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Category: Justice

  • MIL-OSI United Kingdom: Lancaster City Council sets its budget for 2025/26 Maintaining a resilient financial foundation and protecting essential services are at the heart..

    Source: City of Lancaster

    Lancaster City Council has set its budget for 2025/26

    Maintaining a resilient financial foundation and protecting essential services are at the heart of Lancaster City Council’s budget for 2025/26, which was agreed on Wednesday (February 26).

    Like many local authorities, the city council has to deal with increases in its operating costs, along with higher interest rates, and a real-terms cut in core funding from the Government.

    Following months of hard work by officers and councillors, a balanced budget has been achieved for 2025/26 without use of reserves.

    The city council’s component of Council Tax, its most stable source of funding, will increase by an average of 2.99%, or 14p a week, for a Band D property. Once again, this increase is lower than the percentage hikes imposed by other authorities that receive the majority of residents’ council tax payments.

    In the next financial year, Band D property residents will pay an average of £5.08 a week (£264.30 a year) to the city council for the services which it provides.

    As 80% of the district’s homes are in the lowest bands (A to C) the actual increase will be lower for most households. The council has also agreed to continue 100% Council Tax Support benefit for those on the lowest incomes, one of a minority of local authorities in England to do so.

    Councillor Tim Hamilton-Cox, cabinet member with responsibility for finance, said: “As with all public services, the city council remains under pressure financially but is determined to protect the vital services it provides for the community.

    “With those significant challenges in mind I can be satisfied that we have delivered a balanced budget, maintained the range of our services and external grants, and ensured that we can continue to invest in the future of our district.

    “A majority of councillors supported the £27m (which includes over £6m of external funding) programme of capital investment in 2025/26. The programme includes replacement of half of the refuse collection vehicle fleet in order to maintain reliability of service; investment in the council’s existing assets to reduce operating costs; and in new assets to generate new long-term income streams for the council.”

    2024/25

    2025/26

    Increase

    £

    £

    £

    %

    Lancashire County Council

    1,653.29  

    1,735.79

    82.50

    4.99

    Lancashire Police & Crime

    263.40

    277.40  

    14

    5.32

    Lancashire Fire Authority

    84.73

    89.73

    5 

    5.90

    Lancaster City Council  

    256.63

    264.30

    7.67

    2.99

    Total

    2,258.05     

    2,367.22

    109.17

    4.83

    In addition, residents living in areas with a parish council pay an additional precept to their parish council.

    Last updated: 28 February 2025

    MIL OSI United Kingdom –

    March 1, 2025
  • MIL-OSI United Kingdom: Devon taxi driver jailed after overstating annual income by more than £350,000 to fraudulently secure two Covid loans

    Source: United Kingdom – Executive Government & Departments

    Press release

    Devon taxi driver jailed after overstating annual income by more than £350,000 to fraudulently secure two Covid loans

    Bounce Back Loan fraudster transferred the funds to an offshore bank account and a family member

    • Taxi driver Murat Dogantekin secured two £50,000 Bounce Back Loans in 2020 which he was not entitled to 

    • Dogantekin overstated his turnover by hundreds of thousands of pounds, fraudulently applied for two loans when businesses were only allowed one, used the funds for personal expenses and failed to make any repayments 

    • The 50-year-old was jailed for two years and seven months 

    A Devon taxi driver who fraudulently claimed two maximum-value Covid loans by overstating his annual turnover by more than £350,000 has been jailed. 

    Murat Dogantekin secured the Bounce Back Loans worth a combined £100,000 from two separate banks just months into the pandemic, when he was only actually entitled to just over £4,000 under the scheme. 

    He then transferred the funds to a close family member and offshore bank account. 

    The 50-year-old, of Mulligan Drive, Exeter, was sentenced to two years and seven months in prison when he appeared at Exeter Crown Court on Thursday 27 February. 

    Mark Stephens, Chief Investigator at the Insolvency Service, said: 

    Bounce Back Loans were created to support small and medium-sized businesses through the pandemic. They were not designed to be accessed by fraudsters and used as additional personal income paid for at the expense of taxpayers. 

    Murat Dogantekin completely disregarded almost all the rules of the scheme. He significantly overstated his turnover, subsequently receiving far more support than he should have done. He fraudulently obtained two loans when businesses were only entitled to a single loan. 

    To make matters worse, Dogantekin failed to use the money for the benefit of his business, concealing the true nature of his bank transactions with false references. He also did not pay a single penny back before he was declared bankrupt and failed to engage with our investigations. 

    Such a blatant and deliberate misuse of public funds will not be tolerated by the Insolvency Service and we will continue to take action against those who stole from the taxpayer during a national emergency.

    Dogantekin secured two Bounce Back Loans worth £50,000 each from separate banks in May and June 2020. 

    In his applications, Dogantekin stated that his annual turnover was £200,000 and £205,000 for two separate self-employed taxi businesses, both in his own name, although he said the second traded as Ola Taxis. 

    He provided no evidence to support these claims and Insolvency Service investigators discovered that the second business was actually named after one of his clients. This was done in an attempt to distinguish it from his first business and make it appear that he was eligible for a second loan when he was not. 

    Dogantekin had declared earnings of just £16,500 for the tax year ending in April 2020, meaning he overstated his turnover by £388,500 in the combined applications. 

    Had he been honest about his income, he may have been entitled to one loan of just £4,125. 

    His dishonesty meant he received an additional £95,875 he did not deserve. 

    Within four days of receiving the first loan, Dogantekin transferred £49,500 of the £50,000 to a separate bank account. The transactions were marked as “shop purchase”. 

    The following day, £48,000 of that money was moved to an offshore bank account. 

    Dogantekin’s second loan remained in his business account for more than a month before the funds were paid out to a family member and his own personal account within a six-day period. 

    No repayments to the loans were made before Dogantekin was declared bankrupt in November 2021. 

    Dogantekin was interviewed by the Official Receiver Services at the Insolvency Service later that month and provided some limited documentation. 

    He then ignored 11 attempts to contact him and secure specific records during a six-month period. 

    Dogantekin also failed to attend an interview under caution. 

    The Insolvency Service is seeking to recover the fraudulently obtained funds under the Proceeds of Crime Act 2002. 

    Further information 

    • Murat Dogantekin is of Mulligan Drive, Exeter. His date of birth is 20 May 1974 

    • Sentenced for: Fraud by false representation, contrary to section 2 of the Fraud Act 2006 and concealment of books and papers, contrary to section 355 of the Insolvency Act 1986 

    • Read more about the Bounce Back Loan Scheme and the action the Insolvency Service can take if it finds misconduct  

    • Further information about the work of the Insolvency Service, and how to complain about financial misconduct.

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    Updates to this page

    Published 28 February 2025

    MIL OSI United Kingdom –

    February 28, 2025
  • MIL-OSI United Kingdom: Councillors agree a balanced budget in the face of a challenging financial climate

    Source: St Albans City and District

    Publication date: 28 Feb 2025

    St Albans City and District Councillors have agreed a budget for the next financial year along with a long-term plan setting out their priorities.

    The Council (SADC) is required to produce a balanced budget every year, ensuring spending is matched by income, grant funding and, if appropriate, the use of reserves.

    In common with other local authorities, it is faced with a challenging economic climate that has put intense pressure on its finances.

    This includes rising costs, such as an increase in employer’s national insurance contributions, and higher demand for some services including homelessness.

    To ensure a balanced budget for 2025/26, net savings of £325,000 have been identified.

    This includes some additional income sources, increases to charges and reductions to services.

    Councillors also agreed to a 2.99% rise in the SADC’s share of Council Tax bills.

    That means a resident in a Band D property will pay an average of £208 to SADC for its services in the coming year – an increase of just 12p a week.

    SADC’s portion of the Council Tax amounts to around 9% of the total collected, with Hertfordshire County Council receiving 77%, the Police,11%, and the parish and town councils, who set their own budgets, 3%.

    The money received by SADC will fund key services including waste and recycling collections, planning, parks and open spaces, street cleaning, environmental health and grants to voluntary bodies.

    Councillors also approved a rent rise in accordance with Government guidelines of 2.7% for its social housing properties. Garage rents will increase by 7.2%

    A contribution of £500,000 will be made to the general reserves to restore them to an acceptable level.

    The budget was approved at a meeting of the Full Council on Wednesday 26 February. 

    Councillor Giles Fry, Lead for Resources, said after the meeting:

    I am pleased that we have agreed to a balanced budget despite the severe financial challenges that we are faced with.

    We have managed once again to protect our key services such as our leisure, community and cultural facilities and we also plan to bolster our reserves in case of unforeseen shocks.

    The coming year will see our first commercial tenant move into Jubilee Square which will eventually provide us with much-needed new income and we will continue to look for other revenue-raising opportunities.

    I hope that our residents will continue to support the work we are doing to strengthen our communities and cope with the tough financial climate.

    Full Council also approved a Council Plan for the next five years which includes four priorities. These are to:

    • Support great communities
    • Provide more social housing.
    • Make the Environment a priority in all Council decisions.
    • Treat everyone with fairness.

    The Plan includes many of the actions the Council is committed to taking to achieve these goals.

    Councillor Paul de Kort, the Council Leader, said after the meeting:

    It is important that in the battle to keep our finances stable, we do not lose sight of our long-term objectives such as providing more social housing and tackling the climate emergency.

    In the last year, we have seen tenants move into the 33 new social housing properties we created at Jubilee Square.

    There has also been the launch of the St Albans Greener Together project to engage the community with our ambition of turning the District carbon neutral by 2030.

    Our Council Plan lays out these and other key priorities as well as the actions we will take to make our District an even more vibrant place to live and work.

    Details of the budget together with the Council Plan can be viewed along with the Full Council meeting papers here.

    Media contact: John McJannet, Principal Communications Officer: 01727- 819533; john.mcjannet@stalbans.gov.uk.

    MIL OSI United Kingdom –

    February 28, 2025
  • MIL-OSI Economics: BSTDB Clarifies No Affiliation with the Black Sea Bank for Reconstruction and Development

    Source: Black Sea Trade and Development Bank

    Press Release | 25-Feb-2025

    Reaffirmation of our Distinct Identity as a Multilateral Financial Institution

    Following the announcement of EU sanctions concerning the Black Sea Bank for Reconstruction and Development (ChBRR, in Russian – ЧБРР, based in Simferopol, Crimea), the Black Sea Trade and Development Bank (BSTDB) is issuing this public clarification to unequivocally state that BSTDB has no (no) affiliation, connection, or dealings with the Black Sea Bank for Reconstruction and Development.

    BSTDB is an International Financial Institution established by an intergovernmental treaty, comprising eleven Member States from the Black Sea region. Headquartered in Thessaloniki, Greece, the Bank was established under an intergovernmental treaty registered with the United Nations (Multilateral, No. 36909) and operates in accordance with international standards.

    BSTDB remains committed to its mission of promoting economic development and regional cooperation across the Black Sea region and underscores its distinct and separate identity from any similarly named organizations.

    To avoid any misrepresentation, BSTDB also urges all media outlets and stakeholders to ensure the correct use of its official logo and branding in any related reporting.

     

    The Black Sea Trade and Development Bank (BSTDB) is an international financial institution established by Albania, Armenia, Azerbaijan, Bulgaria, Georgia, Greece, Moldova, Romania, Russia, Türkiye, and Ukraine. The BSTDB headquarters are in Thessaloniki, Greece. BSTDB supports economic development and regional cooperation by providing loans, credit lines, equity and guarantees for projects and trade financing in the public and private sectors in its member countries. The authorized capital of the Bank is EUR 3.45 billion. For information on BSTDB, visit www.bstdb.org.

     

    Contact: Haroula Christodoulou

    : @BSTDB

    MIL OSI Economics –

    February 28, 2025
  • MIL-OSI New Zealand: Three people injured in Takanini incident

    Source: New Zealand Police (National News)

    Three people have been injured in an incident on Kutukutu Street in Takanini this evening.

    Police were called to the street at 7.50pm, after what appears to be an altercation involving neighbours.

    The three victims have been transported to hospital with serious injuries.

    The person believed to be responsible left the scene in a car and was located by the Police Eagle helicopter on Takanini School Road a short time later.

    He has been taken into police custody.

    Cordons are in place on Kutukutu Street and residents are asked to follow the instructions of police staff in the area.

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News –

    February 28, 2025
  • MIL-OSI Security: Fifth person charged with murder of Jason Romeo in Clapton

    Source: United Kingdom London Metropolitan Police

    A fifth person has been charged with the murder of Jason Romeo in Clapton.

    Joshua Ogedengbe – 19 (02.08.05) of Brownhill Road, SE6 will appear in custody at Thames Magistrates’ Court on Friday, 28 February charged with murder.

    He was arrested by detectives investigating Jason’s murder on Wednesday, 26 February.

    Four other people have been charged with the murder – they are:

    Raynolph Asante, 22 (13.03.02) of Pembury Road, Hackney;
    Travis Mitchell, 22 (23.07.02) of Bodney Road, Hackney;
    Rhamyah Bailey-Edwards, 21 (21.08.03) of Williams Avenue, Walthamstow;
    Renaldo Roberts – 25 (20.02.99) of Hobbs Place Estate, E1.

    All four have been remanded in custody to next appear at the Old Bailey on 3 November.

    An investigation was launched after Jason, 20, died after being stabbed outside an address in Bodney Road, E5 at 17:59hrs on Tuesday, 18 February. Enquiries remain ongoing.

    MIL Security OSI –

    February 28, 2025
  • MIL-OSI New Zealand: Police appealing for information after serious crash, Nelson

    Source: New Zealand Police (National News)

    Nelson Police are appealing for information following a serious crash on SH6/Queen Elizabeth II Drive on Wednesday 12 February.

    Emergency services were notified of the two-vehicle crash at around 11.30am near Atawhai Drive.

    One person was transported to hospital with critical injuries, where they remain in a serious condition.

    Police would like to hear from anyone who may have CCTV or dashcam footage of the crash or the events leading up the crash – specifically footage between Marybank Road and Atawhai Drive near the Wakapuaka Cemetery.

    Anyone with information that may assist Police in our enquiries is urged to contact us online at 105.police.govt.nz, clicking “Update Report”, or by calling 105.

    Please use the reference number 250212/4470.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    February 28, 2025
  • MIL-OSI Australia: Arrests – Stolen motor vehicles – Winnellie

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force are calling for information in relation to multiple stolen motor vehicles from Winnellie overnight.

    Around 11:30pm yesterday, a business premises on Downes Street, Winnellie was unlawfully entered with the offenders then stealing five vehicles; being a blue Porsche Macan, a light blue BMW 118i, a blue Audi 8R, a black Saab Convertible and a Volkswagen Golf Alltrack.

    At 1:30pm today, members from Strike Force Trident and the Dog Operations Unit sighted the BMW and Volkswagen driving around Palmerston. The Volkswagen was apprehended when it stopped at a retail precinct in Durack with a 22-year-old female and a 46-year-old male being taken into custody.

    The BWW was later found abandoned in Bakewell and the other vehicles all remain outstanding.

    Strike Force Trident Detectives have carriage of the investigation.
    If you have any information in relation to the stolen vehicles, police urge you to make contact on 131 444. You can anonymously report crime through Crime Stoppers on 1300 333 000.

    MIL OSI News –

    February 28, 2025
  • MIL-OSI New Zealand: Police speaking with several people after serious assault, Taradale

    Source: New Zealand Police (National News)

    Attributable to Detective Senior Sergeant Alex Simister, Hawke’s Bay CIB:

    Police are speaking with a number of people following a serious assault in Taradale on Wednesday afternoon.

    At around 12.40pm, a fight broke out between two groups in the vicinity of Bellevue Dairy Gloucester Street.

    A 14-year-old was transported to hospital with critical injuries, where he remains in a serious but stable condition.

    An investigation into the incident has resulted in Police identifying those responsible for the assault.

    Police are speaking with them and are not seeking anyone else in relation to the incident.

    Charges are being considered and enquiries into the assault are ongoing.

    Anyone who may have information on the incident can provide information to Police online or by calling 105 using the reference number 250227/9346.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    February 28, 2025
  • MIL-OSI Security: U.S. Marshals in Maine Arrest Fugitive Sex Offender Wanted in New Hampshire

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS), Maine Violent Offender Task Force (MVOTF) announces the arrest of Raymond Sylvester, 79, in Portland, Maine.

    According to New Hampshire authorities, an arrest warrant was issued for Sylvester on June 01, 2024, for Failure to Register as a Sex Offender out of Concord, New Hampshire.

    Sylvester has 3 underlying criminal conviction for Aggravated Felonious Sexual Assault (Victim under 13-years-old) out of the state of New Hampshire. Based upon these convictions, Sylvester is a lifetime sex offender registrant.

    Based upon an investigation from the United States Marshals Service, investigators developed information that Sylvester was currently residing in Maine. Through a collaborative effort, the USMS, Maine Violent Offender Task Force was able to locate Sylvester and safely apprehend him in Portland, Maine. Sylvester was charged as a fugitive from justice and is pending extradition back to New Hampshire.

    The USMS, Maine Violent Offender Task Force received assistance by the USMS New Hampshire Joint Fugitive Task Force, and the Portland, Maine Police Department.

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

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

    MIL Security OSI –

    February 28, 2025
  • MIL-OSI Security: U.S. Marshals in Maine Arrest Fugitive Wanted for Sex Offense in Minnesota

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS), Maine Violent Offender Task Force (MVOTF) announces the arrest of Samuel Linkert, 42, in Portland, Maine. According to Minnesota authorities, an arrest warrant was issued for Linkert on December 13, 2022, for Criminal Sexual Conduct in the First Degree out of St. Louis County, Minnesota.

    Based upon an investigation from the United States Marshals Service, investigators developed information that Linkert was currently residing in Maine. Through a collaborative effort, the USMS, Maine Violent Offender Task Force was able to locate Linkert and safely apprehend him in Portland, Maine. Linkert was charged as a fugitive from justice and is pending extradition back to Minnesota.

    The USMS, Maine Violent Offender Task Force received assistance by the USMS, District of Minnesota, Duluth Office, and the Portland, Maine Police Department.

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

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

    MIL Security OSI –

    February 28, 2025
  • MIL-OSI New Zealand: Police monitoring funeral in Counties Manukau this weekend

    Source: New Zealand Police (National News)

    Please attribute to Counties Manukau East Area Prevention Manager, Inspector Rakana Cook:

    Police are aware of plans for a gang-related funeral procession heading through Counties Manukau this weekend.

    We will have staff in the area monitoring to ensure the safety of the community, to monitor traffic movement and to minimise any disruption to the public.

    Antisocial or unlawful behaviour and driving related offending will not be tolerated and any of this behaviour can expect to be met with enforcement action.

    While it is not always possible to take action at the time, Police are committed to enforcing the gang insignia legislation and will take every opportunity to not only follow up on these breaches but also any other unlawful activity.

    Everyone in the community has the right to be safe and feel safe.

    Police encourage the public to report any instances of unlawful activity to us, so we can take appropriate action.

    We ask you report any unlawful behaviour to Police on 111 if it is happening now or 105 after the fact.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

    February 28, 2025
  • MIL-OSI Russia: Scientific readings “Worlds of the Russian intelligentsia in the 20th century: profession, society, power” took place

    Translartion. Region: Russians Fedetion –

    Source: Novosibirsk State University – Novosibirsk State University –

    The scientific readings “Worlds of the Russian intelligentsia in the 20th century: profession, society, power”, dedicated to the 100th anniversary of the birth of the honorary professor of the Novosibirsk State University Varlen Lvovich Soskin (1925-2021), took place at Novosibirsk State University on February 26. The readings were attended by scientists from Novosibirsk, Omsk and Tomsk state universities, Novosibirsk State University of Economics and Law, several institutes of the Siberian Branch of the Russian Academy of Sciences and the Institute of History and Archaeology of the Ural Branch of the Russian Academy of Sciences. Among those present were numerous students and former colleagues of the scientist. Also present at the event were V.L. Soskin’s relatives – daughter Marina Guseva, as well as granddaughter Maria and great-granddaughter Anna.

    Moderator of the readings, candidate of historical sciences, associate professor Vladimir Mindolin noted that Varlen Soskin was always characterized by attention to detail and the ability to make strong logical generalizations, for which his colleagues highly valued him. As a humanities scholar, he organically fit into the life of Akademgorodok: at a time when disputes raged between “physicists” and “lyricists”, strong friendly relations connected him with mathematicians, physicists and representatives of natural sciences. Varlen Soskin did a lot to ensure that humanities scholars integrated into the complex scientific environment of the newly created Akademgorodok. He also actively participated in educational activities and was distinguished by outstanding organizational skills.

    Rector of NSU, Academician of the Russian Academy of Sciences, Professor Mikhail Fedoruk said that Varlen Soskin’s students carefully preserve his memory. NSU initiated a great deal of significant research in the field of humanities, which received all-Union, and then all-Russian and world recognition.

    — Varlen Lvovich was the first full-time employee of the Siberian Branch of the USSR Academy of Sciences working in the field of history — he was hired on February 1, 1959, when NSU had not yet opened — the first lecture at our university took place only on September 28 of the same year. From the very beginning, Varlen Soskin linked his life with teaching at NSU, where he had a large number of students. Under his scientific supervision, 37 young scientists defended their candidate dissertations. His influence on the development of the humanitarian direction at the university and in Akademgorodok was enormous. In addition, he was strong in spirit, lived a long life, a significant part of which was associated with the war period, which was reflected in his memoirs and recollections of the times when he was a cadet at the Rostov Military School, and right up to the Great Patriotic War. The scientific readings we are opening today are further evidence that this man was loved, respected and will always be remembered at our university. His memory will live on in his many students, noted Mikhail Fedoruk.

    Participants in the readings recalled that Varlen Soskin, along with historian, academician of the USSR Academy of Sciences, professor Alexey Okladnikov, was one of the founders of humanitarian research at the Siberian Branch of the USSR Academy of Sciences (now the Siberian Branch of the Russian Academy of Sciences). The professor’s students call the subject of his research “explosive” for the Soviet era. He viewed the intelligentsia not as a social stratum, but as the most important social force. Varlen Soskin discussed the fate of the intelligentsia and the cultural policy of the state with the maximum amount of freethinking allowed at that time. Each of his articles and especially his books caused a furor. The entire university attended his lectures, the students loved him, and his colleagues recognized that it was precisely such teachers who determined the university’s noosphere.

    Chairman of the Committee on Traditions of the Union of the NSU Graduates Association “NSU Union”, Academician of the Russian Academy of Sciences, Professor Sergei Netesov emphasized that the traditions that Varlen Soskin brought to NSU are still alive and well.

    – Varlen Leonidovich made a significant contribution to the development of our university and became its legend. The traces he left in the history of Siberia, in the history of NSU, in the history of the Siberian Branch of the Russian Academy of Sciences will never be overgrown, they remained in many historical testimonies, – said Sergei Netesov.

    Director of the Humanities Institute of NSU, Professor Andrey Zuyev noted that Varlen Soskin was one of the organizers of humanitarian education at the university, under his scientific supervision 131 students of the Humanities Faculty and then the Humanities Institute wrote and defended their final qualification works. Many of them later became doctors of science, now make a significant contribution to the development of science and occupy quite serious positions in various fields of science and education.

    Director of the Institute of History of the Siberian Branch of the Russian Academy of Sciences, Doctor of Historical Sciences Vadim Rynkov shared his memories of Varlen Soskin’s lectures and admitted that during his student years he underestimated them, citing the differences between the generations of teachers and students.

    — Varlen Lvovich probably felt the age difference between him and the students, and each year he gave us a little less of the main material, and told us a little more about himself and his life experience. Only many years later I began to understand how important it was. Nowadays, studying not only the history of science, but also scientific everyday life is very widespread. And he passed on the history of this everyday life of science to us. Varlen Lvovich was a unique person, a bright representative of Siberian, Akademgorodok science, — said Vadim Rynkin and showed the audience Varlen Soskin’s personnel file, which is kept at the Institute of History of the Siberian Branch of the Russian Academy of Sciences. At the same time, he noted that this is the bureaucratic side of the biography of the honorary professor, but, in addition, it is also a unique source of information from the history of scientific everyday life.

    In the memorial part of the readings, the chief researcher of the sector of history of social and economic development of the Institute of History of the Siberian Branch of the Russian Academy of Sciences, Professor Sergei Krasilnikov presented a substantive presentation “Varlen Lvovich Soskin: the life of a scientist, organizer of science, mentor”. There was also a presentation of the book “From the personal perspective of the fate of a historian: on the 100th anniversary of the birth of Professor Varlen Lvovich Soskin”. A specialized issue of the electronic scientific journal of the Institute of History of the Siberian Branch of the Russian Academy of Sciences “Historical Courier” was presented, dedicated to this significant date. The opening of the exhibition “Life as a Vocation” prepared by the staff of the Museum of History of NSU took place.

    The scientific readings were held within the framework of two sections: “After the Empire: Intellectual Labor in Early Soviet Society: People, Ideas, Fates” and “Scientists and Power: Role in the Development and Implementation of Large Scientific and Technical Projects”. The reports were heard from scientists from NSU, the Institute of Economics and Industrial Organization of the SB RAS, the A.P. Ershov Institute of Informatics Systems of the SB RAS, the Institute of History of the SB RAS, Tomsk State University, the Historical Archive of the Omsk Region, the Institute of History and Archaeology of the Ural Branch of the RAS, and the Novosibirsk State University of Economics and Law. Various topics were considered: continuity and gaps in intellectual activity, Tomsk University in the era of transformations of the early Soviet period, the struggle to preserve university autonomy, the role of scientists in the field of theory and practice of domestic planning, and the adaptation of the intelligentsia to the conditions of Siberian exile in the 1920s.

    Reference:

    Varlen Lvovich Soskin is a participant in the Great Patriotic War: a cadet of the artillery school (1943-1944), fought in the active army (1944-1945), was wounded. He graduated from the history department of Leningrad State University (1952) and completed his postgraduate studies at the Novosibirsk State Pedagogical Institute (1956) under the supervision of Assoc. Prof. P. D. Chaplik. Candidate of Historical Sciences (1957); dissertation topic: “The role of the city’s patronage over the village in the CPSU’s struggle to strengthen the alliance of the working class and the peasantry during the recovery period (1921-1925)”. Doctor of Historical Sciences (1969); dissertation topic: “Cultural construction in Siberia (1917-1923)”. Senior Researcher (1962). Associate Professor (1966). Professor (1970). Honored Scientist of the Russian Federation (1997). Honored Worker of Higher Education of the Russian Federation (2012). Honorary Professor of NSU (2012).

    He worked in general education institutions and universities in Kemerovo and Novosibirsk (1952–1959). Since 1959, he has been an employee of the Siberian Branch of the USSR Academy of Sciences / Russian Academy of Sciences: senior research fellow of the Standing Commission on Social Sciences of the Presidium of the Siberian Branch of the USSR Academy of Sciences (since 1959); senior research fellow of the Department of Humanities Research at the Institute of Economics and Industrial Organization (since 1961); senior research fellow (since 1967), head of the sector for the history of cultural construction (1970–1995), chief research fellow (1995–2012) of the Institute of History, Philology and Philosophy / Institute of History.

    He worked at NSU part-time since 1964. One of the founders of historical training at the Faculty of Humanities. Associate Professor (1964–1969), Professor (1969–2017) of the Department of History of the USSR/Russian History.

    State awards: Order of the Patriotic War, 2nd class, medals “For Courage”, “For Victory over Germany”, “For the Capture of Königsberg”, “For Valiant Labor”, etc.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    February 28, 2025
  • MIL-OSI New Zealand: Road closed following vehicle fire, Mangawhai

    Source: New Zealand Police (District News)

    Motorists are being advised a section of Mangawhai Road has been closed following a vehicle fire.

    The fire, near the intersection of Wood Pigeon Lane, was reported to Police at about 3.13pm.

    Emergency services are onsite as the blaze has engulfed a small section of nearby bush land.

    There are no reports of injury.

    Motorists are being advised to expect delays or seek an alternate route.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

    February 28, 2025
  • MIL-OSI USA: Lee Introduces the Saving Privacy Act for 119th Congress

    US Senate News:

    Source: United States Senator for Utah Mike Lee

    WASHINGTON – Senator Mike Lee (R-UT) introduced the Saving Privacy Act, a bill to end government abuse of Americans’ financial information. For years, federal agencies have been overreaching in their surveillance, collecting vast amounts of personal financial data from law-abiding citizens without just cause. Senator Rick Scott (R-FL) is an original co-sponsor of the bill.

    “The federal government has no business surveilling the financial activities of millions of innocent Americans,” said Senator Lee. “The current system erodes the privacy rights of citizens, while doing little to effectively catch true financial criminals. My Saving Privacy Act ensures that Americans’ personal information is protected and that government agencies operate within the bounds of the Constitution.” 

    “Big government has no place in law-abiding Americans’ personal finances. It is a massive overreach of the government and a gross violation of their privacy,” said Senator Rick Scott. “That is why I am teaming up with Senator Lee so that we can protect Americans’ personal financials for good. Our Saving Privacy Act will allow federal agencies to go after criminals while also protecting innocent Americans’ data. This is commonsense legislation, and I am urging my colleagues to support its immediate passage.”   

    “For decades, outdated banking regulations have subjected citizens to excessive financial surveillance, compelling institutions to enforce intrusive measures that directly led to the debanking of innocent Americans spending their own money. The Saving Privacy Act offers comprehensive reforms, striking a balance that restores consumer rights, establishes sensible standards for innovators while curbing illicit activities, and reinvigorates the commitment to sound consumer financial privacy. –Yaël Ossowski, Deputy Director at the Consumer Choice Center.

    “Senator Lee has been an indefatigable leader in the effort to end the federal government’s mass surveillance of Americans financial lives. A precondition of liberty is the ability to go about your business without the government tracking your every move, and the Saving Privacy Act is an important step in the right direction. The Taxpayers Protection Alliance thanks Senator Lee for his hard work and commitment to preserving liberty and privacy.” –David Williams, Taxpayers Protection Alliance President 

    “This kind of reform restores the proper balance—as provided by the Fourth Amendment—between Americans’ privacy rights and law enforcement’s ability to gather evidence to enforce laws. It would protect individuals’ financial privacy and improve federal agencies’ abilities to prosecute criminal activity rather than sift through millions of low-value reports. This kind of reform is long overdue.” – Norbert Michel, Jennifer Schulp, and Nicholas Anthony of the Cato Institute

    Government surveillance efforts have been largely ineffective, as demonstrated by the dismal success rate of suspicious activity reports (SARs) submitted to the Financial Crimes Enforcement Network (FinCEN). In FY2023, financial institutions submitted 25.4 million SARs and currency transaction reports (CTRs), yet less than 0.3% of these reports resulted in relevant IRS-CI and FBI cases.

    In recent years, FinCEN and the FBI surveilled the financial transactions of individuals and solicited banks for information on purchases related to “Trump,” “MAGA,” firearms, and even religious texts. Meanwhile, the Securities and Exchange Commission (SEC) has quietly been constructing a centralized database, the Consolidated Audit Trail (CAT), designed to track every single stock market transaction and the personal information of millions of Americans without any congressional approval.

    Senator Lee’s bill, the Saving Privacy Act, seeks to curb these abuses and restore Fourth Amendment protections for all Americans.

    Key Provisions of the Saving Privacy Act:

    • Repeals the Bank Secrecy Act’s SAR and CTR reporting requirements while maintaining recordkeeping provisions.
    • Repeals the Corporate Transparency Act.
    • Strengthens Fourth Amendment protections, bolstering warrant requirements in the Right to Financial Privacy Act of 1978.
    • Repeals the SEC’s Consolidated Audit Trail (CAT) database.
    • Requires congressional approval for any new databases that collect personally identifiable information of U.S. citizens.
    • Prohibits the creation of a Central Bank Digital Currency.
    • Requires congressional authorization for financial regulations deemed major rules.
    • Institutes penalties for federal employees who illegally seek constitutionally protected financial information.
    • Establishes a private right of action for Americans and financial institutions harmed by illicit government activity.

    For bill text, click HERE.
    For a two-pager, click HERE.

    MIL OSI USA News –

    February 28, 2025
  • MIL-OSI USA: ICYMI—Hagerty Joins The Story With Martha MacCallum on Fox News to Discuss Trump’s Peace Negotiations

    US Senate News:

    Source: United States Senator for Tennessee Bill Hagerty

    WASHINGTON—United States Senator Bill Hagerty (R-TN), a member of the Senate Foreign Relations Committee and former U.S. Ambassador to Japan, today joined The Story With Martha MacCallum on Fox News to discuss President Donald Trump’s peace negotiations to end the war between Russia and Ukraine.

    *Click the photo above or here to watch*

    Partial Transcript

    Hagerty on Trump’s peace negotiations between Russia and Ukraine: “I think what President Trump has done in many ways is completely shift the dynamic, Martha. He’s finding a new place and frankly, giving [President] Vladimir Putin more room to negotiate, to get to a place where President Trump wants him to be […] One thing I’d point out, Martha, is that Trump’s relationship with Putin has been quite different. You recall during Trump’s first Administration; Putin did not take aggressive actions like this. It was under [Former President Barack] Obama that Putin came in and took Crimea. It was under [Former President Joe] Biden when he came in and had the most recent invasion and launched the war in Ukraine. Things will be very different with President Trump, and I think he’s setting up the circumstances so that they will be. So, I won’t be surprised at all to see President Trump and President Putin talk. I’ve been with the two of them before, and I can say this, Martha: there’s a great deal of respect from President Putin toward President Trump. And I think President Trump is going to leverage that respect to get to a deal that’s going to be better off for all concerned. He’s been clear at the outset; he wants this carnage to come to an end in Ukraine. Ukrainian people have died. Their country has been decimated. He wants it to end. He wants it to end under terms that are more favorable to the U.S. taxpayer. I think that’s going to come clear tomorrow, and by having more U.S. investment in Ukraine, Ukraine will be more secure and in a better place going forward.”

    Hagerty on U.S. competitive advantage with a strong economic foundation: “It certainly is a way that I look at it, and I think President Trump has a similar view. A strong economic foundation is at the core of our diplomacy, a strong military presence to top that. And [when] we have [a] strong economic relationship, a strong military posture, then diplomacy is effective and it’s possible. That’s the approach that President Trump is taking. In terms of comparing it to the [Chinese Communist Party] and their Belt and Road initiative, I might take a different tack there. The CCP uses what they call Debt-trap diplomacy. They come in making very strategic investments, often ones that countries can’t handle. They often use corruption as a tool, as a weapon. I think when you look at the United States and particularly conversations President Trump and I have had directly, what we look at is providing, for example, clean U.S. LNG to other parts of the world. That is a geostrategic tool that we can use that makes everyone better off economically and also aligns our economic interests, our energy interests, and our national security interests at the same time.”

    Hagerty on economic opportunities in a deal that could benefit the U.S.: “President Trump, if anything, is a world-class negotiator. And as I said, he tries to find a position to get on different footing. He’s been trying to get President [Volodymyr] Zelensky to the table on this critical minerals deal. We had him very close, then suddenly he wasn’t there. Now we’re back where we need him to be again. And on Friday, I look forward to [seeing] this deal come forward. It may be even more than just a critical minerals deal, but President Trump has been negotiating in his own style to get Zelensky back here in the United States, signing up to a deal that’s going to be better for all parties.”

    Hagerty on the importance of U.S. production of aluminum: “Aluminum is a critical national security interest for the United States. We have aluminum interest in my home state of Tennessee. I want to see the industry stronger here. And from a national security standpoint, I’m very focused on maintaining U.S. production of aluminum.”

    MIL OSI USA News –

    February 28, 2025
  • MIL-OSI USA: Fischer Questions Expert Witnesses on Grand Theft Cargo

    US Senate News:

    Source: United States Senator for Nebraska Deb Fischer

    Today, U.S. Senator Deb Fischer (R-Neb.), a member of the Senate Commerce Committee, questioned expert witnesses on the importance of giving the Federal Motor Carrier Safety Administration (FMSCA) authority to enforce penalties against unauthorized brokers engaged in freight fraud.

    During the hearing, Fischer questioned Chief Special Agent of the Burlington Northern and Santa Fe (BNSF) Railway Police Department Will Johnson about collaboration between local authorities and federal agencies on investigations that cross state lines.

    She also asked Principal and CEO of Tanger Logistics and Double Diamond Transport Adam Blanchard and Executive Vice President of Owner-Operator Independent Drivers Association Lewie Pugh what additional tools and authorities could improve the enforcement of cargo freight fraud.

    Click the image above to watch a video of Senator Fischer’s questioning

    Click here to download audio

    Click here to download video

    Senator Fischer questions experts:

    Senator Fischer: Thank you, Mr. Chairman. Thank you, Mr. Pugh and Mr. Blanchard, for referencing my bill. I appreciate you doing that. I appreciate the support for the bill. I think it’s extremely important that we get that to move. It’s the Household Goods Shipping Consumer Protection Act that I’ve introduced with Senator Duckworth, and as you know, it would allow the FMCSA to impose those civil penalties against the unauthorized brokers, and it would require companies in the household goods sector to establish a principal place of business to prohibit fraudulent companies from skirting those existing regulations. I’d like to thank you also for bringing up suggestions on what else we can do to be able to combat this.

    It’s eye opening, the amount of money harm to companies, but also to consumers when we add all this together. So, thank you for that. Chief Johnson, in your testimony, you reference jurisdictional concerns that often arise when investigating cargo theft crimes, and I believe it’s particularly important that local and state law enforcement agencies have the support of the federal government when dealing with crimes that pertain to interstate commerce. In your experience, what is the relationship like between law enforcement and agencies like the FBI and the HSI when investigating cargo theft that crosses state lines?

    Will Johnson: Ma’am, the short answer is they are good relationships. The challenge is not necessarily with the relationships, but the capacity of organizations to be able to balance or juggle the myriad of threats that they’re faced with. Cargo theft, historically, has not risen to the same level of attention as maybe some other competing interests have for these federal entities.

    Also, it’s important to understand how those agencies prioritize the work within their AOR, or area of responsibility, and that’s largely a local decision by local executive leaderships for those agencies involved, absent some sort of national direction coming out of headquarters or the Attorney General’s office. I think for this topic, national direction either authorized by Congress for the task force that we’ve mentioned previously or prosecutorial direction coming out of the Attorney General’s Office directing all of the United States attorneys to prioritize this issue and focus resources on effective prosecutions will aid in the assistance of bringing these cases forward.

    Senator Fischer: 
    Thank you. You know, Mr. Blanchard, you spoke about your frustration in trying to just bring it to the attention of authorities—federal, state, I assume local as well that you were trying to work with. And when you mentioned some of your suggestions, I know Mr. Pugh wanted to chime in, so I’ll let you chime in now on what needs to be done. And it’s not, I don’t think it’s just throwing more money at being able to have more enforcement out there, necessarily. I think it’s also to be able to put some teeth in what we need to do here and just have more awareness.

    Adam Blanchard: I’d be happy to start, Senator. And again, thank you for your support of our industry and your introduction of the Household Goods Shipping Consumer Protection Act. I think that’s certainly a great first step. As I have come to understand, Senator, is currently, to piggyback off of Chief Johnson, the current threshold that’s established by the United States Sentencing Commission for the DOJ to interdict in cargo theft cases requires the instance to be at least $1.5 million in losses. So, the average loss in a cargo case is around $200,000 today. So therefore, to reach that threshold of $1.5 million is going to require law enforcement agencies to be directed to look into the continual criminal activity of these organizations to meet that threshold—or for Congress to otherwise change that and create a new directive in order for them to start pursuing these through a unified task force, which is something that we have included in the Safeguard Our Supply Chains Act, which has not been filed. But certainly, we would appreciate any member of this committee to review that bill, and the willingness to author that would be fantastic. And that would provide the coordination between agencies and law enforcement.

    And I think really, Senator, this begins with the FMCSA, and to further elaborate on Senator Young’s question earlier, in terms of the FMCSA, we have to start with them. I think to your point, Senator Fischer, throwing money at the problem, I would agree, is not the solution. I think first, we need Congress to direct FMCSA on the things that need to occur and the coordination necessary to address this very issue that we’re dealing with, they need to be able to distinguish between fraudulent businesses and legitimate businesses. DOT needs enhanced cyber capabilities and real time fraud detection tools and greater interagency collaboration with law enforcement to identify these frauds. FMCSA needs to be directed to remove fraudulent companies from the SAFER website. We rely on that heavily in order to vet companies that we work with. FMCSA needs to explicitly authorize to withhold registration from applicants who fail to provide verifications.

    Also Congress, we believe, should conduct rigorous oversight of FMCSA transition to a single USDOT number, which we believe they’re going to do in the future—or considering doing without placing undue burden on legitimate carriers. And DOT should expeditiously implement the 13 recommendations issued by the Government Accountability Office to strengthen FMCSA’s national consumer complaint database.

    And so those are things we believe that Congress could do without the necessity of additional funding in order to provide the coordinated effort necessary for law enforcement. Because we simply don’t have the tools, Senator, to be able to do the reverse IP searches to break through the cyber space in order to find who’s spoofing our emails. I have a very sophisticated IT director, and he’s great, but only law enforcement agencies have that capability.

    Lewie Pugh: I thank you, Senator Fisher, and you and Senator Duckworth on your bill. We very much appreciate that, and glad you’re trying to do something different and to help these things. It will pay dividends if we can get it across the finish line. A couple other things is this whole national consumer complaint database. It seems to be that FMCSA needs to be directed more to do something with that. From our experience and with our members—and we tell members to send these complaints, plus many other complaints that happen to them in trucking—it seems like this is where all complaints go to die at FMCSA. Usually, they hear nothing back. Or if they get anything, it’s just “Hey, thanks for letting us know.”

    Also, we’ve said for a long time, it would probably be helpful to have a different name. Most of our small business people and truckers, they don’t even realize that this is a place for them to go file a complaint because national consumer complaint database, who would think that’s a trucking complaint hotline? So that would be helpful.

    We feel FMCSA probably has enough funds to do some investigating on this. It’s just to reallocate where they’re putting, because they continually say that there’s not a safety effect to this. So that’s why they don’t have to do anything with this. But we know there is because it’s putting people out of business. It’s causing people not to be able to maintain their equipment. So there’s definitely a safety thing here. Plus, you know, who knows what happens to a trucker or something happens at gunpoint or something like that.

    And I would agree with my colleague here, FMCSA is the first line of defense on this—100 percent, they have all this information. They have everybody’s registrations and all that. And finally, I would say FMCSA needs to step back and take a long look of making the barrier of entry into being a motor carrier or a broker much harder, much stricter. We pretty much let people file for insurance, pay for it. We don’t know who these people are, have no idea if they even know what they’re doing—and maybe every 12 to 18 months, we audit them.

    MIL OSI USA News –

    February 28, 2025
  • MIL-OSI New Zealand: 2014 homicide of Brett Fraser the subject of Cold Case episode

    Source: New Zealand Police (National News)

    Please attribute to Acting Detective Inspector Simon Harrison:

    Police investigating the death of Brett Fraser in 2014 are encouraging people to watch Monday night’s Cold Case episode on TV One.

    Investigators have worked through a large volume of information and Monday’s programme will present an outline of the key elements of the case, in the hope it will prompt someone to come forward with information that could provide new lines of enquiry.

    51-year-old father Brett Fraser was killed on Tuesday 21 October 2014 in the West Auckland home he shared with his flatmate.

    Brett’s flatmate told Police that at around 9pm that night he and Brett were assaulted by intruders who then took items from the property. The flatmate called 111 and administered CPR to Brett until first responders arrived and took over. Sadly, despite everyone’s best efforts, Brett died at the scene.

    An extensive investigation was conducted at the time, Police followed up numerous lines of enquiry into possible suspects and motives, made media appeals, analysed CCTV and in 2015, offered a $50,000 reward for information. No offender was able to be identified and the lines of enquiry were exhausted without any arrests made or charges laid.

    10 years on, we remain motivated to hold to account those responsible for his death.

    Anyone holding onto relevant information or knowledge about the circumstances of Brett’s death and who has not yet spoken to Police is asked to come forward, to help give Brett’s family some answers.

    Please contact Police on 0800 COLD CASE (0800 2653 2273).

    Watch Cold Case at 8.30pm on Monday 3 March on TV1, or later on TVNZ+

    ENDS

    Issued by Police Media Centre
     

    MIL OSI New Zealand News –

    February 28, 2025
  • MIL-OSI New Zealand: Cannabis case wide open after arrests in both islands

    Source: New Zealand Police (National News)

    Please attribute to Detective Senior Sergeant Shane Dye, Tasman District Organised Crime Group.

    Police have arrested three men in relation to the cultivation and sale of cannabis.

    One local man was arrested in Picton yesterday and two other men were located and arrested in Auckland.

    The man arrested in Picton was caught as he walked off the Interislander Ferry. Police located his suitcase which was full of vacuum-packed cannabis packages. A search of his Picton address located over $12,000 in cash. He also had a BB gun resembling a Glock pistol and a small amount of Class B drug MDMA. 

    He appeared in the Blenheim District Court today on a charge of possession of cannabis for supply.

    The two men arrested in Auckland are Vietnamese nationals believed to be part of an organised crime syndicate, one of whom was in New Zealand illegally.

    The men had just delivered a suitcase full of cannabis to Wellington, when they were arrested. They appeared in the Auckland District Court today and their bail was opposed.

    All three men are all aged in their 20s.

    Enquiries are ongoing and Police cannot rule-out the possibility of further arrests.

    Detective Senior Sergeant Dye says the arrests come as a result of an investigation that has spanned Tāmaki  Makaurau, Wellington and Tasman which targeted an opportunist profit-driven business.

    We believe that these Vietnamese men are working with others cultivating and dealing cannabis in Auckland rental properties. This type of activity is linked to organised crime groups and cannabis is a large source of income for their illegal operations.

    Often the properties used by these groups will appear innocent and will not attract the attention of neighbours.

    “These individuals are significantly modifying rental properties to cultivate cannabis and often with risky electrical installations.”

    “This type of activity is dangerous and creates a significant fire risk. Often electricity is being stolen to run these grow operations.”

    WHAT TO LOOK OUT FOR

    Police are reminding landlords to be vigilant when renting out their properties:

    • Ensure there are regular property inspections.
    • Carry out thorough vetting: get two forms of photo ID and sight the original documents.
    • It’s important for the community to remain vigilant as well. If you see suspicious activity, such as large deliveries of fertilizer bags being dropped off without any corresponding gardening occurring, or signs that an electricity meter has been tampered with, please contact Police.
    • Report any information you have by calling 105 or go online to make a report at www.police.govt.nz/use-105
    • You can also contact Crime Stoppers anonymously on 0800 555 111.

    ENDS
    Issued by Police Media Centre

    MIL OSI New Zealand News –

    February 28, 2025
  • MIL-OSI Australia: Man detected high range drink driving at Huonville

    Source: Tasmania Police

    Man detected high range drink driving at Huonville

    Friday, 28 February 2025 – 12:25 pm.

    A 53-year-old Cygnet man has been charged with drink driving offences after being intercepted by police on the Channel Highway, Huonville yesterday afternoon.
    He was intercepted by police about 5.00pm and reportedly returned a reading of 0.210 after being breath tested – four times the legal limit.
    The man was charged with driving under the influence, exceeding the prescribed alcohol limit, driving whilst disqualified and failing to wear a seatbelt, and was detained to appear in Hobart Magistrates Court today.
    This incident highlights how police and the community can work together to support road safety.
    To report dangerous driving, call police on 131 444 or Triple Zero (000) in an emergency.
    Sergeant Simon Ward from Huonville Police said driving while under the influence of alcohol puts both the individual and other road users at risk.
    “We will continue to proactively patrol our roads to ensure everyone is doing the right thing,” he said.
    “Road safety is a community responsibility.”
    Police will continue to proactively patrol the roads to ensure everyone is doing the right thing and ask anyone who witnesses dangerous driving behaviours to report to police on 131 444 or Triple Zero (000) in an emergency.

    MIL OSI News –

    February 28, 2025
  • MIL-OSI Security: Man Pleads Guilty to Distributing Fentanyl that Caused Two Fatal Overdoses

    Source: Office of United States Attorneys

    SAN DIEGO – Jonathan Tyler Gauthier pleaded guilty in federal court today, admitting that he supplied the fentanyl that caused the deaths of S.M.G. on September 7, 2022, and J.A.W. on December 24, 2022.

    According to the plea agreement, on September 7, 2022, at approximately 5:50 a.m., San Diego Police officers responded to a residence in Hillcrest. When officers arrived, they found 24-year-old S.M.G. deceased in his upstairs bedroom. A review of S.M.G.’s phone revealed a lengthy history of drug purchases from Gauthier, starting in at least 2019.

    According to evidence collected from cell phones and witness interviews, S.M.G. traveled from his home in Hillcrest to the defendant’s location in La Jolla in the late afternoon on Sept. 6, 2022. Gauthier warned S.M.G. that he was selling a potent batch of fentanyl. At 8:49 p.m., Gauthier texted S.M.G.: “Ur being careful.” At 9:12 p.m., S.M.G. responded “Yes.” S.M.G. was not seen alive after he went to his bedroom at 9:30 p.m.

    On December 24, 2022, at approximately 4:29 a.m., San Diego Police officers responded to a residence in the North Clairemont area of the City of San Diego. When officers arrived, firefighters were attempting to revive J.A.W., a 27-year-old male. J.A.W. was pronounced dead at 5:02 a.m.

    A family member had last seen J.A.W. alive on December 23, 2022, at 9:30 p.m., and she had checked on him at 4 a.m. when she noticed the light on his bedroom. Next to his body were a piece of foil with burnt residue on it and a white pipe with a charred blue pill on its tip. On the floor next to J.A.W.’s bed was a small, clear bag that contained eight blue pills, each marked with “M30.” Subsequent testing determined that the pills contained fentanyl.

    According to evidence, including information from cell phones, social media and witness interviews, J.A.W. began to message the defendant on December 18, 2022, seeking to purchase “blues,” which are counterfeit pills often containing fentanyl. Over the course of the next four days, J.A.W. and Gauthier messaged about the purchase until settling on a price of $80 for 10 blues. On December 23, 2022, J.A.W. arranged to meet at Gauthier’s storage unit to complete the purchase. J.A.W. left his family’s holiday party at 2 p.m., picked up the drugs at the storage unit and returned home at 4 p.m.

    Gauthier’s sentencing is scheduled for May 30, 2025, at 9 a.m. before U.S. District Judge Janis L. Sammartino.

    This case is being prosecuted by Assistant U.S. Attorneys Adam Gordon and David Fawcett.

    Special Agents and Task Force Officers with the Drug Enforcement Administration’s Overdose Response Team and the Fentanyl Abatement and Suppression Team (FAST) jointly led this investigation.

    The Overdose Response Team is an ongoing effort by the U.S. Attorney’s Office, the San Diego County District Attorney’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the San Diego Police Department, the La Mesa Police Department, National Guard Counterdrug Task Force and the California Department of Health Care Services to investigate and prosecute the distribution of dangerous illegal drugs—fentanyl in particular—that result in overdose deaths. The Drug Enforcement Administration created the Overdose Response Team as a response to the increase in overdose deaths in San Diego County.

    HSI San Diego FAST is a multiagency task force comprising state, local, and federal partners and was first established in August 2022 focusing on the disruption and dismantlement of criminal organizations that smuggle and distribute fentanyl within San Diego County. HSI’s FAST targets fentanyl smuggling and distribution networks to counter the rising overdose rate and decrease the availability and accessibility of fentanyl.

    DEFENDANTS                                             Case Number 24-CR-1383-JLS                               

    Jonathan Tyler Gauthier                                 Age: 26                                   San Diego, CA

    SUMMARY OF CHARGES

    Distribution of Fentanyl

    21 U.S.C. § 841(a)(1)

    Maximum penalty: Twenty years in prison (per count)

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    Homeland Security Investigations

    San Diego Police Department

    California National Guard Counterdrug Task Force

    California Department of Health Care Services

    La Mesa Police Department

    San Diego County District Attorney’s Office

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

    MIL Security OSI –

    February 28, 2025
  • MIL-OSI Security: Federal grand jury indicts five defendants for their roles in Jamestown drug conspiracy

    Source: Office of United States Attorneys

    BUFFALO, N.Y. –Acting U.S. Attorney Joel Louis Violanti announced today a federal grand jury returned an indictment charging Andres Pizzaro Campos a/k/a Kiki, 33, Max Pizzaro Campos, 34, Cindy Frank, 52, Edward Leeper a/k/a Edward Barnes. 46, and Jaquez L. Thomas a/k/a Quez, 21, all of Jamestown, NY, with narcotics conspiracy, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life. In addition, Andres and Max Pizzaro Campos are also charged with possession of a firearm in furtherance of drug trafficking and maintaining a drug involved premises, which carries a mandatory minimum penalty of five years in prison, consecutive to any other penalty. Cindy Frank is also charged with obstruction of justice.

    Assistant U.S. Attorneys Joshua A. Violanti and Louis A. Testani, who are handling the case, stated that according to the indictment, between 2018, and May 26, 2022, the defendants conspired with Joseph S. Zaso and others, to sell heroin and fentanyl in the Jamestown area. Andre and Max Pizarro Campos are accused of utilizing a Hazzard Street residence and possessing firearms to conduct their drug trafficking activities. In addition, on July 26, 2023, Cindy Frank allegedly falsely testified, concealing her knowledge of Joseph S. Zaso’s drug trafficking activities.

    Joseph Zaso was previously charged and convicted and is awaiting sentencing.

    This effort 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.

    The indictment is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

    # # # #

    MIL Security OSI –

    February 28, 2025
  • MIL-OSI USA: Wyden, Merkley Join Bill to Codify DOJ’s Office of Environmental Justice

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)

    February 27, 2025

    Washington, D.C. — U.S. Senators Ron Wyden and Jeff Merkley said today they are joining legislation that would permanently codify the Office of Environmental Justice within the Department of Justice’s Environment and Natural Resources Division, in the wake of Attorney General Pam Bondi’s recent order eliminating all environmental justice efforts at the department.

    Bondi’s directive followed Donald Trump’s executive order ending all Diversity, Equity, and Inclusion initiatives across federal agencies. As a result, programs combating pollution in communities of color, indigenous people, and low-income areas were effectively shut down in Oregon and nationwide. The Trump administration also terminated several division attorneys responsible for prosecuting environmental violations. 

    “The attack on environmental justice is an attack on the millions of Americans relying on clean air and clean water across our country,” Wyden said. “Federal agencies have a responsibility to protect our communities – not tear down solutions that keep people healthy for generations. Trump and his oil-loving cronies are not just making the climate crisis worse. They are also harming the most vulnerable communities in America.” 

    “Everyone, in every corner of Oregon—and across the country—deserves clean air, clean water, and protection from climate chaos. Unfortunately, the dismantling of environmental justice efforts by the Trump Administration has left our most vulnerable communities exposed to even greater risks,” Merkley said. “The Empowering and Enforcing Environmental Justice Act addresses these disparities by codifying vital protections, holding polluters accountable, and ensuring that every community, especially those most impacted by climate disasters and toxic pollution, has the necessary tools to secure a healthier, safer future.”

    The legislation would strengthen efforts at the Department of Justice to enforce environmental laws, hold polluters accountable, and support state and local environmental enforcement capacity. The Empowering and Enforcing Environmental Justice Act would also authorize $50 million in annual grant funding to assist state and local governments with their own environmental enforcement efforts.

    Senator Wyden is a longtime champion of environmental justice. In 2019, Wyden and his colleagues introduced legislation to overhaul the federal energy tax code, create jobs, and combat climate change. In 2022, Wyden’s Clean Energy for America Act was enacted as part of the Inflation Reduction Act – significantly lowering carbon emissions while reducing energy costs. In 2024, Wyden announced a federal investment of $20 million for the Confederated Tribes of Grand Ronde to build a safe, accessible shelter for communities affected by the rising climate crisis. 

    The bill was introduced by U.S. Senator Alex Padilla, D-Calif., and in addition to Wyden and Merkley, the bill was co-sponsored by Senators Richard Blumenthal, D-Conn., Cory Booker, D-N.J., Tammy Duckworth, D-Ill., Edward J. Markey, D-Mass., Bernard Sanders, I-Vt., Adam Schiff, D-Calif., Chris Van Hollen, D-Md, and U.S. Representatives Yassamin Ansari, D-Ariz., Suzanne Bonamici, D-Ore., Jasmine Crockett, D-Texas., Diana DeGette, D-Colo., Tim Kennedy, D-N.Y., Raja Krishnamoorthi, D-Ill., Doris Matsui, D-Calif., LaMonica McIver, D-N.J., Eleanor Holmes Norton, D-D.C., Dina Titus, D-Nev., and Rashida Tlaib, D-Mich.

    The text of the bill is here.

    MIL OSI USA News –

    February 28, 2025
  • MIL-OSI USA: Senator Murkowski Applauds Implementation of Social Security Fairness Act

    US Senate News:

    Source: United States Senator for Alaska Lisa Murkowski

    02.27.25

    Washington, DC – U.S. Senator Lisa Murkowski (R-Alaska) applauded an announcement from the Social Security Administration (SSA) that the agency will immediately begin to pay retroactive Social Security benefits to those impacted by the Windfall Elimination Provision (WEP) and Government Pension Offset (GPO).  Retroactive payments will be calculated back to January 1, 2024.  Most of those impacted will receive their retroactive payments by the end of March and higher benefit payments going forward will be reflected beginning in April. 

    Some beneficiaries whose cases are more complex may need to wait for the SSA to recalculate their benefits by hand; those impacted by GPO or WEP who have not received retroactive payments or higher benefit payments should contact the SSA at the end of April with questions.

    These adjustments were guaranteed to public servants who have been impacted by WEP and GPO under the Social Security Fairness Act, which was signed into law January 5, 2025. Senator Murkowski has been a long-time proponent of the measure, co-sponsoring the legislation every Congress since 2003.

    On February 5, 2025, Senator Murkowski joined her colleagues in sending a letter to the Acting Commissioner of the SSA, Michelle King, calling for the quick implementation of the Social Security Fairness Act.

    “I applaud the Social Security Administration for moving quickly to ensure Alaska’s public servants are able to access the benefits they are entitled to,” said Senator Murkowski. “I have been working on the Social Security Fairness Act for 22 years – and Alaskans have been waiting even longer for their benefits. I’m grateful to the administration for promptly implementing this law so that Alaskans will not have to wait any longer for the benefits they’ve earned.”

    Background:

    Senator Murkowski will continue to keep Alaskans updated on this issue via her website at https://www.murkowski.senate.gov/social-security-fairness-act-information.

    The WEP, enacted in 1983, reduces the Social Security benefits of workers who receive pensions from a federal, state, or local government for employment not covered by Social Security. The GPO, enacted in 1977, reduces Social Security spousal benefits for spouses, widows, and widowers whose spouses receive pensions from a federal, state, or local government. Together, these provisions reduce Social Security benefits for nearly 3 million Americans – including those who worked teachers, state employees, and public safety officers. Alaska is one of the most disproportionately and negatively affected states per capita by the WEP and GPO.

    The Social Security Fairness Act was endorsed by the American Federation of Labor and Congress of Industrial Organizations Alaska (AFL-CIO Alaska), Alaska Fire Chiefs Association (AFCA), Alaska Professional Fighters Association (APFA), National Education Association – Alaska (NEA-A), National Active and Retired Federal Employees Association Alaska (NARFE Alaska), Alaska State Employees Association (ASEA), Fraternal Order of Police (FOP), National Committee to Preserve Social Security & Strengthen Medicare (NCPSSM), Social Security Works, Strengthen Social Security Coalition, American Federation of Teachers (AFT), International Union of Police Association (IUPA), National Association of Police Organizations (NAPO), American Federation of State, County, and Municipal Employees (AFSCME), National Education Association (NEA), and the Senior Citizens League.

    MIL OSI USA News –

    February 28, 2025
  • MIL-OSI New Zealand: Onerahi homicide investigation continues, Police appeal for information

    Source: New Zealand Police (District News)

    The homicide investigation in Onerahi is continuing today, as investigators piece together the events leading to yesterday’s tragic incident.

    Yesterday at about 11.10am, Police received a report of gunshots heard and a person injured at Beach Road Reserve.

    Upon arrival, a woman was located deceased at the scene and a man was found with serious injuries.

    He remains in a serious condition in hospital.

    Acting Detective Senior Sergeant Shane Pilmer, Whangārei CIB, says at this stage Police are not seeking anyone else in relation to the homicide.

    “Our thoughts are with the woman’s whanau and loved ones at this difficult time.”

    He says a post mortem examination is taking place today and a scene examination has been completed.

    “As part of this, formal identification procedures will be carried out and Police will look to confirm the woman’s identity once this is completed.

    “The investigation is still in the very early stages, and we will continue to establish the facts about what unfolded yesterday.”

    Acting Detective Senior Sergeant Pilmer says the investigation team are continuing to speak with people who witnessed yesterday’s incident, and is urging anyone who hasn’t spoken to Police to come forward.

    “As part of enquiries, we still want to hear from anyone in and around the Beach Road area yesterday morning.

    “Anyone who was in the Beach Road, Whangarei Heads Road, Raurimu Avenue and Church Street areas between 8-11.15am with any dashcam, cell phone or CCTV footage is urged to reach out.”

    Please upload any relevant photos or videos here: https://ravenwood.nc3.govt.nz/

    Anyone with information can call Police on 105 and quote file number 250227/1223.

    Information can also be provided anonymously on 0800 555 111 via Crime Stoppers.

    ENDS.

    Holly McKay/NZ Police
     

    MIL OSI New Zealand News –

    February 28, 2025
  • MIL-OSI Australia: Police and City of Hobart public safety blitz

    Source: Tasmania Police

    Police and City of Hobart public safety blitz

    Friday, 28 February 2025 – 11:23 am.

    Tasmania Police and City of Hobart council staff have once again joined forces to conduct a public safety operation across several Hobart suburbs last night.
    Inspector John Toohey said this marks the third safety blitz aimed at enhancing community safety and security.
    “Our combined resources, including Hobart Police, Taskforce Reprisal, and the Dog Handler Unit, worked alongside City of Hobart staff to monitor CCTV in real-time and provide an enhanced response capability.”
    “Previously, our focus has been on the Hobart CBD, but this time the operation was extended to include shopping precincts in New Town, North Hobart and Sandy Bay.”
    “As a result of the operation, four arrests were made, one summons issued, one person will be dealt with under the Youth Justice Act and one person was referred to the drug diversion process.”
    “Offences included stealing, breaching bail, possess a controlled drug or plant, possess thing used to administer a controlled drug, possess a dangerous article, unlawfully possess stolen property and fail to appear,” he said
    Hobart Lord Mayor Anna Reynolds reiterated the importance of collaboration in promoting community safety.
    “Our partnership with Tasmania Police is vital in creating a safe, welcoming, and vibrant city. These safety blitzes are proactive measures to enhance Hobart’s atmosphere, and we are committed to fostering a harmonious public space,”
    “By working closely with Tasmania Police, we aim to foster a sense of community well-being and confidence.”
    “We encourage everyone to support this effort by staying aware, reporting incidents, and looking out for one another.”
    “Together, we can keep Hobart safe and enjoyable for all,” she said
    Results:• A 14-year-old girl was arrested and charged with breach of bail, trespass and using abusive language to a police officer, she was detained for court.• A 22-year-old man was arrested and charged with three counts of stealing; he was detained for court.• A 26-year-old woman was arrested and charged with four counts of stealing and breaching bail; she was detained for court.• A 43-year-old man was arrested and charged with possessing a controlled plant product, namely cannabis; possessing a controlled drug and on a warrant, he was bailed to appear.• A 34-year-old man will be summonsed for possessing a controlled plant product, namely cannabis, and for possessing a dangerous article in a public place, namely two knives.• A 19-year-old man has been referred to the drug diversion process after being found in possession of a controlled drug, namely cannabis.• A 14-year-old girl will be dealt with under the Youth Justices Act for unlawfully possessing stolen property.• 8 formal directions to leave a prescribed area were also issued.

    MIL OSI News –

    February 28, 2025
  • MIL-OSI USA: Attorney General Pamela Bondi Announces 29 Wanted Defendants from Mexico Taken into U.S. Custody

    Source: US State of North Dakota

    Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to racketeering, drug-trafficking, murder, illegal use of firearms, money laundering, and other crimes. The defendants taken into U.S. custody today include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel).  These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

    “As President Trump has made clear, cartels are terrorist groups, and this Department of Justice is devoted to destroying cartels and transnational gangs,” said Attorney General Pamela Bondi. “We will prosecute these criminals to the fullest extent of the law in honor of the brave law enforcement agents who have dedicated their careers — and in some cases, given their lives — to protect innocent people from the scourge of violent cartels. We will not rest until we secure justice for the American people.”

    “The FBI and our partners will scour the ends of the earth to bring terrorists and cartel members to justice,” said FBI Director Kash Patel. “The era of harming Americans and walking free is over.”

    “Today’s actions are a consequence of a White House that negotiates from a position of strength, and an Attorney General who is willing to lead the Department with courage and ferocity,” said Acting Deputy Attorney General Emil Bove. “By prosecuting these defendants to the maximum extent allowable under the law, we honor the memory of Special Agent Camarena, Deputy Sherrif Byrd, and other victims who are far too numerous, as well as decades of hard work in the trenches by our law enforcement partners.”

    “Today, 29 fugitive cartel members have arrived in the United States from Mexico, including one name that stands above the rest for the men and women of the DEA — Rafael Caro Quintero. Caro Quintero, a cartel kingpin who unleashed violence, destruction, and death across the United States and Mexico, has spent four decades atop DEA’s most wanted fugitives list, and today we can proudly say he has arrived in the United States where justice will be served,” said DEA Acting Administrator Derek S. Maltz. “This moment is extremely personal for the men and women of DEA who believe Caro Quintero is responsible for the brutal torture and murder of DEA Special Agent Enrique “Kiki” Camarena. It is also a victory for the Camarena family. Today sends a message to every cartel leader, every trafficker, every criminal poisoning our communities: You will be held accountable. No matter how long it takes, no matter how far you run, justice will find you.”

    Many of the defendants were subject to longstanding U.S. extradition requests that were not honored during the prior Administration, but that the Mexican government elected to transfer to the current U.S. government in response to the Justice Department’s efforts pursuant to President Trump’s directive in Executive Order 14157, entitled Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists, to pursue total elimination of these Cartels. Federal prosecutors will evaluate whether additional terrorism and violence charges are appropriate based on the policy set forth in Executive Order 14157, and whether capital punishment is available based on Executive Order 14164, entitled Restoring the Death Penalty and Protecting Public Safety, as well as the Attorney General’s Feb. 5 guidance regarding the death penalty.

    • Rafael Caro Quintero, who is alleged to have been among those responsible for the 1985 murder of DEA agent Enrique “Kiki” Camarena and others.
    • Martin Sotelo, who is alleged to have participated in the 2022 murder of Deputy Sheriff Ned Byrd.
    • Antonio Oseguera Cervantes, who allegedly helped lead CJNG and is reportedly the brother of Nemesio Oseguera Cervantes, also known as “El Mencho.”
    • Ramiro Perez Moreno and Lucio Hernandez Lechuga, who are alleged to be high-ranking members of Los Zetas.

    A complete list of defendants, as well as districts where they are charged and will appear in federal court in the coming days:

    Mexico Defendants

      Name

    Arraignment

    Jurisdiction

    Statutory Maximum
    1 CANOBBIO-INZUNZA, Jose Angel Northern District Illinois Up to life imprisonment
    2. VALENCIA GONZALEZ, Norberto Northern District of Illinois Up to life imprisonment
    3. MARTIN SOTELO, Alder, also known as “Alder Martin-Sotelo” and “Alder Alfonso Marin”

    Middle District of North Carolina

    North Carolina State Court

    Federal: Maximum 10 years imprisonment

    State: Maximum of life imprisonment or death

    4. CRUZ SANCHEZ, Evaristo Southern District of Texas Up to life imprisonment
    5. GARCIA VILLANO, also known as “La Kena,” “19,” and “Ciclone 19” Southern District of Texas Up to life imprisonment
    6. HERNANDEZ LECHUGA, Lucio Eastern District of Texas Up to life imprisonment
    7. PEREZ MORENO, Ramiro Eastern District of Texas Up to life imprisonment
    8. RODRIGUEZ DIAZ, Miguel Angel, also known as “Metro” Eastern District of Texas Up to life imprisonment
    9. VILLARREAL HERNANDEZ, Jose Rodolfo Northern District of Texas Death or life imprisonment
    10. CARO QUINTERO, Rafael Eastern District of New York Death or life imprisonment
    11. CARRILLO FUENTES, Vicente Eastern District of New York Death or life imprisonment
    12. CABRERA CABRERA, Jose Bibiano District of Arizona Up to life imprisonment
    13. CLARK, Andrew Central District of California Death or life imprisonment
    14. INFANTE, Hector Eduardo Central District of California Up to life imprisonment
    15. LIMON LOPEZ, Jesus Humberto District of Arizona Up to life imprisonment
    16. TAPIA QUINTERO, Jose Guadalupe District of Arizona Up to life imprisonment
    17. TORRES ACOSTA, Inez Enrique Southern District of California Up to life imprisonment
    18. GALAVIZ VEGA, Jesus Western District of Texas Up to life imprisonment
    19. MENDEZ ESTEVANE, Luis Geraldo Western District of Texas Death or life imprisonment
    20. MONSIVAIS TREVINO, Carlos Alberto Western District of Texas Up to life imprisonment
    21. ALGREDO VAZQUEZ, Carlos District of Columbia Up to life imprisonment
    22. LOPEZ IBARRA, Rodolfo District of Columbia Up to life imprisonment
    23. OSEGUERA CERVANTES, Antonio District of Columbia Up to life imprisonment
    24. RANGEL BUENDIA, Alfredo District of Columbia Up to life imprisonment
    25. TREVINO MORALES, Miguel Angel, also known as “Z-40” District of Columbia Up to life imprisonment
    26. TREVINO MORALES, Omar, also known as “Z-42”) District of Columbia Up to life imprisonment
    27. VALENCIA SALAZAR, Erick District of Columbia Up to life imprisonment
    28. MENDEZ VARGAS, Jesus Southern District of New York Up to life imprisonment
    29. PALACIOS GARCIA, Itiel Southern District of New York Up to life imprisonment

    Attorney General Pamela Bondi thanked the law enforcement officers of the Drug Enforcement Administration, FBI, U.S. Marshal’s Service, and U.S. Immigration and Customs Enforcement – Homeland Security Investigations, and Hidalgo County Sheriff’s Office for their valuable contributions to these investigations.

    The Attorney General also thanked the Justice Department Criminal Division’s Narcotic and Dangerous Drug Section and its Office of International Affairs, and the U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Southern District of California, the District of Columbia, Middle District of North Carolina, Northern District of Illinois, Eastern District of New York, Southern District of New York, Northern District of Texas, Eastern District of Texas, Southern District of Texas, and Western District of Texas for handling the prosecutions of these cases.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

    February 28, 2025
  • MIL-OSI Security: Alabama Man Sentenced to Five Years in Prison for Violating Iran Sanctions

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

    BIRMINGHAM, Ala. – Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been sentenced for violating the International Emergency Economic Powers Act.  In July 2024, Hunt pleaded guilty to conspiring to export U.S.-origin goods to the Islamic Republic of Iran in violation of the U.S. trade sanctions.

    According to court documents, in May 2014, Hunt registered Vega Tools, LLC with the Alabama Secretary of State, listing the nature of the business as “the purchase/resale of equipment for the energy sector.” He operated Vega Tools, including purchasing, receiving, and shipping U.S.-origin goods, from locations in Madison County, Alabama. Beginning at least as early as 2015 and continuing to the time of his arrest in November 2022,  Hunt conspired with two Iranian companies located in Tehran, Iran, to illegally export U.S.-manufactured industrial equipment for use in Iran’s oil, gas, and petrochemical industries.

    Hunt engaged in a series of deceptive practices to avoid detection by U.S. authorities, including using third-party transshipment companies in Turkey and the United Arab Emirates (UAE), routing payments through UAE banks, and lying to shipping companies about the value of his exports to prevent the filing of Electronic Export Information to U.S. authorities. Hunt lied to suppliers and shippers by claiming the items he purchased on behalf of the Iranian co-conspirators were destined for end-users in Turkey and UAE, while knowing the exports were ultimately destined for Iran. Hunt lied also to U.S. Customs and Border Protection officers regarding the nature and existence of his business when questioned upon his return from a March 2020 trip to Iran.   

    Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney Prim F. Escalona for the Northern District of Alabama, Acting Assistant Secretary for Export Enforcement John Sonderman of the Department of Commerce Bureau of Industry and Security, and Assistant Director Kevin Vorndran of the FBI’s Counterintelligence Division announced the sentence.

    BIS investigated the case with valuable assistance provided by the FBI.

    Assistant U.S. Attorneys Jonathan Cross and Henry Cornelius for the Northern District of Alabama and Trial Attorneys Emma Ellenrieder and Adam Barry of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.

    MIL Security OSI –

    February 28, 2025
  • MIL-OSI Security: Dangerous Firearms and Drugs the Focus of 2 Takedowns in Vallejo

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Two Vallejo Public Safety Partnership (PSP) investigations have resulted in arrests and federal charges for eight individuals for various gun and drug offenses. The PSP investigations are a part of a larger collaborative effort to address violent crime in the city of Vallejo. Making this announcement are Acting U.S. Attorney Michele Beckwith, Chief Jason Ta of the Vallejo Police Department, Special Agent in Charge Sid Patel of the FBI Sacramento Field Office, and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Jennifer Cicolani.

    “The application process to join the U.S. Department of Justice’s Public Safety Partnership Program is competitive, and the United States Attorney’s Office is proud of the Vallejo Police Department’s selection as a participant,” said Acting U.S. Attorney Michele Beckwith. “This program is focused on maximizing scarce resources to increase Vallejo’s ability to fight violent crime, especially crime related to gang activity involving gun violence and drug trafficking. Our office is honored to partner with Vallejo through this unique initiative to provide focused, data-driven, and evidence-based resources and expertise to promote public safety in this city. The prosecutions announced today show our commitment to that partnership, as we bring federal resources to bear in the fight make Vallejo safer for all its residents.”

    “Every community member deserves to feel safe and secure in their home,” stated Vallejo Police Chief Jason Ta. “We are overcoming our resource limitations through law enforcement and community partnerships. We must work together as a team to make Vallejo safer.”

    “Today’s announcement is yet another example of the FBI’s commitment to collaborative investigations, leveraging the skills and talents of local, state, and federal partners to disrupt violent criminal networks that threaten the success and safety of our communities,” said Special Agent in Charge Sid Patel. “Drug and weapons trafficking conducted by criminal networks exploits and slowly erodes communities unless law enforcement and the public stand together against it. Every family should have the opportunity to live, work, and thrive in a safe, crime-free community and the FBI remains firmly committed to disrupt and dismantle gangs and criminal networks that endanger neighborhoods and threaten the potential of all citizens.”

    “ATF is proud to be a part of a collective effort to prevent and reduce violent crime,” said Special Agent in Charge Jennifer Cicolani, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “The city of Vallejo is a safer community today because of programs like the National Public Safety Partnership or PSP. This investigation serves as a great example of the effectiveness of this program. ATF continues to stay focused on the commitment that we made to the communities we serve, and we hope to continue to have more investigations like this one.”

    Super 8

    According to court documents, since July 2024 until the present, the ATF’s Oakland Field Office has been investigating members of a loosely affiliated group that was illegally selling dangerous, high-powered weapons in Vallejo using a Super 8 motel on Solano Avenue as the hub of their criminal activity. On Feb. 20, 2025, ATF arrested four Vallejo residents charged with federal firearms offenses. Zuryess Anthony Roberts, 24, was charged with possession and transfer of a machine gun. Taezon Laurece Sanderson, 23, was charged with being felon in possession of a firearm. Divaya James Talley, 18, was charged with transfer and possession of a machine gun. Anderson Thurston, 66, was charged with being a felon in possession of a firearm.

    Brown Brotherhood (BBH)

    According to court documents, the Brown Brotherhood gang is a subset of the Sureño gang and has been a frequent target of investigations of the Vallejo Police Department and the Solano County Violent Crime Task Force. The primary criminal activities of this gang have included murder, robbery, extortion, drug trafficking, firearms trafficking, burglary, and stolen vehicles. The current investigation began in February 2024 through today’s arrests and takedown. FBI arrested four people today on federal drug trafficking and firearms charges.

    Leo Alonso-Medina, 32, was charged with being a felon in possession of a firearm. Carlos Higuera-Aldana, 23, was charged with possession of a controlled substance with intent to distribute. Jeremiah Salanoa, 22, was charged with being a felon in possession of a firearm. Doroteo Suastegui, 47, was charged with possession of a controlled substance with intent to distribute.

    These cases are the product of investigations by the ATF, the FBI, the Vallejo Police Department, and the Solano County Violent Crime Task Force. Assistant U.S. Attorneys Jason Hitt, R. Alex Cardenas, Nicole Vanek, Douglas Harman, Charles Campbell, and Adrian Kinsella are prosecuting the eight federal cases arising out of this collaborative PSP effort.

    A criminal complaint is merely an accusation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    February 28, 2025
  • MIL-OSI Security: Attorney General Pamela Bondi Announces 29 Wanted Defendants from Mexico Taken into U.S. Custody

    Source: United States Attorneys General

    Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to racketeering, drug-trafficking, murder, illegal use of firearms, money laundering, and other crimes. The defendants taken into U.S. custody today include leaders and managers of drug cartels recently designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, such as the Sinaloa Cartel, Cártel de Jalisco Nueva Generación (CJNG), Cártel del Noreste (formerly Los Zetas), La Nueva Familia Michoacana, and Cártel de Golfo (Gulf Cartel).  These defendants are collectively alleged to have been responsible for the importation into the United States of massive quantities of poison, including cocaine, methamphetamine, fentanyl, and heroin, as well as associated acts of violence.

    “As President Trump has made clear, cartels are terrorist groups, and this Department of Justice is devoted to destroying cartels and transnational gangs,” said Attorney General Pamela Bondi. “We will prosecute these criminals to the fullest extent of the law in honor of the brave law enforcement agents who have dedicated their careers — and in some cases, given their lives — to protect innocent people from the scourge of violent cartels. We will not rest until we secure justice for the American people.”

    “The FBI and our partners will scour the ends of the earth to bring terrorists and cartel members to justice,” said FBI Director Kash Patel. “The era of harming Americans and walking free is over.”

    “Today’s actions are a consequence of a White House that negotiates from a position of strength, and an Attorney General who is willing to lead the Department with courage and ferocity,” said Acting Deputy Attorney General Emil Bove. “By prosecuting these defendants to the maximum extent allowable under the law, we honor the memory of Special Agent Camarena, Deputy Sherrif Byrd, and other victims who are far too numerous, as well as decades of hard work in the trenches by our law enforcement partners.”

    “Today, 29 fugitive cartel members have arrived in the United States from Mexico, including one name that stands above the rest for the men and women of the DEA — Rafael Caro Quintero. Caro Quintero, a cartel kingpin who unleashed violence, destruction, and death across the United States and Mexico, has spent four decades atop DEA’s most wanted fugitives list, and today we can proudly say he has arrived in the United States where justice will be served,” said DEA Acting Administrator Derek S. Maltz. “This moment is extremely personal for the men and women of DEA who believe Caro Quintero is responsible for the brutal torture and murder of DEA Special Agent Enrique “Kiki” Camarena. It is also a victory for the Camarena family. Today sends a message to every cartel leader, every trafficker, every criminal poisoning our communities: You will be held accountable. No matter how long it takes, no matter how far you run, justice will find you.”

    Many of the defendants were subject to longstanding U.S. extradition requests that were not honored during the prior Administration, but that the Mexican government elected to transfer to the current U.S. government in response to the Justice Department’s efforts pursuant to President Trump’s directive in Executive Order 14157, entitled Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists, to pursue total elimination of these Cartels. Federal prosecutors will evaluate whether additional terrorism and violence charges are appropriate based on the policy set forth in Executive Order 14157, and whether capital punishment is available based on Executive Order 14164, entitled Restoring the Death Penalty and Protecting Public Safety, as well as the Attorney General’s Feb. 5 guidance regarding the death penalty.

    • Rafael Caro Quintero, who is alleged to have been among those responsible for the 1985 murder of DEA agent Enrique “Kiki” Camarena and others.
    • Martin Sotelo, who is alleged to have participated in the 2022 murder of Deputy Sheriff Ned Byrd.
    • Antonio Oseguera Cervantes, who allegedly helped lead CJNG and is reportedly the brother of Nemesio Oseguera Cervantes, also known as “El Mencho.”
    • Ramiro Perez Moreno and Lucio Hernandez Lechuga, who are alleged to be high-ranking members of Los Zetas.

    A complete list of defendants, as well as districts where they are charged and will appear in federal court in the coming days:

    Mexico Defendants

      Name

    Arraignment

    Jurisdiction

    Statutory Maximum
    1 CANOBBIO-INZUNZA, Jose Angel Northern District Illinois Up to life imprisonment
    2. VALENCIA GONZALEZ, Norberto Northern District of Illinois Up to life imprisonment
    3. MARTIN SOTELO, Alder, also known as “Alder Martin-Sotelo” and “Alder Alfonso Marin”

    Middle District of North Carolina

    North Carolina State Court

    Federal: Maximum 10 years imprisonment

    State: Maximum of life imprisonment or death

    4. CRUZ SANCHEZ, Evaristo Southern District of Texas Up to life imprisonment
    5. GARCIA VILLANO, also known as “La Kena,” “19,” and “Ciclone 19” Southern District of Texas Up to life imprisonment
    6. HERNANDEZ LECHUGA, Lucio Eastern District of Texas Up to life imprisonment
    7. PEREZ MORENO, Ramiro Eastern District of Texas Up to life imprisonment
    8. RODRIGUEZ DIAZ, Miguel Angel, also known as “Metro” Eastern District of Texas Up to life imprisonment
    9. VILLARREAL HERNANDEZ, Jose Rodolfo Northern District of Texas Death or life imprisonment
    10. CARO QUINTERO, Rafael Eastern District of New York Death or life imprisonment
    11. CARRILLO FUENTES, Vicente Eastern District of New York Death or life imprisonment
    12. CABRERA CABRERA, Jose Bibiano District of Arizona Up to life imprisonment
    13. CLARK, Andrew Central District of California Death or life imprisonment
    14. INFANTE, Hector Eduardo Central District of California Up to life imprisonment
    15. LIMON LOPEZ, Jesus Humberto District of Arizona Up to life imprisonment
    16. TAPIA QUINTERO, Jose Guadalupe District of Arizona Up to life imprisonment
    17. TORRES ACOSTA, Inez Enrique Southern District of California Up to life imprisonment
    18. GALAVIZ VEGA, Jesus Western District of Texas Up to life imprisonment
    19. MENDEZ ESTEVANE, Luis Geraldo Western District of Texas Death or life imprisonment
    20. MONSIVAIS TREVINO, Carlos Alberto Western District of Texas Up to life imprisonment
    21. ALGREDO VAZQUEZ, Carlos District of Columbia Up to life imprisonment
    22. LOPEZ IBARRA, Rodolfo District of Columbia Up to life imprisonment
    23. OSEGUERA CERVANTES, Antonio District of Columbia Up to life imprisonment
    24. RANGEL BUENDIA, Alfredo District of Columbia Up to life imprisonment
    25. TREVINO MORALES, Miguel Angel, also known as “Z-40” District of Columbia Up to life imprisonment
    26. TREVINO MORALES, Omar, also known as “Z-42”) District of Columbia Up to life imprisonment
    27. VALENCIA SALAZAR, Erick District of Columbia Up to life imprisonment
    28. MENDEZ VARGAS, Jesus Southern District of New York Up to life imprisonment
    29. PALACIOS GARCIA, Itiel Southern District of New York Up to life imprisonment

    Attorney General Pamela Bondi thanked the law enforcement officers of the Drug Enforcement Administration, FBI, U.S. Marshal’s Service, and U.S. Immigration and Customs Enforcement – Homeland Security Investigations, and Hidalgo County Sheriff’s Office for their valuable contributions to these investigations.

    The Attorney General also thanked the Justice Department Criminal Division’s Narcotic and Dangerous Drug Section and its Office of International Affairs, and the U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Southern District of California, the District of Columbia, Middle District of North Carolina, Northern District of Illinois, Eastern District of New York, Southern District of New York, Northern District of Texas, Eastern District of Texas, Southern District of Texas, and Western District of Texas for handling the prosecutions of these cases.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    February 28, 2025
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