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Category: Justice

  • MIL-OSI Asia-Pac: Officials pay caring visits across city

    Source: Hong Kong Information Services

    The Government’s principal officials today toured Yau Tsim Mong, Sha Tin, Kwai Tsing and Tuen Mun to meet different families and celebrate the Lunar New Year on the second day of the year-end caring visits in 18 districts.

    Accompanied by district officers, district council members and representatives from the District Services & Community Care Team, the officials learnt about citizens’ daily lives and needs as well as gave them blessing bags.

    Deputy Chief Secretary Cheuk Wing-hing visited an elderly singleton in Tai Kok Tsui and presented her with a fruit basket, lap-mei or Chinese preserved meats and a panda doll. 

    Mr Cheuk also shared the festive joy with a family newly-arrived in Hong Kong residing in Tai Kok Tsui.

    While Deputy Secretary for Justice Cheung Kwok-kwan engaged with grassroots families, an elderly couple and an elderly singleton living in Shui Chuen O Estate, Sha Tin.

    In addition, Secretary for Development Bernadette Linn met singleton seniors in Kwai Fong Estate.

    Meanwhile, Secretary for Home & Youth Affairs Alice Mak called on an elderly singleton and a person with disabilities living in Tin King Estate, Tuen Mun.

    The principal officials will continue to visit different families in the coming two days to extend care and blessings and bring festive joy to the public.

    MIL OSI Asia Pacific News –

    January 27, 2025

  • MIL-OSI Global: What France loses by closing its military bases in Africa

    Source: The Conversation – Africa – By Thierry Vircoulon, Coordinateur de l’Observatoire pour l’Afrique centrale et australe de l’Institut Français des Relations Internationales, membre du Groupe de Recherche sur l’Eugénisme et le Racisme, Université Paris Cité

    Senegalese president Bassirou Diomaye Faye announced on 31 December 2024 that all foreign military bases in his country would close by 2025. On the same day, the Ivorian president said France would hand over control of the Abidjan military base to his country’s army.

    These announcements followed the planned withdrawal of French forces from Chad, Burkina Faso, Mali and Niger. Researcher Thierry Vircoulon discusses the potential implications of these decisions for France.

    What advantages could France lose by withdrawing its troops from African countries?

    France’s military presence in French-speaking Africa has evolved in strategic importance over the past 65 years. Over time, the significance of this presence has diminished. By the end of the 20th century, some French military bases had been closed and the number of pre-positioned troops had reduced from 20,000 in 1970 to 6,000 in 2022.

    Military bases have been a strategic asset for France, initially securing newly independent and fragile regimes in the aftermath of independence. They also played a key role in conducting external operations. These bases served as logistical hubs that enabled French military interventions and the evacuation of French nationals during crises.

    For instance, Operation Sagittarius, which evacuated European nationals from Sudan at the start of the war in April 2023, relied on the resources of the French base in Djibouti.

    Without these logistical points, projecting military strength becomes much more challenging and, in some cases, impossible. The closure of these military bases implies the end of major French military interventions, such as Operation Licorne (2002-2015) or Barkhane (2014-2022).

    In recent years, the cost-benefit analysis of these bases has been questioned in Paris. They have become a political and strategic issue. On one hand, these bases symbolise the old post-independence security pact between Paris and the leaders of some countries, making them appear as a legacy of neocolonialism.

    On the other hand, from a strategic point of view, having a pre-positioned military presence in Africa serves little purpose when the main threats to France come from elsewhere (for instance, eastern Europe and the Middle East). As a result, the strategic value of France’s military bases in Africa has diminished in recent years.

    What impact could military withdrawal have on France’s political and diplomatic influence in its former African colonies?

    The closure of the bases would signal the end of France’s capacity to intervene – whether justified or not – in certain conflicts across Africa.

    This would weaken its influence in the region, particularly as conflicts intensify across the continent, with more and more African countries seeking security providers. Addressing, stabilising or resolving these conflicts requires a combination of diplomacy and military intervention.

    It’s important to distinguish between countries that have chosen to sever military cooperation agreements with Paris (such as Chad and Senegal) and those that have simply closed military bases but maintained the military cooperation (like Ivory Coast).

    The announcement of base closures by African leaders, rather than by Paris, symbolises a rejection of French policy. This marks a significant loss of influence for France in the countries involved.

    Could this withdrawal reduce France’s influence in managing security crises in Africa?

    As part of the informal division of security responsibilities among western nations, France has long been considered the “gendarme of Africa”.

    Between 1964 and 2014, France conducted no fewer than 52 military operations across the continent. At the start of the 21st century, it played the role of lead nation in European military interventions in Africa. Other western powers recognised France’s expertise in managing African crises. In most cases, they either supported or simply followed its policies.

    This was reflected in France’s diplomatic responsibilities within the European Union and at the United Nations. French diplomacy is well represented in the Africa division of the European External Action Service. The French delegation is tasked with drafting UN security council resolutions on Africa. The peacekeeping department at the UN is led by a French diplomat.

    The end of France’s military interventionism will have diplomatic repercussions beyond Africa. They are already being felt in Brussels, Washington and New York.

    In Niger, the United States did not follow France’s hard line stance after the coup that ousted President Mohamed Bazoum in 2023. Instead it attempted to engage with the junta. This effort ultimately failed.

    In Chad, while Paris was complacent towards the dynastic succession from Idriss Déby to his son, Berlin took a critical stance. This led to a diplomatic crisis and the expulsion of ambassadors from Chad and Germany in 2023. In Italy, prime minister Giorgia Meloni publicly criticised French policy in Africa, causing tensions between Paris and Rome.

    How will the reduction in military presence affect France’s ability to protect its economic interests, particularly in the mining and energy sectors?

    In 2023, Africa accounted for only 1.9% of France’s foreign trade, 15% of its supply of strategic minerals, and 11.6% of its oil and gas supply.

    France’s top two trading partners in sub-Saharan Africa are Nigeria and South Africa – former British colonies which have never hosted a French military base.

    Since the beginning of the century, relations between France and African countries have been marked by a clear separation between economic and military interests. France not only has diminishing economic interests in Africa, but these are concentrated in countries that do not host French military bases.

    Thierry Vircoulon is a research associate at the Institut Français des Relations Internationales and an expert on the Global Initiative against Transnational Organized Crime.

    – ref. What France loses by closing its military bases in Africa – https://theconversation.com/what-france-loses-by-closing-its-military-bases-in-africa-247898

    MIL OSI – Global Reports –

    January 26, 2025

  • MIL-OSI Asia-Pac: Principal Officials of HKSAR Government continue year-end caring visits in 18 districts (with photos)

    Source: Hong Kong Government special administrative region

         The year-end caring visits in 18 districts co-ordinated by the Home Affairs Department continued today (January 26). Principal Officials (POs) of the Hong Kong Special Administrative Region (HKSAR) Government continued to tour various districts today, including Yau Tsim Mong, Sha Tin, Kwai Tsing and Tuen Mun Districts, to visit different families and chat with them, learn about their living conditions, distribute blessing bags in celebration of the Chinese New Year, share the festive joy and celebrate the Chinese New Year together.
          
         Accompanied by the District Officer (Yau Tsim Mong), Mr Edward Yu, the Deputy Chief Secretary for Administration, Mr Cheuk Wing-hing, together with Yau Tsim Mong District Council members and representatives from the District Services and Community Care Team (Care Team) (Yau Tsim Mong), visited an elderly singleton and a new arrival family living in Tai Kok Tsui to learn about their daily lives and needs, and share the festive joy.
          
         Accompanied by the District Officer (Sha Tin), Mr Frederick Yu, the Deputy Secretary for Justice, Dr Cheung Kwok-kwan, together with a Sha Tin District Council member and representatives from the Care Team (Sha Tin), visited grassroots families, an elderly couple and an elderly singleton living in Shui Chuen O Estate, Sha Tin, to learn about their needs and share the festive joy of the Chinese New Year together.

         In addition, accompanied by the District Officer (Kwai Tsing), Mr Huggin Tang, the Secretary for Development, Ms Bernadette Linn, together with a Kwai Tsing District Council member and representatives from the Care Team (Kwai Tsing), visited singleton elderly people living in Kwai Fong Estate. Accompanied by the District Officer (Tuen Mun), Mr Michael Kwan, the Secretary for Home and Youth Affairs, Miss Alice Mak, together with a Tuen Mun District Council member and representatives from the Care Team (Tuen Mun), visited an elderly singleton and a person with disabilities living in Tin King Estate.
          
         The POs of the Government will continue to visit different families during the coming two days to extend care and blessings, and bring festive joy to the public.               

    MIL OSI Asia Pacific News –

    January 26, 2025

  • MIL-OSI Australia: Police update on city events

    Source: South Australia Police

    Police were pleased with the overwhelming majority of community members who attended the Adelaide CBD today to participate in the events held, including the Tour Down under and other Australia Day events.

    At least a dozen people from across the Country, not involved in organised events or protests, were arrested and charged with various street offences including failing to cease loiter, possess articles of disguise, hinder and resist arrest. One of the males arrested has also been charged with displaying a Nazi symbol.

    Further details on arrests will be released later this afternoon.

    Police would like to thank those people who safely and peacefully attended city events.

    MIL OSI News –

    January 26, 2025

  • MIL-OSI Security: Twelve Indicted in Connection with Violent Drug Trafficking Gang That Distributed Fentanyl in Seattle and Everett

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

    Group referred to two distribution sites in U District of Seattle as “the House” and “the Office” – Leader shot dead outside one location earlier this year

    Seattle – A coordinated law enforcement operation over the last 48 hours has resulted in eleven arrests of members of a drug trafficking ring that set up shop in the University District of Seattle, announced U.S. Attorney Tessa M. Gorman. A year-long wire-tap investigation led to the indictment of 11 defendants on drug distribution and weapons charges. A twelfth defendant with ties to the organization was indicted on illegal weapons possession in connection with a deadly shooting at a Hookah bar in South Seattle. The defendants arrested over the last two days have or will be making appearances in U.S. District Court in Seattle.

    “These defendants were prolific fentanyl dealers who were frequently armed when guarding their stash or distributing their drugs,” said U.S. Attorney Gorman. “The danger to the community cannot be overstated in this case. The leader of the drug crew was gunned down last summer – right in front of one of the U District locations where members of the crew distributed their poison, and continued do so, following the deadly shooting.”

    “This operation exemplifies the power of collaboration among law enforcement agencies at all levels,” said Special Agent in Charge Robert Hammer, who oversees HSI operations in the Pacific Northwest. “By uniting our resources and expertise, we have successfully dismantled a criminal network that has endangered our communities through violent acts and the distribution of fentanyl. Together, we will continue to fight against violent crime and protect the lives of our citizens.”

    “There’s no true relief for those who have lost loved ones to drug-related crime or rising overdoses,” said Assistant Special Agent in Charge Carrie Nordyke of IRS-CI Seattle. “We stand with our law enforcement partners to stop groups that profit from the fentanyl epidemic by following the money.”

    Thirty-one locations were searched yesterday by some 600 law enforcement officers from ten different agencies. A total of eleven people were arrested: nine of those indicted and two additional defendants were arrested on criminal complaints.

    Three defendants are indicted for both gun and drug crimes:

    Cooper Sherman, aka “Coop,” 27, of Seattle is charged with conspiracy, two counts of possessing fentanyl with intent to distribute, one count of possessing a firearm in furtherance of a drug trafficking crime, and one count of carrying a firearm during and in relation to a drug trafficking crime.

    Alvin Whiteside, aka “Mafia, 51, of Federal Way is charged with conspiracy, one count of possessing fentanyl with intent to distribute, and one count of carrying a firearm during and in relation to a drug trafficking crime. Whiteside is in state custody and will be transferred to federal custody.

    Muhamed Ceesay, aka “Mo,” 27, of Lynnwood is charged with conspiracy, two counts of distributing fentanyl, one count of possessing fentanyl with intent to distribute, and one count of possessing a firearm in furtherance of a drug trafficking crime. Ceesay remains a fugitive.

    These eight defendants are charged in the indictment for the drug conspiracy and various drug distribution crimes:

    Ali Kuyateh, aka “Pops,” 49, of Seattle

    Lamin Saho aka “Buck,” 38, of Everett, Washington

    Oche Poston, 31, of Everett, Washington

    Jaquan Means, 45, of Bellevue, Washington

    Dominque Sanders, 34, of Everett, Washington – remains a fugitive.

    Patrick Smith, 27 of Edmonds, Washington – remains a fugitive.

    Matthew Robinson, 37, of Everett, Washington

    Yohannes Wondimagegnehu, aka “Jon,” 35, of Seattle

    Finally, Khaliil Ahmed, aka “Bossup,” 26, of Kent, Washington, was identified as someone who supplied guns to members of the conspiracy. He is charged in a separate indictment with three counts of illegal possession of firearms, and one count of illegal possession of ammunition. Two of the charges relate to guns he possessed on August 20, 2023, at the time of a fatal shooting at a hookah bar in South Seattle. Ahmed was injured in the shooting and three others were killed. The final two charges relate to a firearm and ammunition he possessed on May 30, 2024. Ahmed is prohibited from possessing firearms due to a 2022 conviction for illegally possessing firearms.

    Two defendants – Anteneh Tesfaye, 39, of Edmonds, Washington, and Michael Janisch, 25, of Mercer Island, Washington, were arrested on criminal complaints.

    Over the course of the investigation law enforcement has seized more than 19 kg of fentanyl, 12 firearms, and more than $130,000 in cash. In the operations yesterday they seized over 50 firearms to include fully automatic weapons and handguns with Glock switches; thousands of rounds of ammunition, including high capacity drum magazines, and armor-piercing rounds; several hundred thousand dollars of bulk cash and jewelry; 1 kilogram of fentanyl and 4 kilograms of cocaine.

    The charges contained in the indictments are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    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 .

    This investigation was led by Homeland Security Investigations (HSI), with significant participation by Seattle Police Department (SPD), Internal Revenue Service Criminal Investigation (IRS-CI), Washington State Patrol (WSP), FBI, Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), U.S. Customs and Border Protection (CBP) Office of Field Operations, Customs and Border Protection Air and Marine Operations, U.S. Border Patrol, the King County Sheriff’s Office, the Bellevue Police Department, U.S. Marshals Service (USMS), Everett Police Department, Renton Police Department, U.S. Food and Drug Administration (FDA), Washington State National Guard, Washington State Gambling Commission, Yakima County Law Enforcement Against Drugs (L.E.A.D) Narcotics and Gang Task Force, and Northwest High Intensity Drug Trafficking Area (HIDTA).

    The case is being prosecuted by Assistant United States Attorneys Michelle Jensen and Joseph Silvio.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Bay d’Espoir — Bay d’Espoir RCMP investigates break and enter at Canada Post storage shed

    Source: Royal Canadian Mounted Police

    Bay d’Espoir RCMP is investigating a break, enter and theft that occurred at a Canada Post storage shed sometime between Saturday, November 2 and Monday, November 4.

    Shortly before 2:30 p.m. on Monday, police received the report of the crime that occurred at the storage shed located on Route 360, approximately 1 km north of the Route 361 turnoff. Suspect(s) forced entry into the shed, causing property damage. In the same area, a passenger van was stolen and was later recovered abandoned at an apartment building parking lot in Grand Falls-Windsor. See images attached.

    Police believe the two incidents may be related. The investigation is continuing.

    Anyone with information about this crime or the identity of those responsible is asked to contact Bay d’Espoir RCMP at 709-882-2230. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Albuquerque FBI Division Announces It’s 2025 Citizen’s Academy

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

    Have you ever wondered how the FBI solves a case? Want to hear about the work agents are doing across New Mexico? Special Agent in Charge Raul Bujanda welcomes business, civic, and faith-based community leaders to apply for FBI Albuquerque’s Citizens Academy program, where we will give participants a first-hand look into life at the FBI.

    “The FBI’s Citizens Academy provides an incredible opportunity for members of the community to better understand the work of the FBI and partner with us in keeping New Mexico citizens safe,” said Raul Bujanda, special agent in charge for the FBI Albuquerque Division. “The FBI Citizens Academy program is a unique opportunity for us to share our work one-on-one with community leaders of all backgrounds, and for them to provide us with feedback. Through frank discussion and information sharing, we can improve relationships and advance our mission to protect all Americans.”

    FBI Albuquerque is now accepting nominations for the 2025 FBI Citizens Academy. Over the course of 8 sessions this spring, select business, religious, civic, and community leaders will be given an opportunity to go behind the scenes of local FBI operations and experience case studies and demonstrations led by Special Agents, Intelligence Analysts, and FBI Professional Staff. Topics will include how the FBI works to combat violent crime, human trafficking, cybercrime, counterintelligence, Indian Country, terrorism, and how teams train in forensics, firearms, evidence recovery, and more.

    • When: Wednesday evenings February 19th, 2025 – April 23rd, 2025
    • Where: FBI Albuquerque 4200 Luecking Park Ave NE, Albuquerque New Mexico 87107

    How to Apply: The FBI Citizens Academy is open to anyone with an interest in learning how the FBI works to protect and serve the community. Candidates can be nominated by a program alumnus, former or current FBI employee, or self-nominated. The nomination form must be completed in full and returned by the close of business on Friday, December 20, 2024. If selected, there is no cost to attend. Questions regarding the program or application process can be directed to aq.outreach@fbi.gov

    Requirements:

    • Business, religious, civic, or community leader
    • Be at least 21 years of age
    • No felony or serious misdemeanor convictions
    • Cannot be under investigation as a subject in a criminal case
    • Must live or work in New Mexico
    • Must agree to and pass a limited background check
    • Must be able to attend classes in person

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Two National MS-13 Gang Leaders and Other MS-13 Members and Associates Indicted for Murders in Queens and Long Island

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

    Superseding Indictment Adds Charges Relating to Three Murders, Including Charges Against National Gang Leaders Edenilson Velasquez Larin and Hugo Diaz Amaya

    A 49-count superseding indictment was unsealed today in federal court in Brooklyn that includes new charges relating to murders allegedly ordered and committed by national leaders, members and associates of the violent transnational criminal organization La Mara Salvatrucha, also known as MS-13.  To date, multiple MS-13 members and associates have been charged in the case for numerous crimes including the murders of Andy Peralta in 2018, Victor Alvarenga in 2018, Abel Mosso in 2019 and Eric Monge in 2020.  The superseding indictment filed today includes new charges against the following MS-13 members and associates:

    • Edenilson Velasquez Larin, also known as “Agresor,” “Saturno,” “Tiny,” “Erick” and “Paco,” allegedly a national leader of MS-13 and the Fulton Locos Salvatruchas (Fulton) clique, who is charged with the 2016 murder of Kenney Reyes and for ordering the murders of Monge in 2020 and Oswaldo Gutierrez Medrano in 2022.
    • Hugo Diaz Amaya, also known as “21” and “Splinter,” allegedly another national leader of MS-13 and the Park View Locos Salvatruchas clique, who is charged with racketeering conspiracy and the murder of Gutierrez Medrano in 2022.
    • Numerous other members of the Fulton clique, all of whom were previously charged in the case, have also now been charged with the murders of Reyes, Monge and Gutierrez Medrano.  

    Breon Peace, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), William S. Walker, Special Agent in Charge, Homeland Security Investigations (HSI), New York, Thomas G. Donlon, Interim Commissioner, New York City Police Department (NYPD), and Patrick Ryder, Commissioner, Nassau County Police Department (NCPD), announced the arrests and charges.

    “My Office and our law enforcement partners have worked tirelessly to hold MS-13 accountable for the unspeakable harm it has done to its victims and our communities.  As these charges make clear, our pursuit of those responsible will not be deterred by the passage of time or by the leaders of MS-13’s futile attempts to hide in the shadows,” stated United States Attorney Peace.  “This indictment strikes yet another blow at MS-13’s leadership and demonstrates our work to dismantle MS-13 from top to bottom.”

    Mr. Peace also thanked the FBI Baltimore Field Office’s Cross Border Task Force, the Nassau County District Attorney’s Office and the Suffolk County District Attorney’s Office for their valuable coordination with the investigation.

    “Edenilson Velasquez Larin and Hugo Diaz Amaya, national MS-13 leaders, allegedly assumed the role of executioner by ordering and participating with the other charged defendants in a series of brutal murders to achieve status and revenge. These alleged conspiracies highlight the fearmongering and callousness in which MS-13 leaders and members operate. May today’s charges reflect the FBI’s commitment to continue its close collaboration with our law enforcement partners to rigorously dismantle the MS-13 hierarchy and disrupt all gang violence terrorizing our communities,” stated FBI Assistant Director in Charge Dennehy.

    “The defendants’ ruthless violence, in furtherance of the MS-13 gang, has no place in society and our communities,” said Special Agent in Charge William S. Walker. “Everyday, HSI New York and our law enforcement partners are utilizing every tool at our disposal to dismantle transnational gangs that jeopardize the safety of New Yorkers, as demonstrated with today’s announcement. No stone will be left unturned in our pursuit of justice on behalf of the victims slain by MS-13 gang members.”

    “These new charges highlight the NYPD’s relentless pursuit of individuals terrorizing our communities,” stated NYPD Interim Commissioner Donlon. “We and our law enforcement partners must continue to find and dismantle the gangs that fuel crime on our streets, and we must hold their members accountable for their senseless acts of violence. I express my gratitude to all of our federal, state, and local partners for their steadfast dedication to our shared public safety goal.”

    “We want to thank our partners in federal law enforcement, particularly the United States Attorney’s Office, for this collaborative effort to bring these violent and destructive criminals to justice,” stated Nassau County Police Commissioner Patrick Ryder.  “From our patrol officers on the street to the dedicated investigators in our Detective Division, the Nassau County Police Department is committed to fighting gang violence and rooting out those who bring destruction to our communities.”

    The U.S. Program

    As alleged in court filings, MS-13 is an extraordinarily violent street gang operating through “cliques” or chapters in Queens, Long Island and communities across the United States, as well as El Salvador, Honduras and other countries in the Americas and Europe.  The gang primarily makes money through drug trafficking and extortion, and is known for its gruesome murders of perceived gang rivals and gang members and associates who have violated the gang’s rules.  MS-13 has been responsible for dozens of murders in the Eastern District of New York alone.

    Since approximately 2021, virtually all MS-13 cliques in the United States have been united under a single hierarchy known as the “U.S. Program.”  The U.S. Program is led by a group of senior gang leaders, most of whom are incarcerated, known as “La Mesa” or “The Table.”  La Mesa, among other roles, allegedly authorizes and directs murders throughout the country, including in New York.  Prior to their arrests, Velasquez Larin and Diaz Amaya were allegedly two of the few members of La Mesa outside of prison — Velasquez Larin was living in Colorado and Diaz Amaya was living in Kansas — and were among the top leaders responsible for the gang’s operations on the East Coast.

    Murder of Kenny Reyes

    The superseding indictment adds charges for the 2016 murder in Uniondale, New York, of 18-year-old Kenny Reyes, who had recently come to the United States from Honduras.  As alleged in court filings, Fulton clique member Jose Espinoza Sanchez befriended Reyes and learned that he had been associated with the 18th Street gang, rivals of MS-13.  Velasquez Larin and Espinoza Sanchez plotted with other members of MS-13 in Nassau County to murder Reyes to increase their positions in the gang.  On May 23, 2016, Velasquez Larin, Espinoza Sanchez and two others lured Reyes to a wooded area to smoke marijuana, where they killed him with machetes and buried his body.  For years after the murder, Velasquez Larin bragged about their roles in the killing to other MS-13 members.

    Murder of Eric Monge

    The superseding indictment charges Velasquez Larin and Espinoza Sanchez for their roles in ordering the murder of Eric Monge, and Jose Guevara Aguilar, Jose Arevalo Iraheta and Erick Zavala Hernandez for their participation in the murder.  As alleged, in the early morning hours of September 6, 2020, Guevara Aguilar and fellow Fulton clique member Oscar Hernandez Baires shot and killed Monge while he was seated in the front passenger seat of his parked car near his home in Queens. Monge’s wife had just returned to the car after bringing their young children inside their residence when Hernandez Baires and Guevara Aguilar began shooting.  After the shooting, Guevara Aguilar and Hernandez Baires ran back to a car where Arevalo Iraheta and Zavala Hernandez were waiting to help them escape. As they fled to the car, Guevara Aguilar dropped his hat, which was later found to have his DNA on it.

    Murder of Oswaldo Gutierrez Medrano

    The superseding indictment also adds charges relating to the 2022 murder in Nassau County of 20-year-old Oswaldo Gutierrez Medrano, a member of the Sailors clique of MS-13.  As alleged, Velasquez Larin and Diaz Amaya ordered the murder of Gutierrez Medrano, and Diaz Amaya coordinated luring Gutierrez Medrano to meet other MS-13 members under the false pretense that he would be receiving a promotion within MS-13. In Nassau County, on February 13, 2022, Gutierrez Medrano allegedly met with those other members of MS-13, including defendants Arevalo Iraheta, Carlos Alvarado, Erick Galdamez Leon and Jose Mejia Hernandez, who allegedly killed him with machetes and knives, dismembered his body and buried him in a wooded area.

    The charges in the superseding indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.

    This case was investigated as part of the ongoing efforts by the OCDETF, a partnership that brings together the combined expertise of federal, state and local law enforcement agencies.  The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.

    Today’s charges are the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York.  A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders and assaults.  Since 2009, this Office has obtained indictments charging MS-13 members with carrying out more than 70 murders in the district and has convicted dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by our law enforcement partners.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Jonathan Siegel, Michael W. Gibaldi, Anna L. Karamigios and Sophia M. Suarez are in charge of the prosecution, with the assistance of Paralegal Specialist Eleanor Jaffe-Pachuilo.

    New Defendant:

    HUGO DIAZ AMAYA (also known as “21” and “Splinter”)
    Age:  36
    Kansas City, Kansas

    Defendants Previously Indicted:

    RAMIRO GUTIERREZ (also known as “Cara de Malo”)
    Age:  31
    Flushing, New York

    VICTOR LOPEZ (also known as “Curioso”)
    Age:  26
    Flushing, New York

    TITO MARTINEZ-ALVARENGA (also known as “Imprudente”)
    Age:  24
    Flushing, New York

    ISMAEL SANTOS-NOVOA (also known as “Profe” and “Travieso”)
    Age:  36
    Flushing, New York

    EDENILSON VELASQUEZ LARIN (also known as “Agresor,” “Saturno,” “Tiny,” “Erick” and “Paco”)
    Age:  35
    Thornton, Colorado

    CHRISTIAN ALAS LEON (also known as “Pata de Chucho”)
    Age:  26
    Westbury, New York

    CARLOS ALVARADO (also known as “Brayle” and “Danny”)
    Age:  21
    Westbury, New York

    JOSE AREVALO IRAHETA (also known as “Splinter,” “Inesperado” and “Daniel”)
    Age:  27
    Queens, New York

    JOSE ESPINOZA SANCHEZ (also known as “Cable,” “Bleca,” “Clave,” “Fantasma” and “Victor”)
    Age:  25
    Carrboro, North Carolina

    ERICK GALDAMEZ LEON (also known as “Truco,” “Burro,” and “Chicle”)
    Age:  24
    Westbury, New York

    JOSE GUEVARA AGUILAR (also known as “Tranquilo,” “Malhechor,” and “Angel”
    Age:  25
    Queens, New York

    KEILA HERNANDEZ MAY
    Age:  37
    Carrboro, North Carolina

    YONATHAN HERNANDEZ
    Age:  25
    Hempstead, New York

    JOSE MEJIA HERNANDEZ (also known as “Mismo” and “Timbre”)
    Age:  22
    Westbury, New York

    JOSE PEREZ OVANDO (also known as “Domino” and “Incompleto”)
    Age:  24
    Westbury, New York

    ERICK ZAVALA HERNANDEZ (also known as “Berry,” “Berro,” and “Alex”)
    Age:  26
    Queens, New York

    E.D.N.Y. Docket No. 20-CR-228 (S-3) (LDH)

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Owner and Senior Executive of New York Contracting Company Plead Guilty to Paying Kickbacks to Obtain Construction Contracts From a Fortune 500 Company

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

    Damian Williams, the United States Attorney for the Southern District of New York, announced that TROY CARUSO, the owner and chief executive officer of a commercial construction and contracting company headquartered in New York, New York (the “Contracting Company”), and JOHN NOLAN, a senior executive at the Contracting Company, pled guilty Friday, November 1, 2024, to conspiring to commit honest services wire fraud in connection with their scheme to pay kickbacks to a senior project manager at a Fortune 500 real estate services firm in order to obtain contracting work.  CARUSO and NOLAN pled guilty before U.S. District Judge Lewis J. Liman, who is scheduled to sentence CARUSO on February 12, 2025, and NOLAN on February 13, 2025.

    U.S. Attorney Damian Williams said: “Corruption has no place in our business landscape.  Troy Caruso and John Nolan sought to exploit the system for their own benefit, but today’s outcome shows that integrity will prevail.  This Office is dedicated to ensuring that the integrity of our contracting processes is upheld, and we will relentlessly pursue those who engage in such dishonest schemes.”

    According to the documents filed in this case, including the Indictment and the plea agreements of CARUSO and NOLAN, and statements made in Court: 

    From at least in or about February 2021, up to and including in or about September 2023, CARUSO and NOLAN agreed to pay, and did pay, kickbacks to an employee of a global and publicly traded commercial real estate services company (the “Real Estate Firm”) in exchange for assistance and preferential treatment so that the Contracting Company would be awarded projects managed by the Real Estate Firm (the “Kickback Scheme”).

    In or about March 2021, CARUSO and NOLAN were introduced by an individual (“CC-1”) to a senior project manager at the Real Estate Firm (“CC-2”).  CC-2 managed the process by which contracting companies bid for, and were awarded, contracts to work on construction projects for various of the Real Estate Firm’s clients. Beginning in or about March 2021, because of the Kickback Scheme, CC-2 took a series of actions CC-2 otherwise would not have taken to ensure that the Contracting Company was awarded a pre-construction contract and a construction contract relating to a certain project (“Project-1”), which was managed by the Real Estate Firm on behalf of its client, a health services business that provides hospital, medical, and other health services to patients.  For example, CC-2 ensured that the Contracting Company was on the Real Estate Firm’s “bid list” so that it could submit bids relating to Project-1 that it otherwise could not have submitted.  CC-2 also provided non-public information to CARUSO and NOLAN about the bidding process, and recommended the Contracting Company for both the pre-construction contract and the construction contract relating to Project-1.  As a result of the Kickback Scheme and CC-2’s actions, the Contracting Company was awarded the pre-construction and construction contracts for Project-1, the latter of which was valued at approximately $3.55 million (to be paid to the Contracting Company).

    In exchange for CC-2’s assistance and preferential treatment, CARUSO and NOLAN agreed to pay kickbacks to CC-2 in the amount of approximately one percent of the construction value of any project managed by the Real Estate Firm that resulted in a contract award to the Contracting Company.  Accordingly, CARUSO and NOLAN agreed to pay CC-2 approximately $35,500 for Project-1, and ultimately paid CC-2 approximately $33,000 in kickbacks for CC-2’s assistance on Project-1.  Most of these payments were made in cash at locations around New York City.  CARUSO and NOLAN also paid CC-1 approximately $15,000 for CC-1’s assistance in the Kickback Scheme, which included connecting CC-2 with CARUSO and NOLAN.

    CARUSO and NOLAN attempted to obtain additional contracts from the Real Estate Firm, with CC-2’s assistance as part of the Kickback Scheme.  Between in or about 2022 and in or about 2023, in exchange for CARUSO and NOLAN’s promise of payment for any contract awarded to the Contracting Company, CC-2 provided CARUSO and NOLAN with assistance relating to two additional construction projects managed by the Real Estate Firm that did not result in contract awards to the Contracting Company.

    *               *                *

    CARUSO, 57, of Smithtown, New York, and Ludlow, Vermont, and NOLAN, 43, of Brooklyn, New York, each pled guilty to one count of honest services wire fraud conspiracy, which carries a maximum sentence of 20 years in prison.

    The statutory maximum penalty is prescribed by Congress and is provided here for informational purposes only, as the defendants’ sentences will be determined by a judge. 

    Mr. Williams praised the outstanding investigative work of the Special Agents and the Task Force Officers of the U.S. Attorney’s Office for the Southern District of New York. Mr. Williams also thanked the Federal Bureau of Investigation for their assistance in the investigation. 

    This case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorney Jane Kim is in charge of the prosecution.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Leader of International Stock Manipulation Ring Pleads Guilty

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

    Damian Williams, the United States Attorney for the Southern District of New York, announced today that RONALD BAUER pled guilty to conspiring to commit securities fraud in connection with his role in a long-running “pump-and-dump” stock manipulation scheme. BAUER pled guilty before U.S. District Judge Paul A. Engelmayer and is scheduled to be sentenced on May 20, 2025. 

    U.S. Attorney Damian Williams said: “For years, Ronald Bauer orchestrated a sprawling ‘pump-and-dump’ scheme involving the shares of numerous U.S.-based issuers that preyed on ordinary, retail investors.  While Bauer and his co-conspirators lived outside of the United States, they took advantage of the U.S. markets to perpetrate their fraud and reaped millions upon millions in profits at the expense of the victims. Today’s guilty plea should send a clear message that this Office is committed to holding market manipulators accountable no matter how hard they try to conceal their crimes.” 

    According to allegations in the Indictment, public filings, and statements made in court: 

    BAUER, a/k/a “Patek,” a citizen of Canada and the United Kingdom who resided in the United Kingdom, orchestrated numerous “pump-and-dump” schemes, controlling various aspects of the plans.  The Securities and Exchange Commission (“SEC”) had previously filed securities fraud claims against BAUER in 2005 for engaging in an alleged market manipulation scheme that was alleged to have issued false and misleading press releases while secretly dumping tens of millions of shares into the inflated market that BAUER and his associates had created.  In 2006, without admitting or denying the allegations, BAUER consented to the entry of a judgment against him providing for injunctive relief, barring BAUER from serving as an officer or director of a public company or participating in an offering of penny stock for a period of five years, and payment of disgorgement of $840,000.

    As he admitted in connection with his guilty plea, BAUER and his co-conspirators participated in a conspiracy to commit securities fraud with respect to seven issuers: Cantabio Pharmaceuticals Inc. (CTBO) (previously Lion Consulting Group (LIOC)); Virtus Oil and Gas Corp. (VOIL) (previously Curry Gold Corp. (CURGD)); Steampunk Wizards (SPWZ) (previously Freedom Petroleum (FPET)); Black Stallion Oil and Gas Inc. (BLKG) (previously Secure IT Corp.); PetroTerra Corp. (previously Loran Connection Corp (LRNC)); Black River Petroleum (BRPC) (previously American Copper Corp. (AMCU)); and Cyberfort Software Inc. (CYBF) (previously Patriot Berry Farms (PBFI)) (collectively, the “Issuers”).  

    To perpetrate the “pump-and-dump” scheme, BAUER and his co-conspirators obtained ownership and control of all or the vast majority of the unrestricted (i.e., free trading) stock of the Issuers.  BAUER and his co-conspirators sought to conceal their beneficial ownership of these controlling interests in the shares of the Issuers by causing their shares to be distributed to and divided amongst nominee entities that had been established by a Swiss corporation called Blacklight, S.A.  These entities were nominally owned by unrelated third parties but were, in fact, controlled by BAUER or his co-conspirators.  Thereafter, BAUER and his co-conspirators retained trading authority over the blocks of shares of the Issuers held by the Blacklight nominee entities and BAUER regularly provided trading instructions with respect to these shares to executives or employees at Blacklight.  In addition, BAUER and his co-conspirators effectively controlled or otherwise maintained significant influence over the management of the Issuers during the “pump-and-dump” scheme. 

    At times, BAUER and his co-conspirators caused nominees to engage in “match trades”—i.e., place both buy and sell orders in the same stock on the same day—for no legitimate economic purpose.  Furthermore, BAUER and his co-conspirators financed and coordinated promotional campaigns touting the Issuers to stoke trading interest in the Issuers’ stock, though without publicly disclosing their relationship to the promotional campaigns, their controlling interest, or their intent to sell a significant percentage of their holdings into the buying interest that they intended the promotional campaigns would generate.  BAUER and his co-conspirators took steps to conceal the fact that the nominee entities they controlled were the true funding source for the promotional campaigns. 

    During or shortly after the promotional campaigns, BAUER and his co-conspirators caused the Blacklight nominee entities to engage in trading activity in the Issuers’ stock, including selling a large percentage of their holdings of the Issuers’ stock, then caused the Blacklight nominee entities they controlled to remit to them the proceeds of the stock sales.

    *                *                *

    BAUER, 49, of London, United Kingdom, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison.  As part of his guilty plea, a money judgment in the amount of $4,377,228.74 was entered against BAUER.

    The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Williams praised the outstanding work of the Federal Bureau of Investigation.  He further thanked the Justice Department’s Office of International Affairs of the Department’s Criminal Division, as well as authorities in the United Kingdom, in particular the Crown Prosecution Service’s National Extradition Unit. Finally, Mr. Williams also thanked the Securities and Exchange Commission, which separately initiated civil proceedings against BAUER. 

    The case is being handled by the Office’s Securities and Commodities Fraud Task Force.  Assistant U.S. Attorneys Jason Richman, Matthew R. Shahabian, Noah Solowiejczyk, and Vladislav Vainberg are in charge of the prosecution.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Defendant Pleads Guilty to Federal Kidnapping and Carjacking Charges

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

                WASHINGTON – David Zanders, 22, of Washington D.C., pleaded guilty today in U.S. District Court to one count of federal kidnapping and one count of carjacking, stemming from an incident on May 1, 2022, announced U.S. Attorney Matthew Graves; FBI Acting Special Agent in Charge David Geist, of the Washington Field Office’s Criminal and Cyber Division; and Chief Pamela Smith, of the Metropolitan Police Department.

                U.S. District Court Judge Royce C. Lamberth scheduled a sentencing hearing for March 4, 2024. The defendant was arrested on November 18, 2022, and has been detained ever since.

                According to the court documents, in the early morning hours of May 1, 2022, Zanders and a conspirator kidnapped two males outside of a nightclub located at 645 Florida Avenue, NW, Washington, D.C. The pair posed as an Uber and the two male victims subsequently got into the defendant’s vehicle. Shortly thereafter, Zanders pulled over on a neighborhood street in Washington, D.C., pointed a firearm at the two victims and robbed them of their phones and money. The victims were then driven around so the kidnappers could attempt to withdraw money using the victims’ credit cards. One of the victims was able to escape at a gas station in Washington D.C., when Zanders and the other suspect were looking for an ATM.  After the first victim escaped, the second victim was driven to a supermarket in Maryland. The defendant and his cohort then retrieved money from an ATM at the supermarket using the second victim’s ATM card. The second victim was then driven to another location in Maryland and released.

                That same evening, Zanders, his cohort and a third individual met at 955 Longfellow Street, NW, Washington, D.C. Zanders had arranged a meeting with two additional victims where he was purporting to sell his vehicle but was, in fact, going to take their vehicle. When the two victims arrived in their vehicle, a 2019 green Dodge Charger, Zanders pulled out a gun, threatened to shoot the third victim, and demanded his phone, money and keys. The additional suspects turned towards the fourth victim and demanded the car keys. The fourth victim complied and one of the suspects then drove away with the 2019 green Dodge Charger. Zanders and the additional suspect then drove away in their own vehicles and fled the scene.  

                Zanders faces a statutory maximum sentence of life in prison for kidnapping and 15 years for carjacking. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

                In announcing the plea, U.S. Attorney Graves, SAC Geist, and Chief Smith commended the MPD officers and FBI agents who collaborated on the investigation as members of MPD’s Violent Crime Suppression Unit and FBI’s Washington Field Office’s Violent Crimes Task Force. Valuable assistance was provided by the Prince George’s County Police Department.

                The case was prosecuted by Assistant U.S. Attorney Shehzad Akhtar and Assistant U.S. Attorney Cameron Tepfer and by former Special Assistant U.S. Attorney Lauren Renaud.  The case was initially investigated and indicted by Assistant U.S. Attorney Thomas Strong.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Romance Scammer Who Took U.S. Citizens Hostage in the Dominican Republic Sentenced to 25 Years in Prison

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

                WASHINGTON – Deivy Jose Rodriguez Delgado, 30, a Venezuelan national, was sentenced today in U.S. District Court for the District of Columbia to 25 years in federal prison for the 2022 armed hostage takings of three U.S. citizens in the Dominican Republic, announced U.S. Attorney Matthew M. Graves and FBI Special Agent in Charge Jeffrey B. Veltri of the Miami Field Office.

                On December 11, 2023, after a nearly two week trial, a jury convicted Delgado of one count of conspiracy to commit hostage taking and three counts of hostage taking. In addition to the prison sentence, U.S. District Court Chief Judge James E. Boasberg ordered Delgado to serve five years of supervised release. Following his release from prison, Delgado will be subject to deportation proceedings. 

                According to the government’s evidence, Delgado, also known as “Sebastian,” kidnapped three men in separate instances between July 5 and July 30, 2022. In each of the three hostage-takings, Delgado lured his victim online with the promise of a friendly “date” and picked the victim up in his car. After driving a short distance, Delgado suddenly stopped to let an accomplice into the backseat, at which point Delgado and his accomplice held the victim at knifepoint, physically restrained the victim, and demanded ransom for his release. Delgado ordered that the ransoms be paid to online banking accounts, including the same CashApp account.

                Each of the three victims was forced at knifepoint to call his friends and family and ask for money to secure his release. The victims were held in captivity by Delgado and his accomplice(s) for up to an hour and were only released after Delgado believed a ransom payment had been made by the victims’ friends and family. In all three hostage takings, the victims were also robbed of their personal belongings before being released on the streets of the Dominican Republic.

                Following multiple victim reports, Dominican authorities began an investigation in August 2022. Local law enforcement in the Dominican Republic traced a vehicle used in one of the hostage takings to Delgado and arrested him on Sept. 14, 2022. During a search of the vehicle, Dominican authorities found two serrated knifes like those used in the hostage takings.

                This case was investigated by the FBI’s Miami Field Office with valuable assistance provided by the Justice Department’s Office of International Affairs and the Dominican Republic’s Division Especial de Investigacion de Crimen Organizado Internacional (DECROI). The case was prosecuted by Assistant U.S. Attorneys John Korba and Jolie Zimmerman of the U.S. Attorney’s Office for the District of Columbia with assistance from paralegal Michael Watts. 

    ##

               Deivy Jose Rodriguez Delgado, 30, a Venezuelan national, used this image of himself to meet his victims on a social media dating application.

       

    During a search of the vehicle linked to Delgado, Dominican authorities found two serrated knifes like those used in the hostage takings.

    An image Delgado used on his social media app to lure victims.

    ##

    22cr0304

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: El Dorado Convicted Sex Offender Indicted for Distribution of Child Pornography

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

    SACRAMENTO, Calif. — A federal grand jury returned a single-count indictment against Kevin Dail Meadors, 56, of El Dorado Hills, charging him with receipt of child pornography, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, between July 1, 2023, and Dec. 9, 2023, Meadors knowingly received visual depictions of minors engaged in sexually explicit conduct. The indictment alleges that Meadors suffered a prior conviction for committing lewd and lascivious acts with a child under the age of 14, which affects the potential penalties he faces in this case.

    This case is the product of an investigation by the Federal Bureau of Investigation, El Dorado County District Attorney’s Office, and Sacramento Valley Hi-Tech Crimes Task Force. Special Assistant U.S. Attorney Nchekube Onyima and Assistant U.S. Attorney Shea J. Kenny are prosecuting the case.

    If convicted, Meadors faces a mandatory minimum penalty of 15 years in prison, a maximum statutory penalty of 40 years in prison, and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet safety education.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Guatemalan National Pleads Guilty to Heroin and Methamphetamine Delivery to Fresno

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

    FRESNO, Calif. — Donis Ariel Maldonado, 28, a Guatemalan national residing in El Monte, pleaded guilty today to conspiring to distribute and possess with intent to distribute heroin and methamphetamine, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, Maldonado agreed with other members of the conspiracy to distribute 22 pounds of heroin and over 80 pounds of methamphetamine sourced from Mexico.  On June 24, 2019, Maldonado delivered the drugs to an informant in Fresno.

    This case is the product of an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Fresno County Sheriff’s Office, and the High Impact Investigation Team (HIIT), a High Intensity Drug Trafficking Area Initiative (HIDTA), which consists of personnel from the California Department of Justice, Fresno Police Department, Fresno County Sheriff’s Office, Fresno County District Attorney’s Office, California Highway Patrol, Madera County Sheriff’s Office, Tulare County Sheriff’s Office, Kings County Sheriff’s Office, and the California Department of Corrections and Rehabilitation. Assistant U.S. Attorney Karen Escobar is prosecuting the case.

    Maldonado is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Feb. 18, 2025. Maldonado faces a maximum statutory penalty of 20 years in prison and a $2 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    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. 

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Jacksonville Medical Records Technician Sentenced to 35 Years for Sexually Exploiting Numerous Children Online

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

    Jacksonville, Florida – Chief United States District Judge Timothy J. Corrigan has sentenced Arin Caleb Ellis (27, Jacksonville) to 35 years in federal prison for producing and distributing videos depicting children being sexually abused. Ellis was also ordered to serve a lifetime term of supervised release and to register as a sex offender. Ellis was arrested on August 29, 2022, and has been in federal custody since that date. On February 28, 2024, Ellis pleaded guilty to persuading and coercing a child to engage in producing visual depictions of sexually explicit conduct and to distributing a video depicting a child being sexually abused. 

    According to court documents, from January 2018 through August 29, 2022, Ellis was an active member of several online groups on social media applications (apps) dedicated to the sexual exploitation of children and the sharing of child sexual abuse materials. Ellis and other members of these groups conspired and worked together to locate and sexually exploit minors across a variety of online social media platforms. During online text conversations, Ellis and other members discussed and strategized on how to pressure and coerce targeted children into producing sexually explicit photos and videos and engaging in sexually explicit conduct live on social media apps. Ellis and the other members also exchanged information about the identity of children who had an online presence, such as the minors’ names, ages, locations, and online user identifiers. Ellis told other group members that he preferred targeting female children who were 8 to 11 years old. Posing as minor children, Ellis and the other members persuaded and coerced the targeted children to engage in sexually explicit conduct and to live-stream the conduct that Ellis and his co-conspirators would covertly record. When Ellis and the other members obtained the sexually explicit recordings, they shared these materials through online group chats and other cloud-based file storage apps and websites.

    Ellis developed and used certain recording tools to capture live-streaming content over the internet that depicted the targeted children engaging in sexual acts. These tools allowed Ellis to simultaneously record multiple streaming video feeds from different children, and he shared these tools with other members for their use. Ellis used a variety of social media apps to communicate with the targeted minors across the United States and portrayed himself as a 10 or 11-year-old female child named “nova” from Florida. Ellis initially sent the targeted child sexually explicit photos and videos depicting an actual minor female that he was pretending to be and asked the child to be his “girlfriend.” After gaining some measure of trust, he then asked the child to send him sexually explicit photos and videos and recorded the child as she live-streamed sexually explicit conduct at his direction. Ellis also threatened some of the targeted children who refused to provide him with sexually explicit materials. 

    Ellis and the other group members also collaborated to hack into baby monitors, “nanny” cameras, and other internet-enabled cameras within private residences. The co-conspirators periodically provided Ellis with internal protocol addresses, which he developed his own computer code to remotely hack into these devices, allowing him to capture streaming video from compromised baby monitors.

    During this investigation, the FBI executed multiple search warrants and seized the contents of the accounts used by Ellis and other group members. That content, combined with the evidence recovered from Ellis’ electronic devices, revealed that Ellis potentially targeted thousands of minor children for online sexual exploitation.

    On August 29, 2022, law enforcement executed a federal search warrant at Ellis’ residence and seized his computers and electronic devices, several of which were encrypted. Forensic examination of one of Ellis’ cellphones revealed that he used a particular online app to send two videos of child sexual abuse to a co-conspirator just hours before FBI agents arrived at his residence. In total, the FBI recovered at least 1,700 photos and 700 videos depicting children engaging in sexually explicit conduct that Ellis maintained on his electronic devices and in his online social media accounts. Many of these materials depict young children, some as young as 6 years old. 

    Roger B. Handberg, United States Attorney for the Middle District of Florida, Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, Assistant Director B. Chad Yarbrough of the FBI’s Criminal Investigative Division, and Special Agent in Charge Kristin Rehler of the FBI Jacksonville Field Office, made this announcement. 

    This case was investigated by the FBI Child Exploitation Operational Unit in Linthicum, Maryland, and the FBI Jacksonville Field Office, with assistance from the Jacksonville Sheriff’s Office. Assistant United States Attorney D. Rodney Brown for the Middle District of Florida, and Trial Attorneys Kaylynn Foulon and McKenzie Hightower of the DOJ Criminal Division’s Child Exploitation and Obscenity Section prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 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.justice.gov/psc. 

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Sapotaweyak Cree Nation — Swan River RCMP lay numerous charges in robbery

    Source: Royal Canadian Mounted Police

    On November 2, 2024, at 3:25 pm, Swan River RCMP responded to a report of a 24-year-old male having assaulted several people and was now walking around the community with a firearm.

    As officers arrived in the community, information was received that the suspect had fled the area after being picked up in a vehicle.

    Patrols were made and the suspect vehicle was located at the gas bar in Mafeking. A traffic stop was conducted on this vehicle that led to the arrest of the 24-year-old male, a 27-year-old male and a 40-year-old female. The 24-year-old male suspect had been found lying in the back of the vehicle with a loaded sawed-off shotgun, machete and ammunition.

    The investigation has determined that the 24-year-old male had assaulted two male victims (22, 20), threatened to harm them and forced them to empty their pockets and turn over their cell phones all while having the firearm pointed at them.

    24-year-old Chandler Cook and 27-year-old Travis Cook, both from Sapotaweyak Cree Nation, were remanded into custody on charges including Careless Use of a Firearm x2, Point Firearm x2, Robbery with Firearm x2 as well as numerous other firearm-related offences.

    The 40-year-old female, from Brandon, was later released from custody for a future court appearance in Swan River.

    Swan River RCMP continue to investigate.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Springhill — Cumberland County District RCMP investigating suspicious circumstances

    Source: Royal Canadian Mounted Police

    Cumberland County District RCMP is seeking assistance to identify a man following a suspicious incident in Springhill.

    On November 4, RCMP officers responded to a report of a suspicious person on Pine St. Investigators learned that at approximately 5:00 p.m., a man driving a truck stopped on the roadway and waved to a child outside a nearby home in an attempt to have them approach his vehicle.

    Based on there having been a significant distance between the child and the road, the child is not believed to have been at risk of physical harm during this incident. The child quickly informed an adult, and the vehicle left the area. Police did patrols but the vehicle was not located.

    “This child did the right thing by immediately telling an adult about this incident,” says Sgt. Brian Cameron, Operations NCO of Cumberland County District RCMP. “We don’t know the driver’s intent and would like to hear from him.”

    The male driver had brown hair and a mask that covered his nose and mouth. He was wearing a sweater and pants, possibly blue and green. The pick-up truck was silver in colour.

    Police want to speak with people who have information about this incident, as well as anyone who has witnessed or experienced a similar incident in the area. Anyone with information is asked to contact Cumberland County District RCMP at 902-243-2181. To remain anonymous, contact Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Canton Man Sentenced to Five Years in Prison for Possession of Firearm by a Convicted Felon

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Jackson, MS – A Canton man was sentenced to 5 years in federal prison for possession of a firearm by a convicted felon.

    According to court documents, on January 2, 2024, Damonik Robinson, 23, was found in possession of a firearm after Capitol Police conducted a traffic stop on Madison Street near Fortification Street in Jackson. There were four firearms found in the vehicle, three of which were equipped with attached machinegun conversion devices, commonly known as “switches,” which convert semi-automatic handguns to automatic weapons.  At the time of this possession, Robinson already had a previous felony conviction for drug and gun possession. It is a violation of federal law for a convicted felon to possess a firearm or ammunition.

    Robinson was indicted by a federal grand jury on February 21, 2024.  He pled guilty on July 18, 2024, to possession of a firearm by a convicted felon.

    The U.S. Attorney’s Office has seen an increase in cases involving illegal firearm conversion devices, commonly known as “switches” or “auto sears,” which convert semi-automatic handguns into fully automatic weapons (i.e., machineguns) in a matter of seconds. The rapid fire of firearms converted to machineguns presents a significant danger in our community to both the public and law enforcement.  According to a 2023 report by the Bureau of Alcohol Tobacco, Firearms and Explosives (ATF), there was a 570% increase in the number of machinegun conversion devices taken into ATF custody between 2017 and 2021.

    U.S. Attorney Todd W. Gee and Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.

    The ATF and Capitol Police Department are investigating the case.

    Assistant U.S. Attorney Amber Jones 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.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Security: Marion County Man Indicted for Drug, Firearms Charges

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    CLARKSBURG, WEST VIRGINIA – Vincent Irving Jones, 33, of Fairmont, West Virginia, has been indicted on methamphetamine and firearms charges.

    Jones is charged with possession with intent to distribute methamphetamine, unlawful possession of a firearm, and possession of a firearm with an obliterated serial number. According to the court documents, Jones was found with methamphetamine and a .32 caliber pistol in Marion County. Jones is prohibited from having firearms because of prior felony convictions of voluntary manslaughter, escape from custody, and fleeing while under the influence of alcohol.

    Jones faces up to 20 years in federal prison for the drug charge, up to 15 years for the unlawful firearms charge, and up to five years for the obliterated serial number charge. If convicted, a federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Brandon Flower is prosecuting the case on behalf of the government.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fairmont Police Department.

    An indictment is merely an allegation, and each defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Canada: Ensuring fair electoral representation for Albertans

    Source: Government of Canada regional news

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    [embedded content]

    The Justice Statutes Amendment Act, 2024, would amend several pieces of legislation, including the Electoral Boundaries Commission Act, the Public’s Right to Know Act, the Critical Infrastructure Defence Act and the Alberta Evidence Act. Proposed amendments would increase access to justice and address the current needs of Albertans.  

    Electoral Boundaries Commission Act

    If passed, amendments to the Electoral Boundaries Commission Act would direct the commission to increase the number of electoral divisions in Alberta from 87 to 89 and clarify the list of factors the commission may consider when drawing up the new electoral boundaries.

    Under the Electoral Boundaries Commission Act, the population of each electoral division in Alberta must not be more than 25 per cent above or more than 25 per cent below the average population of all the proposed electoral divisions. Currently, the populations of nine electoral divisions in Alberta are greater than 25 per cent of the average electoral division population. 

    Proposed amendments would help address the significant increase in Alberta’s population since the most recent provincial election, and ensure Albertans have effective representation in the legislature.

    “The amendments we are proposing are essential to keeping up with Alberta’s significant population growth and ensuring fair, effective representation for all Albertans in the legislature. By increasing the number of electoral divisions, we demonstrate our commitment to balanced and equitable representation for all Albertans.”

    Mickey Amery, Minister of Justice and Attorney General

    Public’s Right to Know Act

    The Public’s Right to Know Act legislates public reporting of crime data to make it easier for Albertans to know what’s happening in their community. Proposed amendments would allow the minister of justice to require government departments, municipalities and police services to provide up-to-date data, which will foster greater sharing of information and a better understanding of the criminal justice system.

    Critical Infrastructure Defence Act

    The Critical Infrastructure Defence Act protects essential infrastructure by creating offences for trespassing, interfering with operations or causing damage. Proposed amendments would incorporate the health care facilities currently identified in the regulation into the act, ensuring the definition of essential infrastructure is contained in one place. The definition of essential infrastructure is currently contained in both the act and the Critical Infrastructure Defence Regulation. With this amendment, the Critical Infrastructure Defence Regulation, which initially added “prescribed health care facilities” into the definition of essential infrastructure, will no longer be needed and will be repealed.  

    Alberta Evidence Act

    The Alberta Evidence Act sets out a process for individuals to give evidence to the court either orally or in writing. Proposed amendments would give Albertans simpler and more modern processes for confirming the truth of the information they provide to the courts. These amendments would save Albertans time and money by allowing them to certify information electronically rather than visiting a courthouse or paying to swear or affirm an oath in person. Processes will still be available for those who prefer in-person and paper-based execution of documents. 

    Quick facts

    • Between July 1, 2023 and July 1, 2024, Alberta’s population grew by around 204,000 people or 4.4 per cent. This is the highest annual growth rate since 1981 and the highest among all provinces.
    • The populations of nine electoral divisions currently exceed 25 per cent of the average population of each electoral division, which is the maximum deviation allowed under the legislation. 
    • An Electoral Boundaries Commission reviews existing electoral boundaries and makes proposals to the legislative assembly about area, boundaries and names of the electoral divisions.
    • A new Electoral Boundaries Commission is appointed eight to ten years after the appointment of the previous commission.
    • When drawing up the new electoral boundaries, the commission must consider the requirement for effective representation for all Albertans. In addition, the commission may consider:
      • The sparsity and density of population.
      • Communities of interest, including municipalities, regional and rural communities, Indian reserves and Metis settlements.
      • Geographical features, including the availability and means of communication and transportation between various parts of Alberta.
      • The desirability of understandable and clear boundaries.
      • The rate of population growth.
      • Any other factors the commission considers appropriate.

    Related information

    • Ensuring fair electoral representation
    • Bill 31: Justice Statutes Amendment Act, 2024

    Multimedia

    • Watch the news conference
    • Listen to the news conference


    MIL OSI Canada News –

    January 26, 2025

  • MIL-OSI New Zealand: Not too late to abandon the Bill, Christopher

    Source: Green Party

    The Green Party is urgently calling on Prime Minister Christopher Luxon to abandon the Treaty Principles Bill following reports it will be introduced on Thursday. 

    “It’s not too late to do the right thing, Christopher. It’s time to abandon this Bill and honour Te Tiriti,” says the Green Party’s spokesperson for Justice, Tamatha Paul.  

    “Te Tiriti forms the founding agreement Aotearoa was built upon. It provides the foundations for an enduring relationship between tangata whenua and tangata Tiriti that ensures everybody is looked after and nobody is left behind.

    “Te Tiriti is permanent, Governments are temporary. Honouring the Treaty has to come before the honouring of coalition agreements. 

    “At Waitangi, Christopher Luxon told Māori that Te Tiriti was our past, present and future. At the tangi of Kiingi Tuuhetia, he spoke to the importance of kotahitanga and the need to honour the legacy of the late Kiingi. If his words are actually worth anything, he would not allow legislation that aims to completely corrupt and defile the defining essence of our nation anywhere near our Parliament. 

    “It is high time that his rhetoric matched the reality of his actions when it comes to Te Tiriti. He has stood by and watched as Treaty protections were removed from state care, as the Māori Health Authority was scrapped and as Māori wards were essentially erased. 

    “The Prime Minister has two choices: abandon the Bill and honour our founding agreement or unleash a level of division and disharmony that will cut to the very core of our country.

    “We call on the Prime Minister to do the right thing and uphold the dignity, meaning and integrity of our founding agreement,” says Tamatha Paul. 

    MIL OSI New Zealand News –

    January 26, 2025

  • MIL-OSI Security: Dubuque Man Who Possessed Firearms While Being an Illegal User of Methamphetamine and Cocaine Sentenced to Prison

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    A man who possessed five firearms while being an illegal drug user was sentenced November 1, 2024, to more than one year in federal prison.

    Jesse James Zeromski, age 25, from Dubuque, Iowa, received the prison term after a May 10, 2024, guilty plea to one count of possession of a firearm by an unlawful drug user.

    At the guilty plea, Zeromski admitted he unlawfully possessed five firearms, including a revolver, two shotguns, and two rifles, while being an unlawful user of methamphetamine, amphetamine, and cocaine.  

    Zeromski was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Zeromski was sentenced to twelve months’ and one day imprisonment.  He must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    Zeromski is being held in the United States Marshal’s custody until he can be transported to a federal prison.

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

    The case was prosecuted by Special Assistant United States Attorney Michael Hudson and Assistant United States Attorney Patrick J. Reinert and investigated by the Dubuque Police Department, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Iowa Division of Criminal Investigations.  

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

    The case file number is 24-CR-1008.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI Canada: Province Announces Memorial to Honour Justice Murray Sinclair

    Source: Government of Canada regional news

    November 5, 2024

    Province Announces Memorial to Honour Justice Murray Sinclair

    Today the Manitoba government announced plans to honour the life of Murray Sinclair, the first Indigenous judge to be named to the Manitoba provincial court and the Court of Queen’s Bench of Manitoba.

    Starting tomorrow, a book of condolences will be placed at the base of the Grand Staircase in the Manitoba Legislative Building. Members of the public are invited to begin signing the book starting tomorrow through Sunday, Nov. 10 from 8 a.m. to 8 p.m.

    The province, alongside the Government of Canada, is organizing a memorial for Sinclair, which will take place Sunday, Nov. 10 at Canada Life Centre. Doors open to the public at 1 p.m. and the service will begin at 2 p.m. Books of condolences will also be available to sign at the memorial.

    Additionally, tomorrow from 10 a.m. to 2 p.m., there will be a public visitation at Centro Caboto Centre. While this event is open to the public, it is not open to the media. This will be a sacred event that cannot be photographed or filmed. Members of the public are prohibited from using cameras, recording equipment and personal devices to capture the event.

    A book of condolence will also be available at the Caboto Centre during the public viewing time on Wednesday, Nov. 6 from 10 a.m. to 2 p.m.

    The flags at the Legislative Building in Winnipeg and Parliament Building in Ottawa will stay lowered to half-mast until after the memorial on Sunday.

    – 30 –

    MIL OSI Canada News –

    January 26, 2025

  • MIL-OSI New Zealand: Offenders caught after aggravated robbery with machete

    Source: New Zealand Police (District News)

    At about 6am this morning, four people armed with a large machete and other weapons entered the Te Ngai Road Caltex Service Station in Owhata, Rotorua.

    They threatened a staff member, stole cash, vape products and cigarettes.

    The offenders then left in a stolen vehicle which they dumped nearby.

    After calls from the public alerting Police to the location of the vehicle, a police dog and handler tracked the offenders to a nearby address.

    Three youth offenders were arrested and are facing charges of aggravated robbery and unlawfully taking a motor vehicle.

    The offenders are from Hamilton and Rotorua. The property stolen has been recovered along with the weapons used in the incident.

    The vehicle used which was stolen from Hamilton overnight has been recovered and will be returned to its owner.

    Inspector Phil Gillbanks, Rotorua Area Prevention Manager says “Police would like to thank the members of the public who were alert enough to notice suspicious activity and call Police right away.

    We will not tolerate this behaviour and will take enforcement action where appropriate to keep our community safe. It is good to be able to recover the stolen items, including the vehicle used, and make these arrests.

    Let this be a reminder that Police will continue to hold to account, those offenders choosing to behave like this. It is very lucky no one was  injured.

    Like the witnesses did in this case, always call Police straight away on 111 if you see or suspect anything suspicious happening.”

    You can also make a report after the fact, using our 105 service, either by phone or online.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    January 26, 2025

  • MIL-OSI United Kingdom: Better Care for Mental Health Patients Under Major Reforms

    Source: United Kingdom – Executive Government & Departments 2

    Mental Health Act reformed to improve treatment of patients and address disparities

    • Outdated Mental Health Act modernised to better support patients, treat them more humanely, and address disparities

    • Reforms will introduce statutory care and treatment plans, end the use of police and prison cells to place people experiencing a mental health crisis, and end the inappropriate detention of autistic people and people with learning disabilities

    • Greater involvement of patients, families and carers will improve treatment whilst protecting patients, staff and the wider public

    New laws will give patients sectioned under the Mental Health Act more dignity and say over their care in long-awaited updates to be introduced in Parliament today (Wednesday, 6 November).

    Currently, outdated laws do not meet modern standards and fail to give patients an adequate voice. For example, individuals experiencing severe mental illness can be placed in police cells, and the law automatically gives a patient’s nearest relative – rather than the person of their choosing such as a partner – a say in decisions about their care.

    Black people are over three times more likely to be detained under the Act, whilst those with a learning disability and autistic people are also found to be inappropriately sectioned. Patients currently have little say over their care and treatment should they be detained, or over who should be involved in making decision related to their care, such as family members and carers. 

    The new Mental Health Bill addresses the significant changes in attitudes towards mental illness since the original Act was passed, recognising outdated laws around the treatment of people in a mental health crisis are no longer tolerable. Modernising the Bill was a manifesto commitment and will reform the existing Mental Health Act to make it fit for purpose, improving patients’ experiences of hospital and mental health outcomes, while also introducing stronger protections for patients, staff and the general public.

    This includes making it a legal requirement for each patient to have ‘care and treatment plans’ tailored and shaped by their individual needs that will make clear what is needed to progress them to discharge. The Bill will also give patients the right to elect a person to represent their interests and greater access to advocacy when they are detained. Together, these reforms will make it more likely for patients to stay in contact with health services and continue to engage with treatment.

    As well as ensuring patients have a voice in their care, the reforms also recognise the critical role that families and carers can play in keeping patients safe – providing insight and knowledge of a patient’s wishes and preferences and an understanding of what keeps them safe – including when a patient is too unwell to express this themselves. The Bill will strengthen the rights of families and carers through changes to the Nominated Person role, and require clinicians to consult with others close to the patient as they make decisions around their care where appropriate or where the patient wishes.  

    Police and prison cells will also no longer be used to place people experiencing a mental health crisis, as well as creating more space for police forces to hold criminal suspects. Instead, patients will be supported to access a suitable healthcare facility that will better support their needs.

    The Mental Health Act is vital to keeping people safe when necessary. It will continue to provide clinicians with the powers to admit and treat people if they become a risk to themselves or others.

    Secretary of State for Health and Social Care, Wes Streeting, said:

    Our outdated mental health system is letting down some of the most vulnerable people in our society, and is in urgent need of reform.

    The treatment of autistic people and people with learning disabilities, and the way in which black people are disproportionately targeted by the act should shame us all.

    By bringing the Mental Health Act in line with the 21st Century, we will make sure patients are treated with dignity and respect and the public are kept safe.

    Safety is paramount, which is why the Bill also includes measures to ensure patients, staff and the general public are better protected. The Bill will improve decision making around detention, discharge, care and treatment. As part of this, the Bill will introduce a new requirement for the Responsible Clinician to consult another person before they discharge a patient. Increased access to second opinion doctors will help ensure care is appropriate, compassionate and effective. Discharge processes will also be reviewed more broadly and will include a safety management plan for the patient, to keep themselves and other safe.  

    Claire Murdoch, NHS National Mental Health Director, said:

    This new Mental Health Act is a once in a generation opportunity to ensure that patients experiencing serious mental illness and crises receive safe, modern, evidence-based care, and that the needs and wishes of patients and their loved ones are central to care and better mental health outcomes.

    This comes alongside the NHS’s work to transform mental health services – either through intervening earlier with hundreds of NHS teams working in schools, or trialling new 24/7 crisis mental health hubs to prevent people needing hospital care in the first place, and if an admission to hospital is needed the health service is working with local services to ensure this is delivered in a safe and therapeutic environment close to people’s homes.

    Lord Timpson, Minister for Prisons and Probation, said: 

    This Bill will rightly end the use of prison cells for people who need care under the Mental Health Act and ensure they get the urgent specialist help they need.

    It will also mean prisoners requiring mental health hospital treatment are transferred quicker, and builds on our ongoing work to ensure prisons make better citizens and not better criminals.

    Whilst there have been decreases in the number of detentions from 2021/22 and 2022/23, latest data from NHS England shows an increase in 2023/24 with 22,000 people subject to the Act as of September.

    An independent review of the Mental Health Act, chaired by Professor Sir Simon Wessely, President of the Royal Society of Medicine, and commissioned by former Prime Minister Theresa May in 2017, found rising rates of detention under the Act, racial disparities, poor patient experience especially for autistic people and those with a learning disability.    

    For those with a learning disability or autistic people, the Act will be amended to place a limit of 28 days for which they can be detained unless they have a co-occuring mental health condition.

    Professor Sir Simon Wessely, Chair of the Independent Review of the Mental Health Act, said:

    I am delighted that at long last a new Mental Health Act bill is to go before Parliament. No one doubts that it is time to modernise our legislation, in order to achieve the goal of reducing coercion and increasing choice for those who suffer from the most severe mental illnesses.

    Our reforms will achieve that by ensuring better treatment and discharge planning with more family involvement, replacing outdated Victorian rules, and by reforming community treatment orders tackle unacceptable ethnic differences. Most of all ensuring that more attention is given to patient preferences will improve compliance with essential treatment, reduce coercion, whilst still protecting the public where necessary.

    Reforms in the Mental Health Bill aim to improve patient experiences, choice and autonomy as well as tackling racial discrimination and better supporting those with learning disabilities.

    This includes:

    • Increase the frequency of clinical reviews, to better ensure that the treatment patients receive is appropriate

    • Update the use of Community Treatment Orders, so that they are only used when appropriate and proportionate

    • Limit the length of time that people with a learning disability and/or autistic people can be detained under the Act, if they do not have a co-occurring mental disorder that needs hospital treatment and have not committed a criminal offence

    • End the use of police and prison cells for detaining someone experiencing a mental health crisis instead of getting them access to a facility where they can get the proper support, such as a hospital

    • Speed up transfers from prison to hospital by limiting the time it can take to transfer prisoners who need treatment in a mental health hospital to a maximum of 28 days

    The action follows the introduction of one of the world’s first all-hours mental health crisis support service in August through NHS 111. The government also announced £26 million will be invested to open new mental health crisis centres as part of last week’s Budget, with extra funding also secured to provide talking therapies to an extra 380,000 patients.

    For people who need support at A&E, every emergency department in England now also has a liaison psychiatric team available to offer specialist care. 

    A full list of mental health support options is available via the NHS.uk website. The service is also suitable for deaf people, with tailored services available via the NHS 111 website.

    Commenting on the announcement, Mark Rowland, Chief Executive at the Mental Health Foundation, said:

    These long overdue updates to the Mental Health Act cannot come soon enough. People need support that reflects our modern understanding of how to help and care for people during a mental health crisis – not our understanding four decades ago. The original version of the Act has driven racial disparities, stripped those who are sectioned of their humanity in a wholly unnecessary way, and all too often made crises worse.

    We particularly welcome reforms to give greater say to patients, such as granting people with severe mental health problems more control over who makes decisions for them during a crisis, banning the use of police cells as ‘places of safety’ for people experiencing a crisis, and addressing the inappropriate use of Community Treatment Orders, which Black people were 11 times more likely to receive. We will look to work with the Department of Health and Social Care over the next weeks and months to help shape the Mental Health Bill and put dignity at the heart of how our public services support people experiencing a mental health crisis.

    Mark Winstanley, Chief Executive, Rethink Mental Illness, said:

    People tell us that the Mental Health Act has saved their life, but that the experience was horrendous. It is hard to fathom that when people are at their most unwell they are still routinely placed in prison cells, have no say in who is appointed as their nearest relative and have so little involvement in their treatment.

    Reform of this vital legislation is long overdue, and today marks another important step towards the reality of a Mental Health Act fit for the 21st century. Reform should help ensure people are with dignity and respect, and help to protect us all.

    We hope the Bill is given careful passage through Parliament so it can be swiftly implemented, and bring improvements for the thousands of people who are detained under the act every year.

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    Updates to this page

    Published 6 November 2024

    MIL OSI United Kingdom –

    January 26, 2025

  • MIL-OSI New Zealand: Tis nearly the season again – beware of your parcels being pinched

    Source: New Zealand Police (National News)

    Please attribute to Sergeant Rowan Steenkamp, Wellington Prevention Coordinator.

    We’re heading into the busiest time of year for postal deliveries and Police want to remind everyone to do what they can to stop parcel theft.

    Coming into Christmas there are more parcels being delivered, and more chance for your presents to be stolen.

    Thieves will take any opportunity to steal, and parcels left on front doorsteps or in apartment building common areas are an easy target.

    Our advice is:

    • Get packages delivered to a place where someone will be home to receive them, or to a work address.

    • If you do have deliveries made to your home, make sure you’re going to be home to sign for them, or have a secure location where they can be left.

    • Make sure your delivery instructions are clear, and ask for packages not to be placed at your front door, or on top of an apartment building post box.

    • If you’re not going to be home when the parcel is delivered, arrange to collect your parcel from the depot, or have the parcel redirected to the address of someone you trust.

    • Be smart when disposing of packaging, so passers-by can’t see what you’ve been buying.

    • Report any suspicious behaviour to Police – e.g. if you see a car following a courier van, or an unexpected visitor knocks on your door asking for someone you don’t know.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

    January 26, 2025

  • MIL-OSI Australia: Woman arrested after Pooraka servo robbery

    Source: South Australia Police

    A woman was arrested after allegedly robbing a Pooraka service station yesterday morning.

    It will be alleged just before 7am on Tuesday 5 November, the woman entered the service station on Main North Road, Pooraka and demanded money.

    No weapon was sighted.

    The suspect left with cash, lollies and cigarettes.  There were no reported injuries.

    Following investigations, police arrested a 38-year-old Pooraka woman and charged her with aggravated robbery.  She was refused police bail and will appear in the Adelaide Magistrates Court today.

    CO2400044651

    MIL OSI News –

    January 26, 2025

  • MIL-OSI Security: Okmulgee Resident Pleads Guilty To Federal Firearm Charge

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Wilbert Lamon Rivers, age 26, of Okmulgee, Oklahoma, entered a guilty plea to one count of Felon in Possession of a Firearm and Ammunition.

    The Indictment alleged that on November 4, 2023, Rivers knowingly possessed a semiautomatic pistol and forty rounds of ammunition after having been convicted of a crime punishable by imprisonment for a term exceeding one year.

    The charges arose from an investigation by the Muscogee (Creek) Lighthorse Police Department, the Okmulgee Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.  Rivers will remain in the custody of the United States Marshal Service pending sentencing.

    Assistant United States Attorney Jonathan E. Soverly represented the United States.

    MIL Security OSI –

    January 26, 2025

  • MIL-OSI New Zealand: Trio arrested over alleged blessing scam

    Source: New Zealand Police (National News)

    Attribute to Detective Senior Sergeant Craig Bolton, Auckland City Financial Crime Unit:

    Three suspected scammers have been arrested trying to leave New Zealand with a large quantity of cash from their alleged victims. 

    A 50-year-old man and two women, 59 and 53, were arrested at Auckland International Airport yesterday by detectives from the Auckland City Financial Crime Unit. The trio, all Chinese nationals, were arrested just before they checked in for their flights to China.

    They arrived in New Zealand on 10 October. Police alleged that two days later, they began operating a blessing scam – a form of fraud targeting immigrant or elderly communities who are deceived into believing they or their loved ones are cursed or in spiritual danger.

    Police have jointly charged the three suspects with two counts of obtaining by deception. The charges relate to two victims – one who lost $14,500 and jewellery and another who lost $15,000.

    The accused were remanded in custody following their arrest and are due to appear in the Auckland District Court today. Police are continuing to tally the money that has been recovered, but it is a substantial amount.

    Perpetrators of blessing scams pose as healers or spiritual practitioners, offering to remove the curse or bring good fortune in exchange for money or valuable items. Victims are pressured to hand over cash or jewellery, typically instructed not to open the packages they receive, only to later discover that the contents are worthless.

    While the Financial Crime Unit has identified two victims so far, it’s highly likely more people were targeted.

    We urge anyone who may have fallen victim to this scam to contact us and encourage members of New Zealand’s Chinese community to talk with elderly relatives and make a report if they have been scammed.

    If you have any information that could help our enquiries, please contact us at https://105.police.govt.nz or call 105.

    In New Zealand, blessing scams have predominantly targeted Chinese communities, exploiting cultural beliefs in spiritual healing and curses. This type of fraud has been active in New Zealand for more than 15 years, with a notable rise in cases in Auckland in recent years.

    Police have continued to raise awareness within at-risk communities, yet these fraudulent activities persist, often carried out by well-coordinated groups.

    Police remain committed to protecting all members of the public from fraud and financial harm, and ensuring that everyone feels safe from deceptive practices.

    We encourage the community to stay vigilant against scams and to remain cautious when approached by individuals offering unsolicited services.

    If you suspect that you may have fallen victim to a scam, please contact Police via 105 immediately.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

    January 26, 2025

  • MIL-OSI Australia: Charges – Serious Harm – Moulden

    Source: Northern Territory Police and Fire Services

    Northern Territory Police have charged a 19-year-old man following an alleged assault on a 53-year-old male victim in Darwin on 31 October 2024.

    The incident reportedly involved multiple attacks on the victim at his residence in Moulden, resulting in serious injuries. Following the assault, it is alleged the offender posted an image on his social media account, displaying the weapon used in the attack and capturing the crime scene. Police allege the offender’s actions were intended to boast or glorify the offending.

    Police identified and apprehended the offender, who has since been charged with acts intended to cause serious harm and publishing material related to offending conduct. He has been remanded to appear in Darwin Local Court on Friday 8 November 2024.

    Detective Superintendent Mark Grieve said, “This type of behaviour has no place in our community. Northern Territory Police take these matters seriously, and we urge the public to report any concerning behaviour, especially when it glorifies criminal conduct.”

    The investigation remains ongoing, and police are encouraging anyone with further information to contact Crime Stoppers on 1800 333 000.

    MIL OSI News –

    January 26, 2025
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