollar Business Scheme

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Lawrencium Germaine Martin, a/k/a Germaine Martin, 47, of Chester, has been sentenced to 57 months in federal prison after pleading guilty to federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.

    According to evidence presented in court, from 2019 through 2021, Martin operated a business known as Lancaster Tactical Supply (LTS) through the website LTacticalSupply.com. Martin presented LTS as if it were a legitimate business that sold firearm accessories and parts, including 80% build kits, firearm slides, imitation suppressors, optics, and body armor. He also modified and customized firearms.  Build kits are products that include the component parts of an operable firearm with some parts disassembled. When the parts are combined, the product is converted into a fully functioning firearm, often without a manufacturer or serial number, making the firearm more difficult to trace.  

    At least 380 customers from 43 states complained that they were defrauded by LTS, generally reporting that LTS took their money and failed to ship the products they purchased. Martin generated substantial revenue through LTS, including more than $2 million in 2020 alone.  Although Martin personally operated LTS and deposited its proceeds into his personal bank accounts, Martin failed to pay state or federal income tax any year from 2015 through 2022. 

    Martin also evaded federal income tax by using the identity of a former employee without authorization to set LTS payment systems up in a way that caused the IRS to identify the former employee as the person who owed income tax for the business, rather than Martin.

    When agents searched Martin’s residence and business in Chester, pursuant to a federal search warrant, he was found in possession of numerous firearms – including a 5.56 x 45 mm “80%” rifle; a 9 x 19 mm “80%” pistol, with a stabilizer brace and muzzle attachment; a 9mm pistol; and another 9mm pistol loaded with 16 rounds. Only one of the firearms had a serial number. Martin had 15 prior criminal convictions at the time, many of which are felonies, which made firearm possession illegal for Martin under federal law.

    As for false statements, when agents searched his house and business, Martin told FBI agents that he had never heard of LTS, that he had never received money from LTS, and that he did not know how his name became associated with the businesses, all of which Martin knew were untrue.

    United States District Judge Joseph F. Anderson, Jr. sentenced Martin to 57 months in federal prison, the high end of the advisory guidelines, with 3 years supervision by U.S. Probation to follow. Martin was also ordered to pay $215,374.00 in restitution to the IRS.

    The case was investigated by the FBI Columbia field office, U.S. Postal Inspection Service, and IRS Criminal Investigation, with critical assistance from the Chester County Sheriff’s Department and the Rock Hill Police Department. Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case.

    ###

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: Roanoke Man Sentenced for Killing Drug Supplier, Setting Body on Fire

    Source: Office of United States Attorneys

    ROANOKE, Va. – A Roanoke man, who robbed, shot, and killed his drug supplier then later burned the body to conceal his crimes, was sentenced yesterday to 35 years in federal prison.

    Joseph Richard Walker, 30, pled guilty in February to one count of Hobbs Act Robbery and one count of possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime and a crime of violence.

    A second man, Garrett Isaac Williams, has also pled guilty to related charges and is awaiting sentencing.

    According to court documents, from about December 2021, to about April 17, 2023, Walker engaged in a conspiracy to distribute marijuana with Williams. Beginning no later than January 2023, both Walker and Williams acquired marijuana and marijuana wax from E.B., who would travel from Pennsylvania to meet the pair at Walker’ s residence in Roanoke, Virginia.

    At some point in April 2023, Williams owed E.B. a large sum of money for marijuana that had been fronted. After having difficulty reaching Williams to discuss this debt, E.B. attempted to contact Walker, but inadvertently called Walker’s mother instead.

    This phone call caused Walker and Williams to set in motion a plan to end their relationship with E.B. However, instead of paying E.B. the money that was owed, they planned to order more marijuana from E.B., rob E.B. of that marijuana when he made the delivery, and in so doing, scare him from returning to Virginia.

    After receiving the “order” from Williams, on April 17, 2023, E.B. traveled from Pennsylvania to Walker’s residence in Roanoke, bringing with him approximately ten pounds of marijuana and two pounds of marijuana wax. Prior to E.B.’s arrival, Walker concealed on his person a Sig Sauer, model 1911, .45 caliber semiautomatic pistol, intending to use it in the robbery. Upon E.B.’s arrival,  Walker confronted E.B. about the phone call to Walker’s mother. This resulted in a brief verbal exchange and was followed by Walker committing the robbery against E.B., during which Walker shot E.B. twice, resulting in his death. To conceal the crime, Walker dragged E.B. ‘s body out of his residence, placed it in the trunk of E.B. ‘s car, and then drove the car out to Bedford County, Virginia, where he set it on fire. Prior to departing his residence in E.B.’s car, Walker took the marijuana that E.B. had brought with him.

    The Federal Bureau of Investigation and Virginia State Police, with assistance from the United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Brevard County Sheriff’s Office, the Roanoke City Commonwealth’s Attorney’s Office, the Roanoke City Police Department, the Roanoke County Police Department, the City of Lynchburg Police Department, and the Bedford County Commonwealth’s Attorney’s Office investigated the case.

    Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division and Col. Matthew D. Hanley, Superintendent of the Virginia State Police, announced the sentence today.

    The Star City Drug and Violent Crime Task Force, comprised of officers from the Roanoke City Police Department, Roanoke County Police Department, City of Salem Virginia Police Department, the Vinton Police Department, and Virginia State Police Bureau of Criminal Investigation’s Salem Field Office, also aided in the investigation.

    Assistant U.S. Attorneys M. Coleman Adams and Kelly J. McGann are prosecuting the case, with assistance from Assistant U.S. Attorney Drew O. Inman.

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

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI United Kingdom: SFO opens European data centre bribery investigation

    Source: United Kingdom – Government Statements

    Press release

    SFO opens European data centre bribery investigation

    The SFO today searched five properties and made three arrests as it announced a new multi-million pound international bribery investigation.

    The Serious Fraud Office (SFO) today searched five properties and made three arrests as it announced a new multi-million pound international bribery investigation.  

    The target of the investigation is UK company Blu-3 and former associates of the global construction firm Mace Group.  

    The operation included a search of a suspect’s premises today by Monaco authorities with assistance from the SFO.  

    Individuals at Blu-3 are suspected of paying over £3 million of bribes to former associates of Mace Group in relation to the construction of a data centre in the Netherlands for the technology giant Microsoft.  

    More than 70 SFO staff searched four homes and one commercial property across London, Kent, Surrey and Somerset today to seize evidence. Three individuals were arrested for questioning. 

    The Solicitor General Lucy Rigby KC MP attended one of the arrests in North London this morning.  

    Today’s operation and our continuing investigation is supported by the National Crime Agency (NCA).   

    Nick Ephgrave QPM, Director of the Serious Fraud Office, said:   

    “Paying bribes to do business undermines our financial markets, the reputation of British companies and the rule of law and will not be tolerated.   

    “Today’s action is a reminder that we will take rapid and robust action to tackle suspected bribery and corruption wherever it appears – at home and overseas.”

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    Updates to this page

    Published 30 April 2025

    MIL OSI United Kingdom –

    May 1, 2025
  • MIL-OSI Security: Old Town National City Gang Member Sentenced to 10 Years for Distributing Methamphetamine Near School

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

    SAN DIEGO – Manuel Joseph Mariscal, an Old Town National City criminal street gang member known by the moniker “Pony,” was sentenced today in federal court to 120 months in prison. 

    In June of 2022, task force officers from the East County Regional Gang Task Force conducted two controlled purchases involving the distribution of methamphetamine, a Ruger Mini Thirty CAL. 7.62 x 39 rifle and several rounds of ammunition from Mariscal. The distribution occurred at Mariscal’s residence located just 852 feet away from Zamorano Elementary School in San Diego.

    On June 21, 2023, a state search warrant was executed on Mariscal’s residence, wherein additional methamphetamine, a firearm, ammunition, a firearm silencer, a firearm laser sign with gun mount parts, heroin and a composition book with pay and own information common in the drug trafficking business were discovered. On that date, Mariscal was arrested on the federal charges stemming from the June 2022 controlled purchases.

    In addition to the federal charges, Mariscal is currently facing state charges for the additional contraband seized in connection to the search warrant execution on his residence in San Diego County Superior Court, Dkt. No. CD301145, charging Mariscal with child abuse, possession for sale of a controlled substance, possession of a firearm by a possessor of a controlled substance, possession of a firearm by a felon, and a prohibited person owning firearm/ammunition.

    Mariscal, a serial offender marking his fourth conviction for being a felon in possession of a firearm, entered a guilty plea on this federal case on September 17, 2024.

    This case is being prosecuted by Assistant U.S. Attorney Lyndzie M. Carter.

    DEFENDANT                                               Case Number 23cr1470-JLS                            

    Manuel Jospeh Mariscal                                 Age: 49                                   San Diego, CA

    SUMMARY OF CHARGES

    Distribution of Methamphetamine Near a School – Title 21, U.S.C., Sections 841(a)(1) and 860

    Maximum penalty: Eighty years in prison and $10 million fine

    Felon in Possession of a Firearm – Title 18, U.S.C., Section 922(g)(1)

    Maximum penalty: Ten years in prison and $250,000 fine

    Felon in Possession of Ammunition– Title 18, U.S.C., Section 922(g)(1)

    Maximum penalty: Ten years in prison and $250,000 fine

    INVESTIGATING AGENCIES

    East County Regional Gang Task Force

    Federal Bureau of Investigation

    San Diego County Sheriff’s Office

    National City Police Department

    San Diego County District Attorney’s Office

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: Man Who Defrauded Investors with Sham Technology Company Found Guilty of Wire Fraud and Money Laundering

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

    SAN FRANCISCO – A federal jury today convicted Ramesh Kris Nathan on six counts of wire fraud and two counts of money laundering in connection with fraudulently obtaining investors’ money for a company that had no legitimate business activities.  The guilty verdict followed an eight-day jury trial before U.S. District Judge Vince Chhabria.

    According to court documents and evidence presented at trial, Nathan, 43, a U.S. national, promised investors that their money would fund Relativity Research Fund, Inc., a company for which Nathan set up a bank account in San Francisco.  He promoted Relativity as being involved in the research and development of advanced technologies, including prototype spacecraft and space-related propulsion systems.  He also made false promises of future trading of the company’s shares on the Nasdaq Private Market.

    “Ramesh Nathan spun fantastic tales about space travel technology and advanced robotics to entice investors into funding his company, but all he had to offer was science fiction.  He deceived his investors, many of whom were veterans, about a nonexistent business.  Then he used the ill-gotten funds to line his own pockets,”  said Acting United States Attorney Patrick D. Robbins.  “Thanks to the jury’s verdict, Mr. Nathan is being held accountable for the harms he caused to multiple victims.”

    “Ramesh Nathan orchestrated a scheme rooted in deception, betraying the trust of investors for his own gain,” said FBI Special Agent in Charge Sanjay Virmani. “Today’s guilty verdict reflects the seriousness of his crimes and brings justice to the victims he defrauded. The FBI remains committed to holding financial criminals accountable and protecting the public from fraud.”

    The evidence presented at trial showed that Nathan induced potential investors to provide funds by making false and misleading statements on his company’s website, in promotional materials, and in emails to potential investors.  For example, Nathan claimed that the company was developing numerous technology-related enterprises, including advanced robotics and space travel technology.  Nathan also represented that the company had significant capital investments, worldwide offices with over 15,000 employees, and tens of billions of dollars in profits and revenue.

    The jury also found that Nathan laundered investor funds through various bank accounts, and then used the funds for his personal expenses and transfers to his mother and his then-girlfriend.  Nathan carried out his fraudulent scheme by recruiting an intermediary to share his lies with investors, many of whom were veterans of the United States military and friends and family of veterans.

    The defendant will next appear in court on June 13, 2025, for further proceedings.  Nathan faces a maximum penalty of 20 years in prison for each count of wire fraud and 10 years in prison for each count of money laundering, and forfeiture of all property that is traceable to his wire fraud and money laundering violations.  Any sentence will be imposed by the Court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.  

    Assistant U.S. Attorneys Roland Chang and Sara Henderson are prosecuting the case, with the assistance of Tina Rosenbaum.  The prosecution is the result of an investigation by the FBI.  
     

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI USA: Jayapal Statement on President Trump’s Threats to American Cities and Local Law Enforcement

    Source: United States House of Representatives – Congresswoman Pramila Jayapal (7th District of Washington)

    WASHINGTON, DC — U.S. Representative Pramila Jayapal (WA-07), Ranking Member of the Immigration Integrity, Security, and Enforcement Subcommittee, released the following statement in response to President Trump’s executive orders targeting sanctuary cities and local law enforcement officials.

    “Donald Trump is once again threatening cities, states, and elected officials across the country who refuse to go along with his cruel, inhumane, and unconstitutional campaign to kidnap and disappear people. He’s once again lying to the American people about what will make them safer. The truth is that local governments have the right to allocate their own resources, and that the relationships of trust that local law enforcement creates with the community are the most important factor in ensuring public safety. Local governments also have the right to decide that they would rather invest in things that actually help people — housing, infrastructure, public safety, and more — than capitulate to Trump and tear their own communities apart.

    “Multiple courts have ruled that states have the right to enact laws ensuring that local police are focused on preserving public safety — their actual jobs — not acting as federal immigration enforcement agents. Trump’s attempted overreach and power grab has zero legal basis.

    “These executive orders are just another example in Trump’s long line of attacks on the separation of powers, the judiciary, law enforcement, immigrants, and anyone who disagrees with him or his unconstitutional actions.”

    Issues: Immigration, Public Safety & Criminal Justice

    MIL OSI USA News –

    May 1, 2025
  • MIL-OSI Security: BATON ROUGE MAN SENTENCED TO 151 MONTHS IN FEDERAL PRISON FOR BANK ROBBERY

    Source: Office of United States Attorneys

    Acting United States Attorney April M. Leon announced that U.S. Chief Judge Shelly D. Dick sentenced Jonathan Wayne Lanaute, age 40, of Baton Rouge, Louisiana, to 151 months in federal prison following his conviction for bank robbery. The Court further sentenced Lanaute to serve three years of supervised release following his term of imprisonment and ordered him to pay $20,000 in restitution.

    According to admissions made as part of his guilty plea, on the morning of May 3, 2024, Lanaute entered United Community Bank, located on Bluebonnet Boulevard in Baton Rouge, and stated that he needed to cash a check. He approached a counter and passed a handwritten note to the bank teller which stated, “give me all the money in the cash resgister [sic] before everybody die in here.” The teller, fearful of bodily harm, directed the bank’s computer to begin dispensing $100 bills. While waiting for the bills to be dispensed, Lanaute was fidgeting in his sweatshirt pockets as if he had a firearm. He told the teller to “hurry up, hurry up,” and not to make any moves.   

    The machine dispensed fifty $100 bills at a time and ran through four (4) cycles. When complete, Lanaute took the money from the teller and walked towards the bank to leave. Before exiting the building, he heard the machine continuing to dispense money and he returned to the teller counter to retrieve the additional bills before finally exiting the building with $20,000.   

    Law enforcement was dispatched to the scene and retrieved video footage from the bank’s surveillance system. The surveillance footage showed Lanaute entering the bank wearing a grey hooded sweatshirt and a black Saints baseball cap, and ultimately fleeing the scene in a dark colored sedan with a spoiler on the rear of the vehicle. Law enforcement identified the vehicle as a dark grey Mitsubishi Lancer which had been reported stolen during an armed robbery near the bank the previous night.   

    The vehicle was identified around the immediate area of United Community Bank and law enforcement visually confirmed the driver to be the same individual identified as the robber from the bank’s video surveillance. Officers attempted a traffic stop of the vehicle. Lanaute refused to stop and a vehicle pursuit ensued. During the pursuit, he drove the vehicle into ongoing traffic, ran another motorist off the road, and drove in the wrong direction on the interstate. The pursuit of the vehicle ended when the driver crashed head-on into an innocent motorist on the interstate.

    After the crash, Lanaute fled on foot. Following a short foot pursuit, he was apprehended and taken into custody. Lanaute was wearing the same clothing as seen in the bank’s video surveillance.  Approximately $8,207.89 was recovered from his person.

    This case was investigated by the Federal Bureau of Investigation, the Baton Rouge Police Department, and the East Baton Rouge Parish Sheriff’s Office, and was prosecuted by Assistant United States Attorney Kristen Lundin Craig.

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Security: Honduras Man Pleads Guilty and is Sentenced for Illegal Reentry

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A Honduras resident pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to time served of approximately 92 days of imprisonment on his conviction, Acting United States Attorney Troy Rivetti announced today.

    Senior United States District Judge Nora Barry Fischer imposed the sentence on Luis Fernando Diaz-Garcia, 27, on April 29, 2025.

    According to information presented to the Court, Diaz-Garcia was arrested by the Pennsylvania State Police and charged with driving under the influence of alcohol as well as other traffic violations, including driving without a license, after he allegedly nearly side-swiped a marked police vehicle, charges which remain pending. Following this encounter, immigration officials determined that Diaz-Garcia was illegally present in the United States and arrested him on January 27, 2025. Diaz-Garcia was previously removed from the United States on November 13, 2019, and had not received the required permission to be in the United States. Diaz-Garcia has been in federal custody since his January arrest on the illegal reentry charge, and will be returned to immigration custody.

    Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Diaz-Garcia.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI USA: Congressman Robert Garcia Reintroduces SHIELD Act to Strengthen Access to Legal Assistance for Immigrants

    Source: United States House of Representatives – Congressman Robert Garcia California (42nd District)

    Washington, D.C. – Today, Congressman Robert Garcia (CA-42), Congresswoman Norma Torres (CA-35), and Congresswoman Delia Ramirez (IL-03) reintroduced the Securing Help for Immigrants Through Education and Legal Development (SHIELD) Act to ensure that immigrants have access to high-quality legal representation during immigration court proceedings. Currently, individuals in immigration court do not have the right to legal representation. The SHIELD Act will address this gap by establishing a grant program that supports the recruitment, training, and retention of staff and resources for immigrant legal defenders. This bill comes in response to the ongoing illegal deportations and harmful immigration policies that began under the Trump Administration, and aims to restore fairness and due process to our nation’s immigration system. The full text of the SHIELD Act can be found here.

    “The unconstitutional deportations of Kilmar Abrego Garcia and Andry José Hernández Romero by the Trump Administration have reminded us of the immediate need to protect the right to due process in our immigration system,” said Congressman Robert Garcia. “These tragic cases are a harsh reminder of what happens when people are denied basic rights and reinforces the need for proper legal representation. The SHIELD Act is a critical step to ensuring that our legal system protects the due process of those who are most vulnerable, providing them with the legal resources they need and working toward creating a more humane and just immigration system in our country.”

    “The Trump Administration’s attempts to undermine immigrants’ right to representation, coupled with outdated policies and years of under-funding, have created historic court backlogs, strained legal resources, and stripped immigrants of due process. To combat the criminal actions of the Administration and ensure a fair, fully functioning system, we must invest and support immigration legal professionals,” said Congresswoman Delia C. Ramirez. “I’m proud to join Representatives Robert Garcia and Norma Torres and immigration advocates in introducing the SHIELD Act, a commonsense solution to ensure representation, clear backlogs, keep families together, and protect our communities from Trump and Noem’s cruel ‘administrative errors’.”

    “The Trump administration has shown an utter disregard for justice by forcing countless immigrants to face life-altering legal battles without any support, leaving families vulnerable and children at risk of deportation. This cruel reality is a direct result of policies that deny immigrants the right to legal counsel in immigration court,” said Congresswoman Norma Torres. “That’s why I introduced the Fairness to Freedom Act—to guarantee that every immigrant has access to legal representation and a fair due process. I’m proud to co-lead the SHIELD Act with Congressman Robert Garcia, a critical effort to create a grant program that will recruit, train, and retain immigrant legal defenders. We cannot stand by while our family, friends, neighbors and loved ones are denied their basic rights. This is a fight for fairness and justice—because when immigrants have high-quality legal representation, they have a chance to protect their families and secure a fair day in court.”

    “Legal service providers and their clients—including children and babies—have borne the brunt of the Trump administration’s cruel attacks on due process. The termination of federal funding for immigration legal services programs like the Unaccompanied Children Program, the National Qualified Representative Program serving people with mental health needs, and the Legal Orientation Program for people in detention have depleted the immigration legal infrastructure. The SHIELD Act would help rebuild and expand that infrastructure, promoting fairness and due process for people facing detention and removal. We urge Congress to support this commonsense solution to safeguard due process and keep families together,” said Shayna Kessler, director of the Advancing Universal Representation initiative at the Vera Institute of Justice

    “The terror and destruction of Trump’s mass detention, deportation, and family separation agenda is being felt acutely at the local level, leaving local communities and families in desperate need of solutions that will help them defend their freedom and due process rights. With the SHIELD Act, states and localities would be able to apply for grant funding to build up a legal representation workforce at a mere fraction of the cost of some lawmakers’ proposed billions to supercharge Trump’s destructive deportation plans. We are grateful to Congressman Garcia for bringing forward this solution that ensures that individuals facing the system have a fighting chance to remain safely rooted with their loved ones at home,” said Nicole Melaku, executive director of the National Partnership for New Americans

    Congressman Garcia remains committed to reforming our immigration system, creating fair pathways to citizenship, and treating immigrants with respect and dignity. In April, Congressman Garcia traveled to El Salvador to pressure the Trump Administration to abide by a Supreme Court order to facilitate the return of Kilmar Abrego Garcia, a Maryland man with protected legal status who was unlawfully deported by the Trump Administration. Congressman Garcia wrote letters demanding answers from the Trump Administration on its deportation of Andry Hernández Romero, a gay Venezuelan makeup artist who was sent to a prison in El Salvador in violation of a federal court order and in the absence of credible evidence supporting the government’s claims about his affiliation with a criminal gang. Congressman Garcia first introducedthe SHIELD Act in July 2024. Last Congress, Congressman Garcia led investigations into fundamental integrity and credibility issues within the DHS, including identifying what actions have been taken to address the threat of domestic violent extremism within the DHS. Congressman Garcia has defended humane immigration procedures and condemned extreme rhetoric on immigration and border security that dehumanizes migrants legally seeking asylum. Congressman Garcia has also investigated the use of inappropriate language and behavior among Border Patrol agents within ICE toward immigrants following reports from the Huffington Post. 

    ###

    MIL OSI USA News –

    May 1, 2025
  • MIL-OSI: MissionSquare Retirement names Tom McAndrews as Chief Legal Officer

    Source: GlobeNewswire (MIL-OSI)

    Washington, D.C., April 30, 2025 (GLOBE NEWSWIRE) — MissionSquare Retirement is pleased to announce the appointment of Tom McAndrews as Chief Legal Officer (CLO), reporting to the firm’s chief executive officer and president, Andre Robinson. In his expanded role, McAndrews will oversee MissionSquare’s Corporate Affairs Department, including Legal, Compliance, Government Affairs, Research, and Risk Management.

    “I am thrilled that Tom will take on this expanded role as CLO for our organization,” said Robinson. “Tom’s leadership and dedication to our vision as a company have been instrumental to our growth over the years and will undoubtedly contribute to our continued success as we move forward. This is an exciting next chapter for Tom and our entire team, and I look forward to being on this journey together.”

    McAndrews has been an integral part of the MissionSquare team for over 16 years. He first joined the firm’s legal department in 2008, where he served as vice president, securities counsel. Since joining MissionSquare, McAndrews has worked on various issues related to broker-dealer, investment adviser, and investment company regulation, and his leadership has been instrumental in strengthening MissionSquare’s compliance framework and navigating complex legal matters.

    Before joining MissionSquare, McAndrews held the position of counsel with O’Melveny & Myers, LLP, where he represented clients in securities-related enforcement proceedings before the U.S. Securities and Exchange Commission, U.S. Department of Justice, the New York Stock Exchange, and the Financial Industry Regulatory Authority. He also provided regulatory counseling to his clients regarding compliance with federal securities laws and self-regulatory organization rules. In addition, he has previously held roles with the Securities and Exchange Commission and the U.S. Court of Appeals for Veterans Claims.

    McAndrews earned a bachelor’s degree from the College of the Holy Cross and a doctorate of law from The George Washington University Law School. He served as a submarine officer in the U.S. Navy and is based in Washington, D.C.

    MissionSquare remains focused on its mission to help all plan participants retire well, which continues to drive and define the company today. The firm continues to introduce new tools and resources to help individuals and their families build retirement security.

    About MissionSquare Retirement

    Since its founding in 1972, MissionSquare Retirement has been dedicated to simplifying the path to retirement security for public service employees. As a mission-based financial services company, we manage and administer over $72.0 billion in assets.* Our commitment to delivering results-oriented retirement plans, education, investments, and personalized advice sets us apart. Explore how we enable public service workers to build a secure financial future. For more information, visit www.missionsq.org or follow the company on Facebook, LinkedIn, and X.

    *As of Dec. 31, 2024. Includes 457(b) plans, 401(a) plans, 403(b) plans, Retirement Health Savings plans, Employer Investment Program plans, affiliated IRAs, and investment-only assets.

    The MIL Network –

    May 1, 2025
  • MIL-OSI Security: Deer Lake  — Excessive speeder ticketed by RCMP Traffic Services West

    Source: Royal Canadian Mounted Police

    A 33-year-old man was stopped for excessive speeding by Traffic Services West on Monday.

    On April 28, 2025, police observed a vehicle travelling at speeds up to 164 km/hr in a 100 km/h zone on the Trans Canada Highway near Hampden Junction. The driver’s speed was locked in at 159km/hr. A traffic stop was conducted and the driver was ticketed for excessive speeding. His license was suspended and the vehicle was impounded.

    RCMP NL continues to fill its mandate to protect public safety, enforce the law and ensure the delivery of priority policing services in Newfoundland and Labrador. We thank the public for continuing to report incidents of excessive speed, dangerous driving and crimes within their communities.

    MIL Security OSI –

    May 1, 2025
  • MIL-OSI Global: Trump seeks to reshape how schools discipline students

    Source: The Conversation – USA – By F. Chris Curran, Associate Professor of Educational Leadership and Policy, University of Florida

    School discipline has evolved over the years. Jose Luis Pelaez Inc/DigitalVision via Getty Images

    The Trump administration is trying to reshape how schools discipline students – and alter the federal government’s role in the process.

    On April 23, 2025, President Donald Trump issued an executive order suggesting schools have been using racially discriminatory discipline policies. It sets in motion new federal guidance that would reverse policies supported by the Obama and Biden administrations aimed at reducing racial disparities in how Black children and other students of color are disciplined in school.

    I believe the order could have far-reaching consequences and is likely to prompt pushback and legal challenges. As a researcher who studies school discipline, I can explain why this is happening and what it means for schools and students.

    Local control, federal influence

    School discipline has historically been locally controlled, though federal law does mandate a few disciplinary responses, such as expulsion for possessing firearms. School boards create codes of conduct. School principals and teachers make and enforce rules.

    However, federal guidance over the past decade has increasingly shaped these local decisions.

    In 2014, for example, the U.S. departments of Education and Justice issued guidance to reduce racial disparities in school discipline. This Obama-era letter suggested that higher rates of discipline for racial minorities could be evidence of discrimination. The guidance signaled how the U.S. Department of Education would interpret federal law and what might be cause for federal investigation.

    In the following years, schools reduced suspensions and adopted alternatives such as restorative practices, which focus on talking through and repairing harm instead of removing students from the classroom. But some people saw this as a weakening of school discipline. Politicians and policy advocates even claimed that these changes in discipline contributed to school shootings.

    Even though the guidance was rescinded during the first Trump administration, the federal government continued to investigate disparities in discipline. And without alternative guidance, many schools continued practices guided by the Obama-era policies.

    These efforts to reduce disparities in school discipline continued under President Joe Biden, though without reinstating the Obama-era guidance.

    In the return to schooling after COVID-19 shutdowns, however, schools grappled with reports of increasing student misbehavior. Nationally, almost 9 in 10 principals reported negative effects of the pandemic on student behavior.

    At the same time, there were reports that some schools were not properly documenting serious misbehavior – hiding high or disparate rates of discipline. These problems created an opportunity for the Trump administration to push new federal guidance.

    What Trump’s executive order does

    Trump’s new executive order sets the stage for further federal influence over discipline policy and practices. Here’s a breakdown of what it contains.

    First, the executive order states that schools should no longer focus on differences in rates of discipline across subgroups. It contends that doing so has led to schools failing to report incidents and making decisions based on students’ race rather than objective facts.

    Next, the executive order calls on the secretary of education to develop new school discipline guidance for states and schools. It also calls for the secretary of education and attorney general to work with state leaders to reshape how their states can prevent racial discrimination in discipline.

    Finally, the executive order requires a report on “the status of discriminatory-equity-ideology-based” school discipline. The order does not explicitly say what such discipline is, but it presumably includes alternatives to suspension and approaches that focus on considering race in disciplinary decisions.

    The report is to provide model policies that the order claims will uphold “American values and traditional virtues” and provide examples of discipline not based on “equity ideology.”

    Part of the report will also include an evaluation of past federal civil rights investigations and federal funding supporting organizations that promote discipline approaches deemed problematic under the new order. This addresses concerns that the threat of federal investigation over discipline disparities was used to influence schools’ discipline policies.

    In short, the order suggests expanded federal involvement in school discipline. It does so despite noting that it is an “obvious conclusion” that “disciplinary decisions are best left in the hands of classroom teachers and administrators.”

    Meaning of ‘discrimination’ in anti-DEI era

    The executive order claims to provide “protections against racial discrimination” in school discipline. Interestingly, the policies Trump is seeking to undo were similarly intended to reduce racial disparities.

    This seeming contradiction can be understood when the executive order is viewed against the backdrop of current education policy debates. A wide set of policies grounded in efforts of diversity, equity and inclusion and related topics have been at the forefront of debates over schooling in the past five years. From debates around “critical race theory” – the idea that racism is embedded in our social systems – to the content of school libraries, the “culture wars” are at the schoolhouse door.

    It is no coincidence, then, that the executive order uses the term “discriminatory equity ideology” to describe discipline policies it prohibits.

    I argue this reframing of DEI from diversity, equity and inclusion to discrimination illustrates that the new executive order is not just about school discipline. It is part of a bigger debate on the value and impacts of DEI and politicized contention over public schooling.

    What order means for schools and students

    In the short term, I believe educators will face much uncertainty. The executive order is vague. It does not name specific discipline policies that should be avoided or used.

    But in the coming months, the executive order promises increased federal influence over school discipline. The full scope or impact of this is not yet clear. However, it is reasonable to expect that, just like other contested issues in education, there will be legal challenges and pushback in some locales.

    In short, the “common sense” discipline reforms called for in the executive order are unlikely to be seen as common sense for everyone.

    F. Chris Curran has received funding from the National Institute of Justice, the Bureau of Justice Assistance, the American Civil Liberties Union, and the American Educational Research Association for research on school discipline and safety.

    – ref. Trump seeks to reshape how schools discipline students – https://theconversation.com/trump-seeks-to-reshape-how-schools-discipline-students-255377

    MIL OSI – Global Reports –

    May 1, 2025
  • MIL-OSI Global: Forensics tool ‘reanimates’ the ‘brains’ of AIs that fail in order to understand what went wrong

    Source: The Conversation – USA – By David Oygenblik, Ph.D. Student in Electrical and Computer Engineering, Georgia Institute of Technology

    Tesla crashes are only the most glaring of AI failures. South Jordan Police Department via APPEAR

    From drones delivering medical supplies to digital assistants performing everyday tasks, AI-powered systems are becoming increasingly embedded in everyday life. The creators of these innovations promise transformative benefits. For some people, mainstream applications such as ChatGPT and Claude can seem like magic. But these systems are not magical, nor are they foolproof – they can and do regularly fail to work as intended.

    AI systems can malfunction due to technical design flaws or biased training data. They can also suffer from vulnerabilities in their code, which can be exploited by malicious hackers. Isolating the cause of an AI failure is imperative for fixing the system.

    But AI systems are typically opaque, even to their creators. The challenge is how to investigate AI systems after they fail or fall victim to attack. There are techniques for inspecting AI systems, but they require access to the AI system’s internal data. This access is not guaranteed, especially to forensic investigators called in to determine the cause of a proprietary AI system failure, making investigation impossible.

    We are computer scientists who study digital forensics. Our team at the Georgia Institute of Technology has built a system, AI Psychiatry, or AIP, that can recreate the scenario in which an AI failed in order to determine what went wrong. The system addresses the challenges of AI forensics by recovering and “reanimating” a suspect AI model so it can be systematically tested.

    Uncertainty of AI

    Imagine a self-driving car veers off the road for no easily discernible reason and then crashes. Logs and sensor data might suggest that a faulty camera caused the AI to misinterpret a road sign as a command to swerve. After a mission-critical failure such as an autonomous vehicle crash, investigators need to determine exactly what caused the error.

    Was the crash triggered by a malicious attack on the AI? In this hypothetical case, the camera’s faultiness could be the result of a security vulnerability or bug in its software that was exploited by a hacker. If investigators find such a vulnerability, they have to determine whether that caused the crash. But making that determination is no small feat.

    Although there are forensic methods for recovering some evidence from failures of drones, autonomous vehicles and other so-called cyber-physical systems, none can capture the clues required to fully investigate the AI in that system. Advanced AIs can even update their decision-making – and consequently the clues – continuously, making it impossible to investigate the most up-to-date models with existing methods.

    Researchers are working on making AI systems more transparent, but unless and until those efforts transform the field, there will be a need for forensics tools to at least understand AI failures.

    Pathology for AI

    AI Psychiatry applies a series of forensic algorithms to isolate the data behind the AI system’s decision-making. These pieces are then reassembled into a functional model that performs identically to the original model. Investigators can “reanimate” the AI in a controlled environment and test it with malicious inputs to see whether it exhibits harmful or hidden behaviors.

    AI Psychiatry takes in as input a memory image, a snapshot of the bits and bytes loaded when the AI was operational. The memory image at the time of the crash in the autonomous vehicle scenario holds crucial clues about the internal state and decision-making processes of the AI controlling the vehicle. With AI Psychiatry, investigators can now lift the exact AI model from memory, dissect its bits and bytes, and load the model into a secure environment for testing.

    Our team tested AI Psychiatry on 30 AI models, 24 of which were intentionally “backdoored” to produce incorrect outcomes under specific triggers. The system was successfully able to recover, rehost and test every model, including models commonly used in real-world scenarios such as street sign recognition in autonomous vehicles.

    Thus far, our tests suggest that AI Psychiatry can effectively solve the digital mystery behind a failure such as an autonomous car crash that previously would have left more questions than answers. And if it does not find a vulnerability in the car’s AI system, AI Psychiatry allows investigators to rule out the AI and look for other causes such as a faulty camera.

    Not just for autonomous vehicles

    AI Psychiatry’s main algorithm is generic: It focuses on the universal components that all AI models must have to make decisions. This makes our approach readily extendable to any AI models that use popular AI development frameworks. Anyone working to investigate a possible AI failure can use our system to assess a model without prior knowledge of its exact architecture.

    Whether the AI is a bot that makes product recommendations or a system that guides autonomous drone fleets, AI Psychiatry can recover and rehost the AI for analysis. AI Psychiatry is entirely open source for any investigator to use.

    AI Psychiatry can also serve as a valuable tool for conducting audits on AI systems before problems arise. With government agencies from law enforcement to child protective services integrating AI systems into their workflows, AI audits are becoming an increasingly common oversight requirement at the state level. With a tool like AI Psychiatry in hand, auditors can apply a consistent forensic methodology across diverse AI platforms and deployments.

    In the long run, this will pay meaningful dividends both for the creators of AI systems and everyone affected by the tasks they perform.

    Brendan Saltaformaggio’s research group receives funding from the National Science Foundation, the Office of Naval Research, and the Defense Advanced Research Projects Agency. Any opinions, findings, and conclusions in this article are those of the authors and do not necessarily reflect the views of our sponsors and collaborators.

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

    – ref. Forensics tool ‘reanimates’ the ‘brains’ of AIs that fail in order to understand what went wrong – https://theconversation.com/forensics-tool-reanimates-the-brains-of-ais-that-fail-in-order-to-understand-what-went-wrong-247769

    MIL OSI – Global Reports –

    May 1, 2025
  • MIL-OSI China: China revises law to strengthen infectious disease prevention, control

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

    BEIJING, April 30 — China on Wednesday adopted a revised Law on the Prevention and Control of Infectious Diseases, aiming to improve its prevention of epidemics and protect the life and health of its people.

    The revised law, passed at a session of the Standing Committee of the National People’s Congress, will take effect on Sept. 1, 2025.

    Liu Xia, deputy secretary-general of the Chinese Preventive Medicine Association, said that the new law provides a strong legal safeguard for the development of a disease control system led by medical and health institutions, integrating prevention and treatment, and supported by cooperation across all sectors of society.

    The new law will significantly strengthen China’s core capabilities in the fields of infectious disease monitoring and early warnings, emergency response, testing and diagnostics, and medical treatment, Liu said.

    “The new law further clarifies the rights, obligations and responsibilities of various parties — including government departments, disease control agencies, medical institutions, businesses and individuals — in the prevention and control of infectious diseases, and strengthens cross-departmental coordination mechanisms,” said Shen Weixing, a professor at Tsinghua University’s School of Law.

    This revised version effectively enhances the authority and enforceability of the law, Shen added

    MIL OSI China News –

    May 1, 2025
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