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Category: Law Enforcement

  • MIL-OSI USA: Cramer Reintroduces Fair Access to Banking Act to Protect Legal Industries from Debanking

    US Senate News:

    Source: United States Senator Kevin Cramer (R-ND)

    ***Click here for audio.***

    WASHINGTON, D.C. – In recent years, prominent American banks have engaged in a discriminatory practice, referred to as debanking. Banks and financial institutions use their economic standing to categorically exclude law-abiding, legal industries by refusing to lend or provide services to them. This includes industries such as firearms, ammunition, crypto, federal prison contractors, as well as energy producers. 

    U.S. Senator Kevin Cramer (R-ND), a member of the Senate Banking, Housing, and Urban Affairs Committee, reintroduced his Fair Access to Banking Act, which protects fair access to financial services and ensures banks operate in a safe and sound manner. The legislation requires that lending and services decisions must be based on impartial, risk-based analysis, not political or reputational favoritism. U.S. Representative Andy Barr (R-KY-6) introduced similar legislation in the House of Representatives. 

    “When progressives failed at banning these entire industries, what they did instead is they turned to weaponizing banks as sort of a backdoor to carry out their activist goals,” said Cramer. “Financial institutions are backed by taxpayers, for crying out loud! They should be obligated to provide services in an unbiased, risk-based manner. The Fair Access to Banking Act ensures that banks provide fair access to services and enacts strict penalties for categorically discriminating against legal industries and individuals.”

    Specifically, this legislation penalizes banks and credit unions with over $10 billion in total consolidated assets, or their subsidiaries, if they refuse to do business with any legally compliant, credit-worthy person. It also prevents payment card networks from discriminating against any qualified person because of political or reputational considerations. The bill requires qualified banks to provide written justification for why they are denying a person financial services. Further, the Fair Access to Banking Act would penalize providers who fail to comply with the law by disqualifying institutions from using discount window lending programs, terminating status as an insured depository institution or credit union, or imposing a civil penalty of up to $10,000 per violation. 

    The bill is based on President Trump’s Fair Access Rule, which was introduced during his first administration and required financial institutions to make individual risk assessments rather than broad decisions regarding entire industries or categories of customers. Cramer helped craft the rule, and his legislation codifies these protections. The Biden administration paused the rule’s implementation in early 2021.

    Cramer’s legislation is a response to United States banks and financial institutions increasingly using their economic standing to categorically discriminate against legal industries and conservatives. For example, Citigroup instituted a policy in 2018 to withhold project-related financing for coal plants, and in 2020, five of the country’s largest banks announced they would not provide loans or credit to support oil and gas drilling in the Arctic National Wildlife Refuge, despite explicit congressional authorization. Such exclusionary practices also extend to industries protected by the Second Amendment, with Capital One, among other banks, previously including “ammunitions, firearms, or firearm parts” in the prohibited payments section of its corporate policy manual, and payment services like Apple Pay and PayPal denying their services for transactions involving firearms or ammunition. First Lady Melania Trump and technology companies alike allege banks have debanked them or refused to do business. During his address to the World Economic Forum in January, President Trump highlighted big banks and their discriminatory practices of targeting conservatives.  

    In the years since Cramer first introduced the Fair Access to Banking Act, support has grown every Congress. At the state level, Florida and Tennessee passed Fair Access laws and similar legislation was introduced in Arizona, Georgia, Idaho, Indiana, Iowa, Kentucky, Louisiana, and South Dakota. Banks have dropped membership in discriminatory groups which were aimed at starving specific industries.

    The Fair Access to Banking Act is endorsed by several organizations, including the National Shooting Sports Foundation, National Rifle Association, North Dakota Petroleum Council, National Cattlemen’s Beef Association, The Digital Chamber, Blockchain Association, Independent Petroleum Association of America, Online Lenders Alliance, Day 1 Alliance, GEO Group, Lignite Energy Council, National Association of Wholesaler-Distributors, and National Mining Association.

    The bill is cosponsored by U.S. Senators 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), Bill Cassidy (R-LA), John Cornyn (R-TX), Tom Cotton (R-AR), 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), Bill Hagerty (R-TN), 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), Cynthia Lummis (R-WY), Roger Marshall (R-KS), Dave McCormick (R-PA), Jerry Moran (R-KS), Bernie Moreno (R-OH), Markwayne Mullin (R-OK), Pete Ricketts (R-NE), Jim Risch (R-ID), Eric Schmitt (R-MO), Rick Scott (R-FL), Tim Scott (R-SC), Tim Sheehy (R-MT), Dan Sullivan (R-AK), Thom Tillis (R-NC), Tommy Tuberville (R-AL), and Roger Wicker (R-MS).

    Click here for bill text. 

    MIL OSI USA News –

    February 6, 2025

  • MIL-OSI USA: RELEASE: Mullin, Cramer, Colleagues Reintroduce Fair Access to Banking Act to Protect Legal Industries from Debanking

    US Senate News:

    Source: United States Senator MarkWayne Mullin (R-Oklahoma)

    RELEASE: Mullin, Cramer, Colleagues Reintroduce Fair Access to Banking Act to Protect Legal Industries from Debanking

    Washington, D.C. – In recent years, prominent American banks have engaged in a discriminatory practice, referred to as debanking. Banks and financial institutions use their economic standing to categorically exclude law-abiding, legal industries by refusing to lend or provide services to them. This includes industries such as firearms, ammunition, crypto, federal prison contractors, as well as energy producers. 

    U.S. Senators Markwayne Mullin (R-OK), Kevin Cramer (R-ND), a member of the Senate Banking, Housing, and Urban Affairs Committee, and 39 of their Senate GOP colleagues reintroduced the Fair Access to Banking Act, which protects fair access to financial services and ensures banks operate in a safe and sound manner. The legislation requires that lending and services decisions must be based on impartial, risk-based analysis, not political or reputational favoritism. U.S. Representative Andy Barr (R-KY-6) introduced similar legislation in the House of Representatives. 

    Specifically, this legislation penalizes banks and credit unions with over $10 billion in total consolidated assets, or their subsidiaries, if they refuse to do business with any legally compliant, credit-worthy person. It also prevents payment card networks from discriminating against any qualified person because of political or reputational considerations. The bill requires qualified banks to provide written justification for why they are denying a person financial services. Further, the Fair Access to Banking Act would penalize providers who fail to comply with the law by disqualifying institutions from using discount window lending programs, terminating status as an insured depository institution or credit union, or imposing a civil penalty of up to $10,000 per violation. 

    The bill is based on President Trump’s Fair Access Rule, which was introduced during his first administration and required financial institutions to make individual risk assessments rather than broad decisions regarding entire industries or categories of customers. The Biden administration paused the rule’s implementation in early 2021.

    The senators’ legislation is a response to United States banks and financial institutions increasingly using their economic standing to categorically discriminate against legal industries and conservatives. For example, Citigroup instituted a policy in 2018 to withhold project-related financing for coal plants, and in 2020, five of the country’s largest banks announced they would not provide loans or credit to support oil and gas drilling in the Arctic National Wildlife Refuge, despite explicit congressional authorization. Such exclusionary practices also extend to industries protected by the Second Amendment, with Capital One, among other banks, previously including “ammunitions, firearms, or firearm parts” in the prohibited payments section of its corporate policy manual, and payment services like Apple Pay and PayPal denying their services for transactions involving firearms or ammunition. First Lady Melania Trump and technology companies alike allege banks have debanked them or refused to do business. During his address to the World Economic Forum in January, President Trump highlighted big banks and their discriminatory practices of targeting conservatives.  

    In the years since the first introduction of the Fair Access to Banking Act, support has grown every Congress. At the state level, Florida and Tennessee passed Fair Access laws and similar legislation was introduced in Arizona, Georgia, Idaho, Indiana, Iowa, Kentucky, Louisiana, and South Dakota. Banks have dropped membership in discriminatory groups which were aimed at starving specific industries.

    The Fair Access to Banking Act is endorsed by several organizations, including the National Shooting Sports Foundation, National Rifle Association, North Dakota Petroleum Council, National Cattlemen’s Beef Association, The Digital Chamber, Blockchain Association, Independent Petroleum Association of America, Online Lenders Alliance, Day 1 Alliance, GEO Group, the Lignite Energy Council, and National Association of Wholesaler-Distributors.

    Joining Sens. Mullin and Cramer on this legislation are Senators 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), Bill Cassidy (R-LA), John Cornyn (R-TX), Tom Cotton (R-AR), 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), Bill Hagerty (R-TN), 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), Cynthia Lummis (R-WY), Roger Marshall (R-KS), Dave McCormick (R-PA), Jerry Moran (R-KS), Bernie Moreno (R-OH), Pete Ricketts (R-NE), Jim Risch (R-ID), Eric Schmitt (R-MO), Rick Scott (R-FL), Tim Scott (R-SC), Tim Sheehy (R-MT), Dan Sullivan (R-AK), Thom Tillis (R-NC), Tommy Tuberville (R-AL), and Roger Wicker (R-MS).

    Read exclusively about the Fair Access to Banking Act in the Daily Wire.

    Click here for bill text. 

    MIL OSI USA News –

    February 6, 2025

  • MIL-OSI USA: Attorney General Labrador Defends Union Gospel Mission’s Authority to Hire Based on Religious Beliefs

    Source: US State of Idaho

    [BOISE] – Attorney General Raúl Labrador joined a coalition of 20 attorneys general in defending a religious organization’s broad authority to make employment decisions based on religious beliefs to accomplish the organization’s mission and goals.  The coalition filed an amicus brief with the Ninth Circuit Court of Appeals on Monday.
    In the case of Union Gospel Mission of Yakima Washington v. Ferguson, the coalition of attorneys general argues that Union Gospel Mission, a nonprofit religious organization, should be allowed broad decision-making authority over who they employ to ensure all employees share their religious beliefs and will not undermine the organization’s religious mission. However, the Washington Supreme Court and former State of Washington Attorney General Robert Ferguson wrongly interpreted that the Washington Law Against Discrimination’s (WLAD) religious exemption should only give the Mission authority to hire and fire employees with a direct role in sharing or teaching the organization’s religious beliefs.
    “The government should have no role in dictating the affairs, management, or mission of any religious organization,” said Attorney General Labrador. “The Union Gospel Mission should be free to hire who they believe best represents their values, from the CEO to the janitor, without government demanding otherwise and saying that one classification of employee does not sufficiently embody the spirit of the organization.”
    The church autonomy doctrine, which enables religious organizations to govern themselves and make employment decisions without interference from the state, protects the Mission’s hiring decisions. Courts have decided that not only does the church autonomy doctrine apply to churches and religious schools, but also organizations whose “purpose and character are primarily religious,” which includes organizations like the Mission.
    “The Mission’s hiring policy is a quintessential matter of church government. Allowing Washington’s antidiscrimination law to regulate those decisions ‘would impermissibly inject … [the] government into [decisions on] religious doctrine and governance,’” the attorneys general wrote.
    Attorneys general from Alabama, Arkansas, Florida, Iowa, Kansas, Louisiana, Mississippi, Missouri, Nebraska, Ohio, Oklahoma, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, and West Virginia also joined the brief led by Montana Attorney General Austin Knudsen.

    MIL OSI USA News –

    February 6, 2025

  • MIL-OSI USA: Attorney General Bonta: Owner of Santa Cruz Residential Care Home Arrested for Elder Abuse

    Source: US State of California

    Wednesday, February 5, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    SANTA CRUZ – California Attorney General Rob Bonta today announced the arrest and charges against the owner of Rose Garden Residential Care Home and her employee for felony elder abuse that caused the death of a dependent adult in their care. Both defendants have been taken into custody and will face prosecution by the California Department of Justice Division of Medi-Cal Fraud and Elder Abuse, for a single count of felony elder abuse each.
     
    “Elders deserve care, respect, and protection,” said Attorney General Bonta. “Those who are responsible for the care of elderly and dependent adults carry a profound duty to ensure their safety and well-being. At the California Department of Justice, we are committed to standing against any form of elder abuse or neglect, and we will take immediate action to hold accountable those who exploit or harm these vulnerable individuals.”
     
    The victim, an 88-year-old dementia patient, was discovered deceased after departing from Rose Garden. The investigation revealed that the staff member responsible for his care fell asleep and was unaware of his absence. Dressed only in a t-shirt and diaper, the victim wandered .4 miles away from Rose Garden and died due to cold exposure. 
     
    It is important to note that criminal charges must be proven in a court of law. Every defendant is presumed innocent until proven guilty.

    DMFEA works to protect Californians by investigating and prosecuting those responsible for abuse, neglect, and fraud committed against elderly and dependent adults in the state, and those who perpetrate fraud on the Medi-Cal program.
     
    The Division of Medi-Cal Fraud and Elder Abuse receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $69,244,976 for Federal fiscal year (FY) 2025. The remaining 25 percent is funded by the State of California. FY 2025 is from October 1, 2024, through September 30, 2025.
     
    A copy of the complaint can be found here.
     

    # # #

    MIL OSI USA News –

    February 6, 2025

  • MIL-OSI Security: Former Soldier Sentenced to Over Seven Years in Prison for Sexual Abuse of a Child on Joint Base Lewis-McChord

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

    Defendant previously investigated in the Army and prosecuted in State Court for sexual assault crimes

    Tacoma – A former U.S. Army soldier was sentenced today in U.S. District Court in Tacoma to 87 months in prison for abusive sexual contact with a child, announced U.S. Attorney Tessa M. Gorman. Cameron James Taylor, 49, of Seattle, pleaded guilty in May 2024 and has been in custody since his guilty plea.  At today’s sentencing hearing Chief U.S. District Judge David G. Estudillo noted the conduct in this case may cause the victim lifetime torment. The victim “is a strong individual” and “shows courage to move on” Chief Judge Estudillo said.

    “This horrific conduct cannot go unpunished. Our work to protect children on our military bases is a priority in the Western District of Washington,” said U.S. Attorney Gorman. “Mr. Taylor sexually assaulted a child who was just 5 years old. He then pressured the child to hide the conduct when questioned by other adults. I commend the strength of the victim in this case.”

    According to records filed in the case, Taylor left the Army in 2016 with an “Other than Honorable” discharge after he was investigated for sexual assault of an unconscious female in Germany, and for assaulting soldiers who went to arrest him. Taylor resigned in lieu of Court Martial.

    Once back in the U.S., Taylor was convicted of the 2019 sexual assault of a 5-year-old neighbor child. Taylor forced the child to massage him and reach into his pants. In 2022, Taylor was sentenced in King County Superior Court to 18 months in prison.

    During the investigation related to the neighbor child, other children who had been in Taylor’s care were interviewed. Taylor had coached a child, who was now a teen about hiding his sexual assaults. Ultimately, the child disclosed to a relative that in 2012, while stationed on JBLM, Taylor locked the then 5- or 6-year-old in a closet and sexually assaulted the child.

    On the eve of trial, Taylor pleaded guilty.

    In asking for the 8-year sentence prosecutors wrote to the court, “Taylor’s crimes reveal a man who lacks empathy and who prioritized his own pleasure over others’ pain. Taylor is also no stranger to the justice system; this is his third criminal sex offense. The government hopes that a 96-month sentence, coupled with lifetime supervised release, will prevent Taylor from reoffending again.”

    Taylor is required to register as a sex offender following his prison term. Chief Judge Estudillo ordered that he be on supervised release for ten years following prison.

    The case was investigated by U.S. Army Criminal Investigations (CID), the King County Sheriff’s Office, and the FBI.

    The case was prosecuted by Assistant United States Attorneys Hillary K. Stuart and Erika J. Evans.

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Security: Jefferson Parish Man Sentenced for Federal Gun and Drug Charges

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JAZZ GILDS (“GILDS”), age 39, a resident of Jefferson Parish, was sentenced on January 30, 2025, by United States District Judge Wendy B. Vitter, after previously pleading guilty to Counts 1 and 3 of a 3-count indictment.  Count 1 charged him with possession with the intent to distribute methamphetamine and cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).  Count 3 charged him with being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).

    GILDS was sentenced to 108 months’ imprisonment as to Counts 1 and 3 of the indictment, to run concurrently.  Judge Vitter also ordered GILDS be placed on supervised release for 3 years and pay a $200 mandatory special assessment fee.

    According to court documents, GILDS became involved in a physical altercation with two individuals at a Jefferson Parish hotel before fleeing in a stolen vehicle.  Jefferson Parish Sheriff’s Office deputies later apprehended GILDS, who had attempted to flee on foot.  A search of the vehicle uncovered a Ruger Model P942 .40-caliber semi-automatic pistol, and a stolen Anderson Manufacturing Model AM-15, 5.56×45 millimeter caliber semi-automatic rifle.  Additionally, during a search of GILDS’s hotel room, deputies seized illegal narcotics and ammunition.

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

    U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jefferson Parish Sheriff’s Department.  The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Security: Morgantown Sex Offender Sentenced to 10 Years After Traveling to Mexico to Purchase Child

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Scott David Bixler, 43, of Morgantown, West Virginia, was sentenced to the statutory maximum sentence of 120 months imprisonment for failing to update his sex offender registration.  Bixler will serve a lifetime of supervision following his prison sentence.

    Bixler is a convicted sex offender and is required to register under the Sex Offender Registration Act (SORNA) for life.  As part of his registration obligations, he is required to report any international travel. In July of 2023, Bixler fled to Mexico shortly before he was scheduled to appear in state court for sentencing related to criminal convictions for failure to register as a sex offender under West Virginia law.

    When Bixler and his spouse were arrested in Mexico, they possessed two pellet guns, methamphetamine, a cell phone jammer, and a large amount of cash.  The investigation also revealed that the Bixlers were attempting to purchase a young girl while in Mexico.  Fortunately, Mexican authorities thwarted the plan and arrested the couple.

    “The sentence handed down by the Court ensures that the Defendant will be confined in prison for the maximum time allowed by law,” said Acting United States Attorney Randolph J. Bernard.  “I shudder to think what might have happened but for the dedication of AUSA Perri, the federal and state law enforcement agencies, as well as the Mexican authorities.  Our community and children are safer because of their efforts and the sentence imposed.”

    Assistant U.S. Attorney David Perri prosecuted the case on behalf of the government.  The FBI, the U.S. Marshals Services, and the West Virginia State Police investigated this case.

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

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

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Security: U.S. Attorney’s Office Collects More Than $26 Million in Civil and Criminal Actions in Fiscal Year 2024

    Source: Office of United States Attorneys

    New Haven – Acting U.S. Attorney Marc H. Silverman today announced that the District of Connecticut collected $26,212,307 in criminal and civil actions in Fiscal Year 2024.  Of this amount, approximately $14,110,085 was collected in criminal actions and approximately $12,102,222 was collected in civil actions.

    The Connecticut U.S. Attorney’s Office also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $20,069 in cases pursued jointly by these offices.

    “In the last fiscal year, our dedicated attorneys and staff have helped to recover more than $26 million,” said Acting U.S. Attorney Silverman.  “These funds are returned directly to crime victims, used to support victim services, and bolster federal, state, and local law enforcement efforts.  Through our criminal prosecutions and civil enforcement actions, we remain steadfast in our commitment to seeking justice, removing illicit profits from wrongdoers, and safeguarding the integrity of crucial government programs.”

    Significant criminal recoveries included more than a $1 million in restitution from multiple defendants involved in a bid rigging scheme related to insulation contracts, and the satisfaction of a restitution obligation from a Connecticut business owner who was required to pay more than $2 million in back taxes, interest, and penalties to the IRS.  Large civil recoveries included approximately $4.5 million from a network of healthcare companies who are alleged to have submitted false claims to Medicare and Connecticut Medicaid for telehealth psychological care services, and more than $1 million from the operators of Connecticut dental practices who are alleged to have paid patient recruiters to steer Connecticut Medicaid patients to their practice, in violation of federal and state laws.

    The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims.  The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss.  While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

    Additionally, the Connecticut U.S. Attorney’s Office, working with partner agencies and divisions, collected $5,525,420 in asset forfeiture actions in FY 2024.  Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.

    The U.S. Attorney’s Office is charged with enforcing federal criminal laws in Connecticut and representing the federal government in civil litigation.  The Office is composed of approximately 68 Assistant U.S. Attorneys and 57 staff members at offices in New Haven, Bridgeport, and Hartford.

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Security: United States Attorney’s Office Underscores Enforcement of Executive Order on Immigration

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, through United States Attorney W. Stephen Muldrow, issues the following statement to underscore support for the January 20, 2025, Executive Order, entitled “Protecting the American People Against Invasion.”

    Department of Justice agencies in Puerto Rico, including the U.S. Attorney’s Office, the Federal Bureau of Investigation, the U.S. Marshals Service, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Bureau of Prisons, underscore their support and partnership with the Department of Homeland Security (DHS) and all its components in Puerto Rico to enforce our nation’s immigration laws.

    The Justice Department and DHS will also continue to collaborate and work closely with our counterparts within the Government of Puerto Rico, to include the Puerto Rico Department of Justice, the Puerto Rico Department of Public Safety, the Puerto Rico Police Bureau, and other governmental agencies, as well as municipal police departments to protect our communities from harm.

    The U.S. Attorney’s Office’s implementation of the Executive Order will focus on the apprehension and prosecution of criminal aliens, as well as supporting the prosecution and/or expedited removal from the United States of aliens without legal status. The apprehension and prosecution or removal of aliens includes special interest aliens deemed by the DHS to be from a country that poses a national security or counterintelligence threat.

    “Those aliens who are involved in criminal activity, who are fugitives from justice, who have prior criminal convictions and/or come from nations that pose a threat to our national security, remain a priority for the Department of Justice,” said United States Attorney Muldrow. “We are also fully committed to supporting the efforts of the Department of Homeland Security, and all its components, to make Puerto Rico and the United States safer.”

    “The FBI remains committed to working alongside our law enforcement partners to uphold the rule of law and ensure public safety,” said Joseph González, Special Agent in Charge of the FBI’s San Juan Field Office. “Through this initiative, continued collaboration and intelligence-driven operations, we are supporting efforts to protect our communities, while adhering to our mission of upholding the Constitution.”

    “Homeland Security Investigations (HSI) is dedicated to identifying and prosecuting individuals who are illegally present in the United States, ensuring they are swiftly removed to their home countries,” said Rebecca González-Ramos, Special Agent in Charge of HSI San Juan. “The executive order aims to protect the United States from individuals who pose a threat to public safety by committing crimes.”

    “The Drug Enforcement Administration remains resolute in its mission to protect the communities of Puerto Rico and the U.S. Virgin Islands from the devastating impact of drug trafficking and transnational criminal organizations. These criminal networks not only threaten public safety through the distribution of dangerous narcotics but also exploit immigration vulnerabilities to further their illicit enterprises. Through intelligence-driven investigations, collaborative enforcement operations, and strategic partnerships with our federal, state, and local counterparts, the DEA will aggressively target those who pose a threat to our national security and the well-being of our citizens. Our enforcement efforts will focus on identifying, disrupting, and prosecuting individuals and organizations engaged in drug trafficking, money laundering, and violent crime. Additionally, we remain committed to supporting the efforts of the Department of Homeland Security and the Department of Justice in the apprehension and prosecution of criminal aliens involved in drug-related offenses. The DEA Caribbean Division will continue to conduct high-impact operations aimed at preventing narcotics and criminal elements from infiltrating our shores. These enforcement efforts are crucial in ensuring the safety and security of the people of Puerto Rico and the continental United States. The message is clear: those who attempt to use our territory as a gateway for illicit activities will be met with the full force of federal law enforcement,” stated Michael A. Miranda, Special Agent in Charge of DEA Caribbean Division.

    “We stand in unison with our Federal and Puerto Rico partners in this all-hands-on deck to stem the tide of illegal immigration,” said Christopher A. Robinson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Miami Field Division.

    The United States Marshals Service, whose mission includes apprehending federal and state fugitives, will lead an initiative – Operation Homeland – to focus resources and coordinate enforcement operations with DOJ and DHS components on the apprehension of alien fugitives charged with federal and local crimes.

    “Historically, the United States Marshals have played a crucial role in serving our nation by apprehending and removing dangerous fugitives from our communities. In this instance, we have teamed up with our federal law enforcement partners to focus on apprehending non-U.S. citizens who have active criminal warrants. We are confident that these collaborative efforts will lead to safer communities. We encourage all citizens to continue cooperating with our investigations to help locate these fugitives and bring them to justice,” said Wilmer Ocasio-Ibarra, U.S. Marshal District of Puerto Rico.

    As recently announced by Immigration and Customs Enforcement (ICE), on January 30, 2025, the below-listed individuals entered into Puerto Rican waters without inspection and were detained by the CBP. Earlier that day, Coast Guard had previously boarded the sailing vessel Mistress, but the vessel was allowed to continue its voyage to St. Martin.  Instead of going to St. Martin, the S/V Mistress entered U.S. waters without inspection and anchored off La Parguera, where they were arrested and processed for expedited removal by DHS officials, including the United States Border Patrol and Immigration and Customs Enforcement (ICE). Specifically, the following eight individuals were encountered on a private boat off the southwest coast of Puerto Rico:

    Name                                    Country of Citizenship

    Erlanbek Narkoziev              Kyrgyzstan

    Jafar Valamatov                    Russia

    Kanal Assylbekov                 Kazakhstan

    Nikita Torshin                       Kazakhstan

    Sanjarjon Sidikov                  Uzbekistan

    Shackhat Uurustamov           Kyrgyzstan

    Odiljon Azimov                     Kyrgyzstan

    Shukrat Akhemodov              Russia

    “Every day CBP Officers are responsible with determining the admissibility of aliens arriving at our ports of entry.  Foreign travelers requesting entry undergo an inspection and determination of admissibility to the United States, and if they are not admissible, they are returned to their point of embarkation,” indicated Roberto Vaquero, Director of the San Juan Office of Field Operations. “Our officers will be vigilant in determining admissibility and will also inspect authorized presence from passengers in domestic flights as they try to reach the Continental US.”

    “The Ramey Sector of the US Border Patrol remains steadfast in protecting our Caribbean borders and deter irregular migration attempts.  U.S. immigration law makes it a crime to enter or attempt to enter without requesting admission at a port of entry designated for that purpose by immigration officials,” stated Reggie Johnson, Acting Chief Patrol Agent. “Migrants should know that they will face full legal consequences of unlawful entry.”

    “Air and Marine Operations agents and assets will support the whole of government effort to enforce immigration laws and protect our borders from emerging threats,” said Christopher Hunter, Director of the Caribbean Air and Marine Branch. “AMO safeguards our Nation by anticipating and confronting security threats through our aviation and maritime law enforcement expertise, innovative capabilities, and partnerships at the border and beyond.”

    ###

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Security: Stafford Man Indicted for Firearms, Meth Trafficking

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Stafford, Mo., man who purchased more than 50 firearms has been indicted by a federal grand jury for illegally trafficking firearms and methamphetamine.

    David Allen Gaunt, 57, was charged in a 16-count indictment returned by a federal grand jury in Kansas City, Mo., on Tuesday, Feb. 4. The indictment replaces a criminal complaint that was filed against Gaunt on Jan. 16, 2025.

    The federal indictment alleges that Gaunt participated in a conspiracy to traffic firearms from June 21, 2023, to Jan. 23, 2025. Those firearms, according to the indictment, included a Kalashnikov pistol, a Century Arms pistol, a Tokarev shotgun, a Canik pistol and an HS Produkt pistol. In addition to the conspiracy, Gaunt is charged with one count of trafficking those firearms to a recipient who was legally prohibited from possessing them.

    The federal indictment also charges Gaunt with being an unlawful user of a controlled substance while in possession of 15 different firearms. Gaunt is charged with four counts of making a false statement to a licensed firearms dealer in order to purchase firearms, four counts of possessing methamphetamine with the intent to distribute, four counts of possessing firearms in furtherance of a drug-trafficking crime, and one count of distributing methamphetamine.

    According to an affidavit filed in support of the original criminal complaint, Gaunt has personally purchased more than 50 firearms. On every purchase, the affidavit says, Gaunt marked “No” on the federal form that asked, “Are you an unlawful user of, or addicted to, marijuana or any depressant, stimulant, narcotic drug, or any other controlled substance?” Eighteen of these firearms have been recovered by law enforcement, from Gaunt and others. Additionally, 11 of the firearms Gaunt purchased have been either sold to or pawned at pawn shops.

    Springfield police officers seized three of those firearms during the execution of two search warrants in separate drug-trafficking investigations in June 2023, and the Greene County Sheriff’s Department seized one of those firearms during enforcement activities in July 2023. All of the firearms were seized from individuals who were legally prohibited from possessing firearms, the affidavit says, and were traced to Gaunt as the original purchaser.

    On Aug. 16, 2023, Springfield police officers stopped Gaunt near S. Glenstone Avenue and E. St. Louis Street. When officers searched his vehicle, they found six firearms. On Nov. 6, 2024, Springfield officers conducted a traffic stop of a vehicle operated by Gaunt. Officers seized a Sig Sauer 9mm pistol from Gaunt’s waistband. A clear plastic bag of methamphetamine was found in the center console of the vehicle.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Greene County, Mo., Sheriff’s Department, the Springfield, Mo., Police Department, and the Missouri State Highway Patrol.

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Global: Turkey’s earthquake reconstruction efforts must balance speed with fairness

    Source: The Conversation – Canada – By Fatma Ozdogan, PhD Candidate & Researcher, Université de Montréal

    Earthquake survivors in Hatay Province, Turkey, on Sept. 6, 2024. (Fatma Özdoğan)

    Two years after the devastating 2023 earthquakes in Turkey that killed about 60,000 people and caused the collapse of 57,000 buildings, the country’s recovery remains slow, fragmented, and heavily politicized.

    Despite large-scale reconstruction efforts, branded the “Reconstruction of the Century,” there is no clear strategy or timeline, and affected communities are still excluded from decision-making.

    Given the scale of destruction, reconstruction efforts will likely take years. Large-scale government housing projects on city outskirts are being prioritized due to their speed and the ease of land acquisition. However, these developments often come at the cost of uprooting established communities, pushing people into peripheral areas with limited access to services like transport and education and fewer economic opportunities.

    Temporary accommodations like container cities continue to deteriorate. Overcrowding, inadequate sanitation and unreliable access to clean water, electricity, health care and education are widespread. Women face heightened safety risks, and schools are overwhelmed, forcing many families to relocate unwillingly or leaving children with no option but to hitchhike to school.

    ‘Disaster of the century’ narrative

    From the outset, Turkey’s political leadership framed the 2023 earthquakes as the “disaster of the century,” using their scale to deflect scrutiny from governance failures. Weak enforcement of earthquake regulations and systemic negligence played a key role in the destruction, yet officials have avoided accountability.

    This narrative was reinforced by contractors facing trial, who claimed the devastation was caused by an extraordinary natural event rather than poor construction practices or regulatory failures. By portraying the disaster as unavoidable, they have sought to shift responsibility away from those who contributed to the destruction.

    The rapid removal of debris further weakened efforts to establish accountability. Clearing ruins so quickly erased critical evidence that could have explained why some buildings collapsed while others remained standing. Many structures were never properly assessed, and legal cases against those responsible have struggled to move forward due to missing documentation.

    Survivors seeking justice remain trapped in lengthy legal battles with little hope for accountability. Among them are initiatives like Families in Pursuit of Justice and the Association for the Survival of the Champion Angels, led by relatives of victims, continue to demand accountability from contractors and officials.

    It is important to note that earthquake-induced ground motions in a few localities did exceed the parameters defined in the building codes, but this should only have resulted in damage, not total building collapses.

    Land expropriation and legal battles

    Turkey’s construction industry, closely tied to political power, has benefited from disaster recovery, reinforcing existing economic and political hierarchies. Large-scale reconstruction projects serve as an economic engine, giving firms with close government ties an advantage while sidelining local communities.

    The awarding of large-scale projects without competitive bidding has fuelled concerns that reconstruction is prioritizing political and economic interests over the needs of local communities.

    One of the key mechanisms enabling top-down reconstruction is the designation of reserve areas, a legal tool allowing the state to expropriate land for redevelopment under the justification of disaster recovery and urban renewal. This process has often led to forced displacement, particularly in areas with high land value or where redevelopment aligns with broader political and economic interests.

    This is evident in Akevler, a neighbourhood in central Antakya, where residents received sudden expropriation orders, even for structurally sound or repaired homes. Many launched legal challenges, marking their buildings with signs reading “Do not demolish; in court” to resist state-led destruction.

    In November 2024, there was a significant legal victory for residents when a court issued a stay within the reserve area in Akevler. The court cited “irreparable harm” and ruled that demolitions and evictions could not proceed without due legal process. This decision also extended to vacant parcels, reinforcing concerns about arbitrary land seizures.

    Beyond urban areas, rapid recovery decisions have also disregarded environmental concerns. In Defne, Hatay, earthquake survivor Çiğdem Mutlu Arslan has been fighting to protect her family’s ancestral olive grove. In July 2024, a contractor — citing post-disaster road construction — cut down 32 of 40 trees, some more than 150 years old, without an expropriation decision.

    Determined to resist further encroachment, Arslan set up camp on her land, documenting the destruction and raising awareness of how recovery policies are exacerbating environmental degradation. Her struggle reflects broader post-disaster consequences, where recovery efforts threaten communities, heritage and the environment.

    ‘Building Back Better’

    While these struggles highlight the shortcomings of post-disaster recovery, there are potentially better and fairer ways to approach reconstruction. Building Back Better (BBB) has become a central principle globally accepted, shaping expectations for reconstruction.

    Introduced by the United Nations after the 2004 Indian Ocean tsunami, BBB promotes rebuilding stronger, more resilient and more equitable communities rather than simply restoring pre-disaster conditions. BBB prioritizes disaster-resistant infrastructure, social equity and sustainability to reduce future risks.

    Yet, BBB faces significant challenges. The tension between rapid reconstruction and long-term resilience often leads to trade-offs, where speed takes priority over equity and sustainability. Vulnerable communities, particularly low-income groups with insecure land tenure rights, frequently receive inadequate attention, exacerbating pre-existing inequalities.

    For BBB to be effective, recovery strategies must be inclusive and adapted to local contexts. However, many disaster-prone regions lack the social safety nets and institutional capacity to implement BBB successfully. Additionally, the framework’s broad and ambiguous goals often result in inconsistent applications, where vulnerabilities are reinforced rather than addressed.

    A more effective path forward

    Drawing from these examples and considering the global discourse around post-disaster recovery, a more effective approach must prioritize social justice, transparency and long-term resilience. Several key measures should be considered:

    A people-centred recovery: Reconstruction must prioritize affected communities rather than external economic or political interests. Ensuring access to stable housing, education and health care while addressing existing inequalities is crucial. Organized civil society groups can assist with articulating needs and developing community-driven plans. Decentralized access to financing for communities coupled with technical support can help with realizing these plans.

    Transparency and accountability: Decision-making must be open to public scrutiny, and legal rulings must be enforced.

    Challenging dominant narratives: Moving beyond narratives that frame disasters as inevitable is critical. Acknowledging governance failures and addressing systemic issues will be key to preventing future tragedies.

    Balancing speed with resilience: While urgent needs must be met, reconstruction should incorporate more sustainable planning to prevent future displacement and social impacts.

    Reforming the construction industry: Ensuring the effective enforcement of regulations and addressing systemic gaps in oversight are essential to reducing vulnerability to future disasters.

    Without these measures, Turkey risks repeating past mistakes, deepening inequalities and failing to provide stability for disaster-affected communities.

    Cassidy Johnson receives funding from UK Engineering and Physical Sciences Research Council, “Learning from Earthquakes: Building Resilient Communities Through Earthquake Reconnaissance, Response and Recovery,” grant EP/P025951/1.

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

    – ref. Turkey’s earthquake reconstruction efforts must balance speed with fairness – https://theconversation.com/turkeys-earthquake-reconstruction-efforts-must-balance-speed-with-fairness-248730

    MIL OSI – Global Reports –

    February 6, 2025

  • MIL-OSI Canada: Lawyers Appointed to the King’s Counsel

    Source: Government of Canada regional news

    Thirteen accomplished Nova Scotian lawyers are being recognized with the distinguished King’s counsel designation.

    Attorney General and Justice Minister Becky Druhan announced the appointments today, February 5.

    “I offer my sincere congratulations to this deserving group of outstanding lawyers,” said Minister Druhan. “This honour recognizes their significant and commendable contributions to our province’s justice system and their profession.”

    The appointees are:

    • Nadine Smillie, Nova Scotia Department of Justice
    • Gregory Hardy, C3 Legal
    • Shawn O’Hara, Nova Scotia Department of Justice
    • Colleen Keyes, Stewart McKelvey
    • Jennifer Glennie, Nova Scotia Department of Justice
    • Kim McOnie, Nova Scotia Public Prosecution Service
    • Shelley Wood, Stewart McKelvey
    • Derek Land, Blackburn English
    • Michael Dull, Valent Law
    • Scott Campbell, Stewart McKelvey
    • Naiomi Metallic, Burchell Wickwire Bryson/Dalhousie University’s Schulich School of Law
    • Robert Kennedy, Nova Scotia Public Prosecution Service
    • Heidi Walsh-Sampson, National Research Council.

    The King’s counsel designation is awarded annually to members of the legal profession to recognize exceptional merit and outstanding contributions to the legal community.

    A formal ceremony to honour the appointees will be held this spring.

    Quick Facts:

    • an independent advisory committee makes King’s counsel recommendations to the attorney general and minister of justice
    • criteria include a minimum of 15 years as a member of the Nova Scotia bar, demonstrated professional integrity and good character

    MIL OSI Canada News –

    February 6, 2025

  • MIL-OSI USA: Attorney General James’ Office of Special Investigation Releases Report on Death of Ervin Zacarias Antonio Agustin

    Source: US State of New York

    February 5, 2025

    NEW YORK – New York Attorney General Letitia James’ Office of Special Investigation (OSI) today released its report on the death of Ervin Zacarias Antonio Agustin, who died on May 19, 2024 following a motor vehicle collision involving a New York City Police Department (NYPD) officer in Queens County. Following a thorough investigation, which included review of the vehicle’s dashboard camera, an interview with the involved officer, and comprehensive legal analysis, OSI determined that a prosecutor would not be able to prove beyond a reasonable doubt at trial that the officer committed a crime, and therefore criminal charges would not be pursued in this matter.

    In the early morning hours of May 19, 2024, an NYPD officer was traveling in a marked police vehicle with his turret lights and siren activated, traveling to the scene of a motor vehicle collision investigation in Queens. The officer was traveling southbound on the Van Wyck Expressway, a multi-lane highway that runs north-south with three lanes in each direction, separated by a concrete divider, and no pedestrian traffic. The speed limit of the expressway was 50 MPH, and 40 MPH in construction zones. As the officer approached the vicinity of Archer Avenue, he was traveling at a speed of 63 MPH. Mr. Agustin attempted to run across the expressway and was struck by the officer’s vehicle. The collision occurred near a construction site, with construction equipment parked behind the concrete barriers lining both sides of the southbound lanes.

    Under OSI’s analysis of New York’s Vehicle and Traffic Law, Penal Law, and case law from New York’s highest court, a police officer who causes a death while properly responding to an emergency in a police vehicle cannot be charged with a crime unless the officer acts recklessly or intentionally. The criminal charge that requires recklessness is Manslaughter in the Second Degree, in which a person is guilty when they recklessly cause the death of another person. “Recklessly” means that the person consciously disregards a “substantial and unjustifiable” risk of death and that their actions are a “gross deviation” from a reasonable standard of conduct.

    In this case, while the officer caused Mr. Agustin’s death, the evidence does not establish beyond a reasonable doubt that the officer’s conduct was a gross deviation from the standard that would have been observed by a reasonable officer in the same circumstances, or that the officer consciously disregarded a substantial and unjustifiable risk of death. The officer was speeding because he was responding to an emergency. In addition, the officer had no reason to expect that a person would attempt to cross the expressway on foot, as the Van Wyck Expressway is closed to pedestrians. There was no evidence that the officer was impaired by drugs or alcohol, and no evidence that he was otherwise distracted at the time of the collision. Therefore, OSI concluded that there was insufficient evidence to pursue criminal charges.  

    MIL OSI USA News –

    February 6, 2025

  • MIL-OSI Security: Man Pleads Guilty in Connection with $17 Million Medicare Hospice Fraud and Home Health Care Fraud Schemes

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

    A California man pleaded guilty today to health care fraud, aggravated identity theft, and money laundering in connection with a years-long scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company.

    According to court documents, Petros Fichidzhyan, 43, of Granada Hills, engaged in a scheme with others to operate a series of sham hospice companies. Fichidzhyan, along with co-schemers, impersonated the identities of foreign nationals to use as the purported owners of the hospices — including using the identities to open bank accounts and sign property leases — and submitted false and fraudulent claims to Medicare for hospice services that were not medically necessary and not provided. In submitting the false claims, Fichidzhyan and his co-schemers also misappropriated the identifying information of doctors, claiming to Medicare that the doctors had determined hospice services were necessary, when in fact the purported recipients of these hospice services were not terminally ill and had never requested nor received care from the sham hospices. As a result of the scheme, Medicare paid the sham hospices nearly $16 million. Fichidzhyan personally received nearly $7 million of the proceeds from the fraud scheme, including more than $5.3 million in transfers to his personal and business bank accounts, which were laundered through a dozen shell and third-party bank accounts. Fichidzhyan additionally admitted to wrongfully obtaining more than $1 million for his home health care agency through the fraudulent use of a doctor’s name and identifying information in certifying Medicare beneficiaries for home health care, which he attempted to cover up by paying the doctor $11,000.

    Fichidzhyan pleaded guilty to health care fraud, aggravated identity theft, and money laundering. He is scheduled to be sentenced on April 14 and faces a mandatory penalty of two years in prison on the aggravated identity theft charge, a maximum penalty of 10 years in prison on the health care fraud charge, and a maximum penalty of 20 years in prison on the money laundering charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Today’s guilty plea is the most recent conviction in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.  

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Acting Special Agent in Charge Diane N. Vu of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Los Angeles Regional Office made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Eric C. Schmale and Sarah E. Edwards of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Security: Met officers tackle drug supply in Kingston

    Source: United Kingdom London Metropolitan Police

    Local and specialist Met officers were involved in raids at six properties early on Wednesday, 5 February as part of an investigation into drug dealing on the Cambridge Road Estate and more widely across Merton.

    Six arrests were made as part of the Met’s Clear, Hold, Build strategy, which is designed to reclaim and rebuild neighbourhoods affected by serious and organised crime, focusing on what matters most to locals.

    Superintendent Josh Laughton, the Met’s neighbourhood policing lead for Kingston, said: “Today’s operation followed months of planning by local officers, who have been listening to people on the Cambridge Road Estate to understand their concerns.

    “We know drug dealing is often linked to other offences such as violent crime and anti-social behaviour. By taking targeted action, we aim to reduce offending across the board.

    “The service we provide to Londoners is at the heart of everything we do. Across the Met, we remain focused on tackling the crimes that matter most to communities to reduce offending and improve neighbourhoods.”

    One of the raids was carried out at a fast-food restaurant in Surbiton Crescent. The other six addresses were residential properties. Officers seized drugs, including heroin and cocaine.

    The three men, one woman and two teenage boys, who were arrested during the operation, remain in custody.

    Clear, Hold, Build involves the Met working with partner agencies and communities to make areas safer, and is proven to drive down crime.

    It focuses on taking out the criminal gangs that make the lives of some Londoners a misery by fuelling violent and organised crime.

    Kingston Council’s Portfolio Holder for Adult Social Care and Health, including community safety, Councillor Sabah Hamed said: “Kingston is one of London’s safest boroughs, and this work reflects our continued commitment to working with the police and our partners to make it even safer for everyone.

    “We are committed to working with the local communities most impacted by crime to address their concerns, improve confidence in reporting issues and safeguard those who are vulnerable.”

    Targeted neighbourhood policing delivered through Clear, Hold, Build has already been proven to have a positive impact on communities across London.

    The framework comprises of three parts: Clear, which sees police pursue gang members; Hold, where police maintain a grip on the area to prevent other criminal groups from taking control; and Build, which works to help the community become less susceptible to the draw of organised crime groups.

    In Northumberland Park and Edmonton, an intensification resulted in 424 arrests and recent data shows violent crime in the area has fallen to its lowest level in three years.

    Improved neighbourhood policing was one of the reasons the Met was removed from special measures in January. His Majesty’s Chief Inspector of Constabulary and Fire & Rescue Services also praised improvements to call handling, child exploitation, and public protection.

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Economics: coincapitals.net and easyinvestingpro.com: BaFin warns against websites

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The operators of the websites appear under the names CoinCapitals and EasyInvestingPro, without using a legal form. They do not provide any information about their place of business.

    Recently, a large number of websites with almost identical content have already come to light, and BaFin has also issued warnings about these. In the vast majority of, cases the presentation on the websites begins with the following sentence: “Step into the trading arena with confidence & [name of website]”. However, this introductory sentence has been changed in some cases, as on the website easyinvestingpro.com, to: “Step into the world of trading with [name of website]” or “Step confidently into the world of trading with [name of website]”. However, the rest of the content on the websites has remained essentially the same.

    Anyone offering financial or investment services or crypto-asset services in Germany requires a license from BaFin. However, some companies offer such services without the required license. Information on whether a particular company is authorized by BaFin can be found in the company database.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KMAG).

    Please be aware:

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

    MIL OSI Economics –

    February 6, 2025

  • MIL-OSI Economics: Global Trade Verein: BaFin warns against website gtv-holdings.com

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The German Federal Financial Supervisory Authority (BaFin) warns against offers on the website gtv-holdings.com. According to its findings, the Global Trade Verein, Zurich, Switzerland, offers financial and investment services there without a license.

    Der Betreiber tritt auf seiner Website unter der Bezeichnung Global Trade Verein auf, ohne Nennung einer Rechtsform. Unter diesem Namen lässt sich kein Eintrag im Schweizer Handelsregister finden.

    The operator appears on its website under the name Global Trade Verein, without mentioning a legal form. No entry can be found under this name in the Swiss commercial register.

    Anyone offering financial or investment services or crypto-asset services in Germany requires a license from BaFin. However, some companies offer such services without the required license. Information on whether a particular company is authorized by BaFin can be found in the company database.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KMAG).

    Please be aware:

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

    MIL OSI Economics –

    February 6, 2025

  • MIL-OSI Security: Fresno Man with Prior Fraud Conviction Pleads Guilty to Running a $4.2 Million Fraud Scheme Through His Technology Startup

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

    FRESNO, Calif. — Royce Newcomb, 62, of Fresno, pleaded guilty today to wire fraud and money laundering charges today for a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, from 2017 through 2022, Newcomb owned Strategic Innovations, which was a technology startup company that purported to make smart home and business products meant to stop package theft, prevent weather damage to packages, and make it easier for emergency responders and delivery services to find homes and businesses. Newcomb developed prototypes of his products and received local and national media attention for them. For example, Time Magazine included his eLiT Address Box & Security System, which used mobile networks to pinpoint home and business locations, on its Best Inventions of 2021 list.

    Newcomb made several false representations to his investors to deceive and cheat them out of their money. The false representations included that he had been awarded a grant by the National Science Foundation and that he would use the investors’ money to further develop and bring his products to market. That was not true. Instead, Newcomb used the money to pay for gambling, a Mercedes and Jaguar, and a mansion. He also used the money to pay for refunds to other investors who wanted out, and to pay for new, unrelated projects without the investors’ authorization.

    During this period, Newcomb also received a fraudulent COVID-19 loan for more than $70,000 from the Small Business Administration and fraudulent loans for more than $190,000 from private lenders. He lied about Strategic Innovations having hundreds of thousands and even millions in revenue to get these loans.

    Newcomb was previously convicted federally in 2011 for running a real estate fraud scheme in Sacramento. He was sentenced to more than five years in prison for that offense, and he was on federal supervised release for that offense when he committed the offenses charged in this case.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Joseph Barton and Jeffrey Spivak are prosecuting the case.

    Newcomb is scheduled to be sentenced on May 5, 2025. Newcomb faces maximum statutory penalties of 20 years in prison and a $250,000 fine for the wire fraud charge, and 10 years in prison and a $250,000 fine for the money laundering charge. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This effort is part of a California COVID-19 Fraud Enforcement Strike Force operation, one of five interagency COVID-19 fraud strike force teams established by the U.S. Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces use prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. 

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Security: New Orleans Man Sentenced for Federal Drug and Weapons Offenses

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

    NEW ORLEANS, LOUISIANA –KENDRICK WILLIAMS (“WILLIAMS”), age 20, was sentenced on January 27, 2025 by U.S. District Judge Jay C. Zainey to 90 months in prison followed by five years of supervised release, along with a $300 mandatory special assessment fee, after previously pleading guilty to possession with intent to distribute tapentadol and possession with intent to distribute tapentadol and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D); and possessing a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).

    According to court documents, WILLIAMS advertised the sale of tapentadol and marijuana on social media.  Law enforcement officers executed two search warrants at WILLIAMS’s residence and recovered over 800 tapentadol pills, one pound of marijuana, two Glock handguns, a Glock Model 23, .40 caliber semi-automatic pistol and a Glock Model 19x, 9mm caliber semi-automatic pistol, with extended magazines, and over $9,000 in cash.

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

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Security: Former SCDC Captain Pleads Guilty to $279,000 Bribery Conspiracy

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

    COLUMBIA, S.C. —Christine Mary Livingston, 47, of Gaston, has pleaded guilty to honest services wire fraud conspiracy for her role in a bribery scheme in a South Carolina prison.

    According to evidence presented in court, the investigation revealed that Livingston was a 16-year veteran of the South Carolina Department of Corrections (SCDC) at the time of her resignation in November 2021. By virtue of her position as Captain at the Broad River Correctional Institute (BRCI) from 2016 through 2021, she managed security operations at BRCI and was responsible for enforcing contraband policy and law.  SCDC policy and state law prohibited her from accepting bribes or anything of value to influence the exercise of her official responsibilities.

    From July 2018 through November 2021, however, Livingston accepted bribes from a least 45 prisoners and three family members of prisoners in exchange for smuggling contraband into BRCI and in exchange for failing to enforce contraband law and policy. She operated at least 14 peer-to-peer payment accounts on platforms such as Cash App that were established in false names but were linked to her legitimate bank accounts. One of her Cash App accounts received at least $279,000 in bribes, of which more than $225,000 was transferred to her personal bank accounts.  She then used the proceeds for personal enrichment including on shopping, ATM cash withdraws, and the purchase of cryptocurrency.

    At least 173 cell phones were purchased by Livingston on her personal Amazon account during the conspiracy, along with 130 SIM cards and phone accessories, headphones, screen protectors, and phone chargers. At least eight witnesses would have cooperated against Livingston at trial, including family members of prisoners, and records obtained from Facebook and contraband phones recovered by SCDC confirmed the bribery scheme.

    “Livingston used her position and rank for personal, criminal gain which endangered other staff members and those housed at Broad River Correctional Institute,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “We will continue to work with SCDC to prosecute those who commit crimes within prison walls.”

    “This is one more example of how illegal cellphones ruin lives, including those of correctional officers who get involved in the contraband trade,” SCDC Director Bryan Stirling said. “We appreciate the FBI and U.S. Attorney’s office investigating and prosecuting this case and holding these criminals accountable for their actions.”

    Jerell Reaves, a co-defendant and prisoner responsible for more than $42,000 in bribes to Livingston, was recently sentenced to 60 months imprisonment by United States District Judge Sherri A. Lydon, to be followed by three years of supervision by U.S. Probation.

    Livingston faces up to 20 years in federal prison, with the Government agreeing to recommend up to eight years as a part of her plea agreement, to be followed by court ordered supervision, $250,000 in monetary penalties, and forfeiture of assets including up to the full value of the bribes. Livingston is scheduled to be sentenced by United States District Judge Sherri A. Lydon on June 30 at 10:00 a.m.

    The case was investigated by the FBI Columbia Field Office and the SCDC Office of Inspector General.  Assistant U.S. Attorneys Elliott B. Daniels and Michael Shedd are prosecuting the case.

    ###

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Security: Columbus Man Admits Attempted Transfer of Obscene Material to Minor in Undercover Investigation

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

    BILLINGS — A Columbus man accused of attempting to send obscene material to a minor during an undercover investigation admitted to a charge today, U.S. Attorney Jesse Laslovich said.

    The defendant, Jacob Curtis Wyckoff, 25, pleaded guilty to an information charging him with attempted transfer of obscene material to a minor. Wyckoff faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release.

    U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Wyckoff was released pending further proceedings.

    In court documents, the government alleged that in January 2023, law enforcement in the Billings area set up an undercover operation relating to those with a sexual interest in children. The undercover persona was that of a 14-year-old female. The undercover posed on a social media site and on Jan. 26, 2023, Wyckoff reached out on KIK, using the profile name of “Jake Smith.” The undercover made Wyckoff aware in communications that she was “almost 15.” In communications between the two from January 2023 to July 14, 2023, discussions became increasingly sexual in nature. On multiple occasions, Wyckoff expressed a desire to meet the “child” for a sexual encounter. On July 6, 2023, Wyckoff sent the undercover a picture of his allegedly erect penis in his jeans and made sexually suggestive comments.

    The U.S. Attorney’s Office is prosecuting the case. The FBI, Yellowstone County Sheriff’s Office, Laurel Police Department, and Montana Division of Criminal Investigations conducted the investigation.

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

    XXX

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Security: Boy convicted of murdering 15-year-old Deshaun James-Tuitt

    Source: United Kingdom London Metropolitan Police

    A boy has been convicted of murdering 15-year-old Deshaun James-Tuitt.

    Just before 21:00hrs on Thursday, 4 August 2022, officers encountered the victim in Highbury Fields, Islington. He ran towards them, saying: “Officer, I’ve been stabbed.”

    Despite the efforts of emergency services to save him, Deshaun died in hospital later that night.

    On Wednesday, 5 February, 2025, a jury at the Old Bailey returned a guilty verdict against a 17-year-old, who cannot be named for legal reasons. Six other youths who also stood trial were acquitted of murder.

    The court heard how, on the night of the murder, the defendant – then aged 15 – travelled with a group of boys to Highbury Fields on public transport. He wore a face covering, and was armed with a knife. The journey was documented on CCTV footage obtained by investigators.

    On the night he died, Deshaun had been at a birthday celebration at the park with a large group of friends.

    Upon arrival, the defendant was seen robbing people in the park. This resulted in an argument between him and Deshaun, during which he was stabbed.

    Immediately afterwards, the killer fled the scene.

    A murder investigation was launched, led by Detective Chief Inspector Joanna Yorke, of the Met’s Specialist Crime Command. She said: “We conducted extensive CCTV enquiries in a bid to identify the youth who had travelled to Highbury Fields that night. Identifying him was a long and complex task.”

    The killer was arrested on Wednesday, 10 August, 2022. A mobile phone was forensically downloaded, and investigators recovered a chat from 8 August 2022, where he spoke of stabbing ‘Huntz’ – Deshaun’s nickname.

    DCI Yorke added: “The boy denied stabbing Deshaun, but it was clear that he had travelled to Highbury Fields that night, with a covered face, armed and looking for trouble. He knew that, should the need arise, his weapon would be used.

    “This theory was supported by the fact that, just minutes after he arrived at the park, Deshaun had been fatally stabbed.

    “There is no verdict that can give Deshaun back to his family. I sincerely hope that they find some comfort in today’s verdicts – my thoughts are with them.”

    In a statement, Deshaun’s family said: “He [the victim] was my firstborn, and he would have been 18 years old. All my friends that I went to school with have their firstborn children – except me. To the person involved in the stabbing and taking his life: he didn’t deserve to die like that. I had a mental breakdown, and I will never be able to get over this.

    “I want you to know that Deshaun was a son, a brother, a grandson, a great grandson, a nephew and a cousin to so many on both sides of the family, so I want you to realise that he was a valuable member of our family. We won’t forgive or forget.

    “Deshaun, you can now rest in peace. Hopefully, justice will be served. Not only is Deshaun’s life lost, they who have done the crime will serve the time.”

    The killer has been remanded ahead of sentencing on Friday, 25 April, 2025.

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Security: Cleveland Homicide Suspect and Fugitive of the Week Arrested by U.S. Marshals

    Source: US Marshals Service

    Cleveland, OH – Early this morning, members of the U.S. Marshals led Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Anthony Conner, 44.  Conner was wanted by the Cleveland Division of Police for homicide and also wanted by authorities in Cape Girardeau County, Missouri for a shooting as well.

    On December 18, 2023, Conner was involved in a home invasion where he shot the female victim.  The victim’s children were home at the time of the home invasion and Conner was charged with domestic assault, possession of a firearm, and endangering children.  A warrant for Conner’s arrest was issued shortly after the crime in Missouri. 

    On December 28, 2024, Conner is alleged to have committed a homicide in the city of Cleveland.  Cleveland Police were in the area of East 18th St. when they were flagged down regarding a person being shot.  Police were able to locate the victim, who had been shot numerous times, in the area of East 17th St. and Hamilton Ave.  The victim was transported to the hospital where he later died.  A warrant for Conner’s arrest was issued on January 20 of this year.

    Members of the NOVFTF began searching for Conner in the Cleveland area and featured him as the Fugitive of the Week on January 27.  Early this morning Conner was located by the task force in an apartment in the 1400 block of Crestline Ave. in Cleveland.  Although Conner was arrested without incident, a handgun with an extended magazine was recovered at the scene.  

    U.S. Marshal Pete Elliott stated, “This is a violent individual causing terrible harm in two different states.  We are thankful to the public who called in tips after seeing this fugitive in the media.  The partnership with the citizens of Cleveland, who want to see Cleveland a safer place, goes unmatched.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.

    The Northern Ohio Violent Fugitive Task Force – Cleveland Division is composed of the following federal, state and local agencies:  U.S. Marshals Service, Cleveland Police Department, Cuyahoga County Sheriff’s Office, Cuyahoga Metropolitan Housing Authority Police Department, Euclid Police Department, Ohio Adult Parole Authority, Ohio State Highway Patrol, Independence Police Department, Parma Police Department, Aurora Police Department, Solon Police Department, Cleveland RTA Police Department, Westlake Police Department, Bedford Police Department, Middleburg Heights Police Department, Newburgh Heights Police Department and the Metrohealth Police Department.

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Africa: Violent crime in South Africa happens mostly in a few hotspots: police resources should focus there – criminologist

    Source: The Conversation – Africa – By Guy Lamb, Criminologist / Senior Lecturer, Stellenbosch University

    Crime researchers use murder (or homicide) rate per 100,000 as a crude measure of the general level of violent interpersonal crime globally. According to the United Nations Office for Drugs and Crime, South Africa’s murder rate of 45 per 100,000 (2023/24) is the second highest for countries that publish crime data.

    The South African Police Service crime data shows that levels of attempted murder, armed robbery and robberies at homes have soared over the past 10 years. Other categories of violent crime, such as assault and sexual violence, also remain high.

    High crime rates have had considerable negative effects on the country’s economy. The destructive impact of violent crime is estimated to cost the equivalent of 15 % of GDP.

    In 2019, President Cyril Ramaphosa indicated that government would seek to reduce violent crime by 50% within a decade. The police budget increased by 24% from 2018/19 to 2024/25. But the murder rate increased by 25%, from 36 per 100,000 in 2018/19 to 45 per 100,000 in 2023/24.

    I have spent 25 years researching violent crime and policing in South Africa. I also wrote a 2022 book, Policing and Boundaries in a Violent Society, and conducted various studies for the Institute for Security Studies.

    In my view, the logical approach for government is to attend to the top 100 high crime areas. I’ll show why below. It must use the resources of the departments in its justice, crime prevention and security cluster to intervene in targeted, evidence-based ways, to combat and prevent crime.

    Where crime is happening and what police are doing

    Violent crime in South Africa has consistently been highly concentrated in a small number of urban areas. For example, 20% of all reported murders occur in just 30 policing areas (2.6% of the 1,149 policing areas). About 50% of all violent crime occurs in 100 policing areas (9% of the precincts).

    Place-based crime reduction interventions have yielded positive results in high crime cities in a variety of countries, such as the US, Argentina and Trinidad and Tobago.

    But in South Africa, the approach to fighting crime has focused instead on arrests and on force. This is why increasing the funding hasn’t had results.

    The police arrested around 1.5 million criminal suspects a year between 2019/20 and 2023/24. (The exception was 2020/1, with 2.8 million arrests due to COVID-19 lockdown violations.)

    A negative outcome of this police action has been rising civil claims against police, amounting to R67.4 billion (US$3.6 billion) as of March 2024 (47,818 claims).

    The police have also used militarised approaches, such as Operation Shanela. Officers have been encouraged to be more forceful against alleged criminals.

    There is very little evidence to suggest that militarised policing reduces violent crime. It can actually contribute to declining public trust in the police. Only 27% of the population consider police trustworthy (from 47% in 1999).

    Despite the police budget increasing in recent years, their effectiveness has been undermined by declining personnel numbers. In 2018, there were 150,639 police personnel. This has dropped to 140,048 in recent years. There has also been a substantial reduction in the police reserve force.

    A gangster shows off his gun and ammunition at the Cape Flats, Cape Town. Rodger Bosch/AFP via Getty Images.

    A further challenge is the high rate of recidivism (re-offending). An estimated 90% of offenders commit crime again after leaving prison.

    Six actions for 100 worst areas

    I argue that six things need to happen in the 100 worst crime areas:

    • reduce the number of firearms in circulation

    • improve the number of court-ready police dockets

    • improve place-based crime intelligence

    • reduce alcohol harms

    • provide rehabilitation and support services for offenders

    • boost community safety organisations.

    Firearms control

    Firearms are the leading weapon used in murders and in several categories of robberies. They are also commonly used in sexual violence, and feature in gangsterism and organised crime.

    Confiscating illegal firearms and ammunition, and securing convictions for those found in possession of illegal firearms, will have a positive impact in the target areas.

    This requires a close working relationship between police and the National Prosecuting Authority to collect appropriate evidence and prepare court dockets adequately.

    Rulings by magistrates that declare certain people unfit to possess licensed firearms must be monitored regularly.

    Court-ready police dockets

    The National Prosecuting Authority has undergone reforms over the past six years to improve the efficiency and effectiveness of the criminal justice system. As a result, it has secured high conviction rates for several categories of violent crimes. However, many police dockets lack sufficient reliable evidence for the prosecutors to present so as to secure convictions in court.

    As the table below shows, the vast majority of recorded violent crime cases do not result in a court conviction.

    Police officials in high crime areas are typically overwhelmed by the large number of criminal cases they need to investigate. That means only a small number of dockets that have a likelihood of securing a conviction are prepared.

    More resources are needed to increase cooperation between the police and prosecutors.

    Place-based crime intelligence

    Better crime intelligence could result in better control of illegal firearms and higher quality police dockets.

    Police crime intelligence and other departments in the justice and security cluster must cooperate and share information.

    Alcohol harms

    Several forms of violent crime are linked to excessive alcohol consumption. Unregulated alcohol outlets present the most risky context for committing violence. There is an opportunity for police, prosecutors (especially through the Community Prosecutions Initiative) and municipalities to collaborate to reduce alcohol related crime and harms in the top 100 high crime areas.

    This requires more effective monitoring and policing of alcohol outlets to ensure better compliance with liquor laws.

    Rehabilitation and support services for offenders

    It is likely that recidivism rates would be reduced if former prisoners and their families had better rehabilitation services in the top 100 high crime areas. Studies suggest that the most effective and practical programmes are those that focus on substance abuse, restorative justice, mental health, education and income generation.

    Such services could give former inmates a means to generate an income legally.

    Community safety organisations

    Studies have shown that crime can be reduced when police and other government entities work closely with community organisations to devise solutions.

    Community police forums and neighbourhood watches are examples of these kinds of arrangements.

    They can collect intelligence and help the authorities design and implement evidence-based crime prevention actions that focus on the areas where crime is concentrated, and on the situations that tend to drive crime.

    – Violent crime in South Africa happens mostly in a few hotspots: police resources should focus there – criminologist
    – https://theconversation.com/violent-crime-in-south-africa-happens-mostly-in-a-few-hotspots-police-resources-should-focus-there-criminologist-248233

    MIL OSI Africa –

    February 6, 2025

  • MIL-OSI USA: Durbin Leads Judiciary Committee Colleagues In Speaking Out Against Pam Bondi’s Nomination To Be Attorney General

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    February 04, 2025

    Durbin’s and Judiciary Democrats’ floor speeches come ahead of Bondi’s confirmation vote and after the Trump Administration forced out dozens of DOJ and FBI officials this weekend and is now threatening additional action against thousands of employees across the country who worked on investigations related to January 6 and President Trump

    WASHINGTON – In a speech on the Senate floor, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, spoke out against Pam Bondi, President Trump’s Attorney General nominee, ahead of her confirmation vote. In his remarks, Durbin cited concerns over Ms. Bondi’s ability to act as an independent Attorney General. These concerns are especially pertinent as the Trump Administration purges dozens of senior career civil servants at the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)—including longtime nonpartisan leaders of the government’s counterterrorism and counterespionage efforts—further exemplifying the need for an independent DOJ.

    Durbin was joined on the Senate floor by Democratic members of the Senate Judiciary Committee to speak out against Ms. Bondi’s nomination before the Senate proceeds to her confirmation vote.

    “Shortly, Senate Republicans will confirm the nomination of Pam Bondi to serve as Attorney General and lead the Department of Justice in the new Administration. Yesterday, I came to the Senate floor to discuss the Trump Administration’s decision to purge Justice Department officials and warn that Ms. Bondi’s record suggests that she will aid in this effort to pack the Department of Justice with loyalists seeking retribution against President Trump’s political rivals,” Durbin said. “Since the Watergate era, there has been bipartisan support for the principle that the Department of Justice investigations and prosecutions must be independent from the White House. Over the years, both Republicans and Democrats have asked many individuals seeking the office of Attorney General one basic question—would you be willing to tell the President ‘no?’ Given that Ms. Bondi—when speaking about President Trump’s criminal indictments—threatened ‘the prosecutors will be prosecuted’ and ‘the investigators will be investigated,’ I have serious doubts about her willingness to really say ‘no’ to this President.”

    Durbin went on to outline that his concerns are even more pressing because, over the last 16 days, the Trump Administration has purged dozens of senior career law enforcement officials at the Department of Justice and FBI. This purge has been particularly focused on dedicated, nonpartisan prosecutors and investigators working in the National Security Division and the FBI.

    “On its first day, the Trump Administration removed or reassigned as many as 20 experienced professionals with invaluable national security expertise without any comparable replacements, including the veteran career deputy assistant attorneys general in the National Security Division… Those who have been reassigned are reportedly being put in roles concerning immigration enforcement, for which they have little expertise… Since then, dozens more senior officials have been removed,” Durbin said. “This shameless partisan retribution is only the beginning. It has been reported that the future FBI Director will be guided by an advisory committee composed of solely partisan political operators, including an associate of Elon Musk… These actions will cripple FBI field offices and U.S. Attorneys’ offices across the country by increasing the caseload for the remaining agents, dramatically slowing down critical investigations and prosecutions.”

    Durbin continued, “As America faces a heightened threat landscape, these shocking removals and reassignments of hundreds of employees deprive the Department of Justice and the FBI of experienced leadership and decades of experience fighting violent crime, espionage, and terrorism.”

    Durbin concluded, “For years, my Republican colleagues have claimed they ‘Back the Blue,’ and accused Democrats of being ‘soft on crime.’ We’ve heard it over and over and over. But now, as President Trump is gutting our nation’s law enforcement agencies and putting our national security at risk, my Republican colleagues do not complain—they are nowhere to be found. Instead of condemning these actions, they will likely come to the Senate floor tonight and confirm an individual to lead the Department of Justice who is in lockstep with this policy of President Trump—and was chosen for the role specifically because she’s loyal. I urge my colleagues to consider what a danger President Trump and Pam Bondi present to this nation. I will oppose her confirmation and hope my colleagues will do the same.”

    Video of Durbin’s remarks on the floor is available here.

    Audio of Durbin’s remarks on the floor is available here.

    -30-

    MIL OSI USA News –

    February 6, 2025

  • MIL-OSI USA: Durbin Votes Against Pam Bondi To Be Attorney General

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    February 04, 2025

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today voted against President Trump’s pick to be Attorney General of the United States, Pam Bondi. The Senate voted to confirm her nomination by a vote of 54-46.

    “Given the massive upheaval that President Trump has caused at the Justice Department in just his first few days in office—including purging dozens of senior career law enforcement officials at DOJ and FBI and the potentially unlawful targeting of thousands more—the next Attorney General will have her work cut out for her. As I said during Ms. Bondi’s hearing, it is absolutely critical that any nominee for Attorney General be committed first and foremost to the Constitution and the American people—not the President and his political agenda. Unfortunately, I am unconvinced that Ms. Bondi shares my belief. She is one of four personal lawyers of President Trump that he has already selected for top positions at the Department of Justice, has echoed President Trump’s calls for exacting revenge on his political opponents, and has undermined our democracy by joining in President Trump’s efforts to overturn the 2020 election.

    “In light of the Trump Administration’s actions over the course of the past week, the question of whether Ms. Bondi will be able to tell the President ‘no’ is even more critical. I did not receive a satisfactory answer from Ms. Bondi during her confirmation hearing. Since Watergate, there has been bipartisan support for the idea that the Justice Department must be independent from the White House. President Trump’s conduct during his first term underscored the need for this independence. I do not believe that Ms. Bondi will provide it. Today I voted ‘no’ on her nomination.”

    To view Durbin’s questions to Ms. Bondi in her confirmation hearing, click here and here.

    Yesterday, Durbin led all Senate Judiciary Committee Democrats in letters to Ms. Bondi; nominee to be the Director of the Federal Bureau of Investigation (FBI), Kash Patel; nominee to be Deputy Attorney General, Todd Blanche; as well as the Acting Attorney General, James McHenry; and Acting FBI Director, Brian Driscoll, about the removal or reassignment across DOJ and FBI of career law enforcement officials. Last week, the Trump Administration reportedly purged dozens of DOJ and FBI officials involved in prosecuting Donald Trump and the January 6 rioters and is now threatening additional action against thousands of employees across the country who worked on investigations related to the attack on the Capitol.

    Durbin also outlined concerns regarding her nomination in a speech on the Senate floor yesterday.

    -30-

    MIL OSI USA News –

    February 6, 2025

  • MIL-OSI United Kingdom: Reading and writing boost to drive high and rising standards

    Source: United Kingdom – Government Statements

    Thousands of pupils set to benefit from a £2 million investment in reading and writing, breaking down the barriers to opportunity.

    Thousands of pupils across England are set to benefit from a £2 million investment to drive high and rising standards in reading and writing, building on the Education Secretary’s plan for a new era of school standards.  

    In her speech to the Centre of Social Justice (Monday 03 February), the Education Secretary outlined how the success of phonics delivered for millions of children but now was the time to build on this work with a new focus on reading and writing.  

    A third of children leave primary school without fundamental reading, writing and maths skills, this increases to over half for disadvantaged pupils.   

    There also continues to be a decline in children and young people reading for pleasure with the number of children aged 8-18 who enjoy reading in their spare time reduced by a third since 2019. Reading for pleasure has been associated not only with increases in reading attainment but also with writing ability, text comprehension, grammar and breadth of vocabulary.

    Building on the success of phonics, teachers will receive additional training to help children progress from the early stages of phonics in reception and year 1 through to reading fluently by the time they leave primary school. This will be delivered through the English Hubs programme, a school-to-school improvement programme to drive up standards.  

    In secondary school, teachers will be offered new training and resources this year to help them support readers at all levels, and next year the Department will commission further training that will be focused specifically on struggling readers in secondary school who are at risk of falling behind.      

    As part of the £2 million investment, £1 million will be available for secondary schools with the greatest need to apply for, to support them to purchase reading programmes and other resources to support struggling readers. 

    A strong foundation in reading and writing is crucial for children to achieve and thrive, enabling them to not only benefit from the rest of the curriculum, but also help them develop a love for reading from an early stage.    

    As part of the government’s drive to improve reading and writing, the department will also publish a writing framework in the summer, that will be a first step to support schools in delivering high quality writing provision across England ensuring all pupils have a strong foundation in writing.   

    Education Secretary Bridget Phillipson said:  

    This government will build on the successes of recent decades, raising the bar when it comes to standards and delivering on our Plan for Change, breaking the link between background and success.  

    Reading and writing are the cornerstones of learning. They hold the keys to the rest of the curriculum, with pupils who struggle to read so often struggling across the board.   

    So while progress has been made – in particular when it comes to phonics – now is the time to take that work to another level.  

    That means continuing to drive up quality of teaching, giving our brilliant teachers the tools and resources they need, and extending further support directly to the children and young people who need it most – because no child should leave school without a strong grasp of the basics.

    The curriculum review, launched in July, will make sure all pupils benefit from a curriculum that delivers excellent foundations in reading, writing and maths to ensure they can develop the skills needed to succeed in work and life.   

    The government has also committed to spearheading real-world primary maths teaching through evidence based progammes to ensure every child is given the foundations to develop lifelong numeracy skills.

    These reforms follow plans set out by the Education Secretary this week reaffirming her commitment to high and rising standards in schools with an excellent teacher in every classroom, a high-quality curriculum for every school and a core offer of excellence for every parent so that every child can achieve and thrive.   

    DfE media enquiries

    Central newsdesk – for journalists 020 7783 8300

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    Updates to this page

    Published 5 February 2025

    MIL OSI United Kingdom –

    February 6, 2025

  • MIL-OSI USA: First Responder Mental Health Needs Assessment Released

    Source: US State of New York

    Governor Kathy Hochul today unveiled the findings from New York’s first responder mental health needs assessment. The assessment was developed to better understand the mental health-related challenges facing individuals working in public safety fields and strengthen programs and services for these professionals. More than 6,000 individuals in law enforcement, emergency medical services, fire services, emergency communications and emergency management from every region of the State completed a voluntary anonymous survey, and five follow up focus group discussions were held. The assessment showed more than half of the participants experience high levels of stress, burnout, anxiety and depression related to their jobs, and that they may not seek help due to their fear of facing stigma. As part of the 2025 State of the State, Governor Hochul announced new initiatives to protect and support New York’s first responders, including launching a first responder counseling scholarship program to create a sustainable pipeline of mental health professionals uniquely equipped to support the responder community.

    “Our first responders go above and beyond the call of duty to protect our communities — their wellbeing is a reflection of our collective strength, and we must do everything we can to support them,” Governor Hochul said. “I initiated the first responder mental health needs assessment to help address and further tackle the mental health crisis among our first responders, and I’m committed to continue breaking down barriers to care and get them the resources they need.”

    Recognizing the unique mental health challenges that first responders face, Governor Hochul announced several new initiatives aimed at supporting and protecting first responders. Governor Hochul proposed launching a first responder counseling scholarship program through the State University of New York (SUNY) that would help close gaps in care due to a shortage of counselors familiar with the responder community. Financial barriers often deter first responders from pursuing counseling degrees, limiting the availability of culturally competent mental health professionals. This initiative will support first responders pursuing counseling degrees and offer micro-credentials in areas like trauma-informed care and peer support leadership. In return for scholarship support, recipients will commit to serving as counselors in New York State, creating a sustainable pipeline of mental health professionals uniquely equipped to support the responder community.

    Governor Hochul also understands staffing shortages may lead to increased challenges to first responders’ mental health. That is why she proposed in her 2025 State of the State to eliminate outdated barriers in public safety recruitment that have limited public safety agencies’ ability to attract qualified candidates, excluding individuals with valuable experience and worsening staffing shortages. Governor Hochul will modernize occupational standards to expand pathways for qualified candidates. This includes raising the New York State Police retirement age to 63 and removing the 35-year-old maximum age restriction for law enforcement recruitment, as well as allowing non-New York residents to apply for correctional officer positions. These changes will ensure agencies can draw from a broader and more diverse pool of applicants.

    Many New Yorkers also face barriers to pursuing public safety careers due to misaligned training programs and limited opportunities for advancement. Governor Hochul will partner with SUNY and the City University of New York (CUNY) to award academic credit for public safety training programs and integrate these credits into degree pathways. These efforts will attract more candidates to public safety careers and provide advancement opportunities for those currently working in public safety.

    New York State Division of Homeland Security and Emergency Services Commissioner Jackie Bray said, “First responders are exposed to traumatic situations in the line of duty every day, which lead to mental health issues that affect their personal and professional lives. This assessment gave us important insights into the specific challenges they face and will help us provide them with the resources they need to help manage those stresses.”

    New York State Office of Mental Health Commissioner Dr. Ann Sullivan said, “Understanding the extreme stress and cumulative trauma our first responders typically experience on the job is a critical starting point for us to address burnout and other negative impacts they encounter. This survey and the subsequent focus group discussions have provided us with critical information to advise our efforts to support the mental health needs of the first responder community and their families.”

    Some of the report’s key findings include:

    • Stress was experienced by more than two-thirds of first responders (68 percent), followed by burnout (59 percent) and anxiety (52 percent).
    • A majority of first responders reported having experienced symptoms associated with the mental health condition depression (53 percent) and approximately 4 in ten first responders experienced symptoms associated with the mental health condition PTSD (38 percent).
    • Thoughts of suicide were reported by 16 percent of first responders, which is four times higher than the general population in New York State.
    • More than 90 percent reported that services such as individual therapy, couple and family therapy, and peer support groups would help improve first responder mental health, if they were free and easily accessible.
    • However, 80 percent reported that stigma is a major barrier to seeking help, and 78 percent cited not recognizing the need for help as a barrier, along with 75 percent reporting the lack of mental health providers who understand the needs of first responders as a barrier. Additionally, 72 percent reported concerns about confidentiality.
    • Emergency communications personnel had among the highest ratings for stressors and mental health impacts relative to other first responder occupations.

    Benjamin Center at SUNY New Paltz Director of Education Projects Robin Jacobowitz said, “We want to extend our deep gratitude to the more than 6,000 first responders across New York State who gave their time and insights for this study. We know it is not always easy to talk about mental health, especially in a professional context. Your willingness to discuss your ideas, experiences, and challenges help bring this critical issue to light and will fuel the interagency, statewide effort to enhance support structures for New York’s first responders.”

    Institute for Disaster Mental Health at SUNY New Paltz Executive Director Amy Nitza said, “This assessment documents not only the tremendous toll that the work takes on first responders, but also the significant barriers they encounter in getting the help they need. IDMH is committed to collaborating with our partners throughout New York State, including responders themselves, to remove those barriers and ensure that all our first responders have access to the support and care that enables them to continue serving their communities so well.”

    Suffolk County Sheriff Errol D. Toulon, Jr. said, “This assessment confirms that while first responders face unique stress, burnout, and mental health challenges, stigma too often prevents them from seeking the help they need. I commend the efforts of New York State and law enforcement agencies to acknowledge the problem and focus on ways to expand support for Officers. Thank you, Governor Hochul, for recognizing the urgency of this issue and for ensuring that law enforcement has a seat at the table of this very important conversation.”

    The assessment was commissioned by the New York State Division of Homeland Security and Emergency Services (DHSES) and conducted by the State University of New York (SUNY) at New Paltz’s Institute for Disaster Mental Health and the Benjamin Center.

    Governor Hochul announced the launch of the survey last April as part of her $1 billion comprehensive multi-year plan to overhaul the continuum of mental health care, and DHSES highlighted the preliminary findings in May. Early results of the assessment showed that 80 percent of survey-takes experienced negative impacts to home life due to work, while 79 percent reported negative impacts to physical health and 72 percent cited challenges with family relationships.

    As a result of the survey, New York State is working to identify and advance a variety of wellness efforts. For example, as part of her 2025 State of the State, Governor Hochul unveiled a number of proposals aimed toward supporting first responders, one of which includes launching the First Responder Counseling Scholarship Program through SUNY. Additionally, DHSES, the New York State Office of Mental Health (OMH) and other agencies are continually working to identify and offer wellness-related training opportunities for New York State’s first responders. DHSES and OMH are also partnering to develop a training on first responder cultural competency for mental health professionals.

    Mental Health Resources To Assist First Responders

    First responders experiencing mental health distress can seek support from a number of existing available resources.

    Most importantly, individuals experiencing thoughts of suicide or experiencing any other type of mental health crisis can call, text or chat with the State’s 988 Suicide & Crisis Lifeline. 988 is completely free, confidential and is available 24/7. Managed by OMH, anyone in need of services or interested in learning more about the hotline can visit their website at https://omh.ny.gov/omhweb/crisis/988.html.

    Additionally, OMH’s Suicide Prevention Center hosts an initiative called CARES UP that focuses on improving the mental health and wellness of law enforcement, firefighters, emergency services personnel and veterans. Learn more at https://nycaresup.com.

    DHSES collaborated with OMH to expand the state’s Disaster Mental Health Response, which comprises state and local teams of licensed professionals and volunteers trained to provide crisis counseling and other mental health services to individuals and responders impacted by disasters and other crisis situations.

    DHSES worked with the Institute for Disaster Mental Health (IDMH) at SUNY New Paltz to create a Managing Stress Workforce to help first responders and other public safety personnel better identify, understand, and manage stress. Originally developed for DHSES staff, the workshops have been expanded to include other State and local agencies. DHSES is also expanding training at the State Preparedness Training Center (SPTC), to include peer support team training. Peer support teams are comprised of individuals who have received specific training to provide emotional, social, and practical support to their peers, when needed. Peer support teams are often used within public safety organizations to help individuals deal with job-related stress and following critical incidents. DHSES is also in the process of creating a Peer Support Team to serve as a resource for agency staff and potentially other first responder organizations. More information about available training can be found on the DHSES website.

    About the State Division of Homeland Security and Emergency Services

    The Division of Homeland Security and Emergency Services (DHSES) provides leadership, coordination, and support to prevent, protect against, prepare for, respond to, recover from, and mitigate disasters and other emergencies. For more information, follow @NYSDHSES on Facebook, Instagram and X, or visit https://www.dhses.ny.gov

    MIL OSI USA News –

    February 6, 2025

  • MIL-OSI Security: Rochester Woman Pleads Guilty to Wire Fraud, Money Laundering in Feeding Our Future Scheme

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

    MINNEAPOLIS – A Rochester woman pleaded guilty for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, from approximately December 2020 through January 2022, Ayan Jama, 45, knowingly participated in a scheme to defraud a federal child nutrition program designed to provide free meals to children in need. Rather than feed children, the defendants took advantage of the COVID-19 pandemic—and the resulting program changes—to enrich themselves by fraudulently misappropriating millions of dollars in federal child nutrition program funds.

    According to court documents, Jama was one of the principals of Brava Rochester in Rochester, Minnesota. In September 2020, Jama’s Brava Restaurant and Aimee Bock applied for enrollment in the Federal Child Nutrition Program under the sponsorship of Bock’s non-profit, Feeding Our Future. A co-conspirator enrolled Brava Restaurant in the Federal Child Nutrition Program after the co-conspirator first prepared application paperwork at the direction of Salim Said, the co-owner of Safari Restaurant in Minneapolis, which was another business involved in the scheme to defraud the food program.

    From late 2020 through 2021, Jama and other conspirators claimed Brava Restaurant was serving approximately 2,000 to 3,000 daily breakfasts and lunches to children, for which they fraudulently claimed and received millions of dollars in federal child nutrition program funds. To accomplish his scheme, Jama and her co-conspirators submitted fake attendance rosters purporting to list the names of children who purportedly received their food at sites. These rosters were fraudulent in that the names on them were fake or did not correctly reflect the number of children that were fed.

    According to her plea agreement entered today, Jama claimed Brava Restaurant had served more than 1.7 million meals in Rochester as part of the Federal Child Nutrition Program in a little over one year, a number substantially higher than the actual number of meals served. Based on these fraudulent claims, Feeding Our Future paid out over $5.3 million in federal child nutrition program reimbursements for meals purportedly served to children by the defendant and her co-conspirators. Jama knew her receipt of such funds was fraudulent because she and other conspirators intentionally submitted inflated meal counts. Jama’s Brava Restaurant ultimately received $4.3 million directly from Feeding Our Future and over $900,000 from Safari Restaurant, co-owned by Salim Said.

    As part of their scheme, Jama and her conspirators coordinated the establishment of shell companies through which they received and dispersed funds from the federal child nutrition program. Specifically, on January 7, 2021, Salim Said paid to register six different shell companies with the state of Minnesota for Jama and others. For Jama, Salim Said paid to register East Africa LLC. In 2021, Jama deposited at least $407,070 in misappropriated Federal Child Nutrition Program funds into her East Africa LLC bank accounts.

    Jama used the federal child nutrition funds to pay for personal expenditures unrelated to feeding children, including $254,041 to purchase a home located in Rochester, Minnesota, $168,000 to purchase a home located in Columbus, Ohio, and $356,795 to purchase property on the Mediterranean Coast in Alanya, Turkey.

    Jama pleaded guilty last Friday in U.S. District Court before Chief Judge Patrick J. Schiltz to one count of wire fraud and one count of money laundering. Her sentencing hearing will be scheduled at a later date.

    The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Matthew S. Ebert, Joseph H. Thompson, and Harry M. Jacobs are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.

    MIL Security OSI –

    February 6, 2025

  • MIL-OSI Global: Violent crime in South Africa happens mostly in a few hotspots: police resources should focus there – criminologist

    Source: The Conversation – Africa – By Guy Lamb, Criminologist / Senior Lecturer, Stellenbosch University

    Crime researchers use murder (or homicide) rate per 100,000 as a crude measure of the general level of violent interpersonal crime globally. According to the United Nations Office for Drugs and Crime, South Africa’s murder rate of 45 per 100,000 (2023/24) is the second highest for countries that publish crime data.

    The South African Police Service crime data shows that levels of attempted murder, armed robbery and robberies at homes have soared over the past 10 years. Other categories of violent crime, such as assault and sexual violence, also remain high.

    High crime rates have had considerable negative effects on the country’s economy. The destructive impact of violent crime is estimated to cost the equivalent of 15 % of GDP.

    In 2019, President Cyril Ramaphosa indicated that government would seek to reduce violent crime by 50% within a decade. The police budget increased by 24% from 2018/19 to 2024/25. But the murder rate increased by 25%, from 36 per 100,000 in 2018/19 to 45 per 100,000 in 2023/24.

    I have spent 25 years researching violent crime and policing in South Africa. I also wrote a 2022 book, Policing and Boundaries in a Violent Society, and conducted various studies for the Institute for Security Studies.

    In my view, the logical approach for government is to attend to the top 100 high crime areas. I’ll show why below. It must use the resources of the departments in its justice, crime prevention and security cluster to intervene in targeted, evidence-based ways, to combat and prevent crime.

    Where crime is happening and what police are doing

    Violent crime in South Africa has consistently been highly concentrated in a small number of urban areas. For example, 20% of all reported murders occur in just 30 policing areas (2.6% of the 1,149 policing areas). About 50% of all violent crime occurs in 100 policing areas (9% of the precincts).

    Place-based crime reduction interventions have yielded positive results in high crime cities in a variety of countries, such as the US, Argentina and Trinidad and Tobago.

    But in South Africa, the approach to fighting crime has focused instead on arrests and on force. This is why increasing the funding hasn’t had results.

    The police arrested around 1.5 million criminal suspects a year between 2019/20 and 2023/24. (The exception was 2020/1, with 2.8 million arrests due to COVID-19 lockdown violations.)

    A negative outcome of this police action has been rising civil claims against police, amounting to R67.4 billion (US$3.6 billion) as of March 2024 (47,818 claims).

    The police have also used militarised approaches, such as Operation Shanela. Officers have been encouraged to be more forceful against alleged criminals.

    There is very little evidence to suggest that militarised policing reduces violent crime. It can actually contribute to declining public trust in the police. Only 27% of the population consider police trustworthy (from 47% in 1999).

    Despite the police budget increasing in recent years, their effectiveness has been undermined by declining personnel numbers. In 2018, there were 150,639 police personnel. This has dropped to 140,048 in recent years. There has also been a substantial reduction in the police reserve force.

    A further challenge is the high rate of recidivism (re-offending). An estimated 90% of offenders commit crime again after leaving prison.

    Six actions for 100 worst areas

    I argue that six things need to happen in the 100 worst crime areas:

    • reduce the number of firearms in circulation

    • improve the number of court-ready police dockets

    • improve place-based crime intelligence

    • reduce alcohol harms

    • provide rehabilitation and support services for offenders

    • boost community safety organisations.

    Firearms control

    Firearms are the leading weapon used in murders and in several categories of robberies. They are also commonly used in sexual violence, and feature in gangsterism and organised crime.

    Confiscating illegal firearms and ammunition, and securing convictions for those found in possession of illegal firearms, will have a positive impact in the target areas.

    This requires a close working relationship between police and the National Prosecuting Authority to collect appropriate evidence and prepare court dockets adequately.

    Rulings by magistrates that declare certain people unfit to possess licensed firearms must be monitored regularly.

    Court-ready police dockets

    The National Prosecuting Authority has undergone reforms over the past six years to improve the efficiency and effectiveness of the criminal justice system. As a result, it has secured high conviction rates for several categories of violent crimes. However, many police dockets lack sufficient reliable evidence for the prosecutors to present so as to secure convictions in court.

    As the table below shows, the vast majority of recorded violent crime cases do not result in a court conviction.

    Police officials in high crime areas are typically overwhelmed by the large number of criminal cases they need to investigate. That means only a small number of dockets that have a likelihood of securing a conviction are prepared.

    More resources are needed to increase cooperation between the police and prosecutors.

    Place-based crime intelligence

    Better crime intelligence could result in better control of illegal firearms and higher quality police dockets.

    Police crime intelligence and other departments in the justice and security cluster must cooperate and share information.

    Alcohol harms

    Several forms of violent crime are linked to excessive alcohol consumption. Unregulated alcohol outlets present the most risky context for committing violence. There is an opportunity for police, prosecutors (especially through the Community Prosecutions Initiative) and municipalities to collaborate to reduce alcohol related crime and harms in the top 100 high crime areas.

    This requires more effective monitoring and policing of alcohol outlets to ensure better compliance with liquor laws.

    Rehabilitation and support services for offenders

    It is likely that recidivism rates would be reduced if former prisoners and their families had better rehabilitation services in the top 100 high crime areas. Studies suggest that the most effective and practical programmes are those that focus on substance abuse, restorative justice, mental health, education and income generation.

    Such services could give former inmates a means to generate an income legally.

    Community safety organisations

    Studies have shown that crime can be reduced when police and other government entities work closely with community organisations to devise solutions.

    Community police forums and neighbourhood watches are examples of these kinds of arrangements.

    They can collect intelligence and help the authorities design and implement evidence-based crime prevention actions that focus on the areas where crime is concentrated, and on the situations that tend to drive crime.

    Guy Lamb receives funding from the Research Council of Norway and the British Academy.

    – ref. Violent crime in South Africa happens mostly in a few hotspots: police resources should focus there – criminologist – https://theconversation.com/violent-crime-in-south-africa-happens-mostly-in-a-few-hotspots-police-resources-should-focus-there-criminologist-248233

    MIL OSI – Global Reports –

    February 6, 2025
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