Category: Justice

  • MIL-OSI Global: The Paris AI summit marks a tipping point on the technology’s safety and sustainability

    Source: The Conversation – Canada – By Robert Diab, Professor, Faculty of Law, Thompson Rivers University

    United States Vice President JD Vance made headlines this week by refusing to sign a declaration at a global summit in Paris on artificial intelligence.

    In his first appearance on the world stage, Vance made clear that the U.S. wouldn’t be playing ball. The Donald Trump administration believes that “excessive regulation of the AI sector could kill a transformative industry just as it’s taking off,” he said. “We’ll make every effort to encourage pro-growth AI policies.”

    His remarks confirmed a widespread fear that Trump’s return to the White House will signal a sharp turn in tech policy. American tech companies and their billionaire owners will now be shielded from effective oversight.

    But upon a closer look, events this week point to signs that just the opposite may be unfolding. A host of nations took notable steps towards address growing safety and environmental concerns about AI, indicating that a regulatory tipping point has been reached.

    Prime Minister Justin Trudeau delivered the keynote address at the AI Action Summit in Paris, France.

    Wide consensus

    The two-day global summit in Paris, chaired by France and India, led to broad consensus. Some 60 countries signed on to a Statement on Inclusive and Sustainable AI. This included Canada, the European Commission, India and China.

    Both the U.S. and the United Kingdom declined to sign on. But the prevailing winds are against them.

    The meeting in Paris was the third global summit on AI, following meet-ups at Bletchley Park in the U.K. in 2023 and in Seoul, South Korea, in 2024. Each of them ended with similar declarations widely endorsed.

    The Paris communiqué calls for an “inclusive approach” to AI, seeking to “narrow inequalities” in AI capabilities among countries. It encourages “avoiding market concentration” and affirms the need for openness and transparency in building and sharing technology and expertise.

    The document is not binding. It does little more than tout principles, or affirm a collective sentiment among the parties. One of these — perhaps the most important — is to keep talking, meeting and working together on the common concerns that AI raises.

    Environmental challenges

    Meanwhile, a smaller group of countries at the Paris summit, along with 37 tech companies, agreed to form a Coalition for Sustainable AI — setting out a series of goals and deliverables.

    While nothing is binding on the parties, the goals are notably specific. They include coming up with standards for measuring AI’s environmental impact and more effective ways for companies to report on the impact. Parties also aim to “optimize algorithms to reduce computational complexity and minimize data usage.”

    Even if most of this turns out to be merely aspirational, it’s important that the coalition offers a platform for collaboration on these initiatives. At the very least, it signals a likelihood that sustainability will be at the forefront of debate about AI moving forward.




    Read more:
    AI is bad for the environment, and the problem is bigger than energy consumption


    Signing the first international treaty on AI

    A further notable event at the summit was that Canada signed the Council of Europe’s Framework Convention on Artificial Intelligence and Human Rights, Democracy and the Rule of Law. In recent months, 12 other countries had signed, including the U.S. (under former president Joe Biden), the U.K., Israel and the European Union.

    The convention commits parties to pass domestic laws on AI that deal with privacy, bias and discrimination, safety, transparency and environmental sustainability.

    The treaty has been criticized for containing no more than “broad affirmations” and imposing few clear obligations. But it does show that countries are committed to passing law to ensure that AI development unfolds within boundaries — and they’re eager to see more countries do the same.

    If Canada were to ratify the treaty, Parliament would likely revive Bill C-27, which contained the AI and Data Act.




    Read more:
    The federal government’s proposed AI legislation misses the mark on protecting Canadians


    The act aimed to do much of what Canada agrees to do under the convention: impose greater oversight of the development and use of AI. This includes transparency and disclosure requirements on AI companies, and stiff penalties for failure to comply.

    What does this really mean?

    While the U.S. signed the convention on AI and human rights, democracy and rule of law in the fall of 2024, it likely won’t be implemented by a Republican Congress. The same might happen in Canada under a Conservative government led by Pierre Poilievre. He could also decide not to fulfil commitments made under other agreements about AI.

    And if Poilievre comes to power by the time Canada hosts the next G7 meeting in June, he might decline to honour the Trudeau government’s commitment to make AI regulation a central focus of the meeting.

    The Trump administration may have ushered in a period of more lax tech regulation in the U.S., and Silicon Valley is indeed a key player in tech — especially AI. But it’s a wide world, with many other important players in this space, including China, Europe and Canada.

    The events in Paris have revealed a strong interest among nations around the globe to regulate AI, and specifically to foster ideas about inclusion and sustainability. If the Paris summit was any indication, the hope of sheltering AI from effective regulation won’t last long.

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

    ref. The Paris AI summit marks a tipping point on the technology’s safety and sustainability – https://theconversation.com/the-paris-ai-summit-marks-a-tipping-point-on-the-technologys-safety-and-sustainability-249706

    MIL OSI – Global Reports

  • MIL-OSI USA: Eight Venezuelan Nationals Charged with Offenses Related to their Roles in a Transnational Commercial Sex Enterprise

    Source: US State of Vermont

    A four-count indictment was unsealed yesterday in the Middle District of Tennessee charging eight defendants with various offenses arising from their respective roles in a transnational commercial sex enterprise.

    According to court documents, the defendants, all of Venezuela, Yilibeth del Carmen Rivero-De Caldera, 51; Kleiver Daniel Mota-Rivero, 35; Yuribetzi Del Valle Gomez Machuca, 39; Wilmarys Del Valle Manzano Solorzano, 22; Frankyanna Del Valle Romero-Rivero, 30; Endrik Alexander Morales-Rivero, 25; Jesus Enrique Castillo Rodriguez, 24; and Ariannys Beatriz Gutierrez-Carrillo, 24, operated an illegal commercial sex and sex trafficking enterprise out of Nashville motels from July 2022 through March 2024.

    According to the indictment, once the defendants facilitated the victims’ arrival in the United States, the defendants utilized online commercial sex websites to post advertisements for the victims and then used the internet and their cellular phones to direct commercial sex buyers to engage in commercial sex with the victims at the motels before collecting the proceeds from that commercial sex for the defendants’ benefit.

    “This indictment demonstrates our commitment to stop human trafficking whenever and wherever we find it, and to hold those involved accountable” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “We are coming after transnational criminal organizations like TdA, but this case shows that we will also do whatever it takes to stop those who would traffick women and girls no matter who is behind their suffering.”

    “The success of this operation to stop Tren da Aragua operating in our communities is a significant step forward in our ongoing battle against human trafficking and transnational organized crime,” said Special Agent in Charge Rana Saoud of the Homeland Security Investigations (HSI) Nashville. “This investigation exemplifies the importance of collaboration among local, state, and federal agencies in ending these crimes in our communities while leaving a trail of suffering in their wake.”

    “We will not allow TdA – or any criminal organization – to get a stronghold in Tennessee,” said Director David Rausch of the Tennessee Bureau of Investigation. “We are thankful for our local, state, and federal partners who joined us in investigating this case, and we stand prepared to continue aggressively investigating human trafficking in our state, holding traffickers and buyers accountable and helping victims take their first steps toward becoming survivors.”

    “Human trafficking is among the most heinous crimes the FBI encounters,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “This devastating crime exploits vulnerable members of communities nationwide, including those in Tennessee. The FBI and our partners are committed to rescuing victims, investigating and prosecuting traffickers, and supporting survivors.”

    “While the focus of this investigation centers around human trafficking, Tren de Aragua is involved in all manner of criminal activity, to include the sale of narcotics and dangerous drugs,” said Special Agent in Charge Jim Scott of the Drug Enforcement Administration’s (DEA)’s Louisville Division. “The dedicated men and women of DEA will continue to work side by side with our federal, state and local partners to rid our communities of the transnational criminal gangs, like TdA.”

    “The trafficking of human beings is abhorrent to all of us, it’s a modern-day form of slavery,” said Chief John Drake of the Metro Nashville Police. “I want to be very clear, our police department will always make human trafficking an investigative priority regardless of where the suspects are from and will work with our partners for an intentional and coordinated law enforcement response.”

    A grand jury in the Middle District of Tennessee previously returned the four-count indictment charging all eight defendants for their respective roles in facilitating the recruiting of young women from impoverished parts of Venezuela and other South and Central American countries, then facilitating their transportation across the U.S. southern border and across state lines to engage in commercial sex in the Nashville area.

    Three of the defendants — Yilibeth del Carmen Rivero-De Caldera, Kleiver Daniel Mota-Rivero, and Yuribetzi Del Valle Gomez Machuca — are additionally charged with a sex trafficking conspiracy for conspiring to use force, fraud, and coercion to compel the women into engaging in commercial sex acts for the defendants’ profit that include invoking alleged ties to the Venezuelan gang Tren de Aragua (TdA) and its reputation for violence.

    The indictment further charges defendant Kleiver Daniel Mota-Rivero with one count of possession of a firearm by an illegal alien.

    Mother and son defendants Rivero-De Caldera and Mota-Rivero are charged with conspiring to impose a coercive debt scheme upon the victims to compel them to continue engaging in commercial sex acts until the defendants deemed their debts repaid. Defendants Rivero-De Caldera and Mota-Rivero previously were arrested and detained on state charges relating to their conduct.

    If convicted of conspiracy to commit sex trafficking, the defendants face a maximum penalty of life in prison. A conspiracy to commit interstate transportation for purposes of prostitution carries a maximum penalty of five years in prison, and a conspiracy to commit interstate and foreign travel or transportation in aid of racketeering enterprises carries a maximum penalty of five years in prison.

    If convicted of possession of a firearm by an illegal alien, Mota-Rivero also faces a maximum penalty of 15 years in prison.

    The case was investigated by the Tennessee Bureau of Investigation (TBI), Homeland Security Investigations (HSI), the FBI, and additional federal, state, and local Organized Crime and Drug Enforcement Task Force (OCDETF) partners who coordinated related law enforcement operations across multiple jurisdictions. OCDEFT identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    Assistant U.S. Attorney Brooke K. Schiferle for the Middle District of Tennessee and Trial Attorneys Lindsey Roberson and Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

    If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1 (888) 373-7888 which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

    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

  • MIL-OSI Security: Eight Venezuelan Nationals Charged with Offenses Related to their Roles in a Transnational Commercial Sex Enterprise

    Source: United States Attorneys General

    A four-count indictment was unsealed yesterday in the Middle District of Tennessee charging eight defendants with various offenses arising from their respective roles in a transnational commercial sex enterprise.

    According to court documents, the defendants, all of Venezuela, Yilibeth del Carmen Rivero-De Caldera, 51; Kleiver Daniel Mota-Rivero, 35; Yuribetzi Del Valle Gomez Machuca, 39; Wilmarys Del Valle Manzano Solorzano, 22; Frankyanna Del Valle Romero-Rivero, 30; Endrik Alexander Morales-Rivero, 25; Jesus Enrique Castillo Rodriguez, 24; and Ariannys Beatriz Gutierrez-Carrillo, 24, operated an illegal commercial sex and sex trafficking enterprise out of Nashville motels from July 2022 through March 2024.

    According to the indictment, once the defendants facilitated the victims’ arrival in the United States, the defendants utilized online commercial sex websites to post advertisements for the victims and then used the internet and their cellular phones to direct commercial sex buyers to engage in commercial sex with the victims at the motels before collecting the proceeds from that commercial sex for the defendants’ benefit.

    “This indictment demonstrates our commitment to stop human trafficking whenever and wherever we find it, and to hold those involved accountable” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “We are coming after transnational criminal organizations like TdA, but this case shows that we will also do whatever it takes to stop those who would traffick women and girls no matter who is behind their suffering.”

    “The success of this operation to stop Tren da Aragua operating in our communities is a significant step forward in our ongoing battle against human trafficking and transnational organized crime,” said Special Agent in Charge Rana Saoud of the Homeland Security Investigations (HSI) Nashville. “This investigation exemplifies the importance of collaboration among local, state, and federal agencies in ending these crimes in our communities while leaving a trail of suffering in their wake.”

    “We will not allow TdA – or any criminal organization – to get a stronghold in Tennessee,” said Director David Rausch of the Tennessee Bureau of Investigation. “We are thankful for our local, state, and federal partners who joined us in investigating this case, and we stand prepared to continue aggressively investigating human trafficking in our state, holding traffickers and buyers accountable and helping victims take their first steps toward becoming survivors.”

    “Human trafficking is among the most heinous crimes the FBI encounters,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “This devastating crime exploits vulnerable members of communities nationwide, including those in Tennessee. The FBI and our partners are committed to rescuing victims, investigating and prosecuting traffickers, and supporting survivors.”

    “While the focus of this investigation centers around human trafficking, Tren de Aragua is involved in all manner of criminal activity, to include the sale of narcotics and dangerous drugs,” said Special Agent in Charge Jim Scott of the Drug Enforcement Administration’s (DEA)’s Louisville Division. “The dedicated men and women of DEA will continue to work side by side with our federal, state and local partners to rid our communities of the transnational criminal gangs, like TdA.”

    “The trafficking of human beings is abhorrent to all of us, it’s a modern-day form of slavery,” said Chief John Drake of the Metro Nashville Police. “I want to be very clear, our police department will always make human trafficking an investigative priority regardless of where the suspects are from and will work with our partners for an intentional and coordinated law enforcement response.”

    A grand jury in the Middle District of Tennessee previously returned the four-count indictment charging all eight defendants for their respective roles in facilitating the recruiting of young women from impoverished parts of Venezuela and other South and Central American countries, then facilitating their transportation across the U.S. southern border and across state lines to engage in commercial sex in the Nashville area.

    Three of the defendants — Yilibeth del Carmen Rivero-De Caldera, Kleiver Daniel Mota-Rivero, and Yuribetzi Del Valle Gomez Machuca — are additionally charged with a sex trafficking conspiracy for conspiring to use force, fraud, and coercion to compel the women into engaging in commercial sex acts for the defendants’ profit that include invoking alleged ties to the Venezuelan gang Tren de Aragua (TdA) and its reputation for violence.

    The indictment further charges defendant Kleiver Daniel Mota-Rivero with one count of possession of a firearm by an illegal alien.

    Mother and son defendants Rivero-De Caldera and Mota-Rivero are charged with conspiring to impose a coercive debt scheme upon the victims to compel them to continue engaging in commercial sex acts until the defendants deemed their debts repaid. Defendants Rivero-De Caldera and Mota-Rivero previously were arrested and detained on state charges relating to their conduct.

    If convicted of conspiracy to commit sex trafficking, the defendants face a maximum penalty of life in prison. A conspiracy to commit interstate transportation for purposes of prostitution carries a maximum penalty of five years in prison, and a conspiracy to commit interstate and foreign travel or transportation in aid of racketeering enterprises carries a maximum penalty of five years in prison.

    If convicted of possession of a firearm by an illegal alien, Mota-Rivero also faces a maximum penalty of 15 years in prison.

    The case was investigated by the Tennessee Bureau of Investigation (TBI), Homeland Security Investigations (HSI), the FBI, and additional federal, state, and local Organized Crime and Drug Enforcement Task Force (OCDETF) partners who coordinated related law enforcement operations across multiple jurisdictions. OCDEFT identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    Assistant U.S. Attorney Brooke K. Schiferle for the Middle District of Tennessee and Trial Attorneys Lindsey Roberson and Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

    If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1 (888) 373-7888 which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

    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

  • MIL-OSI USA: Ahead of Gabbard confirmation vote, Senator Coons tells colleagues ‘we cannot’ trust her to be Director of National Intelligence in speech on Senate floor

    US Senate News:

    Source: United States Senator for Delaware Christopher Coons
    WASHINGTON – U.S. Senator Chris Coons (D-Del.), the ranking member on the Senate Appropriations Subcommittee on Defense, delivered remarks on the Senate floor yesterday opposing President Donald Trump’s nominee Tulsi Gabbard to be the Director of National Intelligence. Gabbard was confirmed with solely Republican votes this morning.
    In his speech, Senator Coons highlighted how Gabbard’s confirmation poses a significant threat to the trust that is the foundation of our national security. He also raised significant concerns about Gabbard’s troubling past statements and actions undermining U.S. foreign policy. From defending whistleblower Edward Snowden, to blaming the U.S. and NATO for Russia’s invasion of Ukraine, to defending recently deposed Syrian dictator Bashar al-Assad—Senator Coons pointed out these actions make America less safe and are directly opposed to the efforts of our intelligence services. Gabbard has also become a favorite with Russian state media for her habit of spewing pro-Kremlin talking points.
    “Our nation faces massive threats that are growing day by day,” Senator Coons said on the floor. “Our nation is facing threats around the world from North Korea and Iran, from China and from Russia, and we need an intelligence service equipped to respond to these challenges. Can we trust Tulsi Gabbard to lead our intelligence services and to respond to these threats? I cannot, we cannot, and we should not.”
    At a time when the United States faces an increasingly hostile world and threats from Russia, China, Iran, and other adversaries, Senator Coons believes our nation needs intelligence leadership that protects and strengthens American interests. Gabbard has shown she is not up to this role, and the Senate should have rejected her nomination.
    A video and transcript of Senator Coons’ comments are available below.
    WATCH HERE.
    SENATOR COONS: Mr. President, trust––trust is at the very center of our national security. The trust that we share with allies and partners around the world, the trust that the American people have in us and in our armed services and in our intelligence services, the trust that vital allies have that causes them to share with us information about threats, challenges, opportunities—that’s the very foundation of our national security, and today I rise to warn my colleagues about the risks to our national security posed by the nomination of Tulsi Gabbard to be the Director of National Intelligence.
    As the Ranking Member of the Senate Defense Appropriations Subcommittee, I have a significant involvement in our nation’s intelligence apparatus, and over the course of the confirmation hearings and the debate here on the floor about former Congresswoman Gabbard, I’ve concluded that she has an alarming record, revealed more fully in her confirmation hearings, but also in a review of her speeches, her travels, her positions as a Democrat, as a Congresswoman, as a candidate for president, as a supporter for President Trump. 
    She has gone quite a distance. She has defended Edward Snowden. Snowden is widely viewed by folks in our intelligence community, our national security apparatus, our armed forces, and many here as a traitor who betrayed some of the most important secrets that are critical to keeping the United States secure. She would not in her confirmation hearings answer the question: is Edward Snowden a traitor?
    Ms. Gabbard bemoaned the rise of [Hay’at Tahrir al-Sham] in Syria, which recently overthrew the brutal dictator Bashar al-Assad, without mentioning the fall of Assad. She mentioned how tragic it was that HTS overran Damascus, without mentioning the side benefit of the fall of a brutal dictator, and in her confirmation hearings repeatedly dodged questions about FISA and section 702, key tools for our intelligence community. All of this is in keeping with a long-standing record as an apologist for authoritarians and even enemies of the United States. She has repeatedly blamed the United States and NATO for Russia’s full-scale invasion of Ukraine in 2022.
    I will tell you as someone who is about to go to the Munich Security Conference this weekend with a broad and bipartisan delegation from this body and from the House, I will never forget being at the Munich Security Conference just before Russia invaded Ukraine, broad spectrum.
    They had been in Eastern Ukraine for years. They had occupied Crimea and then launched a war into the eastern part of Ukraine. It was days after the Munich Security Conference in February of 2022, that tens of thousands of Russian troops, whole divisions, poured over the line in a broad-spectrum invasion that included brutality against civilians, bombardment of the entire nation, ultimately—cruel acts of violence against women and children, fully documented in the press and courts around the world. And yet, Ms. Gabbard blamed the United States and NATO for provoking this invasion by Russia of a sovereign nation––a nation where the United States, in writing, guaranteed its sovereignty in the 1994 agreement that led to them giving up their nuclear weapons. 
    Ms. Gabbard visited Syria and met with Bashar al-Assad for several days in 2017 and relied on pro-Assad sources to cast doubt on the use of chemical weapons against his own people. She has a history of repeating pro-Kremlin talking points and is a favorite on Russian state media. She appears frequently because she frequently is attacking the United States in Russian state media.
    Mr. President, this body will all too soon take up the confirmation of Tulsi Gabbard. We should not proceed. We should not vote for her. Our nation—our nation faces massive threats that are growing day by day. Our nation is facing threats around the world from North Korea and Iran, from China and from Russia, and we need an intelligence service equipped to respond to these challenges. Can we trust Tulsi Gabbard to lead our intelligence services and to respond to these threats? I cannot, we cannot, and we should not. This body should not vote to confirm Tulsi Gabbard as the next Director of National Intelligence. Thank you.

    MIL OSI USA News

  • MIL-OSI Security: Bienville Parish Woman Sentenced to Federal Prison for Committing Wire Fraud Involving the Cares Act and Paycheck Protection Program

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Shaquaila Lewis a/k/a Shaquaila Lewis-Chatman, 36, of Gibsland, Louisiana, has been sentenced on one count of wire fraud. United States District Judge S. Maurice Hicks, Jr. sentenced Lewis to 27 months in prison, followed by 3 years of supervised release. Restitution will be determined at a later date. 

    In March 2020 Congress enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act which was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. As part of the CARES Act, the Small Business Administration (SBA) provided Economic Injury Disaster Loans (EIDL), which were low-interest financing to small businesses, renters and homeowners in regions affected by declared disasters. The CARES Act also provided authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (“PPP”).

    Lewis devised a scheme to defraud the SBA and various financial institutions by falsifying PPP and EIDL Program loan applications, forms, and other documents, and submitting fraudulent loan applications. At the sentencing hearing, the court found that Lewis was responsible for over $1.1 million in loss as a result of multiple fraudulent loans involving herself and others.

    As an example, in February 2021, Lewis electronically submitted a false and fraudulent PPP application to Square Capital in the name of Perfect Memories Travel seeking approximately $20,833 in PPP funds. Lewis signed the application and falsely certified that the application and all information provided was true and accurate. Lewis falsely certified that the funds would be used “to retain workers and maintain payroll.” She also falsely certified that she had used the full loan amount from a prior PPP application submitted on behalf of Perfect Memories Travel only for eligible expenses. A few days later, Square Capital disbursed approximately $20,583 in loan benefits to a bank account held by Lewis, and she used those funds for personal expenses.

    The case was investigated by the Internal Revenue Service-Criminal Investigation and prosecuted by Assistant U.S. Attorney Seth D. Reeg and Assistant Chief Justin M. Woodard of the Department of Justice Criminal Division – Fraud Section.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Brainerd Man Sentenced to 10 Years in Prison for Distributing Fentanyl in the Brainerd Lakes Area

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Brainerd man has been sentenced to 120 months in prison followed by five years of supervised release for possession with intent to distribute tens of thousands of fentanyl pills, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on August 1, 2023, law enforcement executed a search warrant at a storage unit in Brainerd that belonged to Dazaughn Ellis West, 28. Inside the unit, officers found between 13,000 and 15,000 pressed fentanyl pills, weighing approximately 2.8 pounds. Law enforcement also executed a search warrant at West’s home in Brainerd, where they found an additional 150 grams of fentanyl pills, a loaded semi-automatic pistol, a .22 caliber rifle, and distributable quantities of cocaine.

    On February 6, 2025, West was sentenced in U.S. District Court before Judge John R. Tunheim to 120 months’ imprisonment.

    This case is the result of an investigation conducted by the Drug Enforcement Administration, Crow Wing County Sheriff’s Office, Brainerd Police Department, and the Lakes Area Drug Investigative Division (LADID).

    Assistant U.S. Attorney Lauren O. Roso prosecuted the case.

    MIL Security OSI

  • MIL-OSI New Zealand: Fatal crash, Cromwell-Clyde Road

    Source: New Zealand Police (National News)

    Police can confirm two people have died following a crash on State Highway 8/Cromwell-Clyde Road yesterday evening.

    The two-vehicle crash, involving a vehicle and a motorbike, was reported to emergency services at 5pm.

    Sadly, both the motorbike rider and the sole occupant of the vehicle died at the scene.

    The circumstances of the crash remain under investigation.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: Attorney General James Secures $6 Million Judgment Against Unlicensed Cannabis Store in Brooklyn

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James secured a $6 million judgment against the owner of Big Chief Smoke Shop (Big Chief), an unlicensed cannabis store in Bay Ridge, Brooklyn. Big Chief sold cannabis for more than a year without a license and ignored repeated orders by the Office of Cannabis Management (OCM) and other law enforcement authorities to stop operating without a license. The Office of the Attorney General (OAG) and OCM obtained a judicial closing order that shut down Big Chief in December 2023. This judgment requires Big Chief’s owner to pay nearly $5.9 million in penalties for selling cannabis without a license and continuing to do so after being ordered by OCM to stop, $121,000 in disgorgement of illegal profits, and $44K in costs and attorney’s fees.

    “Rules and regulations, especially over the cannabis industry, are designed to protect New York consumers and keep neighborhoods safe,” said Attorney General James. “Big Chief Smoke Shop ignored repeated warnings to stop operating without a license and instead they kept their doors open, putting New Yorkers at risk. My office secured a $6 million judgment against the owners of Big Chief Smoke Shop for brazenly violating the law and disrupting the local community. Hopefully this judgment will serve as a warning to anyone who thinks they can ignore our laws and endanger our communities.”

    “New Yorkers need and expect a safe, regulated cannabis market where business owners play by the rules,” said Senator Andrew Gounardes. “By repeatedly refusing to do the right thing, Big Chief did an immense disservice to our community in Bay Ridge and to all the licensed retailers operating in New York. I’m grateful to Attorney General James for holding Big Chief accountable. Let this be a message to all other retailers trying to skirt the law: New York will shut you down.”

    “Of all the unlicensed cannabis operators who worked to undermine the rollout of the legalized cannabis industry in New York, Big Chief was one of the worst bad actors I’ve seen,” said New York City Councilmember Justin Brannan. “Beyond endangering their customers and our community by selling untaxed, unregulated, and illegal products, they were bad neighbors who hosted illegal activity, frequently trashed the area outside their premises, and blatantly mocked and provoked residents, elected officials, and law enforcement in the press. People in Bay Ridge took notice – Big Chief was certainly not the only illegal cannabis store in our neighborhood, but they generated more complaints to my office, in the one-plus year they were open, than any other single legal or illegal establishment in my district since I took office in 2018. I am grateful to Attorney General James for making sure Big Chief must now pay for the price.”

    New York’s Cannabis Law requires any person who cultivates, processes, or sells any cannabis product to be registered and licensed by the New York State Cannabis Control Board. The law imposes a penalty of up to $10,000 for each day an individual sells cannabis without a license, and a penalty of up to $20,000 for each day an individual continues to sell cannabis after receiving an order to cease operating from OCM. Additional revenue-based civil penalties may also be imposed based on the amount of the unlicensed sales. The $6 million judgment against Big Chief Smoke Shop resulted from a combination of disgorgement, administrative fines, daily penalties, and revenue-based penalties for Big Chief’s unlicensed activities.

    Big Chief Smoke Shop had been selling cannabis without a license since at least November 2022. In August 2023, OCM and the New York State Department of Taxation and Finance (DTF) investigators conducted an inspection of Big Chief, confirmed Big Chief was selling cannabis without a license, and seized more than 400 pounds of cannabis and cannabis products. At the inspection, OCM served Big Chief with an order to stop operating without a license and posted the violation, cease order, and warning notices informing the public of the dangers of illicit cannabis on the front windows of the store.

    In a follow-up inspection in October 2023, OCM investigators observed that the violation, cease order, and warning documents OCM posted on the front windows of Big Chief were removed or covered over and that the store was still actively selling cannabis without a license. During the inspection, investigators seized more than 200 pounds of illicit cannabis and issued another violation notice and order to stop operating. OAG and OCM obtained a court order mandating the closure of Big Chief in December 2023.

    Cannabis products sold by unlicensed businesses are not lab tested by OCM-licensed facilities, can be unsafe to consume, and are not taxed. The OAG is authorized upon request by OCM to bring a proceeding against any person who violates the Cannabis Law.

    Attorney General James thanks OCM, DTF, and the governor for their collaboration.

    This is the latest judgment secured by Attorney General James against unlicensed cannabis stores in New York. In October 2024, Attorney General James and OCM secured a $9.5 million judgment against an unlicensed cannabis store owner in Ontario County. In May 2024, Attorney General James and OCM secured a $15.2 million judgment against the owner of seven unlicensed cannabis stores in upstate New York.

    This matter was handled by Assistant Attorney General Deborah Diamant of the Brooklyn Regional Office, under the supervision of Assistant Attorney General in Charge Michael Barbosa with support from Investigators Crystal Combs and Crystal John. Assistant Attorney General Rudolph Baptiste of the Suffolk Regional Office also assisted with this matter. The Division of Regional Affairs is led by Chief Deputy Attorney General Jill Faber and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News

  • MIL-OSI USA: $150M Investment to Connect MacArthur Airport to LIRR

    Source: US State of New York

    February 12, 2025

    Albany, NY

    Governor Kathy Hochul today announced a transformational $150 million investment to connect the Long Island Rail Road’s (LIRR) Ronkonkoma Station with the proposed North Terminal at MacArthur Airport, significantly improving accessibility and enhancing the region’s transportation infrastructure. This initiative builds on the Governor’s commitment to the development of a new terminal at MacArthur Airport, further positioning Long Island as a hub for economic growth and innovation.

    “Long Islanders deserve modern, efficient transit systems that make their daily lives easier and fuel local economic growth,” Governor Hochul said. “By improving transit access, redesigning road networks, and enhancing critical infrastructure, we are unlocking new opportunities for businesses, tourism, and economic development. This $150 million investment will also create good-paying union jobs while transforming how Long Islanders connect to one another, to New York and to the rest of the world.”

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    The new funding further leverages Governor Hochul’s 2022 commitment of $40 million for a new North Terminal at MacArthur Airport. The project will include a pedestrian walkway linking the airport and LIRR station, redesigned road networks and upgrades to various infrastructure. These enhancements will improve passenger experience, reduce travel times and position MacArthur Airport as a key transportation hub for Long Island.

    MacArthur Airport has long played a vital role in Suffolk County’s transportation system, evolving from a military airfield in 1942 to being recognized as one of the best small airports in America. This latest investment reaffirms the State’s commitment to improving infrastructure and expanding economic opportunities in the region.

    By improving connectivity and unlocking the potential of 48 acres of land surrounding the station, the project will drive further development and tourism growth. The investment aligns with the Governor’s broader vision for Long Island, which includes strengthening transit networks, expanding housing access and fostering job creation.

    By improving transit access, redesigning road networks, and enhancing critical infrastructure, we are unlocking new opportunities for businesses, tourism, and economic development.

    Governor Hochul

    Empire State Development President, CEO and Commissioner Hope Knight said, “This transformative investment demonstrates New York State’s commitment to building world-class infrastructure that drives economic growth. The direct connection between MacArthur Airport and the LIRR network will create new opportunities for business development, tourism, and job creation that will benefit Long Island for generations to come. The additional funding advances Long Island’s momentum as a hub for economic growth, expanding opportunities for residents, businesses, and visitors alike.”

    Empire State Development Board Chairman Kevin Law said, “As a Long Islander, I know firsthand how critical robust transportation infrastructure is to our region’s future. This $150 million investment to connect MacArthur Airport with the LIRR’s Ronkonkoma Station will catalyze economic development, enhance quality of life, and create new possibilities for sustainable growth. The improved accessibility and modernized transit network will help cement Long Island’s continued success as a premier destination to live, work, and do business.”

    Long Island Rail Road President Rob Free said, “The LIRR is the fastest, safest and most economical way to travel across Long Island and this project is a unique opportunity to help take more cars off the roads,” said LIRR President Rob Free. “Moving MacArthur’s terminal closer to Ronkonkoma station will encourage people to take the train to the airport. The LIRR is already the best travel experience to JFK and we are ready to help MacArthur Airport grow by bringing that same great travel experience there too.”

    Embedded Flickr Album

    Suffolk County Executive Ed Romaine said, “I thank Governor Hochul for recognizing the critically important need for infrastructure investment to help grow Suffolk County’s economy and protect its environment. Without these investments Suffolk County cannot grow to accommodate new businesses or create new opportunities for residents or improve transportation. This is a great win for the people of Suffolk County.”

    Suffolk County Legislature Presiding Officer Kevin J. McCaffrey said, “We thank the Governor for her investment in the Infrastructure surrounding the Ronkonkoma train station. We believe this investment goes hand in hand with the County’s continued investment to provide for the economic development of this important area of the county.”

    Suffolk County Legislature Minority Leader Jason Richberg said, “MacArthur Airport has always had the potential to serve as a much-needed transit hub for Long Islanders, and today’s announcement takes us one step closer to making that a reality, ” said Suffolk County Legislature Minority Leader Jason Richberg. “The new, expanded North Terminal will make traveling and commuting easier for our millions of residents, create jobs, and bring more tourism and business to Suffolk County. I want to thank Governor Hochul for this critical investment that will go a long way in strengthening our region.”

    Islip Town Supervisor Angie Carpenter said, “We would like to acknowledge and thank Governor Hochul for her leadership and commitment to investing in our region. Commercial Development at Ronkonkoma South represents an incredible opportunity for the region and certainly maximizes the potential of our regional airport. With this investment, we are laying the foundation for long-term economic growth, bringing in high-quality jobs, and creating new opportunities for our young professionals to live and work right here in our community. We are also leveraging the investments made in our transportation infrastructure, including the enhancements to the LIRR and the future potential of Amtrak service. With mixed-use residential development north of the Ronkonkoma railroad, we have a unique opportunity to create a thriving, connected transportation hub that supports our workforce and strengthens our economy.”

    MIL OSI USA News

  • MIL-OSI USA: Member of the 764 Criminal Enterprise Pleads Guilty to Racketeering Conspiracy and Other Charges

    Source: US State of California

    Jairo Jaime Tinajero, 25, pleaded guilty yesterday in the Western District of Kentucky to the following charges contained in the superseding information: racketeering conspiracy, online enticement, three counts of production of child sexual abuse material, three counts of distribution of child sexual abuse material (CSAM), five counts of interstate communications of threats, cyberstalking, and conspiracy to murder Jane Doe 1 in aid of racketeering. The terms of the plea agreement specify that both parties agree to the applicability of the terrorism sentencing enhancement (U.S.S.G. § 3A1.4 n. 4).

    On Oct. 11, 2023, a grand jury in the Western District of Kentucky returned an indictment charging Tinajero with online enticement and production of child sexual abuse material. On Oct. 4, 2023, in the Eastern District of Arkansas, Tinajero was arrested on a criminal complaint that was filed in the Western District of Kentucky.

    According to the court documents, Tinajero is a self-identified member of the 764 network. The 764 network’s accelerationist goals include social unrest and the downfall of the current world order, including the U.S. Government. Beginning in 2020, Tinajero started communicating with, and grooming, several minor victims to obtain sexually explicit content from them, including Jane Doe 1. In 2023, Tinajero began to threaten the safety of Jane Doe 1 and her family. Tinajero posted online in encrypted platforms associated with 764 and related groups a “Lorebook” – commonly used in 764 blackmail schemes — containing Jane Doe 1’s identifying information along with nude pictures of the minor.

    Between July 2023 and September 2023, during multiple discussions over social media, Tinajero and a co-conspirator agreed that Tinajero should kill Jane Doe 1. Tinajero and the co-conspirator specifically discussed that Tinajero should murder Jane Doe 1 and dispose of Jane Doe 1’s body in a barrel of acid after the murder. Tinajero posted multiple messages on various social media websites stating that he planned to kill Jane Doe 1 with a firearm because Jane Doe 1 refused to provide additional child sexual abuse material.

    On Aug. 26, 2023, Tinajero posted on Telegram, “Im determined to die” and “If I gotta kill her I can’t let her live and f**k with dudes and girls while I’m sick and miserable” and “Im gonna live stream it.” Tinajero also posted a picture of Jane Doe 1. On Sept. 2, 2023, Tinajero posted on Telegram, “I wanna kill them so bad just show up at their cribs and shoot 100 rounds in 5 seconds” and, on Sept. 3, 2023, posted “I didn’t wanna do anything bc I was scared of dying or prison but now I’m determined to die if I have to after getting rid of [Jane Doe 1] . . . .” Tinajero also began soliciting others to assist with attempting to kill Jane Doe 1.

    The FBI is investigating the case.

    Assistant U.S. Attorney Erwin Roberts for the Western District of Kentucky and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting the case. The Violent Crime and Racketeering Section for the Criminal Division and the Eastern District of Arkansas provided assistance.

    MIL OSI USA News

  • MIL-OSI Security: Pictou — Search Warrant leads to seizure of drugs, weapon

    Source: Royal Canadian Mounted Police

    The Pictou County Integrated Street Crime Enforcement Unit (PCISCEU) seized drugs and a weapon from a Pictou residence during a search warrant execution.

    In December 2024, PICSCEU began investigating potential drug trafficking from a residence on Poplar St., Pictou.

    On February 6, members of the PCISCEU, assisted by the Pictou County District RCMP, RCMP Police Dog Services, Pictou County District GIS, and Stellarton Police Service, executed a search warrant at the residence and seized cocaine, methamphetamine, and a bladed weapon.

    Five people were arrested at the home, including:

    • Emily Jessica Barker, 31, of Masstown
    • Amanda Michelle Binder, 23, of Stellarton
    • Amanda Leeanne Deyoung, 45, of New Glasgow
    • Colin Martin Graham, 34, of Stellarton
    • Jarom Elliott Merriam, 40, of Truro

    All five have been charged with two counts each of Possession of a Controlled Substance for the Purpose of Trafficking and Possession of a Weapon for a Dangerous Purpose. They were released from custody pending a court appearance on April 14i n Pictou Provincial Court.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    Note: The PCISCEU is made up of police officers from Pictou County District RCMP, Westville Police Service, and Stellarton Police Service.

    MIL Security OSI

  • MIL-OSI Global: M23’s capture of Goma is the latest chapter in eastern Congo’s long-running war

    Source: The Conversation – Canada – By Evelyn Namakula Mayanja, Assistant Professor, Interdisciplinary Studies, Carleton University

    At a recent summit in Dar Es Salaam, Tanzania, leaders of eight African states released a statement calling for an immediate and unconditional ceasefire in the Democratic Republic of Congo (DRC).

    The statement comes after a flareup in fighting in eastern DRC that has killed hundred and wounded thousands.

    On Jan. 31, 2025 the rebel group known as the March 23 Movement (M23) captured the city of Goma in the eastern DRC. At a news conference, Corneille Nangaa, leader of the Congo River Alliance that includes M23, declared that they were there to stay and would march to the DRC’s capital of Kinshasa.

    The World Health Organization reported 900 bodies had been recovered from the streets of Goma, with about 3,000 people injured and thousands forced to flee. The Congolese government said that it had started burying more than 2,000 people and thousands had been displaced.

    On Feb. 4, 2025, the Congo River Alliance declared a ceasefire. This isn’t the first time M23 attacked Goma and then declared a ceasefire. The renewed violence is the latest in a long-running conflict in the region that has grown to involve local militias, regional countries and foreign companies seeking to exploit Congo’s mineral wealth.

    What is M23?

    M23 is an armed group made up predominantly of ethnic Tutsis. It emerged as an offshoot of the National Congress for the Defence of the People (CNDP), which disbanded in March 2009 after the Goma peace agreement. The agreement stipulated the integration of CNDP soldiers into Congo’s military and police, while its political wing would be recognized as an political party.

    However, a faction within the CNDP disapproved of the Goma agreement and created a militia group in 2012 that came to be known as M23. A United Nations group has said senior government officials from Rwanda and Uganda have provided M23 with weapons, intelligence and military support.

    Multiple reports from the UN Group of Experts on the DRC have noted Rwanda’s and Uganda’s support for M23 and other militias such as the Alliance of the Democratic Forces for the Liberation of the Congo Zaire, the Congolese Rally for Democracy and the CNDP.

    The roots of the conflict lie in the history of Belgium’s colonial rule of the region that pitted the Tutsi and Hutu ethnic groups against each other. In 1956, ethnic tensions in Rwanda forced many Tutsis to seek refuge in Congo (then Zaire), Uganda, Tanzania and beyond.

    Tutsis who fled to Congo and Uganda were not accorded full citizenship rights, and this led to resentment.

    In the mid-1990s, Rwandan President Paul Kagame and Ugandan President Yoweri Museveni collaborated with Congolese rebel leader Laurent-Désiré Kabila to create the AFDL. The group waged the First Congo War from October 1996 to May 1997 that ended with the overthrow of the DRC’s long-time ruler, Mobutu Sese Seko. Kabila became president.

    Kagame and Museveni fought along with Congolese Tutsis to assert their citizenship once the war ended. However, when Kabila turned against his backers, it led to the waged Second Congo War from 1998 to 2003, with Rwandan and Ugandan-backed militas fighting against the DRC government.

    M23 claims that it wants to defend the interests of Congolese Tutsis, and to protect them against the Congo government and the Democratic Forces for the Liberation of Rwanda (FDLR).

    The FDLR was implicated in orchestrating the 1994 Rwandan genocide that killed 800,000 people, most of whom were Tutsi. The FDLR has been based in eastern Congo since 1996, after the Rwandan Patriotic Front, led by Kagame and others, pushed them out of Rwanda.

    Fear of the FDLR was one of the drivers for the First Congo War. In a recent interview with CNN, Kagame said:

    “If you want to ask me, is there a problem in Congo that concerns Rwanda? And that Rwanda would do anything to protect itself? I’d say 100 per cent.”

    Control of minerals

    Before the fall of Goma in February 2025, M23 captured mineral-rich areas like Rubaya, the largest coltan mine in the Great Lakes region; Kasika and Walikale, where there are numerous gold mines; Numbi, which is rich with tin, tungsten, tantalum and gold; and Minova, which is a trade hub.

    In December 2024, a UN expert group noted that M23 exported about 150 tonnes of coltan to Rwanda, and was involved with Rwanda’s production, leading to “the largest contamination of mineral supply chain.”

    One of the central dynamics of this conflict is the control and profit from natural resources. The DRC is rich in minerals and metals needed around the world, including the critical minerals used in the technology and renewable energy industries.

    The World Bank has noted that the “DRC is endowed with exceptional mineral resources.” However, administration of the sector is dysfunctional and handicapped by insufficient institutional capacity.

    This problem is exacerbated by the interference of neighbouring countries, foreign corporations and their international backers who destabilize the DRC to balkanize and control resources.

    The way forward

    Ending the M23 insurgency requires taking Tutsi citizenship seriously. Politics researcher Filip Reyntjens has argued that any peaceful transition in the DRC needed to take regional countries seriously. He emphasized:

    “By turning a blind eye to Rwanda’s hegemonic claims in eastern Congo, the future stability of the region remains in doubt. Rwanda may once again, in the not too distant future, become the focal point of regional violence.”

    A factor contributing to the violence is the lack of measures to ensure ceasefires are respected by different parties engaged in conflicts. In addition, armed groups and their backers have not been effectively prosecuted. A 2010 UN mapping report describes 617 alleged war crimes, crimes against humanity and human rights between March 1993 and June 2003. No perpetrators have never been prosecuted.

    Furthermore, there must be strong international efforts to prevent conflict minerals from getting into international supply chains. M23 and other militias smuggle Congo’s minerals through regional neighbours, where they are considered conflict-free.

    Tech giants that rely on these minerals must do more to scrutinize where they come from. Equally, all of us, as consumers of products made from the DRC’s minerals, must demand accountability.




    Read more:
    Overcoming racism depends on respect for every person’s dignity


    It’s usually only men who participate in such talks. Women, who endure the brutality of sexual violence and other human rights violations, must be represented in peace and security talks.

    In his 2018 Nobel Peace Prize acceptance speech, Congolese physician and human rights activist Dr. Dennis Mukwege noted that:

    “What is the world waiting for before taking this into account? There is no lasting peace without justice. Yet, justice in not negotiable. Let us have the courage to take a critical and impartial look at what has been going on for too long in the Great Lakes region.”

    To effectively respond to the plight of the people of eastern Congo will take more than situational and short-term intervention. National, regional and international parties must negotiate peaceful and just access to minerals. Peace and security in Congo will happen when sectarian and partisan politics is replaced with commitment to democracy, sovereignty and peoples’ well-being.

    Evelyn Namakula Mayanja receives funding from the Social Sciences and Humanities Research Council Canada and Carleton University.

    ref. M23’s capture of Goma is the latest chapter in eastern Congo’s long-running war – https://theconversation.com/m23s-capture-of-goma-is-the-latest-chapter-in-eastern-congos-long-running-war-248833

    MIL OSI – Global Reports

  • MIL-OSI United Kingdom: Preston City Council supports Rough Sleepers with first steps towards Independence

    Source: City of Preston

    With the acquisition of a central Preston property, Preston City Council is launching a night service.

    The aim of the service is to work with rough sleepers in taking steps to get them off the streets and into accommodation, whilst offering them safety, support and advice to help them gain independence.

    Supported by MEAM (Making Every Adult Matter) a consultation was carried out over a six-month period, by Preston City Council’s Housing Advice Services and Rough Sleeper Initiative team (RSI).

    Led by Preston City Council’s Service User Involvement Worker, a small peer group made up of frontline workers and service users, gave feedback on what a nighttime provision could offer.

    The most common answer from service users when asked what was needed was ‘more beds’.

    Preston City Council is committed to delivering this, especially for vulnerable, homeless women, whose numbers are growing, and who need gender specific accommodation alongside trauma-informed help and recovery.

    Based on the feedback, the night service, which plans to open its doors in March 2025, will comprise of cubicles for up to 14 people, and allocate places based on referrals from the Outreach Team working with our partners.

    The plans around increasing accommodation options for rough sleepers will see a focus on trauma informed recovery and breaking the cycle. Preston City Council will build on the successes of the Rough Sleeper Initiative Outreach

    The team who have worked relentlessly for positive change on challenging cases. From the Target Priority Group identified in 2021, 90% are now in accommodation.

    Alongside recovery models, Preston City Council will be addressing ways to aid prevention due to an increase in single homeless applications, and to avoid them becoming entrenched rough sleepers.

    Working with partner agencies to offer support around mental health, drugs and alcohol addiction in a supportive and inclusive environment, service users will also be able to partake in activities and support groups, helping them take positive steps towards gaining independence.

    Councillor Nweeda Khan, Cabinet Member for Communities and Social Justice at Preston City Council said:

    Preston City Council firmly believes that any individual sleeping on the streets in our city is unacceptable, and we stand committed to getting people off the streets and into secure and safe accommodation. National challenges around homelessness and housing have risen dramatically in recent years and we work hard with our community partners to stem the tide of increasing numbers of homelessness in Preston.

    We thank all our partners who time to take part in the research that was carried out.

    Currently there is limited emergency accommodation in the city and the Council have made opening a new Night Shelter Service a priority project, supported as part of a wider package, by the limited funding it has available, to tackle the problem.

    The Night Service will also provide longer term help and solutions through gender specific pathways, to more permanent housing and work with clients to break the cycle of an ‘on the street lifestyle.

    Preston City Council has invested significant resource in this priority area to date and has a strong long-term relationship with the Ministry of Housing, Communities and Local Government (MHCLG).

    The Council continues to explore all avenues for additional funding to support homelessness and rough sleeping.

    An agreement has now been reached with the Foxton Centre, a charity that supports vulnerable communities in Preston. The Council will continue to support the Foxton Day Centre which is, according to data from the Foxton Centre, is used mainly for food during the breakfast session, some showers and some laundry.

    John Parkinson, Chair of the Trustees at the Foxton Centre said:

    We welcome PCC investment in a night shelter in the city. This adds to the range of facilities provided in Preston to support rough sleepers and address the growing problem of homelessness.

    The agreement between PCC and The Foxton to continue to invest in the Foxton Day Centre and create a steering group to coordinate and build on the range of partnerships is a positive step forward. This will enable the further development of joined up services including medical, mental health, addiction and legal support which are currently in place at the Day Centre.

    Multi-agency coordination between statutory and voluntary sector providers is the most effective way to use the resources needed to support rough sleepers.

    As well as nighttime support, Preston’s Severe Weather Emergency Protocol (SWEP), was activated in early January and has seen 44 people assisted during its operation, 10 have moved on for a variety of reasons and 34 of those currently in accommodation will be allocated support workers.

    SWEP is a good practice requirement offered by Preston City Council Housing and Homelessnes Services to ensure that people sleeping rough are not at risk of harm during extreme cold or severe weather.

    Drop-in Sessions

    Preston City Council is holding a series of drop-in sessions at the Town Hall between 4 – 8pm, in collaboration with MEAM for local businesses, answering questions and offering more information about the night service.

    Follow-up workshops are being offered for those interested in being involved or discussing ways in working together with the Council and MEAM.

    Awareness session

    • Thursday 27 February

    Workshops

    • Tuesday 4 March
    • Wednesday 5 March
    • Thursday 13 March

     

    MIL OSI United Kingdom

  • MIL-OSI Security: Prolific shoplifter jailed in east London

    Source: United Kingdom London Metropolitan Police

    A prolific shoplifter who repeatedly targeted stores in east London has been convicted following a Met Police investigation.

    Officers were called to Tesco Express on High Road in Leytonstone at 16:00hrs on Tuesday, 7 January, following a report a man had been apprehended by staff after attempting to steal a large amount of alcohol.

    The offender was detained by officers outside the store, with the incident captured on CCTV and the footage recovered as part of the investigation.

    Lee Moise, 46 (12.04.86), of no fixed address, was further charged with nine other thefts and common assault on a member of staff at the same location, as well as a theft at Co-op on Homerton High Street.

    He appeared at Thames Magistrates’ Court on Thursday, 9 January where he was sentenced to 12 months in jail, suspended for 18 months.

    Inspector Mohammed Uddin, from the Neighbourhood Policing Team in Homerton, said:

    “We know shoplifting has a significant impact on businesses which also extends to staff, and successful cases like this highlight our commitment to bringing offenders to justice as we focus on the crimes that matter most to Londoners.

    “Our Safer Neighbourhood Teams continue to work alongside local stores big and small on effective crime prevention initiatives, as well as carrying out more arrest enquiries and liaising with the council to identify shoplifters with the help of their CCTV operations.

    “We are also working with drug and homeless outreach teams who provide support to people known for shoplifting which is often used to fund their drug habits. It’s these targeted approaches that is making a difference in communities across London.”

    A Tesco spokesperson said:

    “Our colleagues work hard to serve our customers every day, and each member of our team deserves to feel safe at work.

    “We would like to thank all the officers and our internal security team who have worked collaboratively on this case.

    “We continue to liaise closely with our partners, such as the Metropolitan Police, to share information and invest in new ways to keep our stores, like the High Road Leytonstone Express, safe places to work and shop.”

    The conviction of Moise is another example of the intelligence-led approach Safer Neighbourhood teams in east London are taking to remove prolific shoplifters from their respective wards.

    In Homerton alone, neighbourhood officers have made 15 arrests relating to more than 50 crimes since September 2024, of which six people are currently serving prison terms.

    More widely, the Met is collaborating with the business community to target those who continuously shoplift, using data and technology such as phone tracking and surveillance techniques.

    MIL Security OSI

  • MIL-OSI Security: Member Of The 764 Criminal Enterprise Pleads Guilty to Racketeering Conspiracy and Other Charges

    Source: United States Attorneys General 10

    Jairo Jaime Tinajero, 25, pleaded guilty yesterday in the Western District of Kentucky to the following charges contained in the superseding information: racketeering conspiracy, online enticement, three counts of production of child sexual abuse material, three counts of distribution of child sexual abuse material (CSAM), five counts of interstate communications of threats, cyberstalking, and conspiracy to murder Jane Doe 1 in aid of racketeering. The terms of the plea agreement specify that both parties agree to the applicability of the terrorism sentencing enhancement (U.S.S.G. § 3A1.4 n. 4).

    On Oct. 11, 2023, a grand jury in the Western District of Kentucky returned an indictment charging Tinajero with online enticement and production of child sexual abuse material. On Oct. 4, 2023, in the Eastern District of Arkansas, Tinajero was arrested on a criminal complaint that was filed in the Western District of Kentucky.

    According to the court documents, Tinajero is a self-identified member of the 764 network. The 764 network’s accelerationist goals include social unrest and the downfall of the current world order, including the U.S. Government. Beginning in 2020, Tinajero started communicating with, and grooming, several minor victims to obtain sexually explicit content from them, including Jane Doe 1. In 2023, Tinajero began to threaten the safety of Jane Doe 1 and her family. Tinajero posted online in encrypted platforms associated with 764 and related groups a “Lorebook” – commonly used in 764 blackmail schemes — containing Jane Doe 1’s identifying information along with nude pictures of the minor.

    Between July 2023 and September 2023, during multiple discussions over social media, Tinajero and a co-conspirator agreed that Tinajero should kill Jane Doe 1. Tinajero and the co-conspirator specifically discussed that Tinajero should murder Jane Doe 1 and dispose of Jane Doe 1’s body in a barrel of acid after the murder. Tinajero posted multiple messages on various social media websites stating that he planned to kill Jane Doe 1 with a firearm because Jane Doe 1 refused to provide additional child sexual abuse material.

    On Aug. 26, 2023, Tinajero posted on Telegram, “Im determined to die” and “If I gotta kill her I can’t let her live and f**k with dudes and girls while I’m sick and miserable” and “Im gonna live stream it.” Tinajero also posted a picture of Jane Doe 1. On Sept. 2, 2023, Tinajero posted on Telegram, “I wanna kill them so bad just show up at their cribs and shoot 100 rounds in 5 seconds” and, on Sept. 3, 2023, posted “I didn’t wanna do anything bc I was scared of dying or prison but now I’m determined to die if I have to after getting rid of [Jane Doe 1] . . . .” Tinajero also began soliciting others to assist with attempting to kill Jane Doe 1.

    The FBI is investigating the case.

    Assistant U.S. Attorney Erwin Roberts for the Western District of Kentucky and Trial Attorneys Justin Sher and James Donnelly of the National Security Division’s Counterterrorism Section are prosecuting the case. The Violent Crime and Racketeering Section for the Criminal Division and the Eastern District of Arkansas provided assistance.

    MIL Security OSI

  • MIL-OSI USA: HSI New England investigation leads to recovery of over $300,000 to victim of a computer support scam

    Source: US Immigration and Customs Enforcement

    HARTFORD, Conn. — U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations and the U.S. Attorney’s Office for the District of Connecticut announced on Feb. 7 the return of $328,573 to the victim of a computer support scam as the result of an ICE HSI cybercrime investigation.

    According to the complaint (3:24cv840), in February 2024, an elderly woman was tricked by a scammer who mimicked Microsoft customer support. The victim transferred approximately $550,000 to the scammers in two wire transfers. Within two days of the transfers, the victim and a family member reported the incident to the Simsbury Police Department, who then partnered with HSI to investigate the crime. Fortunately, one of the wire transfers, in the amount of $221,000, was reversed by the bank and returned to the victim. ICE HSI special agents traced the remaining money, totaling approximately $328,573, and seized it. The U.S. Attorney’s Office then filed a civil asset forfeiture action to forfeit the money to the government, and HSI special agents and the U.S. Attorney’s Office then worked with the Department of Justice’s Money Laundering and Asset Recovery Section to return the money to the victim on Feb. 4, 2025.

    “Cyber scams run by foreign malign actors are becoming more common and more sophisticated every day,” said ICE HSI New England Special Agent in Charge Michael J. Krol. “The victim in this case contacted authorities quickly resulting in the recovery of most of her money by the bank and by HSI — a best case scenario and rare result. It is essential for victims of these kinds of cybercrimes to come forward as soon as possible. We want the public to know that help is available and to reach out immediately if they’ve been victimized by international scammers.”

    “The U.S. Attorney’s Office is committed to helping victims of crime, and civil asset forfeiture is a powerful tool that allows the government to return money to victims of fraud schemes,” said Acting U.S. Attorney Silverman. “As we continue to pursue criminal prosecution of the individuals responsible for this and other computer crimes, it is equally important to ensure that the government uses all of its tools to minimize, and in this case, undo, the financial impact these crimes have on victims. This case represents the best case scenario, where nearly every dollar taken from the victim was returned to her. While it can be difficult to come forward and admit that you have been victimized by online scammers, know that federal law enforcement and our state and local partners stand ready to help you to the fullest extent possible.”

    This case was investigated by ICE HSI New England’s Hartford Resident Agent in Charge office. If you or someone you know is a victim of elder fraud, call the HSI Tip Line at 877-4-HSI-TIP or the National Elder Fraud Hotline at 833-FRAUD-11.

    Follow us on X, formerly known as Twitter, at @HSINewEngland to learn more about HSI’s global missions and operations.

    MIL OSI USA News

  • MIL-OSI United Kingdom: Lord Chancellor sets out her vision for the probation service

    Source: United Kingdom – Executive Government & Departments

    The Lord Chancellor and Secretary of State for Justice, the Rt Hon Shabana Mahmood MP, made a speech outlining her vision for the future of the probation service.

    Please note the political content has been removed from this speech.

    Today, we are in Southwark, the home of London’s probation service, one of the busiest in the country.

    Here in London, the Service supervises more than 36,000 offenders.

    And, every day, in this building, there are a thousand untold stories of how our probation service protects the public and makes our streets safer.

    I want to talk about the future of our probation service today.

    But to look to that future, I think we must first look to the past.

    Because it was here, in Southwark, that the probation service first took root.

    Over 150 years ago, the Church of England’s temperance movement posted a man called George Nelson to Southwark’s police court.

    Nelson was the first of a band of missionaries, driven by their faith and strict teetotalism, who gave up their time to help offenders give up the drink.

    Addiction then, as addiction now, drove much criminal behaviour…

    And the approach worked.

    In fact, it worked so well that the courts came to rely on missionaries like Nelson.

    A system soon developed where offenders would be released on the condition that they kept in touch with these volunteers.

    Because what began as a moral cause proved to have a practical purpose:

    These missionaries led to less crime and fewer victims.

    As this Government might say: they made our streets safer.

    By the early twentieth century, this voluntary service was so greatly valued that it was placed on a statutory footing.

    The 1907 Probation of Offenders Act established the first formal structure for probation…

    And the volunteers became professionals.  

    In the years that followed, the service grew:

    The 1925 Criminal Justice Act paid probation officers a regular wage.

    By the 1950s, probation’s work expanded to offenders on parole.

    And by the 1980s, the service was focused increasingly on prison releases.

    Over time, the role developed.

    Where the early missionaries were focused on crimes driven by addiction…

    In time, they took responsibility for the management of ever more, and ever more complex, offenders.

    Too often overlooked, with our focus invariably falling on the police or on prisons…

    Probation became an indispensable part of a criminal justice system that keeps us safe.

    It remains so today, now a service that is more than 20,000 strong…

    And probation officers supervise almost a quarter of a million offenders – around three times the number currently serving time in our prisons.

    Each year, they oversee more than 4 million hours of community payback.

    They monitor around 9,000 offenders on a tag at any given moment.

    They provide sentencing advice to hundreds of courts every single day.

    And they also provide a vital link to tens of thousands of victims, through the Victim Contact and the Victim Notification schemes.

    But while there have been bright moments in the service’s past, we must acknowledge the dark days too.

    In 2014 the service was split:

    Part remained in the public sector, managing the highest-risk offenders.

    The rest was hived off, to be run by the private sector, who would supervise those of low and medium risk.

    Community Rehabilitation Companies would bring the ingenuity of the private sector to solve the problem of reoffending.

    The rhetoric was of a revolution in how we manage offenders.

    The reality was far different.

    Workloads increased, as new offenders were brought under supervision for the first time…

    The number of people on probation increased between December 2014 and December 2016, with almost 50,000 offenders newly under its remit.

    Scarce resources were stretched further than ever…   

    Morale plummeted.

    And worrying numbers voted with their feet, leaving the service altogether…

    With the Inspector of Probation declaring a “national shortage” of probation professionals in 2019. 

    The new companies woefully underperformed.

    Between 2017 and 2018, just 5 of 37 audits carried out by HMPPS demonstrated that expected standards were being met.

    In 2019, 8 out of 10 companies inspected received the lowest possible rating – “inadequate” – for supervising offenders.

    The Chief Inspector called them “irredeemably flawed”.

    And the service was labelled ‘inadequate’.

    In 2021, it was finally, rightly, re-unified and re-nationalised.

    Now, make no mistake…

    Every day, across the country, probation staff make this country safer.

    This was clearly evident in the service’s response to the prison capacity crisis.

    With prisons just days from collapse, this Government was forced to introduce an emergency release programme, which saw some offenders leave prison a few weeks or months early.

    The alternative, as I said at the time, did not bear thinking about:

    We would have been forced to shut the front door of our prisons…

    An act that would have sent dominoes tumbling through our justice system:

    Courts unable to hold trials…

    Police forced to halt arrests…

    And the eventual path to a total breakdown of law and order.

    In making that decision, I knew the probation service would have to carry an even heavier load.

    They would have to put in place plans for the safe release of prisoners in just a few weeks.

    I tried to give them as much time as I possibly could to prepare:

    An eight-week implementation period.

    It wasn’t long to prepare, but the probation service used it with great skill.

    But now is also a moment to be honest about the challenges the service faces.

    And the simple fact is this:

    The service was burdened with a workload that was, quite simply, impossible.

    When we took office, we discovered that orders handed out by courts were not taking place.

    In the 3 years to March 2024 around 13,000 Accredited Programmes, a type of rehabilitative course, did not happen.

    This wasn’t because an offender had failed to do what was expected of them…

    But instead because the Probation Service had been unable to deliver these courses.

    As I have shown already in this job, I believe in confronting problems, not pretending they are not there.

    And so, we will ensure only those offenders who pose a higher risk, and who need to receive these courses, will do so.

    This isn’t a decision I take lightly.

    But it is a decision to confront the reality of the challenges facing the probation service.

    I should be clear:

    For those who will not complete an accredited programme, they remain under the supervision of a probation officer…

    And all the other requirements placed upon them will remain in place.

    Any breach of a community sentence could see them hauled back into court.

    Any breach of a licence condition could see them back behind bars.

    Addressing individual issues like these, however, is no long-term solution to the challenges the probation service faces.

    Today, across the country, probation officers are spread too thin – responsible for caseloads and workloads that exceed what they should be expected to handle.

    Probation officers are drawn to the profession not because it is just another job.

    This job is a vocation, even a calling…

    They are, after all, the inheritors of those missionaries of 150 years ago.

    They are experts in their discipline…

    Who want to know that their work is protecting the public…

    And keeping offenders on the straight and narrow.

    Over-stretched, they can’t work with offenders in the way they need to.

    And the burden placed on probation officers’ shoulders grow heavier and heavier.

    It has driven people away from the job…

    It has made the public less safe…

    And it has to change.

    It is clear we need to bring more people into the probation service.

    In July, I committed to bringing on 1,000 trainee probation officers by March of this year.

    But we must go further.

    Today, I can announce that, next year, we will bring on at least 1,300 new, trainee probation officers.

    New probation officers are the lifeblood of the service, and they will guarantee its future.

    But they are not enough alone.

    It is also clear we must remove the administrative burden that weighs probation officers down…

    And makes them less effective in their roles.

    Today, too many hours of probation officer time are wasted each day.

    They are drowning in paperwork.

    And I don’t mean metaphorical paperwork.

    I mean literal pen and paperwork.

    This takes up valuable time, that would be better spent working with offenders…

    And it also introduces the risk of error – the failure to identify the critical piece of information that might shape a professional’s judgement of the risk that an offender poses.

    Where digital processes do exist in the probation service, they can be difficult to navigate.

    Information is stored in multiple different systems that do not speak to each other.

    And probation officers are forced, laboriously, to type the same information time and again.

    We will soon pilot a digital tool that will put all the information a probation officer needs to know into one place.

    Over time, this will include information from other agencies, like the police as we need to make sure data is more readily shared, so that probation can make better decisions.

    We’re also trialling a new system for risk assessing offenders, to make it more straightforward for probation officers to make robust decisions.

    A group of officers in Brighton started using this in December last year…

    And we estimate it will cut up to 20 percent of the time it takes to do this crucial activity.

    It might sound simple, but the impact could be considerable.

    Every minute saved is more time probation officers can spend working with offenders.

    Less simple, but even more transformational, there’s the potential of artificial intelligence.

    We are currently looking into voice transcription.

    This would automatically record and transcribe supervision conversations by taking notes in real time…

    Allowing probation officers to focus on building relationships, while also removing the need for them to enter handwritten notes into a computer afterwards.

    In time, we believe that AI could play a more active role in supporting staff to supervise offenders – for example, drawing on the data we have on an offender to suggest a supervision plan tailored to them.

    This new technology will ensure probation officers provide what only they can:

    The human factor.

    The ability to work with an offender, one-to-one, to understand the risk they pose…

    To develop a plan for how to manage it…

    Ultimately, to turn them away from a life of crime – and so protect the public.

    That is what remains true about the probation officer’s job now, just as it was 150 years ago.

    The courts didn’t turn to the temperance movement’s missionaries because they were great at paperwork.

    They did so because of how they worked with offenders.

    They knew – in the words of the Government Minister who brought in the 1907 Probation Act – how “to guide and admonish” an offender to make the public safer.

    But while new staff and better technology are necessary to the future of our probation service…

    They are not sufficient.

    With a caseload of nearly a quarter of a million offenders…

    We must also look at the work that probation officers are doing…

    And we must ask:

    Where should their time be spent…

    And, more specifically, who should their time be spent with to have the greatest impact?

    In this, it is clear there are two types of offender.

    On the one hand, we have those who pose a higher risk to society.

    In this group, we have those who are dangerous – posing a real risk of harm to the public.

    We also have those whose offending is prolific – the one in every ten offenders who is guilty of nearly half of all sentenced crime.

    On the other hand, we have offenders who pose a lower risk.

    They are not serial offenders, with a high risk of reoffending.

    Their crimes are instead often fuelled by addiction, homelessness, and joblessness.

    These crimes are not excusable.

    All crimes must be punished.

    But these two groups – the higher and lower risk – are different.

    If we want to reduce reoffending, cut crime and have safer streets, we have to treat them differently.

    And too often today, we don’t.

    We have a one size fits all approach.

    That must change.

    For higher-risk offenders, a probation officer’s time and focus is essential.

    It is no exaggeration to say that effective supervision of this cohort can be the difference between life and death.

    We all know the tragedies:  

    I think of Terri Harris, her children John Paul and Lacey Bennett and Lacey’s friend Connie Gent, savagely murdered by Damien Bendall in 2021, when Bendall was serving a community sentence.

    And I think of Zara Aleena, murdered by Jordan McSweeney in 2022, just nine days after he had left prison on licence.

    We will never be able to stop every tragedy.  

    But we have to stop more.

    There are improvements that we can and must make to the processes probation officers follow, and the technology they use.

    We have introduced new training, to better identify risk…

    New digital tools, as I have mentioned already, will draw together the critical pieces of information from partner organisations, like the police.

    But the vital ingredient is time:

    The time of a professional probation officer…

    Devoted to identifying the risk an offender poses…

    Creating a plan to manage it…

    And supervising, closely, that offender to ensure they do not deviate from it.

    That is the human factor that only a probation officer can provide.

    If probation officers are to have this valuable time with these offenders, we must be more efficient with the time they devote to lower-risk offenders.

    At the very end of their time in office, my predecessor introduced a policy called Probation Reset.

    This saw supervision of lower-risk offenders end after two-thirds of their licence period.

    This was a step in the right direction.

    The interventions that work best with lower risk offenders are not necessarily those provided by probation officers.

    So that is where we must now direct the attention of their supervision.

    We need to get these offenders off drugs and booze – reoffending rates are 19 points lower when an offender completes a drug treatment programme.

    We need to ensure they have a roof over their heads – reoffending rates double for those released homeless.  

    And finally, we need to get them working – reoffending rates are up to 9 points lower when an offender is employed.

    The probation service has a role to play here…

    But their unique value is in referring offenders to the intervention that is required to address the cause of their offending.                

    And so today, I can announce that we will build on the work of Reset.

    This Government will focus the probation service on the interventions that have the greater impact.

    For lower risk offenders, we will task probation officers with providing a swifter intervention.

    They will spend more time with an offender immediately after their release:

    First, assessing the root causes of an offender’s crime…

    Then referring them to the services that will address that behaviour:

    Which could be education, training, drug treatment or accommodation…

    Delivered by the probation service, our partners across Government, and through the brilliant work done by the voluntary sector.

    Once offenders are following that direction, as long as the offender stays on the straight and narrow, we must then focus probation officer’s time more effectively:

    That means more time spent with the offenders who pose the greater risk…

    More time with offenders who pose a risk of a serious and violent further offence…

    And more time with offenders whose prolific offending causes so much social and economic damage to local communities.

    That is how we will reduce reoffending…

    That is how we will cut crime…

    And that is how we will make our streets safer.

    These measures are necessary today, but they will be even more important in the months and years to come.

    David Gauke’s independent review of sentencing will report soon.

    He has been asked to ensure we never run out of prison places again.

    There is no doubt that this will increase pressure on probation.

    As I made clear when I announced the review, I have asked David to consider how we make more use of punishment outside of prison.

    In my view, technology is likely to play a key role – taking advantage of advances in the tech that is being used here and in other jurisdictions:

    Like sobriety tags, which can measure the alcohol levels in offenders’ sweat every 30 minutes, and have a 97 percent compliance rate…

    And GPS tags, which can put in place exclusion zones to alert authorities if offenders enter areas we have banned them from.

    There are also likely to be more sentences served in the community…

    And more drug, alcohol and mental health treatment requirements placed on offenders.

    These are the tools that must be at the judiciary’s disposal to deal with criminals…

    And judges must have trust and confidence that the probation service can deliver them.

    The changes I have announced today are about support for the probation service:

    1,300 new trainee probation officers…

    New technology to lighten the administrative burden…

    And a new focus of their time on where it has the greatest impact.

    Today, I have set out what I think the future direction of the probation service must be.

    And I think we must, finally, consider the alternative. 

    What would happen if we allowed probation to carry on as it is?

    What would happen if we allowed the service to be stretched so thin, trying to do too much with too many offenders…

    Too much time spent doing the wrong things, and not enough time doing what is right and what works.  

    We know what the consequences would be.

    We’ve seen it in the stories of far too many victims…

    And the pain their friends and families have experienced – and continue to experience – every single day. 

    When the probation service isn’t able to properly assess the risk of offenders or supervise them…

    Innocent people pay a terrible price.

    The first job of the state is to keep its people safe.

    We are willing to take the difficult decisions, where they must be taken.

    I will support probation officers, both the new recruits we will bring in and the professionals of whom we have asked so much in recent years.

    While they are professionals these days, and experts in their field…

    They are drawn to the profession by the same desire that called to those missionaries a hundred and fifty years ago:

    To encourage offenders to turn their backs on crime…

    And to make our streets and the public safer.

    To fulfil that purpose now, we must do things differently.

    And that begins today.

    Thank you.

    Updates to this page

    Published 12 February 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: ICE HSI New England investigation leads to recovery of over $300,000 to victim of a computer support scam

    Source: US Immigration and Customs Enforcement

    HARTFORD, Conn. — U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations and the U.S. Attorney’s Office for the District of Connecticut announced on Feb. 7 the return of $328,573 to the victim of a computer support scam as the result of an ICE HSI cybercrime investigation.

    According to the complaint (3:24cv840), in February 2024, an elderly woman was tricked by a scammer who mimicked Microsoft customer support. The victim transferred approximately $550,000 to the scammers in two wire transfers. Within two days of the transfers, the victim and a family member reported the incident to the Simsbury Police Department, who then partnered with HSI to investigate the crime. Fortunately, one of the wire transfers, in the amount of $221,000, was reversed by the bank and returned to the victim. ICE HSI special agents traced the remaining money, totaling approximately $328,573, and seized it. The U.S. Attorney’s Office then filed a civil asset forfeiture action to forfeit the money to the government, and HSI special agents and the U.S. Attorney’s Office then worked with the Department of Justice’s Money Laundering and Asset Recovery Section to return the money to the victim on Feb. 4, 2025.

    “Cyber scams run by foreign malign actors are becoming more common and more sophisticated every day,” said ICE HSI New England Special Agent in Charge Michael J. Krol. “The victim in this case contacted authorities quickly resulting in the recovery of most of her money by the bank and by HSI — a best case scenario and rare result. It is essential for victims of these kinds of cybercrimes to come forward as soon as possible. We want the public to know that help is available and to reach out immediately if they’ve been victimized by international scammers.”

    “The U.S. Attorney’s Office is committed to helping victims of crime, and civil asset forfeiture is a powerful tool that allows the government to return money to victims of fraud schemes,” said Acting U.S. Attorney Silverman. “As we continue to pursue criminal prosecution of the individuals responsible for this and other computer crimes, it is equally important to ensure that the government uses all of its tools to minimize, and in this case, undo, the financial impact these crimes have on victims. This case represents the best case scenario, where nearly every dollar taken from the victim was returned to her. While it can be difficult to come forward and admit that you have been victimized by online scammers, know that federal law enforcement and our state and local partners stand ready to help you to the fullest extent possible.”

    This case was investigated by ICE HSI New England’s Hartford Resident Agent in Charge office. If you or someone you know is a victim of elder fraud, call the HSI Tip Line at 877-4-HSI-TIP or the National Elder Fraud Hotline at 833-FRAUD-11.

    Follow us on X, formerly known as Twitter, at @HSINewEngland to learn more about HSI’s global missions and operations.

    MIL OSI USA News

  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea from Shiprock Woman in Straw Purchase Case

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Shiprock woman pleaded guilty to federal charges related to the straw purchase of a firearm that was later used in a violent crime spree and murder.

    According to court documents, on April 24, 2024, Brittania Navaho, 29, an enrolled member of the Navajo Nation, purchased a revolver and ammunition from a pawn shop in Gallup, New Mexico, on behalf of Rydell Happy, a convicted felon prohibited from possessing firearms or ammunition.

    At sentencing, Navaho faces up to 15 years in prison followed by three years of supervised release.

    U.S. Attorney Alexander M.M. Uballez, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from Navajo Nation Police Department, the Navajo Nation Department of Criminal Investigations and the McKinley County Sheriff’s Office. Assistant United States Attorney R. Eliot Neal is prosecuting the case.

    This case is being prosecuted as part of the Department of Justice’s Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which aims to aid in the prevention and response to missing or murdered Indigenous people through the resolution of MMIP cases and communication, coordination, and collaboration with federal, Tribal, state, and local partners.

    This case is being prosecuted under the Bipartisan Safer Communities Act. The Act is a federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office Announces Sentencing of Albuquerque Man for Violent Carjacking and Robbery Spree

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Albuquerque man has been sentenced to 120 months in prison for a series of violent crimes committed in 2021.

    There is no parole in the federal system.

    According to court documents, Dairon Romero, 28, engaged in a crime spree that included carjacking and multiple robberies. Specifically:

    • On July 17, 2021, Romero carjacked a vehicle at gunpoint from a pregnant woman exiting a Walmart with her three young children.
    • On October 10, 2021, Romero entered a 7-Eleven convenience store, pointed a firearm at an employee, and stole approximately $200 in cash and several cartons of cigarettes.
    • On October 13, 2021, Romero robbed a Circle K, using mace on an employee and taking about $60 from the cash register.

    On April 18, 2024, Romero pleaded guilty to one count of carjacking and two counts of interference with commerce by robbery.

    At sentencing, the federal judge considered, among other things, Romero‘s violent criminal background as well as numerous other robberies Romero was alleged to have committed. This finding resulted in a sentence greater than the sentencing guideline range.

    Upon his release from prison, Romero will be subject to three years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department. Assistant U.S. Attorney Natasha Moghadam is prosecuting the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced for Fentanyl and Methamphetamine Conspiracy

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – KENNETH TURNER (“TURNER”), age 37, was sentenced on February 5, 2025 by U.S. District Judge Lance M. Africk to 130 months in prison, followed by four years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, 40 grams or more of fentanyl and 50 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B).

    According to court documents, TURNER’s co-defendant made five distributions of fentanyl and methamphetamine to undercover agents as well as a confidential informant with the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  TURNER supplied his co-defendant with the drugs and assisted in the storage, weighing and packaging of the drugs for distribution.  The total scope of the conspiracy exceeded 420 grams of fentanyl and 370 grams of methamphetamine.  When TURNER was arrested, he had more than $15,000 cash in his personal possession.

    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 Bureau of Alcohol, Tobacco, Firearms, and Explosives.  Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI United Kingdom: Lord Chancellor’s sets out her vision for the probation service

    Source: United Kingdom – Executive Government & Departments

    The Lord Chancellor and Secretary of State for Justice, the Rt Hon Shabana Mahmood MP, made a speech outlining her vision for the future of the probation service.

    Please note the political content has been removed from this speech.

    Today, we are in Southwark, the home of London’s probation service, one of the busiest in the country.

    Here in London, the Service supervises more than 36,000 offenders.

    And, every day, in this building, there are a thousand untold stories of how our probation service protects the public and makes our streets safer.

    I want to talk about the future of our probation service today.

    But to look to that future, I think we must first look to the past.

    Because it was here, in Southwark, that the probation service first took root.

    Over 150 years ago, the Church of England’s temperance movement posted a man called George Nelson to Southwark’s police court.

    Nelson was the first of a band of missionaries, driven by their faith and strict teetotalism, who gave up their time to help offenders give up the drink.

    Addiction then, as addiction now, drove much criminal behaviour…

    And the approach worked.

    In fact, it worked so well that the courts came to rely on missionaries like Nelson.

    A system soon developed where offenders would be released on the condition that they kept in touch with these volunteers.

    Because what began as a moral cause proved to have a practical purpose:

    These missionaries led to less crime and fewer victims.

    As this Government might say: they made our streets safer.

    By the early twentieth century, this voluntary service was so greatly valued that it was placed on a statutory footing.

    The 1907 Probation of Offenders Act established the first formal structure for probation…

    And the volunteers became professionals.  

    In the years that followed, the service grew:

    The 1925 Criminal Justice Act paid probation officers a regular wage.

    By the 1950s, probation’s work expanded to offenders on parole.

    And by the 1980s, the service was focused increasingly on prison releases.

    Over time, the role developed.

    Where the early missionaries were focused on crimes driven by addiction…

    In time, they took responsibility for the management of ever more, and ever more complex, offenders.

    Too often overlooked, with our focus invariably falling on the police or on prisons…

    Probation became an indispensable part of a criminal justice system that keeps us safe.

    It remains so today, now a service that is more than 20,000 strong…

    And probation officers supervise almost a quarter of a million offenders – around three times the number currently serving time in our prisons.

    Each year, they oversee more than 4 million hours of community payback.

    They monitor around 9,000 offenders on a tag at any given moment.

    They provide sentencing advice to hundreds of courts every single day.

    And they also provide a vital link to tens of thousands of victims, through the Victim Contact and the Victim Notification schemes.

    But while there have been bright moments in the service’s past, we must acknowledge the dark days too.

    In 2014 the service was split:

    Part remained in the public sector, managing the highest-risk offenders.

    The rest was hived off, to be run by the private sector, who would supervise those of low and medium risk.

    Community Rehabilitation Companies would bring the ingenuity of the private sector to solve the problem of reoffending.

    The rhetoric was of a revolution in how we manage offenders.

    The reality was far different.

    Workloads increased, as new offenders were brought under supervision for the first time…

    The number of people on probation increased between December 2014 and December 2016, with almost 50,000 offenders newly under its remit.

    Scarce resources were stretched further than ever…   

    Morale plummeted.

    And worrying numbers voted with their feet, leaving the service altogether…

    With the Inspector of Probation declaring a “national shortage” of probation professionals in 2019. 

    The new companies woefully underperformed.

    Between 2017 and 2018, just 5 of 37 audits carried out by HMPPS demonstrated that expected standards were being met.

    In 2019, 8 out of 10 companies inspected received the lowest possible rating – “inadequate” – for supervising offenders.

    The Chief Inspector called them “irredeemably flawed”.

    And the service was labelled ‘inadequate’.

    In 2021, it was finally, rightly, re-unified and re-nationalised.

    Now, make no mistake…

    Every day, across the country, probation staff make this country safer.

    This was clearly evident in the service’s response to the prison capacity crisis.

    With prisons just days from collapse, this Government was forced to introduce an emergency release programme, which saw some offenders leave prison a few weeks or months early.

    The alternative, as I said at the time, did not bear thinking about:

    We would have been forced to shut the front door of our prisons…

    An act that would have sent dominoes tumbling through our justice system:

    Courts unable to hold trials…

    Police forced to halt arrests…

    And the eventual path to a total breakdown of law and order.

    In making that decision, I knew the probation service would have to carry an even heavier load.

    They would have to put in place plans for the safe release of prisoners in just a few weeks.

    I tried to give them as much time as I possibly could to prepare:

    An eight-week implementation period.

    It wasn’t long to prepare, but the probation service used it with great skill.

    But now is also a moment to be honest about the challenges the service faces.

    And the simple fact is this:

    The service was burdened with a workload that was, quite simply, impossible.

    When we took office, we discovered that orders handed out by courts were not taking place.

    In the 3 years to March 2024 around 13,000 Accredited Programmes, a type of rehabilitative course, did not happen.

    This wasn’t because an offender had failed to do what was expected of them…

    But instead because the Probation Service had been unable to deliver these courses.

    As I have shown already in this job, I believe in confronting problems, not pretending they are not there.

    And so, we will ensure only those offenders who pose a higher risk, and who need to receive these courses, will do so.

    This isn’t a decision I take lightly.

    But it is a decision to confront the reality of the challenges facing the probation service.

    I should be clear:

    For those who will not complete an accredited programme, they remain under the supervision of a probation officer…

    And all the other requirements placed upon them will remain in place.

    Any breach of a community sentence could see them hauled back into court.

    Any breach of a licence condition could see them back behind bars.

    Addressing individual issues like these, however, is no long-term solution to the challenges the probation service faces.

    Today, across the country, probation officers are spread too thin – responsible for caseloads and workloads that exceed what they should be expected to handle.

    Probation officers are drawn to the profession not because it is just another job.

    This job is a vocation, even a calling…

    They are, after all, the inheritors of those missionaries of 150 years ago.

    They are experts in their discipline…

    Who want to know that their work is protecting the public…

    And keeping offenders on the straight and narrow.

    Over-stretched, they can’t work with offenders in the way they need to.

    And the burden placed on probation officers’ shoulders grow heavier and heavier.

    It has driven people away from the job…

    It has made the public less safe…

    And it has to change.

    It is clear we need to bring more people into the probation service.

    In July, I committed to bringing on 1,000 trainee probation officers by March of this year.

    But we must go further.

    Today, I can announce that, next year, we will bring on at least 1,300 new, trainee probation officers.

    New probation officers are the lifeblood of the service, and they will guarantee its future.

    But they are not enough alone.

    It is also clear we must remove the administrative burden that weighs probation officers down…

    And makes them less effective in their roles.

    Today, too many hours of probation officer time are wasted each day.

    They are drowning in paperwork.

    And I don’t mean metaphorical paperwork.

    I mean literal pen and paperwork.

    This takes up valuable time, that would be better spent working with offenders…

    And it also introduces the risk of error – the failure to identify the critical piece of information that might shape a professional’s judgement of the risk that an offender poses.

    Where digital processes do exist in the probation service, they can be difficult to navigate.

    Information is stored in multiple different systems that do not speak to each other.

    And probation officers are forced, laboriously, to type the same information time and again.

    We will soon pilot a digital tool that will put all the information a probation officer needs to know into one place.

    Over time, this will include information from other agencies, like the police as we need to make sure data is more readily shared, so that probation can make better decisions.

    We’re also trialling a new system for risk assessing offenders, to make it more straightforward for probation officers to make robust decisions.

    A group of officers in Brighton started using this in December last year…

    And we estimate it will cut up to 20 percent of the time it takes to do this crucial activity.

    It might sound simple, but the impact could be considerable.

    Every minute saved is more time probation officers can spend working with offenders.

    Less simple, but even more transformational, there’s the potential of artificial intelligence.

    We are currently looking into voice transcription.

    This would automatically record and transcribe supervision conversations by taking notes in real time…

    Allowing probation officers to focus on building relationships, while also removing the need for them to enter handwritten notes into a computer afterwards.

    In time, we believe that AI could play a more active role in supporting staff to supervise offenders – for example, drawing on the data we have on an offender to suggest a supervision plan tailored to them.

    This new technology will ensure probation officers provide what only they can:

    The human factor.

    The ability to work with an offender, one-to-one, to understand the risk they pose…

    To develop a plan for how to manage it…

    Ultimately, to turn them away from a life of crime – and so protect the public.

    That is what remains true about the probation officer’s job now, just as it was 150 years ago.

    The courts didn’t turn to the temperance movement’s missionaries because they were great at paperwork.

    They did so because of how they worked with offenders.

    They knew – in the words of the Government Minister who brought in the 1907 Probation Act – how “to guide and admonish” an offender to make the public safer.

    But while new staff and better technology are necessary to the future of our probation service…

    They are not sufficient.

    With a caseload of nearly a quarter of a million offenders…

    We must also look at the work that probation officers are doing…

    And we must ask:

    Where should their time be spent…

    And, more specifically, who should their time be spent with to have the greatest impact?

    In this, it is clear there are two types of offender.

    On the one hand, we have those who pose a higher risk to society.

    In this group, we have those who are dangerous – posing a real risk of harm to the public.

    We also have those whose offending is prolific – the one in every ten offenders who is guilty of nearly half of all sentenced crime.

    On the other hand, we have offenders who pose a lower risk.

    They are not serial offenders, with a high risk of reoffending.

    Their crimes are instead often fuelled by addiction, homelessness, and joblessness.

    These crimes are not excusable.

    All crimes must be punished.

    But these two groups – the higher and lower risk – are different.

    If we want to reduce reoffending, cut crime and have safer streets, we have to treat them differently.

    And too often today, we don’t.

    We have a one size fits all approach.

    That must change.

    For higher-risk offenders, a probation officer’s time and focus is essential.

    It is no exaggeration to say that effective supervision of this cohort can be the difference between life and death.

    We all know the tragedies:  

    I think of Terri Harris, her children John Paul and Lacey Bennett and Lacey’s friend Connie Gent, savagely murdered by Damien Bendall in 2021, when Bendall was serving a community sentence.

    And I think of Zara Aleena, murdered by Jordan McSweeney in 2022, just nine days after he had left prison on licence.

    We will never be able to stop every tragedy.  

    But we have to stop more.

    There are improvements that we can and must make to the processes probation officers follow, and the technology they use.

    We have introduced new training, to better identify risk…

    New digital tools, as I have mentioned already, will draw together the critical pieces of information from partner organisations, like the police.

    But the vital ingredient is time:

    The time of a professional probation officer…

    Devoted to identifying the risk an offender poses…

    Creating a plan to manage it…

    And supervising, closely, that offender to ensure they do not deviate from it.

    That is the human factor that only a probation officer can provide.

    If probation officers are to have this valuable time with these offenders, we must be more efficient with the time they devote to lower-risk offenders.

    At the very end of their time in office, my predecessor introduced a policy called Probation Reset.

    This saw supervision of lower-risk offenders end after two-thirds of their licence period.

    This was a step in the right direction.

    The interventions that work best with lower risk offenders are not necessarily those provided by probation officers.

    So that is where we must now direct the attention of their supervision.

    We need to get these offenders off drugs and booze – reoffending rates are 19 points lower when an offender completes a drug treatment programme.

    We need to ensure they have a roof over their heads – reoffending rates double for those released homeless.  

    And finally, we need to get them working – reoffending rates are up to 9 points lower when an offender is employed.

    The probation service has a role to play here…

    But their unique value is in referring offenders to the intervention that is required to address the cause of their offending.                

    And so today, I can announce that we will build on the work of Reset.

    This Government will focus the probation service on the interventions that have the greater impact.

    For lower risk offenders, we will task probation officers with providing a swifter intervention.

    They will spend more time with an offender immediately after their release:

    First, assessing the root causes of an offender’s crime…

    Then referring them to the services that will address that behaviour:

    Which could be education, training, drug treatment or accommodation…

    Delivered by the probation service, our partners across Government, and through the brilliant work done by the voluntary sector.

    Once offenders are following that direction, as long as the offender stays on the straight and narrow, we must then focus probation officer’s time more effectively:

    That means more time spent with the offenders who pose the greater risk…

    More time with offenders who pose a risk of a serious and violent further offence…

    And more time with offenders whose prolific offending causes so much social and economic damage to local communities.

    That is how we will reduce reoffending…

    That is how we will cut crime…

    And that is how we will make our streets safer.

    These measures are necessary today, but they will be even more important in the months and years to come.

    David Gauke’s independent review of sentencing will report soon.

    He has been asked to ensure we never run out of prison places again.

    There is no doubt that this will increase pressure on probation.

    As I made clear when I announced the review, I have asked David to consider how we make more use of punishment outside of prison.

    In my view, technology is likely to play a key role – taking advantage of advances in the tech that is being used here and in other jurisdictions:

    Like sobriety tags, which can measure the alcohol levels in offenders’ sweat every 30 minutes, and have a 97 percent compliance rate…

    And GPS tags, which can put in place exclusion zones to alert authorities if offenders enter areas we have banned them from.

    There are also likely to be more sentences served in the community…

    And more drug, alcohol and mental health treatment requirements placed on offenders.

    These are the tools that must be at the judiciary’s disposal to deal with criminals…

    And judges must have trust and confidence that the probation service can deliver them.

    The changes I have announced today are about support for the probation service:

    1,300 new trainee probation officers…

    New technology to lighten the administrative burden…

    And a new focus of their time on where it has the greatest impact.

    Today, I have set out what I think the future direction of the probation service must be.

    And I think we must, finally, consider the alternative. 

    What would happen if we allowed probation to carry on as it is?

    What would happen if we allowed the service to be stretched so thin, trying to do too much with too many offenders…

    Too much time spent doing the wrong things, and not enough time doing what is right and what works.  

    We know what the consequences would be.

    We’ve seen it in the stories of far too many victims…

    And the pain their friends and families have experienced – and continue to experience – every single day. 

    When the probation service isn’t able to properly assess the risk of offenders or supervise them…

    Innocent people pay a terrible price.

    The first job of the state is to keep its people safe.

    We are willing to take the difficult decisions, where they must be taken.

    I will support probation officers, both the new recruits we will bring in and the professionals of whom we have asked so much in recent years.

    While they are professionals these days, and experts in their field…

    They are drawn to the profession by the same desire that called to those missionaries a hundred and fifty years ago:

    To encourage offenders to turn their backs on crime…

    And to make our streets and the public safer.

    To fulfil that purpose now, we must do things differently.

    And that begins today.

    Thank you.

    Updates to this page

    Published 12 February 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: Stephenville — Bay St. George RCMP stops vehicle and formulates grounds of drug impairment, driver refuses blood sample

    Source: Royal Canadian Mounted Police

    A 29-year-old man is facing a criminal charge following a traffic stop that was conducted by Bay St. George RCMP on February 11, 2025.

    Shortly before midnight last night, Bay St. George RCMP stopped a vehicle on Main Street in Stephenville and suspected that the driver was impaired by a drug. Police observed a quantity of cannabis inside the vehicle, near the driver. The man initially refused to exit the vehicle. He was provided a demand to complete roadside sobriety testing and performed poorly. The driver was arrested for drug impaired operation and was provided a demand for blood samples. He was transported to the Sir Thomas Roddick Hospital in Stephenville and refused to comply with the demand.

    He now faces a charge of refusing to comply with a blood demand. The man is set to appear in court on April 7, 2025. His licence was suspended and the vehicle as seized and impounded.

    Refusing to comply with a demand issued as part of an impaired driving investigation is a criminal offence. If convicted, a charge of refusing to comply with a demand carries the same penalty as a conviction for a charge of impaired operation.

    MIL Security OSI

  • MIL-OSI Security: 90th INTERPOL General Assembly

    Source: Interpol (news and events)

    18-21 October 2022, New Delhi, India

    The General Assembly is INTERPOL’s supreme governing body and comprises delegates appointed by the governments of our member countries.

    It meets once a year and takes all the major decisions affecting general policy, the resources needed for international cooperation, working methods, finances and programmes of activities. These decisions are in the form of resolutions.

    INTERPOL unveils first ever Metaverse designed for law enforcement at General Assembly.

    INTERPOL President Ahmed Naser Al-Raisi, INTERPOL Secretary General Jürgen Stock and India’s Prime Minister Narendra Modi at the opening of the 90th General Assembly.

    90th General Assembly.

    Police officers at 90th General Assembly.

    INTERPOL Secretary General Jürgen Stock with members of the Executive Committee (2021/2022).

    Opening of the 90th General Assembly.

    Secretary General Jürgen Stock reading INTERPOL’s 2022 Global Crime Trend Report.

    90th General Assembly.

    This year, the General Assembly will meet for its 90th session in New Delhi, India. The agenda is expected to include presentations, workshops and discussions on the following subjects:

    The future of policing

    With our member countries, we are exploring diverse perspectives on the future of policing in an increasingly digitalized world. What are the challenges, how can we respond to threats posed by technology and how should we shape our vision for 2030?

    Policing today’s crimes

    Different panels will look at topical policing initiatives. This will include:

    INTERPOL’s Global Crime Trends Report

    This document provides member countries with an overview of the main crime threats in the world.

    Executive Committee Elections

    The General Assembly elects new members to the Executive Committee as the incumbents end their mandate. This year, two posts are up for election: the vice-president for Europe, and the delegate for Africa.

    INTERPOL’s Centenary

    In 2023, INTERPOL will celebrate 100 years since the founding of the International Criminal Police Commission, which then became INTERPOL in 1956. A series of activities are planned to raise awareness of the role of international policing; past, present and future.

    Police have been gathering to discuss international policing for 100 years – pictured here are delegates at the 2nd session of the General Assembly held in Berlin, Germany in 1924.

    Partnerships

    This panel will discuss how multi-stakeholder strategic partnerships can support law enforcement across the world to face the challenges in global security.

    Diversity

    INTERPOL is committed to increasing the geographical and gender diversity of its workforce so it can better reflect and serve its global membership.

    Workshops

    Different workshops will look at technology, innovation and global financial crime, giving participants the chance to share ideas in smaller groups.

    Host country: India

    We thank India and the officials from New Delhi for hosting this year’s General Assembly and welcoming our delegates from member countries. We recognize the time and effort it takes to put on an event of this scale.

    MIL Security OSI

  • MIL-OSI USA: Peters and Young Lead Bipartisan Legislation to Extend Federal Funding and Protections for the Great Lakes

    US Senate News:

    Source: United States Senator for Michigan Gary Peters

    WASHINGTON, DC – U.S. Senators Gary Peters (D-MI) and Todd Young (R-IN) are leading bipartisan legislation to extend federal funding and protections for the Great Lakes. The senators introduced the Great Lakes Restoration Initiative Act of 2025 to reauthorize the Great Lakes Restoration Initiative (GLRI) through 2031 and increase the program’s annual authorized funding levels from $475 million to $500 million. The GLRI is the most significant investment ever made to restore and protect the Great Lakes. The GLRI combines federal and nonfederal efforts to stop the spread of carp and other invasive species, restore coastline and habitats connecting streams and rivers, clean up environmentally damaged Areas of Concern, and prevent future contamination. While providing vital support for these efforts, the GLRI also helps ensure we can address new and emerging threats to the Great Lakes.  

    “The Great Lakes are a national treasure and central to our economy, environment, and way of life in Michigan. Since its creation, the Great Lakes Restoration Initiative has made significant headway in cleaning up Areas of Concern, protecting vital habitats, and restoring coastlines around the Great Lakes Basin,” said Senator Peters. “This bipartisan legislation will provide GLRI with the resources needed to build on that success and help protect and preserve the Great Lakes for future generations of Michiganders. I’m proud to again help lead the charge to strengthen this essential program.” 

    “The Great Lakes are an important part of Indiana’s ecosystem and economy,” said Senator Young. “The Great Lakes Restoration Initiative is a results-driven program that addresses the most serious issues threatening the wellbeing of the Great Lakes basin, including toxic substances, pollution, debris, and invasive species. Reauthorizing this program will continue to protect and preserve these lakes for generations to come.”   

    The Great Lakes Restoration Initiative Act of 2025 is cosponsored by U.S. Senators Amy Klobuchar (D-MN), Bernie Moreno (R-OH), Tammy Baldwin (D-WI), Jon Husted (R-OH), Dick Durbin (D-IL), Tina Smith (D-MN), Kirsten Gillibrand (D-NY), John Fetterman (D-PA), Elissa Slotkin (D-MI), Chuck Schumer (D-NY), and Tammy Duckworth (D-IL).

    Since its inception, the GLRI has spurred tremendous progress throughout the Great Lakes region including nearly half of a million acres of habitat protected, restored, or enhanced, a five-fold increase in the successful cleanup and delisting of Areas of Concern, a ten-fold increase in the remediation of environmental and public health impairments, and reducing the threat of harmful algal blooms. The GLRI’s efforts have also resulted in economic returns of more than 3 to 1 across the region. 

    “The simple fact is the GLRI funds critical projects that make life better for the millions of Americans that depend on the Great Lakes. It also delivers a positive economic return on the government’s investment in cleaner water and healthier communities. Senator Peters and Senator Young along with other Great Lakes senators have our gratitude for introducing this important bill,” said Joel Brammeier, Alliance for the Great Lakes President and CEO. 

    “The GLRI is a landmark program that is making significant progress in restoring the waters, ecosystems, economies, and communities that make up the Great Lakes region,” said Erika Jensen, Executive Director of the Great Lakes Commission. “The Great Lakes Commission applauds Senators Peters and Young for introducing this important legislation, which will safeguard the economic and environmental health of the Great Lakes region for generations to come.” 

    “This bill is a winner for millions of people in the region,” said Laura Rubin, Director of the Healing Our Waters-Great Lakes Coalition. “We thank Sens. Gary Peters and Todd Young for their bipartisan leadership and commitment to tackle the serious threats to our region’s drinking water, public health, jobs, and quality of life. Federal investments to restore the Great Lakes have been producing results, but serious threats remain. We look forward to working with the Great Lakes congressional delegation to pass this bipartisan bill that supports common sense solutions. If we scale back investments now, the problems will only get worse and more expensive to solve.” 

    “The Great Lakes Restoration Initiative provides critical investments in the health of the Great Lakes and the communities and businesses that rely on clean water. Communities across the region realize the lasting benefits of clean and healthy lakes, which attract visitors, create jobs, and sustain the Great Lakes way of life,” said Peter Laing, Great Lakes Business Network Co-Chair.  

    The Great Lakes Restoration Initiative Act of 2025 enjoys broad support from Great Lakes advocates, including the Council of Great Lakes Governors, Great Lakes Fishery Commission, American Great Lakes Ports Association, Great Lakes and St. Lawrence Cities Initiative, American Sportfishing Association, Ducks Unlimited, Trout Unlimited, Congressional Sportsmen’s Foundation, League of Conservation Voters, National Wildlife Federation, Sierra Club, National Parks Conservation Association, Theodore Roosevelt Conservation Partnership, National Audubon Society – Great Lakes, Environmental Law & Policy Center, MI League of Conservation Voters, Save the Dunes, Citizens Campaign for the Environment, Clean Wisconsin, Ohio Environmental Council, Western Reserve Land Conservancy, and Minnesota Environmental Partnership.

    MIL OSI USA News

  • MIL-OSI United Kingdom: Scottish Greens condemn Labour’s ‘despicable’ new anti-refugee laws

    Source: Scottish Greens

    The hostile environment is punishing some of our most marginalised communities.

    The biggest UK parties are competing with one another in a bid to be as hostile as possible to refugees and migrant communities, say the Scottish Greens.

    The party has condemned new guidance by Labour to deny citizenship to people who arrive in the UK on a small boat, and the race to the bottom that it represents for human rights.

    Ms Chapman said:

    “It is grotesque to watch Labour competing with the Tories and Reform to see who can be the most hostile to refugees and migrant communities. It is a race to the bottom for human rights.

    “Keir Starmer was a human rights lawyer, but now he is implementing some of the most racist, authoritarian and despicable anti-migrant policies in decades.

    “Nobody gets in a small boat to make a dangerous crossing by choice. It is because they believe they have no alternative, that not doing so would be worse, perhaps even more deadly. These journeys are symptomatic of an inhumane system that does not offer safe passage or support.

    “When refugees arrive in the UK they are met with a cruel and opaque system that doesn’t offer anywhere near enough to live comfortably, meanwhile some of the most powerful people in the country scaremonger, scapegoat and lie about them on a daily basis.

    “We can and must be a welcoming country that offers support and solidarity to people in need rather than punishing and demonising them. We must also recognise the role that the UK has played in creating instability in other parts of the world.

    “Freedom, empathy, compassion and solidarity have to be at the heart of the system we create. But that can’t happen as long as the UK government is prioritising performative cruelty and trying to compete with Nigel Farage.”

    MIL OSI United Kingdom

  • MIL-OSI USA: Gov. Kemp Appoints Josh Lamb to Serve as Director of GEMA/HS

    Source: US State of Georgia

    ATLANTA – Governor Brian P. Kemp today announced his appointment of Josh Lamb as director of the Georgia Emergency Management and Homeland Security Agency (GEMA/HS). Lamb will fill the role following the departure of previous director Chris Stallings.

    “I’m honored to welcome Lt. Col. Lamb to GEMA and thank him for stepping into this important leadership role that is critical to the safety and recovery of Georgia’s communities, especially as we continue to rebuild from Hurricane Helene and other storms,” said Governor Brian Kemp. “I know Lt. Col. Lamb is committed to that mission and will provide the leadership necessary to ensure our state is prepared to respond to disaster and proactively keep Georgians safe. Marty, the girls, and I also want to thank Mike Smith for his service during this recent transitional period and for his continued leadership as GEMA Chief of Staff.”

    Lieutenant Colonel Josh Lamb serves as the Department of Public Safety’s Assistant Commissioner, overseeing several key areas, including the Office of Professional Standards, the Human Resources Division, the Public Information Office, the Office of Public Safety Support, and Legislative Affairs. He was appointed to his role as Assistant Commissioner on October 1, 2023, having previously served as the Director of Administrative Services.

    Lt. Col. Lamb began his law enforcement career in 1996 as a special agent with the Tri-Circuit Drug Task Force after graduating from Georgia Southern University with a bachelor’s degree in justice studies. In 1998, he joined the Georgia State Patrol and graduated from the 74th Trooper School. He has held various positions throughout his career, including corporal at Post 11 Hinesville, sergeant at Post 45 Statesboro, sergeant first class at Post 45 Statesboro, Post 16 Helena, and Post 18 Reidsville. He also dedicated eight years as a State of Georgia SWAT team member. In addition, he served as a lieutenant in the Planning and Research Unit, where he developed departmental policies, organized special events such as the 2018 National College Championship Game and Super Bowl LIII, and worked on legislative matters, including the distracted driving law. His roles have included director of training, SWAT team commander, executive officer to the deputy commissioner, chief of staff, and director of administrative services.

    Lt. Col. Lamb earned a master’s degree in public administration from Columbus State University and attended the 259th Session of the FBI National Academy, where he was one of only two individuals from Georgia ever chosen to represent his session as class spokesperson. He also served as an FBI executive fellow and has taught nationally.  He graduated from the Georgia Association of Chiefs of Police Chief Executive Training Course.  He recently served as the head of delegation for the 31st Georgia Law Enforcement Delegation to Israel.

    Lt. Col. Lamb and his wife, Alison, have two daughters, Kenley and Karson.

    MIL OSI USA News

  • MIL-OSI Security: La Loche — La Loche RCMP asking public to report sightings of Rolfe Herman

    Source: Royal Canadian Mounted Police

    La Loche RCMP is asking the public to report sightings and information on the whereabouts of 35-year-old Rolfe Herman.

    Rolfe Herman is wanted by La Loche RCMP for charges including assault with a weapon, uttering threats, and fail to comply with probation order. These charges were laid in relation to a February 7, 2025 investigation.

    Rolfe Herman is described as approximately 6’2″ tall and 190 lbs. He has brown hair and brown eyes. He has a skull and snake tattooed on his right shoulder and tribal art tattooed on his right arm.

    Rolfe Herman is known to frequent the Saskatoon and North Battleford areas, but his current whereabouts are unknown.

    La Loche RCMP continue to investigate.

    Report all sightings and information about the whereabout of Rolfe Herman to your local police at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI

  • MIL-OSI Security: La Loche — La Loche RCMP asking public to report sightings of Keistin Moise

    Source: Royal Canadian Mounted Police

    La Loche RCMP is asking the public to report sightings and information on the whereabouts of 25-year-old Keistin Moise. He also goes by the name ‘Philip J. Fry’.

    Keistin Moise is wanted by La Loche RCMP for charges including assault, mischief – damage to property, and failing to attend court. These charges were laid in relation to a May 2024 investigation.

    Keistin Moise is described as approximately 5’8″ tall and 130 lbs. He has brown eyes and black hair.

    La Loche RCMP continue to investigate.

    Report all sightings and information about the whereabout of Keistin Moise to your local police at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI

  • MIL-OSI Security: La Loche — La Loche RCMP asking public to report sightings of Deano Laprise

    Source: Royal Canadian Mounted Police

    La Loche RCMP is asking the public to report sightings and information on the whereabouts of 36-year-old Deano Laprise. He also goes by the name ‘Moleman’.

    Deano Laprise is wanted by La Loche RCMP for multiple firearms-related charges. These charges were laid in relation to a November 2024 armed robbery.

    Deano Laprise is described as approximately 6’1″ tall and 175 lbs. He has brown eyes and black hair. He has a tattoo of cards with writing on his upper left arm and a birthmark beside his nose.

    La Loche RCMP continue to investigate.

    Report all sightings and information about the whereabout of Deano Laprise to your local police at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI