Category: Law and Justice

  • MIL-OSI Security: Multiple defendants indicted on federal gun charges

    Source: Office of United States Attorneys

    SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include charges alleging felons illegally possessed firearms, while other defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges. 

    “Getting guns out of the hands of those who can’t legally possess them is a vital part of the effort to reduce violent crime,” said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. “We applaud our law enforcement partners for their diligent work in keeping our communities safe.”  

    The cases are prosecuted as part of Project Safe Neighborhoods in collaboration with federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI, to reduce violent crime with measures that include targeting convicted felons who illegally possess guns.

    Those indicted in February include:

    • Taron Charleston, 20, of Dublin, Georgia, charged with Illegal Possession of a Machine Gun;
    • Shanan Lee Grover, 35, of Wrightsville, Ga., charged with Possession of a Firearm by a Convicted Felon;
    • Timothy Lee Cheeks, 37, of Augusta, charged with Possession of a Firearm by a Convicted Felon; and,
    • Charles Harmon Porter, 54, of Savannah, charged with Possession of Ammunition by a Convicted Felon.

    Also previously indicted are:

    • Stephen Joseph Sala, 33, of Augusta, charged with Possession of an Unregistered Firearm (referring to a short-barreled rifle); and,
    • Jahmz Ransom, 24, of Savannah, charged with Possession of a Firearm by a Convicted Felon.

    All indicted defendants are considered innocent unless and until proven guilty. 

    Defendants recently adjudicated on federal firearms charges include:

    • Nathan Sparks, 27, of Savannah, was sentenced to 130 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police found a pistol in Sparks’ waistband during a traffic stop.
    • Darnell Harold Miller, 25, of Savannah, was sentenced to 120 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police in January 2024 found Miller in possession of a pistol while investigating a domestic disturbance.
    • Barry Christopher Carpenter, 44, of Gainesville, Ga., was sentenced to 84 months in prison and fined $2,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Carpenter was arrested on state charges in Columbia County during a burglary investigation and found to be in possession of two firearms.
    • Corinthian Lamar Colonel, 26, of Savannah, was sentenced to 70 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Officers from the Savannah Police Department and the Georgia Department of Community Supervision found two firearms in Colonel’s residence during a September 2023 search.
    • Maleak J. Parrish, 24, of Savannah, was sentenced to 57 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police fund a pistol in Parrish’s possession during a traffic stop.
    • Eddie Robertson, 30, of Savannah, was sentenced to 52 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers found Robertson in possession of a handgun after a December 2023 traffic stop and foot chase.
    • Anthony Orlando Jones, 34, of Augusta, was sentenced to 46 months in prison and fined $1,500 after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies and the U.S. Marshals found Jones in possession of a semiautomatic pistol in November 2023 while serving him with an arrest warrant on a state felony charge.
    • Pedro Walker, 24, of Savannah, was sentenced to 46 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers investigating a reported disturbance found Walker had been in possession of a pistol.
    • Willie Dunbar, 45, of Villa Rica, Georgia, was sentenced to 37 months in prison and fined $2,000 after pleading guilty to Possession of a Machine Gun. During a January traffic stop, Wheeler County deputies found Dunbar in possession of a Polymer80 “ghost gun” fitted with a device converting it to automatic fire.
    • Deleon Alexander Jackson, 23, of Augusta, was sentenced to 21 months in prison and fined $1,000 after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County deputies found Jackson in possession of a rifle while investigating a reported disturbance at an Augusta store.
    • Stanley Hall, 22, of Savannah, was sentenced to 71 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police found Hall in possession of a handgun while investigating a reported attempted vehicle break-in.
    • Lemar Neil Robinson, 36, of Savannah, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Georgia state troopers and Savannah police found Robinson in possession of a pistol after a vehicle chase and traffic stop.

    The cases are being prosecuted for the United States by the Southern District of Georgia U.S. Attorney’s Office.

    Under federal law, it is illegal for an individual to possess a firearm if he or she falls into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to purchase – firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense.  

    For more information from the ATF on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atfw-form-4473

    MIL Security OSI

  • MIL-OSI Security: Illegal immigrant convicted as part of India-based fraud conspiracy scheme targeting the life savings of elderly victims in Illinois, Indiana and Wisconsin

    Source: Office of United States Attorneys

    EAST ST. LOUIS, Ill. – A southern Illinois jury convicted an illegal immigrant from India for his involvement in an imposter scam, in which victims across the Midwest were defrauded out of more than $400,000. 

    The jury convicted Nirav B. Patel, 44, an Indian citizen, of one count of conspiracy to commit wire and mail fraud, three counts of wire fraud and one count of illegal entry into the U.S. by an alien.

    “The U.S. Attorney’s Office is working aggressively to prosecute illegal immigrants who break our laws and exploit elderly victims,” said U.S. Attorney Rachelle Aud Crowe. “An imposter scammer may call, text, or email to convince you they are someone in authority, but government agencies typically initiate conversation with you through the mail. Unexpected contact or demands through any other method are more than likely a scam.”

    Patel was convicted of acting on behalf of an imposter scam, in which the fraudsters pose as government officials to manipulate and exploit elderly victims for money. Patel traveled to the victims’ residences to pick up cash and assets to support the conspiracy.

    The scheme targeted elderly victims with text messages and emails purportedly warning that their Amazon accounts had been compromised. When the victims followed up on the messages, they were redirected to coconspirators posing as federal agents who convinced the victims that they were victims of identity theft who needed to withdraw their life savings to be held in phony U.S. Treasury or FTC trust accounts for safekeeping. In reality, the money was stolen and ultimately transferred to accounts controlled by the scammers in India.

    In addition to the fraud charges, Patel was also convicted for entering the U.S. illegally. Evidence showed that Patel snuck into the U.S. near Vancouver and moved throughout Washington, Tennessee, Georgia, New Jersey and elsewhere. Patel took the witness stand and testified that he moved to the Chicago suburbs, because he was able to acquire an Illinois driver’s license despite being in the U.S. unlawfully. Soon after, he began driving on behalf of the fraud scheme.

    “This conviction represents a significant victory in our fight against fraud schemes that target vulnerable elderly victims,” said HSI Chicago acting Special Agent in Charge Daniel Johnsen. “Patel’s reprehensible actions, along with his illegal presence in our country, underscore the critical importance of our efforts to protect our communities and bring such criminals to justice. We remain steadfast in our commitment to dismantling fraud conspiracies and ensuring that those who exploit others are held accountable for their crimes.”

    Patel was arrested in Edwardsville in April 2023 when he attempted to pick up $35,000 in cash from a retiree. In total, Patel personally made six trips picking up, or attempting to pick up, $403,400 from elderly victims in Indiana, Wisconsin and Illinois.

    Patel could face up to 20 years’ imprisonment and fines up to $250,000 for conspiracy and each of the wire fraud counts. His sentencing is scheduled for 10:30 a.m. on May 29 at the federal courthouse in East St. Louis.

    The case was investigated by Homeland Security Investigations, the Edwardsville Police Department, the Merrill Wisconsin Police Department, the Lincoln County Wisconsin Sheriff’s Office, and the Franklin Indiana Police Department.

    Assistant U.S. Attorneys Peter T. Reed and Steve Weinhoeft are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Towanda, Illinois, Man Sentenced to Fifteen Years in Prison for Paying Adults to Sexually Assault Children During Online Video Chats

    Source: Office of United States Attorneys

    PEORIA, Ill. – A Towanda, Illinois, man, Triston Michael Roberts, 22, was sentenced on February 4, 2025, to fifteen years’ imprisonment, to be followed by a ten-year term of supervised release, after being convicted of two counts of sexual exploitation of a minor. He also must register as a sex offender once he is released.At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, the government established that between April 2023 and February 2024, Roberts used his cellphone to visit online platforms where he located adults offering to engage in sexual acts with children in exchange for money. Roberts used a screen record function on his phone to produce videos of the child sex abuse as it occurred. During the video chat sessions, Roberts provided monetary “tips” in exchange for the performance of specific acts of sexual abuse. Roberts also communicated directly with a prepubescent minor and sent her lewd photographs of himself. At Roberts’s request, the minor female sent him sexually explicit photographs.During the execution of a search warrant at Roberts’s residence, agents with Homeland Security Investigations and the Illinois State Police located three child pornography images and 82 child pornography videos on Roberts’s phone, in addition to the videos that Roberts produced.Roberts was charged by criminal complaint in February 2024 and indicted eight days later. He entered a guilty plea to two counts of sexual exploitation of a minor in September 2024. Roberts has remained in the custody of the United States Marshals Service since his arrest.The statutory penalties for sexual exploitation of a minor are 15 to 30 years’ imprisonment, to be followed by five years to a life term of supervised release.“Preventing the exploitation of children is a top priority for our office,” said Acting U.S. Attorney Gregory M. Gilmore. “Predators like the defendant inflict long-lasting trauma on child victims. We are committed to seeking justice in these cases and are grateful to our federal and local law enforcement partners for their dedicated work in investigating these crimes.”“This case underscores our relentless dedication to protecting children from exploitation,” said HSI Chicago acting Special Agent in Charge Daniel Johnsen. “The abhorrent actions of Roberts have caused severe harm, and his conviction ensures he will face justice for his vile offenses. We are committed to leveraging all resources at our disposal to prevent such heinous acts and ensure the safety and well-being of our communities.”“Preying on children is a despicable crime, and ISP special agents are committed to relentlessly pursuing justice and safety for all children every day,” said Illinois State Police Director Brendan F. Kelly.The Department of Homeland Security, Homeland Security Investigations, Immigration and Customs Enforcement and the Illinois State Police investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.The case against Roberts was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

    MIL Security OSI

  • MIL-OSI Security: Six Sentenced in Federal Fraud Pandemic Unemployment Benefit Scheme

    Source: Office of United States Attorneys

    ABINGDON, Va. – Six of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, were sentenced recently in U.S. District Court in Abingdon.

    Stephanie Amber Barton, 31, and Hayleigh McKenzie Wolfe, 30, both of Cedar Bluff, Virginia, were each sentenced yesterday to serve 12 months and 1 day in federal prison. Barton previously pled guilty to conspiring to defraud the United States and was ordered to pay $28,964 in restitution to the Virginia Employment Commission.

    Wolfe previously pled guilty to knowingly making materially false and fraudulent statements and representations on a claim for emergency assistance benefits and was ordered to pay $13,978 in restitution.

    Last month, four other defendants were sentenced for their roles in the scheme. 

    Jonathan Webb, the individual charged with ‘recruiting’ others to file fraudulent claims, mostly inmates at local jails, was sentenced to 48 months in federal prison and was ordered to pay $150,218 in restitution.

    Terrence Brooks Vilacha was sentenced to 18 months in prison and was ordered to pay $14,894 in restitution. Joseph Hass was sentenced to 27 months’ incarceration and was ordered to pay $19,316 in restitution. Brian Addair was sentenced to 24 months in prison and was ordered to pay $22,284.

    Also charged and awaiting sentencing are Josef Ludwig Brown, Crystal Samantha Shaw, Christopher Kirk Webb, Cara Camille Bailey, Jessica Dawn Lester, Russell Eric Stiltner, Daneil Wayne Horton, Justin Warren Meadows, Jeramy Blake Farmer, and Clinton Michael Altizer, all charged with conspiring to defraud the United States, fraud in connection with emergency benefits, and conspiring to commit mail fraud. One defendant is scheduled for trial in May 2025.

    According to court documents, between March 2020 and September 2021, Josef Brown, Jonathan Webb, and Crystal Shaw developed a scheme to file fraudulent claims and recertifications for pandemic unemployment befits via the Virginia Employment Commission website. The scheme involved the collection of personal identification information (PII) of inmates housed at SWVRJA-Haysi, as well as personal friends and acquaintances of Brown, Webb, and Shaw. The conspirators used that information to file fraudulent claims and recertifications for pandemic unemployment benefits for incarcerated individuals and others who were ineligible for the benefits.

    In all, the defendants stole $341,205 in pandemic relief to which they were not entitled.

    As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by the Special Inspector General for Pandemic Recovery. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending.

    Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, and Virginia Attorney General Jason Miyares announced the sentences.

    Agencies that assisted with this investigation included the Dickenson County Sheriff’s Office, the Southwest Virginia Regional Jail Authority, the FBI, U.S. Department of Labor, and the Virginia Employment Commission.

    Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, and Assistant United States Attorney Danielle Stone are prosecuting the case for the United States.

    MIL Security OSI

  • MIL-OSI Security: Tiptonville, Tennessee, Man Sentenced to Ten Years in Prison for Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    PEORIA, Ill. – A Tiptonville, Tennessee, man, Jerry Braddy, 45, was sentenced on February 4, 2025, to ten years in federal prison, to be followed by a five-year term of supervised release, for attempted enticement of a minor. He also must register as a sex offender once he is released.

    At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, the government established that between June 2, 2024, and June 12, 2024, Braddy communicated via an online platform with an individual he believed to be the stepfather of a nine-year-old child. Braddy agreed to meet the child and stepfather in Bloomington, Illinois, in order to engage in a sexual encounter with the minor. Federal law enforcement agents, with assistance from the McLean County Sherriff’s Office, arrested Braddy when he arrived at the location.

    Braddy was charged by criminal complaint in June 2024 and indicted five days later. Braddy pleaded guilty in August 2024. He has remained in the custody of the United States Marshals Service since his arrest.

    The statutory penalties for attempted enticement of a minor are a minimum of ten years to life imprisonment, followed by a minimum of five years to a maximum life term of supervised release.

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

    The case against Braddy was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

    MIL Security OSI

  • MIL-OSI Security: Braddock Felon Charged with Possession of Firearm and Ammunition

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Braddock, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.

    The one-count Indictment named Terrance Chatman, 33, as the sole defendant.

    According to the Indictment, on or about December 11, 2024, Chatman possessed a firearm and ammunition after having been convicted of four prior felonies, including on murder, robbery, criminal conspiracy, and firearms charges. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

    The Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.

    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.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
     

    MIL Security OSI

  • MIL-OSI Security: Key Member of Drug Ring Associated with Aryan Prison Gang Sentenced to Seven Plus Years in Prison

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

    Defendant operated stash house and pill press making millions of fentanyl tainted pills

    Seattle – A 65-year-old Shelton, Washington resident was sentenced today in U.S. District Court in Tacoma to 90 months in prison for his role in a drug trafficking ring connected to Aryan prison gangs, announced U.S. Attorney Tessa M. Gorman. Michael Warren was arrested in March 2023, when federal agents moved in following a two-year investigation of drug trafficking activities. A search of Warren’s home in December 2022, turned up two pill presses, more than 640,000 fentanyl pills and a kilo of fentanyl powder to make thousands more. Warren also possessed 23 firearms at the stash house.

    At today’s sentencing hearing, Chief U.S. District Judge David G. Estudillo said, “the crime is unquestionably serious based on the amount of narcotics found at his residence and the presence of firearms.”

    “This defendant demonstrates that drug trafficking is not just a young person’s game,” said U.S. Attorney Tessa M. Gorman. “Mr. Warren was a key drug transporter, manufacturer and distributor causing untold harm in our community.”

    According to records filed in the case, Warren served as a trusted co-conspirator to the leader of one of the drug distribution cells led by Bryson Gill. In addition to manufacturing pills and storing them at his Shelton home, Warren drove to Arizona on multiple occasions to pick up methamphetamine and fentanyl from the group’s drug supplier.

    Bryson Gill entered a guilty plea today to conspiracy to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering, and is scheduled for sentencing on May 9, 2025.

    Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

    The top-level leader of the drug trafficking ring, Jesse Bailey, is scheduled to be sentenced on May 16, 2025, and his wife and co-conspirator Candace Bailey, is scheduled for sentencing on June 13, 2025.

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

    MIL Security OSI

  • MIL-OSI: Digital Tails Group, Llc. and Bowmo Inc., Announce Introduction of Engineering Solutions and Case Studies

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, NY, Feb. 11, 2025 (GLOBE NEWSWIRE) — bowmo™, Inc. (OTC: BOMO), a New York City based company powered by AI and XR/VR technologies aiming to provide fully customizable SaaS Platforms to multiple industries (https://bowmo.com) (“bowmo,” “the Company”) and its recent merger partner OWNverse/Digital Tails Group (“DTG”), are pleased to announce release of an expanded family of engineering and industrial automation solutions for industrial manufacturing, healthcare, energy, automotive and aerospace.

    Digital Tails Group developed solutions that include 3D Configurators, CPQ (Configure, Price, Quote) Automation, XR (Extended Reality) and Artificial Intelligence (AI) designed to make manufacturing simpler and more efficient. Key system capabilities for engineering industries include 3D product visualization, and integrations with ERP, CAD and PLM systems.

    Typical customer benefits include streamlined manufacturing and design processes, rapid product customizations and ordering, reduced error rates, and increased sales conversion rates.

    Aleksey Shestakov, Chairman of the Board of OWNverse/Digital Tails and the Chief Technical Officer (CTO) of bowmo, Inc. summarized, “By integrating several core technologies like 3D visualization, extended reality (XR) and artificial intelligence (AI) into an intuitive CPQ solution, we are able to rapidly configure customer solutions that deliver significant ROI and value.”

    Michael R. Neece, Chief Product Officer of bowmo Inc, stated, “Bowmo’s ‘One Platform for Multiple Verticals‘ product strategy is now revealing the significance of integrating AI, 3D/XR, Blockchain and workflow automation into a single platform that can be rapidly configured for specific needs of multiple industry verticals.”

    You can learn more about this latest family of engineering innovations from bowmo and OWNverse/Digital Tails Group at: https://digital-tails.group/industrial-cpq-solution.

    About bowmo, Inc.
    Bowmo Inc., (OTC: BOMO) is a New York City–based AI-powered software and services company that incorporates a novel set of technologies to build a platform that will deliver solutions for multiple industries. Bowmo’s flagship product seamlessly integrates AI and extended reality (XR) technologies to revolutionize recruitment and human resource (HR) processes.

    Building upon our multi-vertical platform, bowmo is poised to introduce a suite of future products catering to the needs of cybersecurity, SaaS sales, retail, sports, media/entertainment, and real estate sectors. This expansion underscores bowmo’s commitment to diversifying revenue streams and addressing diverse industry needs through advanced technological solutions. bowmo’s platform harnesses AI, machine learning (ML), deep learning (DL), blockchain, extended/augmented/virtual realities (XR) and process orchestration.

    About Digital Tails Group, LLC.
    Digital Tails Group (“DTG,” the “Company”) is an IT company specializing in software development using 3D technology, extended reality (XR) and artificial intelligence (AI). The DTG expertise in advanced technologies ranges from virtual reality (VR) experiences to smart AI algorithms, enabling us to help our clients improve their competitive strength through the application of advanced UI and knowledge technologies.

    About OWNverse, LLC.
    OWNverse is a virtual platform company that develops unique tools for creating targeted products and services for virtual spaces (“Metaverses”) by using the technology stack available through widely used Web2 platforms driven by AI.

    OWNverse allows for the integration of such tools to elevate the dimensionality of products and services, while offering such products and services within the spatially immersive 3D Internet—Web3.

    OWNverse aims to empower all users to become co-creators of the content. The main OWNverse ideology is to supply proven tools to users to provide real value for businesses and create virtual communities in numerous business sectors.

    Additional Information and Where to Find It
    Additional information is available on the Company’s website: https://www.bowmo.com. In addition, other information related to the Company is available at the SEC’s website at www.sec.gov, or by directing a request to: Michael E. Lakshin, Chairman of the Board and President, Michael.Lakshin@bowmo.com.

    Cautionary Statement Regarding Forward-Looking Statements
    This release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. You can identify these statements by the use of the words “may,” “will,” “should,” “plans,” “expects,” “anticipates,” “continue,” “estimates,” “projects,” “intends,” and similar expressions. Forward-looking statements involve risks and uncertainties that could cause results to differ materially from those projected or anticipated. These risks and uncertainties include, but are not limited to, BOMO’s ability to successfully execute its expanded business strategy, including by entering into definitive agreements with suppliers, commercial partners and customers; general economic and business conditions, effects of continued geopolitical unrest and regional conflicts, competition, changes in technology and methods of marketing, delays in completing various software programs, changes in future customer order patterns, changes in product mix, continued success in technical advances and delivering technological innovations, regulatory requirements and the ability to meet them, government agency rules and changes, and various other factors beyond BOMO’s control. Except as may be required by law, bowmo, Inc. undertakes no obligation, and does not intend, to update these forward-looking statements after the date of this release.

    Contact:
    Michael E. Lakshin
    Chairman of the Board and President
    Michael.Lakshin@bowmo.com

    The MIL Network

  • MIL-OSI Global: Online romance scams: who Nigeria and Ghana’s fraudsters are, how they operate, and why they do it

    Source: The Conversation – Africa – By Suleman Lazarus, Visiting Fellow, Mannheim Centre for Criminology, London School of Economics and Political Science

    People find love in many ways and through diverse mediums. Online platforms have become popular meeting places for people looking to find intimate partners, making them a prime target for cybercriminals.

    Online romance fraud has become a global phenomenon. According to the Federal Bureau of Investigation in the US, romance scams accounted for losses to about 24,000 Americans, exceeding US$1 billion, in 2022.

    On the African continent, Nigeria and Ghana have emerged as hubs for internet fraud. The “Yahoo Boys” operating in Nigeria and “Sakawa Boys” in Ghana have a reputation for engaging in various fraudulent schemes, including online romance scams.

    Over the past decade, I have researched cybercrime and criminology, focusing on west African online fraudsters. Coverage of romance scams often centres on victim narratives or sensational headlines, leaving offender-focused research largely unexplored.

    In a recent paper, I studied the cases of 50 people convicted of online romance in Nigeria. A separate research study I spearheaded involved interviews with active offenders in Ghana. Rather than relying solely on fragmented media accounts, the two research papers offer a robust, evidence-based understanding of the cultural, economic and historical factors driving cybercriminal behaviour.

    My findings from both papers show that romance fraud offenders frequently present themselves as white and primarily target western societies. In framing fraud as a way to reclaim wealth they believed was unjustly taken during colonial rule, many saw their actions as a civic duty. In the case file study on Nigerian fraudsters, I found that many were driven by “socioeconomic needs”.

    My findings provide insights into offenders’ tactics and motivations. This could be useful for law enforcement officials developing targeted interventions, and for policymakers wanting to frame informed strategies.

    Who, where, how and why

    This article uses “scam” and “fraud”, as well as “scammers” and “fraudsters”, interchangeably. The media, financial institutions, and the public typically use “scams” and “scammers”. Academics often prefer “fraud” and “fraudsters” to emphasise the seriousness of these crimes, as noted in my research.

    I examined case files of 50 individuals convicted of romance fraud in Nigeria following prosecutions by the Economic and Financial Crimes Commission. In a separate study I conducted interviews with active romance fraud offenders in Ghana.

    My decision to focus on Nigeria and Ghana was based on findings in research done earlier. For example, I co-authored a paper that reviewed 21 years of empirical studies (2000–2021) in which we found that many west African scammers predominantly targeted individuals in the west. Another research study I spearheaded showed how songs by Nigerian artists glamorised the actions of scammers and highlighted their preference for western victims.




    Read more:
    What Nigerian hip-hop lyrics have to say about the country’s Yahoo Boys


    Similarly, the Nigeria case file study found that over half of the romance scam victims (56%) were in the US. My interviews with offenders in Ghana further showed that romance scammers viewed their actions as “legitimate retribution for colonial injustice”. These scammers operate within a historical framework in which colonial subjugation narratives influence their motivations and societal attitudes toward cybercrime.

    Profile of an online fraudster

    The analysis of the case files of the 50 convicted romance scammers showed patterns in offender profiles and strategies. Most were young – 81.7% were under 26. Nearly 60% preferred Apple’s iPhone for their fraudulent schemes. When it came to occupation, 74% were university students.

    Offenders carefully constructed their online personas. Nearly half (46%) posed as white American males, 12% as military personnel, and 10% as white European males.

    The victims they chose were mostly women: 70% of offenders primarily targeted females, 14% targeted males, 10% targeted both genders and 6% did not specify the victim’s gender.

    Facebook was the most commonly used platform, appearing in 46% of the Nigerian cases.

    Some of the Ghanaian scammers said they saw their crimes as acts of service to a greater cause. This included loyalty to their communities or the pursuit of economic justice. They portrayed their scams as efforts to reclaim wealth from nations historically exploiting their regions.

    Policymakers and law enforcement agencies can use these findings to develop more effective prevention strategies and intervention measures.

    Suleman Lazarus 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. Online romance scams: who Nigeria and Ghana’s fraudsters are, how they operate, and why they do it – https://theconversation.com/online-romance-scams-who-nigeria-and-ghanas-fraudsters-are-how-they-operate-and-why-they-do-it-247916

    MIL OSI – Global Reports

  • MIL-OSI Global: How narrow views of romance inform which marriages are seen as legitimate

    Source: The Conversation – Canada – By Jennifer A. Selby, Professor, Religious Studies and Political Science, Memorial University of Newfoundland

    Legislation and scrutiny of ‘fraudulent marriage’ subtly position romance as a proxy to assess narrow liberal ideals. (Shutterstock)

    Valentine’s Day is sold to us as a moment to celebrate romance: we should buy cards, roses and chocolates. Go for fancy, dimly lit dinners with our significant others. Make loving declarations.

    Romance can enhance our lives. Studies have shown the benefits of romance, from companionship to improving our physical, sexual and mental health.

    However, romance can also be mobilized to judge and surveil relationships, and determine which are valid and which are not. Numerous countries, including Canada, have laws against what they deem as fraudulent marriages.
    To consider the impact of these laws, and to study the colonial legacies within them, I conducted a study of the marriage (and for many, migration) experiences of people of Algerian origin in three contexts: Ghazaouet and Tizi Ouzou in Algeria, a Parisian suburb called Petit-Nanterre and in Montréal from 2011 to 2019. My findings drew on almost 200 personal interviews focused on the marriage partner preferences and ceremonies of my participants.

    I was particularly interested in a comparison between France and Canada, where monitoring romance has served as a way to gauge the sincerity of marriages among migrants for whom citizenship is at stake.

    Laws targeting fraudulent marriage

    In an effort to curb a seeming rise in fraudulent marriages in immigration family sponsorship requests, governments in France and Canada introduced legislation in the 2000s to promote greater surveillance of and penalties for marriage fraud.

    In France, this began in 2008 with a law to curb “love fraud with a migratory aim.” Passed in the same year, Canada’s law centred on impeding “bad faith” marriages.

    Such legislation often comes with penalties. In France, if one is found guilty of being party to a fraudulent marriage, the penalty can be annulment, five to 10 years in prison, fines or deportation. The impetus for such laws is the unquantified sense that a growing number of foreign nationals take advantage of family unification immigration pathways through disingenuous relationships.

    The state’s involvement in France is more acute because the burden of assessment falls primarily on marriage officiants and immigration officers. Civil marriages there must take place in a municipal office and prior to a religious marriage.

    A 2010 directive to French marriage officiants is especially revelatory of this surveillance. Evidence of financial and sexual intimacies act as evidence of a sincere marriage. Romance is seen as a reflection of a spontaneous and uncalculated relationship.

    Of course, there is no evidence that expressions of romance in an early marriage are signs of success; divorce occurs for almost half of marrying couples, whether couples are transnational or not. Figures in Canada indicate a slightly higher divorce rate than in France.

    In Montréal, one can be married outside of a municipal office. Still, my participants in that city shared similar stories of pressures to perform specific sexual politics in the presence of state officials.

    One man whose wife wore a hijab was interrogated by first responders about the husband’s involvement when she fainted, while pregnant, outside a grocery store. Bewildered by the situation, he answered their questions about whether theirs was a forced marriage (it was not). In retrospect, he said he would have declined this line of questioning and focused their attention on his wife.

    Arranged marriages

    One of my notable findings is that many marriages in my sample were quasi-arranged — organized with the assistance of family members (often mothers). Yet, these types of marriages often fall outside idealized ideas of romance, rendering these couples more vulnerable to being accused of fraud.

    I also found that potential scrutiny from immigration officials did not impede interest in a transnational marriage partner. Many of my interviewees liked the idea of a partner of the same religion or culture, and who spoke Arabic or Tamazight. In addition, for many, a cosmopolitan transnational life linking Algeria with France or Québec was appealing.

    Depending on their gender, social class, religiosity, families and personalities, individuals grapple with these politics differently. The social contexts of a Parisian suburb and Montréal further shaped a participant’s sense of longing and belonging. Fewer Algerian women in Montréal were interested in such arrangements. Invariably, however, individuals of Algerian origin in both contexts knew that transnational unions were highly scrutinized.

    Despite the attention granted to curbing marriage fraud, the data suggest that few marriages are annulled. The spectre of this surveillance is greater than its enforcement.

    Unfairly penalizing migrants

    Legislation and scrutiny of marriages seen as fraudulent subtly position romance as a proxy to assess narrow liberal ideals. Some scholars have called this phenomenon a push for a “sexual democracy,” where women’s bodies are subtly expected to remain visible and sexually available as signs of their putative equality.

    Perhaps unexpectedly, niqab bans in both France and Québec further reflect these values. Full-face veils are, tellingly, depicted as lacking sexual agency and individualism, and impeding a cisgender woman’s ability to attract men.

    Narrow views of what kind of romance should be legitimized and celebrated are not limited to governments. Such views also manifest in consumer culture and in the wedding industry, and are desired and performed by many of us, including among my research participants in arranged marriages. Romance’s pervasiveness, desirability and seeming spontaneity mask its politics.

    As we enjoy romantic gestures on Valentine’s Day, we should also consider the cultural specificity of these tropes and their potentially exclusionary politics in determining whose relationships are deemed legitimate. Entrenchments of patriarchal chivalry, monogamy, consumerism and narrow gender roles can run in tandem.

    Jennifer A. Selby receives funding from the Social Sciences and Humanities Research Council of Canada.

    ref. How narrow views of romance inform which marriages are seen as legitimate – https://theconversation.com/how-narrow-views-of-romance-inform-which-marriages-are-seen-as-legitimate-247085

    MIL OSI – Global Reports

  • MIL-OSI Security: Anderson County Man Pleads Guilty to $13 Million Ponzi Scheme and Cyber Stalking

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

    COLUMBIA, S.C. — Michael J. French, 41, of Pendleton, has pleaded guilty to operating a multimillion-dollar Ponzi scheme and to stalking two social media content creators. 

    Evidence put forth at the plea hearing established that French owned MJF Holdings, LLC and MJF Capital, LLC.  Beginning in March 2019, through these companies, French offered promissory notes to investors that projected annual returns of 12 percent. He represented to investors that their funds would be used to provide loans to small businesses and that he had experience in the financial industry, including underwriting the loans in which the investor would be invested. French represented to investors that he would not receive compensation unless the promissory notes earned in excess of the 12 percent guaranteed to investors. 

    These were false representations. French paid previous investors with new investor monies because his investment product was not generating returns. This lulled investors into believing the product was successful, when, in fact, French was spending investor money to maintain a lavish lifestyle that included supporting female social media content creators by paying them thousands of dollars each month.

    At one point, the content creators stopped communicating with French. He became angry with the women and began harassing them through various “burner” phone numbers and fake email accounts. French claimed that he was a sniper, had killed people, and that the police could not protect them. French traveled to one woman’s home unannounced, forcing her to hide in a locked vehicle in the garage with her 2-year-old child.  She called 911 as French attempted to force his way into the home. He was arrested by local police before he could reach them. 

    United State Chief District Judge Timothy Cain accepted French’s guilty plea and will sentence him after receiving and reviewing a pre-sentence report from the U.S. Probation Office. French faces a maximum penalty of 20 years’ imprisonment.

    The FBI Columbia Field Office and U.S. Securities and Exchange Commission, Office of Inspector General investigated the case. Assistant United States Attorney Bill Watkins is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Man who converted guns in back garden jailed for more than 10 years

    Source: United Kingdom London Metropolitan Police

    A man who converted blank firearms for criminals from a workshop in his back garden has been jailed for more than 10 years.

    Luke Parr, 23 (01.04.2001) of Maxey Road, Dagenham, appeared at Snaresbrook Crown Court on Monday, 10 February where he was sentenced to a total of 10 and a half years’ imprisonment for two counts of possession of a firearm, possession of ammunition and manufacturing firearms.

    He had previously pleaded guilty, at the same court, to all the allegations against him.

    On 10 June 2024, Parr was arrested on suspicion of conspiracy to murder following the near fatal shooting of a man in Dagenham days earlier.

    Following his arrest, officers searched Parr’s home and discovered a workshop in his back garden from where he was running a firearms conversion factory. During the search they also found two handguns that had already been converted for potentially lethal use as well as ammunition and all the equipment required to convert more guns.

    While he was ultimately not charged in relation to the shooting, the investigation into Parr revealed his focus was on converting blank firing guns.

    Some of the guns he was converting included Turkish-manufactured ‘top venting blank firers’.

    This sort of gun is increasingly being linked to criminal activity in London and across the UK, including serious violence and even murder. They were previously legal to own and many thousands were bought lawfully, but they have since been found to be easily convertible using household tools and are now, as a result, illegal.

    A national amnesty is underway to take as many of them off the streets as possible, depriving criminals like Parr with the opportunity to turn them into lethal weapons.

    Detective Superintendent Tim Mustoe, from the Met’s Specialist Crime Command, said:“This case highlights the ongoing risk posed when criminals with the necessary knowledge get their hands on readily convertible blank firing guns.

    “From a shed in his back garden, Parr was able to turn blank firers into guns that could be used to cause serious harm on the streets of London. It is right that he has been sentenced to a lengthy term in prison.

    “The key to stopping those like Parr is to dramatically reduce the number of these guns in circulation. It’s why it is so important that the ongoing amnesty is a success.

    “We know the majority were bought lawfully by people with no ill intent who have done nothing wrong. It’s when they fall into the wrong hands that the damage can be done.

    “I would urge anyone who has one of these guns at home to do the responsible thing and hand it in at a police station as part of the amnesty.

    “They will not face police action for possession of the gun at the point of surrender if they do so during the amnesty, but if they choose not to do so now and are found to have one of these guns at a later date, then the consequences will be quite different.”

    Details of the amnesty can be found below:

    Turkish-manufactured top venting blank firers (TVBFs) can be handed in at police stations across London until Friday, 28 February.

    This is part of a four week national amnesty taking place across the country.

    TVBFs are legal to buy in the UK without a licence, unless they are readily convertible.

    Tests by the National Crime Agency and police forces show models produced by four Turkish manufacturers – Retay, Ekol, Ceonic and Blow – are readily convertible and are therefore illegal.

    Anyone found to be in possession of one, after the amnesty period, could face up to 10 years’ imprisonment.

    During the Amnesty period, those handing in a Turkish manufactured TVBF will not face prosecution for the illegal possession and will not have to give their details.

    However, the weapons will be examined to determine if they’ve previously been used in serious violence or other criminality.

    While TVBFs can be handed in at any police station during the amnesty, the Met is asking people to aim to go to one of these stations:

    • Edmonton
    • Chingford
    • Colindale
    • Wembley
    • Islington
    • Stoke Newington
    • Bethnal Green
    • Ilford
    • Lewisham
    • Bexleyheath
    • Croydon
    • Bromley
    • Kingston
    • Brixton
    • Acton
    • Charing Cross
    • Hammersmith

    Anyone intending to hand in a TVBF as part of the amnesty is encouraged to check the opening times of the relevant station on the Met Police website. To receive advice on how best to transport the weapon responsibly from home to the police station, phone 101 before travelling.

    If you know of people involved in illegal firearms activity, you should call the police on 101 or report the information to the independent charity Crimestoppers on 0800 555 111.

    Every call to Crimestoppers is anonymous and potentially vital to preventing or solving serious crimes. Removing an illegally held firearm from circulation may just save someone’s life.

    MIL Security OSI

  • MIL-OSI Africa: Online romance scams: who Nigeria and Ghana’s fraudsters are, how they operate, and why they do it

    Source: The Conversation – Africa – By Suleman Lazarus, Visiting Fellow, Mannheim Centre for Criminology, London School of Economics and Political Science

    People find love in many ways and through diverse mediums. Online platforms have become popular meeting places for people looking to find intimate partners, making them a prime target for cybercriminals.

    Online romance fraud has become a global phenomenon. According to the Federal Bureau of Investigation in the US, romance scams accounted for losses to about 24,000 Americans, exceeding US$1 billion, in 2022.

    On the African continent, Nigeria and Ghana have emerged as hubs for internet fraud. The “Yahoo Boys” operating in Nigeria and “Sakawa Boys” in Ghana have a reputation for engaging in various fraudulent schemes, including online romance scams.

    Over the past decade, I have researched cybercrime and criminology, focusing on west African online fraudsters. Coverage of romance scams often centres on victim narratives or sensational headlines, leaving offender-focused research largely unexplored.

    In a recent paper, I studied the cases of 50 people convicted of online romance in Nigeria. A separate research study I spearheaded involved interviews with active offenders in Ghana. Rather than relying solely on fragmented media accounts, the two research papers offer a robust, evidence-based understanding of the cultural, economic and historical factors driving cybercriminal behaviour.

    My findings from both papers show that romance fraud offenders frequently present themselves as white and primarily target western societies. In framing fraud as a way to reclaim wealth they believed was unjustly taken during colonial rule, many saw their actions as a civic duty. In the case file study on Nigerian fraudsters, I found that many were driven by “socioeconomic needs”.

    My findings provide insights into offenders’ tactics and motivations. This could be useful for law enforcement officials developing targeted interventions, and for policymakers wanting to frame informed strategies.

    Who, where, how and why

    This article uses “scam” and “fraud”, as well as “scammers” and “fraudsters”, interchangeably. The media, financial institutions, and the public typically use “scams” and “scammers”. Academics often prefer “fraud” and “fraudsters” to emphasise the seriousness of these crimes, as noted in my research.

    I examined case files of 50 individuals convicted of romance fraud in Nigeria following prosecutions by the Economic and Financial Crimes Commission. In a separate study I conducted interviews with active romance fraud offenders in Ghana.

    My decision to focus on Nigeria and Ghana was based on findings in research done earlier. For example, I co-authored a paper that reviewed 21 years of empirical studies (2000–2021) in which we found that many west African scammers predominantly targeted individuals in the west. Another research study I spearheaded showed how songs by Nigerian artists glamorised the actions of scammers and highlighted their preference for western victims.


    Read more: What Nigerian hip-hop lyrics have to say about the country’s Yahoo Boys


    Similarly, the Nigeria case file study found that over half of the romance scam victims (56%) were in the US. My interviews with offenders in Ghana further showed that romance scammers viewed their actions as “legitimate retribution for colonial injustice”. These scammers operate within a historical framework in which colonial subjugation narratives influence their motivations and societal attitudes toward cybercrime.

    Profile of an online fraudster

    The analysis of the case files of the 50 convicted romance scammers showed patterns in offender profiles and strategies. Most were young – 81.7% were under 26. Nearly 60% preferred Apple’s iPhone for their fraudulent schemes. When it came to occupation, 74% were university students.

    Offenders carefully constructed their online personas. Nearly half (46%) posed as white American males, 12% as military personnel, and 10% as white European males.

    The victims they chose were mostly women: 70% of offenders primarily targeted females, 14% targeted males, 10% targeted both genders and 6% did not specify the victim’s gender.

    Facebook was the most commonly used platform, appearing in 46% of the Nigerian cases.

    Some of the Ghanaian scammers said they saw their crimes as acts of service to a greater cause. This included loyalty to their communities or the pursuit of economic justice. They portrayed their scams as efforts to reclaim wealth from nations historically exploiting their regions.

    Policymakers and law enforcement agencies can use these findings to develop more effective prevention strategies and intervention measures.

    – Online romance scams: who Nigeria and Ghana’s fraudsters are, how they operate, and why they do it
    – https://theconversation.com/online-romance-scams-who-nigeria-and-ghanas-fraudsters-are-how-they-operate-and-why-they-do-it-247916

    MIL OSI Africa

  • MIL-OSI Security: Lower Sackville — RCMP investigates fatal crash in Lower Sackville

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is investigating a fatal crash that occurred in Lower Sackville.

    Yesterday, at approximately 9:35 a.m., RCMP officers, fire services, and EHS, responded to a report of a vehicle crash on Sackville Dr. near Hillcrest Ave. RCMP officers learned that a Mazda 3 was travelling on the road when left the roadway and struck a power pole.

    The rear passenger, a 50-year-old woman from Lake Echo, was pronounced deceased at the scene.

    The driver, a 53-year-old man from North Preston, and another passenger, a 56-year-old man from Dartmouth, both suffered life-threatening injuries. They were transported to hospital by EHS.

    A collision reconstructionist attended the scene and the investigation is ongoing. Investigators are asking anyone with dash cam footage of Sackville Dr., near the area of Hillcrest Ave., between 9 a.m. and 9:30 a.m. to come forward.

    Sackville Dr. was closed for several hours but has since reopened.

    Our thoughts are with the victim’s loved ones at this difficult time.

    Anyone with information is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 25-19501

    MIL Security OSI

  • MIL-OSI Security: FBI Jacksonville’s Historic Search for Justice

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

    The Bureau’s commitment to justice 

    Corey Binderim was convicted of first-degree murder, burglary, and evidence tampering in the death of Mauldin and in October 2024, he was sentenced to life in prison. 

    “The FBI’s expertise and resources were critical in finding Susan Mauldin’s remains and confirming the state’s theory,” said Pam Hazel, Clay County director and lead prosecutor on the case. “Every victim deserves justice and closure, and the FBI worked hand-in-hand with our office and the Clay County Sheriff’s Office to ensure all efforts were exhausted.”

    This case is not just about subject matter expertise and innovation; it is about humanity and the care that the FBI takes for victims, said Logan.

    “Mauldin is all of us and could be anyone,” said Regucci. “She didn’t know a lot of people, yet there was a huge following of support for her and of the FBI through this process.”  

    The recovery of Mauldin’s remains was not just a victory for law enforcement but for the community as a whole. Mauldin’s case stands as an example of the FBI’s unyielding pursuit of justice and the people, partnerships, and innovation that drive these efforts. 

    “This case taught me to trust the process,” said Regucci. “I had a lot of confidence that she was in the landfill. Whether or not we were going to find her was a different issue. When we all come together—the Bureau, ERT, THRU, waste management personnel, and local partners—to tap into all our resources, it is amazing what we can do together.”

    MIL Security OSI

  • MIL-OSI Economics: finzworld-group.com: BaFin investigates Finanz World Group

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Finanz World Group and the services it is offering. According to information available to BaFin, the company offers banking business on the website finzworld-group.com, such as the opportunity to take out loans or open bank accounts. BaFin does not supervise any company called Finanz World Group.

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

    BaFin is issuing this information on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

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

    MIL OSI Economics

  • MIL-OSI USA: Hoskins Warns Missourians About Romance Scams

    Source: US State of Missouri

     

     

    FOR IMMEDIATE RELEASE

               

    Missouri Secretary of State Denny Hoskins, CPA, Warns Missourians About Romance Scams

    JEFFERSON CITY, MO  Missouri Secretary of State Denny Hoskins, CPA, is urging Missourians to be vigilant against romance scams, a growing threat that preys on individuals seeking companionship online. As Valentine’s Day approaches, fraudsters are ramping up efforts to manipulate victims into sending money or divulging personal information.

    “Romance scams are among the most devastating types of fraud, not only financially but emotionally,” said Secretary Hoskins. “These scammers build trust over time, often posing as loving and devoted partners, only to exploit their victims for financial gain. Missourians should remain cautious when engaging in online relationships.”

    According to the Federal Trade Commission (FTC), romance scams result in millions of dollars in losses each year, with victims often targeted through dating websites, social media platforms, and messaging apps. Scammers typically craft elaborate backstories, claiming to be deployed military personnel, international businesspeople, or professionals working overseas. They create a sense of urgency, asking for money under the guise of emergencies, medical expenses, or travel costs to meet in person—requests that never materialize into a real encounter.

    To help Missourians protect themselves, Secretary Hoskins offers the following tips:

    • Be skeptical of individuals who profess love quickly or avoid in-person meetings.
    • Never send money, gift cards, or personal financial information to someone you haven’t met.
    • Conduct reverse image searches on profile pictures to check for stolen identities.
    • Discuss new online relationships with trusted friends or family members.
    • Report suspected romance scams to the Missouri Secretary of State’s Office, the FTC, or the FBI’s Internet Crime Complaint Center (IC3).

    “Missourians deserve to form relationships built on trust, not deceit,” Secretary Hoskins emphasized. “By staying informed and vigilant, we can protect ourselves and our loved ones from these heartless schemes.”

    For more information or to report suspected fraud, visit Missouri Secretary of State’s website or contact the Securities Division at 573-751-4136.

    MIL OSI USA News

  • MIL-OSI United Kingdom: How are we tackling crime in your local area?

    Source: United Kingdom – Executive Government & Departments

    We are delivering 13,000 police officers, special constables and PCSOs across the country, including a named, contactable officer in your area.

    Our mission to keep your streets safe

    We’re putting police officers back on the beat to prevent crime and help communities. 

    Our milestone for safer streets is to deliver 13,000 additional police officers, PCSOs and special constables into neighbourhood policing roles. 

    This means a named, contactable officer in every community to respond to local issues. You can also have your say on the police’s priorities for your area.

    Visible policing is one of the best ways to prevent crime and make your streets safer.

    If you or someone else is in immediate danger, call 999 and ask for the police

    How you can report non-emergencies

    Report crimes online or by calling 101 if they are not an emergency.

    You can also call 101 to give information to the police or make an enquiry.

    If you live in Scotland you can search by postcode to find and contact your local policing team.

    If you have a hearing or speech impairment, use our textphone service on 18001 101.

    Asking us for an update or need to update a report?

    You can contact some police forces online to get an update or add something to a report: find out if you can do it online.

    Crimestoppers

    If a crime has been committed, you can report it anonymously to Crimestoppers.

    If you’re not sure who to contact

    Use the Act Now! Guide to help you decide who you should report the problem to.

    How to deal with anti-social behaviour

    Anti-social behaviour could include:

    • vandalism
    • graffiti
    • dumped rubbish
    • rowdy neighbours
    • abandoned cars
    • persistent dog barking
    • alcohol related nuisance

    You can report anti-social behaviour through:

    Police

    Call 101 to report a non-emergency incident to the police. You can also report anti-social behaviour on the Police.UK website.

    Report anti-social behaviour at Police.UK.

    Local council

    Check your local council’s website to find out what types of anti-social behaviour you can report. 

    Find your local council.

    Your housing provider – council or housing association tenants

    If you or your neighbours are having problems in your building, report it to your council or housing association.

    Your housing provider should have told you how to report anti-social behaviour. If not, call them and ask to speak to their anti-social behaviour team.

    Your housing provider – private tenants

    If the anti-social behaviour is caused by someone with whom you are sharing a house in a private tenancy, report this to your landlord.

    Request an anti-social behaviour case review

    If you are a victim of persistent anti-social behaviour, you can request an anti-social behaviour case review. This was formerly known as a community trigger.

    The review allows agencies, including the police, local authorities and housing providers, to:

    • share information about the case
    • review what action has been taken
    • decide whether there are more actions that can be taken

    Find out how to apply for an anti-social behaviour case review in your area from your local police force or local council website.

    Find your local police force.

    Find your local council.

    Get support and advice

    These organisations can give advice on anti-social behaviour in England and Wales:

    ASB Help

    Victim Support

    Victim Support in Wales

    Our Watch

    Updates to this page

    Published 11 February 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: ICE Baltimore arrests Uzbekistani man convicted of sex offense in Maryland

    Source: US Immigration and Customs Enforcement

    BALTIMORE — U.S. Immigration and Customs Enforcement apprehended an Uzbekistani native convicted of fourth-degree sex offense when officers arrested Islom Gaziev, 65, Feb. 4, in Owings Mills, Maryland.

    “Every arrest like this means one less predator on our streets today and one less potential victim tomorrow,” said ICE Enforcement and Removal Operations Baltimore acting Field Office Director Matthew Elliston. “Our top priority is public safety, and this arrest is yet another example of our commitment to protecting the residents of Maryland. We will continue to work tirelessly to ensure that those who pose a threat to our communities are held accountable.”

    Gaziev lawfully entered the United States through John F. Kennedy International Airport in Queens, New York, Oct. 20, 2015, and later violated the terms of his lawful admission.

    The Westminster Police Department in Westminster, Maryland, arrested and charged Gaziev with fourth-degree sex offense Aug. 20, 2024. The Carroll County Circuit Court convicted Gaziev of fourth-degree sex offense Dec. 13, 2024, and sentenced him to three years supervised probation.

    ICE served Gaziev a notice to appear before a Department of Justice immigration judge following his arrest, and he remains in ICE custody.

    MIL OSI USA News

  • MIL-OSI United Kingdom: Prior authority for contempt and breaches of part 1 injunctions

    Source: United Kingdom – Executive Government & Departments

    The Magistrates Billing team will now consider prior authority requests in contempt and breach of anti-social behaviour injunction cases.

    Further to the news story on Monday 3 February, we are a moving the consideration of prior authority requests in contempt and breach of anti-social behaviour injunction cases.

    The new email address to send requests for prior authority in contempt and breach of part 1 injunction cases is CNTP.extensions@justice.gov.uk, the same as for cost increases for contempt.

    An amendment has been made to the published guidance.

    More information

    For guidance on the funding of civil contempt, how to apply, and how to get paid, see Apply for legal aid for civil contempt cases

    For guidance on the funding of breach of anti-social behaviour injunctions, how to apply, and how to get paid, see Apply for legal aid for breach of Part 1 injunctions under the Anti-Social Behaviour Crime and Policing Act 2014

    Updates to this page

    Published 11 February 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: Gov. Kemp Announces State Court Judge and County Solicitor Appointments

    Source: US State of Georgia

    Atlanta, GA – Governor Brian P. Kemp today announced the following appointments: Mason Rountree to the Paulding County State Court and Melissa Poole as the Solicitor General of Long County.

    Mason B. Rountree is a native Georgian and founding partner of Rountree Law Firm in Paulding County, where he practiced primarily non-domestic civil litigation, misdemeanor criminal defense, and small business law. Rountree graduated from the University of Georgia with a business degree in economics and from Georgia State University College of Law. While attending law school, Rountree interned for Georgia Supreme Court Justices George Carley and Hugh Thompson. Upon graduating with his J.D., he served as the law clerk in the Tallapoosa Judicial Circuit for the Honorable Superior Court Judges Arthur Fudger; William A. Foster, III; and Marion Cummings. Rountree joined the law firm of Brock, Clay, Wilson & Rogers in Cobb County in 1996 as a civil litigation associate before forming his law firm in 1999. He also previously served part-time as Judge of the City of Dallas. Rountree and his wife, Ana, have four children, one grandchild, and enjoy spending time on the water looking for wildlife on the Georgia coast and exploring their bat cave in west Georgia.  

    Melissa Poole currently serves as an assistant district attorney for the Atlantic Judicial Circuit and a solicitor for the City of Richmond Hill. Poole received her bachelor’s degree in international studies from Mount Vernon College and her J.D. from Mercer University’s Walter F. George School of Law. After graduation, she served as a law clerk in the Oconee Judicial Circuit. Poole then joined the firm King & Spalding before joining the District Attorney’s Office in 2001. She has also worked as a certified mediator in the Atlantic Judicial Circuit. Poole has three children and is involved in their schools, including serving on both the parent’s council and the booster club.

    MIL OSI USA News

  • MIL-OSI Security: Felon Involved in Elizabeth City Shooting Sentenced to More than Nine Years

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A felon involved in an Elizabeth City shooting was sentenced to 115 months in prison for possession of ammunition by a felon.  On November 22, 2024, Jermel Trevon Williams, age 30, pled guilty to the charge.

    According to court documents and other information presented in court, on August 7, 2023, officers from the Elizabeth City Police Department (ECPD) responded to a shooting outside a downtown bar in Elizabeth City. Review of surveillance footage in the area showed an individual, later identified as Williams, and a second person, discharging firearms. Officers recovered five 9mm shell casings from the area and two .45 caliber shell casings. On October 29, 2023, officers with the Raleigh Police Department (RPD) conducted a traffic stop on a vehicle for a window tint violation. Williams was a passenger in the car. After spotting two marijuana roaches in plain view, officers conducted a search of the vehicle. The search resulted in the recovery of a digital scale located in the center console, and a stolen 9mm handgun and two baggies of marijuana under the front passenger seat where Williams was previously seated. Williams subsequently admitted to ownership of the contents of the vehicle. Williams is a previously convicted felon and is prohibited from possessing ammunition.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.

    Daniel Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms and Explosives, ECPD and RPD investigated the case and Assistant U.S. Attorney John Newby  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:24-cr-00012-D-BM.

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    MIL Security OSI

  • MIL-OSI Security: Armed Drug Dealer Sentenced to 20 Years in Prison

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Rocky Mount man was sentenced to 240 months in prison for possession of a firearm in furtherance of a drug trafficking offense and bribery of a public official. On October 8, 2024, Quatavious Arnez Hunter, age 32, pled guilty to the charges.

    According to court documents and other information presented in court, on September 16, 2021, officers of the Rocky Mount Police Department (RMPD) conducted a traffic stop of a vehicle in which Hunter was a passenger. Hunter was wearing a ski mask covering his entire face. Searches of Hunter’s person revealed a loaded, 9mm handgun on his hip, over $1,500 in cash, 45 bindles of heroin, one plastic bag containing approximately 5.7 grams of crack cocaine and two bags weighing a total of approximately 7.6 grams of powder cocaine.

    In March 2023, while Hunter’s case was pending in federal court, he was held in the Bladen County Jail (BCJ). During this time, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating claims that Hunter and another inmate were orchestrating payments to a BCJ detention officer in exchange for drugs smuggled into the jail in resealed potato chip bags. Hunter’s cell was searched and was found to contain contraband, including synthetic marijuana and a lighter. The investigation further revealed that Hunter’s girlfriend made Cash App payments to a BCJ detention officer. Upon the officer’s arrest, he admitted to making multiple deliveries of contraband to Hunter in exchange for payments via Cash App.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Rocky Mount Police Department and Nash County Sheriff’s Office investigated the drug and gun offenses and the Bureau of Alcohol, Tobacco, Firearms and Explosives and Bladen County Sheriff’s Office investigated the contraband smuggling case. Assistant United States Attorneys Sarah E. Nokes and Ashley H. Foxx prosecuted the cases.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case Nos. 5:21-CR-407-1D and 7:23-CR-101-4D.

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    MIL Security OSI

  • MIL-OSI Security: Senior officer thanks community following Lewisham disturbance

    Source: United Kingdom London Metropolitan Police

    A senior officer from the South East Area Command has thanked local residents for their patience while officers dealt with a disturbance on Lewisham High Street yesterday.

    Police were called to the location at around 10.45hrs on Monday, 10 February.

    A cordon was put in place to ensure the safety of the wider public and a man who was inside a property, while officers worked closely with the London Fire Brigade and London Ambulance Service.

    Officers gained entry to the property at 02:35hrs on Tuesday, 11 February and detained the man, who was alone in the address. He was taken to hospital following his arrest on suspicion of affray and threats to kill.

    Enquiries remain ongoing.

    Detective Chief Superintendent Trevor Lawry, who leads policing in the South East Area, said: “I appreciate the incident in Lewisham High Street yesterday caused a lot of concern for residents and I would like to thank them for their patience.

    “To clarify, this situation did not involve any hostages and our specially-trained officers engaged with a man who was believed to be suffering with a mental health crisis.”

    MIL Security OSI

  • MIL-OSI Security: Georgia Man Sentenced to 10 Years in Prison for Role in Methamphetamine Trafficking Organization

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

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.

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    MIL Security OSI

  • MIL-OSI United Kingdom: Mayor’s Violence Reduction Unit secures funding boost to deliver key youth work interventions driving down violence

    Source: Mayor of London

    • Government invests £9.4m in violence prevention in London
    • New funding to build on delivery of youth workers embedded in hospital and police custody
    • Data shows 90 per cent of young people arrested did not reoffend and three-quarters reduced their risk of harm as a result of interventions by youth workers
    • National investment to work alongside Sadiq’s record funding for prevention and early intervention work

    The Mayor of London’s Violence Reduction Unit (VRU) has secured £9.4 million investment from the Home Office to build on youth work intervention programmes that are working to drive down violence in the capital.

    New funding will enable London’s VRU to deliver key violence prevention work, which includes embedding teams of skilled and experienced youth workers in hospitals and in police custody, to offer support, guidance and a route away from violence for young people.

    Youth workers will continue delivering diversionary work from eight A&E hospitals and four Major Trauma Centres. Delivered by St Giles Trust, Catch22/Redthread and Oasis, hospital locations are determined by the levels of young victims of violence in the surrounding area. 

    It builds on a programme which has supported more than 3,100 young people since 2022, and contributed to significant reductions in young people deemed high risk to others or to further violence. After engaging with a youth worker, 77 per cent reduced their risk of harm from others and 73 per cent felt safer post intervention.

    Government investment in the VRU, which was set up by the Mayor in 2019 and the first in England and Wales, will also fund youth workers embedded in police custody suites across London. The Divert and Engage programmes, which involves youth workers embedded in police custody, are reaching 10,000 young people at a point of crisis with two-thirds achieving positive outcomes in reintegration into education, training or employment. 

    For those up to 18, nearly 90 per cent arrested for violent offences did not reoffend over the next 12 months following engagement with a youth worker.  

    Youth workers based in hospital and in police custody provide an opportunity to intervene in a young person’s life much earlier. Known as the ‘reachable, teachable moment’ skilled youth workers engage with young people when they arrive at hospital with injuries or after having been arrested – the time when they are most receptive to changing their behaviour.

    Clinical leads in hospitals across the capital have worked in partnership to provide opportunities for youth workers to speak confidentially to young people, giving them the support and guidance they need.

    National funding will also be used for diversionary activities through sport and works alongside the Mayor’s record investment in prevention and early intervention, which is working to tackle school exclusions, mentoring and a commitment to fund a further 250,000 positive opportunities for young people.

    The Mayor, the Director of the VRU, Lib Peck, and the Deputy Mayor for Policing and Crime, Kaya Comer-Schwartz, were today joined by Diana Johnson MP, the Crime and Policing Minister, at a visit to the Royal London Hospital in Whitechapel. It’s one of 12 hospitals delivering the youth work intervention programme. Since 2022, St Giles Trust youth workers have supported 550 young people who had been involved in violence, including knife injury, gunshots, or self-harm. Last year, interventions by youth workers resulted in 85 per cent of young people they engaged with no longer involved in gang activity, and led to an 83 per cent reduction in their risk of harm and involvement in violence.

    Policing Minister, Dame Diana Johnson said: “Tackling violence and making our streets safer is at the heart of this government’s Plan for Change. We have already banned zombie-style knives, are fast progressing our ban on Ninja swords and are strengthening age-verification checks for buying knives online. 

    “But we cannot do this alone. One of the first things the Prime Minister did was launch the Coalition to tackle knife crime, which brings together different communities and voices to ensure our work will actually make a difference to young people.

    “I am grateful to the London VRU and the Mayor of London for the vital work they already do, supporting vulnerable young lives in exceptionally difficult and complex circumstances, and today we have committed to a £9.4 million investment to ensure this continues.” 

    The Mayor of London, Sadiq Khan, said: “I am committed to tackling violence and building a safer London for everyone by being tough on crime and tough on its complex causes.

    “Alongside record investment in policing, I set up and fund the Violence Reduction Unit as part of my commitment to prevention and investing in young Londoners.

    “I welcome the Government’s investment and support so that we can continue delivering targeted interventions that we know are working to divert young people away from violence and towards opportunity.” 

    Lib Peck, Director of London’s Violence Reduction Unit, said: “We firmly believe that violence is preventable, not inevitable. But key to this is approach is the role that youth workers play in changing the lives of young people every day in London.

    “Evidence now firmly shows that embedding youth workers in hospitals and custody suites has impact in cutting reoffending rates and offering young people a route away from violence.

    “We are really pleased to secure the funding and backing we need to continue supporting the life-changing impact that youth workers have on young people to keep them save and able to thrive in our great city.”

    Tracey Burley, Chief Executive of St Giles, said: “Collaborating with staff at The Royal London Hospital and Barts NHS Trust has been transformative. By integrating our lived experience approach to tackle violence, we seize a critical opportunity during hospital stays to positively impact young lives.

    “We are deeply thankful to the London VRU, Royal London Hospital and Barts NHS Trust for partnering with us and sharing our belief in the power of first-hand experience to drive meaningful change to young people’s lives and wider communities.” 

    MIL OSI United Kingdom

  • MIL-OSI Global: Legal fight against AI-generated child pornography is complicated – a legal scholar explains why, and how the law could catch up

    Source: The Conversation – USA – By Wayne Unger, Assistant Professor of Law, Quinnipiac University

    Child pornography laws may be clear, but AI makes enforcement more difficult. AP Photo/J. Scott Applewhite

    The city of Lancaster, Pennsylvania, was shaken by revelations in December 2023 that two local teenage boys shared hundreds of nude images of girls in their community over a private chat on the social chat platform Discord. Witnesses said the photos easily could have been mistaken for real ones, but they were fake. The boys had used an artificial intelligence tool to superimpose real photos of girls’ faces onto sexually explicit images.

    With troves of real photos available on social media platforms, and AI tools becoming more accessible across the web, similar incidents have played out across the country, from California to Texas and Wisconsin. A recent survey by the Center for Democracy and Technology, a Washington D.C.-based nonprofit, found that 15% of students and 11% of teachers knew of at least one deepfake that depicted someone associated with their school in a sexually explicit or intimate manner.

    The Supreme Court has implicitly concluded that computer-generated pornographic images that are based on images of real children are illegal. The use of generative AI technologies to make deepfake pornographic images of minors almost certainly falls under the scope of that ruling. As a legal scholar who studies the intersection of constitutional law and emerging technologies, I see an emerging challenge to the status quo: AI-generated images that are fully fake but indistinguishable from real photos.

    Policing child sexual abuse material

    While the internet’s architecture has always made it difficult to control what is shared online, there are a few kinds of content that most regulatory authorities across the globe agree should be censored. Child pornography is at the top of that list.

    For decades, law enforcement agencies have worked with major tech companies to identify and remove this kind of material from the web, and to prosecute those who create or circulate it. But the advent of generative artificial intelligence and easy-to-access tools like the ones used in the Pennsylvania case present a vexing new challenge for such efforts.

    In the legal field, child pornography is generally referred to as child sexual abuse material, or CSAM, because the term better reflects the abuse that is depicted in the images and videos and the resulting trauma to the children involved. In 1982, the Supreme Court ruled that child pornography is not protected under the First Amendment because safeguarding the physical and psychological well-being of a minor is a compelling government interest that justifies laws that prohibit child sexual abuse material.

    That case, New York v. Ferber, effectively allowed the federal government and all 50 states to criminalize traditional child sexual abuse material. But a subsequent case, Ashcroft v. Free Speech Coalition from 2002, might complicate efforts to criminalize AI-generated child sexual abuse material. In that case, the court struck down a law that prohibited computer-generated child pornography, effectively rendering it legal.

    The government’s interest in protecting the physical and psychological well-being of children, the court found, was not implicated when such obscene material is computer generated. “Virtual child pornography is not ‘intrinsically related’ to the sexual abuse of children,” the court wrote.

    States move to criminalize AI-generated CSAM

    According to the child advocacy organization Enough Abuse, 37 states have criminalized AI-generated or AI-modified CSAM, either by amending existing child sexual abuse material laws or enacting new ones. More than half of those 37 states enacted new laws or amended their existing ones within the past year.

    California, for example, enacted Assembly Bill 1831 on Sept. 29, 2024, which amended its penal code to prohibit the creation, sale, possession and distribution of any “digitally altered or artificial-intelligence-generated matter” that depicts a person under 18 engaging in or simulating sexual conduct.

    Deepfake child pornography is a growing problem.

    While some of these state laws target the use of photos of real people to generate these deep fakes, others go further, defining child sexual abuse material as “any image of a person who appears to be a minor under 18 involved in sexual activity,” according to Enough Abuse. Laws like these that encompass images produced without depictions of real minors might run counter to the Supreme Court’s Ashcroft v. Free Speech Coalition ruling.

    Real vs. fake, and telling the difference

    Perhaps the most important part of the Ashcroft decision for emerging issues around AI-generated child sexual abuse material was part of the statute that the Supreme Court did not strike down. That provision of the law prohibited “more common and lower tech means of creating virtual (child sexual abuse material), known as computer morphing,” which involves taking pictures of real minors and morphing them into sexually explicit depictions.

    The court’s decision stated that these digitally altered sexually explicit depictions of minors “implicate the interests of real children and are in that sense closer to the images in Ferber.” The decision referenced the 1982 case, New York v. Ferber, in which the Supreme Court upheld a New York criminal statute that prohibited persons from knowingly promoting sexual performances by children under the age of 16.

    The court’s decisions in Ferber and Ashcroft could be used to argue that any AI-generated sexually explicit image of real minors should not be protected as free speech given the psychological harms inflicted on the real minors. But that argument has yet to be made before the court. The court’s ruling in Ashcroft may permit AI-generated sexually explicit images of fake minors.

    But Justice Clarence Thomas, who concurred in Ashcroft, cautioned that “if technological advances thwart prosecution of ‘unlawful speech,’ the Government may well have a compelling interest in barring or otherwise regulating some narrow category of ‘lawful speech’ in order to enforce effectively laws against pornography made through the abuse of real children.”

    With the recent significant advances in AI, it can be difficult if not impossible for law enforcement officials to distinguish between images of real and fake children. It’s possible that we’ve reached the point where computer-generated child sexual abuse material will need to be banned so that federal and state governments can effectively enforce laws aimed at protecting real children – the point that Thomas warned about over 20 years ago.

    If so, easy access to generative AI tools is likely to force the courts to grapple with the issue.

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

    ref. Legal fight against AI-generated child pornography is complicated – a legal scholar explains why, and how the law could catch up – https://theconversation.com/legal-fight-against-ai-generated-child-pornography-is-complicated-a-legal-scholar-explains-why-and-how-the-law-could-catch-up-247980

    MIL OSI – Global Reports

  • MIL-OSI Security: Oceana County Man Sentenced To 90 Years For Sexually Exploiting A Child

    Source: Office of United States Attorneys

              GRAND RAPIDS, MICHIGAN — Acting U.S. Attorney for the Western District of Michigan Andrew Birge announced that Brandon Lee Chase, 45, of Walkerville, previously pleaded guilty to three counts of sexual exploitation of a minor and was sentenced yesterday to 90 years in federal prison.

              According to court documents, Chase sexually abused the child of a woman he was dating. The sexual abuse happened repeatedly and continued for years. Chase also recorded explicit videos of the abuse. Chase is a repeat sex offender and has also pleaded no contest to criminal sexual conduct in a separate case that is pending sentencing in Shelby Village.

              “Today’s sentencing of Brandon Chase is a decisive victory in the FBI’s unyielding battle against sexual predators who prey on our most vulnerable population,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “I am grateful of the tireless investigative efforts of the FBI’s WEBCHEX Task Force, alongside our law enforcement partners at the Ottawa County Sheriff’s Office and the Muskegon Justice for Women Task Force. The priority of the FBI in Michigan is to protect our communities and disrupt criminal acts that could harm the residents and visitors of Michigan. Lastly, I would like to thank the U.S. Attorney’s Office for the Western District of Michigan for their essential partnership in ensuring Mr. Chase is held accountable for his criminal acts and that those who were victimized are a step closer to healing.”

              This case was investigated by the Federal Bureau of Investigation, Ottawa County Sheriff’s Office, Muskegon Township Police Department, and Muskegon Police Department. Assistant United States Attorney Doaa Al-Howaishy prosecuted it.

              This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, visit www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

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    MIL Security OSI

  • MIL-OSI Asia-Pac: Crime rises 5% in 2024

    Source: Hong Kong Information Services

    A total of 94,747 crimes were reported in 2024, representing an increase of 5% compared to the figure for 2023, Police said today.

    The upsurge was mainly attributed to an increase in deception cases.

    The overall detection rate was 30.4%, similar to that of 2023.

    Leaving deception cases aside, the overall crime figure recorded a drop of 185 cases last year, while the detection rate rose by 1.7 percentage points to 47.9%.

    There were 10,485 cases of violent crime, registering a rise of 3.6% – primarily driven by the rise in “naked chat blackmail” cases.

    Apart from deception and blackmail, another major crime of rape recorded an increase.

    A number of traditional crimes record a lower case load in 2024, with the detection rate for robbery and snatching cases hitting a record high.

    Deception cases rose 11.7% year-on-year in 2024 to 44,480, accounting for 46.9% of the overall number of crimes. Among them, 61.8% were Internet-related.

    The rise in deception cases was mainly attributed to the emergence of the new modus operandi of telephone deception involving “Impersonating Customer Service” since early last year. A total of 5,575 cases of such modus operandi were reported in 2024.

    As to the national security situation, since the National Security Law and the Safeguarding National Security Ordinance came into force, as at the end of December 2024, Police’s National Security Department arrested a total of 316 people, with 60% having been charged.

    Looking forward, Police will focus this year on safeguarding national security, working to combat deception cases and ensuring that the 15th National Games will be conducted in a safe and orderly manner.

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Acting Chairman Statement on Climate-Related Disclosure Rules

    Source: Securities and Exchange Commission

    Today, I am taking action on The Enhancement and Standardization of Climate-Related Disclosures for Investors rule that was adopted by the Commission on March 6, 2024 (the “Rule”).[1] The Rule is currently being challenged in litigation consolidated in the Eighth Circuit[2] and the Commission previously stayed effectiveness of the Rule pending completion of that litigation.[3] The Rule is deeply flawed and could inflict significant harm on the capital markets and our economy.

    Both Commissioner Peirce and I voted against the Rule’s adoption.[4] Commissioner Peirce said that then-existing disclosure rules were sufficient and that the “[R]ule’s anticipated benefits do not outweigh the costs.”[5] She argued that “only a mandate from Congress should put us in the business of facilitating the disclosure of information not clearly related to financial returns.”[6] I stated that the Commission was “without statutory authority or expertise” to address climate change issues and that “this [R]ule is climate regulation promulgated under the Commission’s seal.”[7]

    During the comment period, many submissions likewise urged that the Rule not be adopted. Among the reasons were that the Rule would require a large volume of financially immaterial information, financially material climate-related risks were already subject to disclosure under existing rules, and the proposed rules overstepped the SEC’s regulatory authority.[8]

    The Commission’s briefs previously submitted in the cases consolidated in the Eighth Circuit do not reflect my views. The briefs defend the Commission’s adoption of the Rule, but I continue to question the statutory authority of the Commission to adopt the Rule, the need for the Rule, and the evaluation of costs and benefits. I also question whether the agency followed the proper procedures under the Administrative Procedure Act to adopt the Rule.

    The lack of statutory authority is a weighty factor. Commissioners have a constitutional obligation to determine the bounds of the agency’s statutory authority, and my views on the Commission’s authority here were the result of lengthy study and research informed by many comments on all sides of the issue.

    These views, the recent change in the composition of the Commission, and the recent Presidential Memorandum regarding a Regulatory Freeze,[9] bear on the conduct of this litigation. I believe that the Court and the parties should be notified of these changes.

    Therefore, I have directed the Commission staff to notify the Court of the changed circumstances and request that the Court not schedule the case for argument to provide time for the Commission to deliberate and determine the appropriate next steps in these cases. The Commission will promptly notify the Court of its determination about its positions in the litigation.


    [2] Iowa v. SEC, No. 24-1522 (8th Cir.); see also Liberty Energy Inc. v. SEC, No. 24-cv-739 (N.D. Tex.).

    [5] Commissioner Peirce Statement.

    [7] Commissioner Uyeda Statement.

    [8] See, e.g., Comment of the Federal Regulation of Securities Committee of the Business Law Section of the American Bar Association (Jun. 24, 2022); Comment of the U.S. Chamber of Commerce (Jun. 16, 2022); Comment of the National Association of Convenience Stores (Jun. 8, 2022); Comment of the National Association of Manufacturers (Jun. 6, 2022).

    MIL OSI USA News