NewzIntel.com

Category: Law and Justice

  • MIL-OSI New Zealand: Update – Search for missing man, Mt Aspiring National Park

    Source: New Zealand Police (District News)

    The search for a man reported missing in a river in Mt Aspiring National Park on 6 February remains ongoing.

    Police have located a number of personal items along the river, believed to belong to the missing man.

    Search efforts in the last two days have been hampered by extreme hazards and limited visibility, resulting in a brief suspension of the search on Tuesday afternoon.

    Today the Police National Dive Squad and Wanaka LandSAR Swift Water Rescue Team will search an area of the canyon with an underwater camera and light equipment.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Lakeland Convicted Felon Charged With Possessing Firearm And Ammunition

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

    Tampa, Florida – United States Attorney Roger B. Handberg announced today the filing of a criminal complaint charging Taqiy Lewis (27, Lakeland) with possessing a firearm and ammunition as a convicted felon. If convicted, Lewis faces a maximum penalty of 15 years in federal prison. 

    According to the criminal complaint, on December 24, 2020, M.C., a 70-year-old woman, was outside her Lakeland home with her family, including young children. At approximately 5:30 p.m., Lewis and others engaged in a shootout just outside M.C.’s residence. M.C. was struck twice and killed. A.L., a thirteen-year-old child, was also shot and wounded.  

    More than two years later, on February 9, 2023, during an unrelated investigation, ATF special agents and officers from the Lakeland Police Department recovered a Kahr CM9 9mm pistol while executing a search warrant. Forensic testing using the National Integrated Ballistic Information Network (NIBIN) confirmed that this firearm was the one used to kill M.C. and injure A.L. Further investigation revealed that six casings collected from the crime scene, two spent projectiles recovered from a home, and a bullet recovered from M.C.’s body were all fired by Lewis and the Kahr CM9 pistol he possessed. At the time of the shooting, Lewis was a convicted felon and prohibited from possessing firearms or ammunition under federal law. 

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lakeland Police Department. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.

    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 USA: Governor Stein Announces Additional Team Members

    Source: US State of North Carolina

    Headline: Governor Stein Announces Additional Team Members

    Governor Stein Announces Additional Team Members
    lsaito

    Raleigh, NC

    Today, Governor Stein announces additional staff as he continues to grow his team committed to building a safer, stronger North Carolina. 

    Adam Chandler, Policy Director 

    Adam Chandler is a native of Burlington, North Carolina, and a 12-year veteran of the U.S. Department of Justice, where he served most recently as Associate Deputy Attorney General and Chief of Staff to the Deputy Attorney General. Adam previously practiced at the Department as an appellate attorney, specializing in antitrust law, and served as a speechwriter for two attorneys general. He graduated from Yale Law School; the University of Oxford, where he studied as a Rhodes Scholar; and Duke University.   

    Kindl Detar, Senior Policy Advisor 

    Kindl Detar previously served as a Special Deputy Attorney General and the Director of the Public Protection Section at the North Carolina Department of Justice. Prior to her state government service, she worked at Foundation For The Carolinas and Robinson Bradshaw. Kindl is a graduate of the University of North Carolina at Chapel Hill and the University of Pennsylvania School of Law. A native of Concord, she resides in Charlotte with her husband and three children.

    Sadie Weiner, Senior Advisor 

    Sadie Weiner has worked in state and federal government and campaigns for almost two decades. She served in the Office of Governor Roy Cooper first as Communications Director and most recently as Director of External Affairs. Previously, Weiner was the Communications Director of the Democratic Senatorial Campaign Committee (DSCC), supporting campaigns across the country and picking up two Senate seats. She was also the Communications Director for U.S. Senator Kay Hagan in both her Senate office and her re-election campaign. Weiner lives in Raleigh with her husband and two children. 

    Awo Eni, Digital Director 

    Awo Eni returns to North Carolina after working on Cheri Beasley’s campaign for Senate in 2022 as the Deputy Digital Director. She most recently served as Director of Digital Content on Senator Sherrod Brown’s campaign for re-election in Ohio. Awo is a proud British-born Nigerian-American immigrant who calls Texas home. She is a graduate of the University of North Texas. 

    Liz Doherty, Policy Advisor 

    Liz Doherty joins the Stein Administration as a policy advisor in the Governor’s office. Prior to this role, she served as a policy advisor to Governor Roy Cooper and held various campaign roles, including as Governor Cooper’s communications director in 2020. She also serves as a board member on the NC Council for Women and completed a Master’s of Public Policy from the Duke University Sanford School in 2023.  

    Rania Hassan, Policy Analyst 

    Rania Hassan is a policy analyst in the Office of Governor Josh Stein. She previously worked as policy assistant and analyst in the Office of Governor Roy Cooper. She graduated from NC State University with a B.S. in Environmental Science and a minor in Environmental Policy and Justice. 

    Madhu Vulimiri, Senior Advisor for Health & Families Policy  

    Madhu Vulimiri joins the Governor’s Office from the North Carolina Department of Health and Human Services, where she served as the Deputy Director for the Division of Child and Family Well-Being overseeing nutrition programs that support children and families. Prior to that, she led cross-agency priority initiatives at NCDHHS, including in the COVID-19 response, in chief of staff and senior strategy roles to the Chief Deputy Secretary of NCDHHS and at NC Medicaid. She earned her Bachelor of Science in Public Health from the University of North Carolina-Chapel Hill, where she was a Morehead-Cain Scholar, and her Master of Public Policy from Duke University, where she was a Margolis Scholar in Health Policy and Management. 

    Elena Ashburn, Senior Advisor for Education Policy 

    Elena Ashburn joins the policy team after serving as an area superintendent in the Wake County Public School System, where she led 17,000 students in 23 schools. She began her career in education as a Teach For America teacher and later served as a middle and high school principal. Elena earned a doctorate in educational leadership from UNC Chapel Hill and was named the North Carolina Wells Fargo Principal of the Year in 2021.  

    Jonathan Moch, Senior Advisor for Climate & Energy Policy 

    Jonathan Moch was most recently Science and Technology Policy Advisor for the Office of the Special Presidential Envoy for Climate and Office of Global Change in the U.S. Department of State, where he designed, negotiated, and implemented international climate and energy initiatives and agreements. Prior to the State Department, he was an interdisciplinary Postdoctoral Fellow with joint appointments in Harvard’s engineering, public health, and government schools. Jonathan holds a Ph.D. in Earth and Planetary Sciences with a secondary field in Science, Technology and Society, a master’s in Environmental Science and Engineering from Harvard University, and an undergraduate degree from Princeton University. 

    P.J. Connelly, Director of the Governor’s Eastern North Carolina Office 

    P.J. Connelly will serve as the Director of the Governor’s Eastern North Carolina Office. He served in this role for former Governor Roy Cooper from 2022 to 2024. Prior to that, Connelly served North Carolina’s rural communities through the Governor’s Hometown Strong Initiative. He also served as Assistant Director of Boards and Commissions in the Office of the Governor from 2017 to 2019. Connelly is from New Bern, North Carolina. 

    Feb 12, 2025

    MIL OSI USA News –

  • MIL-OSI USA: Prominent Civil Rights Attorney James Walker Jr., to be Featured on N.C. Highway Historical Marker

    Source: US State of North Carolina

    Headline: Prominent Civil Rights Attorney James Walker Jr., to be Featured on N.C. Highway Historical Marker

    Prominent Civil Rights Attorney James Walker Jr., to be Featured on N.C. Highway Historical Marker
    jejohnson6

    James Robert Walker Jr., a prominent civil rights attorney from northeastern North Carolina, soon will be recognized with a North Carolina Highway Historical Marker.

    The marker commemorating Walker will be dedicated during a ceremony at the New Ahoskie Missionary Baptist Church (410 West Hayes St., Ahoskie, N.C.) on Saturday, Feb. 22 at 1 p.m. The marker will be installed at the intersection of U.S. 13 and N.C. 42 in Ahoskie.

    Born in 1924 as the first of eight children, Walker grew up in Ahoskie, in a family of educators with advanced degrees and the grandson of a preacher. He served in World War II and earned his bachelor’s degree from North Carolina College, now North Carolina Central University, after being honorably discharged from the United States Army.

    Walker later became the first of two Black graduates from any program at UNC-Chapel Hill, having graduated from its law school in 1952. He returned to his native northeastern North Carolina and became a grassroots civil rights attorney, namely waging battles in the realm of voting rights across a six-county area (Halifax, Northampton, Warren, Bertie, Hertford, Gates).

    Walker was the principal organizer and president of the Eastern Council on Community Affairs. This group advocated for Black representation in local and state governing bodies, including town councils and state legislatures. It also opposed bills for school separation or segregation.

    Walker became the first Black member of UNC-Chapel Hill’s Dialectic and Philanthropic Societies, the school’s debating and literacy society, and the oldest student organization on the campus. The state’s NAACP also recognized him with its Distinguished Service Award for his efforts in civil rights. In 1961, he was the keynote speaker for the National Lawyers Guild in Detroit, Michigan, and in 1978, was named Lawyer of the Year by the same organization.

    Walker died in 1997.

    For more information about the historical markers, please visit https://www.dncr.nc.gov/blog/2024/07/10/james-walker-jr-1924-1997-96, or call (919) 814-6625.  

    The Highway Historical Marker Program is a collaboration between the N.C. departments of Natural and Cultural Resources and Transportation.

    About the North Carolina Department of Natural and Cultural Resources
    The N.C. Department of Natural and Cultural Resources (DNCR) manages, promotes, and enhances the things that people love about North Carolina – its diverse arts and culture, rich history, and spectacular natural areas. Through its programs, the department enhances education, stimulates economic development, improves public health, expands accessibility, and strengthens community resiliency.
    The department manages over 100 locations across the state, including 27 historic sites, seven history museums, two art museums, five science museums, four aquariums, 35 state parks, four recreation areas, dozens of state trails and natural areas, the North Carolina Zoo, the State Library, the State Archives, the N.C. Arts Council, the African American Heritage Commission, the American Indian Heritage Commission, the State Historic Preservation Office, the Office of State Archaeology, the Highway Historical Markers program, the N.C. Land and Water Fund, and the Natural Heritage Program. For more information, please visit www.dncr.nc.gov.
    Feb 12, 2025

    MIL OSI USA News –

  • MIL-OSI Security: Fort Myers Man Pleads Guilty To Pizza Shop Armed Robbery

    Source: Office of United States Attorneys

    Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Shadarien Lamarr Ward (22, Fort Myers) today pleaded guilty to interference with commerce by robbery, brandishing a firearm during a crime of violence, and possessing a firearm as a convicted felon. Ward faces a maximum sentence of life in federal prison. A sentencing hearing has not yet been set.

    According to court documents, on the evening of September 1, 2024, Ward robbed a pizza shop near downtown Fort Myers at gunpoint, pistol-whipping an employee in the process. After grabbing the cash register drawer and approximately $700 in cash, Ward fled the area on foot. Though he was hooded and masked during the robbery, Ward was later identified by law enforcement after an extensive review of surveillance cameras in the area that tracked him to a nearby motel.

    Ward, a registered sex offender, was wearing a GPS monitor at the time of the robbery as part of his state sex offender probation, which helped law enforcement retrace his steps leading up to and immediately following the robbery. Although he cut off his GPS monitor and absconded from supervision following the robbery, Ward was located and arrested at a North Fort Myers motel soon thereafter.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It is being prosecuted by Assistant United States Attorney Simon Eth.

    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: Lee County Felon Pleads Guilty To Unlawfully Possessing Loaded Firearm

    Source: Office of United States Attorneys

    Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Austin Charles Wesley (25, Lehigh Acres) today pleaded guilty to possessing a firearm as a previously convicted felon. Wesley faces a maximum sentence of 15 years in federal prison. A sentencing hearing has not yet been set.

    According to court documents, on October 24, 2024, Wesley was pulled over for speeding by the Florida Highway Patrol on SR-82 in Lee County. During the traffic stop, law enforcement located a loaded Walther .22 caliber handgun concealed underneath Wesley’s clothing. As a multi-time convicted felon, who previously served sentences in Florida state prison for various crimes, Wesley is prohibited from possessing firearms or ammunition under federal law.     

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Florida Highway Patrol, and the Fort Myers Police Department. It is being prosecuted by Assistant United States Attorney Simon Eth.

    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: New Haven Man Pleads Guilty to Narcotics Trafficking Charge

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that JOSHUWA DIAZ, 34, of New Haven, pleaded guilty yesterday before U.S. District Judge Vernon D. Oliver in Hartford to a narcotics trafficking offense.

    According to court documents and statements made in court, Diaz was arrested on February 16, 2024, after a court-authorized search of his apartment on Orange Street in New Haven revealed approximately 75 grams of fentanyl, 278 grams of cocaine, 47 grams of crack cocaine, and a loaded P80 handgun with no serial number (“ghost gun”).

    Diaz pleaded guilty to possession with intent to distribute cocaine, cocaine base (“crack”), and fentanyl, an offense that carries a maximum term of imprisonment of 20 years.  Judge Oliver scheduled sentencing for May 7.

    Diaz is released on a $50,000 bond pending sentencing.

    In April 2013, Diaz was sentenced in New Haven federal court to 78 months of imprisonment for distributing heroin.

    This investigation has been conducted by the Drug Enforcement Administration New Haven Task Force, which includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.

    The case is being prosecuted by Assistant U.S. Attorney Brendan Keefe.

    MIL Security OSI –

  • MIL-OSI USA: ICE Washington, D.C. and FBI Washington, D.C. arrest 7 illegal aliens in Northern Virginia operation

    Source: US Immigration and Customs Enforcement

    February 12, 2025Annadale, VA, United StatesEnforcement and Removal

    ANNANDALE, Va. — U.S. Immigration and Customs Enforcement, assisted by the FBI, apprehended seven illegally present aliens during a routine enforcement operation in Annandale, Feb. 5.

    “These seven individuals were in the Northern Virginia area in violation of U.S. immigration laws,” said ICE Enforcement and Removal Operations Washington, D.C. acting Field Office Director Patrick Divver. “ICE Washington, D.C.’s mission is to ensure the safety and security of our District of Columbia and Virginia communities through the arrest and removal of those individuals who undermine the safety of our communities and the integrity of our immigration laws. We take this mission extremely seriously, and we will continue to arrest and remove alien offenders.”

    During the targeted operation, ICE officers and FBI special agents arrested:

    • A 51-year-old, previously deported Mexican national convicted of DWI in Prince William County, Virginia, in April 2024.
    • A 36-year-old Nicaraguan national who refused to depart the United States to Nicaragua after being ordered to do so on Jan. 24 by a Department of Justice immigration judge.
    • A 24-year-old Honduran national, with no previous encounters with ICE, who illegally entered the U.S. without inspection, admission, or parole by a designated immigration official.
    • A 22-year-old Salvadoran national previously apprehended after illegally entering the U.S. in June 2019.
    • A 32-year-old Guatemalan national who entered the U.S. lawfully and violated the terms of his lawful admission.
    • A 24-year-old Guatemalan national, with no previous encounters with ICE, who illegally entered the U.S. without inspection, admission, or parole by a designated immigration official.
    • A 30-year-old Guatemalan national, with no previous encounters with ICE, who illegally entered the U.S. without inspection, admission, or parole by a designated immigration official.

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

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROWashington.

    MIL OSI USA News –

  • MIL-OSI USA: RIDOH Launches Rental Registry’s Public Database

    Source: US State of Rhode Island

    As part of work statewide to protect children and families from the hazards of lead exposure, the Rhode Island Department of Health (RIDOH) has launched its Rental Registry public database. (See link below.)

    With this dashboard, a resident can look up their rental property to see if the property’s landlord has secured a Certificate of Lead Conformance, or other lead certificate, for the property. These have been required by Rhode Island law for pre-1978 homes since 2005. They are issued by a licensed lead inspector and document that a property is in a lead-safe condition. The registry will also make the contact information of the property owner or manager available.

    “This new public database promotes transparency, safety, and accountability for people who rent their homes in Rhode Island,” said Director of Health Jerry Larkin, MD. “All children and families deserve to live in housing that is healthy and safe. By ensuring compliance with the requirement for landlords to provide lead-safe housing – which has been on the books for two decades – we are one step closer to that goal.”

    A requirement for landlords to register their rental properties by October 1, 2024 was laid out in the Residential Landlord and Tenant Act (R.I. Gen. Laws � 34-18-58), which became law in Rhode Island in 2023. Through increased trainings and licensing professionals who were already license-holders in other states, RIDOH has significantly increased the number of licensed lead inspectors who are available to inspect properties for lead.

    In addition to allowing people who rent to search their properties, the new system also features a portal for landlords that makes it easier to register their rental properties. Landlords who have already registered their properties do not need to take any additional action right now. RIDOH will provide information to landlords about when re-registration is required. Landlords must re-register every year. (In the upcoming version of the Rental Registry, landlords will no longer need to upload their lead certificates. The new system will automatically recognize whether a property’s units are lead certificate compliant.)

    Most homes in Rhode Island were built before 1978 and likely have lead-based paint. (Lead paint was banned after 1978.) Lead paint and paint dust can harm young children’s health. Children younger than six years old are at greatest risk. Lead exposure can slow a child’s development and cause learning disabilities and behavior problems. The most effective way to prevent lead exposure is to properly maintain lead-painted surfaces or remove lead-based paints.

    RIDOH is continuing to focus its efforts on landlord education through broad social media and paid media campaigns right now. However, the failure to register and/or have a lead certificate can result in fines. RIDOH anticipates beginning to fine noncompliant landlords this summer. RIDOH will do additional, wide communication to landlords and the public before any fines are levied.

    The fine for failure to register is $50 per month, per unit. The fine for failure to obtain a valid lead certificate, where applicable, is $125 per month, per unit. A landlord who continues to fail to register or obtain a lead certificate is subject to additional, more significant penalties. Additionally, landlords cannot file for eviction for nonpayment of rent unless the property involved is registered in the Rhode Island Rental Registry.

    The rental registry includes rental properties that have been registered by landlords and properties that may be rental units that are still unregistered. (Potential rental properties were identified using tax assessor data and other public information.) As more properties are registered, the registry will become more complete. If tenants do not find their residence while searching the database, they can write to rentalregistry@health.ri.gov.

    MIL OSI USA News –

  • MIL-OSI Security: Clearland — UPDATE: Missing person found safe

    Source: Royal Canadian Mounted Police

    The 28-year-old man who was reported missing on February 11 from Clearland has been found safe.

    The RCMP thanks Bridgewater Police Service for their assistance with this investigation, and Nova Scotians for assisting with missing persons files through social media shares and offering tips.

    MIL Security OSI –

  • MIL-OSI Security: Natuashish — Natuashish RCMP investigates serious assault; victim airlifted for medical treatment, woman arrested

    Source: Royal Canadian Mounted Police

    Following an investigation into a serious assault that occurred at a home in Natuashish on February 10, 2025, 32-year-old Antonia Jacobish was arrested and charged by Natuashish RCMP.

    Shortly before midnight on Monday, Natuashsish RCMP received a report of the assault. A woman received serious injuries resulting from a physical attack that occurred inside a home. The victim was airlifted out of the community for urgent medical attention.

    The investigation, which was assisted by RCMP NL’s West District General Investigation Section, resulted in the arrest of Jacobish on February 11, 2025. She attends court today, charged with aggravated assault and assault with a weapon. The victim of the crime is recovering from injuries that are now considered non-life threatening.

    MIL Security OSI –

  • MIL-OSI Security: Massachusetts Resident Sentenced on Gun and Drug Convictions

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Kyle Taylor, age 29, of Malden, Massachusetts, was sentenced last month to 10 years in prison for distributing methamphetamine, possessing a firearm in furtherance of a drug trafficking crime, and conspiring to possess with intent to distribute fentanyl.

    United States Attorney Carla B. Freedman and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

    When he pled guilty in September 2024, Taylor admitted that he sold multiple firearms and controlled substances to another person in Rensselaer County between September 2023 and January 2024. Taylor admitted that he had sold two firearms to this person on separate occasions in October 2023, and on both occasions also distributed controlled substances. In December 2023, Taylor and a co-conspirator sold this person over 400 fentanyl pills along with approximately 25 grams of fentanyl powder.

    United States District Judge Mae A. D’Agostino also imposed a 4-year term of post-incarceration supervised release.

    ATF investigated this case with assistance from the Troy Police Department, the Brookline (Massachusetts) Police Department, and the Cambridge (Massachusetts) Police Department. Assistant U.S. Attorney Joseph S. Hartunian prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Brazilian Man Indicted for Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Brazilian man has been indicted by a federal grand jury in Boston for illegally reentering the United States after deportation.    

    Rafael De Jesus-Ribeiro, 39, was indicted on one count of unlawful reentry of a deported alien. De Jesus-Ribeiro was detained by Immigration and Customs Enforcement on Jan. 13, 2025. He will appear in federal court in Boston at a later date.

    According to the indictment, De Jesus-Ribeiro was deported from the United States on July 17, 2019. It is alleged that sometime after his July 2019 removal, De Jesus-Ribeiro illegally reentered the United States without permission.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant will be subject to deportation proceedings upon completion of an imposed sentence. 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 Foley and Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Eric L. Hawkins of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Juvenile Charged With August 2024 Armed Carjacking

    Source: Office of United States Attorneys

               WASHINGTON – Aniq-Kai Covington, 16, of Washington, D.C., was charged as an adult (under Title 16) on February 11, 2025, in Superior Court with armed carjacking in connection with an August 13, 2024 incident in Southeast D.C. The charge was announced by U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith of the Metropolitan Police Department (MPD).

               According to documents filed in court, on August 13, 2024, at approximately 9:15 p.m., police officers were dispatched to the 2700 block of  31st Street S.E., where they located the victim of an armed carjacking. The victim told the officers that at least two suspects approached the victim, who was sitting in their vehicle waiting for a family member. One suspect approached the victim’s driver’s side door and pointed a firearm at the victim, ordering the victim to get out of the vehicle. Another suspect attempted to open the victim’s passenger door. The victim complied and got out of the car. The first suspect then demanded money and took the victim’s wallet and cell phone, before the suspects fled northbound on 31st Street, SE in the victim’s car.  The victim borrowed a phone from a family member and called 911. 

               The victim’s vehicle was located in the 2500 block of High Street S.E., stationary and unoccupied, just before 9:30 p.m., approximately 15 minutes after police were dispatched to the scene of the carjacking.  The victim’s vehicle was forensically processed, and a latent fingerprint recovered from the interior passenger’s side door handle was later determined to belong to Covington. 

               Covington was presented in court yesterday and ordered detained. A preliminary hearing is scheduled for February 14, 2025.

               The Metropolitan Police Department is investigating the case. Assistant U.S. Attorney Lauren Winer is prosecuting the case.

               These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Former Prison Guard Sentenced to Prison for Conspiring to Smuggle Drugs into Virginia Prison

    Source: Office of United States Attorneys

    BOSTON – A Virginia man was sentenced yesterday for conspiring to distribute controlled substances and launder drug proceeds with co-conspirators in Massachusetts and Virginia.

    Kenneth J. Owen, 24, of Charlotte Court House, Va., was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison, to be followed by three years of supervised release. In September 2024, Owen pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute MDMA and buprenorphine and two counts of money laundering conspiracy.

    In December 2019 and January 2020, Owen conspired with Sathtra Em, a Lowell resident, and Michael Mao, an inmate at the Buckingham Correctional Center in Dillwyn, Va., to smuggle MDMA and buprenorphine in the form of Suboxone and generic Suboxone sublingual films into the prison. At the time, Owen was working as a correctional officer at Buckingham.  

    As part of the conspiracy, Em mailed the drugs to Owen’s residence and paid him $1,600 in bribes to deliver the drugs and other contraband to Mao in the prison. Mao then sold the smuggled drugs to other inmates at Buckingham and Em collected the drug debts on behalf of Mao in the same Cash App accounts she used to pay the bribes to Owen. Owen used a Cash App account with the name “Carlos” to receive the bribes from Em, and he cashed out the funds to his bank account within minutes of receiving them.    

    Em and Mao previously pleaded guilty to their roles in the conspiracy. In August 2024, Em was sentenced to 21 months in prison to be followed by three years of supervised release. Mao was sentenced to 121 months in prison to be followed by four years of supervised release, in November 2024.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Special assistance was provided by the Drug Enforcement Administration, the Internal Revenue Service’s Criminal Investigations and the Virginia Department of Corrections. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit and Assistant U.S. Attorney Alexandra Amrhein of the Asset Forfeiture Unit, prosecuted the case.

    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.
     

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Fugitive Task Force Apprehends Mother’s Boyfriend for Injury to a Child

    Source: US Marshals Service

    Austin, TX – The U.S. Marshals Lone Star Fugitive Task Force arrested a man sought by Austin Police for injury to a child following an incident on February 7th that resulted in the hospitalization of a 2-year-old victim.  

    Marcos Amaya Maldonado, 25, of Del Valle, is alleged to have committed the injury while the child was in his custody during the day at the child’s mother’s residence in the 9900 block of Dessau Road. According to an affidavit by an investigator with the Austin Police Department (APD) Child Abuse Unit, Maldonado is the boyfriend of the victim’s mother. 

    When the mother arrived at the residence from work, she observed bruising to the side of the child’s face, according to the affidavit. After noticing an increase in bruising and swelling to the child’s face, and a “rash” under the diaper area, the mother called 911.

    Medical personnel at a nearby hospital reported the victim had sustained a large contusion to her head and extensive bruising to her genitalia and vaginal lacerations. 

    Following an investigation on February 9th, the APD Child Abuse Unit obtained a warrant in the City of Austin Municipal Court and requested assistance from the Lone Star Fugitive Task Force-Austin Division to locate and apprehend Maldonado. 

    Members of the task force initiated a fugitive investigation and arrested Maldonado in the 100 block of Fortuna Drive in Del Valle.

    Maldonado was transported to the APD Child Abuse Unit and booked into the Travis County Jail where he will await judicial proceedings.  

    Members of the Lone Star Fugitive Task Force in Austin:

    Austin Police Department-Tactical Intelligence Unit
    Georgetown, Round Rock, and San Marcos Police Department
    Caldwell, Hays, Travis, and Williamson County Sheriff’s Office
    Texas Attorney General’s Office
    Texas Department of Criminal Justice OIG
    Texas Department of Public Safety
    U.S. Immigration & Customs Enforcement
    U.S. DHS/Homeland Security Investigations

    MIL Security OSI –

  • MIL-OSI New Zealand: Police make arrest over Birkenhead aggravated robbery

    Source: New Zealand Police (National News)

    An arrest has been made following the aggravated robbery of a Cash in Transit van in Birkenhead on Tuesday afternoon.

    Overnight, Police executed a search warrant at a Northcote address as part of the investigation.

    Acting Detective Inspector Simon Harrison, of Waitematā CIB, says a man was taken into custody.

    “We have charged the 43-year-old man with serious offences,” he says.

    The man will appear in the North Shore District Court today.

    He is facing charges including aggravated robbery and commission of a crime with a firearm.

    Acting Detective Inspector Harrison says the investigation team have been working hard to investigate the case since Tuesday.

    “It’s pleasing we have made an arrest so soon into the investigation, given the brazen nature of this alleged offending.

    “We will not tolerate this offending, especially when a firearm is allegedly presented.

    “I know news of this arrest will bring some reassurance to the Birkenhead community.”

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI USA: ICE Boston arrests illegal Turkish national charged with witness intimidation, assault, battery on intellectually disabled person

    Source: US Immigration and Customs Enforcement

    SOMERVILLE, Mass. — U.S. Immigration and Customs Enforcement apprehended an illegally present Turkish national charged in Massachusetts with assault and battery against a household member, witness intimidation, and two counts of assault and battery against a person with an intellectual disability when officers arrested Berkan Karamurtlu, 27, in Somerville, Jan. 22.

    “This is a tragic example of what can go wrong when local jurisdictions refuse to honor immigration detainers,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “The local jurisdiction ignored our detainer and released Berkan Karamurtlu into the community. Unfortunately, he re-offended resulting in a second arrest for assaulting an intellectually disabled resident. Fortunately, the local authorities honored our second detainer and Karamurtlu is now in ICE custody. ICE Boston will continue to prioritize public safety by apprehending and removing egregious alien offenders.”

    Karamurtlu lawfully entered the United States Oct. 11, 2021, at John F. Kennedy International Airport in New York but later violated the terms of his lawful admission.

    The Somerville District Court arraigned Karamurtlu Dec. 24, 2024, for the offenses of assault and battery on an intellectually disabled person and witness intimidation. ICE lodged an immigration detainer against Karamurtlu with the Somerville District Court, which ignored the detainer and released Karamurtlu from custody.

    The Somerville District Court again arraigned Karamurtlu Jan. 21 for the offenses of assault and battery on a person with intellectual disabled person and assault and battery on a family or household member. ICE then lodged an immigration detainer against Karamurtlu with the Medford Police Department.

    ICE served Karamurtlu with a notice to appear before a Department of Justice immigration judge following his arrest.

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

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

    MIL OSI USA News –

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

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

    NEW ORLEANS, LOUISIANA – CORIS ADDISON (“ADDISON”), age 42, a resident of New Orleans, was sentenced on February 5, 2025, by United States District Judge Ivan L.R. Lemelle, after previously pleading guilty to violating the Federal Controlled Substances Act by participating, along with others, in a methamphetamine conspiracy, announced U.S. Attorney Duane A. Evans.

    According to court records, one of ADDISON’s co-conspirators sold approximately seven grams of pure methamphetamine to an undercover Alcohol, Tobacco, Firearms, and Explosives (ATF) agent, and another individual, on August 29, 2023 at a Westbank, New Orleans apartment.

    Another drug deal was set for the following day at the same apartment, but before the deal took place, two of ADDISON’s co-defendants robbed the undercover ATF agent, and the other individual, at gun point.  To escape the danger, the undercover ATF agent, and the other individual, went onto the third-floor balcony of the apartment and began climbing down.  The agent fell during his escape and sustained severe injuries.  Although ADDISON did not participate in the robbery, he and others were later arrested  at the apartment.

    Judge Lemelle sentenced ADDISON to serve 80 months in prison, followed by a three-year term of supervised release, and payment of a $100 mandatory special assessment fee.

    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 investigation was conducted primarily by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Louisiana State Police, the Federal Bureau of Investigation, the New Orleans Police Department and Crimestoppers GNO. The case is being prosecuted by Assistant United States Attorneys David Haller, Senior Litigation Counsel and PSN Coordinator, and Nolan Paige, Chief of the Narcotics Unit.

    MIL Security OSI –

  • MIL-OSI Security: Thirty-Eight Defendants Sentenced in Massive Prison-Based Drug Trafficking Ring

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

    ATLANTA, Ga. – Thirty-eight members of a drug trafficking organization, including several State of Georgia prison inmates, have been sentenced for their roles in coordinating and distributing deadly heroin, methamphetamine, and fentanyl throughout the metro-Atlanta area, as well as laundering drug proceeds to Mexico.

    “The successful dismantling of this large organization is a result of a tenacious multi-year effort from federal, state, and local authorities to root out narcotics trafficking originating from state prisons,” said Acting U.S. Attorney Richard S. Moultrie, Jr.  “Our office will continue to work closely with our law enforcement partners to leverage all resources to identify, apprehend, and prosecute entire networks of offenders responsible for distributing deadly drugs into our communities.” 

    “These sentences mirror the destructive impact on the community caused by this violent drug trafficking organization,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “Wherever you operate, if you distribute dangerous drugs, DEA will find you and hold you accountable.”

    “Thanks to the hard work and collaboration of our local, state, and federal law enforcement partners, thirty-eight members of this extensive drug distribution network will spend significant time behind bars where they will no longer be able to plague our community with poison,” said Sean Burke, Special Agent in Charge of FBI Atlanta. 

    According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: During the investigation, federal special agents learned that a network of prison inmates was using contraband cell phones to broker drug transactions throughout the metro-Atlanta area, including importing drug shipments from Mexico and other states. These prison brokers relied on conspirators on the outside to store, package and distribute multiple types of illegal drugs. Other members of the organization were responsible for laundering the proceeds from the drug sales to Mexico using local money remitters.  The organization also repeatedly threatened violence to uncooperative members.  In one case, agents learned of a plot to abduct and murder a narcotics dealer.  In response, law enforcement quickly mobilized to disrupt the plan.

    After the first phase of the investigation concluded, a Grand Jury sitting in the Northern District of Georgia returned an indictment against 19 of the conspirators for drug trafficking and money laundering offenses.  During the second phase of the investigation, agents identified additional conspirators including two of the high-level prison brokers, Jesus Sanchez-Morales and Juan Ramirez, who were later indicted by the Grand Jury for drug trafficking offenses.  After Ramirez was brought into federal custody, he used another contraband cell phone to broker drug deals, including the attempted distribution of fentanyl.  The Grand Jury later charged him with this new conduct.  

    Through this multi-year investigation, agents seized over 250 kilograms of methamphetamine, 25 gallons of liquid methamphetamine, more than 12,000 fentanyl pills, kilogram-quantities of fentanyl powder, heroin, and marijuana, and over $450,000 in drug proceeds. 

    The defendants were convicted and sentenced by U.S. District Judge Leigh Martin May:

    • Juan Ramirez was sentenced earlier today to 27 years in prison to be followed by five years of supervised release .  Ramirez was convicted of ten drug trafficking counts including Conspiracy and Possession with the Intent to Distribute  Methamphetamine, Heroin, and Fentanyl, after a jury found him guilty of these charges on July 25, 2024.
    • Jesus Sanchez-Morales was sentenced to 27 years in prison to be followed by five years of supervised release. Sanchez-Morales was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on June 22, 2020, after he pleaded guilty.
    • Martin Maldonado was sentenced to 19 years, seven months in prison to be followed by five years of supervised release. Maldonado was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on April 26, 2021, after he pleaded guilty.
    • Benjamin Villareal Perez was sentenced to 19 years, seven months in prison to be followed by five years of supervised release. Perez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on September 17, 2019, after he pleaded guilty.
    • Jaime Chavez was sentenced to 17 years in prison to be followed by five years of supervised release. Chavez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on April 30, 2021, after he pleaded guilty.
    • Aszavious Anderson was sentenced to 15 years in prison to be followed by five years of supervised release. Anderson was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on May 28, 2020, after he pleaded guilty.
    • Kristofer Ty Armistead was sentenced to 15 years in prison to be followed by five years of supervised release. Armistead was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on June 7, 2021, after he pleaded guilty.
    • Mario Castillo was sentenced to 15 years in prison to be followed by five years of supervised release. Castillo was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on September 25, 2019, after he pleaded guilty.
    • Aricus Cantrell Holloway was sentenced to 15 years in prison to be followed by five years of supervised release. Holloway was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on April 24, 2023, after he pleaded guilty.
    • Cristian Hernandez-Lovo was sentenced to 15 years in prison to be followed by five years of supervised release. Hernandez-Lovo was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on September 24, 2019, after he pleaded guilty.
    • Jesus Antonio Molina-Ortiz was sentenced to 15 years in prison to be followed by five years of supervised release. Molina-Ortiz was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl and Possession of a Firearm in Furtherance of a Drug Trafficking Crime on August 10, 2020, after he pleaded guilty.
    • Jamar Tyrone Zanders was sentenced to 15 years in prison to be followed by five years of supervised release. Zanders was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on September 24, 2020, after he pleaded guilty.
    • Brandon Richard Duncan was sentenced to 14 years in prison to be followed by five years of supervised release. Duncan was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on July 9, 2021, after he pleaded guilty.
    • Joseph Dominic Edwards was sentenced to 14 years in prison to be followed by five years of supervised release. Edwards was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on August 4, 2023, after he pleaded guilty.
    • Rafael Alvarez was sentenced to 13 years in prison to be followed by five years of supervised release. Alvarez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on August 13, 2019, after he pleaded guilty.
    • Jason Garcia-Lara was sentenced to 13 years in prison to be followed by five years of supervised release. Garcia-Lara was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on June 23, 2020, after he pleaded guilty.
    • Jordan Duane Bowers was sentenced to 12 years, six months in prison to be followed by five years of supervised release. Bowers was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Fentanyl, and Heroin on May 10, 2022, after he pleaded guilty.
    • Emmanuel De Santos Nieto was sentenced to 12 years in prison to be followed by five years of supervised release. De Santos Nieto was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on September 9, 2019, after he pleaded guilty.
    • Salvador Valencia-Zavala was sentenced to 11 years, three months in prison to be followed by five years of supervised release. Valencia-Zavala was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on January 27, 2020, after he pleaded guilty.
    • Marvin Gaye Banks was sentenced to 11 years in prison to be followed by five years of supervised release. Banks was convicted of Possession with Intent to Distribute Methamphetamine on July 15, 2020, after he pleaded guilty.
    • Samantha Fagundes was sentenced to 11 years in prison to be followed by five years of supervised release. Fagundes was convicted of Conspiracy and Possession with the Intent to Distribute Methamphetamine, Heroin, and Fentanyl, on January 15, 2020, after she pleaded guilty.
    • Alejandro Vasquez-Lopez was sentenced to 10 years, nine months in prison to be followed by five years of supervised release. Vasquez-Lopez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on May 24, 2021, after he pleaded guilty.
    • Shelly Denise Class was sentenced to 10 years in prison to be followed by five years of supervised release. Class was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on October 10, 2019, after she pleaded guilty.
    • Edgar Ochoa Martinez was sentenced to 10 years in prison to be followed by five years of supervised release. Martinez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on July 22, 2019, after he pleaded guilty.
    • Allison Nichole Daniel was sentenced to 10 years in prison to be followed by five years of supervised release. Daniel was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on May 27, 2020, after she pleaded guilty.
    • Enrique Rodriguez-Govea was sentenced to 10 years in prison to be followed by five years of supervised release. Rodriguez-Govea was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on May 30, 2019, after he pleaded guilty.
    • Taurus Basil Stephens was sentenced to 10 years in prison to be followed by five years of supervised release. Stephens was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on December 16, 2020, after he pleaded guilty.
    • Raheem Jamal Morris was sentenced to nine years in prison to be followed by three years of supervised release. Morris was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on June 26, 2023, after he pleaded guilty.
    • Lilia Martinez Rodriguez was sentenced to eight years in prison to be followed by three years of supervised release. Martinez Rodriguez was convicted of Conspiracy to Commit Money Laundering on September 21, 2020, after she pleaded guilty.
    • Roberto Rojas was sentenced to eight years in prison to be followed by five years of supervised release. Rojas was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on January 13, 2023, after he pleaded guilty.
    • Nicholas Charles Johnson was sentenced to seven years, eight months in prison to be followed by five years of supervised release. Johnson was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on July 10, 2023, after he pleaded guilty.
    • Leonardo Rosas was sentenced to six years in prison to be followed by five years of supervised release. Rosas was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on October 3, 2019, after he pleaded guilty.
    • Daniel Gonzalez was sentenced to five years, four months in prison to be followed by five years of supervised release. Gonzalez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on July 11, 2019, after he pleaded guilty.
    • Juan Torres Chavez was sentenced to a time-served sentence of approximately four years, nine months in prison to be followed by three years of supervised release. Chavez was convicted of Possession with Intent to Distribute Methamphetamine on December 14, 2023, after he pleaded guilty.
    • David Chavez-Ortiz was sentenced to four years in prison to be followed by five years of supervised release. Chavez-Ortiz was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine, Heroin, and Fentanyl on October 21, 2019, after he pleaded guilty.
    • Antwonette Jarnez Thomas was sentenced to four years in prison to be followed by five years of supervised release. Thomas was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on January 7, 2021, after she pleaded guilty.
    • Erin Cortez was sentenced to three years in prison to be followed by three years of supervised release. Cortez was convicted of Conspiracy to Possess with Intent to Distribute Methamphetamine on January 22, 2020, after she pleaded guilty.
    • Joaquin Flores, Jr. was sentenced to three years in prison to be followed by three years of supervised release. Flores was convicted of Conspiracy and Possession with Intent to Distribute Methamphetamine on January 19, 2024, after he pleaded guilty. 

    Eusebio Paniagua-Paz remains a fugitive.  If you have any information about his whereabouts, please contact your local law enforcement agency. 

    This case was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation, with valuable assistance provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Federal Bureau of Investigation, United States Marshals Service, Atlanta Police Department, Cobb County Sheriff’s Office, Coweta County Sheriff’s Office, DeKalb County Police Department, Forsyth County Sheriff’s Office, Georgia Department of Corrections, Georgia State Patrol, and the South Fulton Police Department.

    Assistant United States Attorneys Alison B. Prout, Amy M. Palumbo, Elizabeth M. Hathaway, Sarah Klapman, and Nicholas Evert, together with former Assistant United States Attorneys Tyler Mann, Scott McAfee, and Erin H. Harris, prosecuted the case.

    This effort 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.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: Orleans Parish Man Guilty of Carjacking and Weapons Violations

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

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on February 4, 2025, RICHARD CARR (“CARR”), age 29, a resident of Orleans Parish, pled guilty in connection with a carjacking and gun violations that occurred on January 12, 2023, in New Orleans.

    Specifically, CARR pled guilty to carjacking, in violation of Title 18, United States Code, Section 2119(1); brandishing a firearm during the commission of a crime of violence, in violation of Title 18, United States Code, Section 924(c)(1)(A)(ii); and being a felon in possession of a firearm.  Court documents revealed that on January 12, 2023, New Orleans Police Department (NOPD) officers were dispatched to Conti Street in response to an armed robbery/carjacking.  The victim said he met CARR that day and drove with him to various areas in the city after which,  CARR produced a firearm and demanded the victim’s cell phone and  car keys for his silver Toyota CHR.  On January 13, 2023, NOPD Officers observed the victim’s stolen silver Toyota CHR, minus the license plate , parked in front of a Franklin Ave gas station.  Police then saw a male sleeping in the front seat with a firearm in on his lap.   NOPD then secured the firearm, a Glock Model 43, nine-millimeter caliber pistol, and arrested CARR.  CARR was prohibited from possessing a firearm due to a previous felony conviction.

    As to the carjacking and felon in possession charges, CARR faces a maximum sentence of 15 years imprisonment, a fine of up to $250,000.00, and up to 3 years of supervised release. As to the charge for brandishing a firearm during the commission of a crime of violence, CARR faces a mandatory minimum sentence of 7 years, up to a maximum of life imprisonment, a fine of up to $250,000.00, up to 5 years of supervised release, and a $300 mandatory special assessment fee.  

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

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crime Unit.

    MIL Security OSI –

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

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

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

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

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

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

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

    Wide consensus

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

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

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

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

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

    Environmental challenges

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

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

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



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

    Signing the first international treaty on AI

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

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

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

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



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

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

    What does this really mean?

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

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

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

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

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

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

    MIL OSI – Global Reports –

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

    Source: US State of Vermont

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    MIL OSI USA News –

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

    Source: United States Attorneys General

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    MIL Security OSI –

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

    US Senate News:

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

    MIL OSI USA News –

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

    Source: Office of United States Attorneys

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

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

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

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

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

    # # #

    MIL Security OSI –

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

    Source: Office of United States Attorneys

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

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

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

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

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

    MIL Security OSI –

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

    Source: New Zealand Police (National News)

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

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

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

    The circumstances of the crash remain under investigation.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

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

    Source: US State of New York

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

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

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

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

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

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

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

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

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

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

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

    MIL OSI USA News –

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

    Source: US State of New York

    February 12, 2025

    Albany, NY

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

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

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

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

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

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

    Governor Hochul

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

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

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

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

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

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

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

    MIL OSI USA News –