NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

Category: Justice

  • MIL-OSI Security: Federal Jury Finds Owner and Captain of Southern Comfort Guilty of Seaman’s Manslaughter and Fraud

    Source: Office of United States Attorneys

    MIAMI – This week, a federal jury in Fort Pierce found Dustin Sean McCabe, 49, of Ocala, Florida, guilty of seaman’s manslaughter (both in his capacity as boat owner and boat captain of the vessel named Southern Comfort), lying to the Coast Guard, and committing Covid-19 pandemic relief fraud.

    South Florida Assistant U.S. Attorneys presented the following evidence at trial: In early March 2020, McCabe purchased a 48-foot boat, named it Southern Comfort, and falsely claimed on Coast Guard forms that he intended to use the boat recreationally. The truth was that McCabe planned to use the Southern Comfort to run paid scuba charters. He refitted the boat for that purpose by removing the vessel’s main deck engine controls, among other things. 

    On March 28, 2020, McCabe took paying passengers on a scuba trip aboard the Southern Comfort, but things did not go well. During the day’s two scuba dives, the Southern Comfort experienced significant mechanical malfunctions that included one of the vessel’s propellers activating unexpectedly, the loss of steering, and the vessel running aground. One of the incidents involved the port side propeller engaging when the vessel was in neutral during the pickup of a diver, which led to the diver being sucked toward the propeller and narrowly escaping.     

    Despite the close calls, McCabe took more paying divers out the next day, on March 29, 2020, without reporting the prior day’s incidents to the Coast Guard, warning his passengers of what had occurred, or fixing the boat. Again, the port side propeller engaged while the boat was sitting in neutral over a dive spot. As the victim diver and her spouse boarded the vessel, the propeller sucked the victim towards it – as it had done to a diver the day before. This time, unfortunately, there was no narrow escape, only tragedy: The propeller sucked the victim into it, mangling and cutting her. It twisted her leg up in its shaft, holding her under water. A medical examiner testified that while the victim’s many deep chop wounds and leg fractures were not fatal on their own, they caused serious pain that contributed to the victim’s death by drowning.

    As a result of the March 29 death, McCabe was prohibited from operating the Southern Comfort. He was never again seen working at the marina. As federal prosecutors proved during trial, this did not stop McCabe from applying for two loans from the Covid-19 era Paycheck Protection Program (PPP) – a federal relief program meant to help small businesses financially survive the pandemic. To secure the loans (and later their forgiveness), McCabe falsely claimed in the applications that his business was operational and submitted fraudulent payroll information and fake tax documents to support the lie.

    Sentencing is scheduled for June 12 at 10 a.m. before U.S. District Judge Aileen M. Cannon. McCabe faces up to 10 years in prison for seaman’s manslaughter, up to five years for making false statements, and up to 20 years for wire fraud.

    United States Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Josh W. Packer of the Coast Guard Investigative Service (“CGIS”) Southeast Field Office made the announcement.

    CGIS Southeast Field Office investigated the case, with assistance from U.S. Coast Guard Marine Safety Unit Lake Worth and the Florida Fish and Wildlife Conservation Commission Office of Law Enforcement.

    Assistant U.S. Attorney Zachary A. Keller, Coast Guard Special Assistant U.S. Attorney Tanner Stiehl, and Assistant U.S. Attorney Jacob Koffsky are prosecuting this case.

    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 on http://pacer.flsd.uscourts.gov under case number 24-cr-80103.

    ###

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI Security: California Man Sentenced to 11 ½ Years for Role in California-to-Maine Drug Trafficking

    Source: Office of United States Attorneys

    Alex Hanna, others trafficked drugs mailed from Calif. to Downeast Maine

    BANGOR, Maine: A California man was sentenced today in U.S. District Court in Bangor for conspiring to distribute methamphetamine and money laundering.

    U.S. District Judge Stacey D. Neumann sentenced Alex Hanna, 31, to 138 months in prison to be followed by five years of supervised release. Hanna pleaded guilty on March 14, 2024.

    According to court records, between May 2022 and March 2023, Hanna and others trafficked methamphetamine in Downeast Maine, receiving the drugs by mail from a source in California. Hanna coordinated drug shipments from the source and found coconspirators in Maine willing to receive the packages. He also sent the sales proceeds to the source via Walmart2Walmart, Cash App and Venmo, using coconspirators’ identifications and accounts to conceal his involvement in the transactions.

    The FBI investigated the case with assistance from the U.S. Postal Inspection Service, Ellsworth Police Department, Maine Drug Enforcement Agency, Holden Police Department, and Hancock County Sheriff’s Office.

    ###

    MIL Security OSI –

    March 7, 2025

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

    Source: Office of United States Attorneys

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

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

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

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

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

    ###

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI Security: Registered sex offender who was deported from United States arrested in Snohomish County for receiving images of child sexual abuse

    Source: Office of United States Attorneys

    Seattle – A 42-year-old Mexican citizen was indicted this week for receiving images of child sexual abuse, announced Acting U.S. Attorney Teal Luthy Miller. Jamie Neri-Soto was arrested by Bothell Police detectives following an investigation prompted by reports to the National Center for Missing and Exploited Children (NCMEC). Using those cyber tips investigators were able to identify Neri-Soto as the owner of electronic devices allegedly containing images of child sexual abuse.

    According to records filed in the case, in October 2024, WhatsApp alerted NCMEC that a user of its platform had uploaded images of child sexual abuse. In January 2025, the CyberTip was referred to the Bothell Police Department who immediately began work to connect the phone number and IP address to a particular individual. Working with information on the device and internet service providers, law enforcement was able to determine the location of the phone at various times and ultimately identified Neri-Soto.

    Following some surveillance, Neri-Soto was arrested and taken to Bothell Police. When he was fingerprinted law enforcement learned he was a previously registered sex offender whose registration was terminated in 2017, when he was turned over to federal authorities for deportation.

    Federal authorities were involved in the forensic analysis of the electronic devices Neri-Soto possessed. The cyber review allegedly found numerous images of child sexual abuse on one of the devices. Neri-Soto was charged federally by criminal complaint with receipt of images of child sexual abuse.

    The grand jury returned an indictment for receipt of child pornography late yesterday.

    The charges are punishable by up to twenty in prison.

    Neri-Soto is scheduled for arraignment on March 13, 2025.

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case was investigated by the Bothell Police Department and the FBI.

    The case is being prosecuted by Assistant United States Attorney Cecelia Gregson.

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

    MIL Security OSI –

    March 7, 2025

  • MIL-Evening Report: Meet Maria Clementina Sobieska, the defiant queen who pulled off a jailbreak to secure the Jacobite legacy

    Source: The Conversation (Au and NZ) – By Darius von Guttner Sporzynski, Historian, Australian Catholic University

    Wikimedia

    Maria Clementina Sobieski is one of only three women buried in the famous St Peter’s Basilica in Vatican City, alongside an estimated 100 or so popes. She lived a life of extraordinary defiance and determination.

    Born in 1701 in Oława, Poland, Maria Clementina was the granddaughter of King John III Sobieski of Poland, who was famous for his victory in the 1683 Battle of Vienna against the forces of the Ottoman Empire.

    While this ancestry provided Maria Clementina her status as a princess, it also came with significant challenges, by placing her at the centre of 18th century European dynastic politics.

    At just 17 years old, she was betrothed to James Stuart, the Jacobite claimant to the British throne. This match, which held immense political and religious significance, was agreed to by her father, Jakub, after negotiations with Stuart.

    But her journey to marriage wouldn’t simple. It required a daring escape from imprisonment in Innsbruck, where she was held by Emperor Charles VI in a bid to prevent her union with Stuart.

    Francesco Bertosi’s painting, ‘Princess Maria Clementina Sobieska, 1701–1735. Wife of Prince James Francis Edward Stuart’, 1719.
    National Galleries of Scotland

    A high-stakes abduction

    The marriage between Maria Clementina and James Stuart was a direct challenge to the Protestant king George I of Great Britain.

    James Stuart, also known as the Old Pretender, was living in exile and sought to reclaim the British throne that was his by birthright. His marriage to Maria Clementina, which was endorsed by Pope Clement XI, would symbolise Catholic unity against growing Protestant dominance.

    Recognising this political threat, George I asked Emperor Charles VI, his ally, to order Maria Clementina’s detention in Innsbruck while she was en route to her wedding.

    Her confinement was intended to coerce her family into annulling the engagement. However, Maria Clementina, bolstered by her unwavering faith and determination, refused to capitulate.

    Anton Raphael Mengs’s painting, ‘Prince James Francis Edward Stuart’, circa 1740s.
    Wikimedia

    The perilous escape

    Maria Clementina’s imprisonment at the hands of Charles VI lasted six months. During this time, she kept her spirits high through correspondence with James Stuart and her father, Jakub. Meanwhile, plans for her escape were set in motion by Charles Wogan, an Irish Jacobite loyal to Stuart.

    The princess disguised herself by switching clothes with the servant of one of her rescuers, Eleanor Misset. She then slipped past imperial guards with a small group posing as a travelling family.

    The escape involved avoiding imperial agents and enduring significant physical hardship, including traversing the harsh and mountainous Brenner Pass in the Alps.

    In one instance, after a carriage axle broke, Maria Clementina and Eleanor Misset were forced to walk a considerable distance to find shelter. Despite the gruelling journey, Maria Clementina demonstrated remarkable resolve, earning the admiration of her companions.

    Reaching safety and marriage

    After crossing into Italy, the group arrived in Bologna, where Maria Clementina rested and prepared for her new role as James Stuart’s wife. Her wedding took place on May 9 1719 in a modest ceremony.

    Although James Stuart was absent (not unusual for high-profile dynastic alliances at the time), the marriage formalised their union and reinforced the Jacobite claim to the British throne.

    Maria Clementina wore a white dress to symbolise mourning for James Stuart’s late mother, Maria Beatrice d’Este. The ceremony was attended by Jacobite activist Charles Wogan and other members of the escape team, including Eleanor Misset.

    And so Maria Clementina became the titular Catholic queen of England, Scotland and Ireland.

    Agostino Masucci’s ‘The Solemnisation of the Marriage of James III and Maria Clementina Sobieska’, circa 1735.
    National Galleries of Scotland

    Motherhood and family challenges

    Maria Clementina’s bold actions ensured the continuity of the Jacobite line. On December 31 1720 she gave birth to her first son, Charles Edward Stuart, later known as Bonnie Prince Charlie.

    He was baptised within the hour by Father Lawrence Mayes, the same bishop who officiated his parents’ wedding, and his birth was widely celebrated by Jacobite supporters.

    Maria Clementina’s second son, Henry Benedict Stuart, was born on March 6 1725 and was later made Duke of York.

    A monument in St Peter’s Basilica dedicated to the royal Stuarts, James and his sons, Charles and Henry.
    Wikimedia, CC BY-SA

    While the birth of her sons brought joy and hope to the Jacobite cause, Maria Clementina’s relationship with James Stuart grew strained.

    As one household observer remarked:

    their tempers are so very different that though in the greatest trifles they are never of the same opinion, the one won’t yield an inch to the other.

    James neglected Maria Clementina. The pair also clashed over their sons’ education, further straining the marriage.

    The later years

    By the end of 1725, Maria Clementina’s frustrations with her marriage reached a breaking point. She left James and took up residence at the convent of St Cecilia in Trastevere, Rome, leaving her young sons behind.

    For two years she embraced a devout lifestyle, focusing on her own welfare. Her return to James in 1728 was marked by a withdrawal from court life, and she spent much of her time in seclusion at Rome’s Palazzo Muti.

    John Pettie (1834-93), ‘Bonnie Prince Charlie Entering the Ballroom at Holyroodhouse’, before April 1892.
    Royal Collection Trust, CC BY-NC-SA

    Despite her struggles, Maria Clementina’s legacy as a mother was significant. Charles Edward Stuart and Henry Benedict Stuart carried the Jacobite cause forward, their lives shaped by the resilience and determination demonstrated by their mother. Her commitment to their futures ensured the Jacobite line endured, even as political realities shifted.

    Maria Clementina died on January 18 1735 at the age of 32. She was given a royal funeral in St Peter’s Basilica, where she was interred with honours befitting her status as queen. Her heart was enshrined separately in the church of the Twelve Holy Apostles in Rome.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Meet Maria Clementina Sobieska, the defiant queen who pulled off a jailbreak to secure the Jacobite legacy – https://theconversation.com/meet-maria-clementina-sobieska-the-defiant-queen-who-pulled-off-a-jailbreak-to-secure-the-jacobite-legacy-247211

    MIL OSI Analysis – EveningReport.nz –

    March 7, 2025

  • MIL-OSI Security: Security News: New York Woman Pleads Guilty for Role in Deadly Alien Smuggling Conspiracy on the Northern Border

    Source: United States Department of Justice 2

    A New York woman pleaded guilty today for her role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River.

    According to court documents, Janet Terrance, 45, of Hogansburg, conspired with five others to bring Indian and Romanian nationals into the United States for private financial gain. Co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, entered guilty pleas on Jan. 23, 2025, and Oct. 8, 2024, respectively.

    “The defendant and her coconspirators — fueled by greed, indifference, and recklessness — smuggled aliens via vehicle and boat across the U.S.-Canada border in dangerous weather conditions,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “They endangered the lives of two small children and their parents for profit, resulting in the family’s tragic deaths. Dismantling transnational criminal organizations that smuggle people into and throughout the United States is a top priority for the Department of Justice.”

    “A family of four died because a smuggling organization put them in harm’s way for profit,” said Acting U.S. Attorney Daniel Hanlon for the Northern District of New York. “Our top priority is the prosecution and dismantling of smuggling organizations. By securing our northern border, we aim to avoid more tragedies like this one.”

    According to court documents, Terrance, Montour, and Sharrow worked with a human smuggling organization (HSO) on the Akwesasne Mohawk Indian Reservation (AMIR) and in Cornwall, Ontario, Canada, that smuggled aliens from mainland Cornwall to Cornwall Island, and then into northern New York. The HSO routinely smuggled aliens from various countries into the United States. The HSO arranged for aliens to stay in local motels in Cornwall before transporting the aliens to the AMIR to stage the aliens on the banks of the St. Lawrence River. Members of the HSO would then transport the aliens by boat across the St. Lawrence River to later be driven into New York.

    Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, the co-conspirators were employed to illegally transport a Romanian family of four — mother, father, one-year-old boy, and two-year-old girl — from Cornwall into New York. The children were Canadian citizens. Both Montour and Terrance admitted that they were hired to transport the Romanian family to the AMIR from mainland Cornwall.

    Montour admitted that he was aware of the dangerous weather conditions on March 29, 2023 — high winds, freezing temperatures, and limited visibility — yet the family of four was loaded into a small boat by another co-conspirator to cross the St. Lawrence River. The boat capsized, and the family died as a result.

    “The tragic deaths of two innocent, unknowing toddlers and their parents underscores the devastating impacts of alien smuggling,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo. “Janet Terrance and her co-conspirators moved forward with this smuggling attempt despite the dangerous conditions and sheer illegality of the act, placing these victims in the situation that ultimately killed them. ICE HSI Massena is committed to enforcing U.S. laws at our border to protect the safety and the security of our communities.”

    “The Akwesasne Mohawk Police Service is dedicated to keeping our community safe,” said Acting AMPS Chief Ranatiiostha Swamp. “By working closely with Homeland Security on this investigation, we are enhancing efforts to combat human smuggling and cross-border illegal activity, ensuring the safety and security of our territory.”

    Montour pleaded guilty to one count of conspiracy to commit alien smuggling, four counts of alien smuggling for financial gain, and three counts of alien smuggling resulting in death. Montour faces a maximum penalty of 10 years in prison on each of the conspiracy and alien smuggling for financial gain counts and a mandatory penalty of life in prison on the alien smuggling resulting in death counts.

    Sharrow and Terrance pleaded guilty to two counts and one count of conspiracy to commit alien smuggling, respectively, and each to four counts of alien smuggling for financial gain. They each face a maximum penalty of 10 years in prison on the conspiracy counts and two of the alien smuggling for financial gain counts and a mandatory minimum of five years and maximum penalty of 15 years in prison on two of the alien smuggling for financial gain counts.

    A federal district court judge will determine the defendants’ sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center, New York State Police, Canada Border Services Agency, AMPS, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, Sûreté du Québec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

    Trial Attorney Jenna E. Reed of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

    The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI New Zealand: Man charged with drug offending and weapon possession in Hamilton

    Source: New Zealand Police (District News)

    A 47-year-old man is before the courts after a report was made by a Hamilton CBD business.

    At around 3.30pm yesterday, the Hamilton Neighbourhood Policing Team was conducting a foot patrol in Hamilton’s CBD, when they were notified of a man acting suspiciously on Worley Place.

    Police located the man and after initial enquiries, took him into custody.

    Upon his arrest, Police located a large knife, around $3,200 cash, a drug utensil, and around 6.5 grams of Methamphetamine.

    The 47-year-old man is due to appear in Hamilton District Court today, charged with possessing a knife in a public place, possession of methamphetamine for supply, and possession of methamphetamine utensils.

    The Hamilton Neighbourhood Policing Team will continue to work within Hamilton CBD alongside local businesses, and our partner organisations to ensure the community is safe and feels safe. Police would like to thank them for their ongoing support.

    Police would also like to thank the members of the public for their continuous reporting of suspicious and unlawful behaviour within the Hamilton CBD.

    If you see any suspicious or unlawful behaviour, please contact Police on 111 immediately with as much information as you can safely gather.

    To report after-the-fact or for non-emergencies, please contact us at 105.police.govt.nz, clicking “Update Report” or by calling 105.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    March 7, 2025

  • MIL-OSI USA: LANCASTER – Shapiro-Davis Administration Highlights Importance of Proposed 2025-26 State Budget Investment for Victims Compensation and the Critical Role of the Program for Victims and Survivors of Crime

    Source: US State of Pennsylvania

    March 07, 2025 – Lancaster, PA

    ADVISORY – LANCASTER – Shapiro-Davis Administration Highlights Importance of Proposed 2025-26 State Budget Investment for Victims Compensation and the Critical Role of the Program for Victims and Survivors of Crime

    The Pennsylvania Commission on Crime and Delinquency (PCCD) will join Lancaster County Victim/Witness Services, Lancaster County Children Alliance, Community Action Partnership, and YWCA Lancaster to highlight the importance of supporting victims and survivors of crime and to encourage support for the Shapiro-Davis Administration’s proposed $9 million investment in the Victims Compensation Assistance Program (VCAP) in the 2025-26 state budget.

    Over the past five years, PCCD has paid more than 67,000 VCAP claims totaling $67 million to financially support victims of crime across all 67 Pennsylvania counties with medical costs, counseling, relocation, and more.

    WHO:
    Kathy Buckley, Office of Victims’ Services Director, PCCD
    Deanna Weaver, Victim/Witness Services Program Director, Lancaster County DA’s Office
    Mary Halye, Lancaster County Children’s Alliance Manager
    Christine Gilfillan, Domestic Violence Services of Lancaster County Director, Community Action Partnership
    Mandy Billman, Sexual Assault Prevention and Counseling Center Director, YWCA Lancaster

    WHEN:
    Friday, March 7, 2025 at 10:30 AM.

    WHERE:
    Lancaster County District Attorney’s Office
    50 North Duke Street, 6th Floor (Media Center)
    Lancaster, PA 17608

    RSVP:
    Press who are interested in attending must RSVP to algantz@pa.gov.

    Photos will be available on PAcast following the event.

    MIL OSI USA News –

    March 7, 2025

  • MIL-OSI USA: Health Care Providers and Laboratory Marketers Agree to Pay Over $1.9 Million to Settle Kickback Allegations

    Source: US State of California

    Gerald Congdon, M.D., of Pawleys Island, South Carolina; Gbenga Aluko, M.D., of Charlotte, North Carolina; and Anup Banerjee, M.D., of Gastonia, North Carolina, and their medical practices; as well as Curis Healthcare Inc., of Chicago, Illinois, Omar Hussain, of South Miami, Florida, and Saeed Medical Group Ltd. doing business as Alliance Immediate and Primary Care of Chicago, Illinois, agreed to pay a total of $1,913,808 to resolve alleged False Claims Act violations arising from their involvement in laboratory kickback schemes. The parties have agreed to cooperate with the Department of Justice’s investigations of other participants in the alleged schemes.

    “We will continue to hold accountable individuals and entities that accept money to steer federal health care beneficiaries to a particular laboratory for testing,” said Principal Deputy Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Kickbacks can undermine the integrity of taxpayer-funded health care programs, distort medical decisions, and result in unnecessary services.”

    The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, TRICARE, and other federally funded health care programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.

    The settlements announced today resolve allegations that health care providers received kickbacks in return for their referrals to a laboratory in Anderson, South Carolina, and that a marketer and his marketing company received kickbacks from that South Carolina laboratory to arrange for laboratory testing referrals, in violation of the Anti-Kickback Statute. The kickbacks allegedly resulted in the submission of false or fraudulent laboratory testing claims to Medicare and TRICARE in violation of the False Claims Act.

    • Dr. Gerald Congdon, Coastal Urgent Care LLC, and Coastal Wellness Center LLC. Dr. Congdon and his medical practices in Pawleys Island and Myrtle Beach, South Carolina, agreed to pay $400,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Gbenga Aluko and Eagle Medical Center PC. Dr. Aluko and his medical practice in Charlotte, North Carolina, agreed to pay $250,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental, phlebotomy, and toxicology payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Anup Banerjee and Gastonia Medical Specialty Clinic P.A. Dr. Banerjee and his medical practice in Gastonia, North Carolina, agreed to pay $206,000 to resolve allegations that from April 2017 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Omar Hussain and Curis Healthcare Inc. Hussain and his marketing company agreed to pay $817,808 to resolve allegations that from April 2020 to August 2021, Hussain and his company received commissions from the South Carolina laboratory as independent contractors based on the volume and value of the Medicare and TRICARE referrals for laboratory testing that they arranged for and recommended.
    • Saeed Medical Group Ltd., Omar Hussain, and Curis Healthcare Inc. Saeed Medical Group and Hussain and his marketing company agreed to pay $240,000 to resolve allegations that from April 2020 to August 2021, Saeed Medical Group received thousands of dollars in remuneration in the form of cash payments from Hussain and his company in return for ordering testing from the South Carolina laboratory.

    “Integrity must be the standard in our health care system,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “Kickback schemes divert funds and focus away from patients and their medical needs.”

    “The public puts immense trust in medical professionals, and disdain for the rule of law damages that trust and erodes their credibility,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “These settlements should serve as a reminder that the FBI and its partners are committed to holding medical practitioners accountable for kickbacks.”

    “Kickback schemes undermine medical decision-making and jeopardize the integrity of federally funded health care programs,” said Special Agent in Charge Kelly Blackmon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Our commitment is to safeguard taxpayer-funded health care and the patients who rely on it, and we will rigorously pursue any allegations of False Claims Act violations.”

    “The trust of the American taxpayer and the wellbeing of our service members are undermined when laboratories and physicians engage in collusive financial relationships,” said Special Agent in Charge Christopher Dillard of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) Mid-Atlantic Field Office. “DCIS will continue to work with our law enforcement partners to bring to justice medical providers who illegally enrich themselves by prioritizing kickbacks over patient care.”

    The settlements were the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of South Carolina, with assistance from HHS-OIG, DCIS, and the FBI. The settlements announced today were handled by Senior Trial Counsel Christopher Terranova in the Civil Division’s Commercial Litigation Branch, Fraud Section and Assistant U.S. Attorney Beth C. Warren for the District of South Carolina. The United States previously resolved allegations that physicians in South Carolina, North Carolina, and Texas received kickbacks from the same South Carolina laboratory.

    The government’s pursuit of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).

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

    MIL OSI USA News –

    March 7, 2025

  • MIL-OSI Security: Health Care Providers and Laboratory Marketers Agree to Pay Over $1.9 Million to Settle Kickback Allegations

    Source: United States Attorneys General

    Gerald Congdon, M.D., of Pawleys Island, South Carolina; Gbenga Aluko, M.D., of Charlotte, North Carolina; and Anup Banerjee, M.D., of Gastonia, North Carolina, and their medical practices; as well as Curis Healthcare Inc., of Chicago, Illinois, Omar Hussain, of South Miami, Florida, and Saeed Medical Group Ltd. doing business as Alliance Immediate and Primary Care of Chicago, Illinois, agreed to pay a total of $1,913,808 to resolve alleged False Claims Act violations arising from their involvement in laboratory kickback schemes. The parties have agreed to cooperate with the Department of Justice’s investigations of other participants in the alleged schemes.

    “We will continue to hold accountable individuals and entities that accept money to steer federal health care beneficiaries to a particular laboratory for testing,” said Principal Deputy Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Kickbacks can undermine the integrity of taxpayer-funded health care programs, distort medical decisions, and result in unnecessary services.”

    The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, TRICARE, and other federally funded health care programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.

    The settlements announced today resolve allegations that health care providers received kickbacks in return for their referrals to a laboratory in Anderson, South Carolina, and that a marketer and his marketing company received kickbacks from that South Carolina laboratory to arrange for laboratory testing referrals, in violation of the Anti-Kickback Statute. The kickbacks allegedly resulted in the submission of false or fraudulent laboratory testing claims to Medicare and TRICARE in violation of the False Claims Act.

    • Dr. Gerald Congdon, Coastal Urgent Care LLC, and Coastal Wellness Center LLC. Dr. Congdon and his medical practices in Pawleys Island and Myrtle Beach, South Carolina, agreed to pay $400,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Gbenga Aluko and Eagle Medical Center PC. Dr. Aluko and his medical practice in Charlotte, North Carolina, agreed to pay $250,000 to resolve allegations that from May 2016 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental, phlebotomy, and toxicology payments from the South Carolina laboratory in return for ordering testing.
    • Dr. Anup Banerjee and Gastonia Medical Specialty Clinic P.A. Dr. Banerjee and his medical practice in Gastonia, North Carolina, agreed to pay $206,000 to resolve allegations that from April 2017 to November 2021, they received thousands of dollars in remuneration disguised as purported office space rental and phlebotomy payments from the South Carolina laboratory in return for ordering testing.
    • Omar Hussain and Curis Healthcare Inc. Hussain and his marketing company agreed to pay $817,808 to resolve allegations that from April 2020 to August 2021, Hussain and his company received commissions from the South Carolina laboratory as independent contractors based on the volume and value of the Medicare and TRICARE referrals for laboratory testing that they arranged for and recommended.
    • Saeed Medical Group Ltd., Omar Hussain, and Curis Healthcare Inc. Saeed Medical Group and Hussain and his marketing company agreed to pay $240,000 to resolve allegations that from April 2020 to August 2021, Saeed Medical Group received thousands of dollars in remuneration in the form of cash payments from Hussain and his company in return for ordering testing from the South Carolina laboratory.

    “Integrity must be the standard in our health care system,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “Kickback schemes divert funds and focus away from patients and their medical needs.”

    “The public puts immense trust in medical professionals, and disdain for the rule of law damages that trust and erodes their credibility,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “These settlements should serve as a reminder that the FBI and its partners are committed to holding medical practitioners accountable for kickbacks.”

    “Kickback schemes undermine medical decision-making and jeopardize the integrity of federally funded health care programs,” said Special Agent in Charge Kelly Blackmon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Our commitment is to safeguard taxpayer-funded health care and the patients who rely on it, and we will rigorously pursue any allegations of False Claims Act violations.”

    “The trust of the American taxpayer and the wellbeing of our service members are undermined when laboratories and physicians engage in collusive financial relationships,” said Special Agent in Charge Christopher Dillard of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS) Mid-Atlantic Field Office. “DCIS will continue to work with our law enforcement partners to bring to justice medical providers who illegally enrich themselves by prioritizing kickbacks over patient care.”

    The settlements were the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of South Carolina, with assistance from HHS-OIG, DCIS, and the FBI. The settlements announced today were handled by Senior Trial Counsel Christopher Terranova in the Civil Division’s Commercial Litigation Branch, Fraud Section and Assistant U.S. Attorney Beth C. Warren for the District of South Carolina. The United States previously resolved allegations that physicians in South Carolina, North Carolina, and Texas received kickbacks from the same South Carolina laboratory.

    The government’s pursuit of this matter illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).

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

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI Security: Four Plead Guilty in N. Charleston Public Corruption Scheme

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

    CHARLESTON, S.C. —Following Wednesday’s announcement of eight people charged in a public corruption scheme, four have pleaded guilty. The four men, including two former city council members, were each granted release pending sentencing on unsecured bonds.

    These four defendants entered guilty pleas in federal court today:

    Jerome Sydney Heyward, 61, Former North Charleston City Councilmember;

    Sandino Savalas Moses, 50, Former North Charleston City Councilmember;

    Donavan Laval Moten, 46, founder of Core4Success Foundation; and

    Aaron Charles-Lee Hicks, 37, resident of North Charleston.

    United States District Judge Richard M. Gergel accepted the guilty pleas and will sentence Heyward, Moses, Moten, and Hicks after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Heyward and Moten each face a maximum term of imprisonment of 20 years, a fine of $500,000, and a term of supervised release of three years. Hicks faces a maximum term of imprisonment of 20 years, a fine of $250,000, and a term of supervised release of three years. Moses faces a maximum term of imprisonment of three years, a fine of $250,000, and a maximum term of supervised release of one year.

    This case was investigated by the FBI Columbia Field Office and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Emily Limehouse and Whit Sowards are prosecuting the case.

    ###

    MIL Security OSI –

    March 7, 2025

  • MIL-Evening Report: Russia launching ‘suicide missions’ across strategic Dnipro river as pause in US aid hampers defence

    Source: The Conversation (Au and NZ) – By Veronika Poniscjakova, Deputy Director, Porstmouth Military Education Team, University of Portsmouth

    After publicly belittling Ukrainian president Volodymyr Zelensky in a White House meeting, Donald Trump has suspended US military aid to Ukraine and paused intelligence sharing. It is now clear that Ukraine is in trouble in both its political and military situations, and the latter will only worsen as the effects of the US aid suspension hit.

    Trump’s outburst has, to some extent, reinvigorated European support for the war-torn country. But Zelensky’s recent statement that “Ukraine is ready to negotiate about an end to the conflict” suggests that he recognises how precarious the situation has become.

    In Trump’s address to the US Congress on February 4, the US president welcomed this shift, and claimed that Russia was also ready for a truce.

    What would a negotiated peace look like? The side that holds the upper hand, both politically and militarily, will have a stronger position at the negotiating table.

    At the moment, the advantage is overwhelmingly with Russia, which is striving to press home its battlefield advantage and occupy as much territory as it can before a potential ceasefire. This is likely to mean a freezing of the conflict on its current lines of contact.

    The war has now lasted more than three years, and since Ukraine’s failed summer 2023 counteroffensive, there have been no major changes on the battlefield, except for Ukraine’s incursion into Russia’s Kursk region in August 2024. Kyiv had hoped that seizing this territory could serve as a bargaining chip in future peace negotiations.

    But even this has not gone according to plan, as Russia has been steadily reclaiming the area, aided by North Korean troops.

    Recent battlefield developments reaffirm the ongoing stalemate. According to the Institute for the Study of War (ISW) (as of March 4), Russian forces continued offensives along various key strategic points in the east and south. While Russian advances continue to be slow, it’s a situation that could change quickly, particularly with the dramatic shutdown of US assistance.

    One of the key areas where Russia is now putting intense pressure on Ukrainian troops is in the Kherson oblast in the south of the country. Russian forces are reportedly attempting to cross the Dnipro river, aiming to establish footholds on the west (right) bank at four locations to allow them a clear run at the strategically important port city of Kherson.

    Russia has successfully negotiated river crossings during the three-year war, but this time, the situation seems more challenging. Recent reporting from the frontlines has described Russian assaults on Dnipro crossings as “suicide missions”, causing heavy Russian casualties.

    A high Russian body count is nothing new in this conflict. But why is Russia willing to sacrifice so many of its soldiers, particularly when the political prospects favour Putin and the Russians?

    Oleksandr Prokudin, the governor of Kherson, suggests that Russia is desperate to establish a foothold as crossing the Dnipro would open up Kherson oblast for further advances and could be used in negotiations to strengthen Russia’s claim over the entire region. The occupation of Kherson was listed by Russian defence minister, Andrei Belousov, as a key strategic goal for 2025.

    Strategic barrier

    Crossing the Dnipro will not be easy. Ukraine has tried and failed in the opposite direction on several occasions for example, in April and August 2023.

    At that stage, as part of the (ultimately unsuccessful) spring-summer offensive, Kyiv hoped crossing the river would be a major breakthrough that would lead to easier access to Crimea. This now looks like a lost cause – at least militarily.

    State of the conflict in Ukraine, March 5 2024.
    Institute for the Study of War

    The Dnipro is not only a natural barrier dividing the country into two parts. It’s also vital as a transport artery through the country and its dams provide energy.

    Russia realises this, and it has seen the river as one of Ukraine’s “centres of gravity”. On day one of the invasion, Russian forces made a beeline for the Dnipro, crossing and taking up positions that they were later forced to abandon as Ukraine fought back.

    Now, as Prokudin observed, Russia is once again throwing its troops at the river. A series of assaults in December 2024 were successfully repelled, but things have changed even in the few months since. Ukraine is in an increasingly difficult position.

    Ukraine’s military is facing increasingly critical troop shortages and has a far smaller population to draw on than Russia – something which is beginning to tell.

    And each day seems to bring further bad news. The US decision to pause intelligence sharing will mean its forces in the field will be virtually deaf and blind and at the mercy of Russian attacks on their positions (although there is reason to believe the pause may be reasonably shortlived).

    But, with the decision to halt military aid, it’s an indication of the Trump administration’s determination to force Kyiv into a peace deal – whether or not it’s acceptable to Ukraine.

    At this stage it looks almost inevitable that Ukraine will be unable to reclaim all the territory it has lost to Russia since 2014. Its best chance may be to secure what it still does control and go all-out to prevent further Russian advances. One of the ways it needs to do that right now is to ensure Russia does not establish a foothold across the Dnipro river.

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

    – ref. Russia launching ‘suicide missions’ across strategic Dnipro river as pause in US aid hampers defence – https://theconversation.com/russia-launching-suicide-missions-across-strategic-dnipro-river-as-pause-in-us-aid-hampers-defence-251439

    MIL OSI Analysis – EveningReport.nz –

    March 7, 2025

  • MIL-Evening Report: What the f#$%? The surprising legal rules about brand trademarks of sweary phrases

    Source: The Conversation (Au and NZ) – By Alexandra Allen-Franks, Senior Lecturer; Co-director of the New Zealand Centre for Human Rights Law, Policy and Practice and Co-director of the New Zealand Centre for Intellectual Property Law, University of Auckland, Waipapa Taumata Rau

    drante/Getty Images

    Journalist Paddy Gower’s attempts to trademark his brand have highlighted what is still considered offensive in New Zealand when it comes to trademarks. But should a government agency be the arbiter of what might offend?

    In March 2024, Gower applied to trademark the name of his news entity “This Is The Fucking News”.

    The application stalled at the Intellectual Property Office of New Zealand (IPONZ), likely because the Trade Marks Act 2002 doesn’t allow people to register trademarks which are “likely to offend a significant section of the community”.

    “THIS IS THE F#$%ING NEWS” however, was apparently okay. Gower applied for that mark in June last year and it was registered in December. He now has exclusive rights to use this phrase for specified goods and services.

    A changing definition

    New Zealand law first prohibited the registration of “scandalous” marks in 1889. The language used in the trademark statute has been “likely to offend” since 2002.

    The current rules cover swear words, as in Gower’s case, but also hate speech and material which is culturally offensive.

    IPONZ’s current guidance says a “distinction should be drawn between marks that are offensive and marks that would be considered by some to be in poor taste”. Offensive trademarks are said to be those that would create “justifiable censure or outrage”.

    But the standards of offensiveness can and do change.

    In 1999, Red Bull applied to register “BULLSHIT”. Registration was rejected on the basis that it contained scandalous matter and was contrary to morality (under the wording in the older law).

    Perhaps Red Bull wouldn’t face the same difficulty if it tried again today. There is now a registration for “Shit You Should Care About”. It appears that the word shit is not considered one that’s “likely to offend a significant section of the community” anymore.

    From a review of the register, it seems reasonable to conclude that IPONZ thinks that certain swear words do remain likely to offend, though. Several applications have been abandoned, including for “THE FUCKING GOOD BOOK” and “no fucks given”.

    Whether a mark is offensive is supposed to be determined objectively from the perspective of the “right-thinking” member of the public. But outcomes can appear inconsistent and perhaps arbitrary — why is “F#$%ING” ok, but the proper spelling not?

    Energy company Red Bull tried, and failed, to trademark a swear word in 1999.
    Icon Sportswire/Getty Images

    Limits on freedom of expression?

    Some applicants may also decry that their freedom of expression is being curtailed by a refusal to register.

    The common justification for protecting freedom of expression is that we should have an open marketplace of ideas, where both good and bad ideas are shared with the public.

    New Zealand is not alone in considering these issues.

    In the United States, for example, Simon Tam was refused registration for “THE SLANTS” (the name of his rock band) because the law at the time prohibited registration of marks which may be disparaging. Slant is considered a racist term by some and Tam had wanted to reclaim the slur as an anti-racist statement.

    In another case, designer Erik Brunetti was refused registration of “FUCT” for clothing, because the law said that immoral or scandalous marks couldn’t be registered.

    Both marks have since been registered for reasons related to the fact that the US Constitution’s First Amendment allows for the right to freedom of speech.

    The US trademarks register now contains a pending application for “NAZI KAZI” and a pending application for a symbol described as “roughly resembling a swastika”, as well as two pending applications for marks containing the word “N*GGER”.

    These marks may not ever be registered, but the barriers against their registration aren’t what they once were.

    Limiting offence or limiting rights?

    New Zealand obviously has a different constitutional context than the US, but there are similarities in the underlying question about what is, and isn’t offensive – and the role of the government in determining the rules.

    One big difference between the US cases and those in New Zealand, however, is that New Zealand’s Bill of Rights allows for limits on rights, if those limits are reasonable, set out in law (like the Trade Marks Act) and justifiable in a free and democratic society.

    So, is there a compelling justification for the prohibition on registering offensive marks?

    One argument for the prohibition is to protect the public from exposure to these kinds of marks. However, the denial of registration doesn’t prevent the marks from being used in the marketplace.

    Refusal means that an applicant misses out on the benefits of a formal trademark registration (such as being able to sue others for trademark infringement). But there’s nothing stopping a person using an unregistered mark. And, refusing registration may actually free up the mark for more people to use it as it doesn’t belong to just one person or business.

    Perhaps a more compelling argument for prohibition is that registration should be refused to avoid giving an official (governmental) seal of approval to offensive marks. This may be a very high bar, but it seems important that a registrar consider the likelihood of deep offence, even if the standard is not often reached.

    Putting justifications for any bar aside, it remains hard to draw a line as to what is and isn’t okay. It seems in relation to “THIS IS THE F#$%ING NEWS”, that line is razor thin.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. What the f#$%? The surprising legal rules about brand trademarks of sweary phrases – https://theconversation.com/what-the-f-the-surprising-legal-rules-about-brand-trademarks-of-sweary-phrases-251474

    MIL OSI Analysis – EveningReport.nz –

    March 7, 2025

  • MIL-OSI USA: Proceed with Caution, California: Attorney General Bonta Alerts Consumers to Ongoing Scam Activity

    Source: US State of California Department of Justice

    OAKLAND — California Attorney General Rob Bonta today issued a consumer alert warning Californians of three popular text-based scams. These scam texts claim Californians owe past-due charges and provide fraudulent links for consumers to “resolve” the charge — the links are often a vehicle by which scammers can steal consumers’ sensitive payment data. Scammers often use the threat of a “late fee” or use words like “urgent action required” to pressure consumers into clicking the links. The California Department of Justice asks Californians to slow down and proceed with caution when faced with these types of messages. 

    “California, these scammers are relentless. While text-based toll charge scams remain widespread, consumers across our state are also receiving texts claiming they owe a parking ticket charge,” said Attorney General Bonta. “Bad actors are getting more sophisticated and show little signs of slowing. I urge Californians to not click on links in texts appearing to alert consumers to overdue charges, visit only official websites, and talk to friends and family who may be unaware of these dangers.” 

    If You Receive a Possible Scam Text:

    • DO NOT CLICK ON THE LINK. 
    • File a complaint. File a complaint with the FBI, the Federal Trade Commission, and our office. Be sure to include the phone number from where the text originated and the website listed within the text.
    • Delete any scam texts received. 
    • Check your account using a legitimate website. 
    • Secure your personal information and financial accounts. Regularly check your bank and credit card statements for unauthorized transactions, especially after suspecting a scam. Dispute any unfamiliar charges. 

    TOLL CHARGE SCAMS

    These texts claim consumers owe FasTrak express lane or toll charges, link to a website, and ask for online payment. This scam is designed to trick drivers into entering banking or credit card information into a website fraudulently claiming to represent tolling agencies.

    FasTrak is the electronic toll collection system used on tolled bridges, lanes, and roads in California. It allows drivers to pay tolls electronically without having to stop at toll booths. FasTrak does not request payment by text with a link to a website. The Transportation Corridor Agencies (TCA), operator of The Toll Roads in Orange County, advises account holders to verify a valid text notification by logging into their account at thetollroads.com or through The Toll Roads app. 

    For all other toll agencies, please use official webpages only — you can find a list of California toll webpages below:

    PARKING CHARGE SCAMS

    These messages aim to scare consumers into thinking something they’ve dreaded has happened: that they’ve earned a parking ticket and have forgotten to pay it. The San Francisco Municipal Transportation Agency (SFMTA), an agency that scammers have imitated, does not request payment by text with a link to a website. For more information on paying a SFMTA parking citation, please visit SFMTA.com/PayCitation.

    If you live or visit another city, please use the official website of that city or transportation agency.  

    PACKAGE DELIVERY SCAMS 

    These text messages often state that there’s an issue with your delivery and include a link to “resolve” the problem. Package delivery scams are more common over the gift giving season but can occur at any time. Delivery companies do not ask for payment to release a package or correct a delivery error — any such request is a scam. 

    Consider signing up for alerts from trusted carriers like UPS, FedEx, or USPS. These alerts will notify you of package updates directly from the source. 

    Attorney General Bonta is committed to enforcing consumer protections in the state of California and speaking out for consumer protections nationwide — this includes working to put a stop to illegal and annoying robocalls, which are often a vehicle for scams. Last year, Attorney General Bonta, as part of the nationwide Anti-Robocall Multistate Litigation Task Force, joined the Federal Communications Commission (FCC) in sending a warning letter to a telecom company responsible for transmitting suspected illegal robocall traffic and issued a warning letter to a company that allegedly sent New Hampshire residents scam election robocalls during the New Hampshire primary election. 

    MIL OSI USA News –

    March 7, 2025

  • MIL-OSI Security: Columbus Men Sentenced to Decades in Prison for Their Roles in Drug and Human Trafficking Rings, Overdose and Violent Deaths

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

    COLUMBUS, Ohio – Two Columbus men were sentenced in U.S. District Court today to 25years and 23 years in prison for drug crimes, sex trafficking crimes and their roles in the deaths of a local man and woman. The defendants are two of nearly two dozen individuals charged in a case involving large-scale drug and human trafficking rings, the overdose death of at least one individual and the violent death of a second victim.

    Dustin A. Speakman, 35, of Columbus, was sentenced to 276 months in prison. He pleaded guilty in March 2024 to conspiracy to distribute and possess with intent to distribute controlled substances within 1,000 of an elementary school. As part of his plea, Speakman admitted to his role in the violent death of one victim that occurred during the time he was operating a drug distribution house.

    Tyler Bourdo, 31, of Columbus, was sentenced to 300 months in prison. He also pleaded guilty in March 2024 to conspiracy to distribute and possess with intent to distribute controlled substances within 1,000 of an elementary school, as well as distributing fentanyl and cocaine that resulted in death and conspiracy to commit sex trafficking.

    Speakman and Bourdo are two of 23 defendants charged in a narcotics and human trafficking case that involves at least two deaths. Two of the defendants were found guilty following a jury trial last month. All 23 defendants have been convicted or pleaded guilty.

    According to court documents, from 2008 until June 2022, lead defendants Patrick Saultz and Cordell Washington ran a large-scale drug trafficking organization in Columbus that included sex trafficking, labor trafficking and money laundering.

    Court documents detail that the drug trafficking organization brought large quantities of fentanyl, heroin, cocaine, crack cocaine, methamphetamine, oxycodone, alprazolam and marijuana into Columbus. These drugs were sold or used to coerce individuals into sexual activity for some members of the drug ring and their profit.

    Speakman joined the drug trafficking organization after being released from jail in 2022, where he was housed with Saultz. Speakman was a mid-level drug distributor for the group out of residences on South Ogden and South Warren.

    As part of his guilty plea, Speakman admitted to severely beating one of his drug runners in May 2022 and then providing him with free drugs to make up for the attack. Witnesses said the male was beaten by Speakman and then given cocaine and fentanyl as compensation. Shortly after, the victim began to seize and foam at the mouth and did not respond to Narcan. The victim was driven to an alley near Grant Hospital where he was found unconscious by Columbus Fire Department personnel with severe trauma to the face and head. His cause of death was ultimately determined to be blunt force trauma caused by Speakman.

    Bourdo supplied and oversaw the drug distribution at one of the stash houses on North Warren. He was providing the property’s owners approximately $100 in illegal narcotics per day for use of the residence.

    According to Bourdo’s plea agreement, on Oct. 14, 2021, an individual was found deceased in an alley between Bourdo’s primary residence and a drug distribution house. The woman was found with a needle in her hand and another needle in her pocket and had been dead for approximately 18 hours.

    Further investigation revealed that, on Oct. 10, 2021, the woman had overdosed on crack cocaine and fentanyl at one of the organization’s drug houses that Bourdo supplied on North Warren. Witnesses on site immediately placed the woman in a bathtub and soaked her in cold water. The witnesses provided multiple rounds of Narcan, CPR and chest compressions, eventually resuscitating her. The woman left and, over the next 48 hours, met up with Bourdo on more than one occasion to get and use more drugs.

    Video surveillance of the alley shows Bourdo walking to the deceased woman’s body just moments before police personnel arrived to attempt (unsuccessfully) to obtain her phone to prevent further investigation into her death.

    As part of his plea, Bourdo admitted to coercing adult drug-addicted females into performing commercial sex acts by using violence as well as providing and then withholding or threatening to withhold narcotics and lodging.

    Acting U.S. Attorney Kelly A. Norris commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission Central Ohio Human Trafficking Task Force, which includes Columbus Division of Police Chief Elaine Bryant; Jared Murphey , Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Acting Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff’s Office SWAT Team.

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

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

    # # #

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI Security: Previously Convicted Sex Offender Pleads Guilty to Federal Exploitation and Sex Trafficking Crimes

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

    COLUMBUS, Ohio – A previously convicted sex offender who sexually exploited two minor females and forced one of the girls to engage in commercial sex acts with men at hotels pleaded guilty in U.S. District Court today. 

    Anthony Sims, 56, of Columbus, was scheduled to begin trial on March 17. He pleaded guilty today to two counts of sexually exploiting a minor and one count of sex trafficking a minor.

    The guilty plea includes a sentencing recommendation of 25 to 50 years in prison.

    Sims admitted that he raped a 12-year-old girl 40 to 50 times over the span of six months in 2020. Sims provided the girl marijuana and alcohol and talked her into getting high and drinking. At times, during the sexual assaults, Sims would hold down the victim’s arms or hold her in place. He also forced the girl to pose for photos in sexual positions either while nude or while wearing lingerie.

    Likewise, Sims convinced another, a 13-year-old girl, to smoke marijuana with him, and once she was high, Sims raped her. He also held down this victim. Sims would take nude photos of her and made her pose with stuffed animals or pillows.

    Sims also took the 13-year-old to various hotels to force her to have sex with men who paid Sims. The victim was forced to have sex with approximately 50 different men. Sims sold pornographic photos of the victim and coordinated the dates at the hotels.

    At the time of his most recent crimes, Sims was a registered sex offender with two convictions out of Michigan.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force and the Ohio Bureau of Criminal Investigations (BCI); and Columbus Police Chief Elaine Bryant announced the guilty plea entered today before U.S. District Judge Edmund A. Sargus, Jr. Assistant United States Attorneys Emily Czerniejewski and Tyler J. Aagard are representing the United States in this case.

    # # #

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI USA: President Trump’s Deregulation Effort Has Already Saved Families Thousands of Dollars

    US Senate News:

    Source: The White House
    TO: WHITE HOUSE COMMS STAFFFROM: CEA STAFFSUBJECT: PRESIDENT TRUMP SAVES AMERICAN FAMILIES $2,100 EACH BY HALTING COSTLY BIDEN REGULATIONS
    SummaryPresident Biden piled on nearly $2 trillion in new regulations over his four years in office, dramatically increasing costs for everyday working people and businesses — and left billions of dollars more in proposed rules still in the pipeline. Upon taking office, President Trump immediately blocked these proposed rules and has initiated an aggressive deregulatory agenda that requires substantial cuts in existing regulations for each new agency rule. President Trump is committed to cutting senseless red tape that will lower costs, lead to higher growth, and usher America into its Golden Age.
    Since returning to office, President Trump has saved Americans over $180 billion, or $2,100 per family of four, by halting proposed Biden-era regulations.
    The Biden Administration added more than $1.8 trillion, or $21,090 per family of four, in new regulatory costs, far surpassing any other administration on record.
    72% of these new regulatory burdens ($1.3 trillion or $15,457 per family of four) were the result of new EPA rules.
    Rolling back just automobile-related rules will save consumers over $1.134 trillion.
    In 2024, the Biden Administration set an all-time record by publishing 107,262 pages of final rules, proposed rules, and other public notices in the Federal Register.
    This stands in stark contrast to President Trump, who recently announced a bold deregulation initiative that requires the elimination of ten existing rules or guidance documents for every new regulation.
    Details
    Notable regulatory actions by President Trump via executive order include:
    Among finalized Biden EPA rules, the following edicts were the most expensive:
    $870 billion: Mandated reductions in greenhouse gas emissions and a 50% reduction in other pollutant emissions from light-duty and medium-duty vehicles for model years 2027 and beyond.
    $180 billion: Mandated reductions in greenhouse gas emissions in passenger cars and light trucks for model years 2023 and beyond.
    $106.19 billion: Unnecessary water regulations.
    $39 billion: Mandated the reduction of nitrogen oxides (NOx) and particulate matter emissions in heavy-duty engines.

    Other notable costly Biden Administration regulations include:
    Department of the Treasury
    $84.1 billion: New mandates that certain entities disclose their beneficial owners to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).

    Department of Transportation
    $45.2 billion: New mandates for increased fuel efficiency in passenger cars and light trucks for model years 2027 and beyond, and increased fuel efficiency for vans and heavy-duty pickups for model years 2030 and beyond.

    Department of Health and Human Services
    $43.15 billion: New mandates for Medicare and Medicaid Programs, increased nursing staffing levels in nursing homes, and additional reporting requirements for certain institutional services.
    $27.77 billion: New Medicaid and CHIP Program mandates

    Department of Defense
    $42.26 billion: New mandates to protect Controlled Unclassified Information (CUI) and Federal Contract Information (FCI).

    In addition to the expensive regulations highlighted above, the Biden Administration also excelled at producing ridiculous regulations:
    A U.S. Postal Service regulation “requiring mailers to solely use the Cremated Remains shipping supplies provided by the Postal Service when mailing human or animal cremated remains, also referred to as cremains or ashes, domestically or internationally.”
    A Federal Trade Commission regulation “requiring manufacturers of home audio amplifiers making power-related claims to calculate power output using uniform testing methods to allow consumers to easily compare amplifier sound quality.

    MIL OSI USA News –

    March 7, 2025

  • MIL-OSI Security: Sheshatshiu — Sheshatshiu RCMP thanks searchers for successfully locating overdue snowmobiler

    Source: Royal Canadian Mounted Police

    A 64-year-old man is safely reunited with family and friends today after he was reported overdue from a snowmobiling trip yesterday.

    Late last evening, on March 5, 2025, Sheshatshiu RCMP received the report of an overdue snowmobiler. The man had departed Sheshatshiu alone yesterday morning heading to his cabin and had not returned.

    Searchers with Sheshathiu Search and Rescue were activated and initiated a search that continued through the night. Aerial support was secured through Provincial Emergency Services Division.

    The man was safely located this morning. After running into mechanical issues with his snowmobile, he found shelter in a cabin.

    RCMP NL thanks all those who assisted in the search and the safe return of the missing man.

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI Security: Former Olympian Wanted for Running Transnational Drug Enterprise and Ordering Several Murders Added to FBI’s List of Ten Most Wanted Fugitives

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

    At present, Wedding is wanted for allegedly running a transnational drug trafficking network that routinely shipped hundreds of kilograms of cocaine from Colombia, through Mexico and Southern California, to Canada and other locations in the United States, and for orchestrating multiple murders and an attempted murder in furtherance of these drug crimes.

    Wedding’s placement on the top ten list marks the 535th addition to the FBI’s list of notorious fugitives. Wedding will replace Alexis Flores who is wanted by FBI Philadelphia. Although Flores is being removed from the list today, he will remain on the FBI’s website on its Most Wanted page.

    “Wedding went from shredding powder on the slopes at the Olympics to distributing powder cocaine on the streets of U.S. cities and in his native Canada,” said Akil Davis, the Assistant Director of the FBI’s Los Angeles Field Office. “The alleged murders of his competitors make Wedding a very dangerous man, and his addition to the list of Ten Most Wanted Fugitives, coupled with a major reward offer by the State Department, will make the public our partner so that we can catch up with him before he puts anyone else in danger.”

    Additionally, the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs announced that it is offering a $10-million-reward for information leading to Wedding’s arrest and/or conviction. The reward was authorized by Secretary of State Marco Rubio under the Narcotics Rewards Program (NRP), which supports law enforcement efforts to disrupt transnational crime globally and bring fugitives to justice. This reward offering supplements the FBI’s current offering of $50,000 for information leading to Wedding’s apprehension, arrest, and extradition, and further, is jointly being offered with assistance from the Canadian and Mexican governments as part of a unified effort to bring Wedding to justice.

    In June 2024, Wedding and his second-in-command Andrew Clark, 34, also Canadian, were charged in an indictment out of the Central District of California with running a continuing criminal enterprise; committing murder in connection with a continuing criminal enterprise and assorted drug crimes; and conspiring to possess, distribute, and export cocaine. Clark, who was arrested last October by Mexican authorities, was among the 29 fugitives whom Attorney General Pamela Bondi announced had arrived in the United States from Mexico last week.

    In September 2024, a federal grand jury in Los Angeles returned a superseding indictment naming 14 additional defendants and including, among other counts, an attempted murder charge against Wedding and Clark. The superseding indictment alleges that Wedding, Clark, and others conspired to ship bulk quantities of cocaine – weighing hundreds of kilograms – from Southern California to Canada through a Canada-based drug transportation network run by Hardeep Ratte, 46, of Ontario, Canada, and Gurpreet Singh, 31, of Ontario, Canada, from approximately January 2024 to August 2024. The cocaine shipments were transported from Mexico to the Los Angeles area, where the cocaine trafficking organization’s operatives stored the cocaine in stash houses, before delivering it to the transportation network couriers for delivery to Canada using long-haul semi-trucks.

    “As alleged in the superseding indictment, defendant Ryan Wedding – a former Olympian – led a transnational criminal organization that murdered innocent people and put thousands of kilograms of narcotics on our streets,” said Acting United States Attorney Joseph T. McNally. “The reward offered today will help bring this defendant to justice in the United States. We urge anyone with information about Wedding to contact law enforcement and help us get Mr. Wedding into custody.”

    The superseding indictment also alleges that Wedding and Clark’s organization resorted to violence – including multiple murders – to achieve its aims. Wedding and Clark allegedly directed the November 20, 2023, murders of two members of a family in Ontario, Canada, in retaliation for a stolen drug shipment that passed through Southern California. Another member of that family survived the shooting but was left with serious physical injuries. Wedding and Clark allegedly also ordered the murder of another victim on May 18, 2024, over a drug debt. In addition, Clark and Malik Damion Cunningham, 23, a dual Canadian-American citizen, are charged with the April 1, 2024, murder of another victim in Ontario, Canada.

    “The RCMP is committed to working with our international partners in the fight against transnational criminals,” said Liam Price, Director General, Royal Canadian Mounted Police International program. “It’s imperative that Ryan Wedding faces justice for the charges against him. We will continue to stand with and support our US and Mexican partners in this and other investigations to protect the public.”

    If convicted, Wedding and Clark would face a mandatory minimum penalty of life in federal prison on their respective continuing criminal enterprise charge. The murder and attempted murder charges carry a mandatory minimum penalty of 20 years in federal prison. The drug trafficking charges carry mandatory minimum penalties of 10 to 15 years in prison.

    “The former Canadian snowboarder unleashed an avalanche of death and destruction, here and abroad,” said Matthew Allen, Special Agent in Charge of the Drug Enforcement Administration’s Los Angeles Field Division. “He earned the name ‘El Jefe’, becoming boss of a violent transnational drug trafficking organization. Now, his face will be on ‘The Top 10 Most Wanted’ posters. He’s unremitting, callous and greed-driven. Today’s announcement beams an even brighter searchlight on him. We ask that you help us find him.”

    The FBI urges anyone with information as to Wedding’s whereabouts to call the FBI via WhatsApp, Signal or Telegram at +1-424 495-0614. These are neither government-operated nor government-controlled platforms. Callers may also contact their local FBI office, the nearest American Embassy or Consulate, or submit a tip online at tips.fbi.gov. Confidentiality will be granted to anyone who calls with information.

    Investigators believe that Wedding is residing in Mexico but have not ruled out his presence in the United States, Canada, Colombia, Honduras, Guatemala, Costa Rica, or elsewhere. Wedding is further described as follows:

    Aliases: James Conrad King, Jesse King
    DOB: September 14, 1981
    Hair: Brown, may wear a beard and/or mustache
    Eyes: Blue
    Height: 6’3”
    Weight: 240 lbs. (may vary)
    Nationality: Canadian
    Place of Birth: Thunder Bay, Canada
    Monikers: “Giant,” “Public Enemy,” “El Jefe”

    Photographs and reward information about Wedding will be posted on digital billboards in key locations, as well as on fbi.gov, and on the FBI’s social media platforms. Additional information about Wedding and other Top Ten Fugitives is available at this link: Top Ten Fugitives.

    The FBI’s Ten Most Wanted Fugitives list was established in March 1950. Since its inception, 535 fugitives have been placed on the list of “Ten Most Wanted Fugitives,” 496 of whom were apprehended or located; 163 were due to citizen cooperation.

    The FBI is investigating Wedding and Clark’s drug trafficking enterprise with the Los Angeles Police Department, DEA Los Angeles, and the Royal Canadian Mounted Police – Federal Policing. In addition, significant assistance has been provided by U.S. law enforcement partners, including Homeland Security Investigations – Detroit, and United States Customs and Border Protection – Buffalo; Canadian law enforcement partners, including Niagara Regional Police Service, Ontario Provincial Police, Toronto Police Service, and Peel Regional Police; Mexican law enforcement partners; and Colombian law enforcement partners, including Colombian National Police – Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group (Policía Nacional de Colombia – Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales).

    Assistant United States Attorneys Lyndsi Allsop and Maria Jhai of the Violent and Organized Crime Section and Ryan Waters of the Asset Forfeiture and Recovery Section are prosecuting this case. The Justice Department’s Office of International Affairs provided substantial assistance.

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

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI Security: INTERPOL General Assembly provides roadmap for Organization’s future

    Source: Interpol (news and events)

    24 October 2013

    CARTAGENA DE INDIAS, Colombia – The 82nd session of the INTERPOL General Assembly closed today with strong foundations in place for the Organization’s future to better support all 190 member countries in tackling transnational crime and terrorism.

    Mick O’Connell, INTERPOL’s Director of Operational Support, gives an update on the activities of the Organization’s Integrated Border Management Task Force.

    Delegates attending the General Assembly meeting. 

    Ralph Market, INTERPOL’s Assistant Director for Strategic Partnerships and Development, briefs the General Assembly on plans for new public-private initiatives.

    A number of Resolutions were passed, along with cooperation agreements with other organizations.

    Delegates attending the General Assembly meeting. 

    Eugene Kaspersky, CEO of Kasperky Lab, addresses delegates on the subject of international police and private companies in the age of cybercrime.

    Igor Shunevich, Belarus’s Minister of Internal Affairs (left) and INTERPOL Secretary General Ronald K. Noble sign an agreement for an INTERPOL team to support security for the 2014 Ice Hockey World Championship.

    Minister Shunevich (right) and Mr Noble discuss how the INTERPOL team can detect potential threats of terrorism, hooliganism and serious crime, and secure Belarus’s borders during the Ice Hockey Championship.

    The General Assembly endorsed INTERPOL’s new e-extradition initiative which will significantly speed up and facilitate extradition requests through the Organization’s secure communications channels.

    Rwanda was chosen as the host country for the 84th session of the INTERPOL General Assembly in 2015.

    Every year, a technology exhibition allows private sector companies to showcase their latest innovations to the global police community. This year’s participants were recognized in a special ceremony.

    Colombia became the 64th member country to recognize the INTERPOL Travel Document.

    Colombia hands over the INTERPOL flag to Monaco, the hosts of next year’s General Assembly meeting.

    INTERPOL President Mireille Ballestrazzi delivers her closing remarks.

    Monaco will host the 83rd General Assembly exactly 100 years after it held the first International Criminal Police Congress in 1914, where the idea of INTERPOL was born.

    Secretary General Noble thanks Giuliano Zaccardelli, INTERPOL’s Director of Strategic Planning.

    ‘Dios y Patria’ was written by Dutch police officers as a testimony to Erazo’s dedication to the police and as an inspiration to all those around the world who fight against crime and terrorism.

    Colombian police officer Sergeant Luis Erazo Maya (left) was held hostage by the FARC for almost 12 years. A book launched at the 82nd session of the INTERPOL General Assembly tells his story.

    Luiz Fernando Corrêa, Rio 2016 Security Director (left) and INTERPOL Secretary General Ronald K. Noble sign an agreement for the world police body to provide additional support to Brazilian authorities for the upcoming Games.

    The General Assembly is INTERPOL’s supreme governing body. It meets once a year and takes all major decisions affecting policy, resources, working methods, finances and activities.

    INTERPOL President, Mireille Ballestrazzi, speaking at the press conference.

    Some 630 police chiefs and senior law enforcement officials attended the event in Cartagena de Indias, Colombia.

    A total of 144 countries were represented at the conference. 

    Delegates attending the General Assembly meeting. 

    Delegates attending the General Assembly meeting. 

    Among the topics discussed were illicit goods, counterfeiting and pharmaceutical crime.

    Delegates attending the General Assembly meeting. 

    With the four-day (21-24 October) conference coming just one month after the Westgate shopping centre attacks in Nairobi, Kenya, senior police officials discussed the Organization’s priorities and strategic roadmap for the next three years, focusing on policing needs in the field addressing threats ranging from terrorism to cybercrime.

    INTERPOL’s new e-extradition initiative, a technical platform which will significantly speed up and facilitate extradition requests through the world police body’s secure communications channels, was strongly endorsed as a ground-breaking initiative by delegates.

    “The resolutions adopted by this General Assembly will develop and further strengthen the partnerships between INTERPOL and other international organizations,” said INTERPOL President Mireille Ballestrazzi.

    “The various discussions and debates during the past four days reflect the collective experience of member countries and the INTERPOL General Secretariat, and will enable us all to continue to develop initiatives to enhance the safety of all citizens throughout the world,” concluded the President.

    A key decision by delegates was the endorsement of a resolution for extrabudgetary resources to be identified in order to provide long-term financial assistance towards INTERPOL’s activities and operational support to all member countries in combating transnational crime and terrorism.

    INTERPOL Secretary General Ronald K. Noble said the decisions taken by the General Assembly paved the way for the Organization to plan for its future and provide additional assistance to member countries.

    “As the world’s largest police organization we must ensure that all of our 190 member countries can count on our support whenever and wherever needed,” said Secretary General Noble.

    “Many of the decisions taken during this General Assembly will provide us with an even stronger framework to address the various transnational crime challenges facing the global law enforcement community,” concluded the INTERPOL Chief.

    Strengthening relationships between police and prosecutorial authorities was also an important element during the conference, with the approval of a Memorandum of Understanding between INTERPOL and Eurojust.

    At the conclusion of the conference Juan Carlos Pinzón Bueno, Minister of National Defence, announced Colombia’s recognition of the INTERPOL Travel Document (ITD) thereby significantly speeding up the ability for INTERPOL officials to respond to any calls for assistance or support. To date, 64 INTERPOL member countries have officially recognized the ITD.

    The 83rd INTERPOL General Assembly will be held in Monaco, 100 years after the country hosted the first International Criminal Police Congress in 1914, where the idea of INTERPOL was born.

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI Security: Customs and police operation targets cocaine trafficking routes into Europe

    Source: Interpol (news and events)

    5 December 2013

    An operation targeting cocaine trafficking routes from South America and Africa into Europe has led to the seizure of more than 1.7 tonnes of drugs, some EUR 1.4 million in cash and 91 arrests.

    Secret panels had been created inside the suitcase to smuggle drugs.

    Customs officers in Nigeria found 2.5 kilogrammes of methamphetamine hidden in a suitcase.

    Counterfeit medicines seized from an air freight container in the Democratic Republic of Congo. In total more than 10 tonnes of fake medicines were recovered during Operation Cocair IV.

    More than five kilogrammes of cocaine were discovered hidden inside motor cylinders at Niamey airport in Niger.

    Operation COCAIR IV, led by the World Customs Organization (WCO), and supported by INTERPOL and the United Nations Office on Drugs and Crime (UNODC), also resulted in the recovery of more than 10 tonnes of counterfeit medical products and around 35 kilogrammes of illicit wildlife products, including rough and worked ivory.

    During the nine-day operation (26 October – 3 November) nearly 100 seizures were made at 30 international airports across Africa with 181 kg of cocaine 1,700 kg of cannabis and 40 kg of methamphetamine recovered.

    In addition to intelligence-led controls, including profiling passenger lists, law enforcement officers also carried out additional checks on postal items, freight, aircraft and crew members.

    The operation comes under the umbrella of Project AIRCOP, an European Commission and Canada funded initiative to improve controls at international airports by enhancing cooperation between drug enforcement services through communication via WCO’s CENcomm and INTERPOL’s I-24/7 secure systems.

    Prior to the operational phase, a training session was held in Libreville, Gabon where INTERPOL and WCO provided specialist training to nearly 50 officers from the participating countries on a range of issues including risk analysis and product identification.

    Countries which took part in Operation COCAIR IV: Benin, Brazil, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Congo, Côte d’Ivoire, Democratic Republic of Congo, Dominican Republic, France, Gabon, Gambia, Ghana, Guinea, Guinea Bissau, Jamaica, Liberia, Mali, Mauritania, Morocco, Niger, Nigeria, Senegal and Togo.

    MIL Security OSI –

    March 7, 2025

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

    ###

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI Security: 25 Metropolitan Detention Center Inmates, Their Associates and a Former Correctional Officer — Charged in a Dozen Criminal Cases at the Federal Jail in Brooklyn

    Source: Office of United States Attorneys

    Charges Include a Range of Violent Assaults and Contraband Smuggling in Continued Effort by Law Enforcement to Combat Crime Inside the Prison

    Today the United States Attorney’s Office for the Eastern District of New York announced criminal charges against 25 defendants in 12 separate cases relating to violence and contraband smuggling at the Metropolitan Detention Center (MDC-Brooklyn) in Sunset Park, Brooklyn. These include charges against 15 inmates for violent assaults against other inmates from May 2024 to the present; a former correctional officer for attempting to smuggle contraband into the facility on January 21, 2025; an inmate for orchestrating a contraband smuggling operation between April and June 2024; an inmate for smuggling ceramic scalpels into the facility on October 12, 2024; an inmate for possession of contraband and continuing to commit fraud while detained at MDC-Brooklyn; and an MS-13 gang associate for attempting to smuggle a large package of contraband, including 18 cellphones and marijuana, to other MS-13 gang members incarcerated at MDC-Brooklyn.

    Previously, nine inmates at MDC-Brooklyn were charged by the Office in September 2024 for violence and contraband smuggling.  In addition, the Office, in conjunction with the United States Attorney’s Office for the Southern District of New York (USAO-SDNY) and more than a dozen law enforcement partners, assisted in October 2024 with a week-long multi-agency operation aimed at detecting and seizing contraband from MDC-Brooklyn.

    John J. Durham, United States Attorney for the Eastern District of New York, Leslie R. Backschies, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Kathleen Toomey, Associate Deputy Director, Federal Bureau of Prisons, announced the charges.

    “The safety and security of our federal detention facilities is paramount,” stated United States Attorney Durham.  “As alleged, in several separate charging instruments, inmates viciously attacked fellow detainees, a correctional officer betrayed his duty by attempting to smuggle drugs into the facility, several inmates orchestrated elaborate contraband smuggling operations and yet another inmate continued to engage in fraud schemes while detained.  These actions undermine the order and security of MDC-Brooklyn and endanger everyone within its walls.  My Office is working tirelessly to hold accountable those who commit violent acts or introduce contraband into the prison, whether they are inmates or staff.  These charges serve as a warning to those who would engage in criminal conduct behind bars, and anyone else who facilitates those crimes: your conduct will be uncovered, and you will be held accountable.”

    Mr. Durham thanked the U.S. Bureau of Prisons and the FBI New York Field Office for their investigative work in these cases, as well as the United States Attorney’s Office for the Southern District of New York and the Department of Justice, Office of Inspector General for their assistance.

    “These 25 defendants, an array of inmates and a former correctional officer, allegedly committed numerous violent attacks against fellow inmates and orchestrated various schemes to smuggle contraband into the prison,” stated FBI Acting Assistant Director in Charge Backschies. “These cases reflect the alleged extreme disregard for adhering to the rules designed to protect the other inmates and correctional staff within the institution. The FBI will never tolerate any individual, regardless of their incarceration status, who engages in deviant behavior that threatens the safety and stability of our federal facilities.

    “The Federal Bureau of Prisons would like to thank the FBI and the EDNY for their partnership and support to further prevent and prosecute violence and contraband in our facilities, through our unified efforts we are making our facilities safer for our employees and those in our custody,” stated Federal Bureau of Prisons Associate Deputy Director Toomey.   

    A summary of the cases follows:

    U.S. v. Mike Josie

    Mike Josie has been charged by indictment with assault in a federal detention facility in connection with his participation in an assault of another inmate at MDC-Brooklyn on May 26, 2024.  As alleged, Josie brutally attacked another inmate in his housing unit who was sitting at a table in a common area of the unit.  Josie approached the victim from behind and made several slashing motions towards the victim’s face.  After the assault, the victim was taken to a nearby hospital to treat lacerations to his neck and face. If convicted, Josie faces up to10 years in prison.  Josie is scheduled to be arraigned this afternoon before United States Magistrate Judge Taryn A. Merkl. Assistant United States Attorney Sean Fern is in charge of the prosecution.

    U.S. v. Daryl Campbell, Ian Diez, Jonathan Guerrero, Abel Mora and Mayovanex Rodriguez

    Daryl Campbell, Ian Diez, Jonathan Guerrero, Abel Mora and Mayovanex Rodriguez are charged by complaint with conspiracy to smuggle contraband into MDC-Brooklyn.  As alleged, between April and June 2024, Campbell used a contraband cell phone to conspire with others to smuggle contraband into MDC-Brooklyn.  In several voice recordings found on the phone, Campbell explained his method of throwing a “line” out of a window of MDC-Brooklyn for a co-conspirator on the outside to “hook” or attach contraband, which could then be pulled back inside.  On June 30, 2024, Diez, Guerrero, Mora, and Rodriguez attempted to execute Campbell’s scheme by pulling a rope through the window of the recreation room in their housing area.  At the other end of that rope, correctional officers found what appeared to be suboxone, marijuana, a scalpel, a phone charger, lighters, and cigarettes.  If convicted, the defendants face up to 10 years in prison.  Assistant United States Attorneys Russell Noble and Elizabeth D’Antonio are in charge of the prosecution.

    U.S. v. Sean Smith, Rasheed Chapman and Antwan Mosley

    Sean Smith, Rasheed Chapman and Antwan Mosley have been indicted by a grand jury for the June 2, 2024 assault of another inmate at MDC-Brooklyn.  The defendants violently assaulted the victim, slashing him across the face and neck and causing serious lacerations.  The victim was then chased through the housing unit and struck repeatedly by his assailants. If convicted, the defendants face up to 10 years in prison.  Assistant United States Attorney Kamil Ammari is in charge of the prosecution.

    U.S. v. Adil Duran

    Adil Duran has been charged in an indictment with assault with a dangerous weapon, assault resulting in serious bodily injury and possessing contraband in prison.  As captured on video surveillance footage, on July 11, 2024, Duran slashed another inmate in the face and neck with a sharpened weapon, causing serious lacerations that required sutures.  If convicted, Duran faces up to 20 years in prison.  Assistant United States Attorney Kate Mathews is in charge of the prosecution.

    U.S. v. Erik Steadman and Javaughn Horton

    Erik Steadman and Javaughn Horton have been charged by complaint with assault in a federal detention facility for the September 5, 2024 assault of another inmate at MDC-Brooklyn.  As alleged, Horton and Steadman approached another inmate in their unit and began punching him repeatedly in the face until he fell to the ground.  The defendants continued punching and kicking the victim in the face, causing a significant laceration to his face.  If convicted, the defendants face up to 10 years in prison.  Assistant United States Attorney Molly Delaney is in charge of the prosecution.

    U.S. v. Angel Villafane

    Angel Villafane, a member of the gang Valentine Avenue Crew, has been indicted for possession of 21 ceramic scalpels smuggled into MDC-Brooklyn on October 12, 2024.  As alleged, while sitting in the visiting room at MDC-Brooklyn, Villafane removed a ball full of ceramic scalpels from a bag of Doritos chips and placed them in his shirt.  Correctional officers later discovered the scalpels during a search.  If convicted, the defendant faces up to five years in prison. Department of Justice Trial Attorney Margaret P. Mortimer is in charge of the prosecution.

    U.S. v. Juan Lopez and Jose Rivera

    Juan Lopez and Jose Rivera have been indicted for assaulting another inmate and possessing contraband weapons.  As alleged, on November 11, 2024, Lopez and Rivera slashed and stabbed another inmate in their housing unit.  The victim was seated at a table when Rivera snuck up behind him and slashed him multiple times in the head and neck with a sharp object. As the victim ran to seek help, Lopez tried to prevent him from reaching the correctional officers’ station by swinging his own weapon, stabbing the victim in the arm.  The victim suffered three lacerations to the back of his head, one laceration to his neck and a puncture wound to his forearm.  If convicted, the defendants face up to 15 years in prison.  Assistant United States Attorney Russell Noble is in charge of the prosecution.

    U.S. v. Tyquan Robinson

    Tyquan Robinson has been charged in a five-count superseding indictment with conspiracy to commit wire and bank fraud, conspiracy to commit wire fraud, bank fraud, aggravated identity theft and possession of contraband in prison.  Robinson was originally detained at MDC-Brooklyn for his alleged role in defrauding a court-appointed criminal defense attorney by obtaining a stolen $125,000 Treasury check issued to the attorney as payment for representing indigent defendants and stealing his identity.  In October 2024, officers at the MDC performed a search of Robinson’s cell. Inside his locker, the officers discovered that Robinson had hidden a contraband cellphone inside of a box of Raisin Bran cereal. An examination of this contraband cellphone revealed that even while incarcerated at the MDC, Robinson was participating in a separate fraud scheme from his original charges by discussing stealing checks issued to others, opening multiple bank accounts, and exchanging third parties’ personally identifiable information.  If convicted, Robinson faces up to 30 years in prison.  Assistant United States Attorney James R. Simmons is in charge of the prosecution with the assistance of Special Agent Anthony Cunder.

    U.S. v. Jairon Ortega-Corea

    Jairon Ortega-Corea, an MS-13 gang associate, was charged by indictment with attempting to provide contraband to inmates at MDC-Brooklyn.  He was arrested on March 3, 2025 in Minnesota.  The charges stem from the December 2, 2024 discovery, by MDC-Brooklyn employees, of a package on the fourth-floor roof of the jail containing 18 cellular telephones, approximately 345 grams of marijuana and one liter of drinking alcohol, among other items.  The prior evening, a witness had observed the attempted smuggling of the package into MDC-Brooklyn, when it was pulled up by a rope dangled out of the window of an empty cell within the unit that houses MS-13 members.  An investigation subsequently revealed that the defendant, who is related to a high-ranking MS-13 member housed at MDC-Brooklyn, purchased several of the contraband items at a local Walmart the day prior to the discovery.  At the time of the purchase, Ortega-Corea was communicating with MS-13 inmates at MDC-Brooklyn who were using a different contraband phone.  If convicted, Ortega-Corea faces up to 20 years in prison.  Assistant United States Attorneys Megan E. Farrell, Paul G. Scotti and Justina L. Geraci are in charge of the prosecution.

    U.S. v. Najee Jackson

    Najee Jackson, a former correctional officer at MDC-Brooklyn, has been indicted by a grand jury for attempting to smuggle contraband into the facility.  On January 21, 2025, Jackson, who was employed as a correctional officer, arrived at MDC-Brooklyn to begin working a night shift. After making several failed attempts to clear the metal detector in the staff screening area, Jackson removed his Bureau of Prisons-issued protective vest, which was found to contain vacuum‑sealed bags of marijuana and cigarettes. Jackson resigned from the Bureau of Prisons two days later.  If convicted, the defendant faces up to five years in prison.  Assistant United States Attorneys Turner Buford and Russell Noble are in charge of the prosecution.

    U.S. v. Devone Thomas

    Devone Thomas, who was previously charged with the June 7, 2024 killing of Uriel Whyte inside of the MDC Brooklyn, is now additionally charged by complaint with possession of a contraband weapon.  On February 28, 2025, Thomas was transported to federal court in Brooklyn for a status conference in connection with his murder case. Upon his return to MDC-Brooklyn after the court appearance, a blade was found in Thomas’s groin area.  If convicted, the defendant faces up to five years in prison.  Assistant United States Attorney Elizabeth D’Antonio is in charge of the prosecution.

    U.S. v. Brian Castro, Franklin Gillespie, Juan Lopez, Jowenky Nunez Jr., Hugo Rodriguez and Elvis Trejo

    Brian Castro, Franklin Gillespie, Juan Lopez, Jowenky Nunez Jr., Hugo Rodriguez, and Elvis Trejo have been charged by complaint with assault in a federal detention facility for their roles in what became a unit-wide fight between inmates at MDC-Brooklyn. As alleged, on February 22, 2025, Castro, Lopez, Nunez, Rodriguez and Trejo, along with other as-yet uncharged individuals, approached another inmate in their unit, armed with weapons, and began chasing and stabbing him.  The victim was stabbed 18 times and required hospitalization for his injuries. The brawl ultimately resulted in at least five inmates, including the victim, requiring transportation to a local hospital for further treatment.  Gillespie, who was not a part of the initial group attacking the victim, joined the brawl after it began, and, also armed with a weapon, assaulted a fellow inmate in the course of the fight.  The fight resulted in more than 20 inmates requiring medical assessments, and at least 10 inmates appeared to have wounds consistent with being stabbed or slashed.  If convicted, each defendant faces up to 10 years in prison.  Assistant United States Attorney Stephen Petraeus is in charge of the prosecution.

    *          *          *

    The Office’s General Crimes Section is principally responsible for handling these cases, with substantial contributions from the Public Integrity Section, the Organized Crime and Gangs Section and the Office’s Long Island Criminal Section.  In addition to the Assistant United States Attorneys and Special Agent listed above, Special Agent Danielle Williams, Law Enforcement Coordinator Specialist Herbert Martin and Paralegal Specialists Matias Burdman and Erin Payne have provided substantial support on these cases.

    The charges in the indictments and complaints described above are allegations, and the defendants are presumed innocent unless and until proven guilty.

    The Defendants:

    MIKE JOSIE
    Age: 25

    E.D.N.Y. Docket No. 25-CR-76 (FB)

    ————–

    DARYL CAMPBELL
    Age: 39

    IAN DIEZ
    Age: 20

    JONATHAN GUERRERO
    Age: 34

    ABEL MORA
    Age: 23

    MAYOVANEX RODRIGUEZ
    Age: 30

    E.D.N.Y. Docket No. 25-MJ-72

    ————–

    SEAN SMITH
    Age: 34

    RASHEED CHAPMAN
    Age: 21

    ANTWAN MOSLEY
    Age: 23

    E.D.N.Y. Docket No. 25-CR-58

    ————–

    ADIL DURAN
    Age: 23

    E.D.N.Y. Docket No. 25-CR-9 (ARR)

    ————–

    ERIK STEADMAN
    Age: 24

    JAVAUGHN HORTON
    Age: 30

    E.D.N.Y. Docket No. 25-MJ-70

    ————–

    ANGEL VILLAFANE
    Age: 40

    E.D.N.Y. Docket No. 25-CR-71 (HG)

    ————–

    JUAN LOPEZ
    Age: 26

    JOSE RIVERA
    Age: 20

    E.D.N.Y. Docket No. 25-CR-72 (CBA)

    ————–

    TYQUAN ROBINSON
    Age: 30

    E.D.N.Y. Docket No. 24-CR-51 (AMD)

    ————–

    JAIRON ORTEGA-COREA
    Age: 23

    E.D.N.Y. Docket No. 25-CR-83

    ————–

    NAJEE JACKSON
    Age: 32

    E.D.N.Y. Docket No. 25-CR-67 (OEM)

    ————–

    DEVONE THOMAS
    Age: 25

    E.D.N.Y. Docket No. 24-CR-360 (EK)

    ————–

    BRIAN CASTRO
    Age: 24

    FRANKLIN GILLESPIE
    Age: 34

    JUAN LOPEZ
    Age: 68

    JOWENKY NUNEZ JR.
    Age: 22

    HUGO RODRIGUEZ
    Age: 29

    ELVIS TREJO
    Age: 24

    E.D.N.Y. Docket No. 25-MJ-73

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI Security: Greenville Man Sentenced for Drug Trafficking

    Source: Office of United States Attorneys

    Greenville, MS – A Greenville man was sentenced today to 70 months in prison for drug trafficking.

    According to court documents, Terrance Hall, 39, previously plead guilty to distribution of a controlled substance, which included methamphetamine and fentanyl. Chief U.S. District Judge Debra M. Brown of the Northern District of Mississippi sentenced Hall to 70 months of incarceration followed by three years of supervised release. Hall was remanded to the custody of the U.S. Marshals Service following sentencing.

    “Methamphetamine and fentanyl destroy individuals, families, and communities,” said U.S. Attorney Clay Joyner.  “We will continue to partner with the Greenville Police Department to remove this scourge, and the people who profit from it, from our community.”

    “We would first like to thank every agency involved in the success of this conviction,” stated Police Chief Marcus Turner of the Greenville Police Department. “Our mission is to maintain social order and provide professional law enforcement services to the citizens in the community. All available resources will continue to be used by the Greenville Police Department to pursue the individuals that spread illegal drugs in our community.”

    This case was investigated by the Greenville Police Department.

    Assistant U.S. Attorney Robert J. Mims prosecuted the case.

    MIL Security OSI –

    March 7, 2025

  • MIL-OSI New Zealand: Investment scam: Aucklander guilty of money laundering

    Source: New Zealand Police (National News)

    A man has been found guilty of money laundering almost $2 million obtained from two Kiwi victims of a term deposit scam.

    This week, a jury found the 61-year-old Auckland man guilty on two counts of money laundering offences.

    In late 2022, two unsuspecting Kiwis were approached by offshore fraudsters advertising a fictious investment company.

    Ultimately, they both ‘invested’ a total of nearly $2m into the fictious company, with funds being transferred into a New Zealand-based account.

    This account had been set up by Carel Johannes Viljoen.

    Detective Senior Sergeant Craig Bolton, who oversees the Auckland City Financial Crime Unit, says Viljoen had been contacted separately by the offshore offenders.

    “Our investigation found Viljoen opened a New Zealand-based bank account to facilitate his offending.

    “An agreement was struck that money would be transferred to specific accounts in exchange for a fee.”

    Viljoen pocketed a total of $61,581 from both transactions. Following the Police investigation, this money has since been returned.

    Money laundering is not a victimless crime, Detective Senior Sergeant Bolton says.

    “This should serve as a wake-up call for any Kiwi that might be approached in these circumstances.

    “You should be extremely wary if someone approaches you wanting to do a deal where you receive and move money to different bank accounts, in exchange for a fee.

    “Money laundering is a criminal offence which carries a maximum term of imprisonment of seven years.”

    The Auckland Financial Crime Unit continues to investigate other instances of money laundering relating to term deposit scams, with other cases due before the court this year.

    “I’d like to pay special mention to the detailed work carried out by Detective James Priestley in this case,” Detective Senior Sergeant Bolton says.

    “We are extremely pleased with the outcome in this case.”

    Viljoen will be sentenced in June.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

    March 7, 2025

  • MIL-OSI New Zealand: Update over appeal into ongoing investigation

    Source: New Zealand Police (National News)

    Police have had a positive response from the public over an appeal released on 6 March as part of an ongoing investigation.

    The appeal was over an incident of a sensitive nature that occurred in Auckland City last year.

    Detective Senior Sergeant Kathy Bostock, of Auckland City CIB, says Police are no longer seeking further nominations from the public.

    “I would like to thank the community for their prompt response to our appeal and for their assistance in our enquiries, which remain ongoing,” she says.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

    March 7, 2025

  • MIL-OSI USA: Cortez Masto Leads Colleagues in Demanding Answers on National Security Impacts of Trump’s Tariffs on Canadian Goods

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Washington, D.C. – U.S. Senator Catherine Cortez Masto (D-Nev.) led five of her Senate colleagues in a letter to U.S. Secretary of Defense Pete Hegseth and U.S. Secretary of the Treasury Scott Bessent demanding answers on the national security impacts on President Donald Trump’s tariffs on Canadian goods. On Tuesday, the Trump Administration implemented a 25 percent tariff on all goods imported from Canada, taxing working families for their food, energy, and car purchases.
    “By targeting a partner that is critical to U.S. mineral, food, and energy security, these measures threaten to undermine American national security,” wrote the Senators. “Canada provides essential minerals that power our weapons systems, nourish our crops, and heat our homes. Blanket tariffs that restrict our ability to source these minerals and make us more reliant on adversarial partners like Venezuela, China, and Russia raise fundamental national security questions.”
    Specifically, the Senators demanded answers to the following questions:
    How will the administration ensure that the additional 10 percent tariff on Canadian critical minerals does not increase costs and lead to shortages or reduced supply?
    How will the administration ensure that the additional 25 percent tariff on Canadian minerals such as potash [common in agricultural fertilizer] does not increase the cost of food production and impair the ability of American farmers to fill our dinner tables with affordable and abundant food?
    How will the administration ensure that new tariffs on Canadian minerals and energy products do not lead the United States to increase our sourcing from China, Russia, Belarus, and Venezuela?
    Are there any precautionary or preemptive actions that the administration has taken or plans to take to ensure that potential Canadian restrictions or bans on the export of critical minerals do not impair U.S. national security?
    How will the administration ensure that the additional 10 percent tariff on nickel imports from Canada does not lead additional Western miners to shutter and increase U.S. reliance on Chinese companies?
    How will the administration ensure that new tariffs on Canada do not work counter to delivering affordable, reliable energy to U.S. consumers?
    In 2023, the United States imported $47 billion in minerals from Canada, like the nickel alloys necessary for the production of military equipment and weapons. Canadian minerals help reduce America’s reliance on trade with China.
    Canada is also the world’s largest producer and exporter of potash, a critical component for fertilizer. More than 90 percent of the potash imported for use by American farmers comes from Canada, and a decrease in trade with Canada likely results in increased trade with Russia, Belarus, and China – the world’s next three largest potash producers.
    Additionally, the United States relies on Canadian crude oil imports to supplement its own energy production. Reducing the importation of Canadian crude oil increases America’s reliance on less friendly foreign oil sources, such as Venezuela.
    Additional signatories to the letter include Senators John Hickenlooper (D-Colo.), Jacky Rosen (D-Nev.), Adam Schiff (D-Calif.), Jeanne Shaheen (D-N.H.), and Chris Van Hollen (D-Md.).
    Read the full letter here.
    Senator Cortez Masto has led efforts in Congress to strengthen our national security and supply chains. She has consistently blocked burdensome taxes on mining and wrote important provisions of the Bipartisan Infrastructure Law to bolster Nevada’s critical mineral supply chain. She’s also introduced bipartisan legislation to strengthen the domestic supply chain for rare-earth magnets, which are critical components of cell phones, computers, defense systems, and electric vehicles, but are almost exclusively made in China.

    MIL OSI USA News –

    March 7, 2025

  • MIL-OSI United Kingdom: Government pledges to protect more women from violence

    Source: United Kingdom – Executive Government & Departments

    News story

    Government pledges to protect more women from violence

    This International Women’s Day, the government has reiterated its commitment to halving violence against women and girls in a decade.

    This International Women’s Day, as statistics show that a woman is killed on average every 3 days in the UK, the government has reiterated its commitment to halving violence against women and girls in a decade.

    For the past 10 years, Jess Phillips has read the names of women suspected of being killed by men on International Women’s Day, provided by the Femicide Census. But today she read out the names for the first time from the front benches as a Home Office Minister, and reiterated that ensuring our streets and homes are safer for women is now a top government priority. 

    This comes as the data shows that 1 in 5 homicides are domestic homicides and that over the last decade there were:

    • 898 female victims of domestic homicides
    • of these, 698 victims (78%) were killed by a partner or ex-partner
    • and over 9 in 10 female homicide victims were killed by a man (92%)

    These are numbers that the government has committed to change.

    Following the toxic influence we have seen on and offline from misogynistic figures, Minister Phillips also pledged that the government’s milestone violence against women and girls (VAWG) strategy, expected to be published in the summer, will include actions specifically addressing the root causes of abuse – including underlying behaviours held by some men and boys.

    Under the Prime Minister’s Plan for Change, the government has already set out a number of initiatives to tackle these appalling numbers and the scourge of abuse suffered by women and girls in this country.

    Work is already under way to improve the policing and criminal justice system response, relentlessly pursue dangerous perpetrators and provide enhanced support for victims, and includes:

    • a cross-government approach to tackling VAWG: to deliver transformational change and ensure efforts remain coordinated and effective, we are spearheading a cross-government approach to tackling VAWG through the Safer Streets Mission Board

    • Raneem’s Law: last month, domestic abuse specialists were embedded in 999 control rooms in the first five police forces under ‘Raneem’s Law’, to help improve the police response to domestic abuse – these specialists are advising on risk assessments, working with officers on the ground and ensuring that victims are referred to appropriate support services swiftly

    • measures to tackle spiking: in November, the Prime Minister announced a raft of measures to tackle spiking including a new criminal offence for spiking and new spiking training for up to 10,000 staff in the night-time economy to ensure they have the skills to support victims and prevent incidents

    • new Domestic Abuse Protection Orders: in November, we launched these orders in select police forces and courts and in the short time since they have launched, we have seen them being used to protect victims, including those experiencing coercive and controlling behaviour – we are going even further and onboarding an additional two sites over the next two months

    • measures to protect stalking victims: in December, we announced a package of new measures to protect victims of stalking, including helping ensure victims have the right to know the identity of online stalkers and widening the use of Stalking Protection Orders which can ban stalkers from going within a certain distance of victims or force them to attend behaviour programmes

    Today, the Home Office lit up in the colours of green, purple and white to mark International Women’s Day across four estates in the UK in a symbol of how crucial this priority is for Keir Starmer’s government.

    For the first time, each of the 95 women’s names provided by the Femicide Census were displayed in the Home Office’s headquarters in London for staff to view.

    Minister for Safeguarding and Violence Against Women and Girls, Jess Phillips said:

    Today, for the first time from the front benches as a Home Office minister, I have performed the heavy task of reading out the names of women suspected of being killed by a man over the last year, provided by the Femicide Census. The statistics show that a woman is killed in the UK on average every 3 days – a number that is unacceptably high.

    Each had more of their life to live and was unfairly torn away from their loved ones, and each deserves to be recognised.

    The government’s commitment to halving violence against women and girls in a decade is not an abstract goal – it is a top priority. From embedding domestic abuse specialists in 999 control rooms to launching new domestic abuse protection orders, we are taking action. But the names on today’s list remind us we must do more, and we must do it faster.

    Julie Davey, Killed Women Trustee, said:

    Each and every year too many women are murdered by violent men. That has to stop and we welcome the government’s mission to halve violence against women and girls in the next decade and the action it is taking to stem this devastating tide.

    The reading out of the names of killed women has become a sombre but important tradition – and we are pleased to see that duty move to the government front benches where it belongs. We know ministers are focussed on protecting the women we are here to fight for, and delivering justice for those whose loved ones have been cruelly snatched away.

    But this must be just the beginning – we hope government will deliver urgent action to address hidden homicides so that the lives of all women are recognised in the future. We look forward to working with ministers as they work to deliver justice.

    Share this page

    The following links open in a new tab

    • Share on Facebook (opens in new tab)
    • Share on Twitter (opens in new tab)

    Updates to this page

    Published 6 March 2025

    MIL OSI United Kingdom –

    March 7, 2025

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

    Source: New Zealand Police (National News)

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

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

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

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

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

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

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

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

    ENDS.

    Notes for Editors:

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

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

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

    Other great resources can be found on:

    Te Tari Pūreke has a ‘Roar safety’ webpage

    The Mountain Safety Council website – Big Game hunting section

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

    New Zealand Deerstalkers Association

    MIL OSI New Zealand News –

    March 7, 2025

  • MIL-OSI USA: ICE ATM/EBT fraud operation yields 15 arrests in Orange County

    Source: US Immigration and Customs Enforcement

    LOS ANGELES – From March 1-2, U.S. Immigration and Customs Enforcement Orange County and its Los Angeles El Camino Real Financial Crimes Task Force, along with multiple law enforcement partners, conducted county wide operations targeting Romanian organized theft rings and other criminals responsible for conducting numerous unauthorized ATM transactions utilizing counterfeit/cloned EBT cards at various financial institutions in Orange County. During this operation, ICE and local police identified and arrested 15 individuals for the violation of federal law involving the use/manufacturing of an access device with the intent to defraud. In addition to the federal arrests, two state arrests were also made for subjects involved in EBT fraud. Approximately 42 counterfeit/cloned EBT cards and bulk U.S. currency was seized pursuant to the operation. The cases were presented to the United States Attorney’s Office in the Central District of California and District Attorney’s Office for both federal and state prosecution.

    “This type of fraud that is occurring in our communities cannot be combatted alone,” said ICE Homeland Security Investigations Los Angeles acting Special Agent in Charge John Pasciucco. “Our El Camino Real Financial Crimes Task Force and HSI Orange County’s collaboration with our federal, state and local partners is paramount to effectively stopping ATM and EBT fraud.”

    Operational partners included the Diplomatic Security Service, Health & Human Services Office of Inspector General, Los Angeles, District Attorney’s Office, California Department of Social Services, Orange County District Attorney’s Office, Westminster Police Department, Inglewood Police Department, California Highway Patrol, Garden Grove Police Department, El Monte Police Department, Orange Police Department, Huntington Beach Police Department, La Habra Police Department, Cypress Police Department and the Brea Police Department.

    Indictments contain allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    Anyone with information on ATM/EBT fraud are encouraged to call the ICE Tip Line at 1-866-DHS-2-ICE.

    Learn more about ICE HSI’s mission to protect the U.S. economy in your community on X at @HSILosAngeles.

    MIL OSI USA News –

    March 7, 2025
←Previous Page
1 … 642 643 644 645 646 … 1,005
Next Page→
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress