Category: Justice

  • MIL-OSI Video: Advanced Forensic Genetic Genealogy

    Source: US National Institute of Justice (video statements)

    George Mason University and the National Association of Attorneys General presents the National Center on Forensics Continued Training Plan to provide additional training sessions for more advanced information on the topics covered in the conference. In this training session, Dr. Mark Wilson will discuss how DNA is used to generate data for use in FGG.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=YF79fq132gA

    MIL OSI Video

  • MIL-OSI Video: DNA 101

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics conference at George Mason University on August 8th, 2023. In this session, FBI Forensic DNA Examiner Amanda Bakker introduces all the most vital concepts of DNA analysis and evidence. For those who aren’t DNA analysts but work in tangential fields such as law enforcement and criminal justice, this session will be incredibly useful for understanding topics such as what DNA is, how it transfers, how it is collected, and how it is analyzed.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=5vlD1S1918E

    MIL OSI Video

  • MIL-OSI Video: Expert Testimony: Presenting Forensic Evidence in the Courtroom

    Source: US National Institute of Justice (video statements)

    George Mason University and the National Association of Attorneys General presents the National Center on Forensics Continued Training Plan to provide additional training sessions for more advanced information on the topics covered in the conference. In this training session panelist Mike Varone and Sam Miller will address the forensic expert’s role as a witness in criminal prosecutions, from grand jury and pretrial motions to trial testimony. Topics of discussion will include courtroom testimony tips, collaboration with legal counsel and law enforcement, types of hearings and the purposes of each, legalese translations, and recurring themes in direct and cross examination.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=1w2LLGdMFdw

    MIL OSI Video

  • MIL-OSI Video: Current Concepts: Body Farm and Benefits to Law Enforcement

    Source: US National Institute of Justice (video statements)

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=Erf4rdth46Y

    MIL OSI Video

  • MIL-OSI Video: DNA Mixtures

    Source: US National Institute of Justice (video statements)

    George Mason University and the National Association of Attorneys General presents the National Center on Forensics Continued Training Plan to provide additional training sessions for more advanced information on the topics covered in the conference. In this training session, Amanda Baker will discuss DNA mixtures, statistic and a more detailed lesson on DNA analysis.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=VKg_xyev8vQ

    MIL OSI Video

  • MIL-OSI Video: Advanced Crime Scene Analysis

    Source: US National Institute of Justice (video statements)

    George Mason University and the National Association of Attorneys General presents the National Center on Forensics Continued Training Plan to provide additional training sessions for more advanced information on the topics covered in the conference. In this training session speaker.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=chUK0Yf_OKg

    MIL OSI Video

  • MIL-OSI Video: How and When to Deal with the Media: Do’s and Don’ts

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics conference at George Mason University on August 10th, 2023. In this session, Former Chief Medical Examiner of New York Barbara Sampson explores communication skills to utilize as Medical Examiner/Coroner when addressing the media. This session navigates maintaining independence as a medical office while utilizing various media platforms as a tool to inform the public supplemented with high profile case examples.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=v14-NeMGmxM

    MIL OSI Video

  • MIL-OSI Security: Former Employee Sentenced to Federal Prison for Embezzling More Than $135,000 From Dupo School District

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

    EAST ST. LOUIS, Ill. – A judge sentenced a Waterloo woman to 15 months’ incarceration, requiring three months in the Federal Bureau of Prisons and 12 additional months in community confinement, for embezzling more than $135,000 from Dupo Community Unit School District #196 while employed by the district.

    Linda J. Johnson, 58, pleaded guilty in federal court to one count of theft from a federally funded program. In addition to imprisonment, Johnson was ordered to pay $135,566.80 in restitution to Dupo Community Unit School District #196 and the Ohio Casualty Insurance Company.

    According to court documents, Johnson committed the embezzlement while employed in an administrative support role in the superintendent’s office between 2016 and 2022.

    In this position, Johnson was responsible for depositing cash and checks into the district’s activities account intended to support student athletics, clubs and extracurriculars. She stole donations and funds raised to support yearbook, cheer, dance, vending machines, trivia nights, science clubs, ROTC and more.

    To conceal her crime, Johnson drafted bank deposit slips reflecting the correct amount of cash and checks received, but later she prepared a second set of fraudulent deposit slips that only accounted for the checks, while she kept the cash.

    Johnson committed 165 fraudulent transactions, and the loss to the school district was $135,566.80. OCIC incurred a portion of the loss after issuing a Public Official Bond insuring Johnson’s duties as the bookkeeper.

    District officials said the sentencing holds Linda Johnson responsible for severely violating public trust, for the crime directly harmed students, staff and the Dupo School District. The district is resolute in its commitment to safeguarding district resources and ensuring accountability. The district extends sincere gratitude to the U.S. Attorney’s Office, FBI and Dupo Police Department for their work on this case. The district believes the court’s decision sends a clear message that such actions will not be tolerated in schools.

    The Dupo Police Department and the FBI Springfield Field Office contributed to the investigation, and Assistant U.S. Attorney Steve Weinhoeft prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Finds Minneapolis Felon Guilty of Fentanyl and Firearm Possession

    Source: Office of United States Attorneys

    MINNEAPOLIS – A federal jury found a Minneapolis man guilty of possession with intent to distribute fentanyl and illegal possession of a firearm, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
    According to evidence presented at trial, on February 24, 2023, law enforcement executed multiple search warrants on Kevin Deandre Bennett, 46. Law enforcement officers recovered more than 1.2 kilograms of fentanyl, over $10,000 in cash, and a Glock model 19 9mm semiautomatic pistol with an extended magazine from Bennet’s apartment, storage lockers, and on his person. Law enforcement also recovered drug related paraphernalia including a narcotics press, scale, and individual baggies containing smaller, distributable quantities of fentanyl.

    Following a three-day trial before Chief Judge Patrick J. Schiltz in U.S. District Court, a jury found Bennett guilty on two counts of possession with intent to distribute fentanyl, and one count of carrying a firearm in furtherance of a drug trafficking crime.

    This case is the result of an investigation conducted by the Minneapolis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Assistant U.S. Attorneys Matthew C. Murphy and Andrew Dunne tried the case.
     

    MIL Security OSI

  • MIL-OSI Security: Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program Scheme

    Source: Office of United States Attorneys

    ATLANTA – Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.

    “This defendant and his co-conspirators used an unprecedented global crisis to defraud the government and the American people,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Today’s tough, but fair, sentence sends the message that stealing from the government does not pay.” 

    “This sentencing wraps up an exhaustive investigation into a fraud scheme that stole emergency funds from businesses and individuals that desperately needed them during the Covid-19 pandemic,” said Paul Brown, Special Agent in Charge of FBI Atlanta.  “The FBI will make every effort to ensure federal funds are used as intended and punish anyone who would steal from our government.”

    “The sentencings of the 20 defendants serves as a reminder to those who committed PPP fraud that investigations into their criminal acts have not ended,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents will continue their diligent search for those who defrauded the American people during the COVID-19 pandemic.”

    According to Acting U.S. Attorney Moultrie, the third superseding indictment, and other information presented in court: from April 2020 through May 2020, Jerry Baptiste conspired with Darrell Thomas, Denesseria Slaton, Amanda Christian, Charles Petty, Bern Benoit, and others to submit a fraudulent Paycheck Protection Program (“PPP”) loan application for Transportation Management Services Inc. (“Transportation Management”), a company that Benoit purported to own. The PPP loan application for Transportation Management falsely represented that it maintained 66 employees and an average monthly payroll of $332,167, and that it would use the PPP funds for payroll, lease payments or mortgage interest, and utilities.

    To support its payroll figures, Transportation Management submitted with its PPP loan application false IRS Form 941s, which are the Employer’s Quarterly Federal Tax Return, for each quarter of 2019. Transportation Management also included with its PPP loan application a fraudulent bank statement. Through the Transportation Management PPP loan application, Baptiste and his co-conspirators fraudulently obtained $830,417. Baptiste also participated in preparing other fraudulent PPP loans.

    Jerry Baptiste, 47, of Miami, Florida was sentenced by U.S. District Judge J. P. Boulee to six and a half years in prison, to be followed by three years of supervised release, and ordered to pay restitution in the amount of$830,417. On October 29, 2024, Baptiste pleaded guilty to money laundering pursuant to a negotiated plea agreement.

    All the defendants in Baptiste’s case have now been convicted and sentenced, with punishments ranging from probation to 15 years’ imprisonment:

    • Darrell Thomas. On June 16, 2021, Thomas pleaded guilty to charges of conspiracy to commit bank and wire fraud and money laundering. On May 9, 2022, Thomas was sentenced to 180 months’ imprisonment followed by five years of supervised release, and ordered to pay $13,206,752.10 in restitution.
    • Andre Lee Gaines. On June 17, 2021, Gaines pleaded guilty to the charge of making a false statement. On October 5, 2021, Gaines was sentenced to five years’ probation and ordered to pay $806,710 in restitution.
    • Kahlil Gibran Green. On September 1, 2020, Green pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On January 14, 2021, Green was sentenced to 41 months’ imprisonment followed by five years of supervised release, and ordered to pay $830,000 in restitution.
    • Bern Benoit. On March 11, 2021, Benoit pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On September 8, 2021, Benoit was sentenced to 27 months’ imprisonment followed by five years of supervised release, and ordered to pay $1,105,217 in restitution.
    • Carla Jackson. On February 15, 2024, Jackson was found guilty of money laundering by jury verdict. On May 16, 2024, Jackson was sentenced to 36 months’ imprisonment followed by two years of supervised release, and ordered to pay $335,238.22 in restitution.
    • Ricky Dixon. On August 1, 2022, Dixon pleaded guilty to the charges of aggravated identity theft and conspiracy to commit money laundering. On January 25, 2023, Dixon was sentenced to 100 months’ imprisonment followed by three years of supervised release, and ordered to pay $4,320,928.31 in restitution.
    • Meghan Thomas. On July 27, 2022, Thomas pleaded guilty to the charge of conspiracy to commit wire fraud. On May 23, 2023, Thomas was sentenced to 18 months’ imprisonment followed by three years of supervised release, and ordered to pay $2,381,760.35 in restitution.
    • Jesika Blakely. On March 15, 2022, Blakely pleaded guilty to the charge of conspiracy to commit money laundering. On February 8, 2023, Blakely was sentenced to 36 months’ imprisonment followed by three years of supervised release, and ordered to pay $5,348,498.89 in restitution.
    • Amanda Christian. On March 5, 2022, Christian pleaded guilty to the charge of conspiracy to commit wire fraud. On September 13, 2022, Christian was sentenced to 41 months’ imprisonment followed by three years of supervised release, and ordered to pay $835,542 in restitution.
    • Dwan Ashong. On June 29, 2022, Ashong pleaded guilty to the charge of conspiracy to commit money laundering. On October 31, 2022, Ashong was sentenced to 51 months’ imprisonment followed by three years of supervised release, and ordered to pay $3,604,807 in restitution.
    • John Gaines. On January 31, 2024, Gaines pleaded guilty to the charge of money laundering. On June 26, 2024, Gaines was sentenced to 63 months’ imprisonment followed by three years of supervised release, and ordered to pay $806,710 in restitution.
    • Charles Petty. On November 2, 2021, Petty pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On February 25, 2022, Petty was sentenced to 46 months’ imprisonment followed by five years of supervised release, and ordered to pay $830,417 in restitution.
    • Derek Parker. On April 14, 2022, Parker pleaded guilty to the charge of conspiracy to commit wire fraud. On August 31, 2022, Parker was sentenced to 18 months’ imprisonment followed by three years of supervised release, and ordered to pay $163,620.40 in restitution.
    • David Belgrave II. On May 25, 2022, Belgrave pleaded guilty to the charge of conspiracy to commit bank and wire fraud. On August 25, 2022, Belgrave was sentenced to nine months’ imprisonment followed by three years of supervised release, with 18 months on home detention, and ordered to pay $877,000 in restitution.
    • Charles Hill IV. On September 29, 2021, Hill pleaded guilty to conspiracy to commit wire fraud. On January 12, 2022, Hill was sentenced to five years’ probation, with 27 months on home detention, and ordered to pay $1,004,805 in restitution.
    • Ryan Whittley. On May 25, 2022, Whittley pleaded guilty to the charge of conspiracy to commit wire fraud. On August 29, 2022, Whittley was sentenced to 21 months’ imprisonment followed by three years of supervised release, and ordered to pay $797,275 in restitution.
    • El Hadj Sall. On August 24, 2022, Sall pleaded guilty to the charge of conspiracy to commit wire fraud. On November 29, 2022, Sall was sentenced to 27 months’ imprisonment followed by three years of supervised release, and ordered to pay $973,585 in restitution.
    • Rick McDuffie. On April 27, 2022, McDuffie pleaded guilty to the charge of conspiracy to commit wire fraud. On August 23, 2022, McDuffie was sentenced to 24 months’ imprisonment followed by one year of supervised release, and ordered to pay $5,125 in restitution.
    • Teldrin Foster. On February 15, 2024, Foster was found guilty of conspiracy to commit wire fraud, conspiracy to commit bank and wire fraud, wire fraud, bank fraud, making a false statement to a federally insured bank, and money laundering by jury verdict. On June 25, 2024, Foster was sentenced to 121 months’ imprisonment followed by three years of supervised release, and ordered to pay $9,606,627.35 in restitution. 

    This case was investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation.

    Assistant U.S. Attorneys Samir Kaushal and Nathan Kitchens, and former Assistant U.S. Attorneys Tal Chaiken and Norman Barnett, of the Northern District of Georgia, and Trial Attorney Siji Moore of the Criminal Division’s Fraud Section, prosecuted the case.

    The Department of Justice remains vigilant in detecting, investigating, and prosecuting wrongdoing related to the COVID-19 pandemic. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (“NCDF”) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.         

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Video: Coroner Liaison

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics Conference at George Mason University on August 9th, 2023. In this session, the Montana Forensic Science Division’s Coroner Liaison Kayla Wallace and Former Chief Medical Examiner Rob Kurtzman discuss the implementation of a Coroner Liaison Position as a supportive role in death investigation systems. There is a focus on exploring the benefits of having a position of this nature and updates to how a Coroner Liaison Position operates in rural areas such as the state of Montana.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=Bba2XDa6EHs

    MIL OSI Video

  • MIL-OSI Video: Use of Forensic Anthropology and Forensic Genetic Genealogy in Investigations

    Source: US National Institute of Justice (video statements)

    This training was presented as a part of the National Center on Forensics conference at George Mason University on August 10th, 2023. In this presentation, Forensic Anthropologist Dr. Anthony Falsetti gives an overview of the work done at the DC Office of the Chief Medical Examiner and how they use DNA and FGG to solve cases of unidentified victims. Dr. Mark Wilson discusses how DNA is used to generate data for use in FGG. Expert genetic genealogist CeCe Moore gives a case study using forensic genetic genealogy. This panel describes how forensic science and FGG work together for criminal investigations.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=cHnFvu2cNF8

    MIL OSI Video

  • MIL-OSI Video: Children as Citizens: Engaging Adolescents in Research on Exposure to Violence

    Source: US National Institute of Justice (video statements)

    Since the adoption of the United Nations Convention on the Rights of the Child in 1989, great strides have been made in the areas of child protection and advocacy. However, the concept of children, and specifically adolescents, as functional and engaged citizens has also emerged. Through the guidance and recognition of adults, children can participate in deliberative democracy as legitimate and competent citizens. This citizenship, like that of adults, can be used to enrich and improve local communities by creating a sense of ownership and fairness. Dr. Earls presented research on child participation, child citizenship and their relationship to exposure to violence. The theories and practices guiding this research originated in the Project on Human Development in Chicago Neighborhoods and have continued to evolve in different settings around the world.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=yUcByt5zfFA

    MIL OSI Video

  • MIL-OSI Video: Understanding the Impact of COVID 19 on Victim Services Compressed

    Source: US National Institute of Justice (video statements)

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=u-hTyA1yDNM

    MIL OSI Video

  • MIL-OSI Security: Jewelry Store Robber Sentenced to 19 Years for East Coast Robbery Conspiracy

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

    Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger has sentenced Avery Fuller (30, Washington D.C.) to 19 years in federal prison for conspiracy to commit Hobbs Act robberies in New Jersey and Florida and brandishing a firearm during the robberies. Fuller pleaded guilty on October 29, 2024.

    According to court documents, Fuller and his co-conspirators planned and executed a series of jewelry store robberies in New Jersey, Florida, and the District of Columbia. Based in the Washington, D.C. area, the group targeted predominantly South Asian jewelry stores along the east coast. Wearing disguises and armed with firearms, they used hammers to smash jewelry display cases and steal valuable items. These stores were specifically chosen because they sold high-purity gold, which yielded higher proceeds when sold for cash.

    On June 10, 2022, Fuller, along with Trevor Wright, William Hunter, Franklin Hunter, Davon Johnson, and at least four other co-conspirators, committed an armed robbery of Virani Jewelers, located at 1394 Oaktree Road in Iselin, New Jersey. The group left Washington, D.C., at approximately 12:09 p.m., and traveled together in three separate vehicles. At approximately 7:45 p.m., Fuller and his co-conspirators arrived at Virani, exited their vehicles, and ran into the store wearing masks.

    Once inside the store, Fuller and his co-conspirators pointed firearms at store employees. Two of the co-conspirators immediately forced at least two employees to the ground at gunpoint. Hunter and another co-conspirator used hammers to smash the display cases throughout the store and one of the store’s cameras. One co-conspirator pointed his firearm at the back of an employee’s head, pushed her to the back of the store, and commanded her to open the vault. Other co-conspirators shoveled gold jewelry into bags before exiting the store and entering the vehicles; all three vehicles fled from the scene together. After the robbery, Fuller and his-conspirators immediately traveled back to Washington, D.C. with approximately $1.2 million in gold jewelry, which they ultimately melted down into bars of gold and split among the group by grams of gold.

    Approximately six months later, in early December 2022, Fuller and his co-conspirators—Trevor Wright, Jameise Christian, Antonio Tate, Delontae Martin, and Jaylaun Brown—planned another robbery, this time at a jewelry store in Jacksonville. To prepare, Fuller and Wright coordinated everyone’s travel from Washington, D.C., to Miami, where they rented a black vehicle and a white vehicle. On December 6, 2022, the group drove these vehicles to Jacksonville. Upon arrival at the jewelry store, four co-conspirators exited the black vehicle, entered the store wearing disguises, and brandished firearms. One co-conspirator ordered store employees to kneel behind the counter with their heads down while the group used a hammer to smash glass display cases. Meanwhile, Wright and Fuller remained in the white vehicle to monitor the store’s entrance.

    After approximately three minutes, one of the conspirators exited the store and drove the black vehicle directly in front of the store, honking the horn to signal the others to exit. Before leaving, one co-conspirator approached the store employees kneeling in the corner, pointed his firearm, and stole the store owner’s wallet. The group then loaded the stolen jewelry into the trunk of the black vehicle and fled the scene, with the white vehicle traveling in the same direction. The group stole approximately $880,000 in jewelry from the jewelry store.

    Through the collaborative efforts of multiple law enforcement agencies and the U.S. Attorney’s Office in the District of Columbia, this complex investigation resulted in the identification of six individuals, who were eventually traced back to Miami. The suspects were observed at a Miami condominium, where they were seen exiting their vehicles unmasked and carrying the stolen jewelry.

    To date, all individuals involved in the Jacksonville and New Jersey robberies have been arrested with pending federal cases in Jacksonville and Washington, D.C. In Jacksonville, Delontae Martin, Antonio Tate, and Jameise Christian pleaded guilty to brandishing a firearm in furtherance of the Jacksonville robbery. Martin was sentenced to 9 years’ imprisonment, Tate was sentenced to 10 years in federal prison, and Christian was sentenced to 12 years and 10 months in federal prison. Trevor Wright and Jaylaun Brown are in custody and awaiting trial in Washington, D.C. for robbery and firearm offenses.

    This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jacksonville Sheriff’s Office, and the Miami Police Department. It is being prosecuted by Assistant United States Attorney Kirwinn Mike.

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

    MIL Security OSI

  • MIL-OSI Security: Two former officers sentenced for lying and destroying evidence

    Source: United Kingdom London Metropolitan Police

    Two former officers sentenced for perverting the course of justice after lying about the circumstances surrounding a police pursuit.

    Former PC Neil Churchley, 40, and former PC Michael Salmon, 50, who were both attached to Met Operations, were sentenced at Southwark Crown Court on Friday, 28 February.

    Churchley was given a six-month sentence suspended for 12 months, Salmon received eight months – also suspended for a year.

    They previously pleaded guilty at the same court on Friday, 3 January to perverting the course of justice.

    On 5 July 2023, the officers were on patrol in a police car in Hayes when they came to be involved in a pursuit with a motorcycle which failed to stop.

    The pursuit concluded with the passenger sustaining injuries to her leg. In the subsequent reporting of the incident, the former officers misled their colleagues as to who was driving the police vehicle at the time of the pursuit. Former PC Salmon went on to destroy the bodyworn video cameras belonging to both officers, which may have contained evidence of the pursuit. Partial remains of the cameras were subsequently recovered from his garden.

    Some hours later, PC Churchley reported this matter to his line manager, who in turn referred it to the Directorate of Professional Standards.

    PC Salmon was arrested at his home address on 6 July 2023 for perverting the course of justice and theft. He was interviewed under caution at a police station and was suspended from duty on the same day. He remained suspended until his retirement in September 2023.

    Former PC Churchley was interviewed under caution on 9 July 2023. He was placed on restricted duties until he resigned in November 2024.

    They were both charged with perverting the course of justice on 9 October 2024, and were convicted as above.

    An accelerated misconduct hearing held on Friday, 31 January found that they breached Standards of Professional Behaviour in relation to honesty and integrity and discreditable conduct at the level of gross misconduct.

    They would have been dismissed without notice if they were still serving and have been placed on the College of Policing’s barred list.

    Those appearing on the list cannot be employed by police, local policing bodies (PCCs), the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

    Superintendent Martin Kirby, lead officer for Met Operations Taskforce, said: “Both individuals acted in a way which was intended to pervert the course of public justice. They let their colleagues and the public down.

    “This is not the type of behaviour we expect or will tolerate from our officers, and appropriate action has been taken.”

    MIL Security OSI

  • MIL-OSI Security: Clarenville — Clarenville RCMP investigates theft from NLC, seeks public’s assistance identifying two individuals

    Source: Royal Canadian Mounted Police

    Clarenville RCMP is seeking assistance from the public in identifying two individuals following a theft that occurred at the Newfoundland Labrador Liquor Corporation (NLC) in Clarenville on February 27, 2025.

    At approximately 8:40 p.m., last night, two individuals entered the NLC store in the Random Mall on Manitoba Drive. The pair placed a number of bottles of various alcohol into shopping bags and departed without paying for the merchandise, valued at more than $2000.00. The two departed the area together in a dark-colored hatchback style vehicle. Images of the two individuals are attached.

    The investigation is continuing.

    Anyone having information on the identity of either of these individuals or information about this crime is asked to contact Clarenville RCMP at 709-466-3211. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI Security: Texas woman arrested for attempting to smuggle 9-year-old twins through Laredo checkpoint

    Source: Office of United States Attorneys

    LAREDO, Texas – A 31-year-old Dallas resident has been charged with conspiring to transport, attempting to transport and transporting two undocumented minors illegally in the United States for financial gain, announced U.S. Attorney Nicholas J. Ganjei.

    Jovanna Netzay Diaz is expected to make her initial appearance before U.S. Magistrate Judge Renee Harris Toliver in Dallas at 10 a.m. She will then be expected in Laredo federal court shortly thereafter. 

    A federal grand jury returned the three-count indictment Feb. 19 which was unsealed upon her arrest Feb. 27. 

    The charges allege that on Oct. 26, 2024, Diaz arrived at the Border Patrol checkpoint in Laredo. Upon initial inspection, authorities allegedly observed a blanket moving between the second and third row of the vehicle.  

    Law enforcement soon found one minor underneath the blanket and another concealed on the floorboard of the vehicle’s front passenger seat, according to the charges. The minors were allegedly determined to be nine-year-old twins, who were nationals and citizens of Mexico with no familial connection to Diaz. 

    If convicted, Diaz faces up to 10 years in federal prison as well as a $250,000 maximum possible fine. 

    Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorney Melissa A. Lopez is prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI Video: Violence Against Women Act: Celebrating 15 Years and Moving Forward Together, B. Melekian (6 of 8)

    Source: US National Institute of Justice (video statements)

    Bernard Melekian, Office of Community Oriented Policing Services, U.S. Department of Justice, speaks at the 2010 NIJ Conference

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or enforcement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=H4VyGM7r51E

    MIL OSI Video

  • MIL-OSI Video: Men Who Murder Their Families: What the Research Tells Us

    Source: US National Institute of Justice (video statements)

    Experts discuss cases of domestic violence that escalate to homicide followed by suicide. Although the economy and unemployment are risk factors, prior domestic violence is by far the number one risk factor. The men usually display possessive, obsessive and jealous behavior, and they typically use guns to threaten and terrorize before they use them to kill.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or enforcement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=BWodCP5RJ5I

    MIL OSI Video

  • MIL-OSI Security: North Carolina Man Pleads Guilty to Armed Carjacking of Off-Duty South Carolina Police Detective

    Source: Office of United States Attorneys

    COLUMBIA, S.C. —Shia Lee, 35, of Burlington, North Carolina has pleaded guilty to brandishing a firearm in connection with a violent crime for the armed carjacking of an off-duty South Carolina police detective and his wife.

    According to evidence presented in court, on Dec. 19, 2020, the detective and his wife were travelling on Interstate 26 passing through the Orangeburg area. Their car was parked with the detective in the passenger seat and his wife in the driver’s seat as they were switching drivers.

    Lee walked up to the driver’s side, demanded the car, and the victim driver fought back and resisted. Lee then brandished a firearm at the victim and ordered her out of the vehicle. With the firearm pointed at her, she complied. Lee entered the car, saw the officer in the passenger seat, and pointed the firearm at the second victim, which the officer recognized to be a 9mm or a .380 caliber pistol.  The second victim exited the vehicle, and Lee took control of the car.  Lee then drove the victims’ Jeep Cherokee away from the rest stop along with the police detective’s duty weapon and police badge.

    One day later, 911 dispatch received a call for service associated with a separate alleged vehicle theft from a gas station in Branchville while the victim was inside. Lee was arrested in that car after the Denmark Police Department pursued Lee in a chase and deployed stop sticks. The off-duty officer’s car was found abandoned on a local road, and Lee’s car was found by the Orangeburg County Sheriff’s Office at the rest stop with another firearm inside, along with Lee’s identifying documents.

    The carjacking victims identified Lee in a photo lineup, and Lee admitted his involvement to Orangeburg County deputies. A federal grand jury then indicted Lee on charges of carjacking and the brandish of a firearm in connection with a crime of violence.

    Lee faces a maximum penalty of life in federal prison and a mandatory minimum of seven years. He also faces a fine of up to $250,000, restitution for any losses incurred by the victims, and five years of supervision to follow the term of imprisonment. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Lee after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.

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

    This case was investigated by the FBI Columbia Field Office, the Orangeburg County Sheriff’s Office, and the Denmark Police Department. Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Two Dorchester Men Charged with Being Felons in Possession of Firearms

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

    BOSTON – A federal grand jury returned indictments today against two Dorchester men for unlawful possession of firearms and ammunition.  

    Rickey Simmons, 46 and Robert Campbell, 35, both of Dorchester were each indicted on one count of being a felon in possession of a firearm and ammunition.

    According to the charging document, on Jan. 28, 2025, Simmons allegedly possessed a Tisas, Model Zig M1911, .45 caliber firearm, eight rounds of .45 caliber ammunition and nine rounds of .22 caliber ammunition, after having been convicted of a felony.

    On Jan. 28, 2025, in Dorchester, Campbell allegedly possessed a Glock 32, .357 caliber handgun, 14 rounds of .357 caliber ammunition, 40 rounds of .45 caliber ammunition and 75 rounds of 9mm ammunition, after having been convicted of a felony.

    The charge of being a felon in possession provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement today. Assistant United States Attorneys Mark Grady and Allegra Flamm of the Major Crimes Unit are prosecuting the case.

    The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Global: What’s a constitutional crisis? Here’s how Trump’s recent moves are challenging the Constitution’s separation of powers

    Source: The Conversation – USA – By Jeffrey Schmitt, Professor of Law, University of Dayton

    President Donald Trump’s various actions that appear to overstep the power of the executive office are creating what many legal scholars call a constitutional crisis. VladSt/DigitalVision Vectors via Getty Images

    In a short few weeks, President Donald Trump has upended many core parts and functions of the U.S. government. He dismantled the U.S. Agency for International Development and fired thousands of government employees. He has also fired several inspectors general and board members of independent agencies.

    Additionally, Trump’s administration has violated court orders to unfreeze federal funding. And Trump has issued an unprecedented number of executive orders, including one that aims to end the practice of birthright citizenship, something that is guaranteed by the plain text of the U.S. Constitution.

    Legal experts have said that all of these actions and more are leading up to, or have already sparked, a constitutional crisis.

    There is not one clear definition of what a constitutional crisis actually is. And, as constitutional law scholar Jeffrey Schmitt explains in an interview with Amy Lieberman, politics and society editor at The Conversation U.S., there is also no comparable historical example for Trump’s exercise of executive power.

    Former USAID employees terminated after the Trump administration dismantled the agency collect their personal belongings at the USAID headquarters on Feb. 27, 2025, in Washington, D.C.
    Chip Somodevilla/Getty Images

    Why are some people calling what is currently underway a constitutional crisis?

    I think legal experts are concerned that Trump is expanding executive power beyond anything we have known in American history. And as executive power continues to expand, we may eventually hit a tipping point that threatens the structure of the government, as laid out in the Constitution.

    If the Constitution has one central feature, it is the separation of powers. The Constitution divides power between the states and the federal government, and federal power is divided between the three branches of government – the executive, judicial and legislative.

    Now, Trump appears to be taking over Congress’ core powers, including taxing and spending. Typically, Congress passes a budget, and the president can sign or veto the bill. Once the budget is passed into law, the president cannot refuse to spend the allocated money.

    There is some history to this. President Richard Nixon refused in the 1970s to spend money Congress had appropriated, and the U.S. Supreme Court then ordered the federal government to spend the money. Federal law now prohibits what’s called “impoundment.”

    How is Trump challenging these laws now?

    Trump is freezing spending on things he does not support politically, like foreign aid. He also is trying to place new conditions on the disbursement of federal funds as a way to control state and private institutions. For example, a recent letter from his administration threatens to withhold federal funding from schools that do not abandon DEI programs.

    Trump has also fired top officials at independent agencies such as a member of the independent National Labor Relations Board, when federal law and Supreme Court precedent indicate that he has no constitutional authority to do so. He has also fired agency watchdogs without following legal requirements to give Congress 30 days notice. When he fired most USAID employees and froze the agency’s foreign aid payments, he shuttered an entire agency established by Congress.

    And his firing of thousands of federal workers isn’t just about who works in government – cuts like this make an agency unable to perform its mission.

    The federal courts are intervening in some cases, but they are blocking only a small fraction of the president’s actions.

    Are there other times in history the country has come close to a constitutional crisis?

    President Abraham Lincoln and President Franklin Delano Roosevelt both led the country during periods of constitutional change, and they both clashed with the Supreme Court.

    Slavery in the federal territories was the constitutional crisis that precipitated the Civil War. This issue dominated politics throughout the 1850s because people thought it would determine the future of slavery as new states were admitted to the Union. When Congress was unable to reach an agreement, the Supreme Court held that it was unconstitutional for Congress to prohibit slavery in the territories in the infamous case of Dred Scott v. Sandford.

    But opposition to the expansion of slavery was the unifying principle of the young Republican Party. So, during the election of 1860, Lincoln argued that Dred Scott was not binding on the country because it was not settled precedent. He acknowledged, though, that the court’s decisions are binding in the case before it.

    When Lincoln campaigned for president in 1860, he promised to appoint judges who would overrule Dred Scott and to work with Congress to ban slavery in the territories. When Lincoln realized that constitutional change was necessary, he worked tirelessly to get the Thirteenth Amendment, which abolished slavery, ratified in 1865.

    Franklin Roosevelt also worked within the constitutional system to expand the role of the federal government in the New Deal, a series of domestic public works programs in the 1930s. When the Supreme Court ruled against early New Deal programs, FDR complained that the justices were old and out of touch.

    So Roosevelt in 1937 proposed packing the Supreme Court with new justices in a transparent attempt to push the court into accepting his broad reading of federal power. This proposed change never became law, but the Supreme Court changed its views on federal power at roughly the same time, ending the crisis. The country overwhelmingly supported the New Deal’s expansion of federal power in several national elections.

    President Donald Trump and Speaker of the House Mike Johnson appear at an event in Miami on Jan. 27, 2025.
    Mandel Ngan/AFP via Getty Images

    How does today’s situation involving Trump differ?

    Unlike Lincoln or Roosevelt, Trump is trying to seize the powers of Congress and unilaterally transform the federal government. Roosevelt worked with Congress to pass legislation and eventually convince the Supreme Court to accept his views. And while Lincoln rejected the court’s proslavery reading of the Constitution, Trump may be rejecting its central feature – the structural balance of power.

    Can the country resolve this crisis?

    Aside from Trump deciding to change course, there is not much that can be done. Courts can issue orders, but they do not have a military and cannot easily enforce them.

    Congress has the power to remove the president, via impeachment. As we learned during Trump’s first term, however, impeachment is not easy.

    If the president decides to ignore the courts – and Congress continues to do nothing – the final constitutional check on Trump’s power will be the next federal election.

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

    ref. What’s a constitutional crisis? Here’s how Trump’s recent moves are challenging the Constitution’s separation of powers – https://theconversation.com/whats-a-constitutional-crisis-heres-how-trumps-recent-moves-are-challenging-the-constitutions-separation-of-powers-250706

    MIL OSI – Global Reports

  • MIL-OSI Video: Collaboration Between Researchers and Police Chiefs Can Improve Sexual Assault Investigations

    Source: US National Institute of Justice (video statements)

    Panelists discuss the application of research findings from an NIJ-sponsored study of sexual assault attrition to police practice in Los Angeles. There are three main focal points: (1) the mutual benefits of researcher/practitioner partnerships, (2) the implications of variation in police interpretation of UCR guidelines specific to clearing sexual assault (with an emphasis on cases involving nonstrangers), and (3) the content of specialized training that must be required for patrol officers and detectives who respond to and investigate sex crimes.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=fPmBnpDw7wg

    MIL OSI Video

  • MIL-OSI Video: Human Factors in Latent Print Examination

    Source: US National Institute of Justice (video statements)

    The NIJ-sponsored Expert Working Group on Human Factors in Latent Print Analysis is clarifying potential sources of error in pattern recognition analysis. It will develop best practices to remove or minimize these sources. NIJ is addressing recommendations in the 2009 National Academy of Sciences’ report titled “Strengthening Forensic Science in the United States: A Path Forward.” Specifically, the panelists focus on recommendation 5, which encourages research programs on human observer bias and sources of human error in forensic examinations.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=HAX-s8dhbmw

    MIL OSI Video

  • MIL-OSI Video: Opening the Black Box of NIBIN

    Source: US National Institute of Justice (video statements)

    Bill King discusses the operations of the National Integrated Ballistic Information Network (NIBIN), a program through which firearms examiners at state and local crime laboratories compare tool marks on fired bullets or cartridges found at a crime scene to digitized images of ballistic evidence in a nationwide database.

    Dr. King headed up a team of NIJ-funded researchers that examined the value of NIBIN database “hits” in solving crimes in which firearms are used. He will talk about the team’s findings and recommendations for improving the tactical value and the strategic value of the NIBIN program.

    Dr. King is joined by John Risenhoover, NIBIN’s national coordinator at the Bureau of Alcohol, Tobacco and Firearms, who will discuss how ATF has used the research findings in an effort to improve the efficiency and effectiveness of NIBIN.
    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=CUrK4wsRTPM

    MIL OSI Video

  • MIL-OSI Video: State Response to Mass Incarceration

    Source: US National Institute of Justice (video statements)

    Researchers have devoted considerable attention to mass incarceration, specifically its magnitude, costs, and collateral consequences. In the face of economic constraints, strategies to reduce correctional populations while maintaining public safety are becoming a fiscal necessity. This panel will present strategies that states have undertaken to reduce incarceration rates while balancing taxpayer costs with ensuring public safety.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=7lC3gxt8BE8

    MIL OSI Video

  • MIL-OSI Video: 10th Anniversary of 9/11: Advances in Social Sciences

    Source: US National Institute of Justice (video statements)

    The tragedy of 9/11 posed unprecedented challenges to forensic science, social science, and physical science and technology — the three bedrock sciences at NIJ. Recovering from the attack and preventing another one have became topmost priorities in the 10 years since the attack. As we approach the 10th anniversary, Gary LaFree discusses how that fateful day impacted social scientific priorities and the outcomes from those changes.
    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or enforcement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=JYC8gEWavM4

    MIL OSI Video

  • MIL-OSI Video: Nurse-Family Partnerships: From Trials to International Replication

    Source: US National Institute of Justice (video statements)

    David Olds, founder of the Nurse-Family Partnership Program, describes the programs long-term impact on mothers and babies who began participating in the program more than 19 years ago. The Nurse-Family Partnership maternal health program introduces vulnerable first-time parents to maternal and child health nurses. It allows nurses to deliver the support first-time moms need to have a healthy pregnancy, become knowledgeable and responsible parents, and provide their babies and later children and young adults with the best possible start in life.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=hcUbJs9IFso

    MIL OSI Video

  • MIL-OSI Video: Solutions in Corrections Using Evidence based Knowledge

    Source: US National Institute of Justice (video statements)

    Professor Ed Latessa describes how his team and he assessed more than 550 programs and saw the best and the worst. Professor Latessa shared his lessons learned and examples of states that are trying to use evidence-based knowledge to improve correctional programs.

    (Opinions or points of view expressed represent the speaker and do not necessarily represent the official position or policies of the U.S. Department of Justice. Any product or manufacturer discussed is presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice.)

    https://www.youtube.com/watch?v=sUIR-PFrYck

    MIL OSI Video