NewzIntel.com

Category: KB

  • MIL-OSI Russia: Creative evening of Eva Belova

    Translation. Region: Russian Federal

    Source: Moscow Government – Government of Moscow –

    The I.S. Turgenev Library and Reading Room invites you to a creative evening with Eva Belova, director, screenwriter, winner of more than 20 national and international awards. Viewers will see two of her films, each 39 minutes long.

    The film “White Ghosts” is dedicated to the indigenous peoples of the North who defended the Arctic borders during the Great Patriotic War. The film “Silver Moscow” is the stories of older Muscovites who live actively and inspire young people and society as a whole by their example.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //bytle.mos.ru/Event/349316257/

    MIL OSI Russia News –

  • MIL-OSI Russia: Cubic biology

    Translation. Region: Russian Federal

    Source: Moscow Government – Government of Moscow –

    The Timiryazev State Biological Museum invites you to a tour of the exhibition “12 Signs of Life”. Together with a research assistant, participants will look at the exhibition from an unexpected angle – through the prism of the computer game Minecraft.

    The main idea of the excursion is to compare real biological objects with their images in a virtual environment. Where is the line between reality and fiction? Is it possible to study nature through a game or to look for a reflection of the living world in a game? Everyone who wants to will get the answers on the excursion “Cubic Biology”.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    https: //bytle.mos.ru/event/349318257/

    MIL OSI Russia News –

  • MIL-OSI Russia: Turtle Races

    Translation. Region: Russian Federal

    Source: Moscow Government – Government of Moscow –

    Library No. 91 named after E.L. Voynich invites children and their parents to the game program “Turtle Races”. Guests will be able to choose an interesting book, read, draw, run and compete in fun board games, including “Turtle Races”. The organizers have also prepared a master class where participants will be able to make a family of funny turtles with their own hands.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //bytle.mo.ru/Event/349319257/

    MIL OSI Russia News –

  • MIL-OSI Russia: China’s Defense Ministry Calls on the US to Stop Deceiving Americans and People Around the World

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    BEIJING, June 26 (Xinhua) — Chinese National Defense Ministry spokesperson Zhang Xiaogang on Thursday called on the United States to form an objective and rational view of China and stop deceiving the American public and the international community.

    Zhang Xiaogang made the remarks while commenting at the request of the media on recent comments by the US Secretary of Defense, in which he called China a “threat” and stressed that the deterrence the US will deploy in the Indo-Pacific region will be aimed at “achieving peace through strength.” The US also plans to strengthen the combat readiness of its armed forces in the region and enhance Taiwan’s defense capabilities.

    Noting that the Taiwan issue is purely China’s internal affair and does not allow foreign interference, Zhang Xiaogang called on the US side to stop blaming China for everything and create favorable conditions for the development of relations between the two countries and their armed forces.

    China’s development does not pose any threat to any country. China does not resort to containment and intimidation like some other countries, he said, noting that the Chinese military is a reliable pillar of world peace. -0-

    MIL OSI Russia News –

  • MIL-OSI Russia: China’s Defense Ministry: US military aid, arms sales to Taiwan aimed at dragging the island into war

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    BEIJING, June 26 (Xinhua) — Military aid or arms sales to China’s Taiwan region is a malicious attempt by the United States to drag Taiwan into the flames of war, Chinese Defense Ministry spokesman Zhang Xiaogang said Thursday.

    “We firmly oppose any form of military collusion between the United States and the Chinese region of Taiwan,” Zhang Xiaogang said at a press conference.

    He made these statements while commenting, at the request of a journalist, on the adoption by the US House Appropriations Committee of the defense appropriations bill, which provides for the allocation of US$500 million in military aid to Taiwan.

    Zhang Xiaogang demanded that the US side abide by the one-China principle and the three China-US joint communiques, and stop sending wrong signals to separatist forces advocating “Taiwan independence.”

    He also responded to a question about Taiwan’s Prime Minister Lai Qingde’s desire to establish Taiwan-US security cooperation, which he said should move from military procurement to joint production, research and development.

    “Lai Qingde and his ilk are constantly inventing new ways to pay ‘protection money’ to their American ‘masters’, recklessly squandering money earned by the Taiwanese people through blood and sweat,” he stressed. -0-

    Any attempt to achieve “independence” with the help of the United States, or to prevent national reunification with military force, is doomed to failure, he warned. -0-

    MIL OSI Russia News –

  • MIL-OSI Russia: Iran’s Guardian Council approves bill to suspend cooperation with IAEA

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    TEHRAN, June 26 (Xinhua) — Iran’s Guardian Council on Thursday approved a bill already ratified by parliament to suspend the country’s cooperation with the International Atomic Energy Agency (IAEA).

    A bill calling on the Iranian government to stop cooperating with the IAEA has been reviewed by the council and found to be in line with religious precepts, laws and the country’s constitution, council spokesman Hadi Tahan Nazif told state-run IRIB TV on Thursday.

    “Given the violation of Iran’s state sovereignty by the United States and Israel, their encroachment on the country’s territorial integrity, as well as attacks on peaceful nuclear facilities and threats to national interests, the Iranian administration is obliged to suspend all cooperation with the IAEA until respect for the country’s national sovereignty and territorial integrity is fully guaranteed, and the safety of Iranian nuclear centers and scientists is ensured,” he said. –0–

    MIL OSI Russia News –

  • MIL-OSI Canada: CBSA investigation leads to firearm and forgery-related charges for a resident of Markham, Ontario

    Source: Government of Canada News (2)

    June 26, 2025
    Mississauga, ON

    The Canada Border Services Agency (CBSA) announced today that an arrest was made for multiple firearm and forgery-related offences following an investigation led by the Ontario Firearms Smuggling Enforcement Team (OFSET). The OFSET is comprised of CBSA Investigators, Intelligence Analysts, and Intelligence Officers dedicated to investigating firearms smuggling throughout the province.

    In the Spring of 2025, Border Services Officers at the CBSA’s International Mail Processing Centres in Montreal, Quebec and Mississauga, Ontario intercepted and seized a number of parcels imported from the United States, destined to an address in Markham, Ontario. The parcels contained a variety of firearms parts as well as personal identification documents and licenses, at least one of which appeared to be fraudulent.

    On June 17, 2025, CBSA Investigators arrested Wei Xu (42) of Markham, Ontario and charged him with Customs Act offences, which included smuggling and evading compliance, and the Criminal Code offence of using a forged document.

    A subsequent search of Xu’s vehicle revealed other firearms and prohibited devices, including a SKS rifle, an over capacity cartridge magazine loaded with ammunition, other cartridge magazines, and a box of ammunition. CBSA Investigators later executed a search warrant at Xu’s residence in Markham where an airsoft gun, additional prohibited firearms, and ammunition were discovered and seized—including a handgun and two fire control units.

    In total, Xu was charged with 10 offences contrary to the Customs Act and the Criminal Code: 

    • 1 count of evading compliance with the Customs Act, s. 153(c) Customs Act
    • 1 count of smuggling, s. 159(1) Customs Act
    • 2 counts of using a forged document, s. 368(1)(a) & 368(1)(b) Criminal Code
    • 3 counts of possession of non-restricted, prohibited and restricted firearms knowing not a holder of a licence, s. 92(1) of the Criminal Code
    • 1 count of possession of a prohibited device knowing not a holder of a licence, s. 92(2) of the Criminal Code
    • 1 count of occupying a motor vehicle knowing a firearm was in vehicle, s. 94 Criminal Code
    • 1 count of manufacturing a prohibited firearm, s. 99 Criminal Code

    These charges have not yet been tested in court. 

    MIL OSI Canada News –

  • MIL-OSI Canada: Minister Thompson to announce investment in small craft harbour revitalization

    Source: Government of Canada News

    Torbay, NL – The Honourable Joanne Thompson, Minister of Fisheries, will make an announcement about an investment in small craft harbours to support the region’s economy and culture by boosting commercial fisheries.

    Date:                Friday, June 27, 2025
    Time:               9:30AM (NDT)
    Location:         Fiddler’s Gosse & Jennings Stage
                             Intersection of Lower Street and The Battery
                             Torbay, NL

    Registration: Media wishing to attend the press conference should email DFO.NLMedia-MediasTNL.MPO@dfo-mpo.gc.ca to confirm attendance.         

    MIL OSI Canada News –

  • MIL-OSI USA: Changing attitudes end auxiliary lodge system

    Source: US International Brotherhood of Boilermakers

    In the 1940s, the Boilermakers’ union, along with other unions, faced pressure to end their auxiliary lodge systems which segregated Black members into separate locals. It’s important to note that while not all unions were segregated in the 1940s, the majority were, mirroring wider society.

    While union leaders like International Vice President Charles J. MacGowan and Local 72 Business Agent Thomas Ray denied any discrimination, both the Fair Employment Practices Committee and the California Supreme Court came to the opposite conclusion, ultimately demanding that the system be dismantled.

    A pivotal case in the fight against the auxiliary system involved Joseph James, an African American Boilermaker working at Marinship in San Francisco. He sued both the International union and his employer, arguing that the auxiliary system was inherently discriminatory. His legal team was headed by Thurgood Marshall, who was then an attorney for the NAACP and would later become the first Black justice on the U.S. Supreme Court. In a landmark decision, the California Supreme Court ruled unanimously in favor of James, declaring the auxiliary system to be discriminatory and unconstitutional. The court ordered the union to abolish the system.

    Meanwhile, the FEPC, which had been established to ensure fair employment practices in wartime industries, also ordered Local 72 to end the auxiliary system. These double rulings highlighted the growing legal and political pressure on the Boilermakers’ leadership to address the issue of racial equality within the union.

    At the 1944 convention, MacGowan, who was preparing to succeed Joseph Franklin as the International President, used a letter from President Franklin D. Roosevelt to sway the delegates to vote to end the system. In the letter, Roosevelt praised the Boilermakers for their contributions to the war effort and appealed to their sense of patriotism, urging them to support racial equality so that “every worker capable of serving his country… [could] serve regardless of creed, race, or national origin.” The letter had an impact, leading to changes in the auxiliary system.

    In response, the 1944 convention passed a resolution that allowed auxiliary locals to elect their own delegates to union conventions and affiliate with local Metal Trades Councils. Previously, they had been dependent on their supervising white locals for representation. While auxiliary locals gained some autonomy, their meetings still had to be attended by the business agent of the supervising local. The precise nature of the relationship between supervising and auxiliary locals remained unclear, leaving much discretion to the International Executive Council.

    MacGowan pushed for a voluntary approach to integration, predicting that the issue would resolve itself over time. In 1945, the IEC agreed to stop forming new auxiliary locals, to open all job classifications to Black workers and to equalize insurance benefits between Black and white members. Black members were also allowed to transfer between auxiliary locals.

    Despite these reforms, voluntary integration did not lead to immediate change. By 1948, a few locals had integrated, but the majority remained segregated. The Boilermakers’ transformation from a segregated organization to an integrated one was slow, reflecting the broader social and political struggles of the United States during this period.

    The Civil Rights Movement of the 1960s finally brought about a decisive shift. The Civil Rights Act of 1964 outlawed segregation and discrimination, effectively ending the auxiliary system for good. In the years that followed, the union made concerted efforts to integrate and encourage Black workers to participate fully in the union. Subsequently, they were elected to positions at every level, from local lodge officers to the International Executive Council.

    The Boilermakers’ journey from a segregated union to an integrated one mirrored the nation’s slow and often painful path toward racial equality. What began throughout the labor movement as a reluctant and gradual process eventually led to workers of all races participating fully and equally, reflecting the changing values of the union and of American society.

    MIL OSI USA News –

  • MIL-OSI USA: Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion

    Source: US State of North Dakota

    A Pennsylvania man pleaded guilty yesterday to wire fraud and tax evasion.

    The following is according to court documents and statements made in court: John (Jack) Griffin of Philadelphia was the principal and founder of Second Story Farming Inc., which did business as Metropolis Farms. Second Story Farming had several lines of business, including growing crops in vertical farms to sell to customers, developing sustainable vertical farming technologies, and selling vertical farming systems to customers. Vertical farming refers to a practice of growing crops vertically and in horizontally stacked layers.

    In 2017, Griffin, through Second Story Farming, sold vertical farming systems along with the equipment, supplies, materials, and operational instructions necessary to operate them to two companies. Before entering into the contracts, Griffin provided financial projections to them that grossly overstated the anticipated revenues that could be generated by the vertical farms and grossly understated the anticipated expenses necessary to operate the vertical farms. In reliance on the financial projections, the companies each paid Second Story Farming to set up vertical farms for them. Rather than use those funds to provide them with vertical farms, Griffin used most of the money to pay his own personal expenses and operate Second Story Farming’s research and development line of business.

    In 2017, Griffin earned income from his work at Second Story Farming. Despite being legally required to file a tax return for that year, Griffin did not do so. Griffin tried to conceal that he received any income in 2017 by, among other things, withdrawing cash and paying personal expense from his business’s bank accounts and transferring funds from his business to his wife, and withdrawing cash from Second Story Farming’s business bank account.  

    Griffin is scheduled to be sentenced on Oct. 22. He faces a maximum penalty of 20 years in prison on each of the wire fraud charges and a maximum penalty of five years in prison on the tax evasion charge. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.

    IRS Criminal Investigation, the FBI, and the U.S. Postal Inspection Service are investigating the case.

    Trial Attorney Catriona Coppler of the Tax Division and Assistant U.S. Attorney Francis Weber for the Eastern District of Pennsylvania are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Atlanta Men who Robbed Greenville Jewelry Store Sentenced to Federal Prison

    Source: Office of United States Attorneys

    GREENVILLE, S.C. — Two Atlanta men have been sentenced to federal prison for the armed robbery of a Greenville jewelry store. Tony Nico Clark, 35, was sentenced to nine years and Dedrek Jaquon Hale, 30, was sentenced to nine-and-a-half years.  

    Evidence obtained in the investigation showed that on the afternoon of May 17, 2023, three men robbed a jewelry store located in Greenville. The robbery began when Clark, who was not wearing a mask, approached the door to the store that was locked between guests and was allowed in. Clark then held the door for two masked men, who rushed into the store brandishing handguns and ordering the employees and customers to the floor.

    One of the masked men, who remains unidentified, broke display cases using a hammer, while Hale used his handgun to smash the glass on the cases. Surveillance footage showed the men pointing their guns at employees and customers as they snatched jewelry from the broken cases. Clark stood nearby calmly calling out the time remaining before the men needed to exit the store. The robbers fled in a waiting car and returned to the Atlanta area.

    Through careful investigation, law enforcement was able to tie Clark and Hale to the robbery using DNA and other physical evidence. Clark and Hale were arrested in October of 2024 and, in March of this year, pleaded guilty to robbery and conspiracy to commit robbery affecting interstate commerce and to using firearms in furtherance of a violent crime.

    United States District Judge Jacquelyn D. Austin sentenced Clark to 110 months imprisonment, and sentenced Hale to 115 months imprisonment, with both sentences to be followed by five-year terms of court-ordered supervision. There is no parole in the federal system. The court also ordered each defendant to make restitution of over $140,000.

    The investigation was led by the FBI Columbia field office, with assistance from the Greenville County Sheriff’s Office and the Greenville Police Department. Assistant U.S. Attorney Chris Schoen is prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Atlanta Men who Robbed Greenville Jewelry Store Sentenced to Federal Prison

    Source: Office of United States Attorneys

    GREENVILLE, S.C. — Two Atlanta men have been sentenced to federal prison for the armed robbery of a Greenville jewelry store. Tony Nico Clark, 35, was sentenced to nine years and Dedrek Jaquon Hale, 30, was sentenced to nine-and-a-half years.  

    Evidence obtained in the investigation showed that on the afternoon of May 17, 2023, three men robbed a jewelry store located in Greenville. The robbery began when Clark, who was not wearing a mask, approached the door to the store that was locked between guests and was allowed in. Clark then held the door for two masked men, who rushed into the store brandishing handguns and ordering the employees and customers to the floor.

    One of the masked men, who remains unidentified, broke display cases using a hammer, while Hale used his handgun to smash the glass on the cases. Surveillance footage showed the men pointing their guns at employees and customers as they snatched jewelry from the broken cases. Clark stood nearby calmly calling out the time remaining before the men needed to exit the store. The robbers fled in a waiting car and returned to the Atlanta area.

    Through careful investigation, law enforcement was able to tie Clark and Hale to the robbery using DNA and other physical evidence. Clark and Hale were arrested in October of 2024 and, in March of this year, pleaded guilty to robbery and conspiracy to commit robbery affecting interstate commerce and to using firearms in furtherance of a violent crime.

    United States District Judge Jacquelyn D. Austin sentenced Clark to 110 months imprisonment, and sentenced Hale to 115 months imprisonment, with both sentences to be followed by five-year terms of court-ordered supervision. There is no parole in the federal system. The court also ordered each defendant to make restitution of over $140,000.

    The investigation was led by the FBI Columbia field office, with assistance from the Greenville County Sheriff’s Office and the Greenville Police Department. Assistant U.S. Attorney Chris Schoen is prosecuting the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Sentenced To Prison For Illegally Possessing A Firearm

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Tocorey Gibbs (39, Jacksonville) to 32 months in prison, followed by 3 years of supervised release, for possessing a firearm after being convicted of a felony. Gibbs was found guilty after a bench trial on March 19, 2025. 

    According to court documents and records, on January 10, 2024, officers with the Jacksonville Sheriff’s Office (JSO) were on patrol in the Lackawanna neighborhood in Jacksonville and observed Gibbs riding a bicycle without a headlight. When officers stopped Gibbs, they saw that he was armed with a pistol. Officers seized a loaded .40 caliber pistol from Gibbs’ pocket. A records check revealed that Gibbs had just been released from prison after serving 15 years for aggravated assault and possession of a firearm by a convicted felon. 

    This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Frank Talbot.

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

    MIL Security OSI –

  • MIL-OSI Security: Convicted Felon Sentenced To Prison For Illegally Possessing A Firearm

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief U.S. District Judge Marcia Morales Howard has sentenced Tocorey Gibbs (39, Jacksonville) to 32 months in prison, followed by 3 years of supervised release, for possessing a firearm after being convicted of a felony. Gibbs was found guilty after a bench trial on March 19, 2025. 

    According to court documents and records, on January 10, 2024, officers with the Jacksonville Sheriff’s Office (JSO) were on patrol in the Lackawanna neighborhood in Jacksonville and observed Gibbs riding a bicycle without a headlight. When officers stopped Gibbs, they saw that he was armed with a pistol. Officers seized a loaded .40 caliber pistol from Gibbs’ pocket. A records check revealed that Gibbs had just been released from prison after serving 15 years for aggravated assault and possession of a firearm by a convicted felon. 

    This case was investigated by the Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Frank Talbot.

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

    MIL Security OSI –

  • MIL-OSI Security: Cuban men arrested for roles in nationwide multimillion-dollar auto theft ring

    Source: Office of United States Attorneys

    McALLEN, Texas – Two Cuban nationals have been taken into custody on charges related to the exportation of stolen motor vehicles, announced U.S. Attorney Nicholas J. Ganjei.

    Sadiel Noa-Aguila, 42, and Miguel Baez-Echevarria, 36, resided in Pharr and Las Vegas, Nevada, respectively. 

    Noa-Aguila is set to make his initial appearance before U.S. Magistrate Judge J. Scott Hacker in McAllen at 9 a.m., while Baez is expected to appear before U.S. Magistrate Judge Brenda Wexler in Las Vegas.  

    According to the criminal complaint unsealed upon their arrests, authorities launched an investigation in 2024 that uncovered a large ring linked to numerous vehicle thefts nationwide. The charges allege the vehicles were primarily stolen from major metropolitan airports and surrounding areas, including Las Vegas; Phoenix, Arizona; Salt Lake City, Utah; Denver, Colorado; Fort Lauderdale, Florida; and Texas cities including Dallas-Fort Worth and Houston.

    As part of the scheme, co-conspirators allegedly used electronic devices to steal the vehicles and reprogram key fobs. They then equipped the vehicles with fraudulent license plates or altered vehicle identification numbers before reselling them, according to the charges. Several vehicles were also allegedly exported to Mexico through ports of entry in Hidalgo County and El Paso. 

    Noa-Aguila allegedly attempted to export one of the vehicles, a 2022 GMC Sierra AT4 through a port of entry in Hidalgo County Oct. 1, 2024. It had been reported stolen in Denver the previous month, according to the allegations.

    The charges allege Baez is linked to the theft of at least 15 additional vehicles and estimates the organization stole vehicles worth millions of dollars in total.

    Both are charged with aiding and abetting the exportation of stolen motor vehicles which carries a maximum 10-year-prison term, upon conviction. Baez also faces charges of conspiracy to commit money laundering for which he could receive up to 20 years in federal prison.  

    Immigration and Customs Enforcement (ICE) – Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the FBI, U.S. Marshals Service, Customs and Border Protection, ICE – Enforcement and Removal Operations, Texas Department of Public Safety, Dallas Fort Worth Airport Department of Public Safety, Tarrant County District Attorneys’ Office and Tarrant County Regional Auto Crimes Task Force as well as sheriff’s offices in El Paso and Hidalgo Counties; Otero County, New Mexico; Broward County, Florida; and police departments in El Paso, Houston and Pharr; Las Vegas; Phoenix; Salt Lake City; and Denver.

    Assistant U.S. Attorney Roberto Lopez Jr. is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

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

    MIL Security OSI –

  • MIL-OSI Security: Cuban men arrested for roles in nationwide multimillion-dollar auto theft ring

    Source: Office of United States Attorneys

    McALLEN, Texas – Two Cuban nationals have been taken into custody on charges related to the exportation of stolen motor vehicles, announced U.S. Attorney Nicholas J. Ganjei.

    Sadiel Noa-Aguila, 42, and Miguel Baez-Echevarria, 36, resided in Pharr and Las Vegas, Nevada, respectively. 

    Noa-Aguila is set to make his initial appearance before U.S. Magistrate Judge J. Scott Hacker in McAllen at 9 a.m., while Baez is expected to appear before U.S. Magistrate Judge Brenda Wexler in Las Vegas.  

    According to the criminal complaint unsealed upon their arrests, authorities launched an investigation in 2024 that uncovered a large ring linked to numerous vehicle thefts nationwide. The charges allege the vehicles were primarily stolen from major metropolitan airports and surrounding areas, including Las Vegas; Phoenix, Arizona; Salt Lake City, Utah; Denver, Colorado; Fort Lauderdale, Florida; and Texas cities including Dallas-Fort Worth and Houston.

    As part of the scheme, co-conspirators allegedly used electronic devices to steal the vehicles and reprogram key fobs. They then equipped the vehicles with fraudulent license plates or altered vehicle identification numbers before reselling them, according to the charges. Several vehicles were also allegedly exported to Mexico through ports of entry in Hidalgo County and El Paso. 

    Noa-Aguila allegedly attempted to export one of the vehicles, a 2022 GMC Sierra AT4 through a port of entry in Hidalgo County Oct. 1, 2024. It had been reported stolen in Denver the previous month, according to the allegations.

    The charges allege Baez is linked to the theft of at least 15 additional vehicles and estimates the organization stole vehicles worth millions of dollars in total.

    Both are charged with aiding and abetting the exportation of stolen motor vehicles which carries a maximum 10-year-prison term, upon conviction. Baez also faces charges of conspiracy to commit money laundering for which he could receive up to 20 years in federal prison.  

    Immigration and Customs Enforcement (ICE) – Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the FBI, U.S. Marshals Service, Customs and Border Protection, ICE – Enforcement and Removal Operations, Texas Department of Public Safety, Dallas Fort Worth Airport Department of Public Safety, Tarrant County District Attorneys’ Office and Tarrant County Regional Auto Crimes Task Force as well as sheriff’s offices in El Paso and Hidalgo Counties; Otero County, New Mexico; Broward County, Florida; and police departments in El Paso, Houston and Pharr; Las Vegas; Phoenix; Salt Lake City; and Denver.

    Assistant U.S. Attorney Roberto Lopez Jr. is prosecuting the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Medical Doctor Charged with Naturalization Fraud

    Source: Office of United States Attorneys

    Defendant currently serving sentence for attempted murder of his unborn child in 2014

    CLEVELAND – A federal grand jury has returned an indictment charging a former medical doctor with naturalization fraud, for providing false answers on a U.S. citizenship application and during an in-person interview.

    According to the factual allegations in the indictment, Yousif Abdulraouf Alhallaq, 46, of Canton, was born in Kuwait but was a Jordanian citizen at the time he entered the United States on an H1B visa in 2006. In 2011, Alhallaq filed an application to become a permanent resident of the United States, which was approved and granted him lawful status. Since approximately 2012, Alhallaq worked as a medical doctor in Northeast Ohio. Then, in December 2014, the defendant poisoned a victim who was pregnant with his child, in an attempt to terminate the pregnancy without her knowledge. On March 18, 2021, Alhallaq was indicted in the Stark County Court of Common Pleas and charged with one count of attempted murder and two counts of felonious assault for trying to purposely cause the termination of the victim’s pregnancy and knowingly causing serious physical harm to the victim and her unborn child. In September 2021, Alhallaq pleaded guilty to the charges and was sentenced to four years in prison.

    Before Alhallaq was indicted and sentenced in 2021, Alhallaq mailed a federal application in late 2017, Form N-400, to become a naturalized U.S. citizen. In the application he submitted “no” answers to the following questions:

    • 14C – Were you ever involved in any way with killing or trying to kill someone?
    • 14D – Were you ever involved in any way with badly hurting, or trying to hurt a person on purpose?
    • 22 – Have you ever committed, assisted in committing, or attempted to commit a crime or offense for which you were not arrested?

    In March 2018, Alhallaq continued with the process of applying for U.S. citizenship and was interviewed by an immigration officer to review the previously submitted naturalization application. Under oath, the defendant verbally confirmed answers to questions 14C, 14D, and 22 as “no” which matched those initially submitted by mail. On May 4, 2018, the defendant became a naturalized U.S. citizen during a ceremony in Stark County, Ohio.

    The grand jury charges that although Alhallaq knowingly committed acts of attempted murder and felonious assault against his unborn child in 2014, he nonetheless proceeded to sign his naturalization application in 2017 and then provided verbal confirmation to an immigration official during an interview in 2018 and in both instances attested to the truthfulness of the information he provided, which resulted in being granted U.S. citizenship.

    Alhallaq faces a maximum of up to 10 years in prison for naturalization fraud.

    If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal record, his role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and in most cases, it will be less than the maximum.

    The investigation preceding the indictment was conducted by U.S. Citizenship and Immigration Services (USCIS) and U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). This case is being prosecuted by Matthew W. Shepherd for the Northern District of Ohio.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Medical Doctor Charged with Naturalization Fraud

    Source: Office of United States Attorneys

    Defendant currently serving sentence for attempted murder of his unborn child in 2014

    CLEVELAND – A federal grand jury has returned an indictment charging a former medical doctor with naturalization fraud, for providing false answers on a U.S. citizenship application and during an in-person interview.

    According to the factual allegations in the indictment, Yousif Abdulraouf Alhallaq, 46, of Canton, was born in Kuwait but was a Jordanian citizen at the time he entered the United States on an H1B visa in 2006. In 2011, Alhallaq filed an application to become a permanent resident of the United States, which was approved and granted him lawful status. Since approximately 2012, Alhallaq worked as a medical doctor in Northeast Ohio. Then, in December 2014, the defendant poisoned a victim who was pregnant with his child, in an attempt to terminate the pregnancy without her knowledge. On March 18, 2021, Alhallaq was indicted in the Stark County Court of Common Pleas and charged with one count of attempted murder and two counts of felonious assault for trying to purposely cause the termination of the victim’s pregnancy and knowingly causing serious physical harm to the victim and her unborn child. In September 2021, Alhallaq pleaded guilty to the charges and was sentenced to four years in prison.

    Before Alhallaq was indicted and sentenced in 2021, Alhallaq mailed a federal application in late 2017, Form N-400, to become a naturalized U.S. citizen. In the application he submitted “no” answers to the following questions:

    • 14C – Were you ever involved in any way with killing or trying to kill someone?
    • 14D – Were you ever involved in any way with badly hurting, or trying to hurt a person on purpose?
    • 22 – Have you ever committed, assisted in committing, or attempted to commit a crime or offense for which you were not arrested?

    In March 2018, Alhallaq continued with the process of applying for U.S. citizenship and was interviewed by an immigration officer to review the previously submitted naturalization application. Under oath, the defendant verbally confirmed answers to questions 14C, 14D, and 22 as “no” which matched those initially submitted by mail. On May 4, 2018, the defendant became a naturalized U.S. citizen during a ceremony in Stark County, Ohio.

    The grand jury charges that although Alhallaq knowingly committed acts of attempted murder and felonious assault against his unborn child in 2014, he nonetheless proceeded to sign his naturalization application in 2017 and then provided verbal confirmation to an immigration official during an interview in 2018 and in both instances attested to the truthfulness of the information he provided, which resulted in being granted U.S. citizenship.

    Alhallaq faces a maximum of up to 10 years in prison for naturalization fraud.

    If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal record, his role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and in most cases, it will be less than the maximum.

    The investigation preceding the indictment was conducted by U.S. Citizenship and Immigration Services (USCIS) and U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). This case is being prosecuted by Matthew W. Shepherd for the Northern District of Ohio.

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

    MIL Security OSI –

  • MIL-OSI Security: Wakpala Woman Sentenced to 13 Years in Federal Prison for Killing Her Mother within the Standing Rock Reservation

    Source: Office of United States Attorneys

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Wakpala, South Dakota, woman convicted of Voluntary Manslaughter. The sentencing took place on June 23, 2025.

    Malania Rose Fast Horse, age 25, was sentenced to 13 years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Fast Horse was indicted by a federal grand jury in January 2025. She pleaded guilty on March 6, 2025.

    Fast Horse quarreled with her mother in their Wakpala, South Dakota, home, within the Standing Rock Sioux Indian Reservation, on Christmas Eve 2024. Fast Horse lost her temper and stabbed her mother several times in the chest, arm, and hand. Fast Horse ambled to her grandmother’s home next door and told her grandmother and brother she had stabbed her mother. She then grabbed some cigarettes and left. Fast Horse’s brother ran next door, finding his mother lying in a pool of blood on the floor, alive but incoherent. Although EMS was promptly dispatched, Fast Horse’s mother later succumbed to her injuries.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Fast Horse was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Wakpala Woman Sentenced to 13 Years in Federal Prison for Killing Her Mother within the Standing Rock Reservation

    Source: Office of United States Attorneys

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Wakpala, South Dakota, woman convicted of Voluntary Manslaughter. The sentencing took place on June 23, 2025.

    Malania Rose Fast Horse, age 25, was sentenced to 13 years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Fast Horse was indicted by a federal grand jury in January 2025. She pleaded guilty on March 6, 2025.

    Fast Horse quarreled with her mother in their Wakpala, South Dakota, home, within the Standing Rock Sioux Indian Reservation, on Christmas Eve 2024. Fast Horse lost her temper and stabbed her mother several times in the chest, arm, and hand. Fast Horse ambled to her grandmother’s home next door and told her grandmother and brother she had stabbed her mother. She then grabbed some cigarettes and left. Fast Horse’s brother ran next door, finding his mother lying in a pool of blood on the floor, alive but incoherent. Although EMS was promptly dispatched, Fast Horse’s mother later succumbed to her injuries.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Fast Horse was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Nigerian National Pleads Guilty to Role in Romance Scam and Money Laundering Scheme

    Source: Office of United States Attorneys

    Defendant tricked a Massachusetts resident into wiring more than $2.5 million abroad

    BOSTON – A Nigerian national pleaded guilty yesterday in federal court in Boston to his involvement in the theft of more than $2.5 million from six romance scam victims by transferring their money to cryptocurrency accounts that he controlled.  

    Charles Uchenna Nwadavid, 35, of Abuja, Nigeria, pleaded guilty to mail fraud, aiding and abetting money laundering and money laundering. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Sept. 23, 2025. Nwadavid was arrested in April 2025 after arriving on a flight from the United Kingdom to Dallas-Fort Worth International Airport. In January 2024, a federal grand jury in Boston indicted Nwadavid on charges of mail fraud and money laundering.

    According to the charging documents, “romance scams” recruit victims through advertisements for online relationships on dating or social media websites. Individuals perpetuating romance scams create fictitious profiles and then use them to gain victims’ trust through a purported romantic relationship. Perpetrators then direct their victims to send money or to conduct financial transactions involving other victims’ money under false pretenses, such as an urgent need for money to secure a multi-million dollar inheritance or to pay for an unexpected hospitalization.  

    Between in or about 2016 and September 2019, Nwadavid participated in romance scams that tricked victims into sending money abroad. In an effort to conceal the ultimate recipient of the victims’ funds, a victim from Massachusetts was tricked into receiving funds from five other victims around the United States. The victim then passed the funds to Nwadavid through a series of cryptocurrency transactions. Nwadavid repeatedly accessed accounts in the victim’s name from overseas, to transfer the victims’ funds to accounts he controlled at LocalBitcoins, an online cryptocurrency platform.  

    The mail fraud charge provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of up to $250,000 or twice the loss to the victim, restitution and forfeiture. The money laundering charges provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $500,000 or twice the value of the property involved in the laundering transactions, restitution and forfeiture. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Seth B. Kosto and Mackenzie A. Queenin of the Criminal Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Nigerian National Pleads Guilty to Role in Romance Scam and Money Laundering Scheme

    Source: Office of United States Attorneys

    Defendant tricked a Massachusetts resident into wiring more than $2.5 million abroad

    BOSTON – A Nigerian national pleaded guilty yesterday in federal court in Boston to his involvement in the theft of more than $2.5 million from six romance scam victims by transferring their money to cryptocurrency accounts that he controlled.  

    Charles Uchenna Nwadavid, 35, of Abuja, Nigeria, pleaded guilty to mail fraud, aiding and abetting money laundering and money laundering. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for Sept. 23, 2025. Nwadavid was arrested in April 2025 after arriving on a flight from the United Kingdom to Dallas-Fort Worth International Airport. In January 2024, a federal grand jury in Boston indicted Nwadavid on charges of mail fraud and money laundering.

    According to the charging documents, “romance scams” recruit victims through advertisements for online relationships on dating or social media websites. Individuals perpetuating romance scams create fictitious profiles and then use them to gain victims’ trust through a purported romantic relationship. Perpetrators then direct their victims to send money or to conduct financial transactions involving other victims’ money under false pretenses, such as an urgent need for money to secure a multi-million dollar inheritance or to pay for an unexpected hospitalization.  

    Between in or about 2016 and September 2019, Nwadavid participated in romance scams that tricked victims into sending money abroad. In an effort to conceal the ultimate recipient of the victims’ funds, a victim from Massachusetts was tricked into receiving funds from five other victims around the United States. The victim then passed the funds to Nwadavid through a series of cryptocurrency transactions. Nwadavid repeatedly accessed accounts in the victim’s name from overseas, to transfer the victims’ funds to accounts he controlled at LocalBitcoins, an online cryptocurrency platform.  

    The mail fraud charge provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of up to $250,000 or twice the loss to the victim, restitution and forfeiture. The money laundering charges provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $500,000 or twice the value of the property involved in the laundering transactions, restitution and forfeiture. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Seth B. Kosto and Mackenzie A. Queenin of the Criminal Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Bullhead Woman Sentenced to 2 Years in Federal Prison for Assault with a Dangerous Weapon within the Standing Rock Reservation

    Source: Office of United States Attorneys

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Bullhead, South Dakota, woman convicted of Assault with a Dangerous Weapon. The sentencing took place on June 23, 2025.

    Kaitlyn Shantell Left Hand, age 27, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Left Hand was indicted by a federal grand jury in September 2024. She pleaded guilty on February 26, 2025.

    On July 2, 2024, Left Hand saw two women brawling in Bullhead, South Dakota, which lies within the Standing Rock Sioux Indian Reservation. Left Hand and a passerby decided to wade into the affray, intending to break it up. Their good intentions went awry. Left Hand, panicked, drew a small knife and stabbed one woman in the head and the abdomen and another woman in the back. The injured women needed stitches, but nothing further.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Left Hand was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Bullhead Woman Sentenced to 2 Years in Federal Prison for Assault with a Dangerous Weapon within the Standing Rock Reservation

    Source: Office of United States Attorneys

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Bullhead, South Dakota, woman convicted of Assault with a Dangerous Weapon. The sentencing took place on June 23, 2025.

    Kaitlyn Shantell Left Hand, age 27, was sentenced to two years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Left Hand was indicted by a federal grand jury in September 2024. She pleaded guilty on February 26, 2025.

    On July 2, 2024, Left Hand saw two women brawling in Bullhead, South Dakota, which lies within the Standing Rock Sioux Indian Reservation. Left Hand and a passerby decided to wade into the affray, intending to break it up. Their good intentions went awry. Left Hand, panicked, drew a small knife and stabbed one woman in the head and the abdomen and another woman in the back. The injured women needed stitches, but nothing further.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Left Hand was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Four SoCal Residents Sentenced for Their Roles in an Armed Robbery and Carjacking at Car Repair Shop in San Bernardino County

    Source: US FBI

    Three Southern California residents on June 23 were sentenced to prison for their roles in a 2024 armed robbery and carjacking at a Bloomington, California, auto repair shop and ordered to pay $11,980 in restitution.

    All four defendants were found guilty by a jury of participating in an armed robbery and carjacking of a car repair business in Bloomington, California, in which one victim was pistol-whipped into near unconsciousness. At the conclusion of a 13-day trial, a federal jury on late June 18 returned a guilty verdict on all counts against the following defendants:

    • Marcos Guerrero, 49, of Glendora, California, was sentenced to 219 months in federal prison.
    • Elijah Gafare, 36, of West Covina, California, was sentenced to 20 years in federal prison.
    • Cinthia Leal, 39, of Glendora, California, was sentenced to 12 years in federal prison.
    • A fourth defendant, Vincent Solarez, 59, of Upland, California, was sentenced to four years in prison on June 2. Solarez was also ordered to pay $11,980 in restitution.

    All four defendants were found guilty of one count of conspiracy to interfere with commerce by robbery (Hobbs Act), one count of Hobbs Act robbery, and one count of carjacking.

    Guerrero, Gafare, and Leal also were found guilty of witness tampering and using, carrying, and brandishing a firearm in furtherance of and in relation to a crime of violence. Guerrero, further, was found guilty of being a felon in possession of a firearm and ammunition.

    According to evidence presented at trial, Guerrero, Gafare, Leal, and Solarez participated in an armed robbery of a car repair shop in Bloomington, California, in the early morning hours of March 12, 2024. During the robbery, two of the defendants brandished firearms, and one of the defendants pistol-whipped one of the victims into near-unconsciousness.

    The defendants kept the victims hostage and threatened to kill them if the victims didn’t hand over cash, their car, and if they ever called law enforcement. In total, defendants stole several thousand dollars in cash and the business surveillance system, in addition to the victim’s car and other property.

    Law enforcement tracked the defendants down and arrested them in May and June of 2024.

    On May 30, 2024, Guerrero illegally possessed a .45-caliber firearm and dozens of rounds of ammunition. He isn’t permitted to possess firearms and ammunition because his criminal history includes convictions in San Bernardino County Superior Court for home invasion robbery, first-degree residential burglary, false imprisonment by violence, possession of a firearm by a felon, and evading a police officer.

    The FBI Inland Violent Crimes Suppression Task Force and the San Bernardino County Sheriff’s Department investigated this matter.

    Assistant U.S. Attorneys Joshua J. Lee and Neil P. Thakor of the General Crimes Section, and Tritia L. Yuen of the Riverside Branch Office, are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax Evasion

    Source: United States Attorneys General

    A Pennsylvania man pleaded guilty yesterday to wire fraud and tax evasion.

    The following is according to court documents and statements made in court: John (Jack) Griffin of Philadelphia was the principal and founder of Second Story Farming Inc., which did business as Metropolis Farms. Second Story Farming had several lines of business, including growing crops in vertical farms to sell to customers, developing sustainable vertical farming technologies, and selling vertical farming systems to customers. Vertical farming refers to a practice of growing crops vertically and in horizontally stacked layers.

    In 2017, Griffin, through Second Story Farming, sold vertical farming systems along with the equipment, supplies, materials, and operational instructions necessary to operate them to two companies. Before entering into the contracts, Griffin provided financial projections to them that grossly overstated the anticipated revenues that could be generated by the vertical farms and grossly understated the anticipated expenses necessary to operate the vertical farms. In reliance on the financial projections, the companies each paid Second Story Farming to set up vertical farms for them. Rather than use those funds to provide them with vertical farms, Griffin used most of the money to pay his own personal expenses and operate Second Story Farming’s research and development line of business.

    In 2017, Griffin earned income from his work at Second Story Farming. Despite being legally required to file a tax return for that year, Griffin did not do so. Griffin tried to conceal that he received any income in 2017 by, among other things, withdrawing cash and paying personal expense from his business’s bank accounts and transferring funds from his business to his wife, and withdrawing cash from Second Story Farming’s business bank account.  

    Griffin is scheduled to be sentenced on Oct. 22. He faces a maximum penalty of 20 years in prison on each of the wire fraud charges and a maximum penalty of five years in prison on the tax evasion charge. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.

    IRS Criminal Investigation, the FBI, and the U.S. Postal Inspection Service are investigating the case.

    Trial Attorney Catriona Coppler of the Tax Division and Assistant U.S. Attorney Francis Weber for the Eastern District of Pennsylvania are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: British Man Sentenced to 42 Years in Prison for Three Counts of Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    SPRINGFIELD, Ill. – A British man, Scott West, 40, of Manchester, United Kingdom, was sentenced on June 23, 2025, to 42 years in prison following his convictions for three counts of sexual exploitation of a child.

    At the sentencing hearing, the court was informed that West and another co-conspirator created an account on a popular social media platform in which the two men pretended to be a young woman. Both men used the account to reach out to young boys to solicit sexually explicit photos. Multiple minors contacted by West were in the Central District of Illinois. When a victim responded by sending sexually explicit photos to the account, West would solicit more photos, threatening to expose the victim if he did not comply. Independently, West would meet children online and engage in similar behavior, knowingly soliciting sexually explicit photos from underage boys in multiple different countries.

    Also at the hearing, U.S. Chief District Judge Sara Darrow found that the offense involved the knowing misrepresentation of a participant’s identity to persuade, induce, entice, and coerce a minor to engage in sexually explicit conduct.

    West was indicted in December 2022, and a request was made to the government of the United Kingdom for his extradition in June 2023. He was extradited to the United States in October 2024 by the United States Marshals Service and remained in their custody after United States Magistrate Judge Jonathan E. Hawley ordered his detention. West pleaded guilty in January 2025.

    The statutory penalties for sexual exploitation of a child include not less than 15 years and up to 30 years’ imprisonment per count, to be followed by not less than 5 years and up to a life term of supervised release on each count. Judge Darrow further ordered that West serve a ten-year term of supervised release.

    “West manipulated and preyed upon children on two continents in his quest to fulfill his own sexual desires.”said Assistant U.S. Attorney Sarah E. Seberger. “This extradition and sentence ensured that his American victims received justice in the United States for his crimes. We will continue to work with law enforcement across the globe to bring justice to victims of abuse.”

    “Adults should protect children, not prey upon them online as the predator in this case did to victims in multiple countries. The sentencing in this case reflects the heinousness of this man’s insidious actions to threaten and harm kids,” said Michael Kurzeja, Resident Agent in Charge of the U.S. Secret Service Springfield Resident Office. “The Secret Service is committed to keeping children safe online and pursuing crimes committed against them. Thanks to the U.S. Attorney’s Office of the Central District of Illinois, the Justice Department’s Office of International Affairs, the U.S. Marshals Service, the Greater Manchester Police Serious Crime Division in England, the Illinois State Police and all of our local law enforcement partners for helping bring this defendant to justice.”

    The Justice Department’s Office of International Affairs provided significant assistance in securing the defendant’s arrest and extradition from the United Kingdom.

    The United States Secret Service and the Greater Manchester Police Online Child Abuse Investigation Team in England investigated the case, with assistance from the Illinois State Police and several local Illinois police departments and sheriffs’ offices: the Geneseo Police Department, the Colona Police Department, the Henry County Sheriff’s Office, and the Kewanee Police Department. Significant assistance was also provided by the U.S. Marshals Service. Assistant U.S. Attorney Seberger represented the government in the prosecution.

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

    The U.S. Attorney’s Office for the Central District of Illinois and the National Center for Missing & Exploited Children (NCMEC) encourage parents to discuss online safety with their children and to ask for help from adults or professionals if they have experienced threats online. Children should know it is always okay to speak with a trusted adult if something they are experiencing online makes them uncomfortable. For more information contact gethelp@ncmec.org. NCMEC also has a CyberTipline for reporting child sexual exploitation. 

    MIL Security OSI –

  • MIL-OSI Economics: Media Registration Opens for APEC Ministerial and High-Level Meetings in Incheon Singapore | 26 June 2025 APEC Secretariat Media registration is now open for the upcoming APEC high-level and ministerial meetings taking place in Incheon, Republic of Korea, from 31 July to 12 August 2025.

    Source: APEC – Asia Pacific Economic Cooperation

    Media registration is now open for the upcoming APEC high-level and ministerial meetings taking place in Incheon, Republic of Korea, from 31 July to 12 August 2025.

    Convened under the 2025 APEC theme “Building a Sustainable Tomorrow: Connect, Innovate, Prosper,” these meetings will bring together ministers, senior officials and stakeholders from the 21 APEC member economies to advance regional collaboration on shared challenges.

    The following meetings are open to accredited media for in-person coverage:

    APEC High-Level Dialogue on Anti-Corruption Cooperation (AHDAC)
    31 July – 1 August 2025

    This dialogue will serve as a platform for APEC economies to reaffirm their commitment to integrity, transparency and clean governance. Hosted by the Republic of Korea’s Anti-Corruption and Civil Rights Commission, the meeting aims to foster enhanced collaboration among diverse stakeholders to address complex corruption challenges. Delegates are expected to share institutional reforms, enforcement mechanisms and best practices that strengthen the rule of law, build public trust and ensure a level playing field for economic activity across the region.

    APEC Digital and Artificial Intelligence Ministerial Meeting (DMM) 
    4 – 6 August 2025

    This meeting will bring together ministers overseeing telecommunications, ICT and digital innovation to chart a collaborative path forward on emerging technologies, such as artificial intelligence (AI). Key areas of discussion include advancing inclusive digital infrastructure, strengthening digital skills across populations and supporting interoperability of technology standards across borders. Ministers will also explore innovative ways to leverage digital technologies for sustainable growth, address socio-economic challenges and accelerate regional economic cooperation to facilitate cross-border trade and investment.

    APEC Food Security Ministerial Meeting (FSMM)
    9 – 10 August 2025

    This ministerial will bring together APEC economies to strengthen regional cooperation on food security. Discussions will focus on accelerating innovation in agri-food systems, reducing food loss and waste and improving support for small-scale producers. Ministers are expected to review the progress of the APEC Food Security Roadmap Towards 2030, explore ways to deepen public-private partnerships and formalize the role of emerging technologies, including artificial intelligence, to enhance productivity, sustainability and resilience of food security systems in the region.

    APEC Women and the Economy Forum (WEF)
    12 August 2025

    The WEF will bring together ministers and stakeholders to advance women’s economic empowerment and inclusive growth. Discussions will address barriers to women’s full participation in the economy, with a focus on leadership, digital inclusion, care infrastructure and gender-responsive policy design. The forum supports the implementation of the La Serena Roadmap for Women and Inclusive Growth.

    Media Accreditation Process

    Journalists wishing to cover the above meetings must request a dedicated media registration link by emailing the APEC 2025 Korea media team at [email protected] no later than 14 July 2025.

    Upon receiving the registration link, media representatives should follow the instructions to complete their accreditation. Due to space limitations, each economy may submit up to three (3) media accreditation requests.

    Accredited media will be granted access to scheduled press conferences and to the media lounge operating at Songdo Convensia from 3 to 15 August 2025. The lounge will be open from 2:00 PM to 6:00PM on 3 August, and from 9:00AM to 6:00PM daily from 4 to 15 August (KST).

    Scheduled press conferences:

    • 4 August 2025 – Digital and AI Ministerial Meeting (DMM)
    • 10 August 2025 – Food Security Ministerial Meeting (FSMM)
    • 12 August 2025 – Women and the Economy Forum (WEF)
    • 15 August 2025 – Third Senior Officials’ Meeting (SOM3)

    Details regarding press conference times and logistics will be shared with accredited media. For further information or assistance, please contact [email protected] for media-related inquiries.

    For media inquiries, please contact: [email protected]

    MIL OSI Economics –

  • MIL-OSI Africa: Netflix gives African film a platform – but the cultural price is high

    Source: The Conversation – Africa – By Wunpini Fatimata Mohammed, Assistant Professor of Communication, Cornell University

    Netflix began its Africa operations in South Africa in 2016. When the US streaming giant announced it was setting up shop in Nigeria in 2020, many west African film-makers, writers, artists and media audiences were jubilant.

    Finally, west Africa’s creativity and brilliance would be formally recognised on the world stage. Netflix Naija’s purpose was to produce local content for Netflix just like Netflix South Africa and later Netflix Kenya.

    Read more: Netflix Naija: creative freedom in Nigeria’s emerging digital space?

    Some film-makers have been wary of US cultural imperialism happening through the market dominance of Netflix and other US streamers. Others have rushed to the streamer to sign deals that will gain their films and TV shows a global audience.

    Netflix’s interest in African stories comes with a colonial power dynamic that research and scholarship has not fully explored. As a scholar of media and communication, I recently examined the effect US streamers are having on the stories being told in films in Nigeria and Ghana.

    In my study, I argue that despite the growing global interest in African pop culture, African creative workers need to be careful about interest from global conglomerates. We can’t talk about African cinemas going global without paying attention to how Hollywood’s colonial relationship with Africa has shaped and influenced what African filmmakers believe will sell globally.

    Read more: Black Panther, Wakanda Forever and the problem with Hollywood – an African perspective

    What price is being paid to appeal to global audiences? Film-makers might focus so much on the western gaze that they lose focus on telling African stories authentically and respectfully.

    In my study, I analyse various films including the Ghanaian film Azali and the Nigerian movie Lionheart to argue that that’s exactly what’s happening.

    Dancing to the tune of the west

    Despite the existence of thriving African film and TV industries before the advent of streaming technologies, we are seeing a replication of what I call the everydayness of colonialism in the area of media representations of the continent.

    Here, African filmmakers and producers find themselves jumping through hoops to tell stories that are “fit” to be streamed to Netflix’s millions of American, European and global subscribers. Global cosmopolitan audiences are prioritised over African audiences.

    Read more: Woman King is set in Benin but filmed in South Africa – in the process it erases real people’s struggles

    African audiences at home and in the diaspora are the reason we have vibrant film industries such as Nollywood to begin with.

    This displacement of African audiences happens both in representation and in access.

    Most African movie audiences do not have access to Netflix and other streaming platforms due to the digital divide and the cost of subscribing. So the target audience shifts to the elite, both African and global, who can afford to stream.

    Azali and Lionheart

    Ghana and Nigeria’s film industries were developed by artists who wanted to reflect their societies to their communities. I found that with Netflix’s arrival, there is a danger of disrupting and undoing this important work.

    The intervention of US streamers has led to the development of glossier versions of Africa. They are universal enough to be consumed by anyone, anywhere in the world, even if it means sacrificing the integrity of stories to achieve this global appeal.

    In Azali, for example, I found that the film sacrificed authentic language and geographical accuracy to tell a story for a western audience.

    Azali explores the themes of child marriage, child-trafficking and rural-urban migration in Ghana. Here, a film about the Dagbamba was set in the town of Zebilla, where Dagbanli is not the dominant language. The film cast non-Dagbanli speakers in major roles to speak a language they neither understood nor had any proficiency in. If Dagbamba had been centred as the primary audience of the movie, this cultural indignity might not have happened.

    Lionheart, though star-studded, departed from traditional Nollywood narrative conventions. The film tells the story of a wealthy Nigerian family and the quest of a young woman to take control of the family business. The movie had high production values and told a story that would be considered universally relatable. However, it was disqualified in its bid for an Oscar nomination in the Best International Feature Film category because of its majority English dialogue. Despite appealing to Netflix in the area of production quality and storyline, African film-makers were still punished by the Academy.

    Nigeria and Ghana’s film industries have traditionally told a wide variety of African stories. Netflix’s arrival is reducing African stories to stories about the elite and for the global cosmopolitan elite.

    Stories about the majority of Africans are being erased. Africa becomes a backdrop to tell stories about the elite class.

    In my study, I argue that narrative construction is an important part of identity and that when external factors begin to determine how African stories are told, it distorts the image of Africa for Africans and raises questions of cultural sovereignty.

    Moving forward

    It is refreshing to see African cultures appreciated on a global scale. But this shouldn’t erase narratives about the African masses and working communities.

    There are film-makers that are resisting the Netflix canon. Nigerian actress and producer Funke Akindele shows that this is possible in A Tribe Called Judah. Her film set a new box office record in Nigeria by avoiding direct to Netflix/streamer distribution and staying true to African audiences. The film tells the story of how a single mother and her five sons navigate poverty in Lagos. It was later licensed to stream on Amazon Prime Video after it made history at the box office in Nigeria.

    Other film-makers like Omoni Oboli, whose approach centres the Nigerian masses, has turned to YouTube. She tells Nigerian stories while resisting the exploitation that can often come with signing a Netflix deal.

    Read more: The unique strategy Netflix deployed to reach 90 million worldwide subscribers

    These projects offer an alternative. As Netflix expands, African creative workers and cultural policymakers must protect the narrative integrity of African stories and resist the economic exploitation of African film-makers. Productions can capture the nuances of African stories while representing African languages and cultures with respect and dignity – without selling out to western values.

    – Netflix gives African film a platform – but the cultural price is high
    – https://theconversation.com/netflix-gives-african-film-a-platform-but-the-cultural-price-is-high-259252

    MIL OSI Africa –

  • MIL-OSI Africa: Sudan: foreign interests are deepening a devastating war – only regional diplomacy can stop them

    Source: The Conversation – Africa – By John Mukum Mbaku, Professor, Weber State University

    The war between the Sudanese Armed Forces and the Rapid Support Forces has raged since April 2023. It’s turned Sudan into the site of one of the world’s most catastrophic humanitarian and displacement crises.

    At least 150,000 people have been killed. More than 14 million have been displaced, with over 3 million fleeing to neighbouring countries like Chad, Ethiopia and South Sudan. Once a vibrant capital city, Khartoum is now a “burnt-out shell”.

    This devastating war, rooted in long-standing ethnic, political and economic tensions, has been compounded by what international and regional actors have done and failed to do. As Amnesty International notes, the international response remains “woefully inadequate”.

    The problem lies in the fact that external involvement has not been neutral. Instead of halting the conflict, many external players have complicated it. In some cases, international interventions have escalated it.

    More than 10 countries across Africa, the Middle East and Asia have been drawn into Sudan’s war. This has turned it into a proxy conflict that reflects the interests of external actors, such as Egypt, Turkey and Saudi Arabia.

    Several actors have taken sides.

    Saudi Arabia, for instance, backs the Sudanese army. The United Arab Emirates (UAE) is alleged to support the paramilitary Rapid Support Forces. Egypt, citing historical ties, backs the army. For their part, Ethiopia and Eritrea reportedly support the paramilitary group. Chad has been accused of facilitating arms shipments to the Rapid Support Forces via its eastern airports. Russia, Ukraine, Turkey and Iran have also been linked to diplomatic and military support to Sudan’s army.

    These geopolitical entanglements have made peace nearly impossible, deepening the conflict instead of resolving it.

    I have studied Africa’s governance failures for more than 30 years, from military elites and coups to state capture and political instability. Based on this, my view is that Sudan’s conflict cannot be resolved without serious international commitment to neutrality and peace.

    Read more: Sudan’s peace mediation should be led by the African Union: 3 reasons why

    The involvement of foreign actors on opposing sides must be reversed. International involvement must be premised on helping the Sudanese people develop the capacity to resolve governance problems themselves.

    For this to happen, regional diplomacy must be stepped up. The African Union must assert its legitimacy and take the lead in addressing this challenging crisis. It can do this by putting pressure on member states to ensure that any ceasefire agreements are enforced.

    The East African Community and the Intergovernmental Authority on Development can provide assistance in securing a peace agreement and ensuring it’s enforced. Members of these continental organisations can encourage external actors to limit their intervention in Sudan to activities that promote democratic governance and sustainable development.

    The African Union

    The African Union should play a central role in bringing peace to Sudan. But its absence has been conspicuous.

    Despite adopting the “African solutions to African problems” mantra, the African Union has neither held Sudan’s warlords accountable nor put in place adequate civilian protection measures.

    First, it could have worked closely with the UN to deploy a mission to Sudan with a mandate to protect civilians, monitor human rights (especially the rights of women and girls), assist in the return of all displaced persons and prevent any further attacks on civilians.

    Second, the African Union could have sent an expert group to investigate human rights violations, especially sexual violence. The results could have been submitted to the union’s Peace and Security Council for further action.

    Third, the African Union could have worked closely with regional and international actors, including the Arab League. This would ensure a unified approach to the conflict, based on the interests of Sudanese people for peace and development.

    Finally, the AU could have addressed the root causes of Sudan’s conflicts, which include extreme poverty, inequality, political exclusion and economic marginalisation.

    The African Union could also make use of the insights and knowledge gleaned by African leaders like Kenya’s William Ruto and Egypt’s Abdel Fattah el-Sisi, who have attempted to mediate, but have failed. The AU should also use the political expertise of elder statesmen, such as Thabo Mbeki, Moussa Faki and Olusegun Obasanjo, to help address the conflict and humanitarian crisis.

    The United Arab Emirates

    The UAE is alleged to back the paramilitary troops in the war. In recent years, the UAE has become increasingly involved in African conflicts. It has supported various factions to conflicts in the Horn of Africa, the Sahel region and Libya.

    Its increased involvement in Africa is driven by several strategic interests. These include fighting terrorism, securing maritime routes, and expanding its trade and influence.

    Read more: Sudan is burning and foreign powers are benefiting – what’s in it for the UAE

    In 2009, the UAE helped Sudan mediate its border conflict with Chad. The UAE supported the ouster of Omar al-Bashir in April 2019, as well as Sudan’s transitional military council.

    In 2021, the UAE signed a strategic partnership with Sudan to modernise its political institutions and return the country to the international community. The UAE has stated that it has taken a neutral position in the present conflict. However, on 6 March 2025, Sudan brought a case against the UAE to the International Court of Justice. It accused the UAE of complicity in genocide, alleging that the UAE “has been arming the RSF with the aim of wiping out the non-Arab Massalit population of West Darfur.”

    The United States

    During his first term, US president Donald Trump spearheaded the Abraham Accords. These agreements were aimed at normalising relations between Israel and several Arab countries, including Sudan. Subsequently, Sudan was removed from the US list of state sponsors of terrorism.

    The accords appeared to have brought Khartoum closer to Washington. They provided avenues for the type of engagement that could have placed it in good stead when Trump returned to the White House in 2025.

    However, Sudan’s internal political and economic instability, including the present civil war, has complicated the situation.

    The Abraham Accords were a significant foreign policy achievement for Trump. A peaceful, democratically governed, and economically stable and prosperous Sudan could serve as the foundation for Trump’s “circle of peace” in the Middle East.

    But Trump and his administration are preoccupied with other domestic and foreign policy priorities. During his May 2025 visit to Saudi Arabia, Trump did not officially address the conflict in Sudan. Instead, he placed emphasis on securing business deals and investments.

    The European Union

    The European Union has strongly condemned the violence and the atrocities committed during the war in Sudan, especially against children and women. The organisation has appealed for an immediate and lasting ceasefire while noting that Sudan faces the “most catastrophic humanitarian crisis of the 21st century”.

    Unfortunately, member countries will remain preoccupied with helping Ukraine, especially given the growing uncertainty in Washington’s relationship with the authorities in Kyiv.

    The preoccupation and focus of the EU and the US on Gaza, Ukraine and Iran may, however, be underestimating the geopolitical risks Sudan’s war is generating.

    A peaceful and democratically governed Sudan can contribute to peace not just in the region, but also in many other parts of the world.

    What now?

    To end Sudan’s war and prevent future ones, international and African actors must do more than issue statements. They must act coherently, collectively and with genuine commitment to the Sudanese people’s right to peace, democratic governance and sustainable development.

    Democracy and the rule of law are key to peaceful coexistence and sustainable development in Sudan. However, establishing and sustaining institutions that enhance and support democracy is the job of the Sudanese people. The external community can provide the financial support that Sudan is likely to need. It can also support the strengthening of electoral systems, civic education and citizen trust in public institutions.

    – Sudan: foreign interests are deepening a devastating war – only regional diplomacy can stop them
    – https://theconversation.com/sudan-foreign-interests-are-deepening-a-devastating-war-only-regional-diplomacy-can-stop-them-259824

    MIL OSI Africa –