NewzIntel.com

Category: Justice

  • MIL-OSI USA: New Law Strengthening Red Flag Law Now in Effect

    Source: US State of New York

    Governor Kathy Hochul today announced that a new law (S.3340/A.5873) designed to enhance safeguards afforded by the State’s Red Flag Law is now effective. Beginning today, courts across New York State must notify the statewide registry of orders of protection and warrants when judges issue a temporary and/or final extreme risk order of protection. This notification codifies what courts were doing in practice and aims to ensure that these orders don’t fall through the cracks. Courts statewide have ordered nearly 14,000 temporary and permanent Extreme Risk Protection Orders through February 3, 2025 — more than 12 times the number of orders issued before Governor Hochul took decisive action to strengthen State law following the racially motivated mass shooting in Buffalo on May 14, 2022. Governor Hochul previously signed the legislation on October 9, 2024 as part of a package of bills aimed at reducing gun violence and strengthening New York’s nation leading gun laws.

    “Public safety is my number one priority — that’s why I signed legislation strengthening our Red Flag Laws to keep weapons away from individuals who are a risk to themselves and others,” Governor Hochul said. “By empowering law enforcement and judges to take action, we’re getting guns off our streets and making our communities safer.”

    A gunman motivated by hate murdered 10 individuals, physically injured three others and terrorized a community when he drove more than 200 miles to commit an act of mass violence at the Tops Supermarket on Buffalo’s East Side. Three days after that horrific act, Governor Hochul issued Executive Order 19, directing the New York State Police to seek an ERPO when there is probable cause to believe an individual is likely to engage in conduct that would result in serious harm to themselves, or others, as defined in the State’s Mental Hygiene Law.

    Less than a month later on July 6, 2022, Governor Hochul signed a law requiring all police departments, sheriffs’ offices and district attorneys’ offices to file an ERPO petition under the same standard in State law used by the State Police. This law also expanded the list of who is eligible to file for an ERPO to include health care practitioners who have examined an individual within the last six months and required reports by mental health practitioners about potentially harmful individuals to be considered closely when determining whether to issue a firearm license.

    From August 25, 2019, through December 31, 2019, courts across the State ordered 148 temporary or permanent orders. Those numbers less than doubled for the 2020 (252 ERPOs) and 2021 (286 ERPOs) calendar years. ERPOs issued by courts increased nearly tenfold after the Governor and Legislature acted in 2022, with 2,363 orders issued that year. In 2024 alone, the number of ERPOs issued statewide totaled 5,357.

    In addition to strengthening State laws to keep firearms away from those who pose a danger to themselves and others, Governor Hochul has bolstered the State’s efforts to remove illegal guns from communities and provided record-level funding to law enforcement agencies and community organizations on the front lines of the State’s fight against gun violence.

    Law enforcement agencies across the state seized 9,408 firearms, including 769 ghost guns, last year.

    Since taking office, Governor Hochul has provided record-level funding to State agencies, local law enforcement, and community-based organizations to address the pandemic-era surge in gun violence and that investment has paid dividends.

    Gun violence in communities participating in the state’s Gun Involved Violence Elimination (GIVE) initiative declined to its lowest level on record last year. New York State began tracking this data in communities outside of New York City in 2006. Shooting incidents with injury declined 28 percent in 2024 compared to 2023, and the number of individuals injured declined 25 percent, with 238 fewer people harmed by gunfire.

    The Governor’s FY26 Executive Budget includes $370 million to continue the State’s multifaceted approach to reducing shootings and saving lives. That funding supports local and State law enforcement initiatives, youth employment programs and nonprofit organizations that serve and support individuals and families, and strengthen communities, including but not limited to:

    • $50 million through the Law Enforcement Technology grant program, which provides funding so police departments and sheriffs’ offices can purchase new equipment and technology to modernize their operations and more effectively solve and prevent crime.
    • $36 million for GIVE, which funds the 28 police departments and district attorneys’ offices, probation departments, and sheriffs’ offices in 21 counties outside of New York City.
    • $21 million for the SNUG Street Outreach Program, which operates in 14 communities across the State: Albany, the Bronx, Buffalo, Hempstead, Mount Vernon, Newburgh, Niagara Falls, Poughkeepsie, Rochester, Syracuse, Troy, Utica, Wyandanch and Yonkers. The program uses a public health approach to address gun violence by identifying the source, interrupting transmission, and treating individuals, families and communities affected by the violence.
    • $18 million in continued support for the State’s unique, nationally recognized Crime Analysis Center Network, and $13 million in new funding to establish the New York State Crime Analysis and Joint Special Operations Command Headquarters, a strategic information, technical assistance and training hub for 11 Centers in the State’s network, and enhance existing partnerships and expand information sharing with the New York State Intelligence Center operated by the State Police, the locally run Nassau County Lead Development Center, and the State’s Joint Security Operations Center, which focuses on protecting the State from cyber threats.

    At the same time, the Governor’s FY26 Executive Budget proposal recognizes the equal importance of expanding services to victims and survivors of crime. Among the Governor’s proposals to increase support provided by the State Office of Victim Services are to:

    • Create a Mass Violence Crisis Response Team to ensure rapid, coordinated support that addresses the immediate needs of victims, survivors and communities in the aftermath of such events.
    • Increase existing limits on crime victim compensation for the cost of burial and funeral expenses from $6,000 to $12,000.
    • Eliminate the requirement to consider contributing conduct in death claims, which currently can reduce the amount of money OVS can provide for burial expenses, as well as other crime-related costs, including counseling, loss of support, and other assistance family members may need following a loved one’s death.
    • Expand eligibility for access to funding to pay for crime scene cleanup costs.

    Assembly Speaker Carl Heastie said, “Extreme risk protection orders are a critical tool in protecting New Yorkers from gun violence, and this legislation will give the courts and law enforcement the tools they need to help keep people safe. Thank you to the Assembly sponsor of this legislation, my friend and colleague Assemblymember Charles Lavine, for all his hard work on this. Here in New York and in the Assembly Majority, we have fought for commonsense legislation like this to address the scourge of gun violence in our communities. We will continue working together with our partners in government to strengthen the laws we have in place, keep guns out of the hands of dangerous individuals and address the root causes of gun violence.”

    State Senator Shelley B. Mayer said, “I am very pleased that starting today, New Yorkers will be safer, as law enforcement throughout New York will have easier access to critical public safety information, thanks to the bill I sponsored that modernizes the state’s process for filing extreme risk protection orders. Police officers can now quickly see if someone has an outstanding ERPO and better protect victims who face an ongoing risk of violence from someone in their life –– and those who pose a risk to themselves. I thank my colleagues in the legislature and Governor Hochul for their commitment to keeping New Yorkers safe.”

    Assemblymember Charles Lavine said, “Thanks to Governor Hochul’s strong leadership we are making progress in the fight against gun violence. In addition to this new law which I am confident will save lives, I am encouraged to see the increasing number of ghost guns being taken off the streets. This is a direct result of my ghost guns bill which is doing what it was intended to do, that is to keep our communities safe.”

    MIL OSI USA News –

  • MIL-OSI USA: Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme

    Source: US State of North Dakota

    A Louisiana physician was sentenced yesterday to 87 months in prison for conspiring to illegally distribute over 1.8 million doses of Schedule II controlled substances, including oxycodone, hydrocodone, and morphine, and for defrauding health care benefit programs of more than $5.4 million.

    According to court documents and evidence presented at trial, Adrian Dexter Talbot M.D., 59, of Slidell, owned and operated Medex Clinical Consultants (Medex), located in Slidell. Medex was a medical clinic that accepted cash payments from individuals seeking prescriptions for Schedule II controlled substances. Talbot routinely ignored signs that individuals frequenting Medex were drug-seeking or abusing the drugs prescribed. In 2015, Talbot took a full-time job in Pineville, Louisiana, and although he was no longer physically present at the Slidell clinic, he pre-signed prescriptions, including for opioids and other controlled substances, to be distributed to individuals there whom he did not see or examine. In 2016, Talbot hired another practitioner who, at Talbot’s direction, also pre-signed prescriptions to be distributed to individuals in exchange for cash deposited into a Medex bank account. The evidence also demonstrated that Talbot falsified patient records to cover up the scheme and to make it appear as though he was routinely examining the patients. With Talbot’s knowledge, these individuals filled their prescriptions using their insurance benefits, thereby causing health care benefit programs, including Medicare, Medicaid, and Blue Cross Blue Shield of Louisiana, to be fraudulently billed for controlled substances that were prescribed without an appropriate patient examination or determination of medical necessity.

    On July 22, 2024, Talbot was convicted by a jury in the Eastern District of Louisiana of one count of conspiracy to unlawfully distribute and dispense controlled substances, four counts of unlawfully distributing and dispensing controlled substances, one count of maintaining a drug-involved premises, and one count of conspiracy to commit health care fraud.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, the U.S. Attorney’s Office for the Eastern District of Louisiana, Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG), Special Agent in Charge Kris Raper of the Department of Veterans Affairs Office of Inspector General (VA-OIG)’s South Central Field Office, Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, Acting Special Agent in Charge Stephen A. Cyrus of the FBI New Orleans Field Office, and Louisiana Attorney General Liz Murrill made the announcement.

    HHS-OIG, VA-OIG, FBI, and the Louisiana Medicaid Fraud Control Unit investigated the case.

    Trial Attorneys Sara E. Porter and Gary A. Crosby II, Assistant Chief Justin Woodard, and Deputy Chief Kate Payerle of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit. 

    MIL OSI USA News –

  • MIL-OSI Security: Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Doses of Opioids in $5.4M Health Care Fraud Scheme

    Source: United States Attorneys General

    A Louisiana physician was sentenced yesterday to 87 months in prison for conspiring to illegally distribute over 1.8 million doses of Schedule II controlled substances, including oxycodone, hydrocodone, and morphine, and for defrauding health care benefit programs of more than $5.4 million.

    According to court documents and evidence presented at trial, Adrian Dexter Talbot M.D., 59, of Slidell, owned and operated Medex Clinical Consultants (Medex), located in Slidell. Medex was a medical clinic that accepted cash payments from individuals seeking prescriptions for Schedule II controlled substances. Talbot routinely ignored signs that individuals frequenting Medex were drug-seeking or abusing the drugs prescribed. In 2015, Talbot took a full-time job in Pineville, Louisiana, and although he was no longer physically present at the Slidell clinic, he pre-signed prescriptions, including for opioids and other controlled substances, to be distributed to individuals there whom he did not see or examine. In 2016, Talbot hired another practitioner who, at Talbot’s direction, also pre-signed prescriptions to be distributed to individuals in exchange for cash deposited into a Medex bank account. The evidence also demonstrated that Talbot falsified patient records to cover up the scheme and to make it appear as though he was routinely examining the patients. With Talbot’s knowledge, these individuals filled their prescriptions using their insurance benefits, thereby causing health care benefit programs, including Medicare, Medicaid, and Blue Cross Blue Shield of Louisiana, to be fraudulently billed for controlled substances that were prescribed without an appropriate patient examination or determination of medical necessity.

    On July 22, 2024, Talbot was convicted by a jury in the Eastern District of Louisiana of one count of conspiracy to unlawfully distribute and dispense controlled substances, four counts of unlawfully distributing and dispensing controlled substances, one count of maintaining a drug-involved premises, and one count of conspiracy to commit health care fraud.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, the U.S. Attorney’s Office for the Eastern District of Louisiana, Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services Office of Inspector General (HHS-OIG), Special Agent in Charge Kris Raper of the Department of Veterans Affairs Office of Inspector General (VA-OIG)’s South Central Field Office, Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, Acting Special Agent in Charge Stephen A. Cyrus of the FBI New Orleans Field Office, and Louisiana Attorney General Liz Murrill made the announcement.

    HHS-OIG, VA-OIG, FBI, and the Louisiana Medicaid Fraud Control Unit investigated the case.

    Trial Attorneys Sara E. Porter and Gary A. Crosby II, Assistant Chief Justin Woodard, and Deputy Chief Kate Payerle of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit. 

    MIL Security OSI –

  • MIL-OSI: Plutus Financial Group Limited Announces Closing of Initial Public Offering

    Source: GlobeNewswire (MIL-OSI)

    Hong Kong, Feb. 06, 2025 (GLOBE NEWSWIRE) — Plutus Financial Group Limited (“the “Company”) (NasdaqCM: PLUT), a Hong Kong-based financial services company, today announced the closing of its initial public offering (the “Offering”) of 2,100,000 ordinary shares at a public offering price of $4 per ordinary share, for total gross proceeds of $8.4 million, before deducting underwriting discounts and offering expenses. The Offering was conducted on a firm commitment basis. The ordinary shares began trading on Nasdaq Capital Market under the ticker symbol “PLUT” on February 5, 2025.

    The Company has granted the underwriter an option, exercisable within 45 days from the date of the underwriting agreement, to purchase up to an additional 315,000 ordinary shares at the public offering price, less underwriting discounts and expenses.

    R.F. Lafferty & Co., Inc. acted as lead underwriter for the Offering, with Revere Securities LLC acting as co-underwriter. The Crone Law Group, P.C. served as counsel to the Company. Sichenzia Ross Ference Carmel LLP served as lead counsel to the underwriters with respect to the Offering.

    A registration statement on Form F-1, as amended (File No. 333-276791) relating to the Offering was previously filed with the Securities and Exchange Commission (the “SEC”) by the Company and subsequently declared effective by the SEC on February 4, 2025. The Offering was made only by means of a prospectus, forming a part of the registration statement. A final prospectus relating to the Offering was filed with the SEC and is available on the SEC’s website at www.sec.gov. Electronic copies of the final prospectus relating to the Offering may be obtained from R.F. Lafferty & Co., Inc., 40 Wall Street, 27th Floor, New York, NY 10005, or by telephone at (212) 293-9090.

    Before you invest in the Company, you should read the final prospectus and other documents the Company has filed with the SEC for more complete information about the Company and the Offering. This press release shall not constitute an offer to sell or the solicitation of an offer to buy the securities described herein, nor shall there be any sale of these securities in any state or jurisdiction in which such offer, solicitation, or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction.

    About Plutus Financial Group Limited

    Plutus Financial Group Limited is a Hong Kong-based financial services holding company operating through two wholly-owned primary subsidiaries – Plutus Securities Limited (“Plutus Securities”) and Plutus Asset Management Limited (“Plutus Asset Management”). Plutus Securities, a securities broker licensed by the Securities and Futures Commission of Hong Kong (the “SFC”) and a Participant on the HKEx stock exchange in Hong Kong, provides quality securities dealing and brokerage, margin financing, securities custody, and nominee services. As a licensed securities broker, Plutus Securities provides a range of financial services, including:

    • Hong Kong stock trading through the internet, mobile app, and customer phone hotline
    • Margin financing;
    • Securities custody and nominee services; providing secure and reliable clearing and settlement procedures;
    • Access to debt capital markets; and
    • Equity capital markets for issuers, offer underwriting for IPO and other equity placements, and marketing, distribution and pricing of lead-managed and co-managed offerings.

    Plutus Asset Management, a wealth management and advisory firm licensed by the SFC, provides wealth management services including:

    • Professional funds management;
    • Discretionary accounts with strategies developed for customers based on individual risk tolerance and investment preferences;
    • Investment consulting and advisory services for funds managed by other companies; and
    • Investment funds, including a real estate fund, a fixed income fund, a private equity investment, and a hedge fund.

    For more information, visit the Company’s website at http://www.plutusfingroup.com./en/index.php.

    Forward-Looking Statements

    All statements other than statements of historical fact in this announcement are forward-looking statements, including but not limited to, the Company’s proposed Offering. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations and projections about future events and financial trends that the Company believes may affect its financial condition, results of operations, business strategy and financial needs, including the expectation that the Offering will be successfully completed. Investors can identify these forward-looking statements by words or phrases such as “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “potential,” “continue,” “is/are likely to” or other similar expressions. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and in its other filings with the SEC.

    For more information, please contact:

    Investor Relations:
    Plutus Financial Group Limited
    Attn: Jeff Yeung
    ir@plutusfingroup.com

    The MIL Network –

  • MIL-OSI Security: Fort Dodge Man Pleads Guilty to Illegal Possession of a Firearm

    Source: Office of United States Attorneys

    Michael Turner, 35, from Fort Dodge, Iowa pled guilty February 5, 2025, in federal court in Sioux City, to felony possession of a firearm by a prohibited person.

    At the plea hearing, Turner admitted that between March 1, 2024 and March 29, 2024, he possessed a Glock .45 caliber semi-automatic pistol, knowing that he was then previously convicted of robbery/no firearm in Cook County, Illinois in March of 2011, and introduction of drugs into a detention facility in Webster County, Iowa, in 2017, each a felony crime punishable of a term of imprisonment for more than one year.  On March 8, 2024, a shooting occurred in Fort Dodge, Iowa.  On March 29, 2024, law enforcement stopped a vehicle in which Turner was a passenger and located a .45 caliber Glock pistol under Turner’s seat.  Officers found that Turner was wearing a holster that fit the pistol, and upon inquiry admitted that he had possessed the firearm at various times in March 2024.

    Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared.  Turner remains in custody of the United States Marshal pending sentencing.  Turner faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and three years of supervised release following any imprisonment.

    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 is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Fort Dodge Police Department, Iowa Division of Criminal Investigation, Iowa Division of Narcotics Enforcement, Iowa State Patrol, Webster County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-3023.  Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Pair Sentenced for Roanoke Fentanyl Distribution

    Source: Office of United States Attorneys

    ROANOKE, Va. – A pair of Roanoke fentanyl traffickers were sentenced recently to substantial federal prison sentences.

    Dejuan Lemons, 35, pled guilty to possession of fentanyl with the intent to distribute and possessing firearms in furtherance of a drug trafficking crime. He was sentenced to 195 months.

    Kelvin Robertson, 47, pled guilty to distribution of fentanyl. He was sentenced to 60 months.

    According to court documents, between May and August of 2023, agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), conducted multiple confidential purchases of fentanyl from Robertson. Before and after these sales, Robertson met with Lemons.

    Authorities ultimately executed a search warrant at a residence on Rorer Avenue in Roanoke, a single-family home occupied by Lemons and his grandfather. In the back room of the residence, authorities located more than 700 grams of powder fentanyl, a loaded 12-gauge shotgun, and a loaded .22 caliber pistol. Agents also located approximately $1,000 in cash that had been used to purchase drugs from Robertson.

    Acting U.S. Attorney Zachary T. Lee and Anthony Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Valuable assistance to the investigation was provided by the Lynchburg Police Department, the City of Roanoke Police Department, the Drug Enforcement Administration, the Roanoke County Police Department, the Virginia State Police, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorney Lee Brett prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Join Us on 2/27 for a Foreign and Comparative Law Webinar: Judicial Reform in Pakistan: Challenges and Implications

    Source: US Global Legal Monitor

    The following is a guest post by Tariq Ahmad, a foreign law specialist in the Global Legal Research Directorate of the Law Library of Congress. Tariq has previously contributed posts on Islamic Law in Pakistan – Global Legal Collection Highlights, the Law Library’s 2013 Panel Discussion on Islamic Law, Sedition Law in India, New Report from the Law Library of Congress On The Regulation of Hemp Around the World, and FALQ posts on Proposals to Reform Pakistan’s Blasphemy Laws, Article 370 and the Removal of Jammu and Kashmir’s Special Status, and The Controversy Over Marriage and Anti-Conversion Laws in India, among others.

    Join us on Thursday, February 27, 2025, at 2 p.m. EST for our next foreign, comparative, and international law webinar, “Judicial Reform in Pakistan: Challenges & Implications.”

    This webinar aims to provide background, an overview of the changes, and the legal and political implications of the judicial reforms implemented through the 26th constitutional amendment to Pakistan’s Constitution. It will look at changes made to the composition of the Judicial Commission of Pakistan, the appointment process of the Chief Justice of Pakistan (CJP), the formation and powers of constitutional benches of the Supreme Court of Pakistan, and other related changes. The speakers will also discuss the implications of these reforms for judicial independence.

    Please register here.

    This webinar will be presented by Senior Foreign Law Specialist Tariq Ahmad and guest presenter Dr. Waris Husain. Tariq’s work at the Law Library of Congress covers mostly South Asian common law jurisdictions, particularly India and Pakistan. He takes a particular research interest in religion and law issues in the South Asia region. Tariq holds an LL.M. degree in international law from American University Washington College of Law and an LL.B. from University College London.

    Dr Husain is an adjunct professor of international law at the Howard University School of Law. Dr. Husain holds an S.J.D. degree from American University Washington College of Law, specializing in constitutional and comparative law. His dissertation focused on the development of judicial review in the Supreme Courts of Pakistan, India, and the United States which was published in 2017.  He received his LL.M. in international human rights from WCL and his J.D. from the Howard University School of Law.

    Subscribe to In Custodia Legis – it’s free! – to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law.

    MIL OSI USA News –

  • MIL-OSI Security: Federal Inmate Sentenced to 33 Months in Prison for Breaking Fellow Inmate’s Jaw

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

    PEORIA, Ill. – Travis Jay Nyhoff, 42, who is currently incarcerated at the Federal Correctional Institution in Pekin, Illinois (FCI-Pekin), was sentenced on January 10, 2025 to 33 months’ imprisonment for aggravated battery. The sentence will run consecutive to the term of imprisonment Nyhoff is presently serving for possession with intent to distribute 50 grams or more of methamphetamine.

    At the sentencing hearing before U.S. District Judge Joe B. McDade, the court considered the following uncontested information regarding the assault. On December 8, 2023, Nyhoff had approached another inmate from behind as the inmate was watching television in the common area, yanked his chair out from beneath him, and proceeded to strike the inmate across the face with the chair and then hurl the chair at the wall. The unprovoked attack was documented by security footage. The inmate sustained a broken lower jawbone, a laceration to his face that penetrated his oral cavity, and several dislodged teeth. He later underwent surgery to repair his jawbone.

    A federal grand jury returned an indictment charging Nyhoff with assault in April 2024, and he entered a guilty plea in August 2024.

    The statutory penalties for aggravated battery are two to five years’ imprisonment, to be followed by up to three years of supervised release.

    The Federal Bureau of Investigation, Springfield Field Office, and the Federal Bureau of Prisons Special Investigative Services investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.
     

    MIL Security OSI –

  • MIL-OSI Security: Saskatchewan — Saskatchewan RCMP SERT Year in Review: 230 firearms and more than 17,000 grams of illicit drugs seized in 2024

    Source: Royal Canadian Mounted Police

    In 2024, Saskatchewan RCMP’s Saskatchewan Enforcement Response Teams (SERT) continued to work diligently with frontline RCMP officers from detachments across the province to remove harms from communities and help keep Saskatchewan residents safe.

    Saskatchewan RCMP’s SERT – which includes Crime Reduction Teams (CRT), the Human Trafficking and Counter Exploitation Unit (HTCEU), Offender Management Unit (OMU), Saskatchewan Trafficking Response Teams (STRT) and Warrant Enforcement and Suppression Teams (WEST) – helps protect community well-being by tackling serious and gang-related crimes, and take dangerous drugs and weapons off the streets.

    Removing harms from Saskatchewan communities

    Illicit drugs continue to harm people across the province. In 2024, Saskatchewan RCMP’s SERT teams seized:
    – 6,572 grams of cocaine;
    – 4,732 grams of methamphetamine;
    – 130 grams fentanyl;
    – 6,349 grams of other illicit drugs; and
    – 86 tablets.

    From 2014 to 2023, violent firearms offences in Saskatchewan RCMP jurisdiction increased 271 per cent – rising from 126 in 2014 to 467 in 2023.

    Saskatchewan RCMP’s SERT removed 230 firearms from the hands of criminals across the province in 2024.

    Investigational highlights

    In July 2024, Yorkton STRT seized approximately 161 grams of methamphetamine and 14 firearms, along with other items, from a business, a rural property and a vehicle in the Yorkton area. During a subsequent search of the rural property, RCMP officers located a severely injured, forcibly confined adult male inside a barn. Investigation determined the man had been kidnapped. Two adult males faced kidnapping, drug and firearms charges, among others.

    • Swift Current STRT laid charges against two individuals after seizing 31 firearms from a residence in Lafleche, SK and a rural yard site south of the town in November 2024.
    • In October 2024, North Battleford Crime Reduction Team – Gang Task Force (CRT-GTF) executed search warrants at two residences in North Battleford. At the residences, officers located and seized a loaded handgun, a rifle, approximately 81 grams of methamphetamine, approximately 58 grams of crack cocaine, ammunition, a sum of cash and drug trafficking paraphernalia. As a result of investigation, two adult males and an adult female were arrested.
    • While executing a search warrant at an apartment building in La Ronge in February 2024, La Ronge CRT seized a loaded handgun, 60 grams of cocaine, 31 grams of methamphetamine, a sum of cash and other drug paraphernalia. Two adults were arrested and charged.
    • In August 2024, Swift Current STRT executed two search warrants in Swift Current as part of an ongoing investigation. Officers located and seized 503 grams of methamphetamine, 52 grams of fentanyl and 105 grams of cocaine, among other evidence. An adult male was arrested at the business and charged.

    What is SERT?

    Saskatchewan RCMP SERT is made up of 108 RCMP officers and 31 civilian support staff. With different teams located in 10 Saskatchewan communities, SERT is readily mobile and able to quickly deploy to surrounding areas. Teams are also assisted every single day by over 1,500 RCMP employees, including more than 1,000 sworn officers at 80 plus detachments across the province.

    MIL Security OSI –

  • MIL-OSI Security: Beloit Man Sentenced to 22½ Years for Producing Child Pornography

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

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Misael Dominguez Adorno, 25, Beloit, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 22 ½ years in federal prison for producing child pornography. The prison term will be followed by 25 years of supervised release.  Dominquez Adorno pleaded guilty to this charge on October 9, 2024.

    In November 2022, Beloit Police received a CyberTip indicating that someone at Dominguez Adorno’s residence uploaded sexually explicit images onto the internet.  Based on the tip, officers obtained and executed a search warrant for the home, where they seized numerous cell phones, iPads, computers, and flash drives.

    Officers analyzed the devices and found videos of Dominguez Adorno engaged in sexually explicit conduct with five minors, whom officers were able to identify.  Officers also found that Dominguez Adorno had received sexually explicit images from a 6th minor victim.

    Judge Conley expressed concern that Dominguez Adorno only cared about getting what he wanted from each of his young victims, manipulating them to his advantage. Judge Conley also noted that Dominguez Adorno did not seem to realize that he had stolen part of each victim’s youth with his actions.

    The charge against Dominquez Adorno was the result of an investigation conducted by the Beloit Police Department, the Wisconsin Department of Justice, Division of Criminal Investigation, and the Federal Bureau of Investigation. Assistant U.S. Attorney Elizabeth Altman prosecuted this case.

    This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Economics: TWAAO: BaFin warns against offers on website twaao.com

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The financial supervisory authority BaFin warns against offers on the website twaao.com. According to information available to BaFin, TWAAO allegedly based in Frankfurt is offering financial and investment services and crypto-asset services without the required authorisation.

    Anyone offering financial or investment services or crypto-asset services in Germany requires a license from BaFin. However, some companies offer such services without the required license. Information on whether a particular company is authorized by BaFin can be found in the company database.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KMAG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics –

  • MIL-OSI Economics: ReFi Solutions: BaFin warns consumers against offers on website refi-solutions.com

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority BaFin warns consumers against offers from the company ReFi Solutions or Remote Finance Solutions on website refi-solutions.com. According to information available to BaFin, banking transactions and financial services are being provided on this website without the required authorisation.

    Anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies.

    The information provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics –

  • MIL-OSI Economics: Grow State Markets: BaFin warns against website fina-eu.growstatemarkets.com (previously: growstatemarkets.com)

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The financial supervisory authority BaFin warns against trading platform Grow State Markets. According to its findings, financial, investment and crypto asset services are provided by Grow State Markets (which in the past operated the website growstatemarkets.com) without the required authorisation. The company is not supervised by the alleged FINAEU (European Financial Authority). There is no FINAEU supervisory authority and it does not supervise companies that operate in the financial sector.

    FINAEU was already a subject of a warning issued by BaFin on 29 August 2024.

    Anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KMAG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics –

  • MIL-OSI USA: Aliens involved in road rage incident charged with firearms offenses following multi-agency investigation

    Source: US Immigration and Customs Enforcement

    WACO, Texas — Two undocumented aliens from Guatemala were arrested for federal firearms offenses Feb. 3 by U.S. Immigration and Customs Enforcement, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, and the Texas Department of Public Safety.

    Anderson Morales-Calderon, 19, and Ever Morales-Calderon, 25, were arrested and charged in the U.S. District Court for the Western District of Texas with aiding and abetting the possession of a firearm as undocumented aliens.

    Anderson and Ever first came to the attention of law enforcement Jan. 24 after a 911 caller reported that someone in their vehicle had pointed a rifle at a semi-truck on IH-35 during a road rage incident. Officers from the Troy and Lorena Police Departments responded to the call and conducted a traffic stop of their vehicle. During the stop, officers observed two air rifles and a .22 rifle in plain view in the back seat and floorboard of the vehicle. Further investigation revealed that both Anderson and Ever had illegally entered the U.S.

    “ICE is committed to aggressively pursue dangerous criminal aliens and other immigration violators who perpetuate violence in our local communities,” said ICE Enforcement and Removal Operations Houston Field Office Director Bret Bradford. “Our officers work tirelessly, in conjunction with our federal, state and local law enforcement partners, to identify and apprehend undocumented aliens who threaten public safety, national security or border security.”

    If convicted, Anderson and Ever each face up to 10 years in federal prison. A federal district court judge will consider U.S. sentencing guidelines and other statutory factors in deciding on any potential sentence.

    The Troy and Lorena Police Departments assisted with the investigation. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case.

    A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI Security: Former University Employee Charged with Attempted Coercion and Enticement of a Minor

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

    COLUMBIA, S.C. — Mohammad Ebrahim Torki Harchegani, 38, has been charged with attempted enticement of a minor for sexual activity.

    During a contested bond hearing, an FBI special agent testified that on Dec. 3-4, 2024, multiple agencies participated in an online chat operation targeting child sex offenders where an officer posed as a 14-year-old female. Torki, a legal permanent resident of the United States and Iranian citizen, engaged in sexually explicit conversations with the alleged 14-year-old girl. Torki ultimately traveled to the residence where he believed the girl was home alone to engage in sexual activities with her. He was arrested thereafter.

    Testimony was also presented that Torki was a researcher at the University of South Carolina at the time of the chat. Upon his arrest, his employment was suspended and his contract with the university was not renewed.

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

    Torki was ordered detained at the hearing. He faces a maximum penalty of life in prison.

    The FBI Columbia Field Office, the South Carolina Internet Crimes Against Children Task Force, and the Richland County Sheriff’s Department participated in the online chat operation and investigated the case. Assistant U.S. Attorneys Elle E. Klein and Winston Holliday are prosecuting the case.

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Henryetta Resident Pleads Guilty to Burglary and Assault

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cody Lynn Lusk, age 34, of Henryetta, Oklahoma, entered a guilty plea to one count of Burglary in the First Degree in Indian Country, and one count of Assault of a Spouse, Intimate Partner, or Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country.

    The Indictment alleged that on March 22, 2024, Lusk broke into the dwelling house of an individual and entered, intending to commit a crime within.  The Indictment further alleged that Lusk then strangled and suffocated a dating partner.

    The crimes occurred in Muskogee County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.

    The charges arose from an investigation by the Federal Bureau of Investigation, the Cherokee Nation Marshal Service, and the Muskogee Police Department.

    The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.  Lusk will remain in the custody of the United States Marshals Service pending sentencing.

    Assistant U.S. Attorneys Caila M. Cleary and Morgan Muzljakovich represented the United States.

    MIL Security OSI –

  • MIL-OSI Africa: Peace in Sudan: what it’s going to take

    Source: The Conversation – Africa – By Mulugeta G Berhe, Senior Fellow, World Peace Foundation, Fletcher School of Law and Diplomacy at Tufts, Tufts University

    Sudan, which included South Sudan up to 2011, has never known peace and stability since independence in 1956. The country’s instability stems from the absence of democratic rule; failure to manage its diversity; military coups; civil wars; and its fragmented and bloated security sector.

    Numerous political processes to mediate the peaceful resolution of conflicts started in the first decade of independence and continue today. None of these have delivered anything. The earliest peace efforts – in 1965 – sought to internally resolve the country’s north-south divide, which eventually triggered Africa’s longest civil war.

    Since then, there have been at least a dozen attempts driven by local or external actors to resolve political crises. Among them were:

    • the 1972 Addis Ababa Agreement that ended the first civil war, mediated by Ethiopian emperor Haile Selassie

    • a 1988 agreement to silence the guns, made by John Garang of the Sudan People’s Liberation Movement and Mohamed Osman al-Mirghani of the Democratic Unionist Party

    • the 2019 Khartoum Declaration, mediated by the US, Saudi Arabia, the United Arab Emirates and Britain, which provided a road map for the transition of Sudan into an elected and democratic government.

    More recent talks have centred on the war that broke out in April 2023 pitting the Sudan Armed Forces against the Rapid Support Forces, a powerful paramilitary group. The two protagonists and various civilian groups have been called to Jeddah, Cairo, Bahrain, Djibouti, Addis Ababa, Geneva, Ankara and other locations for talks under different auspices and with different formats. Multilateral organisations like the UN, AU, Intergovernmental Authority on Development (IGAD) and League of Arab states have been engaged directly or through their support in some of the mediation efforts.

    I have two decades of research and practice in conflict prevention, management and resolution with a focus on east Africa and the Horn. It’s my view that mediation processes in Sudan are destined to fail for three main reasons. The first is the lack of an accurate definition of the problems of Sudan, and a lack of broader direction of its resolution and areas of consensus. The second is lack of agreement on who should get everyone together to discuss and resolve it. Finally, the lack of public participation.

    What’s missing

    Sudan needs to find the right formula to manage its diverse political, economic and cultural interests under a viable state. It must bring peace, democracy, justice and genuine reconciliation among Sudanese.

    The most robust attempt to define the problem was the process convened in the years of 2009-2012 by the African Union High-Level Implementation Panel led by the former president of South Africa, Thabo Mbeki, in his capacity as a Special Envoy of the AU PSC. The panel’s final report defined the problems of Sudan as:

    • diversity management (differences between groups based on religion and on socioeconomic power)

    • absence of a viable state that values peace, democracy, justice and reconciliation

    • lack of a consultative forum or process for all Sudanese to contribute to important issues.

    The panel report suggested that the Sudanese needed to arrive at a consensus through inclusive consultation. This has never taken place.

    The second overriding problem is related to the architecture of mediation processes. Before South Sudan’s secession, Sudan shared a border with nine African countries. Even after the south left, Sudan remains a huge nation linking regions, and located at the strategic maritime route of the Red Sea.

    Sudanese conflicts have been entangled in multiple regional and international cross-cutting interests. Outside actors have had various agendas: stability, counter-terrorism, and humanitarian action.

    The existence of multiple interests by itself is an asset towards peace making in Sudan. But failure to coordinate them properly has been generating competing processes. This gives the Sudanese parties a chance to “shop for forums”, enabling them to procrastinate and avoid real engagement.

    Key steps to effective Sudanese mediation

    The key task of a mediator is assisting the Sudanese to define the problems of Sudan correctly, arrive at a consensus on it, and agree on a mechanism to resolve it.

    Defining the problem and building consensus: Any mediation process begins with conflict parties defining the problem and developing the options for their resolution. The parties should have confidence in the neutrality of the mediator.

    At this stage, the conflict parties are usually not represented by the top decision makers but by second level players with the expertise to develop options for decision making. This is because decision makers typically do not want to take positions from which they cannot backtrack.

    Understanding this is important in creating a coordination mechanism for external stakeholders.

    Neutral arbiter: The lead mediator needs to demonstrate neutrality to the conflicting parties as much as possible. Given the conditions in Sudan, a multilateral organisation such as the UN is most suited for the task. The UN has the ultimate responsibility. The AU, the Arab League and IGAD can also be engaged in support of the mediation by using their leverages on the conflicting parties. The choice of focal point must be accessible to all parties and perceived as neutral.

    Foreign power influence: Creating the right mix of incentives for the warring protagonists is vital. This is a task for the external powerbrokers, which have the leverage on the warring parties. The protagonists will make decisions framed by their security, political and economic interests in the wider region.

    But they may also be influenced by the fact that the humanitarian cataclysm in Sudan will have an impact on their interests. And failure to prevent that disaster will damage their reputations.

    The US can use its relationships with the UAE, Saudi Arabia, Egypt and other external powerbrokers so that they refrain from supporting one or the other actor. The front-line states can use their influence on the warring parties to encourage them to work for peace.

    The UN, the African Union, IGAD, and the League of Arab States are the sources for any international legitimacy to the parties. The Sudanese actors will need to respond positively to the demands of these institutions in search of international legitimacy given that the institutions act in a complementary manner.

    With the right architecture for peacemaking, a peace process can be achieved in Sudan.

    – Peace in Sudan: what it’s going to take
    – https://theconversation.com/peace-in-sudan-what-its-going-to-take-248328

    MIL OSI Africa –

  • MIL-OSI United Nations: International Community Must Keep Pushing for Permanent Ceasefire, Work towards Gaza’s Reconstruction, Secretary-General Tells Palestinian Rights Committee

    Source: United Nations General Assembly and Security Council

    Speakers Urge Member States to Fully Support UN Palestine Refugee Agency’s Vital Work, Stress Rising Violence by Israeli Settlers in West Bank Must Stop

    The international community must keep pushing for a permanent ceasefire and work towards the reconstruction of Gaza, the UN Chief told the Palestinian Rights Committee today, highlighting the essential role of the United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA) in the process.

    “At its essence, the exercise of the inalienable rights of the Palestinian people is about the right of Palestinians to simply live as human beings in their own land,” said UN Secretary-General António Guterres in his remarks to the Committee on the Exercise of the Inalienable Rights of the Palestinian People as it opened its 2025 session.

    However, the realization of those rights steadily slips farther out of reach as the world witnesses “chilling, systematic dehumanization and demonization of an entire people”, he said.  Nearly 50,000 people — 70 per cent of them women and children — have been reported killed and most of Gaza’s civilian infrastructure — hospitals, schools and water facilities — has been destroyed.  Displacement after displacement, hunger and disease left an entire generation homeless and traumatized.

    “We cannot go back to more death and destruction,” he asserted, adding that the UN is working around the clock to reach Palestinians in need and scale up support.  That requires rapid, safe, unimpeded, expanded and sustained humanitarian access, he said, calling on Member States to fully fund humanitarian operations and support UNRWA’s vital work.

    In the search for solutions, it is crucial to stay true to the bedrock of international law and avoid any form of ethnic cleansing, he stressed, adding that a viable, sovereign Palestinian State living side by side in peace and security with Israel is “the only sustainable solution for Middle East stability”.

    Relatedly, he voiced grave concern over rising violence by Israeli settlers and other violations in the occupied West Bank, including East Jerusalem.  “The violence must stop,” he said, urging respect for international law, including the International Court of Justice orders.

    “The ceasefire was a decisive step forward in providing aid and safety,” said Coly Seck (Senegal), the elected Chair of the Committee for 2025.  He called on States to “reinvent strategies to block the way for those enemies of peace on Palestinian ground” and on the international community to defend “these people long oppressed”, adding:  “This is a key year for the Palestinian cause.”

    Permanent Observer for State of Palestine Rejects Concept of ‘Ceasefire in the Gaza Strip and Open Hell in the West Bank’

    Riyad H. Mansour, Permanent Observer for the State of Palestine, said that while “we are delighted to have a ceasefire”, the agreement must become permanent and cover all parts of the Occupied Palestinian Territory.  He rejected the concept of “a ceasefire in the Gaza Strip and open hell in the West Bank”, and underscored the need to implement all the agreement’s provisions, including the reconstruction of Gaza and the safe return of the Palestinians to the areas from which they were displaced.

    Outlining his objectives for 2025, he stressed that defending UNRWA — the most successful story of multilateralism since the UN’s inception — is paramount.  Furthermore, he outlined his plan to work with all Member States towards a successful international conference in June, co-chaired by Saudi Arabia and France, to accomplish the objectives established by the International Court of Justice. The body determined that prolonged occupation of the Palestinian Territory is unlawful and must be terminated as quickly as possible.  Echoing that, the General Assembly legislated that this illegal occupation must be terminated within one year.

    Underscoring the need to rebuild Gaza, he declared:  “It is part of our homeland, and we do not have a homeland other than the State of Palestine [nor] are we looking for other homelands or countries”.  Rejecting any idea of ethnic cleansing, he urged all countries to help Palestine’s Government in this endeavour.  Accordingly, he spotlighted “intense meetings and communications” between President Mahmoud Abbas and the leaders of Jordan, Egypt and Saudi Arabia.

    “There is no power on Earth that can remove the Palestinian people from our ancestral homeland, including Gaza,” he said, adding that the return of 400,000 Palestinians to the north is “our answer for those who want us to kick us out of Gaza”.

    UNRWA Is Stabilizing Force, Committed Partner to Peace, Agency Official Says

    Greta Gunnarsdottir, Head of the UNRWA Liaison Office in New York, speaking on behalf of the Agency’s Commissioner-General, Philippe Lazarini, said that, although the Knesset legislation prohibiting UNRWA’s operations creates challenges, the Agency’s local staff continues to operate “at considerable personal risk” in the occupied West Bank.  While operations in Gaza continue, it is unclear how the contact prohibition with Israeli officials will constrain the Agency’s work.  Since the ceasefire, UNRWA has distributed food to 750,000 people and conducted 17,000 medical consultations; in January, 260,000 children enrolled in its online learning programmes.

    However, she emphasized curtailing UNRWA’s operations will undermine the ceasefire and sabotage Gaza’s recovery and political transition.  “The Government of Israel is investing significant resources to portray the Agency as a terrorist organization,” she said, adding that — as a result — donors are declining or reducing funding.  “For 75 years, UNRWA has been a stabilizing force and a committed partner for peace in the Occupied Palestinian Territory.  It must be allowed to remain so until a political solution is at hand,” she stated.

    UN Special Rapporteur on the Right to Food Calls Israel’s Starving of 2.3 Million Palestinians in Gaza ‘Fastest Starvation Campaign in Modern History’

    Michael Fakhri, UN Special Rapporteur on the Right to Food, speaking via video conference, recalled that Israel announced its intent to starve the civilians in Gaza on 6 October 2023 — before the Hamas attacks.  On the reached agreement, he said:  “This is not a ceasefire, [but] a slowing down of Israel’s genocide and starvation campaign.”

    On 6 October 2023, Gaza had been under a blockade for 23 years, with 50 per cent of its civilians already food insecure and 80 per cent dependent on humanitarian aid.  “How is it even possible for Israel to starve 2.3 million Palestinians in Gaza so quickly and so completely,” he asked, citing it as “the fastest starvation campaign in modern history”.

    One of the reasons for UNRWA’s creation in 1948 was to prevent the starvation of the Palestinian people, he pointed out, stressing that “there has always been the risk of starvation”.  The International Court of Justice has recognized the risk of genocide and the occurrence of starvation, as reflected in its warrants on the crime of starvation against Israel’s Prime Minister Benjamin Netanyahu and former Defence Minister Yoav Gallant.

    The right of return and the right to self-determination of the Palestinian people constitute the foundation necessary for future political solutions, he continued.  Israel has been attacking Palestinians “at degrees of violence not seen before”, destroying food systems and creating conditions of hunger that will last for generations.  Moreover, it has attacked the UN itself — it shot at peacekeepers in Lebanon, killed a record number of UN staff in Gaza, mostly UNRWA, and declared the Secretary-General a persona non grata.

    Nonetheless, he emphasized that without the support of the United States and Germany — among others — Israel would be unable to implement its starvation campaign and commit genocide.  Washington, D.C., under the previous administration, exited international law, while “the current administration exited the UN” by defunding UNRWA, threatening to defund the United Nations Educational, Scientific and Cultural Organization (UNESCO) and withdrawing from the Human Rights Council. “What is at stake is the international legal order and the UN itself,” he warned, highlighting the importance of the Hague Group, which was created to implement the decisions of the International Court of Justice and the International Criminal Court.

    Recounting Death of Relatives in Gaza Due to Israeli Bombings, UNRWA USA Philanthropy Director Stresses ‘We Will Continue’

    “My world shuttered for the first time on 24 November 2023, when Israel dropped a bomb on the family home where my brother lived,” said Hani Almadhoun, Senior Director of Philanthropy at UNRWA USA, also recalling the humiliation of his other brother, who was falsely accused of being a fighter.  “Palestinian men were paraded by the Israeli army in their underwear as if they were part of some grotesque spectacle,” he observed.  While his non-profit organization supports UNRWA’s work, he noted that individual efforts — no matter how heartfelt — cannot replace the comprehensive support of an established institution like UNRWA.  He further recalled that, in February 2024, together with his brother Mahmoud, he co-founded the Gaza Soup Kitchen, which soon became a “lifeline” serving hot meals to thousands of families.

    When hospitals were under siege, Mahmoud also created a medical clinic that provided baby formula and diapers and founded a small school for 560 children.  He said that “forcing the Palestinians out of Gaza is as unrealistic as draining the ocean”, stating:  “Whenever the world failed the Palestinian people […] the land did not.”  His concluded by citing the words of his brother Mahmoud, who was killed by an Israeli strike in November 2024: “We will continue.”

    Committee Members Highlight UNRWA’s Indispensable Role, Reject Any Attempts to Expel Palestinians from Occupied Palestinian Territory

    In the ensuing discussions, Committee members highlighted UNRWA’s indispensable role, with Cuba’s delegate stressing that “to prohibit the work of the Agency today means undermining the present and the future of the Palestinian people”.

    While Guyana’s delegate underscored that “the ceasefire must be a stepping stone towards the lasting peace”, her counterpart from Venezuela warned that the latest developments in the West Bank could threaten the agreement.

    Others, including Nicaragua’s representative, rejected the recent declarations that imply attempts to expel the Palestinian population from its territories.  A displacement plan — “even opening it for discussion” — is unacceptable, said Türkiye’s representative.

    Echoing that, Qatar’s delegate said that, during the comprehensive reconstruction process in Gaza, the international community must ensure that Palestinians remain on their land.

    For her part, Egypt’s delegate said that commemorating the Committee’s fiftieth anniversary manifests “the failure of the international community to assist the Palestinian people”.

    2025 Work Programme Adopted, Bureau Elected  

    In other business, the Committee adopted its work programme for 2025 and unanimously elected Coly Seck (Senegal) as Chair and Neville Melvin Gertze (Namibia), Jaime Hermida Castillo (Nicaragua), Ahmad Faisal Muhamad (Malaysia), Arrmanatha Christiawan Nasir (Indonesia) and Ernesto Soberón Guzmán (Cuba) as Vice-Chairs.

    MIL OSI United Nations News –

  • MIL-OSI Security: Dominican National Sentenced To 60 Months In Prison For Role In Operating Fentanyl Drug Mill

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Dominican national was sentenced to 60 months in prison for his role in a conspiracy to distribute and transport bulk quantities of fentanyl into northern New Jersey communities from a drug mill located in the Philadelphia, Pennsylvania area, Acting U.S. Attorney Vikas Khanna announced.

    Hector Luiz De La Cruz Nunez, 32, previously pleaded guilty before U.S. District Judge Katharine S. Hayden to a two-count information charging him with one count of conspiracy to distribute and possess with intent to distribute fentanyl, and one count of possession with intent to distribute fentanyl.

    According to documents filed in this case and statements made in court:

    In February 2022, Nunez and his co-conspirators operated a private residence, commonly referred to as a drug mill, in which he and his co-conspirators produced large quantities of bulk fentanyl for redistribution. In early March 2022 following a car stop, law enforcement recovered nearly six kilograms of fentanyl packaged in approximately 400 individual bricks concealed within a hidden compartment inside of the vehicle that Nunez was driving.

    In addition to the prison term, Judge Hayden sentenced Nunez to three years of supervised release.

    Nunez’s co-conspirators, Emmanuel F. Almonte Mejia, 40, and Loanny F. Duran Hiciano, 37, have both pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl. Mejia and Hiciano await sentencing.

    Acting U.S. Attorney Khanna credited special agents of the U.S. Department of Homeland Security Investigations (HSI) Newark, under the direction of Special Agent in Charge Richard Patel, HSI Philadelphia, and the New Jersey State Police, under the direction of Col. Patrick J. Callahan, with the investigation that led to the sentencing.

    The government is represented by Assistant U.S. Attorney Vincent D. Romano of the Criminal Division in Newark.

                                                                 ###

    Defense counsel: Justin Capek 

    MIL Security OSI –

  • MIL-OSI Security: Colombian Smuggler Extradited in Connection with Pregnant Woman’s Border-Crossing Death

    Source: Office of United States Attorneys

    PLATTSBURGH, NEW YORK – A Colombian man was extradited from Canada to the United States and arraigned today for charges arising from the drowning of a pregnant woman. The woman, a citizen of Mexico, died in December 2023 while trying to illegally enter the United States by wading across the Great Chazy River in Champlain, New York.

    United States Attorney Carla B. Freedman; Special Agent in Charge Erin Keegan of Homeland Security Investigations, Buffalo, New York Field Office; and Chief Patrol Agent Robert N. Garcia of United States Border Patrol, Swanton Sector, made the announcement.

    Jhader Augusto Uribe-Tobar, age 36, is a citizen of Colombia who resides in Quebec, Canada.

    According to the indictment and an earlier-filed criminal complaint, Uribe-Tobar smuggled a pregnant woman, A.V.-F., from Canada into the Northern District of New York for $2,500, by instructing her to wade through the frigid Great Chazy River in darkness. The smuggling attempt ended in A.V-F.’s death.

    United States Attorney Carla Freedman stated: “This tragedy highlights the dangers of illegal migration and how, as alleged, smugglers deliberately put people in harm’s way for profit. By vigorously prosecuting human smuggling networks, we are deterring and reducing the number of dangerous crossings like the one that took the lives of this young woman and her unborn child.”

    HSI Buffalo Special Agent in Charge Erin Keegan stated: “We will not stand by as lives are tragically lost by the deception of human smugglers profiting off the vulnerability of migrants. HSI Buffalo and our partners vigorously pursue justice for the victims who are exploited and endangered by the people whom they are trusting to move them across borders.”

    Border Patrol Chief Patrol Agent Robert Garcia stated: “Effective border security enforcement hinges on tangible penalties for criminal actions. The U.S. Border Patrol continues to enforce the laws of the United States, and this prosecution by the U.S. Attorney’s Office demonstrates that those who violate the law will be held accountable.”

    The charges in the complaint and indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    On December 7, 2023, A.V-F.’s relative contacted Uribe-Tobar on TikTok where Uribe-Tobar advertised himself as a smuggler.  Uribe-Tobar advised A.V-F.’s relative, “It costs $2500 American, it is worked through Montreal and they are left in the City of Plattsburgh, NY.”  A few days later, on December 11, 2023, A.V-F.’s relative sent Uribe-Tobar proof that he had wired $2,500 to Uribe-Tobar.  Shortly after receiving that message, Uribe-Tobar traveled with A.V-F.  to the immediate area of the United States-Canada border.

    At approximately 6:21 that evening, Uribe-Tobar told A.V-F.’s relative, “Friend we are at the river crossing.”  At 6:22 p.m., Uribe-Tobar told A.V-F.’s relative, “She is crossing friend” to which her relative replied, “I’m very nervous.”  At 7:06 p.m., Uribe-Tobar messaged A.V-F’s relative, “Bro hello, I think she got wet or turned off her cell phone.  Bro, I told her to hold it while she was crossing.”  Uribe-Tobar followed that message with a screenshot of messages he exchanged with A.V-F., which showed that he had sent her three messages at 6:17 p.m. The screenshot indicates that the last message was never read. 

    Uribe-Tobar and A.V-F’s relative continued to exchange messages throughout the night of December 11, 2023.  Uribe-Tobar claimed that he had people searching for A.V-F. and that “I already sent them a pin to see if they see her, I told them what happened and that she is pregnant.”

    On December 12, 2023, A.V-F.’s relative told a Border Patrol Agent in Champlain that she was supposed to illegally enter the United States on December 11, but that he had not heard from her.  He reported her last known location as the edge of the Great Chazy River in Champlain, and that the smuggler had told A.V-F. the river was wadable.  Multiple law enforcement agencies immediately began to search for A.V-F.  On December 14, 2023, they found A.V-F.’s body in the Great Chazy River.

    The charges against Uribe-Tobar carry a minimum term of 3 years and a maximum term of life in prison.  A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    At his initial appearance today in Plattsburgh, Uribe-Tobar was ordered detained pending a trial scheduled before Senior United States District Judge David N. Hurd in Utica, New York.

    The Department of Homeland Security, Homeland Security Investigations and United States Border Patrol are investigating the case.  Assistant U.S. Attorneys Katherine Kopita and Carling Dunham are prosecuting the case. The Department of Justice’s Office of International Affairs assisted in securing the arrest and extradition of Uribe-Tobar.

    MIL Security OSI –

  • MIL-OSI Europe: ASIA/INDONESIA – Possible amnesty for political prisoners in Papua: Franciscans call for “initiative for a in-depth dialogue”

    Source: Agenzia Fides – MIL OSI

    JPIC Ofm Papua

    Jayapura (Agenzia Fides) – In order to manage the armed conflict that has plagued the Indonesian region of West Papua for decades, the Indonesian government, led by the new President Prabowo Subianto, is considering an amnesty for the independence rebels in Papua. The Minister of Justice, Human Rights and Immigration, Yusril Ihza Mahendra, described the proposal as “under study” and said that the government is working out the details of the amnesty plan, which would only be granted to those who swear allegiance to the Republic of Indonesia. The measure is “intended as part of the effort to resolve the conflict” and still needs the approval of the House of Representatives. Prabowo’s amnesty proposal follows a similar initiative by former President Joko Widodo, who pardoned political prisoners from Papua in 2015.Meanwhile, among the population of Papua, there is a certain skepticism about the central government’s proposal. Father Alexandro Rangga (OFM), Friar Minor and Director of the “Justice, Peace and Integrity of Creation” Commission in Papua, stressed to Fides: “It is true that the release of some prisoners imprisoned for political reasons could mean some relief for the families”. However, he recalls that “the prisoners released in the past are no longer the same: they have suffered deep trauma, some no longer speak, perhaps because of the mistreatment they suffered. It will therefore be necessary to verify the condition of the released prisoners”. In addition, there is a fundamental problem: “The government measure risks being an inadequate step if it is not embedded in a broader plan of ‘holistic’ dialogue, that is, at all levels, which fully takes into account the situation in the region and the suffering of the local population,” the Franciscan priest notes. “The people of Papua fear that this is only a consolation and that fundamental issues remain unresolved,” he notes. “We therefore call for an initiative for in-depth dialogue and the empowerment of all actors involved in order to get to the root of the problems and achieve peace,” he says.The Franciscan recalls what happened to the inhabitants of five villages in the Oksop district of central Papua, the territory of the diocese of Jayapura (see Fides, 17/1/2025). They fled to other areas at the end of November due to the deployment of military units in the area. According to the Commission of the Friars Minor, 300 people have been displaced to other villages and many others have hidden in the forest, “but according to the army and other officials, these reports are not true,” he notes. “For this reason, our Commission for Justice and Peace is now preparing a detailed report with a list of the displaced and the problems they face; we intend to present it to the Indonesian President together with the bishops and religious leaders of Papua”. According to Father Rangga, “the real problem in Papua remains open, namely the military action of the Indonesian central government to promote its policies and projects in the territory. This approach leads to suffering on the ground and a feeling of violent imposition”. Papua, the easternmost region of Indonesia, which forms the western half of the island of New Guinea, has been a place of tension since its controversial incorporation into the Republic of Indonesia by military force in 1969. Inhabited by people of Melanesian origin and rich in natural resources, the region saw a separatist uprising in the early 1970s. Despite its wealth of resources, Papua remains one of the poorest regions in Indonesia, with high rates of poverty and illiteracy. (PA) (Agenzia Fides, 6/2/2025)
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  • MIL-OSI Europe: AFRICA/BURKINA FASO – Appointment of the Bishop of Tenkodogo

    Source: Agenzia Fides – MIL OSI

    Thursday, 6 February 2025

    Vatican City (Agenzia Fides) – The Holy Father has appointed Rev. Fr. David Koudougou, of the clergy of Tenkodogo, until now Diocesan Administrator of the same Diocese, as Bishop of the Diocese of Tenkodogo.His Exc. Msgr. David Koudougou, was born on 1 August 1972 in Tenkodogo and completed his studies in Philosophy and Theology at the Saint Jean Baptiste de Wayalghin Major Seminary in Ouagadougou.He was ordained a priest on 14 July 2001.He has held the following positions and completed further studies: Parish Vicar of the Sacred Heart in Garango (2001-2002); Parish Vicar of Boussouma (2002-2006); Professor of Canon Law and Homiletics at the Saint Pierre Claver de Koumi Major Seminary (2009-2013); Doctorate in Canon Law at the Pontifical Gregorian University in Rome (2013-2016); Parish Vicar of Saint Paul of Moaga, Official of the Metropolitan Tribunal of Koupèla; member of the College of Consultors of the Metropolitan Archdiocese of Koupèla, Secretary General of the Episcopal Commission for Ecclesiastical Tribunals and Legal Affairs of the Episcopal Conference, Episcopal Delegate to the Diocesan Council of Catholic Education of the Diocese of Tenkodogo (2017-2023).Since 2023 he has been an Official of the Ecclesiastical Tribunal and member of the College of Consultors of the Diocese of Tenkodogo and Diocesan Administrator of Tenkodogo. (EG) (Agenzia Fides, 6/2/2025)
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  • MIL-OSI Europe: VATICAN – Appointment of Monsignor Sangalli, Adjunct Secretary of the Dicastery for Evangelization

    Source: Agenzia Fides – MIL OSI

    Thursday, 6 February 2025

    Vatican City (Agenzia Fides) – The Holy Father has appointed the Most Reverend Monsignor Samuele Sangalli, Adjunct Secretary and Administrator of the Dicastery for Evangelization (Section for First Evangelization and New Particular Churches), as Archbishop. He has given him the titular see of Zella.Samuele Sangalli was born in Lecco (Italy) on September 10, 1967. He entered the seminary of the Archdiocese of Milan at the age of 14 and was ordained a priest on 8 June 1996 in the Archdiocese of Milan by Cardinal Carlo Maria Martini.First as a deacon and then as a priest, from 1992 to 1997 he was spiritual director of the “Alleluia” community for the rehabilitation of addicts, run by the Camillian Fathers in Milan. During the same period, he taught Catholic religion at the “Liceo Classico B. Zucchi” in Monza and was a pastoral assistant in the parish of “Beata Vergine Assunta” in Bruzzano (Milan).From 1997 to 1999 he held the role of Parish Vicar in the Parish of Santa Maria del Rosario, in Milan.With the mandate of the Superiors, from 1992 to 2006 he was a Member, with the Jesuit Fathers, of the team of spiritual assistants of the Ignatian movement of CVX (Communities of Christian Life). In 2000 he was a Visiting Scholar at the Faculty for Divinity of the University of Cambridge (UK) and collaborated in the local Catholic parish of “Our Lady and the English Martyrs”.After moving to Rome in 2001, he was spiritual director at Villa Nazareth College until 2009.Based on the spiritual journey he took with some young university students from Villa Nazareth and the subsequent encounter with young people and families he met while teaching at the Pontifical Gregorian University and the “LUISS Guido Carli” in Rome, he founded the Oikia community in 2010. From 2004 to 2012 he worked first with the young people of Villa Nazareth and then with the Oikia community on feast days in the parish of “S. Benedetto” in the Ostiense area of Rome.He has been a member of the Equestrian Order of the Holy Sepulchre of Jerusalem since 2005 and a member of the Franciscan Secular Order since 2014.He is currently an Associate Lecturer at the Institute of Anthropology, and Director of the “Sinderesi” School of training for active citizenship at the Alberto Hurtado Center, of the Pontifical Gregorian University in Rome. He is also a professor of the free courses on professional Ethics at the Faculty of Law and Global Governance through Interreligious Dialogue at the Faculty of Political Science of the “LUISS Guido Carli” University in Rome.Already an official of the Congregation for Bishops, Samuele Sangalli was appointed by Pope Francis on April 25, 2023 as Undersecretary of the Dicastery for Evangelization, Section for First Evangelization and the New Particular Churches. On October 1, 2024 (See Fides, 1/10/2024) the Pope appointed him as Adjunct Secretary with the role of head of the administration of the aforementioned Dicastery, in the same Section. (GV) (Agenzia Fides, 6/2/2025)
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  • MIL-OSI Security: Appeal to find missing man Paul Merrett

    Source: United Kingdom London Metropolitan Police

    Police are appealing for the public’s help to find Paul Merrett, 28 who is missing from Woolwich.

    Paul was last seen leaving Greenwood House Memorial Hospital on Wednesday, 22 January. It’s possible that he then got onto a bus towards Shooters Hill.

    He is described as a white man, of a slim build with brown hair. He was last seen wearing a black jacket, a black jumper, blue jeans and light blue crocs.

    He has connections to Croydon.

    Officers are carrying out multiple enquiries to locate Paul and appealing to anyone who may have seen him to get in contact.

    Paul is vulnerable and members of the public are asked to contact the police directly rather than attempt to engage with him.

    Anyone with information is asked to call police on 101 or post @MetCC ref CAD 2704/22JAN25.

    To remain 100% anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Shop owner fined for placing furniture on highway

    Source: City of Liverpool

    A shop owner who repeatedly placed furniture and household items on a street in Anfield has been hit with a bill of more than £1,600.

    Elliott James of Belmont Drive in L6, was found guilty at Liverpool Magistrates Court of depositing items on Rocky Lane between July and December last year, blocking the highway.

    The Council brought a prosecution under Section 137 (1) of the Highways Act 1980.

    He failed to appear in court for the hearing on 23 January and in his absence he was fined £660, plus a victim surcharge of £700 costs, meaning he will have to pay a total bill of £1,624.  

    The prosecution was brought with the support of the City Council’s Environmental Crime Enforcement Team, which was appointed last year to identify and take action against offenders who blight our local communities, be that by fly-tipping, littering or as in this case, causing obstruction of the highway. The team patrol the streets every day of the week to educate local communities on correct waste management and investigate environmental crimes. 

    Working closely with Merseyside Police, the team also check waste carriers to make sure they are disposing of waste correctly and carry the right licence to be able to do so.

    They are set to double in size in the coming months, providing more capacity to work with residents and businesses to prevent future fly-tipping.

    The Council is about to appoint an external partner to work closely with the taskforce to increase awareness of correct waste disposal and clamp down on illegal dumping, littering and dog-fouling.  

    Councillor Laura Robertson-Collins, Cabinet Member for Neighbourhoods, said: “Mr James repeatedly placed furniture and large household items on a residential street, blighting the area and causing inconvenience and nuisance to people using the footway.

    “This type of behaviour is completely unacceptable and the action we have taken outlines our determination to prosecute when we have the necessary evidence. “We know residents are sick and tired of people abusing our streets and often using them as a dumping ground, and we are committed to stamping it out.”  

    MIL OSI United Kingdom –

  • MIL-OSI Security: Scranton Man Charged With Production Of And Possession Of Child Pornography

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Clyde Hoffman, age 29, of Scranton, Pennsylvania, was indicted on February 4, 2025, by a federal grand jury, for both production of child pornography and possession of child pornography. 

    According to Acting United States Attorney John C. Gurganus, in November of 2024, Hoffman was in possession of over 800 unique images and videos of child exploitation material when agents executed a search warrant at his home. Additionally, a review of those images and videos revealed that in May of 2024, Hoffman had produced child exploitation images of a toddler using his cell phone.  

    The investigation was conducted by the Homeland Security Investigations (HSI) Wyoming Valley Human Trafficking and Child Exploitation Task Force, which was formed in late 2023, and is comprised of federal, state and local investigators and District Attorney’s Offices from counties throughout Northeastern Pennsylvania. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.

    “This indictment underscores the dedication and cooperation between HSI and our federal, state, and local partners within the Wyoming Valley Human Trafficking and Child Exploitation Task Force,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “One of our primary missions is to protect the most vulnerable among us, and we will continue to leverage all available resources to combat child exploitation and ensure that the perpetrators are brought to justice.”

    “Successful cooperation between the partners of the Wyoming Valley Human Trafficking and Child Exploitation Task Force allows for collaborative prosecutions such as this one and is why we formed this task force,” said Task Force Chair and Wyoming County District Attorney Joe Peters. “We thank the investigators and prosecutors involved and send the message that we will only increase our combined efforts to keep the children of Northeastern Pennsylvania safe.”

    “Children are our most precious resource in every community,” said District Attorney Raymond J. Tonkin. “The Pike County District Attorney’s Office joined the Wyoming Valley Human Trafficking and Child Exploitation Task Force to further the mission of law enforcement and prosecutors working together to protect children from predators.”

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

    The maximum penalty under federal law for this offense is 50 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. 

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. 

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    MIL Security OSI –

  • MIL-OSI Security: Truck Driver Who Dumped 25-Year-Old’s Body Convicted Of Kidnapping Resulting in Death

    Source: Office of United States Attorneys

    A truck driver who kidnapped a 25-year-old woman and dumped her dead body in the woods has been convicted at trial, announced Acting U.S. Attorney Chad Meacham. 

    Naasson Hazzard, 28, of Austin, was charged via criminal complaint in August and indicted in October. After nine days of trial and approximately an hour of deliberation, a jury on Tuesday convicted him of kidnapping resulting in death.

    “A young woman’s life was cut tragically short, her last moments likely spent in terror,” said Acting U.S. Attorney Chad Meacham. “But those final moments do not define her life. She mattered, her life had worth, and we are proud to put her kidnapper behind bars.”

    “Just a few months ago, this violent criminal not only kidnapped an unsuspecting victim, but also took her life. From that time, our commitment has been to seek justice,” said Travis Pickard, Special Agent in Charge of HSI Dallas. “With this guilty verdict, we are one step closer to achieving justice. HSI remains steadfast in using every method at our disposal to apprehend those who commit heinous acts in our communities.”

    According to evidence presented at trial, surveillance video caught Hazzard’s victim, a young sex worker, entering his semi-truck in Dallas at 9:27 p.m. on Aug. 15.

    Eight days later, her decomposing body was found in a wooded area off Texas Highway 11 in Pittsburg, Texas with a black plastic bag tied around her head. 

    Cell phone records showed that on the evening of Aug. 15, Mr. Hazzard traveled from the pickup location to a nearby parking lot, where he remained for approximately 17 minutes. He then drove over three hours to a wooded area off Highway 11 in Pittsburg, Texas, where he texted his boss that he would be out sick the following day and remained for almost an hour before completing a load for work.

    The next day, he and his wife returned to the scene before going to dinner in Tyler, Texas.

    In the days that followed, Mr. Hazzard switched cell phones and deleted his Google and Life360 location sharing accounts. He also cleaned the truck with bleach and searched “how many years for first second and third degree murders.” Meanwhile, his wife searched for “Pittsburg Texas news.”

    On Aug. 23, the same day the victim’s body was recovered, agents found her cell phone shattered on the side of the road along Mr. Hazzard’s route the night she was killed.  

    Mr. Hazzard now faces an automatic life sentence. 

    The North Texas Trafficking Task Force conducted the investigation with the assistance of the following agencies: the Dallas County District Attorney’s Office, the Dallas Police Department, the Midlothian Police Department, the Texas Rangers, the Federal Bureau of Investigation’s Dallas Field Office, the Titus County Sheriff’s Office, the Buda Police Department, the Austin Police Department, the Hayes County Sheriff’s Office, and the Texas Department of Public Safety. Homeland Security Investigation’s Dallas Field Office leads the Task Force. Assistant U.S. Attorneys Brandie Wade and Renee Hunter prosecuted the case with the help of appellate liaison Jonathan Bradshaw.

    MIL Security OSI –

  • MIL-OSI Security: Armed Leader of a Drug Trafficking Organization Shipping Kilogram Quantities of Cocaine from Puerto Rico Sentenced to Ten Years in Prison

    Source: Office of United States Attorneys

    NEW BERN, N.C. – Cesar De Sena Arias, aka “Junior,” was sentenced to 120 months in prison and five years of supervised release for his role as an armed leader of a trafficking organization bringing kilogram quantities of cocaine into Raleigh from Puerto Rico.

    On March 4, 2024, Arias, age 32, pled guilty to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and to possession with intent to distribute 500 grams or more of cocaine, and aiding and abetting.

    According to court documents and other information presented in court, the Drug Enforcement Administration (DEA) and Raleigh Police Department (RPD) conducted a federal wiretap investigation into the Arias drug trafficking organization in April 2022.

    The investigation revealed that Arias was utilizing the U.S. Postal Service to send shipments of kilogram-quantities of cocaine from Puerto Rico to various addresses in Raleigh.

    The United States Postal Inspection Service (USPIS) was able to identify Internet Protocol (IP) addresses used to track multiple shipments, and at least one phone number associated with those IP addresses was traced to a known residence of Arias.

    Further surveillance of Arias confirmed that he travelled to the residences where packages were being shipped. Searches of multiple locations identified in the investigation resulted in the seizure of kilogram quantities of cocaine, a firearm, and more than $20,000 in cash.  

    Two co-defendants in this investigation have also been convicted and sentenced.

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

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The DEA, Raleigh Police Department, and U.S. Postal Inspection Service investigated the case and Assistant U.S. Attorney Kelly Sandling  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00119-FL.

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    MIL Security OSI –

  • MIL-OSI Global: Peace in Sudan: what it’s going to take

    Source: The Conversation – Africa – By Mulugeta G Berhe, Senior Fellow, World Peace Foundation, Fletcher School of Law and Diplomacy at Tufts, Tufts University

    Sudan, which included South Sudan up to 2011, has never known peace and stability since independence in 1956. The country’s instability stems from the absence of democratic rule; failure to manage its diversity; military coups; civil wars; and its fragmented and bloated security sector.

    Numerous political processes to mediate the peaceful resolution of conflicts started in the first decade of independence and continue today. None of these have delivered anything. The earliest peace efforts – in 1965 – sought to internally resolve the country’s north-south divide, which eventually triggered Africa’s longest civil war.

    Since then, there have been at least a dozen attempts driven by local or external actors to resolve political crises. Among them were:

    • the 1972 Addis Ababa Agreement that ended the first civil war, mediated by Ethiopian emperor Haile Selassie

    • a 1988 agreement to silence the guns, made by John Garang of the Sudan People’s Liberation Movement and Mohamed Osman al-Mirghani of the Democratic Unionist Party

    • the 2019 Khartoum Declaration, mediated by the US, Saudi Arabia, the United Arab Emirates and Britain, which provided a road map for the transition of Sudan into an elected and democratic government.

    More recent talks have centred on the war that broke out in April 2023 pitting the Sudan Armed Forces against the Rapid Support Forces, a powerful paramilitary group. The two protagonists and various civilian groups have been called to Jeddah, Cairo, Bahrain, Djibouti, Addis Ababa, Geneva, Ankara and other locations for talks under different auspices and with different formats. Multilateral organisations like the UN, AU, Intergovernmental Authority on Development (IGAD) and League of Arab states have been engaged directly or through their support in some of the mediation efforts.

    I have two decades of research and practice in conflict prevention, management and resolution with a focus on east Africa and the Horn. It’s my view that mediation processes in Sudan are destined to fail for three main reasons. The first is the lack of an accurate definition of the problems of Sudan, and a lack of broader direction of its resolution and areas of consensus. The second is lack of agreement on who should get everyone together to discuss and resolve it. Finally, the lack of public participation.

    What’s missing

    Sudan needs to find the right formula to manage its diverse political, economic and cultural interests under a viable state. It must bring peace, democracy, justice and genuine reconciliation among Sudanese.

    The most robust attempt to define the problem was the process convened in the years of 2009-2012 by the African Union High-Level Implementation Panel led by the former president of South Africa, Thabo Mbeki, in his capacity as a Special Envoy of the AU PSC. The panel’s final report defined the problems of Sudan as:

    • diversity management (differences between groups based on religion and on socioeconomic power)

    • absence of a viable state that values peace, democracy, justice and reconciliation

    • lack of a consultative forum or process for all Sudanese to contribute to important issues.

    The panel report suggested that the Sudanese needed to arrive at a consensus through inclusive consultation. This has never taken place.

    The second overriding problem is related to the architecture of mediation processes. Before South Sudan’s secession, Sudan shared a border with nine African countries. Even after the south left, Sudan remains a huge nation linking regions, and located at the strategic maritime route of the Red Sea.

    Sudanese conflicts have been entangled in multiple regional and international cross-cutting interests. Outside actors have had various agendas: stability, counter-terrorism, and humanitarian action.

    The existence of multiple interests by itself is an asset towards peace making in Sudan. But failure to coordinate them properly has been generating competing processes. This gives the Sudanese parties a chance to “shop for forums”, enabling them to procrastinate and avoid real engagement.

    Key steps to effective Sudanese mediation

    The key task of a mediator is assisting the Sudanese to define the problems of Sudan correctly, arrive at a consensus on it, and agree on a mechanism to resolve it.

    Defining the problem and building consensus: Any mediation process begins with conflict parties defining the problem and developing the options for their resolution. The parties should have confidence in the neutrality of the mediator.

    At this stage, the conflict parties are usually not represented by the top decision makers but by second level players with the expertise to develop options for decision making. This is because decision makers typically do not want to take positions from which they cannot backtrack.

    Understanding this is important in creating a coordination mechanism for external stakeholders.

    Neutral arbiter: The lead mediator needs to demonstrate neutrality to the conflicting parties as much as possible. Given the conditions in Sudan, a multilateral organisation such as the UN is most suited for the task. The UN has the ultimate responsibility. The AU, the Arab League and IGAD can also be engaged in support of the mediation by using their leverages on the conflicting parties. The choice of focal point must be accessible to all parties and perceived as neutral.

    Foreign power influence: Creating the right mix of incentives for the warring protagonists is vital. This is a task for the external powerbrokers, which have the leverage on the warring parties. The protagonists will make decisions framed by their security, political and economic interests in the wider region.

    But they may also be influenced by the fact that the humanitarian cataclysm in Sudan will have an impact on their interests. And failure to prevent that disaster will damage their reputations.

    The US can use its relationships with the UAE, Saudi Arabia, Egypt and other external powerbrokers so that they refrain from supporting one or the other actor. The front-line states can use their influence on the warring parties to encourage them to work for peace.

    The UN, the African Union, IGAD, and the League of Arab States are the sources for any international legitimacy to the parties. The Sudanese actors will need to respond positively to the demands of these institutions in search of international legitimacy given that the institutions act in a complementary manner.

    With the right architecture for peacemaking, a peace process can be achieved in Sudan.

    Mulugeta G Berhe consults to the World Peace Foundation and has been consulting the UN DPPA MSU until December 31st 2024.

    – ref. Peace in Sudan: what it’s going to take – https://theconversation.com/peace-in-sudan-what-its-going-to-take-248328

    MIL OSI – Global Reports –

  • MIL-OSI Global: Religious freedom is routinely curbed in Central Asia – but you won’t often see it making international news

    Source: The Conversation – USA – By Eric Freedman, Professor of Journalism and Chair, Knight Center for Environmental Journalism, Michigan State University

    A majority of citizens in Central Asian countries practice Islam, but Muslims still face restrictions on religious expression. AP Photo/Theodore Kaye

    Freedom of worship is tenuous around the globe. The Pew Research Center’s latest annual report found “high” or “very high” levels of government constraints on religion in 59 of the 198 countries and territories it analyzed – a new record. When Pew began releasing reports on the issue in 2007, just 40 countries’ restrictions on religion were classified that way.

    And trampling of religious practices is a taboo subject for domestic news media in many, if not most, of such countries.

    As a journalism professor, I’ve studied international press practices and obstacles to fair, balanced, ethical and independent reporting for more than two decades. Much of my work is about press rights in “repressitarian” countries, meaning repressive in human rights practices and authoritarian in governance. I see overlaps among a range of human rights abuses – of freedom of expression, of religion, of political affiliation – and how the absence of press freedom shields those abuses from public scrutiny.

    The latest study I did with my undergraduate research assistant, Eleanor Pugh, examined how one news organization, Forum 18, covers constraints on religion in the five post-Soviet countries of remote but strategically important Central Asia. Based in Norway, the independent site is named after Article 18 of the Universal Declaration of Human Rights, which recognizes a fundamental right to “freedom of thought, conscience and religion.”

    Forum 18 appears to be the only news outlet that specializes in coverage of the rights of diverse faiths across the former Soviet Union. Its journalism demonstrates the challenges media outlets have in covering and influencing treatment of religious affiliations and observances in the region.

    Taboo topic

    The five countries of Central Asia – Turkmenistan, Tajikistan, Kazakhstan, Kyrgyzstan and Uzbekistan – pursue harsh policies and practices that frequently curtail freedom of faith. This is especially true for minority religions and sects, but even for practitioners of Islam, the region’s predominant faith. All are rated “Not Free” in the 2024 annual report on global political rights and civil liberties issued by Freedom House, a democracy advocacy group based in Washington.

    Government tactics include censorship and seizure of religious materials, trumped-up charges and prison terms for believers, prohibiting schoolchildren from wearing hijabs or attending worship services, and imprisoning Jehovah’s Witnesses who refuse compulsory military service. One recent law in Kyrgyzstan, which took effect Feb. 1, 2025, prohibits faith communities with fewer than 500 adult members and bans unregistered religious activities or places of worship.

    International news outlets generally devote little attention to religious freedom almost anywhere around the world, except for large-scale tragedies such as the repression of Muslim Uyghurs in western China and the genocidal suppression of Muslim Rohingya in Myanmar.

    Foreign journalists find it tough, sometimes impossible, to report on religious issues from inside authoritarian countries.

    Peter Leonard, the former Central Asia editor of the news outlet Eurasianet, told me in March 2024 that officials’ willingness to even talk with international journalists varies from country to country. At best, journalists are “greeted with a little bit of suspicion” in a capital city, while in rural areas and villages they “can expect to be booted out or harassed,” he said, adding, “Religion is a minefield area.”

    Ethnic Russian Kyrgyz citizens wait for a Sunday service at the Church of Archistrategos of God Mikhail – Archangel Michael of God Orthodox Church – in Osh, Kyrgyzstan, in 2010.
    AP Photo/Alexander Zemlianichenko

    When limits on worship do make domestic news, they’re often presented as part of a fight against “terrorism” – a common way authoritarian regimes masquerade crackdowns on religious freedoms.

    Darkhan Umirbekov, an editor at Radio Fee Europe/Radio Liberty, told me that in Kazakhstan – where most media are owned, controlled or financially dependent on the regime and its allies – most such coverage is “in the context of extremism,” as when “security forces detain members of a religious sect or group.”

    Protecting sources

    We chose to study Forum 18 because its reporting follows traditional journalistic values such as fairness and balance, seeking comments and information from government and nongovernmental sources. One of the outlet’s key underlying motives, however, is advocacy in support of religious freedom.

    Although founded by a group of Christians, its coverage spans a wide spectrum of faiths. Recent topics included police raids on Jehovah’s Witnesses meetings in Kyrgyzstan, threats to punish a Muslim actor in Kazakhstan for quoting from the Quran in a video about Islam posted on Instagram, and the demolition of a mosque and Baptist church in Uzbekistan.

    Our analysis, which we presented at a 2024 conference of the Association for Education in Journalism and Mass Communication, found that almost two-thirds of Central Asian stories in 2023 focused on broad topics such as fines, government policies and jail terms for believers. The remainder focused on one-off events such as particular arrests, raids or seizures of religious books.

    We also found that nonofficial news sources – frequently anonymous – outnumber named sources. Many of the site’s reporters’ sources have been developed over the years from the ranks of religious leaders, human rights activists, dissidents and legal scholars. Some live in the region, and others in exile.

    In light of the serious risk of retaliation, it is unsurprising that so many sources require anonymity. While their identities are known to reporters and editors, their names are not disclosed to audiences for protection from threats, attacks and intimidation. Sometimes these sources are described generically, such as “one Protestant” or “independent religious expert” or “local resident.”

    Forum 18 editor and co-founder Felix Corley told me in an interview: “What we’re concerned about is people that we talk to, that we don’t land them in trouble, so we have to be very careful to do everything we can to avoid endangering anyone by clumsy behavior on our part.”

    In addition, the site’s stories detail names and titles of officials responsible for anti-faith policies and practices – among them prosecutors, judges and agency heads, most of whom refuse to comment or even respond to media inquiries.

    Astana Grand Mosque in Kazakhstan, the largest mosque in Central Asia.
    Aytac Unal/Anadolu via Getty Images

    Small but significant

    Forum 18’s audience is primarily outside the region. It includes Central Asians living abroad, human rights activists, nongovernmental organizations, foreign governments, faith leaders and other news organizations that may cite or re-report its stories.

    For example, a 2019 U.S. State Department human rights report on Uzbekistan makes references to a Forum 18 story on the torture of a “prisoner of conscience” incarcerated for meeting with fellow Muslims and participating in religious activities without government permission.

    Religious freedom advocates hope such coverage can inform and influence world opinion. Reporting abroad can spotlight otherwise-unaccountable officials, especially when censorship, self-censorship and threats of prosecution preclude domestic media from reporting.

    Realistically, we recognize that external media coverage is unlikely to prompt meaningful protections of religious freedom in authoritarian countries.

    Even so, such journalism may be seen as a step – albeit a small, symbolic one – toward holding individuals, governments, social groups and other enablers accountable for violations of a fundamental human right.

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

    – ref. Religious freedom is routinely curbed in Central Asia – but you won’t often see it making international news – https://theconversation.com/religious-freedom-is-routinely-curbed-in-central-asia-but-you-wont-often-see-it-making-international-news-248740

    MIL OSI – Global Reports –