Category: Law Enforcement

  • MIL-OSI Security: Redwater —  Alberta RCMP along with Alberta Sheriffs & County Enforcement Services partner for Traffic Enforcement

    Source: Royal Canadian Mounted Police

    With the positive change in temperatures and melting snow, Redwater RCMP in partnership with RCMP Traffic Services, Alberta Sheriffs, enforcement officers from Sturgeon and Thorhild County, are reminding everyone to do their part to keep the roadways safe for drivers.

    On Friday February 21, 2025, Redwater RCMP conducted a pro active Joint Force Operation (JFO) with partner agencies concentrating enforcement attention on intersection and excessive speed violators. Operations occurred along Highway 28, and along Highway 63 in the jurisdiction of the Redwater RCMP Detachment. A total of 53 violation tickets were issued, including:

    • 15 Stop Sign Violations
    • 33 Speeding Violations
    • 2 Unregistered Motor Vehicle Violations
    • 2 Failure to produce Violations
    • 1 Expired Driver’s License Violations

    “During the last fiscal year, the Redwater RCMP has responded to 52 injury collisions and two fatal collisions”, says Cpl. Dillon Vahey – Operations NCO Redwater Detachment. These proactive efforts by Alberta’s RCMP demonstrate our commitment to rural road safety and traffic enforcement.

    Motorists are reminded that highway speeds decrease as drivers approach rural communities and secondary highways throughout Redwater, Sturgeon County and Thorhild County. Road safety is a shared responsibility. Redwater RCMP asks that drivers do their part to make sure that area roadways are travelled in a safe manner this year.

    MIL Security OSI

  • MIL-OSI Security: Maryland Man Indicted for Passport Fraud and Aggravated Identity Theft

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, a federal grand jury indicted Beautiful Life Allah, aka Tezelle Miller, aka Tezell Miller, 65, of Gwynn Oak, Maryland, charging him with passport fraud, aggravated identity theft, false statements, and false representation of a social security number. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with David M. Richeson, Special Agent in Charge, U.S. Department of State’s Diplomatic Security Service (DSS) –Washington Field Office, and Colleen Lawlor, Special Agent in Charge, Social Security Administration, Office of the Inspector General (SSA-OIG) – Philadelphia Field Division.

    According to the indictment, Allah used someone else’s social security number to submit a passport application; submitted a fraudulent custody order to apply for a passport for his minor child; and made false statements on passport applications from August 2022 through February 2023. 

    If convicted, Allah faces up to 10 years for passport fraud, a mandatory minimum sentence of two years for aggravated identity theft, up to five years for false statements, and up to five years for false representation of a social security number. Actual sentences for federal crimes are typically less than the maximum penalties.  

    A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended DSS and SSA-OIG for their work in the investigation.  Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who is prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/report-fraud.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Jury Convicts Ohio Man of Armed Cocaine Trafficking and Illegal Firearm Possession

    Source: Office of United States Attorneys

    COVINGTON, Ky. – A Cincinnati, Ohio, man was convicted on Thursday by a federal jury in Covington for armed cocaine trafficking and illegal firearm possession. 

    After slightly under three hours of deliberation, following a three-day trial, the jury convicted 33-year-old Anthony Wynn of one count of possession with intent to distribute cocaine, one count of possession of a firearm in furtherance of drug trafficking, and one count of possession of a firearm by a convicted felon.

    According to testimony at trial, in August 2020, law enforcement stopped a vehicle being driven by Wynn to investigate a possible DUI. During the stop, officers located two bags of crack cocaine and a bag of marijuana on Wynn’s person. Officers also found a loaded firearm in the glove box and a digital scale in the center console. An additional loaded firearm was found in the trunk. Wynn possessed the firearms to protect himself, drugs, and drug proceeds from robbery. Also, Wynn was aware at the time of his arrest that he had prior felony convictions and was prohibited from possessing a firearm.

    Wynn was previously convicted of facilitation of robbery and first degree trafficking in a controlled substance in Campbell County Circuit Court in 2010; and first degree trafficking in a controlled substance, cocaine, and two counts of first degree trafficking in a controlled substance, heroin, in Kenton County Circuit Court in 2015.

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field Office; and Chief Brian Valenti, Covington Police Department, jointly announced the conviction.

    The investigation was conducted by ATF and Covington Police Department. The U.S. Attorney’s Office was represented in the case by Assistant U.S. Attorneys Tony Bracke and Joel King.

    Wynn will appear for sentencing on July 16, 2025. He faces a minimum of 5 years and a maximum of life in prison. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing a sentence.

    This case was prosecuted as part of the Department of Justice’s “Project Safe Neighborhoods” Program (PSN), which is a nationwide, crime reduction strategy aimed at decreasing violent crime in communities.  It involves a comprehensive approach to public safety — one that includes investigating and prosecuting crimes, along with prevention and reentry efforts.  In the Eastern District of Kentucky, Acting U.S. Attorney McCaffrey coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

    — END — 

    MIL Security OSI

  • MIL-OSI Security: New York Man Sentenced to 18 Years in Prison for Federal Drug Crime

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Brian Ellis Jones, 44, of Freeport, New York, was sentenced today to 18 years in prison, to be followed by five years of supervised release, for conspiracy to distribute 50 grams or more of methamphetamine.

    According to court documents and statements made in court, from March 15, 2023 through June 24, 2023, Jones sent 11 packages containing methamphetamine from New York to co-defendant Jason Todd Painter in Clendenin, West Virginia. Jones admitted that the packages contained a total of at least 33 pounds of methamphetamine. Painter kept some of the methamphetamine for himself and held the rest for Jones to pick up. Jones occasionally directed Painter to deliver methamphetamine to other individuals in the Kanawha County area.

    On July 15, 2023, Jones shipped a package through the United States Postal Service from New York to Clendenin. Law enforcement intercepted the package and discovered methamphetamine inside. On July 18, 2023, law enforcement officers arrested Jones and found $1,133 on his person. Jones admitted that he possessed the money and that it was a portion of his drug proceeds.

    Painter, 40, of Clendenin, was sentenced on November 13, 2024 to five years in prison, to be followed by three years of supervised release, after pleading guilty to conspiracy to distribute a quantity of methamphetamine.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), and the U.S. Department of Homeland Security-Homeland Security Investigations (HSI). 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.

    Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney JC MacCallum prosecuted the case.

    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. 2:23-cr-182.

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    MIL Security OSI

  • MIL-OSI USA: Governor Newsom signs executive order to build Los Angeles back faster, prevent future fires

    Source: US State of California 2

    Mar 27, 2025

    What you need to know: Governor Newsom is taking additional steps to speed up the rebuilding process for Los Angeles by further suspending CEQA and the California Coastal Act to expedite the rebuilding of utility and telecommunication infrastructure, including the undergrounding of equipment. 

    LOS ANGELES – Governor Gavin Newsom today signed an executive order to suspend unnecessary permitting and review requirements to accelerate the rebuild of Altadena, Malibu, and Pacific Palisades following the devastating January fires. 

    Today’s executive order expedites the process of repairing and replacing electric, gas, water, sewer, and telecommunication infrastructure in communities damaged by the fires. The order also speeds the process of “undergrounding” utility equipment to help communities recover more quickly while building resilience to preventing similar catastrophic fires in the future. 

    “We are determined to rebuild Altadena, Malibu, and Pacific Palisades stronger and more resilient than before. Speeding up the pace that we rebuild our utility systems will help get survivors back home faster and prevent future fires.”

    Governor Gavin Newsom

    Previously, Governor Gavin Newsom had called upon the electric utilities serving the firestorm-impacted communities in Los Angeles to begin the process of rebuilding safer and more resilient electric infrastructure, including the undergrounding of such infrastructure.

    The letters sent to Southern California Edison and Los Angeles Department of Water and Power, urged the utilities to rapidly develop rebuilding plans for the communities of Altadena, Pacific Palisades, and Malibu, including plans for undergrounding electric distribution infrastructure by the end of March.

    Further suspends the Coastal Act 

    Previously, Governor Newsom signed an executive order reiterating that permitting requirements under the California Coastal Act are suspended for rebuilding efforts and directing the Coastal Commission not to issue guidance or take any action that interferes or conflicts with the Governor’s executive orders.

    Today’s directive expands upon that effort and by removing regulatory hurdles that could otherwise prevent utilities from rebuilding quickly and hardening and upgrading equipment following fires. 

    Protecting Californians from future fires

    Since the first day of his administration, Governor Newsom has taken significant action to protect Californians from wildfires.

    This has included hardening the state’s electrical grid to increase resiliency and reliability, and to reduce the risk of wildfire ignition from transmission and distribution lines, which include strategies such as undergrounding of lines.

    In response to climate change and heightened wildfire threat, California has expanded resilience efforts through increased investments in fire mitigation and response, community hardening, and emergency preparedness. California’s electric utilities must be part of the solution to this problem.

    Track LA’s recovery, including the latest air quality results, at CA.gov/LAfires

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    MIL OSI USA News

  • MIL-OSI Security: Three District Men Indicted Following Firearms Arrest During Early Morning Traffic Stop in Logan Circle

    Source: Office of United States Attorneys

                WASHINGTON – Wesley Hilliard, 32, and Sequan Collier, 27, and Naseer Green, 19, all of Washington D.C., were indicted today on federal gun charges in the latest case to be federally adopted as part of the “Make D.C. Safe Again” initiative, announced U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Hilliard and Collier are both charged with unlawful possession of a firearm by a felon; Green is charged with carrying a pistol without a license and unlawful possession of a machine gun. The charges follow their March 16th arrests in the Logan Circle Neighborhood.

                According to court documents, at approximately 2:00 a.m. on March 16, 2025, officers from the Metropolitan Police Department conducted a traffic stop on a running vehicle parked illegally near a fire hydrant on 7th Street NW in the Logan Circle neighborhood.

                Court documents allege that the vehicle was occupied by three individuals: driver Sequan Collier, front-seat passenger Naseer Green, and rear-seat passenger Wesley Hilliard. Officers allegedly observed open containers of alcohol in the vehicle and detected the presence of firearms. All three individuals were then detained by police.

                It is alleged that a handgun was recovered from the seat where Hilliard had been sitting. Hilliard, also a convicted felon, is currently on supervised release for a federal narcotics offense.

                It is further alleged that a loaded firearm was recovered from Collier’s waistband. A records check confirmed Collier is a convicted felon prohibited from possessing firearms.

                Green was also allegedly found with a loaded firearm, modified with a device that converts it to fully automatic fire. The firearm was reported stolen from the state of Georgia. Green does not possess a valid license to carry a firearm in the District.

                All recovered firearms were allegedly loaded with rounds chambered. Due to the absence of firearms manufacturing in the District, the weapons are presumed to have traveled in interstate commerce.

                The investigation is ongoing.

                The ATF and MPD are investigating this case. It is being prosecuted by Assistant U.S. Attorney Adam Dreher.

                This case is part of Make DC Safe Again, a public safety initiative led by U.S. Attorney Martin that is surging resources to reduce violent crime in the District. This initiative was created to address gun violence in the District, prioritize federal firearms violations, pursue tougher penalties for offenders, and seek detention for federal firearms violators.

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

    MIL Security OSI

  • MIL-OSI NGOs: Serbia: BIRN journalists targeted with Pegasus spyware 

    Source: Amnesty International –

    Two journalists from Balkan Investigative Reporting Network (BIRN), an award-winning Serbian network of investigative journalists, were targeted with NSO Group’s Pegasus spyware last month, a new Amnesty International investigation reveals.   

    Journalists Bogdana (not her real name) and Jelena Veljkovic received suspicious messages on the Viber messaging app from an unknown Serbian number linked to Telekom Srbija, the state-telecommunications operator. 

    Suspecting that their smartphones were being targeted by a spyware attack, they approached Amnesty International’s Security Lab, whose forensic analysis confirmed their suspicions.  

    “We discovered that the text messages contained hyperlinks to a Serbian language domain name which we have determined with high confidence to be associated with NSO Group’s Pegasus spyware,   

    Donncha Ó Cearbhaill, the Head of Amnesty International’s Security Lab.

    This is the third time in two years that Amnesty International’s Security Lab has found NSO Group’s Pegasus spyware being used against civil society in Serbia. In November 2023, Amnesty International, Access Now, SHARE Foundation and Citizen Lab documented how two Serbian civil society members where targeted by a zero-click spyware attack, which Amnesty International later attributed as Pegasus attack attempts.   

    On 14 February 2025, Bogdana received a message on Viber with a link to a news article and a message asking: “Do you have info that he is next? I heard something completely different.” 

    At the time she was working on an article about foreign investments and state-linked corruption cases. The previous day she had met sources for her story including individuals close to the government. 

    Bogdana did not click the Pegasus infection link, and a forensic analysis of her device did not indicate that Pegasus spyware had been installed on her phone. Amnesty International’s Security Lab later found that, if clicked, the infection link redirected to a decoy page on a Serbian media website, a technique previously seen in a Pegasus attempt targeting a Serbian protest leader in July 2023. 

    NSO Group stated in a letter to Amnesty International that “all sales of our systems are to vetted government end-users”. Amnesty International believes that the continued use of Serbian language Pegasus infection domain names, and the targeting of Serbian civil society with a consistent methodology are indicative of these attacks being carried out by a Serbian state entity.  

    Bogdana said: “When I found out that the link on my phone was Pegasus, I was absolutely furious. This was the phone registered to my name, and I felt as if I had an intruder in my own home. This is an unnerving feeling…. I was extremely concerned about my sources who could be at risk because they communicated with me.” 

    Jelena Veljkovic received a similar Viber message to the one sent to Bogdana from the same Serbian phone number on 14 February and deleted it without clicking it. Amnesty International concluded that, based on the nature of the attempt, this was also a Pegasus 1-click infection attempt. 1-click attacks require action from the target to enable the infection of their device, typically the opening of a malicious link. 

    “When I found out that I was a target of a Pegasus attack, I was not particularly scared but found it quite unsettling. This was my private telephone, which I also use for work, and a virus like Pegasus, which is not selective at all and can access everything on one’s phone, can have repercussions on my family too. 

    “This was a targeted attack on investigative journalists – a form of pressure and a warning. Whether it was an attack on me personally or on BIRN, as a media outlet, I am not sure,  

    Jelena. 

    BIRN and its staff face frequent threats, harassment and Strategic Lawsuits against Public Participation (SLAPPs), including by senior government officials, for their investigative journalism. Currently it is fighting four SLAPP suits, mostly filed by public officials, including the current mayor of Belgrade, or others with known links to the authorities. 

    Amnesty International shared its findings with NSO Group who responded saying: “We cannot comment on specific existing or past customers. Additionally, as a matter of policy, we are unable to disclose any information regarding our technical specifications, functionality or operational features of our products.” 

    Repeated attempts to engage the Serbian Security Information Agency (BIA, Bezbednosno-informativna Agencija) were unanswered. 

    These findings provide further evidence that Serbian authorities are abusing highly invasive spyware products and other digital surveillance technologies to target journalists, activists, and other members of civil society amid widespread student protests that have gripped the country since November 2024.  

    Serbian authorities must stop using highly invasive spyware and provide effective remedy to victims of unlawful targeted surveillance and hold those responsible for the violations to account. NSO Group must stop selling Pegasus and the use of its products in Serbia. 

    MIL OSI NGO

  • MIL-Evening Report: Reliable science takes time. But the current system rewards speed

    Source: The Conversation (Au and NZ) – By Jason Chin, Senior Lecturer, College of Law, Australian National University

    P.Cartwright/Shutterstock

    Lately, there have been many headlines on scientific fraud and journal article retractions. If this trend continues, it represents a serious threat to public trust in science.

    One way to tackle this problem – and ensure public trust in science remains high – may be to slow it down. We sometimes refer to this philosophy as “slow science”. Akin to the slow food movement, slow science prioritises quality over speed and seeks to buck incentive structures that promote mass production.

    Slow science may not represent an obvious way to improve science because we often equate science with progress, and slowing down progress does not sound very appealing. However, progress is not just about speed, but about basing important societal decisions on strong scientific foundations. And this takes time.

    Unfortunately, the pressures and incentives modern scientists face are almost universally against slow science. Secure, permanent university jobs are scarce, and with budget cuts, this appears to be getting worse.

    As a result, the pressure to publish has never been higher. Indeed, in my yearly performance meetings, I am asked how many articles I’ve published and what is the status of the journals I published in. I am not asked how robust my methods are and how discerning my peer reviewers were.

    The problems with fast science

    Our current “fast science” approach has produced a host of problems.

    Much as with fast food, scientists are incentivised to produce as much science as possible in as little time as possible. This can mean cutting corners. We know, for instance, that larger samples lead to more trustworthy results because they are more likely to be representative of the relevant population. However, collecting large samples takes time and resources.

    Fast science is also associated with gaming the system. As a hypothetical example, an educational scientist might collect data to find evidence for their theory that a new teaching style promotes better learning. Then, they look at the data and realise the intervention did not quite improve learning. But if you squint at it, there might be a trend if you drop a couple of pesky outliers that didn’t see a benefit. So, they do just that.

    This an example of what’s known as a “questionable research practice”, because it’s not considered outright fraud by conventional standards. Surveys in many fields suggest these practices are widespread, with about 50% of scientists saying they have engaged in them at least once.

    Fast science is also associated with more obviously unethical practices.

    Reports of fabricated data are likely due, in part, to scientists trying to publish as quickly as possible. An industry has even sprung up around scientific fraud – what are known as “paper mills”. These organisations produce articles around fabricated data and then sell authorship to those papers.

    Surveys have shown about 50% of scientists have engaged in questionable research practices such as slightly tweaking research data.
    National Cancer Institute/Unsplash

    Why trustworthy science takes time

    So, what does slow science look like and how can it help?

    The late English statistician Douglas Altman provided one of the most famous descriptions of the slow science mantra: “We need less research, better research, and research done for the right reasons”.

    In many ways, it is the opposite of fast science: large samples and careful, well-documented, transparent practices.

    Recall the hypothetical example of the scientists testing a new education practice. Rather than immediately jumping into data collection, the slow practice would be to first write a “registered report”. In other words, scientists would write out their theory and how they propose to test that theory, and send that out for peer review prior to collecting data.

    The journal would then follow the normal process of soliciting peer reviews and allowing the scientists to revise their report in response to those reviews. Then, the authors would collect data, with publication in the journal being assured as long as they follow the agreed upon methods.

    There are two major benefits to registered reports: it allows for peer feedback while it is still possible to improve the study and it removes an incentive to engage in questionable or fraudulent practices. Using the registered report format can take longer. But it is associated with more credible findings.

    Two other slow practices worth mentioning are conducting research in a way that is reproducible and correcting errors in the existing body of research.

    In theory, all science should be reproducible. That is, scientists should share their methods and data such that other scientists can both verify that work and build on it (developing new recipes, to continue the analogy to slow food).

    Similarly, cleaning up the scientific record is incredibly important. For the same reasons that chef Gordon Ramsay likes to a clean a kitchen out before improving it, science needs to get a handle on what existing findings are reliable before we can build on them.

    This means carefully going through existing publications to find studies that show indications of being fabricated or otherwise unreliable. This sleuthing is rare among university scientists because it does not typically result in publications. But it is highly important.

    Slow science is the opposite of fast science: large samples and careful, well-documented, transparent practices.
    National Cancer Institute/Unsplash

    Slow science is slowly gaining steam

    Currently, it requires bravery to engage in slow science.

    Universities are keen to move up the university rankings lists. Those rankings are driven by publishing. So, universities hire, promote and retain their scientists based on their publications. This makes it risky to slow down.

    There are, however, some reasons to hope. Movements are afoot to redefine research quality to take into account more aspects of slow science.

    The Declaration on Research Assessment is a worldwide initiative to move away from ranking systems that ignore the principles of slow science.

    Grassroots organisations are also creating platforms for more open and exacting peer review.

    And advocates for more careful research practices have recently been appointed to important positions, such as with research funders and academic journals.

    These developments are worth following and building upon because society does not need heaps of low-quality science. It needs science that deserves trust.

    Jason Chin is affiliated with the Association for Interdisciplinary Metaresearch and Open Science (AIMOS), a charity that promotes the study and improvement of research methods. AIMOS is a co-founder of the open peer-review platform, MetaROR.

    ref. Reliable science takes time. But the current system rewards speed – https://theconversation.com/reliable-science-takes-time-but-the-current-system-rewards-speed-249497

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: ICYMI: Grassley Joins America’s Newsroom to Discuss District-Level Overreach, Previews Bill to Curb Abuse of Nationwide Injunctions

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) joined America’s Newsroom on Fox News to preview his plans to address the bipartisan issue of nationwide injunctions.

    Video and excerpts of Grassley’s remarks follow. 

    [embedded content]

    VIDEO

    On the Growing Crisis of National Injunctions:

    “Over the last 20 years, there’s been massive abuse of these national injunctions, whether we have a Republican president or Democrat president. For the first 150 years, we never had any use of this. And then, maybe for the next 50 years, [they were] sparingly used. But it’s really jacked up.

    “You can’t have a situation where 600 plus different district court judges can make a judgment to apply something nationwide. So, [my upcoming] legislation would…try to limit [district judges’ orders] to the parties to the suit and then [make temporary restraining orders] immediately appealable, so we don’t turn district judges into policy makers.

    “They’re supposed to interpret law, not make law.”

    On Bipartisan Calls for Reform:

    “This is an opportunity where we have a real problem, not just in the Trump administration, but in the Biden administration. So, we’ve had Democrats speak out about this in the past, and Republicans speak out about it.

    “So, I would hope we would get a bipartisan agreement to a piece of legislation. And…even Justice Kagan said that this [use of nationwide injunctions] is abuse.

    “So, I don’t know how much better you can get from both sides of the aisle that we got a problem we have to deal with, and it’s really exploded since Trump has become President of the United States.”

    On Calls to Impeach Judges:

    “You can’t impeach a judge just because you disagree with their opinion, but we want to overcome some of that problem by [addressing] these cases that hang around for a long time, and they may have a national injunction after the money’s already been spent or some appeal goes on and the person has been wrong. That’s why we want to have legislation that would appeal these decisions very quickly.”

    -30-

    MIL OSI USA News

  • MIL-OSI Europe: Answer to a written question – Defence of Russian spy by the Commission, credibility of reports on the rule of law and procedural violations – E-003062/2024(ASW)

    Source: European Parliament

    The Commission replied to Written Question E-001534/2024 on 6 January 2025 reiterating its position of strong condemnation of Russia’s espionage, hybrid threats and disinformation campaigns.

    As also stated in that reply, the country chapter for Poland of the 2023 Rule of Law Report[1], factually reported on the arrest by the Polish Security Services and the charge of illegal espionage on behalf of Russia of Pablo González.

    It did so on the basis of information brought at the time to the attention of the Commission by different organisations as well as an alert published on the Council of Europe’s platform.

    The Commission did not make an assessment about this case and usually refers to such alerts in its Rule of Law Report in relation to all Member States .

    The Commission has always been clear in its statements that it does not comment on national criminal investigations and the administration of justice in Member States and pays careful attention to any references to individual cases in the Rule of Law Reports .

    The Commission remains committed to strengthening the Rule of Law Report, as expressed in the Political Guidelines[2].

    • [1] https://commission.europa.eu/document/download/b576c76e-0755-4690-9266-7895c4294433_en?filename=48_1_52627_coun_chap_poland_en.pdf
    • [2] https://commission.europa.eu/document/download/e6cd4328-673c-4e7a-8683-f63ffb2cf648_en?filename=Political%20Guidelines%202024-2029_EN.pdf
    Last updated: 27 March 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Written question – Legal basis for suspension under Horizon Europe – E-001178/2025

    Source: European Parliament

    Question for written answer  E-001178/2025
    to the Commission
    Rule 144
    Marc Botenga (The Left), Pernando Barrena Arza (The Left), Anthony Smith (The Left), João Oliveira (The Left), Mimmo Lucano (The Left), Dario Tamburrano (The Left), Per Clausen (The Left), Giorgos Georgiou (The Left), Lynn Boylan (The Left), Irene Montero (The Left), Estrella Galán (The Left), Rima Hassan (The Left), Nikos Pappas (The Left), Danilo Della Valle (The Left), Emma Fourreau (The Left), Konstantinos Arvanitis (The Left), Pasquale Tridico (The Left)

    In Written Question E-001930/2024, we asked the Commission if it would consider excluding Israeli participants from the Horizon Europe programme in the light of the International Court of Justice and International Criminal Court decisions highlighting Israeli violations of international law and international humanitarian law in Palestine.

    The Commission replied that excluding participants from Horizon Europe projects on the sole grounds of their nationality would amount to discrimination[1].

    However, following the Russian invasion of Ukraine, the Commission decided to suspend cooperation with Russian entities in research, science and innovation, as well as all payments to Russian entities under existing contracts because the Russian invasion constituted a violation of international law[2].

    • 1.On what legal basis were Russian entities suspended from receiving EU funding?
    • 2.In the light of the violations of international law by Israel, as confirmed by the International Court of Justice, why does the Commission not use the same legal basis to exclude Israeli entities?

    Submitted: 19.3.2025

    • [1] https://www.europarl.europa.eu/doceo/document/E-10-2024-001930-ASW_EN.html.
    • [2] https://ec.europa.eu/commission/presscorner/detail/en/ip_22_1544.
    Last updated: 27 March 2025

    MIL OSI Europe News

  • MIL-OSI Security: Sixth and Final Defendant Sentenced to 39 Years in Federal Prison in Louisville Case Involving String of Violent Crimes, Drug and Gun Offenses, and Money Laundering

    Source: Office of United States Attorneys

    Louisville, KY – The final defendant was sentenced this week to 39 years in federal prison for his role in numerous felony offenses, including kidnapping, robbery, drug trafficking, and firearm offenses. Several other defendants were previously sentenced on the charges.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, Sheriff Walt Sholar of the Bullitt County Sheriff’s Office, and Sheriff John E. Aubrey of the Jefferson County Sheriff’s Office made the announcement.

    “This case is an example of the benefit of the strong working relationships that exist between federal, state, and local law enforcement agencies in the Western District of Kentucky,” said U.S. Attorney Bennett. “As a result of excellent collaboration and tireless work by our law enforcement agencies and federal prosecutors, violent offenders have been removed from our streets making our community safer for all who live, work, and visit here.”  

    “John E. Lohden, Jr. and his associates used law enforcement impersonation tactics to terrorize innocent individuals, ultimately undermining the public’s trust in legitimate police officers and creating a climate of fear and anxiety in our neighborhoods,” said Special Agent in Charge Stansbury. “Lohden, Jr.’s sentence of decades behind bars should serve as a clear message to violent offenders walking our streets. The FBI, working alongside our partners at all levels, will find you and ensure you face the full weight of the law.”

    According to court documents, John E. Lohden, Jr., 35, of Louisville, was sentenced on March 25, 2025, to 39 years in prison, followed by 5 years of supervised release, for two counts of kidnapping, two counts of impersonator making arrest or search, possession of a firearm by a convicted felon, two counts of possession of an unregistered firearm, robbery, using or carrying a firearm during and in relation to a crime of violence, conspiracy to possess with intent to distribute cocaine and heroin, possession with intent to distribute cocaine and heroin, and possession of a firearm in furtherance of a drug trafficking crime. John E. Lohden, Jr. was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On November 16, 2021, in Jefferson Circuit Court, John E. Lohden, Jr. was convicted of receiving stolen property under $10,000.

    On November 28, 2007, in Jefferson Circuit Court, John E. Lohden, Jr. was convicted of tampering with physical evidence, escape in the second degree, and complicity to wanton endangerment in the first degree (3 counts).

    Dayton Peterson, 24, of Louisville, was sentenced on October 22, 2024, to 30 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, using or carrying a firearm during and in relation to a crime of violence, conspiracy to possess with intent to distribute cocaine and heroin, possession with intent to distribute cocaine and heroin, possession of a firearm in furtherance of a drug trafficking crime, and engaging in monetary transactions derived from a specified unlawful activity.

    Joshua Lohden, 26, of Louisville was sentenced on July 24, 2024, to 22 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, possession of a firearm in furtherance of a drug trafficking crime, and robbery.

    David Langdon, 39, of Louisville was sentenced on September 11, 2024, to 11 years and 5 months in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, possession with intent to distribute methamphetamine, cocaine, and fentanyl, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Langdon was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On October 14, 2015, in Jefferson Circuit Court, Langdon was convicted of possession of a handgun by a convicted felon, trafficking in a controlled substance in the first degree, and possession of a controlled substance in the first degree.

    On October 15, 2015, in Jefferson Circuit Court, Langdon was convicted of trafficking in a controlled substance in the first degree greater than 2 grams of heroin.

    J. Louis Nance, 34, of Louisville was sentenced on July 24, 2024, to 6 years in prison, followed by 5 years of supervised release, for kidnapping and impersonator making arrest or search.

    Samantha Trummer, 30, of Louisville was sentenced on July 22, 2024, to 4 years of probation for engaging in monetary transactions derived from a specified unlawful activity.

    Defendants Dayton Peterson, John E. Lohden, Jr., and Samantha Trummer were found guilty after a 10-day jury trial in March of 2024. The remaining defendants pleaded guilty prior to trial.

    There is no parole in the federal system.

    The FBI, LMPD, Jefferson County Sheriff’s Office, and Bullitt County Sheriff’s Office investigated the case, with assistance from the ATF, IRS, DEA, and Kentucky State Police.

    Assistant U.S. Attorneys Alicia P. Gomez and Frank E. Dahl III prosecuted the case, with assistance from paralegal Adela Alic.

    Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    ###

    MIL Security OSI

  • MIL-OSI Security: Security News: Justice Department Announces Arrest of MS-13 Leader

    Source: United States Department of Justice 2

    Attorney General Pam Bondi, FBI Director Kash Patel, and Interim U.S. Attorney for the Eastern District of Virginia Erik Siebert announced the arrest of an MS-13 gang leader.  They were joined by Governor for the Commonwealth of Virginia Glenn Youngkin. 

    MIL Security OSI

  • MIL-OSI Russia: Government meeting (2025, No. 10)

    Translartion. Region: Russians Fedetion –

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    1. On the draft federal law “On Amendments to the Federal Law “On Assistance to the Development and Improvement of Management Efficiency in the Housing Sphere and on Amendments to Certain Legislative Acts of the Russian Federation” and Article 2 of the Housing Code of the Russian Federation”

    The bill is aimed at creating a single register of citizens entitled to receive state and municipal support for the purpose of improving their housing conditions.

    2. On amendments to the Resolution of the Government of the Russian Federation of November 18, 2013 No. 1038 (in terms of amendments to the Regulation on the Ministry of Construction and Housing and Communal Services of the Russian Federation)

    The draft resolution proposes to grant the Russian Ministry of Construction the authority to adopt, among other things, standard additional professional programs in the field of construction and housing and public utilities.

    3. On amending the Resolution of the Government of the Russian Federation of March 16, 2009 No. 228 (in terms of amending the Regulation on the Federal Service for Supervision of Communications, Information Technology and Mass Media)

    The draft act provides for amendments to include in the scope of Roskomnadzor’s powers the area related to counteracting the financing of extremist activities.

    4. On Amendments to Certain Acts of the Government of the Russian Federation (in terms of amendments to the Regulation on the Federal Service for Supervision of Communications, Information Technology and Mass Media)

    The draft act is aimed at bringing the Regulation on the Federal Service for Supervision of Communications, Information Technology and Mass Media and the Regulation on the Ministry of Digital Development, Communications and Mass Media of the Russian Federation into line with the provisions of Federal Law No. 158-FZ of June 22, 2024 “On Amendments to the Federal Law “On Information, Information Technology and Information Protection” and Articles 11 and 15 of the Federal Law “On the Activities of Foreign Persons in the Information and Telecommunications Network “Internet” on the Territory of the Russian Federation”.

    5. On the draft federal law “On Amendments to Certain Legislative Acts of the Russian Federation”

    The bill is aimed at introducing changes to the legislation of the Russian Federation that will allow widows (widowers) of participants in a special military operation to continue to use vehicles owned by their spouses during the period before the inheritance is accepted.

    6. On the draft federal law “On Amendments to the Federal Law “On Limited Liability Companies””

    The adoption of the bill will facilitate the expansion of the principle of discretion for participants in entrepreneurial activity, and will also allow for the optimization of the economic activity of companies in terms of determining the actual value of a participant’s share in the company, bypassing possible legal proceedings.

    7. On the draft federal law “On Amendments to the Federal Law “On Combating the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism” and the Federal Law “On Special Economic Measures and Coercive Measures”

    The bill is aimed at improving the system of freezing (blocking) funds or other property as one of the elements of the state system of countering terrorism and the application of special economic measures.

    8. On amendments to the Resolution of the Government of the Russian Federation of June 19, 2012 No. 610 (in terms of amendments to the Regulation on the Ministry of Labor and Social Protection of the Russian Federation)

    The draft act is aimed at bringing the situation into line with current legislation.

    9. On amending the Resolution of the Government of the Russian Federation of November 11, 2015 No. 1219 (in terms of amending the Regulation on the Ministry of Natural Resources and Environment of the Russian Federation)

    The draft act is aimed at granting the Ministry of Natural Resources of Russia the authority to approve risk indicators for violation of mandatory requirements applied by Rosprirodnadzor in the implementation of federal state land control (supervision).

    10. On amending the Resolution of the Government of the Russian Federation of November 7, 2016 No. 1140 (in terms of suspending the effect of certain clauses of the Regulation on the Ministry of Agriculture of the Russian Federation and the Regulation on the Federal Service for Veterinary and Phytosanitary Surveillance)

    The draft act is aimed at bringing the Rules for the creation, development and operation of the Federal State Information System in the field of veterinary medicine into line with the Federal Law of December 26, 2024 No. 496-FZ “On Amendments to the Law of the Russian Federation “On Veterinary Medicine” and Article 2 of the Federal Law “On Amendments to Article 14 of the Law of the Russian Federation “On Veterinary Medicine””, as well as suspending the effect of certain provisions of Government acts.

    Moscow, March 26, 2025

    The content of the press releases of the Department of Press Service and References is a presentation of materials submitted by federal executive bodies for discussion at a meeting of the Government of the Russian Federation.

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

    MIL OSI Russia News

  • MIL-OSI Security: Marrero Bookkeeper Sentenced for Fraud and Tax Charges

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

    NEW ORLEANS, LA – ActingUnited States Attorney Michael M. Simpson announced that MARY B. KATICICH (“KATICICH”), age 64, of Marrero, La., was sentenced on March 25, 2025, for wire fraud, in violation of Title 18, United States Code, Section 1343, and for making and subscribing a false tax return, in violation of Title 26, United States Code, Section 7206(1).

    According to court documents, KATICICH used her position as bookkeeper for a Belle Chasse, Louisiana-based company, to fraudulently divert funds for her own benefit, from the company’s bank accounts.  KATICICH also purchased personal items using company funds.  Further, KATICICH willfully filed a tax return for tax year 2016, that she did not believe to be true and correct, because it failed to report approximately $120,190.58 of income.

    United States District Judge Susie Morgan sentenced KATICICH to one year and one day in prison to be followed by (3) three years of supervised release.  KATICICH was ordered to pay restitution in the amount of $439,650.51 to the owner of the company and $28,612.45 to the Internal Revenue Service.  Judge Morgan also imposed a mandatory special assessment fee of $100.

    The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Internal Revenue Service, and the Plaquemines Parish Sheriff’s Office in investigating this matter.  The prosecution of this case is being handled by Assistant U.S. Attorney Maria M. Carboni of the Financial Crimes Unit.

    MIL Security OSI

  • MIL-OSI Security: Rocky View County — Southern Alberta District Crime Reduction Unit and Calgary Police Service arrest and charge three for multiple break and enters

    Source: Royal Canadian Mounted Police

    In February of 2025, Alberta RCMP and Calgary Police Service investigated a series of break and enters within the city of Calgary and six RCMP jurisdictions, where multiple offenders broke into dealerships and autobody shops stealing vehicle keys and vehicles. A total of 18 vehicles were stolen during the crime series and 15 have been recovered. A male was identified as the prime suspect.

    On Feb. 4, 2025, the RCMP Southern Alberta District Crime Reduction Unit, Olds RCMP, and Airdrie RCMP, with assistance from the Calgary Police Service, conducted a search warrant on a rural property in NE Calgary. Three vehicles, as well as two semi trailers, were recovered, all of which had been reported stolen out of Southern Alberta and British Columbia.

    On Feb. 13, 2025, a stolen Ford F150 from rural High River, Alta., was located at a residence in NW Calgary, and a search warrant was executed by members of the RCMP Southern Alberta District Crime Reduction Unit, Airdrie RCMP, and Calgary Police Service Tactical Unit. Two stolen vehicles were recovered by police, in addition to numerous identity documents believed to have been stolen or fraudulently produced.

    A 33-year-old individual, a resident of Calgary, was located in NW Calgary by the Airdrie RCMP Crime Reduction Unit and was arrested with the assistance of Calgary Police Service. The individual has been charged with the following offences:

    • Robbery;
    • Break, enter and theft (x5);
    • Possession of property obtained by crime over $5000 (x2);
    • Possession of property obtained by crime under $5000;
    • Theft of motor vehicle;
    • Criminal flight from police;
    • Dangerous operation of a motor vehicle;
    • Assault with a weapon;
    • Fail to comply with a probation order (x2);
    • Fail to comply with a release order (x2).

    Calgary Police Service have also laid the following charges against the individual:

    • Break and Enter and Theft (x5);
    • Possession of Property Obtained by Crime Under $5000
    • Dangerous Operation of a Motor Vehicle;
    • Possession of Break in Instruments (x2);
    • Fail to Comply with Probation (x16);
    • Fail to Comply with Release Order (x4);
    • As well as several provincial driving offences.

    Further charges are pending from other RCMP jurisdictions in Southern Alberta.

    The 33-year-old individual has been remanded into custody with a next scheduled court appearance for March 4, 2025, in Alberta Court of Justice in Calgary.

    Two other individuals were arrested as a result of the search warrant.

    A 43-year-old individual, a resident of Calgary, was arrested on outstanding warrants and has been remanded into custody with a next scheduled court appearance for Feb. 19, 2025.

    A 31-year-old individual, a resident of Winnipeg, was arrested and charged with:

    • Possession of Property Obtained by Crime Over $5000;
    • Possession of Property Obtained by Crime Under $5000;
    • Fraudulent Concealment;
    • Fail to Comply with Release Order (x2);
    • As well as several provincial driving offences.

    The 31-year-old individual has been remanded into custody with his next scheduled court appearance for Feb. 19, 2025, in Alberta Court of Justice in Calgary.

    MIL Security OSI

  • MIL-OSI Security: Kehewin — Bonnyville RCMP arrest individual following home invasion with firearm – Update

    Source: Royal Canadian Mounted Police

    Bonnyville RCMP have arrested a 28-year-old individual, a resident of Kehewin, in connection to the home invasion that took place on Feb. 16, 2025. They have been charged with the following offences:

    • Theft under $5000 x4
    • Break and enter with intent x2
    • Mischief under $5000 x2
    • Unauthorized possession of firearm x5
    • Possession of firearm contrary to prohibition order x4
    • Resist peace officer
    • Discharge firearm with intent
    • Flight from peace officer
    • Theft of motor vehicle
    • Failure to comply with a probation order x5
    • Careless use of a firearm
    • Possession of a weapon for a dangerous purpose
    • Possession of a firearm knowing possession is unauthorized
    • Occupy motor vehicle with firearm x3
    • Operation while prohibited
    • Possession of property obtained by crime x5
    • Trespass at night

    The individual was taken before a justice of the peace and was remanded into custody with a last court appearance was on Feb. 18, 2025 at the Alberta Court of Justice in Bonnyville, Alta.

    Background:

    Feb. 18, 2025

    Bonnyville RCMP arrest individual following home invasion with firearm

    On Feb. 16, 2025, at approximately 6:49 p.m., Bonnyville RCMP responded to a home invasion, with a firearm, that occurred at a residence located in Kehewin.

    Officers from Bonnyville RCMP and St. Paul RCMP attended the location and learned that the suspect had fled the area on foot. The victim was not harmed. Containment was established and the Emergency Response Team was notified. Following additional investigation, it was discovered that the suspect had fled in a stolen an SUV. The vehicle was later located with the assistance of Elk Point RCMP, occupied, on Road 2 in Kehewin.

    The Emergency Response Team attended and successfully apprehended the suspect, a 28-year-old resident of Kehewin. They have been charged with the following offences:

    • Break and enter with intent – Residence x2
    • Discharge firearm while being reckless
    • Fail to comply with probation order x5
    • Numerous additional charges.

    The suspect is currently awaiting a judicial interim hearing, as such no additional information is available at this time. An update is expected upon completion with the suspects name, court date and additional charges.

    MIL Security OSI

  • MIL-OSI Video: Justice Department Announces Arrest of MS-13 Leader

    Source: United States Department of Justice (video statements)

    Attorney General Pam Bondi, FBI Director Kash Patel, and Interim U.S. Attorney for the Eastern District of Virginia Erik Siebert announced the arrest of an MS-13 gang leader. They were joined by Governor for the Commonwealth of Virginia Glenn Youngkin.

    https://www.youtube.com/watch?v=FbgBvy21QlI

    MIL OSI Video

  • MIL-OSI Security: Happy Valley-Goose Bay — RCMP Labrador District GIS arrests two individuals for drug offences, thanks public for providing information

    Source: Royal Canadian Mounted Police

    Thanks to information received from the public, two individuals, 42-year-old Nachelle Nuna and 35-year-old Brent Diamond, were arrested on March 21, 2025, for possession for the purpose of trafficking cocaine at a traffic stop by RCMP Labrador District General Investigation Section (GIS).

    Last Friday evening, with the support of Sheshatshiu RCMP, a traffic stop was conducted by Labrador District GIS in Sheshatshiu. Nuna and Diamond were arrested. Inside the vehicle, officers located and seized a quantity of suspected crack cocaine, cash, and other items consistent with possession for the purpose of trafficking.

    The pair were released from custody and are set to appear in court at a later date, each to face charges of possession for the purpose of trafficking cocaine and possession of cocaine.

    The investigation is continuing.

    RCMP Labrador District GIS is dedicated to the enforcement of drug related crimes throughout the Labrador region of the province.

    If you are a resident of the Labrador region of the province and suspect drug trafficking in your community, Labrador District GIS wants to talk to you. You can remain anonymous by calling the Happy Valley-Goose Bay detachment directly at 709-896-3383 and requesting to speak to a police officer with Labrador District GIS.

    MIL Security OSI

  • MIL-OSI Security: $10,000 Reward for Two Murder Suspects in Moses Lake Drive-By Shooting

    Source: US Marshals Service

    Spokane, WA – The U.S. Marshals Pacific Northwest Violent Offender Task Force is working closely with the Moses Lake Police Department; Bureau of Alcohol, Tobacco, Firearms and Explosives; Washington State Department of Corrections; U.S. Border Patrol, and FBI to locate and apprehend two fugitives wanted in the March 21 drive-by shooting in Moses Lake that claimed the life of a 14-year-old boy and left four others—three juveniles and one adult critically injured.

    A reward of up to $10,000 ($5,000 per fugitive) is available for information leading directly to the arrest of Jose Beltran, 20, and Matthew Valdez, 18. Beltran is listed at approximately 5’7”, 200lbs and Valdez is listed at approximately 5’8”, 130lbs.

    Arrest warrants issued March 25 charge both men with murder in the first degree, five counts of assault in the first degree, drive-by shooting, and felon in possession of a firearm.

    Both suspects should be considered armed and dangerous.

    Anyone with information is urged to contact the nearest U.S. Marshals office, the U.S. Marshals Service Communications Center at 1-800-336-0102, or at USMS Tips.

    Jose Beltran

    Matthew Valdez

    The Pacific Northwest Violent Offender Task Force is a U.S. Marshals-led partnership comprising federal, state, and local law enforcement officers from Washington, Oregon, and Alaska. The task force’s primary mission is to locate, arrest and return to the justice system the most violent and egregious federal and state fugitives.

    MIL Security OSI

  • MIL-OSI Security: Albuquerque Man Pleads Guilty to Federal Charges for 2023 Crime Spree

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

    strong>ALBUQUERQUE – An Albuquerque man pleaded guilty in federal court to multiple robbery and firearms charges for a crime spree in the summer of 2023.

    According to court records, between July 11, 2023, to September 16, 2023, Demetrius Antonnie Bailey, 41, engaged in a series of armed robberies targeting retail stores in Albuquerque. Bailey and his accomplice conspired to commit robberies at Harbor Freight Tools, multiple Metro by T-Mobile locations, a T-Mobile store, a Verizon store, and a JC Penney. During these robberies, they threatened and overpowered store employees and security to steal merchandise and cash. In each robbery, a replica firearm or a real handgun was brandished to intimidate store employees and security personnel. The stolen items included electronics, cellular phones, cash, and clothing valued at tens of thousands of dollars.

    Bailey pleaded guilty to 10 counts, including interference with commerce by robbery, brandishing a firearm in furtherance of a violent crime, and possession of a firearm as a convicted felon. His offenses also included knowingly participating in violent retail thefts. At sentencing, if the district court accepts the plea agreement, Bailey faces not less than ten years and up to twenty-two years in prison followed by five years of supervised release.

    Acting U.S. Attorney Holland S. Kastrinand Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department. Assistant U.S. Attorneys Maria Elena Stiteler and Natasha Moghadam are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Manning — Alberta RCMP Major Crimes Unit investigates homicide in Manning

    Source: Royal Canadian Mounted Police

    On March 16, 2025, at 2:25 p.m., Manning RCMP responded to a report that a deceased individual, later identified as Nathan Loonskin, a 38-year-old Paddle Prairie, Alta. resident, was located within a vehicle on Range Road 224, in Carcajou, Alta. The Alberta RCMP Major Crimes Unit was deployed and has taken carriage of the investigation.

    The deceased has been taken to the Office of the Chief Medical Examiner in Edmonton and the death has been deemed as a homicide. Although early in the investigation, RCMP believes this was an isolated incident and that there is no ongoing risk to the public.

    Alberta RMCP Major Crimes is requesting assistance from the public. Anyone with dash cam footage, or reports of suspicious persons or activity, in the area of Highway 35, between Manning and Paddle Prairie, between March 15, 2025 around 8:00 p.m. and Mar. 16, 2025 around 2:00 p.m., is asked to please come forth. Furthermore, anyone who has knowledge of the whereabouts of Nathan Loonskin leading up to March 16, 2025 at 2:00 p.m. is asked to please do the same.

    Anyone with information can contact the Manning RCMP at 780-836-3007 or your local police. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www. P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI

  • MIL-OSI Security: Chinese National in Custody and Indicted After Allegedly Checking a Bag with a Firearm at Provo Airport

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A Chinese national was indicted by a federal grand jury in Salt Lake City for a firearm crime after she allegedly possessed an undeclared pistol in her checked luggage and ammunition in her carry-on bag at the Provo Airport.

    Xuemei Zhao, 53, of People’s Republic of China, was initially charged by complaint on March 20, 2025. 

    According to court documents, on March 20, 2025, the Transportation Security Administration (TSA) discovered a black Rossi Braztech Int’l .357 revolver pistol in Zhao’s checked luggage, which was destined for Dallas – Ft. Worth via American Airlines flight 6189. Prior to delivering the suitcase to American Airlines, Zhao did not disclose the presence of the handgun to TSA or American Airlines. In addition to the firearm, Zhao had 9 rounds of .357 ammunition in her carry-on luggage. Zhao was taken into custody and U.S. Immigration and Customs Enforcement was contacted and confirmed Zhao arrived on a tourist visa, and had a currently pending asylum application, and was not a lawful permanent resident of the United States (she did not have a “green card”).

    Zhao is charged with possession of a firearm by a restricted person (alien). Her initial appearance on the indictment is March 28, 2025, at 2:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

    The case is being investigated by the FBI Salt Lake City Field Office, Provo Resident Agency. Valuable assistance was provided by U.S. Immigration and Customs Enforcement (ICE), and the Transportation Security Administration (TSA).

    Assistant United States Attorney Michael Kennedy of the District of Utah is prosecuting the case.

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

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

    MIL Security OSI

  • MIL-OSI Global: Signal-gate security blunder overshadows Black Sea ceasefire

    Source: The Conversation – UK – By Jonathan Este, Senior International Affairs Editor, Associate Editor

    Depending on what you think of Donald Trump, his administration could fit either of the following two descriptions. Chaotic, vindictive and accident-prone, marked by mendacity, driven by impulse and bent on securing the will of the leader, rather than – as in the US constitution – the will of the people. Or it could be a government masterminded by a man playing 4D chess while all around him are playing chequers. A president whose deal-making skills and focus on outcomes ensure the security and prosperity of America and its allies.

    If you base your assessment on the people Trump has chosen as his key national security advisers then, after the recent Signal chat group intelligence debacle, you’d almost certainly opt for chaotic and accident-prone, at the very least.

    Looking around the Signal chatroom, who do we have? National security advisor Mike Waltz, Vice-President J.D. Vance, secretary of state Marco Rubio, defense secretary Pete Hegseth, director of national intelligence Tulsi Gabbard, CIA director John Ratcliffe and a supporting cast of other senior Trump staffers. And, unwittingly, the editor-in-chief of the Atlantic, Jeffrey Goldberg.

    Heads must roll, say Trump’s critics. But who from this hydra-headed beast should take the fall? Should it be Waltz, who invited Goldberg to the chat group? Or Hegseth, who posted operational details of a US attack, including the when, where and how, hours before it was due to take place? Should it be Vance, whose swipe at America’s freeloading European allies has caused considerable angst across the Atlantic?

    Or perhaps one or another of Gabbard and Ratcliffe, who sat in front of the Senate select committee on intelligence on Tuesday and maintained that no classified material or “war plans” had been revealed to the group – sworn evidence now revealed to be unreliable at best?


    Sign up to receive our weekly World Affairs Briefing newsletter from The Conversation UK. Every Thursday we’ll bring you expert analysis of the big stories in international relations.


    At present it seems as if none of them are going to pay for their dangerous incompetence. Instead their ire is turned on Goldberg, who has variously been called a “sleazebag” by Trump himself, “loser” and the “bottom scum of journalists” by Waltz and a “deceitful and highly discredited, so-called journalist who’s made a profession of peddling hoaxes time and time again” by Hegseth.

    Robert Dover of the University of Hull, whose research centres on intelligence and national security, believes this is a “national security blunder almost without parallel”. He points to the hypocrisy of people like Hegseth who savaged Hillary Clinton for using a private email server to conduct official business when she was secretary of state under Barack Obama.

    Dover also notes the damage the episode will have done to America’s already shaky relations with its allies in Europe. Being disparaged by the vice-president as freeloaders and dismissed by the defense secretary as “pathetic”, he believes, will be “difficult to unsee”.




    Read more:
    Signal chat group affair: unprecedented security breach will seriously damage US international relations


    But credit where it’s due, it appears that US diplomacy may at least be bearing some – limited – fruit. At least, that is, if the two partial ceasefires recently negotiated between Russia and Ukraine actually materialise. That’s a fairly big if, of course. Despite a pledge by both sides that they could support a deal to avoid targeting each other’s energy infrastructure, there’s no sign yet of a cessation of attacks.

    And there has been a degree of scepticism over the recently announced plan for a maritime ceasefire to allow the free passage of shipping on the Black Sea. Critics say this favours Russia far more than Ukraine. Over the course of the war, Ukraine has successfully driven Russia’s Black Sea fleet away from its base in Crimea, giving it the upper hand in the maritime war. But maritime strategy expert, Basil Germond, says the situation is more nuanced, and the deal represents considerable upside for Ukraine as well.




    Read more:
    Russia has most to gain from Black Sea ceasefire – but it’s marginal, and Ukraine benefits too


    Setting aside America’s eventful recent forays into foreign relations, there’s a major domestic fix brewing which many US legal scholars believe could plunge the country into a constitutional crisis.

    Anne Richardson Oakes, an expert in US constitutional law at Birmingham City University, anticipates a potential clash between between the executive and the judiciary which could threaten the separation of powers that lies at the heart of American democracy.

    Oakes observes there are more than 130 legal challenges to Trump administration policies presently before the courts, some of which will end up in front of America’s highest legal authority, the Supreme Court, which is tasked with assessing the constitutionality of those policies. She warns that we’ve already seen evidence that Trump and his senior officials resent what they consider to be interference from the judiciary into the legitimate executive power of the elected president.

    Will there be a stand-off where the Trump administration simply ignores the Supreme Court’s ruling? It’s happened before, says Oakes. In the mid-20th century, in Little Rock, Arkansas, when the governor used the state’s national guard to prevent the court-ordered desegregation of public schools. On that occasion the then president, Dwight D. Eisenhower, sent in federal troops to enforce the court’s ruling and a constitutional crisis was averted.




    Read more:
    US stands on the brink of a constitutional crisis as Donald Trump takes on America’s legal system


    But what if it’s the serving president who chooses to ignore a Supreme Court ruling? This was the case in the 1830s when greedy cotton farmers in Georgia were bent on forcing the Native American peoples off their lands. The Cherokee actually took the state of Georgia to the Supreme Court, which ruled that as a “dependent nation” within the United States they were entitled to the protection of the federal government and that the state of Georgia had no right to order their removal.

    As historian Sean Lang of Anglia Ruskin University recounts, Georgia ignored the Supreme Court’s ruling and sent in troops to expel the Cherokee who were then forced to move to new lands in a journey known as the “Train of Tears”. Lang writes that then US president, Andrew Jackson, a populist advocate of states’ rights and former “Indian fighter”, ignored the Supreme Court’s ruling, “sneering that [Chief Justice John] Marshall had no means of enforcing it”.

    Lang concludes: “It’s a history lesson Greenlanders, Mexicans and Canadians – and indeed many Americans who may fall foul of this administration and seek recourse to the law – would do well to study.”




    Read more:
    Trump’s America is facing an Andrew Jackson moment – and it’s bad news for the constitution


    Trump’s chilling effect

    The Trump administration’s antipathy towards judges who have opposed its policies have extended towards those law firms who have in some way crossed the US president. But the legal system is not the only sector to feel the chilling effect of Trump’s displeasure, writes Dafydd Townley.

    The world of higher education in the US is also apprehensive after the administration went after Columbia University, home to some of the most outspoken protest over US policies towards Israel and Gaza. Columbia has recently had to agree to allow the administration to “review” some of its academic programmes, starting with its Middle Eastern studies, after the administration threatened to cancel US$400 million (£310 million) of government contracts with the university.

    The news media is also under heavy pressure. The administration has taken control of the White House press pool from the non-partisan White House Correspondents’ Association and has blackballed Associated Press for refusing to call the Gulf of Mexico the Gulf of America. We’ve also seen Trump himself bring lawsuits against media organisations he judges to have crossed him. And now the president has called for the defunding of America’s two biggest public broadcasters, NPR and PBL, for what he perceives as their liberal bias.

    Townley, an expert in US politics at the University of Portsmouth is concerned that this all adds up to a deliberate attempt to cripple institutions which underwrite American democracy.




    Read more:
    Donald Trump’s ‘chilling effect’ on free speech and dissent is threatening US democracy


    Popularity falls as prices rise

    Trump’s leadership continues to be very polarising, writes Paul Whiteley, a political scientist and polling specialist at the University of Essex, who has spent years studying political trends in the US. Looking at the most recent numbers, Whiteley finds that while Trump’s approval ratings are fairly steady at 48% approval and 49% disapproval, when you dig down you find that only 6% of registered Democrats approve of his performance, while 93% disapprove. For registered Republicans it’s almost exactly the opposite.

    Whiteley takes his analysis further, looking at measures such as consumer sentiment, which has fallen sharply since January, with talk of tariffs and the return of inflation affecting people’s confidence in the economy. He points out there tends to be a fairly strong historical correlation between confidence in the economy and popular approval of a president’s performance.




    Read more:
    Three graphs that show what’s happening with Donald Trump’s popularity


    Another factor which will surely affect people’s confidence in the government are the job losses flowing from Elon Musk’s work as “efficiency tsar”. Thomas Gift, the director of the Centre on US Politics at University College London, believes that federal job losses as a result of Musk’s cuts are spread indiscriminately among Democrat and Republican states. As a result there may be some Republican voters who are experiencing what he calls “buyer’s remorse”.

    At the same time, rising inflation is flowing into the cost of living, something many people voted for Trump to punish the Democrats for. As Gift points out, both parties are experiencing a dip in support at present as people reject politics for having a generally negative effect on their lives. But from now, it’ll be the Republicans who will feel the sting of popular disapproval more keenly.




    Read more:
    Trump’s job cuts are causing Republican angst as all parties face backlash



    World Affairs Briefing from The Conversation UK is available as a weekly email newsletter. Click here to get updates directly in your inbox.


    ref. Signal-gate security blunder overshadows Black Sea ceasefire – https://theconversation.com/signal-gate-security-blunder-overshadows-black-sea-ceasefire-253245

    MIL OSI – Global Reports

  • MIL-OSI USA: Sen. Johnson Joins Sens. Barrasso, Booker, Van Hollen, Ricketts in Applauding Passage of Resolution Honoring Greek Independence Day

    US Senate News:

    Source: United States Senator for Wisconsin Ron Johnson
    WASHINGTON – Today, U.S. Sen. Ron Johnson (R-Wis.) joined U.S. Senators John Barrasso (R-Wyo.), Cory Booker (D-N.J.), Chris Van Hollen (D-Md.), and Pete Ricketts (R-Neb.) in applauding the Senate passage of a bipartisan resolution to commemorate the 204th anniversary of Greek Independence Day (March 25). In addition to celebrating Greece’s historic role as the birthplace of democracy and its immense contributions to global society, the bipartisan resolution also recognizes the strength of the United States’ enduring partnership and friendship with Greece.
    Sens. Johnson, Barrasso, Booker, Van Hollen, and Ricketts were joined by Senators Chuck Schumer (D-N.Y.), Cynthia Lummis (R-Wyo), Dick Durbin (D-Ill.), Jim Justice (R-W.Va.), Ed Markey (D-Mass.), Chris Coons (D-Del.), Rick Scott (R-Fla.), Tim Kaine (D-Va.), Todd Young (R-Ind.), Ron Wyden (D-Ore.), Thom Tillis (R-N.C.), Sheldon Whitehouse (D-R.I.), Tammy Duckworth (D-Ill.), Jack Reed (D-R.I.), Jeanne Shaheen (D-N.H.), and Michael Bennet (D-Colo.).
    The full text of the resolution can be found here.

    MIL OSI USA News

  • MIL-OSI Security: United States Files Civil Forfeiture Complaint for $47 Million in Proceeds From the Sale of Iranian Oil

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

               WASHINGTON – A civil forfeiture complaint was filed today in the U.S. District Court for the District of Columbia alleging that $47 million in proceeds from the sale of nearly one million barrels of Iranian petroleum is forfeitable as property of, or affording a person a source of influence over, the Islamic Revolutionary Guard Corps (IRGC) or its Qods Force (IRGC-QF), designated Foreign Terrorist Organizations (FTO).

               The forfeiture was announced by U.S. Attorney Edward R. Martin, Jr., Sue J. Bai, head of the Justice Department’s National Security Division, FBI Special Agent in Charge Alvin M. Winston, Sr. of the Minneapolis Field Office, and Homeland Security Investigations (HSI) Acting Special Agent in Charge Michael Alfonso of the New York Office.

               The forfeiture complaint alleges a scheme between 2022 and 2024 to facilitate the shipment, storage, and sale of Iranian petroleum product for the benefit of the IRGC and IRGC-QF. The facilitators used deceptive practices to masquerade the Iranian oil as Malaysian, including by manipulating the tanker’s automatic identification system (AIS) to conceal that it onboarded the oil from a port in Iran. The facilitators presented falsified documents to the Croatian storage facility and port authority, claiming that the oil was Malaysian. The facilitators paid for storage fees associated with the oil’s storage at the Croatian facility in U.S. dollars, transactions that were conducted through U.S. financial institutions that would have refused the transactions had they known they were associated with Iranian oil. The petroleum product was sold in 2024, and the United States seized $47 million in proceeds from that sale.

               The civil forfeiture complaint further alleges that the petroleum product constitutes the property of the National Iranian Oil Company (NIOC), which has perpetuated a federal crime of terrorism by providing material support to the IRGC and IRGC-QF. As alleged, profits from petroleum product sales support the IRGC’s full range of malign activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and both domestic and international human rights abuses.

               “We will aggressively enforce U.S. sanctions against Iran, in furtherance of President Trump’s maximum pressure campaign,” said U.S. Attorney Martin. “With the continued seizures of Iranian oil and U.S. dollar profits, we are sending a clear message to Iran that bypassing the sanctions put in place by the U.S. Government is not as easy as playing a shell game with tankers filled with oil. We remain committed to thwarting Iran’s devious attempts, and to deprive its terrorists of the funding they desire.”

               “The FBI will not allow hostile regimes to evade U.S. sanctions or exploit our financial systems to fund designated terrorist organizations,” said FBI Special Agent in Charge Winston. “The FBI, alongside our partners, will relentlessly enforce U.S. sanctions against Iran and safeguard U.S. national security by disrupting illicit networks that seek to profit from sanctioned oil sales.”

               “Through the work of HSI’s Counterproliferation Investigations group, alongside the FBI, the U.S. government has seized $47 million worth of funds allegedly meant for terrorist groups intent on causing catastrophic harm,” said HSI Acting Special Agent in Charge Alfonso. “The expertise of HSI personnel, coupled with federal law enforcement’s whole-of-government approach, ensures the wellbeing of the United States and our innocent foreign counterparts, alike. We are relentlessly utilizing every tool at our disposal in pursuit of any and all security threats.”

               Funds successfully forfeited with a connection to a state sponsor of terrorism may in whole or in part be directed to the U.S. Victims of State Sponsored Terrorism Fund.

               FBI Minneapolis Field Office and Homeland Security Investigations New York are investigating the case.

               Assistant U.S. Attorneys Karen P. Seifert, Maeghan O. Mikorski, and Brian Hudak for the District of Columbia and Trial Attorney Adam Small of the National Security Division’s Counterintelligence and Export Control Section are litigating the case. They received assistance from former Paralegal Specialist Brian Rickers and the Justice Department’s Office of International Affairs.

               A civil forfeiture complaint is merely an allegation.  The burden to prove forfeitability in a civil forfeiture proceeding is upon the government.

    MIL Security OSI

  • MIL-OSI Security: Violent Crime Consortium Keeps Public Safety at Forefront

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

    CLEVELAND – The Northern Ohio Violent Crime Consortium (NOVCC) recently brought together more than 100 regional law enforcement participants, representing more than 20 agencies, to take part in a region-wide initiative to discuss public safety. The annual event is hosted by the U.S. Attorney’s Office (USAO) for the Northern District of Ohio. The District covers the 40 northern-most counties in the state of Ohio, which is home to more than 5.7 million people.

    The violent crime consortium was established in 2007 through a Department of Justice grant to specifically address violent crime issues in eight Northern Ohio cities: Akron, Canton, Cleveland, Elyria, Lorain, Mansfield, Toledo, and Youngstown.

    As the current top federal law enforcement officer for the District, Acting U.S. Attorney Carol M. Skutnik provided welcoming remarks on the importance of the consortium’s work to keep crime off the streets.

    “The Consortium’s purpose is to prevent and reduce violent crime through the use of data-driven and evidence-based technologies,” said Skutnik. “NOVCC enhances our member agencies through skills training on accepted best practices and emerging technologies.”

    Subject-matter experts addressed several key topics at this year’s gathering including the importance of inter-agency data sharing and information to combat crime, promising law enforcement practices, and modern policing in the digital age.

    The USAO would like to acknowledge and thank the following for attending and participating in this year’s event:

    Event speakers representing

    • Fordham University
    • Johns Hopkins University Center for Gun Violence Solutions
    • Blacksburg, Virginia Police Department
    • Brookhaven, Georgia Police Department
    • Research Innovations, Inc.

    Law enforcement agencies represented

    • Akron Police Department
    • Avon Police Department
    • The University of Akron Police Department
    • Barberton Police Department
    • Berea Police Department
    • Canton Police Department
    • Cleveland Division of Police
    • Cuyahoga County Sheriff
    • Elyria Police Department
    • Lorain Police Department
    • Mansfield Police Department
    • Maple Heights Police Department
    • North Royalton Police Department
    • Put-in-Bay Police Department
    • Sandusky Police Department
    • Toledo Police Department
    • Warren Police Department
    • Westlake Police Department
    • Youngstown Police Department

    State agencies

    • Ohio Adult Parole Authority
    • Ohio Department of Rehabilitation and Correction
    • Ohio Office of Criminal Justice Services

    Nonprofit agency

    • Partnership for a Safer Cleveland

    Federal agencies

    • ATF-Cleveland
    • FBI-Cleveland
    • U.S. Marshals Service-Cleveland
    • U.S. Department of Justice-Office of Legal Policy

    For more information about the consortium, contact Thomas McCartney at 216-622-3955.

    MIL Security OSI

  • MIL-OSI Security: Irvine Man Sentenced to Nearly Four Years in Federal Prison for Stealing and Reselling High-End Violins and for Robbing Bank in O.C. Last Year

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

    SANTA ANA, California – An Orange County man was sentenced today to 46 months in federal prison for orchestrating a scheme to steal high-value violins and robbing a bank in Irvine.

    Mark Meng, 58, of Irvine, was sentenced by United States District Judge David O. Carter, who scheduled a restitution hearing for June 24 in this case.

    Meng pleaded guilty in September 2024 to one count of wire fraud and one count of bank robbery. He has been in federal custody since May 2024.

    From August 2020 to April 2023, Meng schemed to steal valuable violins and keep or resell them for his personal gain. Meng – posing as a collector of musical instruments – contacted violin shops across the country to express interest in receiving the violins on loan for a trial period to determine if he wished to buy them. In some cases, he purchased violin bows before asking for the violins on a trial-period basis.

    After receiving each violin, Meng negotiated a purchase price for it, kept the instrument beyond the trial period, then provided the violin shops with a check or set of checks for the violin, knowing the whole time the checks he wrote to the violin shops would be rejected due to insufficient funds.

    When a violin-shop representative contacted Meng to inform him that the shop’s bank had rejected his checks, he sent a new series of checks, which also later were rejected due to insufficient funds. Sometimes, Meng lied to the violin shops by falsely telling them he had mailed the violin back to them, but that they had been lost in the mail. Eventually, Meng stopped communicating with the violin shops.

    After fraudulently obtaining the violins, Meng re-sold them to a buyer – often during the trial periods from the violin shops. For example, on February 1, 2023, a victim loaned Meng a Guilio Degani violin – valued at $175,000 – pursuant to a trial-period contract, which required Meng to return or purchase the violin by February 10, 2023. However, Meng attempted to sell this violin to a buyer – who was unaware of the violin’s stolen origin.

    According to court documents, Meng also stole the following:

    • one Lorenzo Ventapane violin, dated 1823, and valued at $175,000;
    • one Guilio Degani violin, dated 1903, and valued at $55,000;
    • one Caressa & Francais violin, dated 1913, and valued at $40,000;
    • one Francais Lott violin bow, stamped “Lupot,” and valued at $7,500;
    • one Gand & Bernardel violin, dated 1870, and valued at $60,000;
    • one French, Charles J.B. Colin Mezin violin, valued at $6,500; and
    • one German, E.H. Roth Guarneri violin, valued at $6,500.

    Despite knowing that he did not own these violins and violin bows, Meng sold three of these stolen violins and a violin bow to a victim for a total of $44,700.

    In January 2023, Meng emailed one violin shop in Alexandria, Virginia, to express an interest in obtaining the Ventapane violin and the Degani violin on a trial basis, all the while intending to fraudulently obtain then re-sell them.

    On April 2, 2024, Meng entered a bank branch in Irvine, wearing a hat, sunglasses, a bandana covering his face, and blue latex gloves. Meng gave the bank teller a note stating “$18,000. Withdraw. Please. Stay Cool. No harm. Thx.” When the teller told Meng she did not have access to the money he demanded, Meng responded, “Give me whatever you have.” The teller, fearing harm to herself and her co-workers, handed Meng $446.

    The FBI’s Art Crime Team investigated this matter, with assistance from the Irvine Police Department and the Glendale Police Department.

    Assistant United States Attorneys Laura A. Alexander and Mark A. Williams, both of the Environmental Crimes and Consumer Protection Section, prosecuted this case.

    MIL Security OSI

  • MIL-OSI Security: Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, and Charmeka Parker, Special Agent in Charge of the Northeast Region of the U.S. Department of Agriculture – Office of Inspector General today announced that a federal grand jury in New Haven has returned a nine-count indictment charging PAUL R. STEED, 58, of Stamford, with fraud and tax offenses stemming from his alleged commission of multiple frauds against his former employer Mars, Inc.

    The indictment was returned yesterday, and Steed was arrested this morning.  He appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport, pleaded not guilty, and is currently detained.

    The indictment alleges that, between approximately 2011 and 2023, Steed was employed by Mars Wrigley, a subsidiary of Mars. Inc. (“Mars”), working remotely from his home in Stamford.  Steed served as Global Price Risk Manager for Mars Wrigley’s Global Cocoa Enterprise.  As part of his employment, Steed was responsible for managing Mars Wrigley’s participation in the U.S. Department of Agriculture (“USDA”) Sugar-Containing Products Re-Export Program.  In approximately 2016, Steed created a company, MCNA LLC, to mimic an actual Mars entity, Mars Chocolate North America.  He then diverted millions of dollars in Mars assets to a bank account he set up in MCNA’s name by directing sugar refineries purchasing Mars’s re-export credits, obtained through the USDA program, to pay MCNA LLC as if it were a legitimate Mars entity.

    The indictment also alleges that Mars had an ownership interest in Intercontinental Exchange, Inc. (“ICE”), a financial services company that operated financial exchanges and clearing houses, and received quarterly dividends in connection with that ownership.  In 2017, Steed directed Computershare Limited (“Computershare”), a company that ICE utilized for stock-related services, to pay MCNA LLC for Mars’s dividends from its ownership shares in ICE.  As a result, more than $700,000 in dividend payments were diverted to the MCNA LLC account.  In 2023, after Steed had used a fraudulent letter purportedly from the Mars Treasurer authorizing him to trade ICE shares, Steed directed Computershare to sell Mars’s ICE shares entirely.  Computershare issued a check in the amount of more than $11.3 million, which Steed deposited into the MCNA LLC account.

    The indictment further alleges that, from 2013 through 2020, Steed used a company he owned called Ibera LLC to invoice Mars for services Mars did not receive.  Mars paid Ibera LLC approximately $580,000 through this scheme.

    The indictment charges Steed with seven counts of wire fraud, an offense that carries a maximum term of imprisonment on each count.  Steed is also charged with two counts of tax evasion, an offense that carries a maximum term of imprisonment of five years on each count, for failing to report and pay taxes on his stolen income, as alleged.

    According to statements made in court, Steed is alleged to have stolen more than $28 million from Mars and through his schemes.  More than $18 million was seized today for forfeiture, and the government is seeking to forfeit a Greenwich home that Steed is alleged to have purchased with nearly $2.3 million in stolen funds.  It is alleged that another $2 million was sent by Steed to Argentina, where he is a dual citizen, has family ties, and owns a ranch.

    Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation Division, and the U.S. Department of Agriculture – Office of Inspector General, with the assistance of the U.S. Marshals Service.  The case is being prosecuted by Assistant U.S. Attorney David E. Novick.

    MIL Security OSI

  • MIL-OSI Security: Choppa City Crew Members Sentenced to Decades in Prison for Roles in Three Brinks Armored Car Robberies

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

    WASHINGTON – William Brock, 33, and Anthony Antwon McNair, Jr., 36, both of Washington, D.C., were sentenced today to 657 months (54.75 years) months and 378 months (31.5 years) in prison respectively for their roles in a series of armed robberies of Brink’s armored cars in Washington, D.C., that resulted in the loss of more than $1.2 million. 

               The sentences were announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office’s Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD).

               Brock and McNair were found guilty by a federal jury on September 9, 2024, of conspiracy to interfere with interstate commerce by robbery, interference with interstate commerce by robbery (Hobbs Act Robbery), bank robbery, and brandishing a firearm during a crime of violence. The jury also found co-defendant Erin Sheffey guilty the same day of conspiracy to interfere with interstate commerce by robbery. Sheffey was sentenced January 15, 2025, to 18 years in prison.

               In addition to the prison terms, U.S. District Court Judge Royce Lamberth ordered Brock and McNair to each serve three years of supervised release and pay $1.2 million in restitution.

              The three Brink’s truck robberies occurred on October 6, 2021, December 8, 2021, and March 2, 2022. In those robberies, the defendants used firearms to assault the drivers of Brink’s armored cars and steal money. In total, the defendants stole over $1.2 million. 

                According to court documents and the evidence at trial, the three defendants were members of the Choppa City street crew. Brock, McNair, and Sheffey conspired together and with others to plan and carry out the robberies, brandishing firearms on busy District streets while doing so. 

               Each robbery occurred on a Wednesday at about 9 a.m., and two occurred on busy city throughfares, causing a significant risk to the public. Testimony in the case revealed that the conspirators used assault rifles to carry out their robberies. 

              Brock planned the robberies for months, learning the routes and arrival times of the Brink’s drivers, to ensure the robbery team was in place. As the Brink’s driver exited his armored car vehicle to deliver money to a business, the robbers ambushed him. In two cases, the defendants assaulted one of the Brink’s drivers, even after he had complied to their demands and had turned over his courier bag.

              Members of the crew used social media to show off large sums of money they stole during the robberies and photographed themselves making high-end luxury purchases. For example, within two days of the robberies, Brock purchased vehicles in cash totaling over $36,000. 

               Leading up to trial, all three men attempted to intimidate witnesses in the case. These attempts, among other things, were cited as bases for their decades-long sentences.

              This case was investigated by the FBI Washington Field Office’s Violent Crimes Task Force and the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorney Cameron Tepfer and Special Assistant U.S. Attorney Alex Schneider. Valuable assistance was provided by Assistant U.S. Attorneys Josh Gold, Meredith Mayer-Dempsey, and Thomas Strong.

    An AR-15 used by the defendants during the armed robberies

    Brock (right) and McNair (left) robbing a Brinks armored car employee with a firearm on December 8, 2021. Brock and McNair assaulted the driver by beating him with their pistols even after he turned over the delivery bag.

    23cr26

    MIL Security OSI