NewzIntel.com

Category: Justice

  • MIL-OSI Security: Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

    Source: Office of United States Attorneys

    EVANSVILLE— James Henley, 35, of Greenwood, Indiana, has been sentenced to ten years in federal prison, followed by three years of supervised release after pleading guilty to aggravated identity theft, conspiracy to commit access device fraud, two counts of money laundering, and eight counts of wire fraud. Henley has also been ordered to pay $1,887,426.63 in restitution.

    According to court documents, over the course of three years, Henley orchestrated multiple large and complex fraud schemes, resulting in a total loss of $2,927,758.95 to individual homeowners, an Indiana attorney, a bank, and ten state governments. As part of his fraud schemes, Henley registered five fake businesses (OnTrack Real Estate Solutions, LDI Investments Corp, Lucario Investments, 317 Traffic, and Henley Real Estate Solutions) with the states of Indiana and Kentucky, claiming to serve as the Chief Executive Officer for most of them. None of the businesses were legitimate. Instead, Henley used the businesses to mask his identity, make his schemes appear more credible, and launder the stolen money.

    Henley’s schemes are broken down as follows:

    COVID-19 Fraud:

    Between May 2020 and March 2021, James Henley, his wife Jameka Henley, and his associate Jimmie Bickers used the stolen personally identifiable information of 76 real individuals to submit 120 unemployment insurance applications to ten states during the COVID-19 pandemic. Once the applications were approved, the trio used 65 unemployment insurance debit cards to make purchases at retailers and withdraw cash at ATMs in the Evansville and Indianapolis areas. The states paid a total of $1,119,426.63 in unemployment benefits in connection with the group’s fraudulent applications.  In July 2020, Henley used funds withdrawn from ATMs to buy a Chevrolet Camaro for $22,801.

    Bickers and Jameka Henley have been formally charged for their roles in this scheme but have not pleaded guilty.

    Home Title Fraud:

    Between December 2021 and May 2023, Henley stole five homes in Indianapolis by filing fraudulent deeds with the Marion County Recorder’s Office. Through the filings, Henley claimed that the homeowners had sold their homes to his fake businesses, but, in reality, he had never even spoken with the homeowners.  Unbeknownst to the victims, Henley filed these fraudulent deeds and then sold the homes for significantly less than their market value, pocketing more than $260,000 in profits.

    Henley also attempted to steal and sell an additional 14 homes in Indianapolis and Evansville.  With one exception, the individuals who bought the homes from Henley took possession and ultimately kept the homes.

    For one homeowner, the property Henley stole was her childhood home. She purchased the home while her mother was in the hospital with the hope that, when her mother’s condition improved, her mother would be able to live out her remaining years in the house.

    Mortgage Fraud:

    In November 2021, an associate of Henley’s purchased a home in Indianapolis, using a mortgage loan from a bank.  In April 2022, Henley filed a fraudulent document with the Marion County Recorder’s Office to make it seem as if the mortgage loan had been paid off, when it had not been paid. Henley then filed a deed naming himself a joint owner of the home. Henley and his associate subsequently sold the property for $255,000, pocketing all the proceeds, even though the bank should have received the majority of the funds.

    Auto Loan Fraud:

    In March 2023, Henley purchased a Dodge Durango in Indianapolis for $71,479, using an auto loan from Everwise Credit Union. A few months later, in June 2023, Henley purchased a Chevrolet Silverado in Plainfield for $54,270, using a second loan from Everwise Credit Union.

    In October 2023, Henley connected a JPMorgan Chase bank account to his auto loans, via Everwise’s online payment portal.  Henley falsely represented that the Chase account belonged to Jimmie Bickers, and that he had authority to make payments on his loans using funds from the Chase account.

    The Chase account was actually an Indiana attorney’s Interest on Lawyers’ Trust Account (IOLTA), which is a highly regulated bank account used by lawyers to hold client funds.  The interest earned on IOLTA accounts is used to fund grants for nonprofit groups that promote pro bono and access to justice programs. Henley did not have the attorney’s permission to access or withdraw funds from the IOLTA account.

    Between October and November 2023, Henley used the IOLTA account to make two payments, totaling $98,000, toward his auto loans.

    Henley has prior felony convictions for financial crimes, including theft, forgery, and fraud.

    “James Henley went to great lengths to coordinate exceptionally greedy, complex schemes that exploited hard-working families and state government programs,” said John E. Childress, Acting U.S. Attorney for the Southern District of Indiana. “Undeterred by prior felony convictions for the same conduct, this defendant stole over a million dollars, wreaking financial and logistical havoc on hundreds of victims. The Department of Justice will continue to work with our law enforcement partners to investigate allegations of fraud and seek prosecution as appropriate.”

    “James Henley filed fraudulent unemployment insurance (UI) claims in the names of identity theft victims in order to receive UI benefits to which he was not entitled. He enriched himself by defrauding a program that was intended to assist struggling American workers during an unprecedented global pandemic,” said Megan Howell, Acting Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General. “We and our law enforcement partners are committed to protecting the integrity of the UI system from those who seek to exploit this critical benefit program.”

    “This lengthy prison sentence sends a clear message: individuals who attempt to exploit and commit financial crime and identity theft will be brought to justice,” said Ramsey E. Covington, Acting Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “IRS Criminal Investigation and our fellow law enforcement partners are committed to protecting the integrity of our financial institutions and will continue to hold criminals like James Henley accountable to the fullest extent of the law.”

    “This case should serve as a powerful reminder that individuals with a history of financial crimes will face significant consequences when they demonstrate a blatant disregard for the law and continue to exploit and deceive others for personal gain,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI, working alongside our law enforcement partners, will continue to hold those who perpetuate such offenses accountable and protect the public from those who manipulate the system for their own benefit.”

    The Federal Bureau of Investigation, Internal Revenue Service-Criminal Investigation, Department of Labor-Office of the Inspector General, and the Indiana Attorney General’s Office Homeowner Protection Unit investigated this case. The sentence was imposed by U.S. District Judge Matthew B. Brookman.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Matthew Miller, who prosecuted this case.

    On May 17, 2021, the Attorney General established the COVID‑19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.

    Anyone with information about allegations of attempted fraud involving COVID‑19  can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form

    ###

    MIL Security OSI –

  • MIL-OSI Security: Lake County Man Indicted For Attempting To Entice A Minor To Engage In Sexual Activity

    Source: Office of United States Attorneys

     Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jared Menendez (25, Fruitland Park) with attempted enticement of a minor to engage in sexual activity and attempted transfer of obscene material to a minor. If convicted of the attempted enticement offense, Menendez faces a minimum sentence of 10 years, up to life, in federal prison. The attempted transfer of obscene material offense carries a maximum sentence of 10 years’ imprisonment. Menendez is currently detained pending the resolution of the case. 

    According to the indictment, between November 14 and December 20, 2024, Menendez attempted to persuade, induce, entice, and coerce an individual whom he believed had not yet attained 18 years of age to engage in sexual activity.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), 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.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Federal Inmate Pleads Guilty To Possession Of Methamphetamine With The Intent To Distribute

    Source: Office of United States Attorneys

    Ocala, Florida – United States Attorney Roger B. Handberg announces that Jessie Wooden (36, Miami) has pleaded guilty to possession with the intent to distribute 50 grams or more of methamphetamine. Wooden faces a minimum of 10 years, up to life, in federal prison. A sentencing date has not yet been set.

    According to court records, on March 10, 2024, Wooden was an inmate at the Coleman Federal Correctional Complex (FCC Coleman) in Sumter County. During a visitation session, surveillance footage captured Wooden being thrown a bag containing contraband that had been smuggled into the prison. Correctional officers confiscated the bag, which contained 78 grams of methamphetamine. When interviewed by law enforcement, Wooden admitted to having visitors bring contraband into the prison for him. He also confirmed that he was going to distribute the methamphetamine inside FCC Coleman.

    This case is being prosecuted as part of a United States Department of Justice task force aimed at rooting out contraband and misconduct in the Federal Bureau of Prisons. The task force was led by the Federal Bureau of Prisons and the Department of Justice Office of the Inspector General, with support from the Federal Bureau of Investigation, the Drug Enforcement Administration, and the United States Attorney’s Office for the Middle District of Florida. It is being prosecuted by Assistant United States Attorney Hannah Nowalk Watson.

    MIL Security OSI –

  • MIL-OSI Security: Lackawanna County Woman Sentenced To 27 Years’ Imprisonment For Production Of Child Pornography

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Court Judge Julia K. Munley, sentenced Mykayliah Hevener, age 26, of Carbondale, Pennsylvania, on January 30, 2025, to 27 years in prison for her production of child pornography.

    According to Acting United States Attorney John C. Gurganus, for an approximate nine-month period in 2023, Hevener engaged in sexual contact with a toddler and used the toddler to create images and videos of child pornography which were either viewed live or sent over the internet to a co-conspirator, Benjamin Egli, of Iowa. Mr. Egli is being prosecuted by the United States Attorney’s Office for the Northern District of Iowa. He has entered a guilty plea and awaits sentencing in that matter. 

    The case was investigated by the Federal Bureau of Investigation (F.B.I.) and the Tipton, Iowa Police Department. Assistant U.S. Attorney Luisa Honora Berti prosecuted the case.

    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.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Palm Beach County drug dealer sentenced to 10 years in prison for distributing fentanyl

    Source: Office of United States Attorneys

    MIAMI – On Jan. 30, a federal district judge in West Palm Beach, Florida sentenced Anthony Raul Del Valle, 29, of Lake Worth Beach, Florida, to 120 months in federal prison. The sentence comes after a federal jury found Del Valle guilty of distributing acetyl fentanyl and fentanyl and possessing a firearm in furtherance of a drug trafficking crime in November 2024.

    On April 8, 2024, Del Valle distributed pills that appeared to be oxycodone, but in fact were fentanyl and acetyl fentanyl, to three family members in Lantana, Florida. All three family members immediately ingested the pills after the distribution. Two of the family members died less than two hours after the distribution.

    On April 10, 2024, law enforcement agents identified and arrested Del Valle as the source of the pills after conducting a controlled purchase from Del Valle. Law enforcement agents recovered a loaded firearm from Del Valle during the arrest.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration (DEA), Miami Field Division, announced the sentence.

    The DEA, Miami Field Division investigated the case with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Office, Lantana Police Department, Boynton Beach Police Department and Palm Beach County Sheriff’s Office. Assistant United States Attorneys Shannon O’Shea Darsch and Alexandra Chase prosecuted it.

    According to the DEA’s National Drug Threat Assessment, synthetic drugs, such as fentanyl, are poisoning our nation. Fentanyl has proven to be a deadly poison that does not discriminate. Its victims include every gender, race, age, and economic background, and its debilitating effects are the same across all demographics. Fentanyl is a synthetic opioid that is up to 50 times stronger than heroin and 100 times stronger than morphine. Even in small doses, fentanyl can be deadly. Just one fentanyl pill can kill, as noted in DEA’s One Pill Can Kill campaign. As little as two milligrams, about the size of 5 grains of salt, can be fatal. According to the Centers for Disease Control and Prevention (CDC), fentanyl and other synthetic opioids are the most common drugs involved in overdose deaths. Over 150 people die every day from overdoses related to synthetic opioids like fentanyl. The State of Florida has also seen an exponential increase in overdoses associated with fentanyl. In 2022, more than 5,622 people died from overdoses involving fentanyl and fentanyl analogs in Florida.

    For more information visit: https://www.fdle.state.fl.us/MEC/Publications-and-Forms/Documents/Drugs-in-Deceased-Persons/2022-Annual-Drug-Report-FINAL-(1).aspx; https://www.cdc.gov/opioids/basics/fentanyl.html#; and https://www.dea.gov/factsheets/fentanyl.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-80062.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Sentenced To 7 Years For Possession Of Firearm

    Source: Office of United States Attorneys

    Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Sherron Gary (41, Tampa) to seven years in federal prison for possessing a firearm and ammunition as a convicted felon. Gary pleaded guilty in October 2024.

    According to court documents, on April 9, 2023, officers with the Tampa Police Department (TPD) attempted a traffic stop on a vehicle driven by Gary after observing the vehicle had a broken taillight. Gary failed to pull over and instead fled from the officers at a high rate of speed. A police helicopter followed Gary. After Gary’s vehicle was boxed in by law enforcement, Gary fled from the officers on foot, which the helicopter was also able to capture.

    As Gary fled, the helicopter crew observed Gary discard an item as he was running that resembled a firearm. TPD officers apprehended Gary. After the arrest, the helicopter crew directed officers back to the location where they had observed Gary discard the firearm. Officers located a 9mm Walther Creed semiautomatic pistol at the location.

    At the time, Gary had four prior felony convictions, including aggravated battery and armed burglary of a dwelling, trafficking of cocaine, delivery of cocaine, and delivery of cocaine within 1,000 feet of church. As a convicted felon, Gary is prohibited from possessing firearms or ammunition under federal law.

    This case was investigated by the Federal Bureau of Investigation, the Tampa Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture was handled by Assistant United States Attorney Suzanne Nebesky.

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

    MIL Security OSI –

  • MIL-OSI Security: Lakeland Man Sentenced To 12 Years In Prison For Trafficking Fentanyl And Methamphetamine

    Source: Office of United States Attorneys

    Tampa, FL – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jermaine Jerome Campbell (35, Lakeland) to 12 years in federal prison for possessing with the intent to distribute fentanyl and methamphetamine. Campbell pleaded guilty on June 25, 2024.

    According to court documents, on September 15, 2023, Campbell distributed fentanyl pills to another individual from his mother’s residence. Upon searching Campbell’s home on September 21, 2023, law enforcement recovered bulk quantities of methamphetamine hidden inside of a tool bag.

    This case was investigated by the Federal Bureau of Investigation and the Lakeland Police Department. It was prosecuted by Assistant United States Attorney David Pardo.

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI USA: ICE Boston arrests illegal Dominican national convicted of murder in Massachusetts

    Source: US Immigration and Customs Enforcement

    BOSTON — U.S. Immigration and Customs Enforcement apprehended an illegally present Dominican national convicted for murder in Massachusetts in 2007 when officers arrested Cesar Augusto Polanco, 59, January 24 at the Massachusetts Correctional Institution in Norfolk after he was released from state custody.

    “Cesar Augusto Polanco came to this country lawfully; however, his horrendous actions have deemed him a significant threat to the residents here,” said acting ICE Enforcement and Removal Operations Boston Field Office Director Patricia H. Hyde. “We will not allow our communities to be subjected to the danger posed by violent alien offenders. ICE ERO Boston will continue to prioritize public safety by arresting and removing these criminals from New England.”

    Polanco lawfully entered the United States at John F. Kennedy International Airport March 18, 1990 and later violated the terms of his lawful admission.

    Polanco was convicted of murder March 8, 2007, and sentenced to life in prison with the possibility of parole. ICE issued an immigration detainer against Polanco June 20, 2013, with the Massachusetts Correctional Institution.

    ICE served Polanco with a notice to appear before a Department of Justice immigration judge December 20, 2013, and was ordered removed from the U.S. to the Dominican Republic June 25, 2014.

    The Massachusetts Correctional Institution honored the immigration detainer and informed ICE Boston of Polanco’s release. Polanco remains in ICE custody pending removal proceedings.

    “ICE recognizes the importance of our relationships with state and local law enforcement partners, and we will continue to share information and coordinate operations with those partners in a way that ensures safety within our community,” Hyde said. “As a result of this partnership, the Massachusetts Correctional Institution contacted ICE and allowed for a safe transfer of a violent criminal. In doing so, they enabled us to make the arrest in the safety of a jail cell rather than sending a team of officers into the community to make a potentially dangerous arrest.”

    The 287(g) program – through the delegation of some immigration officer duties – allows ICE to cooperate with its state and local law enforcement partners to protect the homeland through the arrest and removal of noncitizens who undermine the safety of U.S. communities and the integrity of U.S. immigration laws. While the 287(g) Program has yielded successes, ICE recognizes the program is not universally regarded as the most effective or appropriate model in every jurisdiction. Accordingly, ICE maintains its authority to utilize 287(g) agreements and exercise strict oversight. ICE continually evaluates the overall effectiveness of the program.

    Members of the public with information regarding child sex offenders can report crimes or suspicious activity by dialing the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ERO Boston’s mission to increase public safety in our New England communities on X at @EROBoston.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Washington, D.C. arrests illegal Salvadoran national who sexually assaulted Virginia resident

    Source: US Immigration and Customs Enforcement

    FAIRFAX COUNTY, Va. — U.S. immigration and Customs Enforcement apprehended an illegally present Salvadoran national convicted of sexually assaulting a Virginia resident when officers with ICE Washington, D.C. arrested Nicolas Alberto Hernandez-Lopez, 46, Jan. 15 in Fairfax County, Virginia.

    “Nicolas Alberto Hernandez-Lopez illegally reentered the United States, and then victimized a resident of our Virginia community. This is not something that the officers of ICE Washington, D.C. will tolerate,” said ICE Enforcement and removal Operations Washington, D.C. acting Field Office Director Patrick Divver. “We will continue our mission of arresting public safety threats and removing egregious alien offenders from our Washington, D.C. and Virginia neighborhoods.”

    Hernandez-Lopez lawfully entered the U.S. and later violated the terms of his lawful admission.

    Officials in Fairfax County, Virginia convicted Hernandez-Lopez of second-degree sexual assault March 7, 2019, and sentenced him to prison.

    Officers with ICE arrested Hernandez-Lopez April 7, 2023, and served him with a notice to appear before a Department of Justice immigration judge. The immigration judge ordered Hernandez-Lopez removed from the U.S. on May 23, 2023, and ICE officers removed Hernandez-Lopez to El Salvador June 9, 2023.

    Hernandez-Lopez unlawfully re-entered the United States on an unknown date, at an unknown location, and without being inspected, admitted, or paroled by a U.S. immigration official.

    Officers with ICE Washington, D.C. arrested Hernandez-Lopes January 15 in Fairfax County, Virginia. He remains in ICE custody.

    Members of the public with information regarding child sex offenders can report crimes or suspicious activity by dialing the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ERO Boston’s mission to increase public safety in our New England communities on X at @EROWashington.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General James and Coalition of 22 Attorneys General Celebrate Court Victory Stopping Federal Funding Freeze

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James and a coalition of 22 attorneys general today celebrated winning a court order halting the implementation of a Trump administration policy that would block many federal agency grants, loans, and other financial assistance programs. On Friday, Judge John J. McConnell of the U.S. District Court for the District of Rhode Island granted a temporary restraining order (TRO) blocking the administration’s illegal funding freeze after Attorney General James and the coalition filed a lawsuit to stop the policy.

    “The power of the purse belongs to Congress – not the President of the United States,” said Attorney General James. “Last week, I led a coalition of attorneys general in suing to stop this dangerous and chaotic policy, and we won a court order to stop it while our lawsuit proceeds. Now, New Yorkers can rest assured that federal funds for critical services – meals for our seniors, health care, community public safety, disaster relief, and so much more – are currently not at risk. I will continue to fight in court to defend the essential programs and services New Yorkers need.”

    The TRO won by Attorney General James prohibits federal agencies from taking any action that would “pause, freeze, block, cancel or terminate” the provision of federal funding, unless otherwise permitted by existing statute or the terms of the grant. Because of Attorney General James’ immediate intervention, programs that provide critical health and childcare services to families in need, deliver support to public schools, combat violence and expand public safety, provide life-saving disaster relief to states, and more are no longer at immediate risk of losing their funding.

    In a notice sent to federal agencies and filed with the court this morning, the Department of Justice (DOJ) indicated its intent to comply with the court order and affirmed that the TRO blocking the illegal freeze applied to all federal funding awards or obligations, including those made to recipients such as hospitals, non-profits, or other organizations. The TRO applied to both current and future grants of federal assistance.

    This morning, Attorney General James also sent a letter to hundreds of recipients of federal funding informing them that federal financial assistance cannot be frozen as a result of the administration’s policy, which is now blocked. This included health care providers, who were informed that funding cannot be frozen or withdrawn on the basis of providing gender affirming care to minors. Attorney General James also reminded providers that regardless of funding, all providers in New York are obligated to comply with New York state laws, including those that prohibit discrimination against individuals based on their sex, gender identity or expression, sexual orientation, or membership in other protected classes. To comply with New York law, Attorney General James warns all providers that they must continue to provide health care services, including gender affirming care, to transgender or gender nonconforming individuals.

    This lawsuit was led by Attorney General James and the attorneys general of California, Illinois, Massachusetts, New Jersey and Rhode Island. Joining the lawsuit are the attorneys general of Arizona, Colorado, Connecticut, Delaware, Hawaii, Maine, Maryland, Michigan, Minnesota, Nevada, New Mexico, North Carolina, Oregon, Vermont, Washington, Wisconsin, and the District of Columbia. 

     

    MIL OSI USA News –

  • MIL-OSI USA: Reducing Gun Violence in New York Communities

    Source: US State of New York

    Governor Kathy Hochul today announced $20.7 million to support SNUG Street Outreach programs that work to reduce gun violence and save lives in 14 communities across New York State. These grants to community-based organizations and hospitals fund outreach workers, hospital responders, social workers and case managers who are credible messengers and work with individuals at risk of gun violence, connecting them with support and services to change behavior and increase opportunities. Last week, Governor Hochul announced that shooting incidents with injury reported in communities participating in the State’s Gun Involved Violence initiative reached record lows in 2024 with 588 incidents reported compared to 817 in 2023, a 28 percent reduction. The Governor’s FY26 Executive Budget continues unprecedented support for SNUG, Gun Involved Violence and other initiatives in communities that report 90 percent of violent crimes with firearms and 85 percent of violent crimes outside of New York City.

    “Public safety is my number one priority — that’s why my Budget invests in proven initiatives like the SNUG program to drive down gun violence, save lives and keep New Yorkers safe,” Governor Hochul said. “Outreach teams across the State are working alongside law enforcement and local partners to target gun violence anywhere it occurs, and to engage stakeholders in a comprehensive approach that makes our communities safer for all.”

    New York State’s SNUG 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. Administered by the state Division of Criminal Justice Services, SNUG, Gun Involved Violence (GIVE) initiative, the State’s nationally recognized Crime Analysis Centers Network and Project RISE (Respond, Invest, Sustain, Empower) are key components of Governor Hochul’s comprehensive plan to address the causes and consequences of gun violence and other crimes.

    New York State Division of Criminal Justice Services Commissioner Rossana Rosado said, “Our SNUG Street Outreach teams are a critical component of Governor Hochul’s comprehensive crime reduction and public safety plan. These dedicated individuals work in communities disproportionately affected by gun violence. They mediate and defuse conflicts and provide access to programs and support, including counseling and case management, so youth and families can thrive, and communities can heal. We thank Governor Hochul for her continued support of this work and for her leadership on public safety.”

    The $20.7 million will fund staff, programs, services, equipment and technology for the SNUG locations during the 2025 calendar year. Community-based organizations and hospitals receive the funding, which supports 181 full-time and 39 part-time employees who work in specific neighborhoods in Albany, the Bronx, Buffalo, Hempstead, Mt. Vernon, Newburgh, Niagara Falls, Poughkeepsie, Syracuse, Rochester, Troy, Utica, Wyandanch and Yonkers. DCJS tracks shooting data in these “SNUG zones” and last year, those zones collectively reported significant, double-digit decreases in shooting victims, individuals killed by gun violence and shooting incidents with injury when compared to 2023.

    SNUG outreach workers, social workers, case managers and hospital responders work in neighborhoods disproportionately affected by gun violence, and the program also embeds social workers and hospital responders at Level One trauma centers in Albany, Buffalo, the Bronx, Rochester and Syracuse. These professionals work with individuals and families in the aftermath of a violent incident to offer support, services and connect them to the SNUG program in their communities for additional assistance.

    SNUG staff are credible messengers who live in the communities in which they work, and some have been involved with the criminal justice system or lost loved ones to violence. They work with teens and young adults to detect and defuse disputes before they escalate; respond to shootings to prevent retaliation through mediation and assist family members of those who have been injured or killed; and mentor youth involved with the program to set goals and connect them with educational and job opportunities as well as other services. The programs also engage the community, religious organizations and clergy, and local businesses by sponsoring anti-violence marches, job fairs, block parties, sporting events and other community gatherings.

    The following organizations and hospitals will receive funding and support from DCJS to administer SNUG:

    New York City and Long Island

    • Bronx – Jacobi Medical Center: $2,702,617
    • Hempstead – Family and Children’s Association: $1,164,397
    • Wyandanch – Economic Opportunity Council of Suffolk: $746,522

    Hudson Valley

    • Mt. Vernon – Family Services of Westchester: $1,088,391
    • Newburgh – Regional Economic Community Action Plan: $896,799
    • Poughkeepsie – Family Services Inc.: $1,076,245
    • Yonkers – Yonkers YMCA: $1,010,259

    Capital Region

    • Albany – Trinity Alliance of the Capital Region: $1,820,329 and Albany Medical Center: $262,310
    • Troy – Trinity Alliance of the Capital Region: $860,134

    Central New York

    • Syracuse – Syracuse Model Neighborhood Facility: $1,820,189 and SUNY Upstate Medical Center: $464,374

    Mohawk Valley

    • Utica – Integrated Community Alternatives Network: $792,673

    Finger Lakes

    • Rochester – PathStone Corp.: $1,949,426 and Rochester General Hospital: $571,002

    Western New York

    • Buffalo – Erie County Medical Center: $2,800,915
    • Niagara Falls – Community Missions of Niagara Frontier: $ 677,170

    Comprehensive training, site visits and support from DCJS set SNUG apart from other community-based violence interruption programs across the state and country. New staff must complete 40 hours of training and new supervisors complete 32 hours of management training. All staff must also complete 40 hours of professional development training annually. This ongoing training and support help ensure that the program operates consistently across all SNUG sites despite being operated by different community-based organizations and hospitals.

    State Senate Majority Leader Andrea Stewart-Cousins said, “As a State Senator, I was proud to advocate for the first SNUG investments in Yonkers and New York State because I knew that real community-driven solutions were key to reducing gun violence and keeping our neighborhoods safe. We’ve seen firsthand how SNUG has changed lives—interrupting cycles of violence, providing critical support, and helping young people find a better path. I’m so proud that Yonkers is receiving more than $1 million in new funding to support this lifesaving program. As Majority Leader, I remain committed to continuing smart, effective investments like SNUG across Westchester and New York. I thank Governor Hochul, my Westchester Delegation and Majority Senators, as well as our partners in the Assembly for their continued leadership and partnership in the fight against gun violence. I look forward to building on this progress together to keep our communities safe.”

    State Senator Jamaal Bailey said, “Investing $20.7 million in SNUG to enhance efforts such as preventing gun violence, supporting at-risk individuals, and strengthening communities across New York State is essential. SNUG has been a pivotal partner in preventing gun violence and an organization that has significantly impacted my district, and will continue to do so as Mt. Vernon – Family Services of Westchester is receiving $1,088,391. By funding outreach workers, social workers, and hospital responders, future conflicts can de-escalate and create safer neighborhoods and brighter futures for all of us. Thank you to Governor Hochul for your leadership and prioritizing the safety of our community.”

    State Senator Nathalia Fernandez said, “This funding for SNUG, is about more than just intervention—it’s about changing the conditions that lead to violence in the first place. Jacobi Hospital’s Standing Up to Violence program has done just that in its years in service. By supporting credible messengers, outreach workers, and trauma responders, we’re making sure the right people are in place to mediate conflicts, connect at-risk individuals with opportunities, and prevent the next tragedy before it happens. I commend Governor Hochul for investing in real solutions, because every neighborhood, every family, every child in the Bronx deserves to grow up safe from gun violence.”

    State Senator Samra G. Brouk said, “Every member of our community deserves to feel safe, wherever they may be. Over $20 million dollars in funding to reduce gun violence across New York State will build upon the tremendous impact that programs such as GIVE have already had on communities like Rochester. I applaud Governor Hochul for addressing the root causes of violence and supporting working solutions to protect our fellow New Yorkers.”

    State Senator Sean Ryan said, “Promoting public safety in Buffalo and across our state is a top priority. It’s why we have passed the toughest gun safety laws in the nation and continue to fund initiatives that reduce crime and strengthen communities. I am thankful for Governor Hochul’s support for these outreach programs, which have a proven track record of reducing gun violence.”

    State Senator Monica Martinez said, “Gun violence is taking the lives of New Yorkers and instilling fear within our communities. The SNUG Street Outreach program is a proven tool that preempts these devastating tragedies by engaging at-risk individuals and providing them with the support needed to choose a different path. Thank you, Governor Hochul, for enshrining our shared commitment to ending gun violence in New York State in this year’s executive budget.”

    State Senator Patricia Fahy said, “Investing in evidence-based programming and on-the-ground resources is exactly how we combat the scourge of gun violence. Partnering with law enforcement, community-based interrupters in cycles of violence like the Trinity Alliance of the Capital Region and increasing the state’s commitment to funding these initiatives is why we’re seeing gun violence rates drop in communities across the state. Thank you to Governor Hochul and my legislative colleagues for continuing to work to ensure that New Yorkers everywhere feel safe on our streets, and to ending the epidemic of gun violence here in New York State.”

    State Senator Siela Bynoe said, “The epidemic of gun violence that has taken the lives of too many people across Long Island, and the nation, must end. Addressing the root causes of gun violence through programs that offer outreach where it’s most needed, is both necessary and impactful. I am grateful for Governor Hochul’s support of community-based solutions in the district.”

    State Senator Joseph Griffo said, “It is imperative that we continue to look for ways to address and reduce gun violence in the state. This funding will strengthen the SNUG program in Utica by supporting a variety of important services and resources that will enhance public safety in the city and region.”

    State Senator Rachel May said, “The state has demonstrated real progress in reducing gun violence rates, and this is our opportunity to continue that success. By increasing funding for the Syracuse Model Neighborhood Facility and SUNY Upstate Medical Center, we can make a meaningful impact on our communities where the scourge of gun violence is widespread. Thank you to Governor Hochul for her leadership, as well as to my colleagues in the legislature for their commitment to curb gun violence in New York State.”

    Assembly Majority Leader Crystal Peoples-Stokes said, “We know that outreach works. When people in the community are supporting efforts to combat gun violence, lives get saved. I support the GIVE Initiative and other anti-violence initiatives as well as the work SNUG continues to do in our communities. The Response Teams at Erie County Medical Center continue to be top of the line.”

    Assemblymember J. Gary Pretlow said, “As we continue to combat gun violence in our communities, investing in programs like SNUG is not just necessary—it’s life-saving. This funding from Governor Hochul ensures that we can provide resources, mentorship, and intervention to those most at risk, creating safer neighborhoods for everyone. I am proud to support SNUG and the dedicated individuals working tirelessly to break the cycle of violence in Mount Vernon and beyond.”

    Assemblymember William B. Magnarelli said, “Reducing gun violence is a priority in protecting our communities. By working with organizations in the community, together we can reinforce safety measures and prevention methods to decrease gun violence.”

    Assemblymember John T. McDonald III said, “As one of the original supporters of SNUG which started here in the Capital Region, I have worked closely with Trinity Alliance and those who are part of SNUG and have seen the positive impact of the program. That is why I am appreciative of the Governor’s support to continue to grow the program, including in the City of Troy where the program has taken roots and is welcomed by the public safety team. The data validates the critical need and impact of the program which is making our communities safer.”

    Assemblymember Pamela J. Hunter said, “I am grateful for Governor Hochul’s leadership and commitment to reducing gun violence in our communities. The $20.7 million investment in SNUG Street Outreach programs, including critical funding for Syracuse Model Neighborhood Facility and SUNY Upstate Medical Center, will have a direct and positive impact on the lives of people in the 128th Assembly District. By supporting outreach workers, hospital responders, and case managers, this initiative provides life-changing resources to those most at risk, helping to break cycles of violence and create safer neighborhoods. I look forward to seeing the continued progress of these evidence-based efforts to protect and uplift our communities.”

    Assemblymember Jonathan Jacobson said, “Unfortunately, gun violence plagues the cities of Newburgh and Poughkeepsie as it does too many areas of the State and the Nation. Gun violence must be addressed in three ways: ending gun trafficking from outside of New York State; enforcing our gun laws including full application of our red flags laws; and engaging the community through community-based organizations to discourage and stop gun violence before it starts. I wish to applaud Governor Hochul for her commitment to stopping gun violence using all three avenues and for the investment in this year’s budget in anti-gun violence initiatives with community-based organizations.”

    Assemblymember Marianne Buttenschon said, “We unfortunately continue to see our youth negatively impacted by gun violence and this program works to reduce the violence. I appreciate the Governor providing additional funding to SNUG Programs.”

    Assemblymember Demond Meeks said, “Community-based programs like SNUG and GIVE are making a real difference in the fight against gun violence. By focusing on mediation, mentorship, and support, they’re helping to change behaviors and address the root causes of this complex issue. The data is clear: these programs are strengthening our neighborhoods and saving lives. I commend Governor Hochul for her ongoing commitment to investing in these vital resources that directly support communities disproportionately impacted by crime.”

    Assemblymember Jen Lunsford said, “Tangible investments in grassroots organizations working to stop gun violence in our community have paid dividends over the past year. We can see crime trending down in nearly every gun-related category thanks to this kind of targeted delivery of resources. This announcement from the Governor of large scale funding for gun violence prevention will help us continue to reduce violence and bring peace and stability to our neighborhoods.”

    Assemblymember John Zaccaro, Jr. said, “Far too many families in the Bronx and across our communities in New York have felt the devastating effects of gun violence. The SNUG program will strengthen intervention efforts and connect at-risk individuals with critical resources. By addressing the root causes of violence and providing meaningful intervention, we are not only preventing tragedies but also creating pathways to brighter futures for individuals and families. I thank Governor Hochul for her leadership and commitment to investing in proven violence prevention programs that make a tangible difference in the lives of New Yorkers.”

    Assemblymember Kwani B. O’Pharrow said, “Investing in community outreach and support programs like SNUG is crucial for reducing gun violence and fostering safer environments. Thank you, Governor Hochul, for your commitment to transforming lives and creating lasting change in our communities.”

    Assemblymember Gabriella Romero said, “With a partner like Governor Kathy Hochul investing in our communities that need it most, we are making real strides in reducing gun violence and saving lives. I want to thank the Governor for her continued commitment to evidence-based, community-driven solutions like SNUG. This $20.7 million investment—including over $2 million for Albany’s Trinity Alliance and Albany Medical Center—will ensure that outreach workers, hospital responders, and social service professionals can continue their critical work to proactively reduce gun violence. These initiatives are making a difference, and I remain committed to securing the resources Albany needs to keep our neighborhoods safe.”

    Assemblymember Noah Burroughs said, “SNUG has been doing excellent work in the community within my district. Gun-related crimes are down and we would like to see those numbers decrease more. This is a great opportunity for the 14 communities in New York State that Snug services to continue doing good work throughout all of its communities. Thank you Governor Hochul for this investment in Hempstead.”

    Assemblymember Harry Bronson said, “SNUG Street Outreach is impactful because it empowers community-based organizations to leverage their existing relationships and partnerships to reduce gun violence in the areas where they serve. Since implementing SNUG, Rochester has seen a significant and marked decrease in violence, at all levels. But we still have work to do. The funding the Governor is providing to Rochester General Hospital and Pathstone will enable them to bring on the staff, programming and services they need to expand this successful public safety initiative.”

    Erie County Executive Mark C. Poloncarz said, “Investing in SNUG programs helps to build safer communities and reduce gun violence. This grant award will help provide the ongoing training and support that is critical to SNUG and I thank Governor Hochul for her partnership in helping to keep our citizens safe.”

    Albany Mayor Kathy Sheehan said, “I want to thank and applaud Governor Kathy Hochul and DCJS for their continued investments for SNUG & GIVE initiatives. I have said it many times before, that this Governor isn’t just talk, but action. The investments in these programs allow cities like Albany to wisely make strategic choices to get resources on the ground, establish connections with our neighbors and allow alternative approaches to focusing on public safety. Just this week at my State of the City we highlighted a reduction of crime of 3% compared to the 5-year average & a reduction of 21% since I assumed office. Today’s announcement of an additional $2 million dollars to keep these programs going is something celebrated by every resident in the City of Albany. Thank you Governor!”

    Buffalo Mayor Chris Scanlon said, “I want to thank Governor Hochul for her continued investment in violence prevention efforts here in Buffalo. The $2.8 million awarded to Erie County Medical Center for the SNUG Street Outreach program will provide critical resources to community organizations and trauma responders who work tirelessly to prevent gun violence and save lives. In recent years, we’ve seen firsthand how these initiatives make a real difference in our neighborhoods and this funding will allow us to continue that progress—connecting at-risk individuals with the support they need and ensuring a safer, healthier, stronger Buffalo for all.”

    Syracuse Mayor Ben Walsh said, “With New York State’s strong support, teamwork with community partners and effective intervention by Syracuse Police, gun violence is down significantly in the City of Syracuse. In 2024, gun violence dropped more than 26% across all of the major categories and the most serious violence – shooting victims injured or deceased dropped 39%. This funding for outreach programs shows Governor Hochul knows reducing gun violence requires the full community working together which is the focus of our Mayor’s Office to Reduce Gun Violence. I’m deeply grateful for the Governor’s help and for the caring and effective work the SNUG Street Outreach team does every day in Syracuse.”

    Rochester Mayor Malik D. Evans said, “Governor Hochul’s leadership and continued investments in programs like GIVE and Project RISE have played a major role in helping us reduce gun violence in Rochester by more than 50 percent from the peak years of the pandemic. This investment in SNUG outreach workers is yet another example of her commitment and resolve on this critical issue and the city of Rochester is fortunate for the governor’s partnership.”

    Niagara Falls Mayor Robert Restaino said, “We appreciate the continued investment by Governor Hochul in programs that help keep our communities safe. We know that our community benefits from the various initiatives advanced by the Governor. These additional resources will help continue our efforts to keep our City safe.”

    Poughkeepsie Mayor Yvonne D. Flowers said, “Governor Hochul continues to deliver for the City of Poughkeepsie, and we are grateful for her commitment to our community. Investing in vital outreach programs like SNUG strengthens our city by expanding our ability to engage and support our youth, guiding them toward positive opportunities. With the TRAC Program no longer in operation, I encourage Family Services Inc. and SNUG to use this funding to develop additional gun violence prevention initiatives and create safe spaces for our children after school. Congratulations to SNUG and I look forward to collaborating with them as we work together to unite our community in the fight against gun violence.”

    Utica Mayor Michael Galime said, “To truly be proactive with the issues of Gun Violence we must make sure to approach it from every angle. Good policing will always be at the forefront but additional resources like SNUG are essential to providing additional boots on the ground to raise awareness and prevention. In Utica we are grateful for this funding and will continue to support SNUG however possible.”

    Newburgh Mayor Torrance Harvey said, “A huge thank you goes out to Governor Hochul for allocating more funds for anti-violence initiatives in the city of Newburgh! This funding is a significant step toward fostering safer communities and reducing violence. Thank you again, Governor Hochul, for your commitment to making Newburgh a safer place!”

    Hempstead Mayor Waylyn Hobbs, Jr. said, “Thank you Governor Hochul for supporting our village through programs such as SNUG that have successful results in our community.”

    Troy Mayor Carmella Mantello said, “I commend Governor Hochul for her continued investment in SNUG and the critical work of violence prevention programs across New York State. In Troy, we have seen firsthand the positive impact of SNUG in engaging our communities, de-escalating conflicts, and providing essential support to those at risk. This funding will help strengthen these efforts and help make our neighborhoods safer.”

    The Division of Criminal Justice Services provides critical support to all facets of the state’s criminal justice system, including, but not limited to: training law enforcement and other criminal justice professionals; overseeing a law enforcement accreditation program; ensuring Breathalyzer and speed enforcement equipment used by local law enforcement operate correctly; managing criminal justice grant funding; analyzing statewide crime and program data; providing research support; overseeing county probation departments and alternatives to incarceration programs; and coordinating youth justice policy. Follow DCJS on Facebook, Instagram, LinkedIn and X (formerly Twitter).

    MIL OSI USA News –

  • MIL-OSI Security: New evidence following appeal for information

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the death of 48-year-old Ian Airlie have received new evidence following a media appeal for information.

    On Wednesday, 22 January, officers were alerted to additional CCTV footage.

    Having viewed the clip, investigating officers are satisfied the footage shows Mr Airlie accidently falling down the escalator at Waterloo Station. There is no evidence he was pushed.

    Detective Inspector Chris Rogers, who is leading the investigation, said:

    “This new evidence means we have been able to rule out that Mr Airlie was pushed. His fall down the escalator was a very sad and unfortunate accident.

    “His death, however, remains unexplained and we will continue to investigate all avenues until we can build a full picture.

    “We continue to offer support to Mr Airlie’s family. They have been updated by officers and we request that they receive privacy at this difficult time.”

    A post-mortem examination on Tuesday, 29 October 2024 was inconclusive and officers await the result of further tests.

    Anyone with information is asked to contact the police via 101 – quoting 01/942310/24.

    MIL Security OSI –

  • MIL-OSI USA: Durbin Statement On Trump Administration Forcing Out Multiple DOJ And FBI Officials

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    January 31, 2025

    CHICAGO – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today released the following statement after the Trump Administration reportedly purged multiple Justice Department and FBI officials involved in Donald Trump’s prosecution and the prosecution of January 6 rioters:

    “The Trump Administration’s purge of dozens of DOJ and FBI officials involved in investigating Donald Trump and the January 6 rioters is a major blow to the FBI and Justice Department’s integrity and effectiveness. This is a brazen assault on the rule of law that also severely undermines our national security and public safety. Unelected Trump lackeys are carrying out widespread political retribution against our nation’s career law enforcement officials. President Trump would rather have the FBI and DOJ full of blind admirers and loyalists than experienced law enforcement officers.”

    -30-

    MIL OSI USA News –

  • MIL-OSI Canada: Major Investments Made to End Gender Based Violence

    Source: Government of Canada regional news

    Released on February 3, 2025

    Saskatchewan is investing a total of $3.8 million to 16 agencies over the next two years under the National Action Plan to End Gender-based Violence.

    The investment will provide for enhanced programs, supports and tools in Saskatchewan communities. The funding includes money to build capacity in transition homes and second stage housing facilities, providing learning resources on healthy relationships to Saskatchewan residents, support enhanced early intervention for families at risk of violence, and develop additional tools to ensure appropriate responses to survivors and perpetrators of interpersonal violence. 

    “The funding and programming we are announcing today are a critical part of our ongoing work under the National Action Plan to End Gender-based Violence, and align strongly with the recommendations contained in the recently released Domestic Violence Death Review,” Justice Minister and Attorney General Tim McLeod said. “I am grateful to all our partner organizations for collaborating with us on this, and the work they do across Saskatchewan to address and prevent gender-based violence.”

    “Saskatchewan’s implementation of the National Action Plan to End Gender-based Violence is focused on prevention, awareness, and building supports for survivors and their loved ones,” Minister Responsible for the Status of Women Alana Ross said. “Our government remains committed to preventing interpersonal violence and abuse in all forms.”

    This funding will be provided to the following community-based partners and agencies to develop tools which can be used for outreach, programming and advocacy.   

    • Natural Supports Program ($635,000): Saskatchewan Toward Offering Partnership Solutions to Violence;
    • Enhanced Early Intervention Supports ($1,100,000): Collaboration between Family Service Regina Inc. and Family Service Saskatoon;
    • Healthy Relationships Program ($513,000): The John Howard Society;
    • Adverse Childhood Experiences Awareness and Prevention ($485,000): Praxis Consulting Inc.;
    • Common Intimate Partner Violence Assessment Tool ($300,000): Provincial Association of Transition Houses and Services of Saskatchewan Inc. (PATHS); and
    • Human Trafficking Prevention Toolkit ($297,000): Saskatoon Downtown Youth Centre (EGADZ).
       
    • Second Stage Housing Capacity ($215,000):
      • Lloydminster Interval Home Society Inc. ($40,000);
      • Prince Albert Safe Shelter for Women Inc. ($40,000);
      • Sofia House Inc. ($40,000);
      • YWCA Regina Inc. ($38,855);
      • YWCA Saskatoon Inc. ($36,000); and
      • Saskatoon Interval House Inc. ($20,000).
         
    • Transition Home Capacity ($214,000):
      • Lloydminster Interval Home Society ($40,000);
      • Regina Transition House ($40,000);
      • YWCA Regina Inc. ($39,644);
      • YWCA Prince Albert Inc. ($39,000);
      • Moose Jaw Women’s Transition Association Inc. ($35,000);
      • Saskatoon Interval House Inc. ($20,000); and
      • Safe and Together Training ($42,000): PATHS.

    Additional information about these programs is available in the attached backgrounder.

    “The National Action Plan was developed with significant input from survivors, academics and community organizations including PATHS,” PATHS Regina Jo-Anne Dusel said. “The projects currently underway address root causes of violence, provide early intervention and promote the use of common language and tools to determine and manage risk. PATHS is privileged to be working with partners to develop a way for professionals across sectors to speak the same language, effectively identify and manage risk, and where possible, share risk information to reduce the incidence and impact of intimate partner and family violence in our communities. The National Action Plan is a collaboration between the provinces, territories and the federal government which included significant engagement with multiple stakeholder groups, including Saskatchewan Indigenous organizations.”

    Under the plan, the federal government is providing a total of $539.3 million over four years in cost-sharing agreements with provinces and territories to implement the National Action Plan to End Gender-Based Violence.

    This year, the Government of Saskatchewan is dedicating a total of $31.7 million to community-based partners that facilitate interpersonal violence programs and services. This includes the $14.2 million per year being provided to community-based partners, annualized funding for second-stage shelters and additional funding for Victims Services and other important supports.

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI Security: Three Mexican Nationals Sentenced for $4.7 Million Methamphetamine, Heroin Conspiracy

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

    Mexican Drug-Trafficking Organization Distributed Over 335 Kilos of Meth, 22 Kilos of Heroin

    KANSAS CITY, Mo. – Three Mexican nationals were sentenced in federal court this week for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of methamphetamine and 22 kilograms of heroin.

    Jesus Morales-Garcia, also known as “Don Jesus,” 46, was sentenced by U.S. District Judge Beth Phillips on Wednesday, Jan. 29, to 18 years in federal prison without parole. Co-defendant Santiago Raul Mendieta-Sanchez, 43, also was sentenced to seven years in federal prison without parole.

    On Tuesday, Jan. 28, co-defendant Baltazar Flores-Norzagaray, 53, was sentenced to 16 years and three months in federal prison without parole.

    On Aug. 28, 2024, Morales-Garcia pleaded guilty to one count of participating in a continuing criminal enterprise, one count of conspiracy to distribute methamphetamine and heroin, and one count of illegally reentering the United States after having been deported. Mendieta-Sanchez and Flores-Norzagaray also have pleaded guilty to their roles in the drug-trafficking conspiracy that continued from Feb. 28, 2020, to Sept. 20, 2022. Flores-Norzagaray also pleaded guilty to possessing firearms in furtherance of a drug-trafficking crime.

    Morales-Garcia admitted that he was a chief local operative of a drug-trafficking organization that distributed hundreds of kilograms of illegal drugs sourced from Mexico into the Kansas City region.

    Morales-Garcia also admitted that he was found in the United States after having been deported twice in 2016.

    Flores-Norzagaray also admitted that he was in possession of a Hammerli .22-LRcaliber rifle, a Taurus 9mm handgun, and a Taurus .38-caliber revolver when he was arrested on Oct. 7, 2021. Flores-Norzagaray sold hundreds of grams of methamphetamine to a confidential informant on at least four separate occasions.

    The conspiracy involved the distribution of more than 335.5 kilograms of methamphetamine, with an average street price of $300 per ounce, and more than 22.1 kilograms of heroin, with an average street price of $1,500 per ounce.

    On June 8, 2022, Homeland Security Investigations (HSI) led an operation that involved 140 officers and agents from 14 state, local and federal law enforcement agencies. On the day of the takedown, officers executed 16 search warrants and seized 84.4 kilograms of methamphetamine, 4.5 kilograms of heroin, 10.4 kilograms of fentanyl, 7.6 kilograms of cocaine, 10.5 kilograms of marijuana, 687 Xanax pills, 3.1 kilograms of unknown pills, a quantity of bulk cash, five firearms, a 3D printer with manufactured ghost gun parts, and a liquid methamphetamine conversion lab.

    With these sentencings, 24 defendants have now been sentenced in this case in which 44 defendants were indicted.

    This case is being prosecuted by Assistant U.S. Attorney Megan A. Baker. It was investigated by Homeland Security Investigations, U.S. Customs and Border Protection, the Drug Enforcement Administration, the Jackson County Drug Task Force, IRS-Criminal Investigation, the Kansas Bureau of Investigation, the Kansas City, Mo., Police Department, the Kansas City, Kan., Police Department, the Missouri State Highway Patrol, the Kansas Highway Patrol, the Independence, Mo., Police Department, the Minnesota Bureau of Criminal Apprehension, the Minnesota State Patrol, the Olmsted County, Minn., Sheriff’s Office, the Texas Department of Public Safety, the FBI, the Clay County, Mo., Sheriff’s Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the U.S. Marshals Service.

    Organized Crime and Drug Enforcement Task Force

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    KC Metro Strike Force

    This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    MIL Security OSI –

  • MIL-OSI Security: Marystown, Bonavista, and Deer Lake — Three motorists arrested for impaired operation by RCMP NL this past weekend

    Source: Royal Canadian Mounted Police

    Three motorists, one in Marystown, one in Bonavista and one in Deer Lake, were arrested for impaired driving this past weekend by RCMP NL.

    On Saturday, February 1, 2025, shortly before 2:00 a.m., Burin Peninsula RCMP received a report of a suspected impaired driver at a commercial property in Marystown. Police attended the area, located the described vehicle and conducted a traffic stop. The driver, a 25-year-old man, showed signs of alcohol impairment, resisted arrest and threatened a police officer. At the detachment, the man provided breath samples that were twice the legal limit.

    Later in the day, shortly after 7:30 a.m., Bonavista RCMP responded to the report of a motor vehicle crash on Route 230 near Bonavista. Officers attended the scene and observed a vehicle resting on its roof on the roadway. The driver, a 37-year-old man, failed to remain at the scene of the collision and departed prior to police arrival. He was located a short time later at a residence, showed signs of alcohol impairment and was arrested. At the detachment, the man provided breath samples that were more than one and a half times the legal limit.

    The next day, on Sunday, February 2, 2025, shortly before 1:00 p.m., RCMP Traffic Services West stopped a vehicle on Commerce Street in Deer Lake. The driver, a 59-year-old man, showed signs of alcohol impairment, failed a roadside breath test and was arrested. At the detachment, the man provided breath samples that were more than twice the legal limit.

    All three drivers are set to appear in court at later dates to answer to charges of impaired operation. One driver faces additional charges of resisting arrest and uttering threats. Another motorist was ticketed for failing to remain at the scene of a crash. The three drivers also received licence suspensions and their vehicles were seized and impounded.

    RCMP NL has zero tolerance for those who choose to drive while impaired. Please report suspected impaired drivers to your local police detachment or call 911.

    MIL Security OSI –

  • MIL-OSI Security: Scranton Man Sentenced To 252 Months in Prison for Conspiring to Distribute Fentanyl Resulting in Death

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christopher Richard Potter, age 29, of Scranton, Pennsylvania, was sentenced on January 30, 2025, by United States District Judge Robert D. Mariani to 252 months’ imprisonment to be followed by five years of supervised release for conspiring to distribute fentanyl resulting in death.

    According to Acting United States Attorney John C. Gurganus, Potter was involved in a conspiracy to distribute fentanyl and other controlled substances throughout Lackawanna and Luzerne Counties beginning in January 2022 until the time of his arrest on February 28, 2023.  The investigation revealed that the conspiracy’s source of supply for fentanyl was located in Hazleton, Pennsylvania.  Potter and at least one other co-conspirator would travel from Scranton to Hazleton multiple times each week during the conspiracy to reup with the Hazleton source and return to Scranton with upwards of 60 to 80 bricks (3,000 to 4,000 bags) of fentanyl for further distribution.  On December 19, 2022, a 26-year-old Dunmore male purchased a quantity of fentanyl from a member of the conspiracy, ingested the fentanyl, overdosed, and died. Subsequent autopsy and toxicology confirmed a fentanyl overdose death.  The male’s cell phone located next to his body led investigators to Potter, and two others involved in the distribution that resulted in death.

    Potter was indicted by a grand jury in Scranton on April 4, 2023, along with Santino Bellucci, age 29, and Kaylee Ann Widmer, age 25.  Potter appeared in federal court in Scranton on September 23, 2024, and plead guilty to conspiracy to distribute fentanyl resulting in death.

    Bellucci and Widmer have both entered guilty pleas for conspiring to distribute fentanyl resulting in death.  Their sentences are scheduled for March 2025.

    The charges stem from a joint investigation involving the Federal Bureau of Investigation (FBI) in Scranton – Safe Streets Task Force, and the Dunmore Police Department.  Assistant United States Attorney Michelle Olshefski prosecuted the case.

    This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin and fentanyl. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Search warrant yields unexpected arrests

    Source: Office of United States Attorneys

    LAREDO, Texas – A 31-year-old Laredo resident and two Mexican nationals illegally present in the United States have been charged with various federal firearm offenses, announced U.S. Attorney Nicholas J. Ganjei.

    Jose Hernandez-Garza, 25, an illegal alien residing in Laredo, has made his initial appearance before U.S. Magistrate Judge Christopher dos Santos who ordered him detained pending further criminal proceedings. Fernando Patino Jr., Laredo, and Alberto Garcia-Guajardo, 31, also an illegal alien residing in Laredo are set to appear Feb. 4. 

    The charges allege Patino and Garcia-Guarjardo had sold several machine guns over the course of a month-long investigation to undercover authorities as well as other controlled substances, such as cocaine.

    On Jan. 31, authorities executed a search warrant on the 3000 block of Monterrey Street in Laredo, according to the charges. At the location were Garcia-Guajardo and Jose Hernandez-Garza. Law enforcement allegedly discovered several firearms, narcotics and a scale and immediately took the two men into custody.

    Garcia-Guajardo and Patino face up to 10 years imprisonment for possession of a machine gun, while Hernandez-Garza faces up to 15 years in prison if convicted of being an illegal alien in possession of a firearm. Both could also could be ordered to pay up to a $250,000 fine.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration and Laredo Police Department conducted the investigation with the assistance of Homeland Security Investigations, Border Patrol, Border Patrol Tactical Unit, Immigration and Customs Enforcement’s Enforcement and Removal Operations and Texas Department of Public Safety. Assistant U.S. Attorney Tory R. Sailer is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Cassville Man Sentenced To More Than 8 Years In Prison For Attempted Enticement Of A Minor To Engage In Prostitution And Sexual Activity

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Mansberger, age 59, of Cassville, Pennsylvania, was sentenced on January 14, 2025, by U.S. District Court Chief Judge Matthew W. Brann to 102 months of imprisonment and 10 years of supervised release on the charge of attempted enticement of a minor. 

    According to Acting United States Attorney John C. Gurganus, on November 10, 2023, law enforcement conducted an undercover operation during which they advertised an online ad

    on a known website that publicized sexual services of minors. Mansberger responded to the ad through multiple messages indicating he wanted to engage in sexual activity with a 13-year-old minor.

    The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, Patton Township Police Department, the Centre County District Attorney’s Office, Williamsport Police, and the Lycoming County District Attorney’s Office.  Assistant U.S. Attorney Alisan V. Martin prosecuted the case.

    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.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Reading Man Sentenced To 10 Years In Prison For Trafficking Methamphetamine

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Carlos Rodriguez, age 31, of Reading, Pennsylvania, was sentenced on January 14, 2025, to 120 months in prison followed by five years of supervised release by U.S. District Court Chief Judge Matthew W. Brann for trafficking fentanyl and methamphetamine.

    According to Acting United States Attorney John C. Gurganus, on August 16, 2022, law enforcement utilized a confidential informant to arrange for Rodriguez to bring a re-supply of methamphetamine to him.  Rodriguez was stopped in Northumberland by law enforcement and approximately 480 grams of methamphetamine was recovered from his vehicle. 

    This case was investigated by the Clinton County Drug Task Force, Office of the Pennsylvania Attorney General, the Pine Creek Township Police Department, Pennsylvania State Police, and the Federal Bureau of Investigation.  Assistant U.S. Attorney Alisan V. Martin prosecuted the case.

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

    This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses

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

    # # #

    MIL Security OSI –

  • MIL-OSI USA: ICE arrests suspected Tren de Aragua member with history of sexual harassment

    Source: US Immigration and Customs Enforcement

    PHILADELPHIA – U.S. Immigration and Customs Enforcement arrested Luis Gualdron-Gualdron, a citizen and national of Venezuela who previously entered the United States without inspection, Jan. 31 without incident near the Northampton County Prison shortly after an immigration detainer was not honored. Gualdron is a suspected Tren de Aragua gang member and has a criminal record in Pennsylvania, including arrests for indecent assault of a person less than 16 years of age and harassment. He will be detained in ERO custody without bond.

    “The arrest of Luis Gualdron-Gualdron, a suspected Tren de Aragua gang member with a serious criminal record, exemplifies our commitment to public safety and immigration law enforcement,” said Enforcement and Removal Operations Philadelphia acting Field Office Director Brian McShane. “Working closely with our partners in Homeland Security Investigations, we will continue to ensure that those who pose a threat to our communities are apprehended and removed.”

    The U.S. Border Patrol arrested Gualdron near Brownsville, Texas on Dec. 13, 2023, for entering the U.S. without inspection or parole by an immigration official. He was served the next day with a notice to appear before an immigration judge charging inadmissibility and, since he was traveling with his spouse and children, released on an order of recognizance.

    The Bethlehem Police Department in Pennsylvania arrested Gualdron May 27, 2024, for indecent assault without consent, indecent assault on a person less than 16 years of age, and harassment.

    ICE encountered Gualdron at the Northampton County Prison in Easton, Pennsylvania, and lodged an immigration detainer with the facility on May 28, 2024.

    The Court of Common Pleas of Northampton County, Pennsylvania convicted Gualdron of harassment and sentenced him to incarceration for three to six months with credit for time served.

    Members of the public with information can report crimes or suspicious activity by dialing the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE Philadelphia’s mission to increase public safety in our Pennsylvania, Delaware and West Virginia communities on X: @EROPhiladelphia.

    MIL OSI USA News –

  • MIL-OSI Security: Gross misconduct proven against one serving and two former officers for inappropriate messages

    Source: United Kingdom London Metropolitan Police

    A serving Met officer has been dismissed without notice after he shared offensive text messages with four other officers in a group chat.

    PC Dean Murphy, based on the North East Command Unit, appeared before a misconduct hearing on Friday, 31 January which found that he had breached the standards of professional behaviour in respect of discreditable conduct, authority, respect and courtesy, and challenging and reporting improper conduct.

    The panel concluded that two colleagues he shared the offensive messages with, former PC Rebecca King and former PC Kevin Odongo – both previously based in the same command – would also have been dismissed from the organisation without notice had they still been serving.

    Between 1 September 2020 and 16 September 2021, the three officers sent and received inappropriate and/or offensive messages within a WhatsApp group chat. As well as sharing the messages, the officers were also dealt with for failing to challenge each other about the nature of the messages.

    The messages came to light during an unrelated misconduct investigation into a now former officer. He and a second former officer were also identified as being part of the WhatsApp group.

    PCs Murphy, King and Odongo were all placed on restricted duties once under investigation, and King and Odongo later resigned from the organisation.

    Chief Superintendent Dan Card, responsible for policing the North East Command Unit, said: “These messages were highly offensive and I am appalled and bewildered that the officers found them in any way amusing or gratifying. Those who hold such views are not fit to serve in the organisation and it is right the panel concluded they should be dismissed with immediate effect.”

    All three will now be placed on the barred list held by the College of Policing. Those appearing on the list cannot be employed by police, local policing bodies (PCCs), the Independent Office for Police Conduct or His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services.

    MIL Security OSI –

  • MIL-OSI Canada: Hommage aux récipiendaires de la Médaille de la bravoure de 2024

    Source: Government of Canada regional news

    Huit personnes de la Nouvelle-Écosse, dont un homme ayant perdu la vie lors d’un acte héroïque, ont reçu la plus haute distinction de bravoure de la Province lors d’une cérémonie qui avait lieu aujourd’hui, 22 octobre, à Halifax.

    Le premier ministre, Tim Houston, a remis la Médaille de la bravoure de la Nouvelle-Écosse aux personnes suivantes :

    • Carl Comeau, Pointe-de-l’Église
    • Carl Deveau, Saulnierville
    • Terrence Leblanc, Saulnierville
    • Kevin Corkum, Middle LaHave
    • Conor Scott, Dartmouth
    • Nicholas (Nick) Holland, Ellershouse (posthume)
    • Bruce Lake, Hilden
    • Alexander (Alex) Munroe, Windsor Junction

    « Notre province a dû affronter plusieurs épreuves au cours des dernières années, y compris des feux de forêt dévastateurs et des inondations extrêmes. Les gens de la Nouvelle-Écosse ont l’habitude de joindre leurs forces et de s’entraider, a rappelé le premier ministre, Tim Houston. Ces récipiendaires incarnent parfaitement l’esprit de communauté. Au nom de tous les gens de la Nouvelle-Écosse, je tiens à leur rendre hommage et à les remercier d’avoir repoussé leurs limites en agissant de façon si altruiste. »

    La Médaille est décernée aux gens de la Nouvelle-Écosse qui sont allés au-delà de leurs responsabilités en risquant leur propre vie pour sauver la vie ou les biens d’autrui.

    Voici les récipiendaires et leurs actes de bravoure :

    • Le 14 juin 2023, l’ambulancier Carl Comeau, qui n’était pas de service à ce moment-là, a téléphoné au 911 après avoir remarqué un incendie résidentiel à St-Bernard, dans le comté de Digby. Quand les ambulanciers Carl Deveau et Terrence Leblanc sont arrivés, les trois hommes ont rapidement pris la décision d’entrer dans la maison en flammes. Malheureusement, la femme qu’ils tentaient de sauver n’a pas survécu.

    • Le 28 mai 2023, un important feu de forêt s’est rapidement propagé à Hammonds Plains et à Upper Tantallon. Alors que les résidents évacuaient les lieux, le chef du service d’incendie de la Municipalité régionale d’Halifax, Kevin Corkum, et un pompier, Conor Scott, sont retournés dans la zone évacuée, bravant l’intense brasier pour secourir un homme qui se trouvait encore dans sa maison.

    • Le 22 juillet 2023, pendant des pluies torrentielles, Nicholas Holland se déplaçait en voiture sur la route 14, près de Brooklyn, dans le comté de Hants, en compagnie de trois autres personnes. Leur véhicule a été emporté par la crue et s’est rempli d’eau. M. Holland a libéré les personnes qui étaient coincées dans la voiture. Deux d’entre elles ont par la suite été secourues par les premiers intervenants. Malheureusement, M. Holland et la quatrième personne, une adolescente, n’ont pas survécu.

    • Le 19 août 2023, Bruce Lake, un policier de Truro qui n’était pas en service, faisait une randonnée avec des amis dans le parc national Fundy, au Nouveau-Brunswick, quand le groupe a remarqué une jeune femme en difficulté dans une rivière. M. Lake a bravé le fort courant et a ramené la femme en lieu sûr, sur la rive.

    • Le 6 mars 2023, les deux petits frères d’Alex Munroe jouaient dans la neige dans leur cour avant quand un chien a attaqué l’un des enfants. Quand Alex, qui avait alors 13 ans, s’est précipité dehors avec sa mère pour secourir les garçons, le chien s’en est pris à la mère. Alex a courageusement repoussé le chien, a aidé ses proches à se mettre à l’abri, et a téléphoné au 911, sauvant ainsi sa famille d’une attaque qui aurait pu être mortelle.

    Citations

    « Aujourd’hui, nous reconnaissons huit membres de nos collectivités néo-écossaises. Ces personnes, malgré des conditions difficiles et dangereuses, n’ont pas hésité à offrir leur aide à autrui. J’applaudis leurs gestes héroïques et inspirants. »
    — Barbara Adams, procureure générale et ministre de la Justice

    Faits en bref

    • Il s’agit de la 14e cérémonie provinciale rendant hommage à des gens qui ont risqué leur vie pour aider quelqu’un. (La Médaille n’a pas été remise en 2020 en raison de la COVID-19.)
    • Depuis 2008, 55 personnes de la Nouvelle-Écosse ayant posé un geste courageux, dont les récipiendaires d’aujourd’hui, ont reçu la Médaille.

    Ressources supplémentaires

    Pour en savoir plus sur les récipiendaires de la Médaille et pour proposer la candidature d’une personne ayant fait preuve de bravoure en Nouvelle-Écosse : https://novascotia.ca/bravery (en anglais seulement)

    À l’exception du recadrage, les photos de Communications Nouvelle-Écosse ne doivent être modifiées en aucune façon.

    MIL OSI Canada News –

  • MIL-OSI USA: Justice Department Announces Formation of Task Force to Combat Anti-Semitism

    Source: US State Government of Utah

    Pursuant to President Trump’s Executive Order on Additional Measures to Combat Anti-Semitism, the Justice Department announced today the formation of a multi-agency Task Force to Combat Anti-Semitism. The Task Force’s first priority will be to root out anti-Semitic harassment in schools and on college campuses.

    In addition to the Department of Justice, the Task Force will include representatives from the U.S. Department of Education, U.S. Department of Health and Human Services, and other agencies as it develops. The Task Force will be coordinated through the Department’s Civil Rights Division.  

    “Anti-Semitism in any environment is repugnant to this Nation’s ideals,” said Senior Counsel to the Assistant Attorney General for Civil Rights Leo Terrell, who will be heading the Task Force. “The Department takes seriously our responsibility to eradicate this hatred wherever it is found. The Task Force to Combat Anti-Semitism is the first step in giving life to President Trump’s renewed commitment to ending anti-Semitism in our schools.”

    If you have been discriminated against, you can file a complaint with the Civil Rights Division, at Contact the Civil Rights Division | Department of Justice (https://civilrights.justice.gov). President Trump’s Executive Order can be found here: Additional Measures to Combat Anti-Semitism – The White House.

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Announces Formation of Task Force to Combat Anti-Semitism

    Source: United States Attorneys General 11

    Pursuant to President Trump’s Executive Order on Additional Measures to Combat Anti-Semitism, the Justice Department announced today the formation of a multi-agency Task Force to Combat Anti-Semitism. The Task Force’s first priority will be to root out anti-Semitic harassment in schools and on college campuses.

    In addition to the Department of Justice, the Task Force will include representatives from the U.S. Department of Education, U.S. Department of Health and Human Services, and other agencies as it develops. The Task Force will be coordinated through the Department’s Civil Rights Division.  

    “Anti-Semitism in any environment is repugnant to this Nation’s ideals,” said Senior Counsel to the Assistant Attorney General for Civil Rights Leo Terrell, who will be heading the Task Force. “The Department takes seriously our responsibility to eradicate this hatred wherever it is found. The Task Force to Combat Anti-Semitism is the first step in giving life to President Trump’s renewed commitment to ending anti-Semitism in our schools.”

    If you have been discriminated against, you can file a complaint with the Civil Rights Division, at Contact the Civil Rights Division | Department of Justice (https://civilrights.justice.gov). President Trump’s Executive Order can be found here: Additional Measures to Combat Anti-Semitism – The White House.

    MIL Security OSI –

  • MIL-OSI Security: Five Arrested in Second Federal Sweep Targeting Asian Boyz Gang for Alleged Drug Trafficking in Lowell

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

    BOSTON – Four indictments were unsealed today if federal court in Boston charging a second wave of alleged members and associated of the Asian Boyz gang for their roles in a distribution network of homemade methamphetamine pills, branded as “Adderall.”

    The following five men were arrested this morning and will appear in federal court in Boston later today:

    • Sovath Yern, a/k/a “Stryke,” 35, of Billerica, charged with one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine;
    • Owen Landry, a/k/a “Oski,” 22, of Lowell, charged with one count was charged with one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine; one count of distribution of and possession with intent to distribute 50 grams and more of methamphetamine, aiding and abetting; and one count of distribution of and possession with intent to distribute 500 grams and more of methamphetamine;
    • Zachary Hansen, 29, of Lowell, charged with one count was charged with one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine and one count of distribution of and possession with intent to distribute 500 grams and more of methamphetamine;
    • Scott Fournier, a/k/a “S.G.,” 33, of Lowell, charged with one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine; two counts of possession with intent to distribute 500 grams and more of methamphetamine; two counts of distribution of and possession with intent to distribute 50 grams and more of methamphetamine; and three counts of distribution of and possession with intent to distribute 500 grams and more of methamphetamine; and
    • Richard Nguyen, a/k/a “Cheese,” a/k/a “Cheeseburger,” 29, of Lowell, charged with two counts of distribution of and possession with intent to distribute 500 grams and more of methamphetamine and one count of distribution of and possession with intent to distribute 50 grams and more of methamphetamine.

    An indictment has also been unsealed against a sixth man currently serving a state prison sentence who will make an initial appearance in federal court in Boston at a later date:

    • Isiah Lyons, a/k/a “Tank,” a/k/a “Rozay,” 29, of Lowell, was charged with one count of conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine.

    According to court records, today’s charges are a continuation of an investigation into the Asian Boyz gang that began in 2021 to disrupt the manufacturing and distribution of methamphetamine pills impacting Lowell. It is alleged that a total of over 57,000 counterfeit Adderall pills, consisting of over 18 kilograms of a mixture or substance of methamphetamine, were seized from or purchased from the defendants named in the indictments unsealed today.

    Previously, in July 2023, nine members and associates of the Asian Boyz were arrested and charged with conspiracies for drug trafficking and transferring illegal firearms, include machinegun conversion devices. Of the nine defendants, five have pleaded guilty and are awaiting sentencing.

    The charges of distribution of and possession with intent to distribute 500 grams and more of methamphetamine and conspiracy to distribute and to possess with intent to distribute 500 grams and more of methamphetamine each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of distribution of and possession with intent to distribute 50 grams and more of methamphetamine each provide for a sentence of at least five year and up to life in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Greg C. Hudon, Superintendent of the Lowell Police Department made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, Methuen, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecuting the case.

    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. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/PSN.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

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

    MIL Security OSI –

  • MIL-OSI Security: Pharmaceutical Executive Sentenced for Insider Trading

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

    BOSTON – A former executive of a global pharmaceutical company was sentenced today in federal in Boston for earning more than $250,000 by trading on material non-public information.

    Dishant Gupta, 41, of Hillsborough, N.J., was sentenced by U.S. District Court Judge Julia E. Kobick to two months in prison to be followed by one year of supervised release. Gupta was also ordered to pay a fine of $20,000 and forfeiture of $260,078. In October 2024, Gupta pleaded guilty to one count of securities fraud.

    Gupta worked as the Director of Strategy and Operations in the Boston office of a global pharmaceutical company (Company A). In the spring of 2022, during the course of his employment at Company A, Gupta learned that Company A was negotiating to acquire certain assets of a smaller pharmaceutical company based in Boston (Company B), including its leading cancer drug, and that Company A later agreed to acquire Company B outright.

    While in possession of this material non-public information, and in violation of his fiduciary duties to Company A, Gupta acquired shares of Company B in his own and his wife’s brokerage accounts – in an effort to profit from the eventual public announcement of the transaction. Gupta purchased more than 300,000 shares of Company B over approximately two and a half months. Gupta then sold all the shares he had acquired after Company A announced the acquisition of Company B, earning more than $250,000.

    The Securities and Exchange Commission filed a civil complaint against Gupta alleging violations of the securities laws.
        
    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. Assistant U.S. Attorney Benjamin A. Saltzman of the Securities, Financial & Cyber Fraud Unit prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts Former Bureau of Prisons Correctional Officer in Bribery, Drug Scheme

    Source: Office of United States Attorneys

    FLORENCE, S.C. — Angela Crosland, 51, of Elgin, has been convicted of bribery, money laundering, distribution of methamphetamine and suboxone, and filing false income tax returns. A federal jury returned the guilty verdict following two days of trial.

    Evidence presented to the jury showed that Crosland worked as a correctional officer at Federal Correctional Institution Williamsburg in Salters. While employed as a correctional officer, Crosland smuggled contraband into FCI Williamsburg in exchange for money. The contraband included suboxone, methamphetamine, K-2-soaked paper, marijuana, tobacco, food, and other items. Evidence presented to the jury included Crosland’s Cash App accounts records which reflected payments to her account totaling $56,791 from family and associates of inmates housed at FCI Williamsburg. These payments occurred over approximately a nine-month time period. In addition, Crosland failed to report this substantial income on her federal tax returns. 

    “Those who work in public service, especially in law enforcement and corrections, must be held to a higher standard,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “Crosland’s actions damage trust in our prison systems while compromising the safety of Williamsburg FCI’s staff and inmates.”

    “Crosland smuggled drugs and other contraband into the federal prison in exchange for tens of thousands of dollars in bribes,” said Eric Fehlman, Special Agent in Charge of the Department of Justice Office of the Inspector General Southeast Region. “Her corrupt actions jeopardized the safety and security of the entire facility.”

    “The IRS is committed to working alongside our law enforcement partners to provide financial expertise while investigating individuals who engage in corruption, money laundering, and tax fraud,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, Internal Revenue Service Criminal Investigation.

    United States District Judge Joseph Dawson, III, presided over the trial and will sentence Crosland after receiving and reviewing a pre-sentence report from the U.S. Probation office.

    This case was investigated by the Office of Inspector General for the Department of Justice and the Internal Revenue Service Criminal Investigation. Assistant U.S. Attorneys Bill Watkins and Winston Marosek are prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering Schemes

    Source: Office of United States Attorneys

    Qingzhou Wang, the Company’s Principal Executive, and Yiyi Chen, the Company’s Marketing Manager, Conspired to Import Ton Quantities of Fentanyl Precursors from China to the United States in Exchange for Payment in Cryptocurrency

    Danielle R. Sassoon, the United States Attorney for the Southern District of New York, and Derek S. Maltz, the Acting Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced that a jury returned a guilty verdict against QINGZHOU WANG, a/k/a “Bruce” (“WANG”), and YIYI CHEN, a/k/a “Chiron” (“CHEN”), on fentanyl precursor importation and money laundering charges.  WANG was also convicted of importing a methamphetamine precursor.  WANG and CHEN, both nationals of China, were found guilty following a two-week trial before U.S. District Judge Paul G. Gardephe.

    U.S. Attorney Danielle R. Sassoon and Acting Administrator Derek S. Maltz also announced today the seizure of domain names for seven websites and four cryptocurrency accounts, totaling approximately $900,000 worth of digital funds, tied to the illicit precursor chemical business of WANG and CHEN’s company, HUBEI AMARVEL BIOTECH CO., LTD., a/k/a “AmarvelBio,” (“AMARVEL BIOTECH”), its related entities, and its executives and employees.  Five additional websites tied to AMARVEL BIOTECH, including its principal website, were previously seized in June 2023.

    U.S. Attorney Danielle R. Sassoon said: “Qingzhou Wang and Yiyi Chen conspired to import massive amounts of fentanyl precursors from China into the United States.  They did so with callous disregard for the effect that such deadly chemicals would ultimately have here in the United States.  Now, they stand convicted in an American courtroom and face a substantial term of imprisonment for their crimes.  And we are not done.  The seizures announced today continue the ongoing fight against the fentanyl supply chain.  The message should be clear:  we are watching, and we will continue to dismantle these fentanyl precursor operations, and bring the individuals responsible to justice.”

    Acting Administrator Derek S. Maltz said: “I have personally seen the devastation that illicit fentanyl has had on American families. I have looked into the eyes of hundreds of mothers, fathers, sisters, and brothers, who would give anything to have one more moment with their loved one. The DEA’s top priority is protecting the safety of the American people. These convictions, and the seizures of these websites and accounts, show that no matter where you live in the world or where you operate in the fentanyl supply chain, the DEA will utilize all of our resources to bring you to justice. I’m incredibly proud of the men and women of DEA, alongside our law enforcement partners, who worked tirelessly on this investigation and the unrelenting fight against illicit fentanyl.”

    As reflected in the Indictment, public filings, and the evidence presented at trial:

    AMARVEL BIOTECH was a chemical manufacturer based in the city of Wuhan, in Hubei province, China, that exported vast quantities of the precursor chemicals used to manufacture fentanyl and its analogues. A synthetic opioid that is 50 times more potent than heroin, fentanyl is now the leading cause of death for Americans ages 18 to 49.  Fentanyl analogues, similar in chemical makeup and effect to fentanyl, can be even more potent and lethal than fentanyl.  Fentanyl and its analogues have devastated communities across the U.S. and are fueling the ongoing opioid epidemic, which killed at least 105,263 Americans between February 2022 and January 2023 alone.

    During the course of an undercover investigation by the Drug Enforcement Administration (“DEA”), AMARVEL BIOTECH and its principal executive, WANG, its marketing manager, CHEN, and a sales representative, FNU LNU, a/k/a “Er Yang,” a/k/a “Anita” (“YANG”), shipped more than 200 kilograms from China to the United States of precursor chemicals used to make fentanyl and its analogues.  AMARVEL BIOTECH, WANG, CHEN, and YANG shipped the precursors to the U.S. after being told that the chemicals would be used to produce fentanyl in New York, and they agreed to supply multi-ton shipments of fentanyl precursors despite being told that Americans had died after consuming fentanyl made from the chemicals that the defendants had sold.

    For example, on or about November 17, 2022, a DEA confidential source (“CS-1”) wrote to YANG using an encrypted messaging application, “You know I making fentanyl,” and “Is not safe.”  YANG replied, “i know.”  On or about December 1, 2022, YANG wrote to CS-1, promising that CS-1 would be “happy with our product” and noting that CS-1 would “be able to synthesize fentanyl.” In exchange for payment in cryptocurrency, AMARVEL BIOTECH thereafter shipped from China to New York approximately 999.7 grams of the fentanyl precursor 1-boc-4-AP, approximately 1,002.6 grams of the fentanyl precursor 1-boc-4-piperidone, and approximately 893.6 grams of the methamphetamine precursor methylamine.

    In or about March 2023, WANG and CHEN traveled from China to Bangkok, Thailand, to meet with an individual whom CS-1 represented was CS-1’s boss, but was in fact another DEA confidential source (“CS-2”).  During the meeting, WANG and CHEN discussed AMARVEL BIOTECH’s ability to supply ton-quantities of fentanyl precursors to New York for CS-1 and CS-2’s fentanyl manufacturing operation.  After CS-2 stated that CS-2 wanted a different formula for manufacturing fentanyl and that several of CS-2’s American customers had purportedly died, WANG and CHEN advised they had “a lot of customers in America and Mexico” who could provide technical assistance with fentanyl production.                        

    After the March 2023 meeting in Bangkok, AMARVEL BIOTECH, WANG, CHEN, and YANG agreed to sell CS-1 and CS-2 approximately 210 kilograms of fentanyl precursors in exchange for payment in cryptocurrency.  During an April 10, 2023 video call with WANG and CHEN, CS-2 stated that the approximately 210 kilograms of fentanyl precursors would be used to manufacture approximately 50 to 55 kilograms of fentanyl—an amount that could contain approximately 25 million deadly doses.   

    In or about May 2023, AMARVEL BIOTECH, WANG, CHEN, and YANG sent to the U.S. the shipment ordered by CS-1 and CS-2.  On or about May 5, 2023, the DEA retrieved the precursor shipment from a warehouse near Los Angeles, California.  Lab testing confirmed the presence of a precursor chemical for a fentanyl analogue. In an encrypted messaging group chat with CS-1, CS-2, WANG, and CHEN, YANG explained that “New York, the United States, has been strict in checking the precursors of the ‘final product’ some time ago, so for the sake of safety, this time it is sent to California.”

    In or about June 2023, WANG and CHEN traveled from China to meet again with CS-2.  During the meeting, WANG and CHEN discussed with CS-2 a multi-ton order of fentanyl precursor chemicals.  WANG and CHEN also discussed the need to take additional measures to protect themselves from detection and interdiction of their shipments “because recently American government . . . seized some Mexican group and they followed the routes to China,” where the U.S. Government found “our competitor in China”—an apparent reference to fentanyl-related charges filed in the Southern District of New York and announced in April 2023 against, among others, leadership of the Sinaloa Cartel and certain China-based precursor chemical company executives.

    AMARVEL BIOTECH openly advertised online its sale of precursor chemicals for use in manufacturing fentanyl.  Through its website and a host of other storefront sites, AMARVEL BIOTECH targeted precursor chemical customers in Mexico, where drug cartels operate clandestine laboratories and distribute finished fentanyl into and throughout the United States, including by advertising fentanyl precursors as a “Mexico hot sale,” guaranteeing “100% stealth shipping” abroad, and posting to its websites documentation of AMARVEL BIOTECH shipping chemicals to Culiacan, the home city of the Sinaloa Cartel, one of the dominant drug trafficking organizations in the Western Hemisphere and which is largely responsible for the massive influx of fentanyl into the U.S. in recent years.  Below is a screenshot of one of AMARVEL BIOTECH’s store pages for a fentanyl precursor:

    AMARVEL BIOTECH also endeavored to thwart law enforcement interdiction of its precursor chemical shipments.  AMARVEL BIOTECH advertised online the business’s ability to use deceptive packaging—such as packaging indicating the contents are dog food, nuts, or motor oil—to ensure “safe” delivery of the illicit contents such shipments.  An example of one of AMARVEL BIOTECH’s online advertisements are shown below:

    *                *                *

    WANG, 36, of China, and CHEN, 32, of China, were each convicted of:  one count of conspiracy to import the fentanyl precursor chemical 1-boc-4-AP, knowing or having reasonable cause to believe it will be used to manufacture fentanyl, which carries a maximum sentence of 20 years in prison, and one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison.  WANG was also convicted of: one count of importation of the fentanyl precursor chemical 1-boc-4-AP, knowing or having reasonable cause to believe it will be used to manufacture fentanyl, which carries a maximum sentence of 20 years in prison, and one count of importation of the methamphetamine precursor chemical methylamine, which carries a maximum sentence of 10 years in prison.  WANG and CHEN were each acquitted of one count of conspiracy to manufacture, distribute, and possess with intent to distribute fentanyl and a fentanyl-related substance.

    The maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

    A table listing the websites for which the domain names have been seized pursuant Title 21, U.S. Code, Sections 853 and 970 is set forth below:

    Internet users attempting to access the seized domains now see the following:

    Ms. Sassoon praised the outstanding efforts of the DEA’s Special Operations Division Bilateral Investigations Unit.  Ms. Sassoon also thanked the DEA Bangkok Country Office, DEA Wellington Country Office, DEA Beijing Country Office, DEA Honolulu District Office, DEA New York Organized Crime Drug Enforcement Task Force (“OCDETF”) Strike Force, DEA Riverside District Office, DEA Special Testing Laboratory, the DEA Southwest Laboratory, the Office of International Affairs of the Department of Justice’s Criminal Division, the Royal Thai Police Narcotics Suppression Bureau, the Fiji Police Force Narcotic Bureau, the Fiji Office of the Director of Public Prosecutions, and the U.S. Attorney’s Office for the District of Hawaii for their assistance.

    This case is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Alexander Li and Kevin Sullivan are in charge of the prosecution, with assistance from Paralegal Specialist Sabrina Jim Munoz.

    MIL Security OSI –

  • MIL-OSI Security: North Battleford — Battlefords RCMP seek public assistance locating missing 15-year-old female

    Source: Royal Canadian Mounted Police

    On January 29, 2025 Battlefords RCMP received a report of a missing 15-year-old female, Taliyah Faith Kakum.

    Taliyah was last seen on Railway Avenue in North Battleford on January 28 around 1:30 p.m.

    Since she was reported missing, Battlefords RCMP have been checking places Taliyah is known to visit and following up on information received. They are now asking members of the public to report information on Taliyah’s whereabouts.

    Taliyah is described as:

    • Height: 5’6″
    • Weight: 120 lbs
    • Eye colour: brown
    • Hair colour: black
    • Last seen wearing: ribbed skinny jeans and a hoodie

    Taliyah is known to travel to the Little Pine First Nation area, but her current whereabouts are unknown.

    If you have seen Taliyah or know where she is, contact Battlefords RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –