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Category: Law Enforcement

  • MIL-OSI Security: Former Springville Teacher Going to Prison for 10 Years Following Child Pornography Conviction

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

    BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Frank E. Noeson III, 47, of Holland, NY, who was convicted of receipt of child pornography, was sentenced to serve 120 months in prison and 30 years supervised release by U.S. District Judge Lawrence J. Vilardo.

    Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that Noeson, who was then a 5th grade teacher at a local elementary school, engaged in sexual communications with a minor female (Victim) using Snapchat. The Victim was 16 years old when the communications began. During the communications, Noeson persuaded the Victim to create sexually explicit images and videos and send them to him. Noeson also  engaged in sexual communications with another minor female victim, who was 15 years-old, using Snapchat. During these communications, the victim sent numerous images and videos of child pornography.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation Buffalo Office Child Exploitation Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, the FBI Miami Field Office, and the Tonawanda Police Department, under the direction of Chief James Stauffiger.     

    # # # #

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: Raleigh Man Sentenced to Over 10 years in Prison for Drugs and Guns

    Source: United States Department of Justice (National Center for Disaster Fraud)

    WILMINGTON, N.C. – A Raleigh man was sentenced to 152 months in prison for wire fraud, conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and possession of a firearm in furtherance of drug trafficking.  On September 16, 2024, and November 4, 2024, Cory Sean Heard, age 47, pled guilty to the charges.

    According to court documents and other information presented in court, on February 8, 2021, Heard was pulled over by the Raleigh Police Department for a routine traffic stop. During a search of Heard’s car, officers located a 9mm pistol, a bag of heroin, and a digital scale. Further investigation by the Federal Bureau of Investigation (FBI) revealed that between 2019 and 2021, Heard sold over 100 grams of heroin.

    While investigating Heard for drug distribution, the FBI learned that in March 2020, Heard submitted a fraudulent Economic Injury Disaster Loan (“EIDL”) application and IRS Form Schedule C for a fake business. As a result of this fraudulent EIDL application, Heard received a cash advance. Further investigation revealed that Heard also received PPP funds for an alleged car washing business. As part of the resolution of this case, Heard agreed, and was ordered to pay, $140,000 in restitution to the Small Business Administration.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Raleigh Police Department and Federal Bureau of Investigation  investigated the case and Assistant U.S. Attorney Lori Warlick and Special Assistant U.S. Attorney Lisa Labresh prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case Nos. 5:21-CR-178-M and 5:23-CR-388-M.

    ###

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: Starr County felon sentenced for illegally possessing multiple firearms

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

    McALLEN, Texas – A 46-year-old man has been ordered to prison following his conviction of being a felon in possession of firearms, announced U.S. Attorney Nicholas J. Ganjei.

    Rosvel Gonzalez pleaded guilty Nov. 21, 2024.

    Chief U.S. District Judge Randy Crane has now ordered Gonzalez to serve 36 months in federal prison to be immediately followed by three years of supervised release.

    On Sept. 5, 2024, an undercover law enforcement officer engaged in a controlled sale of a firearm to Gonzalez, a convicted felon. Authorities arrested him following the sale. A subsequent search of Gonzalez’s home revealed eight additional firearms and several amounts of ammunition.

    The investigation revealed Gonzalez was previously convicted of felony possession of marijuana. He also had a prior felony conviction for manufacture and delivery of a controlled substance. As a convicted felon, he is prohibited from possessing firearms per federal law. 

    Gonzalez has been and will remain in custody pending his transfer to a Bureau of Prisons facility to be determined in the near future. 

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.

    Assistant U.S. Attorney Cahal P. McColgan prosecuted the case as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: McAllen felon sentenced for possessing multiple firearms

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

    McALLEN, Texas – A 34-year-old man has been ordered to prison for possessing firearms while a felon, announced U.S. Attorney Nicholas J. Ganjei.

    David Michael Saenz pleaded guilty Nov. 21, 2024.

    Chief U.S. District Judge Randy Crane has now ordered Saenz to serve 60 months in federal prison to be immediately followed by three years of supervised release.

    On Sept. 11, 2024, law enforcement stopped Saenz for a traffic violation, at which time they also smelled the odor of marijuana coming from the vehicle. Saenz admitted he was in possession of firearms.

    A search revealed two handguns in his waistband and two additional firearms in his vehicle. Authorities also found meth and marijuana in the vehicle.

    Further investigation revealed Saenz was previously convicted of aggravated robbery in 2021. As a convicted felon, he is prohibited from possessing firearms per federal law. Saenz also admitted to possessing one of the firearms to protect himself while engaging in drug dealing.

    Saenz has been and will remain in custody pending his transfer to a Bureau of Prisons facility to be determined in the near future. 

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration and Rio Grande City Police Department conducted the joint investigation.

    Assistant U.S. Attorney Cahal P. McColgan prosecuted the case as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI USA: As Tax Season Ramps Up, Warren, Cassidy Renew Effort to Simplify IRS Error Notices for Taxpayers

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    February 14, 2025

    Bill Text (PDF) | Bill One-Pager (PDF)

    Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) reintroduced the Internal Revenue Service Math and Taxpayer Help (IRS MATH) Act, a bill to improve math error notices — an Internal Revenue Service (IRS) authority used to quickly adjust taxpayers’ returns. 

    Representatives Brad Schneider (D-Ill.) and Randy Feenstra (R-Iowa) recently reintroduced the bill in the House, and the bill passed unanimously out of the U.S. House Ways and Means Committee during markup on February 12, 2025.

    Each year, the IRS sends millions of Americans math error notices, expedited adjustments to tax returns that contain simple math or clerical errors. These “vague and confusing” notices often list several potential errors that may have been made rather than specifying the exact issue leading to a refund being reduced. The notices also fail to explain that taxpayers have only 60 days to challenge the IRS’s position and fail to explain how taxpayers can contest these notices, causing many taxpayers to forfeit their right to challenge the adjustments.

    The lawmakers hope to improve this unworkable system to help taxpayers, especially low-income and non-English speaking Americans, who cannot afford lawyers to help them navigate the complicated correspondence process. The Math ACT was included in the Senate Finance Committee’s discussion draft of bipartisan legislation that aims to reform IRS administration and procedure. 

    “IRS communications to taxpayers should be clear and easy to understand,” said Senator Warren. “This bipartisan bill will reform notoriously confusing error notices so that hardworking Americans can get the money they’re entitled to quickly and fairly.”

    “Taxes are already complicated, and the last thing Americans need is more confusion,” said Dr. Cassidy. “We’re making sure the IRS does its part to inform taxpayers when they correct inevitable errors made on tax returns.”

    “If the IRS finds a mistake on a tax return, this agency should be required to clearly communicate that error to the taxpayer and explain why a tax refund is higher or lower than expected. That’s why I’m glad to introduce legislation to ensure that the IRS clearly spells out errors on tax forms and helps taxpayers not only understand the mistake but also challenge it if they see fit,” said Representative Feenstra. “Filing taxes is already burdensome and time-consuming. We can improve customer service by instituting open and transparent communication between the IRS and the taxpayer when a tax error is identified.”

    Senators Warren and Cassidy initially introduced the bill in 118th Congress. 

    The IRS MATH Act reforms the math error process by:

    • Directing the IRS to improve notices of math or clerical errors, requiring that notices:  
      • Identify the line item the IRS is changing; 
      • Explain the reason for the change, and; 
      • Clearly list the taxpayer’s required response date.
    • Requiring that the IRS notify the taxpayer of abatement determinations.
    • Requiring the Treasury Secretary to provide additional procedures for requesting an abatement of a math or clerical error adjustment, including by telephone or in person.
    • Creating a pilot program coordinated by the IRS and National Taxpayer Advocate to determine the benefit of sending math or clerical error notices by certified or registered mail.

    Senator Warren has, throughout her career, advocated for low-income taxpayers and for improved IRS procedures: 

    • In January 2025, Senator Elizabeth Warren (D-Mass.) led over 135 members of Congress in writing to Treasury Secretary-Designate Scott Bessent and Internal Revenue Services’ (IRS) Commissioner-Designate Billy Long, urging them to maintain and expand the IRS’ Direct File program. 
    • In October 2024, Senators Elizabeth Warren, Ron Wyden (D-Ore.), and Representative Katie Porter (D-Calif.) wrote to the Department of the Treasury and the Internal Revenue Service urging the agencies to make the Direct File tax filing program more secure and accessible by ending reliance on ID.me, which uses a flawed facial recognition software.
    • In April 2024, following the 2024 tax filing deadline, at a hearing of the U.S. Senate Committee on Finance, Senator Elizabeth Warren questioned IRS Commissioner Daniel I. Werfel, on the IRS’s use of Inflation Reduction Act funds to successfully pilot a Direct File program, a first-of-its-kind option for Americans in twelve states to be able to file their taxes online directly with the IRS, easily and for free.
    • In April 2024, Senator Warren and colleagues applauded the success of Direct File’s Pilot during the 2024 tax filing season, highlighting rave reviews, millions of dollars in refunds claimed and filing fees saved.
    • In April 2024, Senator Warren sent a letter to Chair Lina M. Khan of the Federal Trade Commission (FTC), blasting Intuit, the maker of TurboTax, for continuing to relentlessly upsell TurboTax users despite numerous FTC and state lawsuits and settlements. Senator Warren applauded the FTC’s oversight of Intuit, and urged the Commission to continue to take action to protect taxpayers from tax preparation companies that pile junk fees onto users.
    • In March 2024, Senator Warren celebrated the successful launch of the IRS’s Direct File pilot.
    • In March 2024, Senator Warren highlighted the positive feedback that the IRS’s Direct File pilot in 12 states has received from taxpayers and asked Secretary of the Treasury Janet Yellen to commit to expanding and extending the program in 2025 if positive feedback continues, which Yellen agreed to. 
    • In February 2024, Senators Warren, Blumenthal, Sanders, and Representative Porter sent a response to Intuit, blasting the company for its failure to answer basic questions the lawmakers asked in their January 2, 2024 letter seeking an accounting of the expenses underlying the company’s massive federal research tax breaks.
    • In January 2024, Senators Warren, Blumenthal (D-Conn.), and Bernie Sanders (I-Vt.), and Representative Katie Porter (D-Calif.) sent a letter to Intuit requesting a full accounting of the expenses underlying the company’s massive federal research tax breaks by January 16, 2024. Intuit disclosed that it received $94 million in federal research tax credits in 2022, while simultaneously spending millions lobbying against the establishment of a free program for Americans to file their taxes online. 
    • In October 2023, Senators Warren, Ron Wyden (D-Ore.), Chair of the Senate Finance Committee, Blumenthal, Tammy Duckworth (D-Ill.), Sanders, Sheldon Whitehouse (D-R.I.), and Representative Porter sent letters to five tax preparation companies—H&R Block, TaxAct, TaxSlayer, Ramsey Solutions, and Intuit—that recently received notices of penalty offenses from the Federal Trade Commission (FTC) regarding the misuse of taxpayer’s sensitive and confidential information. 
    • In October 2023, Senators Warren and Patty Murray (D-Wash.), Chair of the Senate Appropriations Committee, and Representatives Porter, Brad Sherman (D-Calif.), and Don Beyer (D-Va.) released a statement supporting the U.S. Department of Treasury and the Internal Revenue Service (IRS) joint announcement of their 2024 pilot of Direct File, a program that allows Americans to file tax returns digitally and free of charge. The lawmakers acknowledged the Inflation Reduction Act’s role in the program’s development, and stated their intention to support the IRS’s efforts to develop and expand the Direct File pilot. 
    • In August 2023, Senator Warren and Representative Porter sent a letter to the Free File Alliance, the American Coalition for Taxpayer Rights, Intuit, and H&R Block admonishing the companies’ relentless lobbying against the Internal Revenue Service’s (IRS) direct free filing tool. 
    • In July 2023, Senators Warren, Wyden, Blumenthal, Duckworth, Sanders, and Whitehouse and Representative Porter released a report revealing the outrageous, extensive, and potentially illegal sharing of taxpayers’ sensitive personal and financial information with Meta by online tax preparation companies. The lawmakers also sent a letter to the IRS, the Treasury Inspector General for Tax Administration, the Federal Trade Commission, and the Department of Justice highlighting their key findings and calling on these departments to fully investigate this matter and prosecute any company or individuals who violated the law.
    • In June 2023, Senators Warren and Tom Carper (D-Del.) and Representatives Sherman, Porter, and Beyer, led a coalition of 99 Democratic lawmakers in a letter to IRS Commissioner Daniel Werfel and Deputy Treasury Secretary Adewale Adeyemo, applauding the IRS’s announcement of a pilot of a free tax filing tool next year.
    • In May 2023, Senator Warren’s call for a Free E-File Program was finally answered by the IRS through the Inflation Reduction Act .
    • In April 2023, Senators Warren and Carper led 29 other senators in a letter to the IRS Commissioner, urging the agency to simplify the tax process and broaden access to free e-filing options.
    • In April 2023, at a hearing of the Senate Finance Committee, Senator Warren questioned the IRS Commissioner about the agency’s failed Free-File partnership with private tax preparation software companies and called on the agency to implement a direct E-File program. 
    • In December 2022, Senators Warren and Wyden and Representatives Porter and Sherman sent letters to tax preparation companies H&R Block, TaxAct, and TaxSlayer, plus big tech firms Meta and Google, amid reports that the tax preparation companies have been secretly transmitting individual taxpayers’ sensitive financial information to Meta and Google
    • In August 2022, Senator Warren highlighted key priorities she secured in the Senate’s Inflation Reduction Act, including establishing an IRS task force to look into developing and running an IRS-run free direct E-File tax return system, based on Senator Warren’s Tax Filing Simplification Act. 
    • In July 2022, Senator Warren led 22 lawmakers to introduce the Tax Filing Simplification Act of 2022, legislation that would direct the IRS to develop its own free online tax preparation and filing service that would simplify the tax filing process for millions of Americans. 
    • In June 2022, at a hearing of the Senate Finance Committee, Secretary of Treasury Janet Yellen agreed with Senator Warren on the need to create a free tax filing system that actually works for Americans. 
    • In June 2022, Senator Warren and Representatives Porter and Sherman sent a letter to Richard K. Delmar, Acting Treasury Department Inspector, General, J. Russell George, Treasury Inspector General for Tax Administration, and Andrew Katsaros, Acting Inspector General at the Federal Trade Commission, regarding troubling reports of Intuit’s abuse of the revolving door and the company’s hiring of former federal regulators and influence-peddlers to defend its shady business practices. In the letter, which is a follow up to the prior April 2022 letter, the lawmakers call out Intuit for forcing American taxpayers into paying for services that should be free, and request an in-depth investigation into the company and its use of the revolving door to influence policy decisions at those agencies. 
    • In April 2022, Senator Warren and Representatives Sherman and Porter sent a letter to Intuit regarding the company’s unethical use of the revolving door to hire former regulators to defend their shady business practices that scam taxpayers out of billions of dollars. In June 2022, the lawmakers sent a follow-up.
    • In February 2022, Senator Warren and Representative Pramila Jayapal (D-Wash.) sent a letter to the Acting Inspector General of the Department of Treasury and the Treasury Inspector General for Tax Administration, calling on them to open an investigation into the unethical revolving door between the world’s largest accounting firms and the Treasury Department and IRS. 
    • In February 2022, Senator Warren made the case for increased funding for the Internal Revenue Service (IRS) through the Build Back Better Act and called on the administration to create the simplified filing tools proposed in her Tax Filing Simplification Act. 

    MIL OSI USA News –

    February 15, 2025
  • MIL-OSI USA: Tuberville Calls for Permanent Repeal of the Death Tax

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)

    WASHINGTON – Yesterday, U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senator John Thune (R-SD) in reintroducing legislation that would permanently repeal the federal estate tax, commonly known as the death tax. The Death Tax Repeal Act would end this purely punitive tax that can hit family-run farms, ranches, and businesses as the result of the owner’s death. Sen. Tuberville has helped introduce this legislation in both the 117th and 118th congresses.

    “The Death Tax destroys American jobs by stifling profitable businesses that employ hardworking Americans,” said Senator Tuberville. “Our government should be focused on creating an economic environment that preserves small businesses and family farms, instead of taxing them out of operation. I will keep pushing for policies that incentivize our next generation of farmers and business owners, so that we can continue to rely on their contributions for a strong economy.”

    “Family farms and ranches play a vital role in our economy and are the lifeblood of rural communities in South Dakota,” said Senator Thune. “Losing even one of them to the death tax is one too many. It’s time to put an end to this punishing, burdensome tax once and for all so that family farms, ranches and small businesses can grow and thrive without costly estate planning or massive tax burdens that can threaten their viability.”

    Senators Tuberville and Thune are joined by U.S. Sens. Jim Banks (R-IN), John Barrasso (R-WY), Marsha Blackburn (R-TN), John Boozman (R-AR), Katie Britt (R-AL), Ted Budd (R-NC), Shelley Moore Capito (R-WV), John Cornyn (R-TX), Tom Cotton (R-AR), Kevin Cramer (R-ND), Mike Crapo (R-ID), Ted Cruz (R-TX), John Curtis (R-UT), Steve Daines (R-MT), Joni Ernst (R-IA), Deb Fischer (R-NE), Lindsey Graham (R-SC), Chuck Grassley (R-IA), Bill Hagerty (R-TN), Josh Hawley (R-MO), John Hoeven (R-ND), Cindy Hyde-Smith (R-MS), Ron Johnson (R-WI), Jim Justice (R-WV), John Kennedy (R-LA), James Lankford (R-OK), Mike Lee (R-UT), Cynthia Lummis (R-WY), Roger Marshall (R-KS), Mitch McConnell (R-KY), Dave McCormick (R-PA), Jerry Moran (R-KS), Bernie Moreno (R-OH), Markwayne Mullin (R-OK), Pete Ricketts (R-NE), Jim Risch (R-ID), Mike Rounds (R-SD), Eric Schmitt (R-MO), Rick Scott (R-FL), Tim Scott (R-SC), Tim Sheehy (R-MT), Thom Tillis (R-NC), Roger Wicker (R-MS), and Todd Young (R-IN) in cosponsoring the legislation.

    Companion legislation was introduced in the U.S. House of Representatives by Rep. Randy Feenstra (R-IA-04).

    Read full text of the legislation here.

    BACKGROUND:

    The Senate attempted to repeal the estate tax while Congress considered the Tax Cuts and Jobs Act (TCJA) in 2017. Although the final version of the TCJA did not repeal the death tax, the law effectively doubled the individual estate and gift tax exclusion to $10 million (approximately $13.9 million in 2025 dollars) through 2025, which prevents more families and generationally owned businesses from being affected by this tax. The increased exclusion expires at the end of 2025, which increases uncertainty and planning costs for family-owned businesses, farms, and ranches. 

    MORE:

    ICYMI: Tuberville in Yellowhammer News: “Protect family farmers by repealing the death tax”
    Tuberville Pushes to Permanently Repeal the Death Tax
    Tuberville Joins Effort to Permanently Repeal the Death Tax

    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP, and Aging Committees.

    MIL OSI USA News –

    February 15, 2025
  • MIL-OSI USA: Nevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100M in COVID-19 Employment Tax Credits

    Source: US State of North Dakota

    A Nevada woman pleaded guilty yesterday to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits.

    According to court documents and statements made in court, Candies Goode-McCoy, of Las Vegas, conspired with others to file tax returns seeking fraudulent refunds based on the employee retention credit (ERC) and paid sick and family leave credit. From around June 2022 through September 2023, McCoy filed approximately 1,227 false tax returns for her businesses and others claiming these refundable credits.

    In total, these claims sought refunds of over $98 million, of which the IRS paid approximately $33 million. McCoy personally received over $1.3 million in fraudulent refunds and was paid about $800,000 from those on whose behalf she filed fraudulent returns. McCoy knew that these returns were fraudulent. Neither she nor the others for whom she filed them were eligible to receive the refundable credits in the amounts claimed. McCoy used the proceeds for her personal benefit, including the purchase of luxury cars, gambling at casinos, vacations and other luxury goods.

    In response to the COVID-19 pandemic and its economic impact, Congress authorized the ERC for small businesses to reduce the employment tax owed to the IRS. Congress also authorized the IRS to give a credit against employment taxes to reimburse businesses for the wages paid to employees who were on sick or family leave and could not work because of COVID-19. This credit was equal to the wages the business paid the employees during the sick or family leave, subject to a maximum amount.

    McCoy is scheduled to be sentenced on Feb. 23, 2026. She faces a maximum penalty of 10 years in prison as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Sue Fahami for the District of Nevada made the announcement.

    IRS Criminal Investigation and the Treasury Inspector General for Tax Administration are investigating the case.

    Trial Attorney John C. Gerardi of the Tax Division and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.

    MIL OSI USA News –

    February 15, 2025
  • MIL-OSI Security: Eskasoni First Nation — Eskasoni RCMP Detachment charge man for drug trafficking

    Source: Royal Canadian Mounted Police

    The Eskasoni RCMP Detachment has charged a man with drug trafficking after executing a search warrant in Eskasoni.

    On February 12, at approximately 9 a.m., RCMP officers executed a search warrant at a home on Logan Dr. in relation to an ongoing drug trafficking investigation.

    During the search, investigators seized cocaine, cash, cell phones, scales and other items used in the production and distribution of cocaine.

    Stephen John Sylliboy, 71, of Eskasoni, has been charged with Possession of a Controlled Substance for the Purpose of Trafficking. He was released from custody and is due to appear in Eskasoni Provincial Court on May 6.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: Spokane Valley Man Sentenced to 25 Years in Federal Prison for Production and Attempted Production of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Spokane, Washington – On February 13, 2025, United States District Judge Thomas O. Rice sentenced Nicholas James Thieschafer, age 31, of Spokane Valley, Washington, to 25 years in federal prison on charges of production and attempted production of child sexual abuse material. Judge Rice also imposed a life term of supervised release and restitution of over $63,000, to be paid to Thieschafer’s victims.

    According to court documents and information presented at the sentencing hearing, a minor disclosed in February 2023 that Thieschafer had been sexually abusing the minor and had at times used his phone to take pictures.  When law enforcement executed a search warrant at Theieschafer’s home and seized several electronic devices, investigators located 3,300 image and video files of child sexual abuse material, including 877 files depicting the child who made the initial disclosure. Investigators located several videos in which Theischafer was readily identifiable as the person sexually abusing the child.

    “Those who prey on innocent children will be held accountable to the fullest extent of the law,” said Acting U.S. Attorney Rich Barker.  “Protecting Eastern Washington communities—especially our most vulnerable among us—is a top priority. Our incredible team of prosecutors and support staff will continue to work tirelessly with federal, state, local, and Tribal law enforcement partners to ensure justice is served.”

    “Thanks to the relentless efforts of our special agents, criminal analysts, and law enforcement partners, Mr. Thieschafer will be held accountable for his heinous crimes,” said ICE HSI Acting Special Agent in Charge Matthew Murphy. “This case serves as a stark reminder of the ongoing need for HSI to stay vigilant in our mission to protect children from exploitation and abuse. Our commitment to the victims of these crimes is resolute, and we will continue to collaborate closely with our partners to ensure those responsible are brought to justice.”

    This case was investigated by Homeland Security, Washington State Patrol, and the Spokane Police Department, which make up the Eastern Washington Missing and Exploited Children Task Force (MECTF), a Washington State Internet Crimes Against Children (ICAC) affiliate. This case was prosecuted by Assistant United States Attorney Ann T. Wick.

    2:23-cr-00129-TOR

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI USA: Acting Chairman Pham Announces Brian Young as Director of Enforcement

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — Commodity Futures Trading Commission Acting Chairman Caroline D. Pham today announced Brian Young will serve as the agency’s Director of Enforcement. Young has been serving in an acting capacity since January 22, and previously was the Director of the Whistleblower Office. He is a distinguished federal prosecutor with nearly 20 years of service at the Department of Justice, including Acting Director of Litigation for the Antitrust Division and Chief of the Litigation Unit for the Fraud Section of the Criminal Division, and has successfully tried some of the most high-profile criminal fraud and manipulation cases in the CFTC’s markets. 
    “Brian exemplifies the best of what we stand for at the CFTC,” said Acting Chairman Pham. “He is a fearless leader that will build an even more impressive enforcement program that will stay true to the CFTC’s mission to protect the American public from fraudsters and scammers. I am confident that under Brian’s leadership, the CFTC will expand and scale our resources to help more victims than ever before and ensure the integrity of our markets in the name of justice. Brian has hit the ground running and I look forward to seeing his continued impact to strengthen the Division of Enforcement and deliver results.” 
    “I want to thank Acting Chairman Pham for her confidence in me and for her commitment to continuing the CFTC’s aggressive efforts to protect our global commodity markets from fraud, manipulation, and other abusive practices,” said Young. “As former Director of the Whistleblower Officer, I worked closely with the talented and dedicated staff of the Division of Enforcement, and I look forward to working with this highly motivated group to help bring justice for victims, protect those who cannot protect themselves, and root out misconduct and wrongdoing.”
    Brian Young, Director of Enforcement
    Young joined the CFTC in 2024 as the Director of the Whistleblower Office following nearly 20 years at the Department of Justice. During his first year as the Director of the Whistleblower Office, Young oversaw a team that achieved a record high number of annual dispositions of whistleblower award applications. His most recent role at DOJ was as the Acting Director of Litigation for the Antitrust Division, where he served as the highest-ranking career official in the Antitrust Division’s litigation program. There, he oversaw criminal prosecutions brought under the Sherman Act as well as civil merger and antitrust conduct litigation. 
    Before his time at the Antitrust Division, Young served in various roles in the Fraud Section of the Criminal Division, culminating in his appointment as Chief of the Fraud Section’s Litigation Unit. While at the Fraud Section, Young tried several of the most significant white collar crime matters in the past decade, including prosecutions of the first individuals tried in the United States on charges of manipulating the London Interbank Offered Rate (LIBOR); the former head of HSBC Bank’s Foreign Exchange (FX) desk in connection with a scheme to “frontrun” a client on a $3.5 billion FX trade; and two former London and Singapore-based Deutsche Bank precious metals traders arising from a scheme to “spoof” the futures markets by placing over $1 billion in non-bona fide orders on the Chicago Mercantile Exchange. 
    Young joined the DOJ through the Attorney General’s Honors Program and began his career as a law clerk for the Honorable Alice M. Batchelder of the United States Court of Appeals for the Sixth Circuit. During his time at DOJ, Young received the Attorney General’s Award for Distinguished Service, three Assistant Attorney General’s Awards for Exceptional Service, and an Outstanding Service Award from the Washington Field Office of the Federal Bureau of Investigation. 

    MIL OSI USA News –

    February 15, 2025
  • MIL-OSI Security: Nevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100M in COVID-19 Employment Tax Credits

    Source: United States Attorneys General

    A Nevada woman pleaded guilty yesterday to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits.

    According to court documents and statements made in court, Candies Goode-McCoy, of Las Vegas, conspired with others to file tax returns seeking fraudulent refunds based on the employee retention credit (ERC) and paid sick and family leave credit. From around June 2022 through September 2023, McCoy filed approximately 1,227 false tax returns for her businesses and others claiming these refundable credits.

    In total, these claims sought refunds of over $98 million, of which the IRS paid approximately $33 million. McCoy personally received over $1.3 million in fraudulent refunds and was paid about $800,000 from those on whose behalf she filed fraudulent returns. McCoy knew that these returns were fraudulent. Neither she nor the others for whom she filed them were eligible to receive the refundable credits in the amounts claimed. McCoy used the proceeds for her personal benefit, including the purchase of luxury cars, gambling at casinos, vacations and other luxury goods.

    In response to the COVID-19 pandemic and its economic impact, Congress authorized the ERC for small businesses to reduce the employment tax owed to the IRS. Congress also authorized the IRS to give a credit against employment taxes to reimburse businesses for the wages paid to employees who were on sick or family leave and could not work because of COVID-19. This credit was equal to the wages the business paid the employees during the sick or family leave, subject to a maximum amount.

    McCoy is scheduled to be sentenced on Feb. 23, 2026. She faces a maximum penalty of 10 years in prison as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Sue Fahami for the District of Nevada made the announcement.

    IRS Criminal Investigation and the Treasury Inspector General for Tax Administration are investigating the case.

    Trial Attorney John C. Gerardi of the Tax Division and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: Man charged after nine-year-old girl was killed in a collision in Bexleyheath last year

    Source: United Kingdom London Metropolitan Police

    Detectives from the Met’s Roads and Transport Policing Command have charged a man with causing death by dangerous driving after a nine-year-old girl was killed in a collision with a bus last summer.

    Martin Asolo-Agogua 23 (17.07.01) of Nunhead, was also charged on Thursday, 13 February with causing death by careless driving when under influence of drink or drugs and driving whilst over the drug limit.

    Police were called to the scene where a bus had collided with two children in Watling Street near the junction with Halcot Avenue on the morning of Saturday, 3 August 2024.

    Both children were taken to hospital and, despite the best efforts of medical staff, nine-year-old Ada Bicakci sadly died in the afternoon of Monday, 5 August.

    Ada’s family continue to be supported by specialist officers.

    Asolo-Agogua, who was driving the bus, was arrested on the day of the incident on suspicion of causing serious injury through dangerous driving and drug-driving.

    He has been bailed and is due to attend Bromley Magistrates’ Court on Monday, 24 March.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Global: Congress, not the president, decides on government spending − a constitutional law professor explains how the ‘power of the purse’ works

    Source: The Conversation – USA – By Zachary Price, Associate Professor of Law, University of California College of the Law, San Francisco

    Congress has the authority to spend the nation’s money. Presidents try to get around that limitation. ATU Images-The Image Bank/Getty Images

    Because of the Trump administration’s efforts to cut staff and spending, Congress’ “power of the purse” has been in the news lately. Many of these actions have been challenged in court.

    I’m a law professor who has written about Congress’ power of the purse and some of the legal and constitutional issues that surround it. Here’s a brief explanation of the concept – and of why you should care about it.

    How it works

    Under the U.S. Constitution, Congress holds what’s commonly called the “power of the purse.” Congress, in other words, holds the authority to control government expenditures.

    Concretely, Congress may enact laws that raise revenue through taxes and import duties, and it may also spend money for “the common Defence and general Welfare,” terms in the Constitution that are understood to cover almost any spending that Congress thinks is a good idea.

    The Constitution, however, provides that “[n]o Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law.” Because of this clause, officials may not spend any government money unless a statute “appropriates,” or makes available, specific funds for the relevant purpose.

    Although the Constitution forbids any appropriation for the Army that lasts longer than two years, Congress can choose in other contexts whether to provide an appropriation permanently or only for a prescribed length of time. Some benefits programs such as Social Security today have permanent appropriations, but most government agencies receive funds for their operations for just a year at a time.

    James Madison, who wrote much of the U.S. Constitution, said Congress’ power of the purse was ‘the most complete and effectual weapon with which any constitution can arm the immediate representatives of the people.’
    wynnter-iStock/Getty Images Plus

    Leverage over policy and presidents

    Why does all of this matter?

    Historically, the British Parliament’s control over government funds created a powerful check on the crown, and Parliament developed the practice of annual appropriations to ensure that it would always have leverage over royal policy.

    Reflecting this history, James Madison, the fourth president and a leading figure in the Constitutional Convention, wrote in the Federalist Papers that the power of the purse was “the most complete and effectual weapon with which any constitution can arm the immediate representatives of the people, for obtaining a redress of every grievance, and for carrying into effect every just and salutary measure.”

    This sort of leverage over policy still matters. American presidents today exercise vast powers. Over time, Congress has conferred extensive regulatory authorities on administrative agencies that operate under the president’s supervision.

    Congress has also established a large Army, Navy, and Air Force over which the president is commander in chief. Presidents, moreover, have claimed the power to employ these armed forces in significant ways even without a declaration of war or other specific authorization from Congress.

    Congress’ power of the purse gives it a say in how these powers are exercised. If Congress doesn’t like what an administrative agency is doing, it can cut its budget or deny funds for enforcing certain regulations – something it does regularly.

    Likewise, Congress can deny funds for certain military operations or impose constraints on military activities – something it also does with some regularity. In the 1970s, Congress helped end the Vietnam War in part by withholding appropriations for military activities in Indochina.

    Who’s in charge here?

    Annual appropriations also give rise to the frustrating phenomenon of government “shutdowns”: If annual funding runs out before Congress enacts new appropriations, government agencies generally must halt operations.

    On the whole, however, annual appropriations continue to serve much the same purpose in the United States that they did in Britain: They provide a potent check on the executive branch.

    Given how strong this check is, it may not be surprising that presidents have sought ways to get around it.

    President Donald Trump, right, and Elon Musk, left, are cutting congressionally approved government programs and staff – an effort that may be unconstitutional.
    Andrew Harnik/Getty Images

    Based on debatable legal claims, President Barack Obama continued certain health insurance subsidies under the Affordable Care Act even after Congress denied appropriations for them. President Joe Biden attempted massive student debt relief without clear authority from Congress. Courts blocked both those actions, but now the new Trump administration has adopted several controversial policies that implicate Congress’ power of the purse.

    On the one hand, the administration has apparently offered many federal employees nine months of paid leave if they agree to resign from federal service. But the legal basis for these offers is unclear, and it may be that no current appropriation by Congress provides funds for them.

    On the other hand, the administration has attempted to “pause” certain government spending, even though existing appropriations made by Congress may require at least some of this spending.

    These actions could violate not only Congress’ constitutional power of the purse but also specific statutes that Congress has enacted to reinforce its constitutional power.

    The buyout offers could violate a law called the Anti-Deficiency Act that makes it unlawful, and sometimes criminal, for government officials to commit to spending money without an appropriation providing the necessary funds.

    For their part, the pauses could violate a 1974 law called the Impoundment Control Act that generally forbids the government from delaying or withholding spending that Congress has mandated. Courts are now considering challenges to these actions based on these laws and other issues.

    Trump may be hoping that Congress will cure any legal problems by ratifying these actions after the fact in its next round of appropriations legislation. But if Trump is indeed defying Congress’ spending laws and yet faces no consequences, his actions could chip away at Congress’ authority to check presidential policies in the future through its spending choices.

    James Madison would not have been pleased.

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

    – ref. Congress, not the president, decides on government spending − a constitutional law professor explains how the ‘power of the purse’ works – https://theconversation.com/congress-not-the-president-decides-on-government-spending-a-constitutional-law-professor-explains-how-the-power-of-the-purse-works-248644

    MIL OSI – Global Reports –

    February 15, 2025
  • MIL-OSI Security: U.S. Attorney’s Office Secures Guilty Plea in Firearms and Drug Trafficking Scheme

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Albuquerque man pled to federal charges of firearm and drug trafficking, including the possession and sale of a machine gun.

    According to court documents, on March 1, 2024, Micah Maestas, 20, and two accomplices sold 3 grams of cocaine for $100 and a firearm with an attached machinegun conversion device for $1200 to an undercover officer. Maestas also possessed a second firearm during this drug trafficking offense.

    In a subsequent incident on May 9, 2024, Maestas and two others met the undercover officer to sell a rifle for $1100 and offered additional firearms for sale, including firearms with machinegun conversion devices. During this interaction, the buyer claimed to be a felon, yet Maestas proceeded with the transaction.

    The final incident occurred on July 3, 2024. Maestas met the undercover officer alone and sold him a firearm fitted with an “Invisible Switch” machinegun conversion device for $1300. Maestas admitted to installing the conversion device himself, knowing it would transform the semi-automatic weapon into a fully automatic firearm.

    At sentencing, Maestas faces not less than five years and up to 25 years in prison, followed by not less than five years and up to life of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Albuquerque Police Department. Assistant United States Attorney Letitia Carroll Simms is prosecuting the case.

    Machine gun conversion devices and auto sears are illegal devices that transform semi-automatic firearms into fully automatic weapons capable of continuous firing with a single trigger pull. The possession, manufacture, and sale of these devices without proper licensing is a federal offense carrying severe penalties, including up to 10 years in prison and fines up to $250,000.

    The proliferation of these devices poses an immediate and critical threat to public safety. Between 2018 and 2023, the ATF recovered thousands of machine gun conversion devices, indicating an alarming trend in their availability and use. Violent street gangs are increasingly employing these devices, devastating communities and neighborhoods with unprecedented firepower.

    This dramatic increase in illegal automatic weapons puts both civilians and law enforcement at extreme risk. Officers responding to incidents may find themselves severely outgunned, facing weapons capable of firing hundreds of rounds per minute. The potential for mass casualties in such encounters is staggering.

    Law enforcement agencies are racing against time to intercept these devices before they can be used in violent crimes. Public cooperation is crucial in combating this threat. If you have information about illegal firearms or conversion devices, please contact the ATF immediately:

    • Call: 1-888-ATF-Tips (1-888-283-8477)
    • Email: ATFTips@atf.gov
    • Visit: www.atf.gov/atf-tips

    Your tip could save lives and prevent these dangerous weapons from falling into the wrong hands. The time to act is now, before our community fall victim to the devastating impact of these illegal automatic weapons.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: U.S. Attorney’s Office and ATF File New Charges Against Albuquerque Man

    Source: Office of United States Attorneys

    ALBUQUERQUE – An Albuquerque man, already in custody awaiting trial on federal charges, now faces additional allegations of drug trafficking and firearms offenses.

    According to court documents, on or about March 7, 2020, Kyle Majedi, 45, allegedly possessed with the intent to distribute 50 grams or more of methamphetamine. On the same day, Majedi is accused of possessing with the intent to distribute heroin.

    The indictment further alleges that Majedi knowingly possessed a firearm in connection with these alleged drug trafficking activities. Majedi, who was previously convicted of possession for sale of a controlled substance, is prohibited from possessing firearms.

    Majedi is currently in custody, awaiting trial on separate charges of being a felon in possession of a firearm and ammunition. Trial is scheduled to begin on April 7, 2025. If convicted, Majedi faces up to 10 years in prison, followed by three years of supervised release.

    If convicted on the new charges, Majedi faces not less than 15 years and up to life in prison, followed by five years and up to life on supervised release.

    U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the New Mexico Department of Justice. Assistant United States Attorney Natasha Moghadam is prosecuting both cases.

    The indictment is the result of a newly formed Firearms Trafficking Task Force. The New Mexico ATF Firearms Trafficking Task Force works with State and local law enforcement partners, including the New Mexico Department of Justice, the Albuquerque Police Department, Sandoval County Sheriff’s Office, the Bernalillo Police Department, and the Santa Fe County Sheriff’s Office to identify, deter, disrupt, and dismantle Firearms Trafficking Organizations (FTOs) supplying firearms to individuals and groups engaged in our community’s most egregious acts of violence, as well as any associated, violent offenders.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI USA: Attorney General Bonta, State Attorneys General Issue Statement Regarding the Vice President’s Comments on Judicial Review on February 9, 2025

    Source: US State of California

    “If a judge tried to tell a general how to conduct a military operation, that would be illegal.  If a judge tried to command the attorney general in how to use her discretion as a prosecutor, that’s also illegal. Judges aren’t allowed to control the executive’s legitimate power.”  Vice President Vance, February 9, 2025 

    OAKLAND – California Attorney General Rob Bonta today released the following joint statement, signed by 17 state attorneys general, regarding Vice President Vance’s comments on judicial review made on February 9, 2025.  

    “The Vice President’s statement is as wrong as it is reckless.  As chief law enforcement officers representing the people of 17 states, we unequivocally reject the Vice President’s attempt to spread this dangerous lie. 

    “Judges do not ‘control’ executive power. Judges stop the unlawful and unconstitutional exercise of power. As Chief Justice Marshall said in Marbury v. Madison over 200 years ago, ours is ‘a government of laws, and not of men,’ and that ‘it is emphatically the province and duty of the judicial department to say what the law is.’  For those who value the original intent of the founders and our legal traditions, nothing is more firmly rooted in our legal history, tradition, and the original intent of the founders than the power of judges to stop the executive from breaking the law.

    “Americans understand the principle of checks and balances. The judiciary is a check on unlawful action by the executive and legislative branches of government. Generals, prosecutors, and all public officials are subject to checks and balances. No one is above the law.    

    “As Attorneys General, we will carefully scrutinize each and every action taken by this administration. If the Constitution or federal law is violated, we will not hesitate to act. 

    “That is why we have already filed motions in courts across this country to seek temporary restraining orders and injunctions blocking the unlawful and unconstitutional executive orders and actions, including those to ban birthright citizenship; indiscriminately freeze federal funding; cap vital medical research dollars; and grant unauthorized disclosure of Americans’ private records and data. 

    “Judges granted our motions and issued restraining orders to protect the American people, democracy, and the rule of law. That is and has always been their job.  That job is the very core of our legal system. And in this critical moment, we will stand our ground to defend it.” 

    Attorney General Bonta joins the attorneys general of Connecticut, Arizona, Delaware, Hawaii, Illinois, Maryland, Massachusetts, Maine, Minnesota, Nevada, New Jersey, New Mexico, Oregon, Rhode Island, Vermont and Washington in signing the statement.  

    MIL OSI USA News –

    February 15, 2025
  • MIL-OSI Security: North Battleford — Battlefords RCMP: woman missing after armed robbery

    Source: Royal Canadian Mounted Police

    On February 14, 2025 at approximately 5:00 a.m., Battlefords RCMP received a report of an armed robbery on Railway Avenue E in North Battleford, SK.

    Officers responded immediately and determined an adult male, who was armed with a firearm, approached a vehicle with two adult females inside. The adult male threatened the vehicle occupants and stole the vehicle. One of the females, 33-year-old Leanna Frenchman, was reportedly still inside. Based on initial investigation and the report made, Battlefords RCMP has not located Leanna and therefore are considering her missing. Investigators are concerned for her wellbeing and continue to actively investigate.

    The second adult female exited the vehicle and reported no physical injuries to police.

    Initial investigation indicates Leanna Frenchman may be in the presence of an adult male, who was reportedly armed. Initial investigation has determined Leanne and the adult male are not known to one another. It is unknown where they are travelling to, but they were last seen driving in the City of North Battleford in a red 2007 Pontiac Grand Prix with Saskatchewan license plate 186 NSA.

    Leanna Frenchman is described as approximately 5’6″ tall and 105 lbs. She has brown eyes and brown hair.

    We are working to obtain further descriptors of the suspect.

    If you have seen Leanna Frenchman, the red Pontiac Grand Prix, or have information about this investigation, contact your local police at 310-RCMP immediately or 911 in an emergency. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: Pennsylvania Man Sentenced for Fentanyl Related Offense

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – A Pennsylvania resident has been sentenced for drug-related charges in the Northern District of West Virginia.

    Jo-El Torres, 40, of Pittsburgh, Pennsylvania, was sentenced to 10 years in federal prison for possession with intent to distribute fentanyl.

    During a traffic stop in Clarksburg, West Virginia, a K9 officer positively alerted for the presence of drugs in a vehicle occupied by Torres. Torres was directed to exit the vehicle. At that point, Torres attempted to swallow a bag and its contents. Officers were able to subdue him and retrieve the bag. Subsequent lab tests confirmed that the bag contained fentanyl and other drugs.  This is the third federal drug conviction for Torres.

    Torres will serve three years of supervised release following his prison sentence.

    Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.

    The matter was investigated by the Greater Harrison County Drug Task Force, a HIDTA funded initiative; the Harrison County Sheriff’s Office; the Clarksburg Police Department; and the West Virginia State Police.

    U.S. District Judge Thomas S. Kleeh presided. 

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court

    Source: Office of United States Attorneys

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Elijah D. Brown, 24, has been sentenced by United States District Judge S. Maurice Hicks, Jr. for conspiracy to commit bank fraud. Brown was sentenced to 63 months in prison, to run consecutive to a 42-month federal prison sentence he is currently serving for illegal possession of a machine gun, for a total of 105 months (8 years, 9 months) in prison. In addition, Brown was ordered to pay restitution in the amount of $1,254,790.

    In April 2024, a federal grand jury in Shreveport returned an indictment charging 21 defendants in connection with a federal bank fraud case in the Shreveport area. All of those defendants have now entered guilty pleas or entered into pretrial diversion agreements. A summary of the 20 remaining defendants and their status is as follows:

    Defendant Name

    Conviction/Sentence

    Destane Glass, 23,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/25

    Sharmaine Jackson, 26,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 6/5/2025

    ZarRajah Z. Watkins, 23,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 4/24/2025

    Arazhia R. Gully, 24,

    Bossier City, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 2/20/2025

    Eric D. Loud, 24,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/20/2025

    Maya L. Green, 24,

    Bossier City, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Olivia M. Deboe, 23,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 3 years supervised probation and ordered to pay $34,261.81 in restitution

    Donte N. Larrimore, 24,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 3 years supervised probation

    Shamaya S. Pouncy, 27,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 9 months in prison and ordered to pay restitution in the amount of $9,317.50

    Precious Wilbert, 25,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentenced to 3 years of supervised probation

    Cynthia R. Bryant, 22,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 4/10/2025

    Trameka McGinty, 25,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Shaquentalas B. McGinty,

    26, Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 6/5/25

    Javonte J. Lejay, 28,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Octavia L. Mitchell, 33,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/20/2025

    Shmarrian J. Taylor, 27,

    Shreveport, LA

    • Pleaded guilty to conspiracy to commit bank fraud
    • Sentencing set for 3/27/2025

    Rakeydra S. Shepherd, 28,

    Shreveport, LA

    • Pleaded guilty to possession of a counterfeit security
    • Sentencing set for 2/20/2025

    Tina Marie Bryant, 43,

    Shreveport, LA

    • Entered into Pretrial Diversion Agreement

    Lakysa S. Barfield, 26,

    Shreveport, LA

    • Entered into Pretrial Diversion Agreement

    Kyra D. Washington-Bates,

    24, Shreveport, LA

    • Entered into Pretrial Diversion Agreement

    This scheme to defraud began in January 2021 and continued through October 31, 2022. The defendants admitted to their involvement in the conspiracy to defraud banks including USAA Savings Bank (“USAA Bank”), Navy Federal Credit Union, JP Morgan Chase Bank, Barksdale Federal Credit Union and Bank of America. 

    Arazhiah Gully, Maya Green and ZarRajah Watkins worked at Teleperformance, a multinational company that provided business services including a call center in Shreveport. The call center provided customer service to USAA Bank. Gully, Green and Watkins all had access to USAA Bank customer information including names of customers, their ages, account balances, and account numbers. These three defendants admitted to conspiring with Destane Glass, Elijah Brown, Sharmaine Jackson, and others to defraud USAA Bank. Gully, Green and Watkins improperly obtained account holder information so that it could be used by others to create counterfeit USAA Bank checks, and they were paid to provide the account information. Counterfeit checks traced to accounts that these defendants accessed totaled over $4 million.

    Glass, Brown and Jackson used social media and other methods to recruit individuals in the Shreveport area with bank accounts to use their accounts to deposit the counterfeit checks to make money. The co-defendants involved in the scheme would open accounts at various financial institutions under their own names and then provide their access cards and login information to other co-defendants. Counterfeit checks were then provided to these co-defendants to be deposited into their own personal bank accounts, and they were instructed to withdraw the funds in various ways, including making withdrawals at local casinos, through ATMs, Apple Cash payments, and PayPal payments. After withdrawing the money, the defendants would meet Glass, Brown, Jackson and other co-defendants in various places, including casino parking lots, and give the funds to them, with a portion of the proceeds going to the one who made the withdrawal. Activity in the casinos were captured by the surveillance cameras at those locations which helped solve the case. The counterfeit checks that were deposited were in varying amounts ranging from $5,000 to $40,000. 

    “The defendants involved in this conspiracy shamelessly targeted vulnerable elderly victims, stealing their personal identifying and bank account information and using it to take advantage of them,” said Acting U.S. Attorney Alexander C. Van Hook. “We urge everyone to make a habit of checking your bank accounts regularly to avoid becoming a victim of this type of fraud. If you see suspicious transactions, report it to your bank immediately.”

    This case was investigated by the United States Secret Service, Federal Bureau of Investigation, Louisiana State Police and Shreveport Police Department and was prosecuted by Acting United States Attorney Alexander C. Van Hook.

    # # #

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: El Salvadoran National Pleads Guilty to Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – An El Salvadoran national living in Methuen, Mass. pleaded guilty yesterday in federal court in Boston to illegal reentry.

    Agustin Landaverde-Romero, 57, pleaded guilty to unlawful reentry of a deported alien. U.S.  District Court Judge Richard G. Stearns scheduled sentencing for May 21, 2025. Landaverde-Romero was indicted by a federal grand jury in March 2024.

    On or about July 13, 2020, Landaverde-Romero was found in the United States without having received express consent of the Attorney General and the Secretary of the Department of Homeland Security. Landaverde-Romero was previously removed to El Salvador on Oct. 7, 1999.  

    The charge of illegal reentry provides for sentence of up to two years in prison, one year of supervised release and a $250,000 fine. The defendant is subject to deportation proceedings upon completion of an imposed sentence. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors.  

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Methuen Police Chief Scott J. McNamara made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case. 
     

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: Two Estonian Nationals Plead Guilty in $577 Million Cryptocurrency Fraud Scheme

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

    Scheme Victimized Hundreds of Thousands of People in United States and Abroad 

    Two Estonian nationals pleaded guilty yesterday for their operation of a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds of thousands of people from across the world, including in the United States. As part of the defendants’ guilty pleas, they agreed to forfeit assets valued over $400 million obtained during the conspiracy.

    According to court documents, Sergei Potapenko and Ivan Turõgin, both 40, sold contracts to customers entitling them to a share of cryptocurrency mined by the defendants’ purported cryptocurrency mining service, HashFlare. Cryptocurrency mining is the process of using computers to generate cryptocurrency, such as Bitcoin, for profit.

    Between 2015 and 2019, Hashflare’s sales totaled more than $577 million, but HashFlare did not possess the requisite computing capacity to perform the vast majority of the mining the defendants told HashFlare customers it performed. HashFlare’s web-based dashboard, which purported to show customers their mining profits, instead reflected falsified data. Potapenko and Turõgin used the proceeds of the fraud conspiracy to purchase real estate and luxury vehicles and maintained investment and cryptocurrency accounts. Potapenko and Turõgin have agreed to forfeit assets worth, as of the date of the plea, more than $400 million. The forfeited assets will be available for a remission process to compensate victims of the crime. Details about the remission process will be announced at a later date.

    Potapenko and Turõgin each pleaded guilty to one count of conspiracy to commit wire fraud. They are scheduled to be sentenced on May 8 and each face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Justice Department thanks the Cybercrime Bureau of the Estonian Police and Border Guard for its support with this investigation. The Estonian Prosecutor General and Ministry of Justice and Digital Affairs provided substantial assistance with the extradition. The Justice Department’s Office of International Affairs provided extensive assistance to the investigation and the extradition of the defendants.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, and Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office made the announcement.

    The FBI Seattle Field Office investigated the case.

    Trial Attorneys Adrienne E. Rosen and David Ginensky of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys Andrew Friedman and Sok Jiang for the Western District of Washington are prosecuting the case. Assistant U.S. Attorney Jehiel Baer for the Western District of Washington is handling asset forfeiture aspects of the case.

    Individuals who believe they may have been a victim in this case should visit www.fbi.gov/hashflare.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: Gander — Gander RCMP responds to report of impaired driver, man arrested

    Source: Royal Canadian Mounted Police

    A 42-year-old man was arrested for impaired operation by Gander RCMP on February 13, 2025, after the report of a suspected impaired driver.

    Shortly after 10 a.m. yesterday, police received the report of a suspected impaired driver travelling through Gander. Police located the vehicle and conducted a traffic stop. The driver showed signs of impairment, failed a roadside breath test, and was subsequently arrested for impaired driving.

    At the detachment, the man provided breath samples that were over three times the legal limit. His driver’s licence was suspended and the vehicle was seized and impounded. The man was released from custody and is set to appear in court at a later date to answer to charges of impaired operation.

    RCMP NL thanks the public for continuing to report suspected incidents of impaired driving. Road safety is everyone’s responsibility. If you suspect a driver is impaired, please immediately call your local police or 911 and be prepared to provide the current location and description of the vehicle, including a licence plate, if possible.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI USA: ICE removes Paisas gang member wanted for homicide who illegally entered US 10 times

    Source: US Immigration and Customs Enforcement

    HOUSTON — U.S. Immigration and Customs Enforcement removed Humberto Romero Avila, a 45-year-old Paisas gang member and foreign fugitive, to Mexico Feb. 13. Romero has illegally entered the U.S. 10 times and is wanted in Mexico for allegedly murdering Geovany Uriel Prado Morales, a 22-year-old Mexican national, Dec. 2, 2007, in Celaya, Guanajuato, Mexico.

    ICE transported Romero from the Montgomery Processing Center in Conroe to the Juarez-Lincoln Bridge in Laredo where he was transferred into the custody of Mexican authorities.

    Romero has been convicted four times of driving while intoxicated and once for larceny, illegal entry, and illegal reentry while in the U.S. illegally.

    “For nearly a quarter of a century, this transnational gang member has blatantly disregarded our nation’s immigration and criminal laws, putting the life of every person he’s encountered in danger,” said ICE Enforcement and Removal Operations Houston Field Office Director Bret Bradford. “On top of that, he’s accused of brutally gunning down an innocent 22-year-old man in Mexico in 2007. In the more than 30 years that I’ve worked in immigration enforcement, I’m not sure I’ve ever come across a more egregious offender or a better example of why immigration enforcement is so critical to maintaining public safety. Thanks to the immigration officers who worked closely with the U.S. Embassy in Mexico to connect this foreign fugitive to the open warrant for homicide, he will no longer be free to reign terror on the general public, and finally face justice for his alleged involvement in that heinous crime that took place 18 years ago.”

    Romero illegally entered the U.S. March 22, 2002; June 14, 2002; June 16, 2002; June 20, 2002; and March 3, 2005. On each occasion, he was immediately apprehended by the U.S. Border Patrol and voluntarily returned to Mexico the same day.

    Romero illegally entered the U.S. for a sixth time on an unknown date and at an unknown location and was not encountered until Aug. 3, 2012, at the Nacogdoches County Jail in Nacogdoches following his arrest for driving under the influence. ICE lodged an immigration detainer with the jail, and he was released into ICE custody Aug. 9, 2012, and placed into immigration proceedings. An immigration judge with the Justice Department’s Executive Office for Immigration Review ordered Romero removed from the U.S. to Mexico Aug. 24, 2012. ICE officers carried out that order and removed Romero to Mexico Aug. 27, 2012.

    Romero illegally entered the U.S. for a seventh time on an unknown date and at an unknown location and was encountered Aug. 31, 2013, at the Shelby County Jail in Center following his arrest for larceny and DWI (third offense). ICE lodged an immigration detainer with the jail, and he was transferred into ICE custody Jan. 14, 2014. ICE reinstated his prior order of removal, and he was removed to Mexico Jan. 16, 2014.

    Romero illegally entered the U.S. for an eighth time Feb. 7, 2014, and was immediately apprehended by the Border Patrol. His prior order of removal was reinstated and the Border Patrol removed Romero to Mexico Feb. 11, 2014.

    Romero illegally entered the U.S. for a ninth time March 7, 2014, and he was immediately apprehended by the Border Patrol. His prior order of removal was reinstated, and the Border Patrol forwarded his case for prosecution for illegal entry. Romero was convicted of illegal entry March 10, 2014, in the U.S. District Court for the Southern District of Texas and sentenced to 150 days incarceration. The U.S. Bureau of Prisons transferred Romero into ICE custody Aug. 1, 2014, following his release from prison and he was removed to Mexico that same day.

    Romero illegally entered the U.S. for a 10th time on an unknown date and at an unknown location and wasn’t encountered again until March 22, 2024, following his arrest for felony DWI (fourth offense) in Shelby County. ICE lodged an immigration detainer with the jail and forwarded his case for prosecution for illegal reentry. While conducting routine background checks, ICE was notified by the U.S. Embassy in Mexico, that Romero was wanted for homicide in Mexico. Romero was convicted of illegal reentry Jan. 28, in the U.S. District Court for the Eastern District of Texas and was sentenced to time served. The Bureau of Prisons transferred Romero into ICE custody Jan. 31 and his prior order of removal was reinstated.

    Members of the public who have information about foreign fugitives, transnational gang members or other criminal aliens who are in the U.S. illegally are urged to contact ICE by calling the ICE Tip Line at 1 (866) 347-2423 or internationally at 001-1802-872-6199. They can also file a tip online by completing ICE’s online tip form.

    For more news and information on how ICE carries out its immigration enforcement mission in Southeast Texas follow us on X at @EROHouston.

    MIL OSI USA News –

    February 15, 2025
  • MIL-OSI Security: Linwood — RCMP investigates fatal collision on Hwy. 104

    Source: Royal Canadian Mounted Police

    Antigonish County District RCMP is investigating a fatal collision that occurred on Hwy. 104 in Linwood.

    On February 13, at approximately 12:56 p.m., Antigonish County District RCMP, fire services, and EHS responded to a report of a two-vehicle collision on Hwy. 104 in Linwood. RCMP officers learned that a westbound Chevrolet Impala and an eastbound tractor trailer collided head on.

    The driver and sole occupant of the Impala, a 55-year-old man from Antigonish County, was pronounced deceased at the scene. The driver of the tractor trailer, a 59-year-old man from Baddeck, suffered minor injuries.

    An RCMP collision reconstructionist attended the scene and the investigation is ongoing. Hwy. 104 was closed for several hours but has since reopened.

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

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: Don’t Let a Romance Scammer Steal Your Heart and Savings

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

    SACRAMENTO—February is the month of love; unfortunately, not everyone who seems to be looking for love has good intentions. The Federal Bureau of Investigation (FBI) Sacramento Field Office is issuing an urgent warning: perpetrators are posing as perfect partners to ensnare heart and wallets. Their schemes are very sophisticated and have harvesting and personal information and savings.

    The warning about these scams has never been more urgent. Confidence fraud and romance scams result in some of the most significant financial losses when compared to other Internet-facilitated crimes. In 2023 alone, 17,832 victims reported more than $650 million in losses. Sadly, this number is conservative. Many victims suffer in silence, too ashamed or afraid to come forward.

    While finding love on dating sites or with remote partners with whom you’ve connected with through social networks or affinity groups online isn’t impossible, heartless perpetrators lurk within online communities and platforms, seeking hearts and finances to ensnare. If you think you won’t be targeted, think again; people of all ages and backgrounds can fall victim to a romance scam.

    Romance and confidence scams start with seemingly innocent contact online and builds into a carefully orchestrated scheme. While the elements may vary to best ensnare the intended victim, thee scams often include the following elements:

    • The person harvests information about you from your online presence to establish a quick and seemingly significant bond.
    • The person showers you with attention and appears to have an unusually high number of common interests and similar background.
    • Images are exchanged and video chats are conducted using images and content that are synthetic or gleaned from online sources.

    The FBI urges the public to beware of some common red flags:

    • You have yet to physically meet your beloved and have been met with excuses when trying to arrange an in-person connection.
    • You have been asked to provide money, gift cards, or cryptocurrency.
    • You have been given directions for investing money on specific online platforms.
    • You have been asked to receive and send money on their behalf.
    • You have been asked to share images that you would not want posted publicly.

    If any of the red flags apply to you:

    • Immediately report any transfer of funds to your financial institution.
    • File a complaint with the FBI’s Internet Crime Complaint Center at www.ic3.gov.
    • Contact the FBI Sacramento Field Office at 916-746-7000 or your local law enforcement agency.

    If you plan to travel to meet your long-distance love, proceed with caution, especially if those plans involve travel to a foreign country. Some victims who have agreed to meet in person with an online love interest have been reported missing or have been injured, and at least one was reported dead. Always review the State Department’s Travel Advisories at http://travel.state.gov/ before travelling.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: FBI New York Searches for Possible Victims in a Sexual Enticement Investigation

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

    NEW YORK, NY—The New York FBI/NYPD Child Exploitation and Human Trafficking Task Force is searching for possible victims involved in a child sexual exploitation investigation involving a man named Ramel Warner. A federal grand jury in the Eastern District of New York indicted Warner on January 28, 2025, with one count of sexual exploitation of a child. The FBI’s New York Office believes there may be additional victims in this case.

    Investigators say that Warner, who goes by the nickname Menah, allegedly raped a child in 2022 when he was supposed to be babysitting the child. The defendant recorded six videos of his sexual abuse of the child, which were subsequently distributed on the dark web.

    As detailed in court filings, Warner, in the past, has had repeated and close access to children, including in schools. Warner has previously worked with afterschool programs in Brooklyn. At the time of his arrest, the defendant was also involved in a dance group for minor children operating out of a Brooklyn middle school.

    The FBI is asking parents or guardians, possible victims, or anyone with information about sexual exploitation by Warner should contact the FBI at RWarnerCase@fbi.gov.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Global: One year on from Alexei Navalny’s death, what is his legacy for Russia?

    Source: The Conversation – UK – By Ben Noble, Associate Professor of Russian Politics, UCL

    A spontaneous memorial of flowers in St Petersburg, Russia, on the day of Alexei Navalny’s death, February 16 2024. Aleksey Dushutin/Shutterstock

    This is the best day of the past five months for me … This is my home … I am not afraid of anything and I urge you not to be afraid of anything either.

    These were Alexei Navalny’s words after landing at Moscow’s Sheremetyevo Airport on January 17 2021. Russia’s leading opposition figure had spent the past months recovering in Germany from an attempt on his life by the Russian Federal Security Service (FSB). Minutes after making his comments, Navalny was detained at border control. And he would remain behind bars until his death on February 16 2024, in the remote “Polar Wolf” penal colony within the Arctic Circle.

    “Why did he return to Russia?” That’s the question I’m asked about Navalny most frequently. Wasn’t it a mistake to return to certain imprisonment, when he could have maintained his opposition to Russia’s president, Vladimir Putin, from abroad?

    But Navalny’s decision to return didn’t surprise me. I’ve researched and written about him extensively, including co-authoring Navalny: Putin’s Nemesis, Russia’s Future?, the first English-language, book-length account of his life and political activities. Defying the Kremlin by returning was a signature move, reflecting both his obstinacy and bravery. He wanted to make sure his supporters and activists in Russia did not feel abandoned, risking their lives while he lived a cushy life in exile.


    The Insights section is committed to high-quality longform journalism. Our editors work with academics from many different backgrounds who are tackling a wide range of societal and scientific challenges.


    Besides, Navalny wasn’t returning to certain imprisonment. A close ally of his, Vladimir Ashurkov, told me in May 2022 that his “incarceration in Russia was not a certainty. It was a probability, a scenario – but it wasn’t like he was walking into a certain long-term prison term.”

    Also, Navalny hadn’t chosen to leave Russia in the first place. He was unconscious when taken by plane from Omsk to Berlin for treatment following his poisoning with the nerve agent Novichok in August 2020. Navalny had been consistent in saying he was a Russian politician who needed to remain in Russia to be effective.

    In a subsequent interview, conducted in a forest on the outskirts of the German capital as he slowly recovered, Navalny said: “In people’s minds, if you leave the country, that means you’ve surrendered.”

    Video: ACF.

    Outrage, detention and death

    Two days after Navalny’s final return to Russia, the Anti-Corruption Foundation (ACF) – the organisation he established in 2011 – published its biggest ever investigation. The YouTube video exploring “Putin’s palace” on the Black Sea coast achieved an extraordinary 100 million views within ten days. By the start of February 2021, polling suggested it had been watched by more than a quarter of all adults in Russia.

    Outrage at Navalny’s detention, combined with this Putin investigation, got people on to the streets. On January 23 2021, 160,000 people turned out across Russia in events that did not have prior approval from the authorities. More than 40% of the participants said they were taking part in a protest for the first time.

    But the Russian authorities were determined to also make it their last time. Law enforcement mounted an awesome display of strength, detaining protesters and sometimes beating them. The number of participants at protests on January 31 and February 2 declined sharply as a result.

    Between Navalny’s return to Russia in January 2021 and his death in February 2024, aged 47, he faced criminal case after criminal case, adding years and years to his time in prison and increasing the severity of his detention. By the time of his death, he was in the harshest type of prison in the Russian penitentiary system – a “special regime” colony – and was frequently sent to a punishment cell.

    The obvious intent was to demoralise Navalny, his team and supporters – making an example of him to spread fear among anyone else who might consider mounting a challenge to the Kremlin. But Navalny fought back, as described in his posthumously published memoir, Patriot. He made legal challenges against his jailers. He went on hunger strike. And he formed a union for his fellow prisoners.

    He also used his court appearances to make clear his political views, including following Russia’s full-scale invasion of Ukraine in February 2022, declaring: “I am against this war. I consider it immoral, fratricidal, and criminal.”

    Navalny’s final public appearance was via video link. He was in good spirits, with his trademark optimism and humour still on display. Tongue firmly in cheek, he asked the judge for financial help:

    Your Honour, I will send you my personal account number so that you can use your huge salary as a federal judge to ‘warm up’ my personal account, because I am running out of money.

    Navalny died the following day. According to the prison authorities, he collapsed after a short walk and lost consciousness. Although the Russian authorities claimed he had died of natural causes, documents published in September 2024 by The Insider – a Russia-focused, Latvia-based independent investigative website – suggest Navalny may have been poisoned.

    A mourner adds her tribute to Alexei Navalny’s grave in Moscow after his burial on March 1 2024.
    Aleksey Dushutin/Shutterstock

    Whether or not Putin directly ordered his death, Russia’s president bears responsibility – for leading a system that tried to assassinate Navalny in August 2020, and for allowing his imprisonment following Navalny’s return to Russia in conditions designed to crush him.

    Commenting in March 2024, Putin stated that, just days before Navalny’s death, he had agreed for his most vocal opponent to be included in a prisoner swap – on condition the opposition figure never returned to Russia. “But, unfortunately,” Putin added, “what happened, happened.”

    ‘No one will forget’

    Putin is afraid of Alexei, even after he killed him.

    Yulia Navalnaya, Navalny’s wife, wrote these words on January 10 2025 after reading a curious letter. His mother, Lyudmila Navalnaya, had written to Rosfinmonitoring – a Russian state body – with a request for her son’s name to be removed from their list of “extremists and terrorists” now he was no longer alive.

    The official response was straight from Kafka. Navalny’s name could not be removed as it had been added following the initiation of a criminal case against him. Even though he was dead, Rosfinmonitoring had not been informed about a termination of the case “in accordance with the procedure established by law”, so his name would have to remain.

    This appears to be yet another instance of the Russian state exercising cruelty behind the veil of bureaucratic legality – such as when the prison authorities initially refused to release Navalny’s body to his mother after his death.

    “Putin is doing this to scare you,” Yulia continued. “He wants you to be afraid to even mention Alexei, and gradually to forget his name. But no one will forget.”

    Alexei Navalny and his wife, Yulia Navalnaya, at a protest rally in Moscow, May 2012.
    Dmitry Laudin/Shutterstock

    Today, Navalny’s family and team continue his work outside of Russia – and are fighting to keep his name alive back home. But the odds are against them. Polling suggests the share of Russians who say they know nothing about Navalny or his activities roughly doubled to 30% between his return in January 2021 and his death three years later.

    Navalny fought against an autocratic system – and paid the price with his life. Given the very real fears Russians may have of voicing support for a man still labelled an extremist by the Putin regime, it’s not easy to assess what people there really think of him and his legacy. But we will also never know how popular Navalny would have been in the “normal” political system he fought for.

    What made Navalny the force he was?

    Navalny didn’t mean for the humble yellow rubber duck to become such a potent symbol of resistance.

    In March 2017, the ACF published its latest investigation into elite corruption, this time focusing on then-prime minister (and former president), Dmitry Medvedev. Navalny’s team members had become masters of producing slick videos that enabled their message to reach a broad audience. A week after posting, the film had racked up over 7 million views on YouTube – an extraordinary number at that time.

    The film included shocking details of Medvedev’s alleged avarice, including yachts and luxury properties. In the centre of a large pond in one of these properties was a duck house, footage of which was captured by the ACF using a drone.

    Video: ACF.

    Such luxuries jarred with many people’s view of Medvedev as being a bit different to Putin and his cronies. As Navalny wrote in his memoir, Medvedev had previously seemed “harmless and incongruous”. (At the time, Medvedev’s spokeswoman said it was “pointless” to comment on the ACF investigation, suggesting the report was a “propaganda attack from an opposition figure and a convict”.)

    But people were angry, and the report triggered mass street protests across Russia. They carried yellow ducks and trainers, a second unintended symbol from the film given Medvedev’s penchant for them.

    Another reason why so many people came out to protest on March 26 2017 was the organising work carried out by Navalny’s movement.

    The previous December, Navalny had announced his intention to run in the 2018 presidential election. As part of the campaign, he and his team created a network of regional headquarters to bring together supporters and train activists across Russia. Although the authorities had rejected Navalny’s efforts to register an official political party, this regional network functioned in much the same way, gathering like-minded people in support of an electoral candidate. And this infrastructure helped get people out on the streets.

    The Kremlin saw this as a clear threat. According to a December 2020 investigation by Bellingcat, CNN, Der Spiegel and The Insider, the FSB assassination squad implicated in the Novichok poisoning of Navalny had started trailing him in January 2017 – one month after he announced his run for the presidency.

    Alexei Navalny on a Moscow street after having zelyonka dye thrown in his face, April 2017.
    Evgeny Feldman via Wikimedia, CC BY-NC-SA

    At the protests against Medvedev, the authorities’ growing intolerance of Navalny was also on display – he was detained, fined and sentenced to 15 days’ imprisonment.

    The Medvedev investigation was far from the beginning of Navalny’s story as a thorn in the Kremlin’s side. But this episode brings together all of the elements that made Navalny the force he was: anti-corruption activism, protest mobilisation, attempts to run as a “normal” politician in a system rigged against him, and savvy use of social media to raise his profile in all of these domains.

    Courting controversy

    In Patriot, Navalny writes that he always “felt sure a broad coalition was needed to fight Putin”. Yet over the years, his attempts to form that coalition led to some of the most controversial points of his political career.

    In a 2007 video, Navalny referred to himself as a “certified nationalist”, advocating for the deportation of illegal immigrants, albeit without using violence and distancing himself from neo-Nazism. In the video, he says: “We have the right to be Russians in Russia, and we’ll defend that right.”

    Although alienating some, Navalny was attempting to present a more acceptable face of nationalism, and he hoped to build a bridge between nationalists and liberals in taking on the Kremlin’s burgeoning authoritarianism.

    But the prominence of nationalism in Navalny’s political identity varied markedly over time, probably reflecting his shifting estimations of which platform could attract the largest support within Russia. By the time of his thwarted run in the 2018 presidential election, nationalist talking points were all but absent from his rhetoric.

    However, some of these former comments and positions continue to influence how people view him. For example, following Russia’s annexation of Crimea in 2014, Navalny tried to take a pragmatic stance. While acknowledging Russia’s flouting of international law, he said that Crimea was “now part of the Russian Federation” and would “never become part of Ukraine in the foreseeable future”.

    Many Ukrainians take this as clear evidence that Navalny was a Russian imperialist. Though he later revised his position, saying Crimea should be returned to Ukraine, some saw this as too little, too late. But others were willing to look past the more controversial parts of his biography, recognising that Navalny represented the most effective domestic challenge to Putin.

    Another key attempt to build a broad political coalition was Navalny’s Smart Voting initiative. This was a tactical voting project in which Navalny’s team encouraged voters to back the individual thought best-placed to defeat the ruling United Russia candidate, regardless of the challenger’s ideological position.

    The project wasn’t met with universal approval. Some opposition figures and voters baulked at, or flatly refused to consider, the idea of voting for people whose ideological positions they found repugnant – or whom they viewed as being “fake” opposition figures, entirely in bed with the authorities. (This makes clear that Navalny was never the leader of the political opposition in Russia; he was, rather, the leading figure of a fractious constellation of individuals and groups.)

    But others relished the opportunity to make rigged elections work in their favour. And there is evidence that Smart Voting did sometimes work, including in the September 2020 regional and local elections, for which Navalny had been campaigning when he was poisoned with Novichok.

    In an astonishing moment captured on film during his recovery in Germany, Navalny speaks to an alleged member of the FSB squad sent to kill him. Pretending to be the aide to a senior FSB official, Navalny finds out that the nerve agent had been placed in his underpants.

    How do Russians feel about Navalny now?

    It’s like a member of the family has died.

    This is what one Russian friend told me after hearing of Navalny’s death a year ago. Soon afterwards, the Levada Center – an independent Russian polling organisation – conducted a nationally representative survey to gauge the public’s reaction to the news.

    The poll found that Navalny’s death was the second-most mentioned event by Russian people that month, after the capture of the Ukrainian city of Avdiivka by Russian troops. But when asked how they felt about his death, 69% of respondents said they had “no particular feelings” either way – while only 17% said they felt “sympathy” or “pity”.

    And that broadly fits with Navalny’s approval ratings in Russia. After his poisoning in 2020, 20% of Russians said they approved of his activities – but this was down to 11% by February 2024.

    Video: BBC.

    Of course, these numbers must be taken for what they are: polling in an authoritarian state regarding a figure vilified and imprisoned by the regime, during a time of war and amid draconian restrictions on free speech. To what extent the drop in support for Navalny was real, rather than reflecting the increased fear people had in voicing their approval for an anti-regime figure, is hard to say with certainty.

    When asked why they liked Navalny, 31% of those who approved of his activities said he spoke “the truth”, “honestly” or “directly”. For those who did not approve of his activities, 22% said he was “paid by the west”, “represented” the west’s interests, that he was a “foreign agent”, a “traitor” or a “puppet”.

    The Kremlin had long tried to discredit Navalny as a western-backed traitor. After Navalny’s 2020 poisoning, Putin’s spokesman, Dmitry Peskov, said that “experts from the United States’ Central Intelligence Agency are working with him”. The Russian state claimed that, rather than a patriot exposing official malfeasance with a view to strengthening his country, Navalny was a CIA stooge intent on destroying Russia.

    Peskov provided no evidence to back up this claim – and the official propaganda wasn’t believed by all. Thousands of Russians defied the authorities by coming out to pay their respects at Navalny’s funeral on March 1 2024. Many, if not all, knew this was a significant risk. Police employed video footage to track down members of the funeral crowd, including by using facial recognition technology.

    The first person to be detained was a Muscovite the police claimed they heard shouting “Glory to the heroes!” – a traditional Ukrainian response to the declaration “Glory to Ukraine!”, but this time referencing Navalny. She spent a night in a police station before being fined for “displaying a banned symbol”.

    Putin always avoided mentioning Navalny’s name in public while he was alive – instead referring to him as “this gentleman”, “the character you mentioned”, or the “Berlin patient”. (The only recorded instance of Putin using Navalny’s name in public when he was alive was in 2013.)

    However, having been re-elected president in 2024 and with Navalny dead, Putin finally broke his long-held practice, saying: “As for Navalny, yes he passed away – this is always a sad event.” It was as if the death of his nemesis diminished the potency of his name – and the challenge that Navalny had long presented to Putin.

    Nobody can become another Navalny

    Someone else will rise up and take my place. I haven’t done anything unique or difficult. Anyone could do what I’ve done.

    So wrote Navalny in the memoir published after his death. But that hasn’t happened: no Navalny 2.0 has yet emerged. And it’s no real surprise. The Kremlin has taken clear steps to ensure nobody can become another Navalny within Russia.

    In 2021, the authorities made a clear decision to destroy Navalny’s organisations within Russia, including the ACF and his regional network. Without the organisational infrastructure and legal ability to function in Russia, no figure has been able to take his place directly.

    More broadly, the fate of Navalny and his movement has had a chilling effect on the opposition landscape. So too have other steps taken by the authorities.

    Russia has become markedly more repressive since the start of its war on Ukraine. The human rights NGO First Department looked into the number of cases relating to “treason”, “espionage” and “confidential cooperation with a foreign state” since Russia introduced the current version of its criminal code in 1997. Of the more than 1,000 cases, 792 – the vast majority – were initiated following Russia’s full-scale invasion of Ukraine in 2022.

    Russian law enforcement has also used nebulous anti-extremism and anti-terrorism legislation to crack down on dissenting voices. Three of Navalny’s lawyers were sentenced in January 2025 for participating in an “extremist organisation”, as the ACF was designated by a Moscow court in June 2021. The Russian legislature has also passed a barrage of legislation relating to so-called “foreign agents”, to tarnish the work of those the regime regards as foreign-backed “fifth columnists”.

    Mass street protests are largely a thing of the past in Russia. Restrictions were placed on public gatherings during the COVID pandemic – but these rules were applied selectively, with opposition individuals and groups being targeted. And opportunities for collective action were further reduced following the full-scale invasion of Ukraine.

    Freedom of speech has also come under assault. Article 29, point five of the Russian constitution states: “Censorship shall be prohibited.” But in September 2024, Kremlin spokesperson Peskov said: “In the state of war that we are in, restrictions are justified, and censorship is justified.”

    Legislation passed very soon after the 2022 invasion of Ukraine made it illegal to comment on the Russian military’s activities truthfully – and even to call the war a war.

    YouTube – the platform so central to Navalny’s ability to spread his message – has been targeted. Without banning it outright – perhaps afraid of the public backlash this might cause – the Russian state media regulator, Roskomnadzor, has slowed down internet traffic to the site within Russia. The result has been a move of users to other websites supporting video content, including VKontakte – a Russian social media platform.

    In short, conditions in Russia are very different now compared to when Navalny first emerged. The relative freedom of the 2000s and 2010s gave him the space to challenge the corruption and authoritarianism of an evolving system headed by Putin. But this space has shrunk over time, to the point where no room remains for a figure like him within Russia.

    In 2019, Navalny told Ivan Zhdanov, who is now director of the ACF: “We changed the regime, but not in the way we wanted.” So, did Navalny and his team push the Kremlin to become more authoritarian – making it not only intolerant of him but also any possible successor?

    There may be some truth in this. And yet, the drastic steps taken by the regime following the start of the war on Ukraine suggest there were other, even more significant factors that have laid bare the violent nature of Putin’s personal autocracy – and the president’s disdain for dissenters.

    Plenty for Russians to be angry about

    How can we win the war when dedushka [grandpa] is a moron?

    In June 2023, Evgeny Prigozhin – a long-time associate of Putin and head of the private military Wagner Group – staged an armed rebellion, marching his forces on the Russian capital. This was not a full-blown political movement against Putin. But the target of Prigozhin’s invective against Russia’s military leadership had become increasingly blurry, testing the taboo of direct criticism of the president – who is sometimes referred to, disparagingly, as “grandpa” in Russia.

    And Prigozhin paid the price. In August 2023, he was killed when the private jet he was flying in crashed after an explosion on board. Afterwards, Putin referred to Prigozhin as a “talented person” who “made serious mistakes in life”.

    In the west, opposition to the Kremlin is often associated with more liberal figures like Navalny. Yet the most consequential domestic challenge to Putin’s rule came from a very different part of the ideological spectrum – a figure in Prigozhin leading a segment of Russian society that wanted the Kremlin to prosecute its war on Ukraine even more aggressively.

    Video: BBC.

    Today, there is plenty for Russians to be angry about, and Putin knows it. He recently acknowledged an “overheating of the economy”. This has resulted in high inflation, in part due to all the resources being channelled into supporting the war effort. Such cost-of-living concerns weigh more heavily than the war on the minds of most Russians.

    A favourite talking point of the Kremlin is how Putin imposed order in Russia following the “wild 1990s” – characterised by economic turbulence and symbolised by then-president Boris Yeltsin’s public drunkenness. Many Russians attribute the stability and rise in living standards they experienced in the 2000s with Putin’s rule – and thank him for it by providing support for his continued leadership.

    The current economic problems are an acute worry for the Kremlin because they jeopardise this basic social contract struck with the Russian people. In fact, one way the Kremlin tried to discredit Navalny was by comparing him with Yeltsin, suggesting he posed the same threats as a failed reformer. In his memoir, Navalny concedes that “few things get under my skin more”.

    Although originally a fan of Yeltsin, Navalny became an ardent critic. His argument was that Yeltsin and those around him squandered the opportunity to make Russia a “normal” European country.

    Navalny also wanted Russians to feel entitled to more. Rather than be content with their relative living standards compared with the early post-Soviet period, he encouraged them to imagine the level of wealth citizens could enjoy based on Russia’s extraordinary resources – but with the rule of law, less corruption, and real democratic processes.

    ‘Think of other possible Russias’

    When looking at forms of criticism and dissent in Russia today, we need to distinguish between anti-war, anti-government, and anti-Putin activities.

    Despite the risk of harsh consequences, there are daily forms of anti-war resistance, including arson attacks on military enlistment offices. Some are orchestrated from Ukraine, with Russians blackmailed into acting. But other cases are likely to be forms of domestic resistance.

    Criticism of the government is still sometimes possible, largely because Russia has a “dual executive” system, consisting of a prime minister and presidency. This allows the much more powerful presidency to deflect blame to the government when things go wrong.

    There are nominal opposition parties in Russia – sometimes referred to as the “systemic opposition”, because they are loyal to the Kremlin and therefore tolerated by the system. Within the State Duma, these parties often criticise particular government ministries for apparent failings. But they rarely, if ever, now dare criticise Putin directly.

    Nothing anywhere close to the challenge presented by Navalny appears on the horizon in Russia – at either end of the political spectrum. But the presence of clear popular grievances, and the existence of organisations (albeit not Navalny’s) that could channel this anger should the Kremlin’s grip loosen, mean we cannot write off all opposition in Russia.

    Navalny’s wife, Yulia, has vowed to continue her husband’s work. And his team in exile maintain focus on elite corruption in Russia, now from their base in Vilnius, Lithuania. The ACF’s most recent investigation is on Igor Sechin, CEO of the oil company Rosneft.

    But some have argued this work is no longer as relevant as it was. Sam Greene, professor in Russian politics at King’s College London, captured this doubt in a recent Substack post:

    [T]here is a palpable sense that these sorts of investigations may not be relevant to as many people as they used to be, given everything that has transpired since the mid-2010s, when they were the bread and butter of the Anti-Corruption Foundation. Some … have gone as far as to suggest that they have become effectively meaningless … and thus that Team Navalny should move on.

    Navalny’s team are understandably irritated by suggestions they’re no longer as effective as they once were. But it’s important to note that this criticism has often been sharpest within Russia’s liberal opposition. The ACF has been rocked, for example, by recent accusations from Maxim Katz, one such liberal opposition figure, that the organisation helped “launder the reputations” of two former bank owners. In their response, posted on YouTube, the ACF referred to Katz’s accusations as “lies” – but this continued squabbling has left some Russians feeling “disillusioned and unrepresented”.

    So, what will Navalny’s long-term legacy be? Patriot includes a revealing section on Mikhail Gorbachev – the last leader of the Soviet Union, whom Navalny describes as “unpopular in Russia, and also in our family”. He continues:

    Usually, when you tell foreigners this, they are very surprised, because Gorbachev is thought of as the person who gave Eastern Europe back its freedom and thanks to whom Germany was reunited. Of course, that is true … but within Russia and the USSR he was not particularly liked.

    At the moment, there is a similar split in perceptions of Navalny. Internationally, he was nominated for the Nobel Peace Prize, awarded the Sakharov Prize by the European Parliament, and a documentary about him won an Oscar.

    But there are also those outside of Russia who remain critical: “Navalny’s life has brought no benefit to the Ukrainian victory; instead, he has caused considerable harm,” wrote one Ukrainian academic. “He fuelled the illusion in the west that democracy in Russia is possible.”

    Trailer for the Oscar-winning documentary Navalny.

    Inside Russia, according to Levada Center polling shortly after his death, 53% of Russians thought Navalny played “no special role” in the history of the country, while 19% said he played a “rather negative” role. Revealingly, when commenting on Navalny’s death, one man in Moscow told RFE/RL’s Russian Service: “I think that everyone who is against Russia is guilty, even if they are right.”

    But, for a small minority in Russia, Navalny will go down as a messiah-like figure who miraculously cheated death in 2020, then made the ultimate sacrifice in his battle of good and evil with the Kremlin. This view may have been reinforced by Navalny’s increasing openness about his Christian faith.

    Ultimately, Navalny’s long-term status in Russia will depend on the nature of the political system after Putin has gone. Since it seems likely that authoritarianism will outlast Putin, a more favourable official story about Navalny is unlikely to emerge any time soon. However, how any post-Putin regime tries to make sense of Navalny’s legacy will tell us a lot about that regime.

    While he was alive, Navalny stood for the freer Russia in which he had emerged as a leading opposition figure – and also what he called the “Beautiful Russia of the Future”. Perhaps, after his death, his lasting legacy in Russia remains the ability for some to think – if only in private – of other possible Russias.


    For you: more from our Insights series:

    • I investigated millions of tweets from the Kremlin’s ‘troll factory’ and discovered classic propaganda techniques reimagined for the social media age

    • How the world’s first open-source digital map of mass graves could help bring justice to victims in Ukraine and other war zones

    • The Trump revolution: where it came from and where it’s going

    To hear about new Insights articles, join the hundreds of thousands of people who value The Conversation’s evidence-based news. Subscribe to our newsletter.

    Ben Noble has previously received funding from the British Academy and the Leverhulme Trust. He is an Associate Fellow of Chatham House.

    – ref. One year on from Alexei Navalny’s death, what is his legacy for Russia? – https://theconversation.com/one-year-on-from-alexei-navalnys-death-what-is-his-legacy-for-russia-249692

    MIL OSI – Global Reports –

    February 15, 2025
  • MIL-OSI United Kingdom: Open competitions launched for Independent Prevent Commissioner and Commissioner for Countering Extremism

    Source: United Kingdom – Executive Government & Departments 3

    The government has launched open competitions for two roles.

    Today, two open competitions have been launched for the role of permanent Independent Prevent Commissioner and the role of Commissioner for Countering Extremism.

    In December 2024, the Home Secretary announced the introduction of a new Independent Prevent Commissioner role. In January 2025, Lord David Anderson KC was confirmed as the Interim Prevent Commissioner until the appointment of a permanent holder. The commissioner will have the specific remit of reviewing the programme’s effectiveness, identifying gaps and problems before they emerge. The appointment will be announced in due course.

    The Commission for Countering Extremism (CCE) provides the government with independent expert advice on extremism, with the current commissioner, Robin Simcox’s fixed term due to end in July. He has held the appointment since March 2021, first in an interim capacity, then on a substantive basis since July 2022. The appointment of a new commissioner will also be announced in due course.

    The role of Independent Adviser on Political Violence and Disruption, previously held by Lord Walney, will come to an end. The CCE will take forward work as part of its new strengthened remit. 

    Security Minister, Dan Jarvis, said:

    To continue our fight against extremism and terrorism in whatever form they take we need expert advice and oversight. The role holders will be crucial in those efforts, and I look forward to working with the successful candidates.

    I would also like to thank Lord Walney and Robin Simcox for their work in their respective roles as Independent Advisor on Political Violence and Disruption and as Commissioner for Countering Extremism.

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    Updates to this page

    Published 14 February 2025

    MIL OSI United Kingdom –

    February 15, 2025
  • MIL-OSI Security: Police name victim of fatal Ealing stabbing and appeal for witnesses to come forward

    Source: United Kingdom London Metropolitan Police

    The victim of a fatal stabbing in Ealing has been named – as detectives continue to appeal for witnesses.

    Police were called at around 22:15hrs on Monday, 10 February, to the Grosvenor pub in Oaklands Road, Hanwell, to reports that a man had stumbled into the pub with serious injuries.

    Officers attended the scene alongside London Ambulance Service crews, and found 33-year-old Dariusz Serafin there with a several knife wounds. Despite the efforts of paramedics, he was pronounced dead at the scene.

    Homicide detectives are carrying out extensive enquiries to establish the circumstances of the incident. There have not been any arrests.

    Detective Chief Inspector Alison Foxwell, from the Met’s Specialist Crime unit, said: “We are making good progress with our investigation, and a number of leads are being followed up.

    “Our enquiries thus far lead us to believe that the stabbing took place in the vicinity of Sydney Road junction with Regina Road. Although this is a predominantly residential area, its proximity to The Broadway – and a number of shops, pubs and restaurants still open at the time of the incident – leads us to believe there will have been witnesses who may have seen or heard something.

    “We urge anyone with information to contact us urgently. There may also be CCTV, ring doorbell or dash cam footage which may be relevant to the investigation.

    “We urge anybody who was in the area to check their footage from between 20.30hrs and 22.30hrs on Monday, 10 February, and to notify the police if they believe they have captured anything which may assist our investigation.”

    The victim’s family are being supported by specialists. In a statement, they said: “Dariusz, known for his boundless empathy and loving spirit for people and animals, touched everyone he met with his kindness and compassion. His presence will be deeply missed, but his memory will live on in the hearts of those he loved.

    “In his honour, his family urges everyone to help end senseless knife crime in the streets of London, and to assist in bringing the person responsible for his death to justice. Rest peacefully, Dariusz.”

    Anyone with information is asked to contact 101 or ‘X’ @MetCC, quoting CAD 7176/10FEB25. You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.

    Information can also be provided directly to police via an online portal.

    MIL Security OSI –

    February 15, 2025
  • MIL-OSI Security: Midland DTO Leader Sentenced to Life in Federal Prison

    Source: Office of United States Attorneys

    MIDLAND, Texas – A Mexican national unlawfully residing in Texas was sentenced Thursday to life in federal prison for his criminal actions as the leader of a drug trafficking organization tied to a Mexican cartel.

    According to court documents, Jose Ramon Castillo-Lopez aka “Pepo,” 30, of Namiquipa, Chihuahua, Mexico, supplied a co-conspirator with a firearm, along with methamphetamine, cocaine, heroin, and fentanyl “M30” pills for distribution purposes. Castillo-Lopez also utilized a garage in Midland to disassemble stolen vehicles as load vehicles used to transport illicit drugs and money.

    On Oct. 1, 2022, Drug Enforcement Administration (DEA) agents learned that Castillo-Lopez had been arrested and charged with attempted capital murder for allegedly shooting a Seminole, Texas police officer. Through a review of his phone calls in the Gaines County Jail, DEA agents confirmed that Castillo-Lopez was the leader of a United States-based DTO, working directly with his counterpart on the Mexican side of the organization. Additionally, Castillo-Lopez had instructed in detail two co-defendants, his girlfriend Myra Mendez and her brother Aaron Mendez, to take over the DTO operations in the United States.

    Castillo-Lopez was responsible for the distribution of 100-300 pounds of actual methamphetamine per month, more than 20 kgs of cocaine, and several hundred grams of fentanyl M-30 pills and heroin. Additionally, Castillo-Lopez was responsible for telling the Mexican side of the DTO how much and what types of narcotics were needed for distribution, the collection of narcotics proceeds, and he ensured distribution occurred in Midland/Odessa, San Antonio, Amarillo, San Angelo and throughout the state of Mississippi.

    Castillo-Lopez pleaded guilty on Sept. 23, 2024, to one count of conspiracy to possess with intent to distribute 50 grams or more of actual methamphetamine and 5 kgs or more of a mixture and substance containing a detectable amount of cocaine.

    “This federal life sentence is a significant victory for the United States in combatting the Mexican cartels and their drug trafficking organizations,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Castillo-Lopez was responsible for orchestrating the movement of massive amounts of dangerous narcotics into our country and through our communities. This case is a testament to the dedication and expertise of our federal, state and local law enforcement partners. Together, we prioritize the safety of Americans and will bring the full force of justice to criminal organizations.”

    “Mr. Castillo-Lopez now has a lifetime to contemplate the terrible choices he made,” said Towanda R. Thorne-James, Special Agent in Charge of the DEA’s El Paso Division. “He willingly put the lives of Texans and Mississippians at risk and now he’s facing the consequences. The men and women of the DEA will continue to bring other drug traffickers like him to their own day of reckoning.”

    The DEA investigated the case with valuable assistance from the Texas Department of Public Safety, Midland Sheriff’s Office, Odessa Police Department and the Midland Police Department.

    Assistant U.S. Attorney Patrick Sloane prosecuted the case.

    ###

    MIL Security OSI –

    February 15, 2025
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