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Category: Justice

  • MIL-OSI Security: New Orleans Man Guilty of Federal Controlled Substances and Federal Gun Control Acts Violations

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – ARMOND BURNETTE (“BURNETTE”), age 35, of New Orleans, pled guilty on February 11, 2025 to a three-count indictment charging him with possession with intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), and possession of a firearm by a convicted felon, in violation of Title 21, United States Code, Sections 922(g)(1) and 924(a)(8).

    BURNETTE faces a maximum penalty of (20) years imprisonment, at least three (3) years of supervised release and a fine of up to $1,000,000, for possession with the intent to distribute controlled substances; and a maximum penalty of fifteen (15) years  imprisonment, up to three (3) years of supervised release, and a fine of up to $250,000.00 for the possession of a firearm by a convicted felon.  BURNETTE also faces payment of a $100 mandatory special assessment fee per count.

    According to court documents, on June 23, 2023, New Orleans Police Department (NOPD) officers observed BURNETTE who was wanted for multiple attachments, walking in the French Quarter.  NOPD officers approached BURNETTE but he fled and was arrested a short time later.  BURNETTE was found in possession of  a plastic bag with twenty-one (21) individually wrapped baggies containing fentanyl, and 3.39 grams of cocaine.  On April 25, 2024, NOPD officers conducting a drug investigation, observed BURNETTE exit a silver BMW in the 600 block of Iberville and enter a bar wearing a backpack.  Officers met BURNETTE as he was exiting the bar without the backpack.  Officers located the bag, that contained a firearm, near a poker machine inside the bar.

    Officers opened the bag and found a firearm.  Thereafter, officers searched the silver BMW and recovered one bag containing seven bags of fentanyl, a digital scale, and a small amount of methamphetamine.

    After searching the backpack , officers also recovered six dosages of Tapentadol, ecstasy pills, approximately 4 grams of cocaine, and  a stolen .40 caliber Smith & Wesson firearm.

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

    The case was investigated by the Bureau of Alcohol, Tobacco, and Firearms.  Assistant United States Attorney Michael E. Trummel of the Violent Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

    February 23, 2025
  • MIL-OSI New Zealand: Fatal crash, Hadlow, Timaru District

    Source: New Zealand Police (District News)

    One person has died after a single-vehicle crash on Spur Road, Hadlow, in the Timaru District.

    The crash was discovered about midday today and is thought to have occurred overnight.

    The Serious Crash Unit is examining the scene, and diversions are in place.

    Motorists should avoid the area if possible.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    February 23, 2025
  • MIL-OSI Security: Honduran Guilty of Illegally Using Social Security Number to Obtain Employment

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that CESAR ALVAREZ-ESPINAL (“ALVAREZ-ESPINAL”), a native of Honduras, pleaded guilty on February 20, 2025 to illegally using a social security number to qualify for employment, in violation of Title 42, United States Code, Section 408(a)(7)(B).

    ALVAREZ-ESPINAL faces a maximum term of imprisonment of five (5) years, up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.  

    According to court documents, in November 2024, Homeland Security Investigations received information that certain individuals had used fraudulent Social Security cards in an initial application to obtain employment.  Prior to finalizing employment with their prospective company, the individuals were required to report to the Gulf Coast Safety Council.  The Gulf Coast Safety Council provides safety courses to applicants applying for work with companies that service petrochemical processing plants.  On November 13, 2024, ALVAREZ-ESPINAL arrived at the Gulf Coast Safety Council office in St. Rose, Louisiana to complete the safety course.  On that day, ALVAREZ-ESPINAL presented a fraudulent United States Social Security card bearing the name and United States Social Security number of a United States citizen, that he represented to be his own in order to obtain employment.

    Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations in investigating this matter.  Assistant United States Attorney Jon M. Maestri of the General Crimes Unit is in charge of the prosecution.

    MIL Security OSI –

    February 23, 2025
  • MIL-OSI Australia: Charges – Recklessly endanger serious harm – Central Desert Region

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has charged a 17-year-old male with recklessly endangering serious harm after an incident at a community in the Central Desert Region on Thursday morning.

    About 2:00am, police allege the male armed with an edged weapon threatened and assaulted his 16-year-old female partner, stabbing her multiple times in the leg. A 15-year-old female, known to the victim, attempted to intervene and was stabbed in the back before the offender continued to assault his partner by stabbing her in the back. The two female youths fled from the offender and were treated at the local clinic with serious injuries.

    Yesterday, Alice Springs members were deployed to the community to assist local police in safely apprehending the 17-year-old male.

    He was arrested and charged with:

    • Recklessly Endanger Serious Harm
    • Endangering others (being rescued)
    • Aggravated Assault
    • Breach of Bail
    • Served with a full non-contact DVO

    He was remanded to appear in court tomorrow.

    MIL OSI News –

    February 23, 2025
  • MIL-OSI Australia: South Australia Police urgent call for safer road behaviours

    Source: South Australia Police

    South Australia Police is making an urgent call for safer road behaviours, after 17 lives have tragically already been lost in 2025. Vulnerable road users have been overrepresented this year, with three motorcyclists, three pedestrians and two cyclists killed on our roads.

    Officer in Charge of Traffic Services Branch, Acting Superintendent Jaimi Burns said serious road trauma has been occurring at a concerning rate this year and it is tragic to see the majority of lives lost on the roads have been vulnerable road users.

    Superintendent Burns’ warning comes as analysis of 2024 fatalities and serious injuries reveals speed and dangerous driving as the major causes of lives lost.

    In 2024, 91 lives lost and 847 people were left with serious injuries resulting from road crashes, with the majority of incidents occurring on regional roads.

    Distraction, driving dangerously and speeding were the leading causes of last year’s 847 serious injury crashes. Additionally. drug driving was a contributing factor in 70 regional serious injury crashes and 129 motorcycle serious injury crashes.

    “Serious road trauma often involves one or more of the Fatal Five road behaviours that significantly increase the risk of being involved in a crash. Tragically, this means almost all lives lost and serious injuries could have been prevented through safer road behaviour’s” Superintendent Burns said.

    “With distraction and speeding playing a major role in so many crashes last year, the critical message to road users across South Australia is clear – these selfish behaviours need to stop.”

    “We are pleading with people driving on South Australian roads to stay focused and drive to the conditions and speed limit so everyone can arrive safely.”

    Young drivers aged 16 to 24 and passengers under 16 were also significantly overrepresented in lives lost and serious injury crashes.

    In 2024, 11 young drivers lost their lives while 155 young drivers sustained serious injuries. Additionally, three passengers under 16 lost their lives and 16 were seriously injured

    “South Australia Police will continue to take strong action to deter and detect unsafe behaviours on our roads, through road safety education and enforcement statewide,” said Superintendent Burns.

    “It is also essential that people understand that making smart and safe choices while on the road will prevent crashes and save lives.”

    MIL OSI News –

    February 23, 2025
  • MIL-OSI Security: Bogalusa Man Indicted for Federal Drug and Gun Charges

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – FERNANDO BRISTER (“BRISTER”), age 35, and resident of Bogalusa, Louisiana was indicted on January 31, 2025, announced Acting United States Attorney Michael M. Simpson.  Count One of the indictment charged him with distribution of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).  Count Two charged him with being a felon in possession of firearm, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(8), and 942(e).

    If convicted, BRISTER faces up to 20 years’ imprisonment, up to a $1,000,000 fine, and at least 3 years of supervised release for Count One.  For Count Two, BRISTER faces not less than 15 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release.  BRISTER also faces payment of a $100 mandatory special assessment fee as to both counts.

    According to court documents, on January 31, 2023, BRISTER knowingly and intentionally distributed methamphetamine, a Schedule II controlled substance, to an undisclosed person.  On February 6, 2023, BRISTER was a felon and  knowingly possessed a Glock Model 43, nine–millimeter caliber pistol and ammunition.

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

    Acting United States Attorney Michael M. Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Washington Parish Police Department. It is being prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit. 

    MIL Security OSI –

    February 23, 2025
  • MIL-Evening Report: Marape’s message to PNG men, boys: ‘Stop the violence against women’

    PNG Post-Courier

    Prime Minister James Marape has issued a strong appeal to all young men and boys in Papua New Guinea — stop abusing girls, mothers, and sisters.

    He made the plea yesterday before flying to Australia, emphasising the importance of respecting women and children in society.

    Marape urged young men to take their issues to him instead of resorting to violence against women and children.

    Marape also called for the nation to rise in consciousness to preserve the values and achievements of their fathers and mothers who fought for independence 50 years ago.

    “We want to give a special recognition to the fathers and mothers of our country, a generation and people of our country to be proud to be here today,” he said.

    He expressed his pain at seeing the continued cycle of abuse and disrespect towards women and children in the country.

    Marape’s message was clear: violence and abuse towards women and children would not be tolerated, and the nation must come together to ensure the safety and well-being of all its citizens.

    ‘Don’t do it to our sisters’
    “These are not two things that we want to take on. For every young boy out there, if you have an issue in society, I don’t mind you taking it upon me. But please don’t do it to the girls in the neighbourhood,” he said.

    “Don’t do it to our sisters in the neighbourhood. Don’t do it to our mothers and aunties in the neighbourhood.

    “In a time when our nation is facing a 50th anniversary, I call for our nation to rise in a consciousness to preserve what our fathers and mothers did 50 years ago.

    “Lawlessness, disrespect for each other, especially women and children amongst us. This is something that I speak at great lengths and speak from the depth of my heart.

    “It pains me to see girls, women, and children continue to face a vicious cycle of abuse and total abhorrence, abuse of children, rape,” he said.

    “I just thought these are important activities coming up. I want to conclude by asking our country through the media.

    “We are in another state of our 50th anniversary year.

    ‘Let us take responsibility’
    “We have many challenges in our country. But all of us, we take responsibility of our country. As government, we are trying our absolute best.

    “Citizens, public servants, private sector, all of us have responsibility to our country. Unless you have another country to go and live in, if property is your country in the first instance, I call out to all citizens, take responsibility in your corner of property.

    “Privacy alone cannot be able to do everything that you expect it to do.

    “I’m not omnipotent. I’m not omniscient. I’m not omnipresent.

    “I’m but only one person coordinating at the top level. Call for every citizen of our country.

    “As we face our 49th year and as we welcome our 50th of September 16,) we call this on every one of us.”

    Republished from the PNG Post-Courier with permission.

    MIL OSI Analysis – EveningReport.nz –

    February 23, 2025
  • MIL-OSI Security: New Orleans Man Guilty of Machinegun Possession

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – LADONTE RICHARDSON (“RICHARDSON”), age 22, a resident of New Orleans, pled guilty on February 13, 2025, to possession of  a machinegun, announced Acting U. S. Attorney Michael M. Simpson.

    RICHARDSON faces a maximum term of 10 years of imprisonment, and/or a fine up to $250,000, up to 3 years of supervised release, and $100 mandatory special assessment fee.

    According to court records, on August 29, 2023, RICHARDSON posted a photo on his Instagram page with three train emojis, along with an emoji of a cellphone.  Investigators believed this to be an advertisement for selling Tapentadol pills, which are commonly referred to as “trains.”  On September 7, 2023, RICHARDSON posted another advertisement for drugs.  Based upon these posts, on September 8, 2023, a Federal Bureau Investigation (“FBI”) Task Force Officer (“TFO”) obtained  a search warrant for RICHARDSON’s Instagram account that showed RICHARDSON possessing firearms.  Specifically, on September 17, 2023, RICHARDSON live streamed himself on a video brandishing a firearm with a laser sight.  On September 21, 2023, an arrest warrant was issued for RICHARDSON for two counts of second-degree murder that occurred on December 7, 2022.  U.S. Marshals located and arrested RICHARSON in New Orleans.  A search of his residence revealed the same firearm brandished by RICHARDSON on his Instagram page, in a bedroom dresser.  The firearm was equipped with a switch.  The firearm was also stolen. 

    RICHARDSON admits possessing and knowing it was a machine gun.

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

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  The case is being prosecuted by Assistant U. S. Attorney Mike Trummel of the Violent Crime Unit.

    MIL Security OSI –

    February 23, 2025
  • MIL-OSI New Zealand: Fatal quad bike crash – Purangi, Taranaki

    Source: New Zealand Police (National News)

    A person died after a quad bike crash on Tarata Road, Purangi yesterday afternoon.

    Police were advised at 2.30pm that a quad bike had rolled on the road, adjacent to paddocks.

    The person was critically injured and tragically passed away at the scene.

    Our thoughts are with their family and loved ones.

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News –

    February 23, 2025
  • MIL-OSI Australia: Call for information – Indecent assault – Mitchell Street, Darwin

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested a 33-year-old male for indecent assault in the Darwin CBD this morning.

    About 2:10am, members in the area witnessed the man indecently assaulting multiple victims outside of a licensed premises on Mitchell Street adjacent to Nutall Place.

    The man was arrested and he is expected to be charged later today.

    Police are urging any victims that may have left the area prior to talking to police to make contact on 131 444 and reference NTP2500019602.

    MIL OSI News –

    February 23, 2025
  • MIL-OSI Security: Coast Guard, partners detain, arrest man for alleged yacht theft in Honolulu

    Source: United States Coast Guard

     

    02/22/2025 05:11 PM EST

    HONOLULU – The Coast Guard detained a man suspected of stealing a yacht, resulting in his arrest by the Honolulu Police Department and State of Hawaii Sheriff Division in Honolulu Friday.

    For breaking news follow us on twitter @USCGHawaiiPac

    MIL Security OSI –

    February 23, 2025
  • MIL-OSI Security: Kenner Man Enters Guilty of Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – NOAH TORRES (“TORRES”), age 47, of Kenner, pled guilty on February 20, 2025, to Possession of Materials Involving the Sexual Abuse of Minors, in violation of Title 18, United States Code, Sections 2252(a)(4)(B), announced Acting U.S. Attorney Michael M. Simpson.

    TORRES faces a maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, a term of supervised release of no less than five (5) years and up to life, after  release from prison, and a mandatory $100 special assessment fee.

    According to court documents, on Monday, July 24, 2023, TORRES was arrested at his Kenner residence by Special Agents with the U.S. Department of Homeland Security, Homeland Security Investigations, after the execution of a federal search warrant. TORRES admitted to possessing 219 images and 340 videos depicting prepubescent minors engaging in sexually explicit conduct.

    Sentencing in this matter is scheduled for May 22, 2025, before United States District Judge Eldon E. Fallon.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations, including the Portland, Oregon and New Orleans, Louisiana offices; the Kenner Police Department; and the Louisiana Bureau of Investigation.  The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Chief of Financial Crimes Unit.

    MIL Security OSI –

    February 23, 2025
  • MIL-OSI USA: Josh Shapiro, the Pennsylvania State Police, and state and local leaders provide an update after tragic shooting in York County

    Source: US State of Pennsylvania

    February 22, 2025 – York, PA

    Josh Shapiro, the Pennsylvania State Police, and state and local leaders provide an update after tragic shooting in York County

    Josh Shapiro, the Pennsylvania State Police, and state and local leaders provide an update after tragic shooting in York County

    List of Speakers:
    Timothy J. Barker, York County District Attorney
    Governor Josh Shapiro

    MIL OSI USA News –

    February 23, 2025
  • MIL-OSI Security: Salt Springs — RCMP investigates fatal crash in Salt Springs

    Source: Royal Canadian Mounted Police

    Pictou County District RCMP is investigating a fatal crash that occurred in Salt Springs.

    On February 20, at approximately 3:45 p.m., RCMP officers, fire services, and EHS responded to a report of an overturned vehicle in the river under Hwy. 104 near West River East Side Rd.

    Responders located a Dodge Grand Caravan on its roof with two injured people inside. Fire services recovered the driver, a 75-year-old man, and the passenger, a 73-year-old woman, both of Cheticamp.

    The woman was pronounced deceased at the scene. The man suffered life-threatening injuries and was transported to hospital via EHS LifeFlight.

    The preliminary investigation is ongoing and is being assisted by the Nova Scotia RCMP Collision and Reconstruction Service team.

    Anyone who witnessed the crash or has dashcam footage of a white Grand Caravan in the area on February 20 is asked to contact Pictou County District RCMP at 902-485-4333. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    Our thoughts are with the victim’s loved ones at this difficult time.

    MIL Security OSI –

    February 23, 2025
  • MIL-OSI New Zealand: Electric Avenue wrap-up

    Source: New Zealand Police (National News)

    To be attributed to Detective Senior Sergeant Karen Simmons, Operation Commander:

    Christchurch put on a stunning weekend for the more than 35,000 people attending Electric Avenue each day of the two-day festival.

    The event was well managed and organised, with a large security contingent which proved valuable.

    Police assisted event security with fence jumpers, minor disorder and assaults, and evictions due to intoxication.

    Police were generally pleased with the behaviour of the majority of those attending. However it was disappointing to see some people heavily intoxicated when they arrived at the festival. Unfortunately Police also observed a lot of people under the influence of drugs.

    Crowd behaviour when people were leaving the festival was good, with only minor disorder reported in the CBD on Saturday night.
     

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News –

    February 23, 2025
  • MIL-OSI Video: The Neurobiology of Sexual Assault: Implications for First Responders

    Source: US National Institute of Justice (video statements)

    Dr. Campbell brings together research on the neurobiology of trauma and the criminal justice response to sexual assault. She explains the underlying neurobiology of traumatic events, its emotional and physical manifestation, and how these processes can impact the investigation and prosecution of sexual assaults. Real-world, practical implications are examined for first responders, such as law enforcement, nurses, prosecutors, and advocates.

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

    https://www.youtube.com/watch?v=QuirVpIhl0g

    MIL OSI Video –

    February 23, 2025
  • MIL-OSI New Zealand: Man arrested – Birkenhead stabbing

    Source: New Zealand Police (District News)

    Attribute to Detective Sergeant Matt Bartlett:

    A 26-year-old man has been arrested and charged in relation to a stabbing in Birkenhead on 4 February.

    The man was arrested during a search warrant at a Northcote address yesterday morning and is due to appear in the North Shore District Court on Monday, charged with wounding with intent to cause grievous bodily harm. His bail will be opposed.

    We would like to thank the members of the public for their assistance and information provided that assisted our investigation.

    I would like to acknowledge the various Police teams who have worked tirelessly on this case, as part of our ongoing dedication to holding offenders to account.

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News –

    February 23, 2025
  • MIL-OSI USA: Attorney General Bonta Continues Support of CFPB: Destruction of CFPB is the Destruction of Backbone of Federal Consumer Protections

    Source: US State of California Department of Justice

    Saturday, February 22, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    Files second amicus brief in support of the agency

    OAKLAND — California Attorney General Rob Bonta today announced joining a coalition of 23 attorneys general in submitting an amicus brief in National Treasury Employees Union v. Vought, a lawsuit challenging the Trump Administration’s efforts to dismantle the Consumer Financial Protection Bureau (CFPB). Earlier this week, Attorney General Bonta submitted an amicus brief in another case, Mayor and City Council of Baltimore v. Consumer Financial Protection Bureau. In both briefs, the attorneys general argue that the shuttering of the CFPB would cause catastrophic harm to consumer protections nationwide, leaving state agencies with the sole responsibility to protect consumers from conduct regulated by the CFPB.
     
    “The Trump Administration’s takeover of the CFPB is an effort to destroy the federal agency responsible for protecting American families from being exploited by big banks and payday lenders. Eliminating the only federal agency with oversight over big banks puts everyday consumers at higher risk for financial losses, and places higher demands on states like California,” said Attorney General Bonta. “From bank overdraft fees and credit card late fees to medical debt on credit reports, the CFPB has actively worked to make the lives of everyday people better — its loss will have devastating and deep implications for California, and the financial well-being of households across the nation.”
     
    Background
     
    After examining the fallout of the 2008 financial crisis, Congress concluded the crisis resulted in part from the failure of federal banking and other regulators to address significant consumer protection issues detrimental to both consumers and the safety and soundness of the banking system. In direct response to these events, Congress established the CFPB and tasked it with enforcing numerous federal consumer protection statutes and enacting regulations to further these efforts. For over a decade, the CFPB has served as an invaluable partner to state attorneys general and state banking regulators, both by working to protect consumers against fraudulent and abusive practices and by advancing a fair and level playing field in consumer financial markets by issuing regulations under federal law. 
     
    In the last month, the Trump Administration has taken a series of actions intended to debilitate the CFPB, including issuing a suspension of work across the agency, terminating probationary employees, and announcing a decision not to draw additional funding from the Federal Reserve. These actions appear to be part of a unilateral effort to permanently shut down the agency, including programs and operations mandated by federal law. 
     
    In the brief, filed in the U.S. District Court for the District of Columbia, the attorneys general argue the dismantling of the CFPB will cause irreparable harm to consumers and the states’ own consumer protection enforcement efforts, leave no oversight over large national banks, and will rapidly and substantially increase the burden on state agencies to protect consumers from conduct regulated by the CFPB. The loss of the CFPB’s partnership has concrete and widespread implications: from the sharing of complaints and trend data, to providing training, to partnering on joint investigations and litigations, the CFPB has been a force multiplier for California’s consumer protection efforts.
     
    In filing the brief, Attorney General Bonta joins the attorneys general of New York, New Jersey, the District of Columbia, Arizona, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Mexico North Carolina, Oregon, Rhode Island, Vermont, Washington, and Wisconsin. 

    A copy of the brief can be found here. 

    # # #

    MIL OSI USA News –

    February 23, 2025
  • MIL-OSI USA: Attorney General Bonta Secures Preliminary Injunction Blocking DOGE’s Access to Private Data

    Source: US State of California

    Saturday, February 22, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND — California Attorney General Rob Bonta today released a statement after the U.S. District Court for the Southern District of New York’s issuance of a preliminary injunction blocking the Department of Government Efficiency (DOGE) from accessing Americans’ personal and private information maintained by the U.S. Treasury Department.

    “We are pleased the court granted our request to further halt the Elon Musk-led DOGE from accessing millions of Americans’ private and sensitive data,” said Attorney General Bonta. “Californians can breathe a sigh of relief knowing the California Department of Justice is going to the mat for them and standing up against the Trump Administration’s chilling overreach of power.”  

    Background

    On February 7, Attorney General Bonta joined a coalition of 19 attorneys general in filing a lawsuit seeking to block DOGE from accessing sensitive Treasury Department material, including millions of Americans’ bank account and social security numbers. Hours after filing the lawsuit, the court responded by granting a temporary restraining order barring DOGE’s access to the Treasury Department’s payment systems and information. Today’s preliminary injunction keeps those restrictions in place pending further order of the court.

    Since Inauguration Day, DOGE has infiltrated executive agencies with the goal of eliminating federal funding, services, and personnel. Starting last month, there were reports of billionaire Elon Musk and his DOGE associates gaining an unprecedented level of access to vital payment systems of the U.S Treasury.

    The Treasury Department payment systems — managed by the Bureau of the Fiscal Service (BFS) — are responsible for trillions of dollars in U.S. government payments. Millions of Americans rely on the support of these payments for services like health care, childcare, and other essential programs, including Social Security benefits, Medicare benefits, veterans benefits, salaries for federal employees, and tax refunds. The Treasury Department’s payment systems are critical, sensitive, and incredibly vital. Given their critical importance to U.S. government operations, these systems have been highly regulated and tightly guarded — but with the election of Donald Trump, are no longer safe. 

    In their complaint, the attorneys general allege the Trump Administration has no constitutional, statutory, or regulatory authority to widen access to the BFS payment system for political appointees or special government employees, including members of DOGE. 

    A copy of the court’s order can be found here.

    # # #

    MIL OSI USA News –

    February 23, 2025
  • MIL-OSI Security: Three arrested on suspicion of murdering 20-year-old Jason Romeo

    Source: United Kingdom London Metropolitan Police

    Detectives are no longer appealing for the public’s help to locate three men in connection with an ongoing investigation into the death of 20-year-old Jason Romeo in Hackney.

    Jason died on Tuesday, 18 February, after being stabbed outside an address in Bodney Street, E5 at 17:59hrs.

    A murder investigation within Specialist Crime Command remains ongoing and on Friday, 22 February, three men were arrested on suspicion of murder. The men, aged 22, 21 and 21 remain in custody.

    Detective Superintendent Kelly Allen, leading the investigation, said:

    “I would like to thank the public for their support following an appeal issued yesterday to identify three men.

    “This investigation is progressing quickly and our officers are working tirelessly to get justice for Jason and his family.

    “We are continuing to appeal to anyone who may have information which could support this investigation to come forward. Specifically, around two men, we believe were in the area at the time of Jason’s death who officers are looking to identify. Anyone with any information is asked to contact us.”

    MIL Security OSI –

    February 23, 2025
  • MIL-OSI Security: Accuracy and Aloha: Pacific Marines compete in the Marine Corps Marksmanship Competition Pacific

    Source: United States INDO PACIFIC COMMAND

    The Marine Corps Shooting Team hosted the Marine Corps Marksmanship Competition Pacific at Marine Corps Base Hawaii, from January 23 to January 31, 2025. 

     Throughout the competition Pacific Marines, Sailors and officers with the Honolulu Police Department trained and competed for a week for the opportunity to be invited to the Marine Corps Marksmanship Championship at Marine Corps Base Quantico, Virginia.  

    While the event is a competition, the true goal of MCMC-PAC is to advance the lethality of the Corps and build camaraderie across a multitude of experience and backgrounds. 

    “My favorite part is getting to see the shooters grow and develop as marksmen, as well as Marines,” said Sgt. Dylan Kelley, an instructor and competitor with the Marine Corps Shooting Team, “We’re giving the Marines an opportunity to come out here, compete against their peers, compete against fellow Marines and give them a chance to see where they are at.” 

    Kelley instructed approximately 72 shooters throughout the competition. Those shooters ranged from first time competitors to veteran shooters, all with various capabilities with their weapon system.  

    “It takes the ‘Every Marine a Rifleman’ and actually makes it a true statement,” says Master Gunnery Sgt. Derrick R. Stanfield, intelligence chief, G-2, U.S. Marine Corps Forces, Pacific, and competitor since 2012. “It applies a lethality factor.” 

    Throughout the event, competitors participated in three training days, one individual pistol match, consisting of four stages, and two individual rifle matches, both consisting of two stages. Following the individual matches, the teams battled it out in a team pistol and rifle match. 

    Winners of each match not only get invited to compete in championships but were awarded both trophies and medals for their accomplishments.  

    “Two years ago, I was lucky enough to place bronze,” said Capt. Tyler Ashton, commander, Headquarters and Service Company, Headquarters and Service Battalion, MARFORPAC, and team captain of MARFORPAC’s rifle team, “Getting a group of 22 Marines out of the office to come out and shoot is important for morale and skills, and I am happy to be a part of it.” 

    After all the rounds were scored and the aroma of gunpowder floated towards the horizon, the Marine Corps Shooting Team awarded the victors.  

    Staff Sgt. Christian Cachola, operations chief, Marine Corps Shooting team, won gold for rifle with an overall combined score of 188.24% 

    Maj. Tanner Grover, Oceana planner, G-2, MARFORPAC, won gold for pistol with an overall score of 100% 

    The first-place rifle team trophy was awarded to 1st Lt. Xavier Chido, aviation supply officer, Gunnery Sgt. Ger Lao, basic engineer equipment mechanic, Sgt. Isiah Crossguns, hygiene equipment operator, Sgt. Rodolfo Vergara, systems technician and Lance Cpl. Carlos Dowdney, systems technician, all with Marine Aircraft Group 24 with an overall score of 70.90%. 

     The first-place pistol team trophy was awarded to Maj. Tanner Grover, Capt. Tyler Ashton, Master Gunnery Sgt. Derrick Stanfield, Sgt. Ty Countryman, instrumentalist, and Cpl. Andrew Crume, Instrumentalist, all with MARFORPAC, with an overall score of 100%. 

    “Even though I didn’t medal, I feel like I have improved exponentially as shooter.” said Cpl. Matthew Benfield, combat graphic specialists, MARFORPAC, and first-time competitor, “This is an amazing opportunity that all Marines should take to not only improve their shooting but learn from the very best.” 

    MIL Security OSI –

    February 23, 2025
  • MIL-OSI Australia: Arrests – Property offences – Palmerston

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested three male youths in relation to a number of property offences last night.

    About 1:30am, police received reports of an unknown number of youths attempting to steal a vehicle at a residence in Zuccoli. It is alleged that the resident became aware and confronted the youths before they threw an object at him and fled the scene before police arrival.

    Police also became aware of a 35-year-old male injured at a close by location whilst attending to the initial report. He was allegedly struck in the head by a rock while trying to confront a number of youths attempting to steal a vehicle nearby his residence.

    About 4:15am, police received further reports of a ram raid and burglary at a business on Stuart Highway in Berrimah. The youths stole a number of items and fled the scene before police arrival.

    In a later incident about 11:45am this morning, police received reports of a burglary of a work vehicle, after three male youths threatened a staff member from aCaravan Park on the Stuart Highway in Holtze. 

    A number of members from specialist areas including the Dog Operations Unit, Strike Force Trident, general duties members and Drone resources were deployed and set up a cordon in scrubland behind the hotel to execute a plan of apprehension. Around 5pm this afternoon police apprehended the three male youths aged, 11, 14 and 16. They are expected to be charged later.

    Strike Force Trident detectives have since reviewed CCTV footage and identified that the three male youths were involved in all three incidents. Investigations remain ongoing.

    Territory Duty Superintendent Troy Stephens said “I want to commend the efforts of our officers for their swift and professional response in safely apprehending those involved, and preventing further harm to the community.

    “This result highlights our commitment to keeping the Northern Territory community safe and ensuring offenders are brought before the courts.”

    MIL OSI News –

    February 22, 2025
  • MIL-OSI New Zealand: Minister going to Australia for aged care meetings

    Source: New Zealand Government

    Associate Health Minister Hon Casey Costello is traveling to Australia for meetings with the aged care sector in Melbourne, Canberra, and Sydney next week.

    “Australia is our closest partner, so as we consider the changes necessary to make our system more effective and sustainable it makes sense to learn from its recent experience on aged care sector reform,” Ms Costello says.

    Minister Costello will meet with Ageing Australia, visit aged care facilities across the three cities, and meet with Federal and State government organisations, including the Aged Care Quality and Safety Commissioner and Independent Health and Aged Care Pricing Authority. She will also meet with New Zealand aged care providers operating in both trans-Tasman markets.

    “This visit also provides an opportunity for me to engage with my ministerial counterparts and their officials across my Customs, Seniors, and Associate Police and Associate Immigration portfolio responsibilities,” Ms Costello says.

    Minister Costello will meet with the Hon Anthony Carbines, Victoria Minister for Police; Hon Tony Burke, Federal Minister for Home Affairs; and Hon Jodie Harrison, New South Wales Minister for Seniors.

    The Minister will also meet with the Commissioners of the Australia Federal Police, Australian Border Force, and the Australia Taxation Office to discuss their experience targeting transnational and serious organised crime.

    MIL OSI New Zealand News –

    February 22, 2025
  • MIL-Evening Report: Critics condemn ‘cowardly’ BBC for pulling Gaza warzone youth survival documentary

    By Gizem Nisa Cebi

    The BBC has removed its documentary Gaza: How to Survive a Warzone from iPlayer after it was revealed that its teenage narrator is the son of a Hamas official.

    The broadcaster stated that it was conducting “further due diligence” following mounting scrutiny.

    The film, which aired on BBC Two last Monday, follows 13-year-old Abdullah Al-Yazouri as he describes life in Gaza.

    However, it later emerged that his father, Ayman Al-Yazouri, serves as the Hamas Deputy Minister of Agriculture in Gaza.

    In a statement yesterday, the BBC defended the documentary’s value but acknowledged concerns.

    “There have been continuing questions raised about the programme, and in light of these, we are conducting further due diligence with the production company,” the statement said.

    The revelation sparked a backlash from figures including Friday Night Dinner actress Tracy-Ann Oberman, literary agent Neil Blair, and former BBC One boss Danny Cohen, who called it “a shocking failure by the BBC and a major crisis for its reputation”.

    On Thursday, the BBC admitted that it had not disclosed the family connection but insisted it followed compliance procedures. It has since added a disclaimer acknowledging Abdullah’s ties to Hamas.

    UK’s Culture Secretary Lisa Nandy said that she would discuss the issue with the BBC, particularly regarding its vetting process.

    However, the International Centre of Justice for Palestinians urged the broadcaster to “stand firm against attempts to prevent firsthand accounts of life in Gaza from reaching audiences”.

    Others also defended the importance of the documentary made last year before the sheer scale of devastation by the Israeli military forces was exposed — and many months before the ceasefire came into force on January 19.

    How to watch the Gaza documentary. Image: Double Down News screenshot/X

    ‘This documentary humanised Palestinian children’
    Chris Doyle, director of the Council for Arab-British Understanding (CAABU), criticised the BBC’s decision.

    “It’s very regrettable that this documentary has been pulled following pressure from anti-Palestinian activists who have largely shown no sympathy for persons in Gaza suffering from massive bombardment, starvation, and disease,” Middle East Eye quoted him as saying.

    Doyle also praised the film’s impact, saying, “This documentary humanised Palestinian children in Gaza and gave valuable insights into life in this horrific war zone.”

    Journalist Richard Sanders, who has produced multiple documentaries on Gaza, called the controversy a “huge test” for the BBC and condemned its response as a “cowardly decision”.

    Earlier this week, 45 Jewish journalists and media figures, including former BBC governor Ruth Deech, urged the broadcaster to pull the film, calling Ayman Al-Yazouri a “terrorist leader”.

    The controversy underscores wider tensions over media coverage of the Israel-Gaza war, with critics accusing the BBC of a vetting failure, while others argue the documentary sheds crucial light on Palestinian children’s suffering.

    Pacific Media Watch comments: The BBC has long been accused of an Israeli-bias in its coverage of Palestinian affairs, especially the 15-month genocidal war on Gaza, and this documentary is one of the rare programmes that has restored some balance.

    Another teenager who appears in the Gaza documentary . . . she has o global online following for her social media videos on cooking and life amid the genocide. Image: BBC screenshot APR

    MIL OSI Analysis – EveningReport.nz –

    February 22, 2025
  • MIL-OSI China: Trump says US close to signing minerals deal with Ukraine

    Source: China State Council Information Office

    U.S. President Donald Trump walks on the South Lawn upon his return to the White House in Washington D.C., the United States, Feb. 19, 2025. [Photo/Xinhua]

    U.S. President Donald Trump said Friday that Washington was nearing a deal requiring Kiev to hand over 50% of its rare earth minerals as the payoff of U.S. aid during Ukraine’s conflict with Russia.

    “We’re signing an agreement, hopefully in the next fairly short period of time,” Trump told reporters in the Oval Office when asked about a deal for Ukraine’s minerals.

    In a video address, Ukrainian President Volodymyr Zelensky said: “Ukrainian and U.S. teams are working on a draft agreement between our governments. This agreement can add value to our relations — what matters most is getting the details right to ensure it truly works.”

    “I look forward to just results,” the Ukrainian leader said.

    Trump, whose administration bypassed Ukraine to hold direct talks with the Russian side in pursuit of ending the three-year conflict, has craved Ukraine’s rare earth deposits, which are crucial raw materials for certain high-tech products.

    He has also criticized the former Joe Biden administration for providing too much aid to Ukraine but getting nothing in return.

    Speaking on Wednesday of the Trump administration’s initial proposal demanding a share of Ukrainian minerals without committing to providing a security guarantee for Ukraine, Zelensky said: “That’s not a serious conversation. I can’t sell our state.”

    MIL OSI China News –

    February 22, 2025
  • MIL-OSI USA: U.S. Department of Energy Recognizes National Black History Month, 2025

    Source: US Department of Energy

    WASHINGTON— U.S. Secretary of Energy Chris Wright released the following statement in recognition of National Black History Month – February 2025: 

    “Today, I am honored to join President Trump in recognizing February 2025 as National Black History Month. Throughout our history, Black Americans have strengthened our nation’s position as a global leader in energy production, science, and technology. Lewis Latimer’s contributions to electric lighting, Dr. George Washington Carver’s advancements in biofuels, and Dr. William Knox and Dr. Blanche Lawrence’s critical work on the Manhattan Project are just a few examples of the innovation and dedication to excellence that embody the American spirit—one of hard work, determination, and a relentless drive to achieve greatness. 

    “The Department of Energy remains committed to advancing bold, America-first energy policies that empower our workforce, fuel economic growth, and solidify our nation’s leadership on the world stage. This Black History Month, join us as we celebrate the patriots and pioneers who have contributed to America’s energy success and look forward to a future where we continue to lead the world in energy production, innovation, and strength.”

    MIL OSI USA News –

    February 22, 2025
  • MIL-OSI United Nations: Colombia: Fleeing the thunder of violence in Catatumbo

    Source: United Nations 2

    By Beatriz Barral

    21 February 2025 Peace and Security

    Around 80,000 people in northeastern Colombia are suffering the devastating consequences of an armed conflict that escalated on 15 January of this year. Caught in the crossfire between armed groups, thousands have been forced to flee with nothing but the clothes on their backs while others remain trapped in their homes.

    Miguel Ángel López, the director of a funeral home in Tibú, used to recover bodies that appeared along the roads of one of Colombia’s most violent regions, Catatumbo. On 15 January, he was murdered along with his wife and their 10-month-old baby while driving a hearse toward Cúcuta, according to local media reports. Only their 10-year-old son survived.

    Less than 24 hours later, several former combatants who had signed the 2016 Peace Agreement between the Colombian Government and the FARC-EP armed group were killed.

    Since then, thousands have fled as a conflict between the National Liberation Army (ELN) and the FARC group 33rd Front has claimed the lives of at least 80 people and displaced entire communities.

    Targeted killings

    Diego Andrés García, who works for the UN refugee agency, UNHCR, and coordinates the response of UN agencies and other organizations, said more than 53,000 people have moved to urban centres such as Cúcuta, Ocaña and Tibú

    “Human rights leaders had to leave the area due to threats from the armed groups,” he explained “During their departure, there were massacres, targeted killings of leaders and family members being murdered.”

    Videos circulating on social media captured the horror of the violence: gunfights, neighbours fleeing on foot, by motorcycle or in boats and teachers from remote areas abandoning their posts, leaving 46,000 children without access to education.

    “I lost everything,” said María*, one of the displaced people assisted by UNHCR. “I had to leave with nothing. There was no time.”

    UNHCR/Mónica Peñaranda

    Thousands of people have been forced to flee the violence in Catatumbo, seeking safety in Cúcuta.

    House of thunder under fire

    Catatumbo, which means house of thunder in the Barí Indigenous Peoples language, is a remote and impoverished region rich in biodiversity and natural resources, crisscrossed by rivers and streams in the country’s northeast along the Venezuelan border.

    It is also contested territory due to its importance in mining, coca production and illicit trafficking coupled with the State’s weak presence. In recent months, the region has shifted from a tense co-existence between armed groups to an open war for control of the drug trade.

    Responding to the crisis, President Gustavo Petro declared a state of emergency in Catatumbo and deployed rapid reaction military units to Ocaña, Norte de Santander. On 17 January, the Colombian president also decided to break peace negotiations with the ELN.

    Emergency aid response

    UN agencies are now assisting displaced people by providing water, food, hygiene kits, blankets and mattresses to serve more than 46,000 displaced people who sought safety in Cúcuta, Ocaña and Tibú.

    In the initial phase of the emergency, agencies responded with local funds allocated for Norte de Santander, however, with more than 80,000 people affected, “the situation surpasses the capacities of local partners, institutions and even the national government,” UNHCR’s Mr. García said.

    The UN’s humanitarian coordinator, Tom Fletcher, approved the allocation of $3.8 million from the Central Emergency Response Fund (CERF) to Colombia, allowing for an expanded response to support protection efforts and provisions of shelter, water, sanitation, education, health, food security and nutrition.

    Thousands remain trapped

    The emergency funds also aim to reach thousands trapped in their homes in the mountain region.

    Nearly 8,500 people remain in remote hamlets they cannot leave and where aid cannot reach them, while another 19,000 are facing movement restrictions preventing them from reaching urban centres.

    “We are waiting for humanitarian access guarantees so we can deploy responses with our partners,” Mr. García explained.

    Courtesy of Norte de Santander Government

    Aerial image of the Catatumbo region, Colombia.

    Cocaine wars

    Six decades of conflict in Colombia have claimed 450,000 lives and displaced eight million people, ending eight years ago, when the government and FARC-EP signed a peace agreement that has achieved notable progress.

    However, the FARC’s withdrawal from regions like Catatumbo had created a power vacuum quickly filled by other armed groups, including the ELN and dissident factions of the FARC.

    This shift reignited territorial disputes in Catatumbo, one of the most complex areas of the conflict due to its remote location along the Venezuelan border. The region is rich in oil and is the country’s largest coca-growing enclave, with multiple armed groups operating within it.

    Tibú, a municipality near the Venezuelan border, has the highest number of coca plantations in Colombia, with 23,030 hectares, according to a study by the United Nations Office on Drugs and Crime (UNODC). The Catatumbo region ranks third nationwide, with 43,867 hectares, following the Pacific region (107,078 hectares) and Putumayo-Caquetá (56,933 hectares).

    ‘Worst humanitarian crisis’

    Violence abruptly erupted in mid-January between the ELN and the 33rd Front in the region, forcing thousands to flee the fighting.

    “We left in fear,” said Sebastián*. “I left my little land behind. My family and I are now separated.”

    Diego Tovar, a former guerrilla and signatory of the peace treaty, told the UN Security Council at an emergency meeting on 22 January that “this is the worst humanitarian crisis we have faced in Colombia since we signed the agreement.”

    At the same meeting, Carlos Ruiz Massieu, head of the UN mission  responsible for verifying the peace accord, said Catatumbo, like many regions in Colombia, is still waiting for the dividends of the 2016 Peace Agreement, such as a comprehensive State presence that brings public services, legal economies, development opportunities and security.

    “It is in the absence of the State that illegal armed groups fight for territorial and social control,” he said.

    UNHCR/Mónica Peñaranda

    UNHCR staff at the General Santander Stadium, Cúcuta, where thousands of displaced people from Catatumbo have arrived.

    From books to shelter

    For now, UN agencies and partners are striving to deliver essential goods and services to those in need, including educational kits and mental health support for thousands of displaced children forced out of school and shelter for those who fled the violence.

    “We need to understand that this could be a prolonged emergency,” UNHCR’s Mr. García warned.

    Echoing the wishes of many of the displaced people around him, Santiago* said he simply wants to go home.

    “All we want is to return,” he said, “but we can’t.”

    *Names have been changed to protect identities

    MIL OSI United Nations News –

    February 22, 2025
  • MIL-OSI Security: Alleged Member of Cartel Enforcement Group Extradited from Mexico

    Source: Office of United States Attorneys

    SAN DIEGO – Edgar Perez Villa, an alleged member of a Tijuana-based enforcement group for the Cártel de Jalisco Nueva Generación, commonly known as CJNG, was extradited from Mexico to the United States on Thursday and made his first appearance in federal court in San Diego today.

    Perez Villa was indicted along with other alleged Mexican drug cartel enforcers in connection with their alleged violent support of heroin and methamphetamine trafficking.

    At today’s hearing, Perez Villa was arraigned and entered a not-guilty plea before U.S. Magistrate Judge Jill L. Burkhardt. The government asked that Perez Villa be detained on grounds that he is a significant flight risk. Judge Burkhardt scheduled a detention hearing for February 27, 2025, at 2 p.m. before Judge Michelle Pettit. The Court also set March 28, 2025, at 10:30 a.m. for a motion hearing/trial setting before U.S. District Court Judge Cynthia A. Bashant.

    The superseding indictment, returned on March 6, 2020, plus a related indictment returned on March 16, 2021, collectively charged Perez Villa, aka Cabo 89, along with other alleged cartel leaders – including Edgar Herrera Pardo, aka Caiman; Carlos Lorenzo Hinojosa Guerrero, aka Cabo 96; and Israel Alejandro Vazquez-Vazquez, aka Cabo 50, among others. They are charged with drug trafficking crimes.

    According to court documents, the defendants were leaders of a violent group of cartel enforcers known as “Los Cabos” who operated in Baja California to secure control of the region for CJNG.

    Los Cabos allegedly employed rampant violence to ensure that CJNG maintained the ability to traffic drugs through Tijuana and into the United States through San Diego. According to the indictment, investigators learned through judicially-authorized interceptions that the leaders of Los Cabos planned more than 150 murders, the majority of which took place in Tijuana, according to the filings.

    Los Cabos allegedly engaged in this violence in support of CJNG, one of the most dangerous transnational criminal organizations in the world.  The cartel has its hands in trafficking multiple deadly substances. It is responsible for moving tons of cocaine, methamphetamine, and fentanyl-laced heroin into the United States.  CJNG is also a prolific methamphetamine producer and chemical importer, using precursors procured from China and India. CJNG is one of the most powerful Mexican cartels operating within the United States.

    “For far too long, violent cartels have inflicted untold suffering through violence and drug addiction,” said Acting U.S. Attorney Andrew Haden. “Our fight against this reign of terror will not waver.”

    “Cartels use violence and intimidation to control the areas they terrorize,” said DEA Special Agent in Charge Brian Clark. “As an alleged member of Los Cabos, Perez-Villa spent years destroying the community through drug trafficking and violence. One by one, the DEA will hold these criminals accountable and bring them to justice.”

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Perez Villa.

    DEFENDANT                                                                                        

    Case Number: 19CR1274-BAS

    Edgar Perez Villa, aka Cabo 89, aka Nier                Age 35                 Tijuana

    SUMMARY OF CHARGES

    Conspiracy to Distribute Controlled Substances for Purpose of Unlawful Importation, in violation of Title 21 U.S.C. §§ 959, 960 and 963

    Maximum Sentence: Mandatory minimum ten years and up to life imprisonment, $10 million fine

    Conspiracy to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1) and 846

    Maximum Sentence: Mandatory minimum ten years and up to life imprisonment, $10 million fine

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    Homeland Security Investigations

    Department of Justice, Organized Crime Drug Enforcement Task Force

    Department of Justice, Office of Enforcement Operations

    Department of Justice, Office of International Affairs

    San Diego Sheriff’s Department

    *An indictment or complaint is not evidence that the defendant committed the crimes charged. The defendant is presumed innocent until the Government meets its burden in court of proving guilt beyond a reasonable doubt

    MIL Security OSI –

    February 22, 2025
  • MIL-OSI USA News: Fact Sheet: President Donald J. Trump Encourages Foreign Investment While Protecting National Security

    Source: The White House

    MAKING AMERICA THE WORLD’S GREATEST DESTINATION FOR INVESTMENT: Today, President Donald J. Trump signed a National Security Presidential Memorandum (NSPM) aimed at promoting foreign investment while protecting America’s national security interests, particularly from threats posed by foreign adversaries like the People’s Republic of China.

    • The NSPM establishes that welcoming foreign investment is crucial for economic growth, job creation, and innovation, ensuring that the United States leverages its world-leading financial markets to support American jobs and innovators.
    • The United States will create a “fast-track” process to facilitate greater investment from specified allies and partners, with conditions that prevent investors from partnering with our foreign adversaries in corresponding areas. The United States will also expedite environmental reviews for any investment over $1 billion.
    • The Committee on Foreign Investment in the United States (CFIUS) will be used to restrict Chinese investments in strategic U.S. sectors like technology, critical infrastructure, healthcare, agriculture, energy, raw materials, and others.
    • The United States will protect our farmland and real estate near sensitive facilities, strengthen CFIUS authority over “greenfield” investments, and restrict foreign adversary access to U.S. talent and operations in sensitive technologies.
    • Rather than use overly bureaucratic, complex, and open-ended “mitigation” agreements for U.S. investments from foreign adversaries, more administrative resources will be directed toward facilitating investments from key partner countries.
    • The United States will establish new rules to curb the exploitation of its capital, technology, and knowledge by foreign adversaries such as China to ensure that only those investments that serve American interests are allowed.
    • The Trump Administration will consider new or expanded restrictions on U.S. outbound investment to China in sensitive technologies, including semiconductors, artificial intelligence, quantum, biotechnology, aerospace, and more, to stop American funds from supporting China’s Military-Civil Fusion (MCF) strategy.
    • The United States will continue to encourage passive investments from all foreign persons – this will allow our cutting-edge businesses to continue to benefit from foreign capital while safeguarding our national security.
    • The Trump Administration will protect U.S. investors’ savings and boost American prosperity by auditing foreign companies on U.S. exchanges, reviewing their ownership structures and any alleged fraud, and ensuring foreign adversary companies are ineligible for pension plan contributions.

    ENSURING AMERICA’S PROSPERITY AND SECURITY: President Trump is committed to making the United States a premier destination for investment while balancing national security interests.

    • The United States is the leading innovator of next-generation technologies, and this action makes it easier for our friends to support U.S. innovators and economic growth.
    • Certain foreign countries, including China, systematically direct investment in American companies to gain access to cutting-edge technology, intellectual property, and leverage in strategic industries, which must be countered.
      • Foreign entities and individuals hold roughly 43 million acres of U.S. agricultural land, which is nearly 2% of all land in the U.S.
      • China owns more than 350,000 acres of farmland across 27 states.
    • China is exploiting our capital and ingenuity to fund and modernize their military, intelligence, and security operations, posing direct threats to United States security with weapons of mass destruction, cyber warfare, and more.
    • Chinese hackers have repeatedly targeted U.S. entities, including recently breaching the Treasury Department’s CFIUS office, the entity responsible for reviewing foreign investments for national security risks.

    SAFEGUARDING AMERICAN INNOVATION: President Trump is keeping his promise to prevent foreign adversaries from taking advantage of the United States.

    • President Trump: “We will also adopt new rules to stop U.S. companies from pouring investments into China, and to stop China from buying up America, allowing all of those investments that clearly serve American interests.”
      • President Trump also promised to “stop Chinese-owned” firms from “stealing our intellectual property, our workers’ knowledge and then sending it back to Communist China. We’re not going to let that happen.”
      • President Trump: “We have powers that haven’t really been used in terms of environmental. If you invest over $1 billion in the United States, we’re going to give expedited reviews.”
    • This NSPM builds on numerous actions President Trump took in his first term to protect American innovation, including:
      • Initiating a Section 301 investigation into China’s practices related to forced technology transfer, unfair licensing, and intellectual property policies.
      • Announcing a Department of Justice China Initiative to identify and prosecute trade secrets theft, hacking, and economic espionage – a program which the Biden Administration ended.
      • Prioritizing research and development of America’s artificial intelligence capabilities.
      • Taking action to prevent foreign malign actors from gaining access to United States information networks.

    MIL OSI USA News –

    February 22, 2025
  • MIL-OSI United Kingdom: Child criminal exploitation and cuckooing to be criminal offences

    Source: United Kingdom – Executive Government & Departments

    News story

    Child criminal exploitation and cuckooing to be criminal offences

    Two new offences from the government’s flagship Crime and Policing Bill will introduced in Parliament making child criminal exploitation and cuckooing illegal.

    Image: Getty Images

    Children and vulnerable people who are exploited by gangs for criminal purposes will receive greater protection, with two new criminal offences set to be introduced by the government next week.

    Landmark legislation will be brought forward to ban cuckooing, a highly exploitative practice where criminals seize control of a vulnerable person’s home without consent to conduct illegal activities like drug dealing.

    Another new offence will be created against adults who use a child to commit criminal activity. Both of these measures will be part of the government’s landmark Crime and Policing Bill, which is set to be introduced in Parliament next week and forms a key part of the government’s Plan for Change. 

    Current estimates show that approximately 14,500 children were identified as at risk or involved in child criminal exploitation (CCE) in 2023 to 2024, although this is likely an underestimate as many exploited children will not be known to authorities.

    However, under current legislation, only a small number of individuals have been charged for using children in criminal activity.

    This standalone CCE offence will therefore look to target those adults who unscrupulously groom and exploit children into criminal activity, such as county lines drug running or organised robbery, as well as increasing the opportunities for children to be identified.

    Those convicted of committing a CCE offence could face a maximum of 10 years in prison, sending a clear message that this form of child exploitation will never be tolerated.

    Home Secretary, Yvette Cooper, said: 

    The exploitation of children and vulnerable people for criminal gain is sickening and it is vital we do everything in our power to eradicate it from our streets.

    As part of our Plan for Change, we are introducing these two offences to properly punish those who prey on them, ensure victims are properly protected and prevent these often-hidden crimes from occurring in the first place.

    These steps are vital in our efforts to stop the grooming and exploitation of children into criminal gangs, deliver on our pledge to halve knife crime in the next decade and work towards our overall mission to make our streets safer.

    The new legislation also includes the creation of new CCE prevention orders, which may be issued at the end of criminal proceedings or upon application by police.

    These bespoke orders will ensure that courts can impose restrictions and requirements on individuals who pose a risk of exploiting a child for criminal purposes, such as limiting their ability to work with children, contact specific people or go to a certain area. 

    This will help manage the risk of offending, or reoffending, and breach of these orders (or failure to comply with any relevant notification requirements) will also be a criminal offence, with a maximum penalty of five years in prison. 

    Baroness Anne Longfield, Executive Chair of the Centre for Young Lives, said:

    The ruthless criminal exploitation of vulnerable children has been a brutal and lucrative business model for organised criminals for too long.

    It has had tragic consequences for thousands of young lives and has devastated families and communities.

    This change in the law is long overdue, very welcome, and will save lives.

    Mark Russell, Chief Executive at The Children’s Society said: 

    This new offence is a vital step forward that we have been campaigning for over the years. A standalone crime of child criminal exploitation (CCE) will finally shift the focus onto perpetrators, not victims. For too long, adults who groom children into criminal activity – forcing them to hold drugs or launder money or commit theft – have evaded accountability. Charges such as drug possession ignore the core truth; these are child abusers exploiting vulnerable young people.   

    To protect the 14,500 children identified at risk last year – and the thousands more unseen – these measures must be backed by three pillars; strong enforcement, training for safeguarding professionals and a statutory definition of CCE to help end the postcode lottery in victim support.   

    This is how we break cycles of harm: punish the exploiters, prioritise the victims, and put child safety first.

    In further measures to better protect vulnerable people, a new offence making cuckooing illegal will also be introduced.

    Dame Rachel de Souza, The Children’s Commissioner, said:

    As Children’s Commissioner, I know the criminal exploitation of children is a complex type of abuse that causes harm to victims in a way that has for too long been undercounted and poorly understood.

    Many children targeted by adult criminals themselves face punishment instead of support. Like too many child victims, they are often ignored and overlooked. Their voices and experiences must be listened to, if we are to create a child-centric justice system that puts safeguarding at its heart.

    Introducing this new offence and new prevention orders will help create that much needed clarity that exploited children are victims. I hope this will enable professionals to intervene at far earlier stages of intervention, backed by plans to create a unique identifying number for every child that helps services identify those in need of support.

    These measures will be introduced in the Crime and Policing Bill alongside the new CCE offence.

    It is commonly associated with drug supply, serious violence and antisocial behaviour, seeing people often with disabilities or those with substance misuse issues targeted by criminals for their own personal gain. 

    The introduction of this new offence will target individuals who take over the homes of vulnerable people for criminal purposes and punish them for the harm caused. It will carry a maximum penalty of 5 years in prison.

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    Updates to this page

    Published 22 February 2025

    MIL OSI United Kingdom –

    February 22, 2025
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