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Category: Law Enforcement

  • MIL-OSI Security: Mexican National Sentenced To Prison For Armed Carjacking

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Solamon Flores-Garcia, 43, of Mexico, was sentenced to 10 years in prison today for carjacking and possession and brandishing of a firearm in furtherance of a crime of violence, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    James C. Barnacle, Jr., Special Agent in Charge of the FBI in North Carolina, and Chief Rhett Bolen of the Monroe Police Department, join U.S. Attorney Ferguson in making today’s announcement.

    According to court documents and court proceedings, on October 24, 2023, Flores-Garcia, a previously deported alien that was residing illegally in Monroe, N.C., went to a neighbor’s home. When the neighbor answered the door, Flores-Garcia pointed a red handgun at the neighbor and demanded her wallet and car keys. Flores-Garcia then drove the victim’s car to La Chiquita Mexican store, where he robbed that establishment. During the robbery, Flores-Garcia pointed a red firearm at the head of the clerk before taking money from the store and fleeing the scene in the stolen vehicle. Flores-Garcia was arrested shortly thereafter.

    Flores-Garcia remains in custody pending transfer to the Federal Bureau of Prisons upon designation of a federal facility.

    The FBI and CMPD investigated the case. The U.S. Attorney’s Office in Charlotte prosecuted the case.

     

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: El Salvadoran with prior sex offense pleads guilty to illegally reentering United States

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – An illegal alien from El Salvador pleaded guilty in U.S. District Court today to illegally reentering the United States after being convicted of a felony. 

    Adiel Hernandez-Orellana, 39, was previously convicted in Arkansas of sexual assault.

    In 2003, Hernandez-Orellana was arrested for unlawfully entering the United States. In 2004, he was ordered removed from the United States after failing to appear for an immigration court hearing. In 2010, he was convicted of sexual assault in Sebastian County, Arkansas, and sentenced to seven years in prison. Following his prison sentence, he was removed from the United States.

    In March 2025, the defendant was detained at the Delaware County jail in Ohio for outstanding traffic warrants. He was then processed for the instant immigration offense of illegally reentering the United States after being convicted of a felony.

    Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to up to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison. Transporting illegal aliens is punishable by up to 10 years in prison. Possessing a firearm as an illegal alien is a federal crime punishable by up to 15 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Kevin Raycraft, Acting Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the guilty plea entered today before Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

    This case was investigated and prosecuted by the Southern District of Ohio Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    # # #

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: OKALOOSA COUNTY MAN SENTENCED FOR POSSESSION OF METHAMPHETAMINE

    Source: Office of United States Attorneys

    PENSACOLA, FLORIDA – Malcolm Jamal Norvilus, 39, of Fort Walton Beach, Florida, was sentenced on July 1, 2025, to 120 months in federal prison after previously pleading guilty to Possession with Intent to Distribute 50 Grams or More of Methamphetamine. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    According to court records, on July 25, 2024, law enforcement officers in Okaloosa County, Florida were attempting to locate a vehicle that had been reported stolen.  When they located the vehicle, the driver, Norvilus, fled from deputies at a high rate of speed and crashed into a pole.  Norvilus was subsequently apprehended after attempting to flee on foot, and officers located more than 80 grams of methamphetamine concealed in Norvilus’ pant leg, as well as a bag of other narcotics.

    U.S. Attorney Heekin said: “Thanks to the incredible efforts of our state and federal law enforcement partners, our communities will be safer and healthier with this individual locked up and no longer able to peddle poison on our streets.  My office will continue to stand shoulder to shoulder with these officers in the fight to Take Back America from drug traffickers and violent offenders who have victimized our communities for far too long.”

    “Getting methamphetamine and other dangerous drugs off our streets is a top priority. These combined efforts by local and federal partners are tied to successful results like this one,” said Eric Aden, Okaloosa County Sheriff. “Protecting the public requires dealers be held accountable and we are proud to be a part of this case.”

    “Methamphetamine poses a great risk to our communities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “DEA remains dedicated in its fight against this dangerous, illicit substance and working with our partners in law enforcement to rid our neighborhoods of these dealers.”

    The case involved a joint investigation by the Okaloosa County Sheriff’s Office and the United States Drug Enforcement Administration.  The case was prosecuted by Assistant United States Attorney Jessica S. Etherton.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: Franklin Resident Sentenced to 30 Months in Federal Prison on Multiple Cyber Stalking Charges

    Source: Office of United States Attorneys

    NASHVILLE –McKenzie McClure a/k/a Kalvin McClure, 31, of Franklin, Tennessee, was sentenced yesterday to 30 months in federal prison for cyberstalking fourteen victims, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.

    “Our office and our law enforcement partners will do whatever it takes to keep children safe from harm and hold those who would threaten our school communities accountable for their actions,” said Acting United States Attorney Robert E. McGuire. “This prosecution, culminating in yesterday’s sentence, should send a strong message that this type of conduct is intolerable in our community and will be pursued aggressively in order to keep our children protected.”

    “McClure’s relentless cyberstalking disrupted many lives, incited fear, and posed significant risks to the Christ Presbyterian Academy and Christ Presbyterian Church community,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “As demonstrated in this case, those who target innocent lives and threaten violence will be held accountable for their actions. I hope the victims can find some closure to the nightmares they endured during McClure’s reign of harassment.”

    “Making threats against a school is serious,” said Gregory Mays, Deputy Commissioner of the Tennessee Department of Safety and Homeland Security. “This case shows how law enforcement and school leaders work together to protect students. It also reflects our strong commitment to keeping Tennesseans safe.”

    On March 24, 2024, the eve of the one-year anniversary of the mass shooting at The Covenant School – the deadliest school shooting in Tennessee history – the defendant left a threatening voicemail on the main telephone line at Christ Presbyterian Academy (“CPA”). The defendant’s tone on the voicemail alternated between displaying an angry, menacing, and disturbed mindset, and a clear fixation on CPA and individuals affiliated with it. In the voicemail, the defendant referenced several acts of terror, as well as a fictional terror attack from the movie “Deadpool 2.” Immediately after mentioning the movie Deadpool 2, the defendant followed up with the phrase “killed by my hand type of stuff” and said the school would “know exactly what [the defendant was] talking about.

    The defendant’s voicemail was consistent with social media activity on the defendant’s X (formerly Twitter) account which regularly referenced CPA, Christ Presbyterian Church (“CPC”), individuals associated with CPA and CPC, and were intertwined with other posts referencing school violence, gun violence, and other violent events. On February 25, 2024, the defendant posted a video that she filmed of herself walking the exterior of the CPA/CPC campus while talking about watching the school burn on 9/11 and alluded to the consequences of ignoring “credible terroristic threats” like “George W” did on 9/11. CPA’s surveillance cameras captured additional conduct by the defendant while on campus, including the defendant attempting to access locked buildings, photographing maps of the school grounds, walking the entirety of CPA’s campus for approximately one hour, and, in actions the victims later testified were concerning, she extended both middle fingers and spun around while standing on the CPA crest.

    After listening to the voicemail, CPA officials discovered the defendant’s identity, reviewed her troubling social media and CPA’s surveillance video, and recognized the similarities between the defendant’s fixation on CPA and Hale’s fixation on Covenant. CPA officials notified law enforcement about the defendant’s conduct and closed the school on Monday, March 25, 2024.

    Law enforcement officers responded to the threat to CPA and encountered the defendant on that Monday, which led to the defendant being hospitalized and receiving mental health treatment. As the defendant prepared to leave the hospital, agents cautioned her to discontinue posting about CPA and CPC on social media, explaining that her actions had frightened the CPA community. The defendant acknowledged that she understood the impact of her previous actions and agreed that she would not engage in such behavior upon being discharged from the hospital. However, following her release on April 3, 2024, the defendant immediately resumed posting messages on her X account that targeted CPA, CPC, and individuals associated with CPA and CPC, and continued to do so until her arrest at the end of April. Even though law enforcement officers repeatedly cautioned the defendant about her unrelenting social media campaign targeting CPA/CPC, she expressed no remorse for her criminal conduct.

    As a result of the defendant’s conduct, CPA spent more than $140,000 on increased security measures to ensure the safety of its administration, faculty, staff, students, and families.

    Following her term of imprisonment, the defendant will be on supervised release for 3 years. The Court also ordered that McClure have no communication with persons associated with CPA/CPC and their families without express prior approval by U.S. Probation and Pretrial Services, and that McClure is not to travel within 5 miles of the CPA/CPC campus or associated campuses.

    The case was investigated by the Federal Bureau of Investigation, Nashville Field Office, and the Tennessee Department of Safety and Homeland Security.

    Assistant U.S. Attorneys Katy Risinger and Joshua Kurtzman prosecuted the case.

    # # # # #

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: Scott County Cattle Farmer Pleads Guilty to COVID-19 Fraud

    Source: Office of United States Attorneys

    LEXINGTON, Ky.— A Georgetown, Ky., man, Robert Conley, 71, has pleaded guilty before U.S. District Judge Karen Caldwell to providing a criminally false claim in order to obtain COVID relief funds. 

    In 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act, passed in response to the COVID-19 pandemic, established many programs that were funded primarily by the federal government and administered by state workforce agencies. One of the programs provided support to farmers and ranchers through the Coronavirus Food Assistance Program (CFAP). CFAP provided financial assistance to producers of agricultural commodities with financial assistance for sales losses associated with the COVID-19 pandemic. The USDA’s Farm Service Agency administered the program. CFAP applicants electronically certified that the information provided was accurate and were warned that any false statement or misrepresentation to the USDA or any misapplication of loan proceeds could result in sanctions, including criminal penalties.

    Conley is a buyer and seller of cattle in Georgetown and is also part owner of Paris Stockyards in Paris, Ky. According to Conley’s plea agreement, on May 26, 2020 and on September 29, 2020, he filed two CFAP applications. In additional to the two legitimate applications, Conley directed and caused four individuals to unwittingly submit false CFAP applications claiming they owned 20% of Conley’s cattle. At Conley’s direction, the four individuals received a total of $1,206,539.80 in CFAP funds, which they remitted back to Conley.   

    Additionally, Conley caused the submission of three false applications under the Small Business Administration’s Paycheck Protection Program (PPP), claiming three of the individuals had payroll expenses associated with Conley’s cattle operation.  As a result of those false PPP applications, another $72,660 was fraudulently obtained.

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Janet M. Sorensen, Acting Special Agent in Charge, United States Department of Agriculture Office of Inspector General; and Karen Wingerd, Special Agent in Charge, IRS-Criminal Investigations, Cincinnati Field Division, jointly announced the guilty plea.

    The investigation was conducted by the USDA-OIG and IRS. Assistant U.S. Attorney Kate Smith is prosecuting the matter on behalf of the United States.

    Conley is scheduled to appear for sentencing on October 9, 2025.  He faces a maximum of 5 years in prison. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing its sentence.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.  The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.  For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    — END —

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: Two South Florida Men Sentenced to Federal Prison for Bank Fraud

    Source: Office of United States Attorneys

    MIAMI – On June 13, Jeremiah Wolliston, 23, and Keith Patrick, 38, of West Palm Beach, Florida, were sentenced to 168 months and 72 months in federal prison, respectively, after pleading guilty to their involvement in a scheme to buy stolen business checks from the mail and commit bank fraud.

    According to court documents, between December 2022 and May 2024, Wolliston and Patrick were involved in a conspiracy with others to buy stolen business checks from the mail, which were then altered and deposited into fraudulently opened bank accounts. As part of the scheme, Wolliston and Patrick set up fictitious corporations in Florida and Georgia using the names of their corporate victims and opened fraudulent bank accounts. Wolliston and Patrick deposited the checks before making ATM and counter withdrawals, wire transfers, and drafting checks to transfer the money to other members of the conspiracy. Total losses related to the scheme exceeded $4.5 million.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Inspector in Charge Bladismir Rojo of the U.S. Postal Inspection Service (USPIS) made the announcement.

    USPIS, Homeland Security Investigations, USPS Office of the Inspector General, Treasury Inspector General for Tax Administration, West Palm Beach Police Department, and the Palm Beach Sherriff’s Office jointly investigated the case.

    Assistant U.S. Attorney Daniel Rosenfeld prosecuted the case.

    Assistant U.S. Attorney Mitch Hyman is handling asset forfeiture.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov,under case number  24-CR-20440.

    ###

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: Honduran Man Charged with Illegal Reentry to the United States

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

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on June 26, 2025, a federal grand jury returned an indictment charging Yubert Yasiel Lopez-Lopez, 31, of Honduras, with being found in the United States on February 2, 2025, after having previously been removed from the United States.

    Lopez-Lopez entered a plea of not guilty to the charges during an arraignment on June 27, 2025, before United States Magistrate Judge Kevin J. Doyle. Judge Doyle ordered that Lopez-Lopez be detained during the pendency of this matter.

    According to court records, Lopez-Lopez, a citizen of Honduras, was previously ordered removed from the United States on two occasions. On December 8, 2014, Lopez-Lopez was removed pursuant to an order issued by an Immigration Judge in Houston, Texas, after he had illegally crossed the U.S./Mexico border near Hidalgo, Texas in May 2014. On June 26, 2018, Lopez-Lopez was removed to Honduras after pleading guilty to illegal entry into the United States and receiving a sentence of time served in the United States District Court for the Southern District of Texas. Pursuant to his order of removal in 2018, Lopez-Lopez was prohibited from entering, attempting to enter, or being in the United States for 20 years thereafter. Lopez-Lopez was additionally expelled from the United States on two occasions in 2022 after illegally crossing the U.S./Mexico border near Yuma, Arizona.

    On February 2, 2025, Lopez-Lopez was encountered by a law enforcement officer who recorded Lopez-Lopez’s presence on the officer’s body worn camera. Lopez-Lopez provided his legal name and date of birth that matched his immigration records and indicated that his presence in the United States was illegal. On February 2, 2025, Lopez-Lopez was also wanted by law enforcement in Honduras for weapons trafficking. Lopez-Lopez was taken into custody by agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) with the assistance of other law enforcement agencies on June 10, 2025, in North Attleboro, Massachusetts.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Lopez-Lopez is presumed innocent until and unless proven guilty. Lopez-Lopez faces up to 2 years’ imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Customs and Border Protection.

    The prosecutor is Assistant United States Attorney Jason Turner. Lopez-Lopez is represented by Assistant Federal Public Defender Charles Curlett.

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

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: Previously convicted felon sentenced to five years in prison for illegally possessing a firearm

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

    RICHMOND, Va. – A Richmond man was sentenced yesterday to five years in prison for being a felon in possession of a firearm.

    According to court documents, on July 16, 2024, Richmond Police officers approached Terry B. Matthews, 41, in a parking lot in Richmond. When the officers engaged Matthews in conversation, Matthews fled on foot and the officers pursued. Matthews jumped from a ledge and injured himself when he landed. Officers observed a loaded handgun in Matthews’ waistband and recovered it. Matthews also possessed a knotted plastic baggie containing over five grams of cocaine.

    In 2005, Matthews was convicted of possession with intent to distribute cocaine. He then was convicted of assault and battery for beating his 17-year-old former girlfriend with a wooden board and a stick. Matthews was later convicted of second-degree murder after using a tree branch to strike the head of a victim who allegedly owed him money. As a previously convicted felon, Matthews cannot legally possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Rick Edwards, Chief of Richmond Police, made the announcement after sentencing by U.S. District Judge Roderick C. Young.

    Assistant U.S. Attorney Patrick J. McGorman prosecuted the case.

    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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-160.

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: Previously convicted felon sentenced to five years in prison for illegally possessing a firearm

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

    RICHMOND, Va. – A Richmond man was sentenced yesterday to five years in prison for being a felon in possession of a firearm.

    According to court documents, on July 16, 2024, Richmond Police officers approached Terry B. Matthews, 41, in a parking lot in Richmond. When the officers engaged Matthews in conversation, Matthews fled on foot and the officers pursued. Matthews jumped from a ledge and injured himself when he landed. Officers observed a loaded handgun in Matthews’ waistband and recovered it. Matthews also possessed a knotted plastic baggie containing over five grams of cocaine.

    In 2005, Matthews was convicted of possession with intent to distribute cocaine. He then was convicted of assault and battery for beating his 17-year-old former girlfriend with a wooden board and a stick. Matthews was later convicted of second-degree murder after using a tree branch to strike the head of a victim who allegedly owed him money. As a previously convicted felon, Matthews cannot legally possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Rick Edwards, Chief of Richmond Police, made the announcement after sentencing by U.S. District Judge Roderick C. Young.

    Assistant U.S. Attorney Patrick J. McGorman prosecuted the case.

    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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-160.

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: Previously convicted felon sentenced to five years in prison for illegally possessing a firearm

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

    RICHMOND, Va. – A Richmond man was sentenced yesterday to five years in prison for being a felon in possession of a firearm.

    According to court documents, on July 16, 2024, Richmond Police officers approached Terry B. Matthews, 41, in a parking lot in Richmond. When the officers engaged Matthews in conversation, Matthews fled on foot and the officers pursued. Matthews jumped from a ledge and injured himself when he landed. Officers observed a loaded handgun in Matthews’ waistband and recovered it. Matthews also possessed a knotted plastic baggie containing over five grams of cocaine.

    In 2005, Matthews was convicted of possession with intent to distribute cocaine. He then was convicted of assault and battery for beating his 17-year-old former girlfriend with a wooden board and a stick. Matthews was later convicted of second-degree murder after using a tree branch to strike the head of a victim who allegedly owed him money. As a previously convicted felon, Matthews cannot legally possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Rick Edwards, Chief of Richmond Police, made the announcement after sentencing by U.S. District Judge Roderick C. Young.

    Assistant U.S. Attorney Patrick J. McGorman prosecuted the case.

    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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-160.

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: Fresh action in London’s town centres to build on crime reductions achieved in capital

    Source: United Kingdom London Metropolitan Police

    London’s town centres, high streets and communities will see an enhanced police and local authority presence this summer as part of partnership work to build on reductions in theft, burglary, robbery, ASB and retail crime achieved in the capital so far this year.

    The Met Police have identified the top 32 town centres and high street locations3 across London that have the biggest challenge with anti-social behaviour, theft and street crime and they will be the focus for enhanced partnership action with local authorities, businesses and communities to tackle crime.

    Every single borough will see increased police and partner activity in the hotspot areas including Stratford, Woolwich Town Centre, Finsbury Park, Croydon Town Centre, Shepherds Bush Green, Elephant and Castle, Seven Sisters and London’s West End.

    London is a global destination, particularly over the summer months with five million additional visitors expected over the peak tourism season and with school summer holidays beginning soon, our town centres will be very busy. At a time of high demand for policing, the Mayor of London, Met police, local authorities and partners are strengthening their joint work to tackle crime and anti-social behaviour impacting our town centres and high streets.

    The top twenty town centre and high streets being focused on by police, MOPAC, local authorities and community partners as part of Safer Summer Streets make up only a small percentage of London overall, but account for almost 10 per of knife crime, 24 per cent of theft person offences and 6 per cent of all ASB calls.*

    There will be increased police patrols, intelligence-led plain-clothed operations in hotspot areas, and officers will relentlessly target wanted and prolific offenders who commit multiple offences, particularly shoplifting and ASB, seeking long sentences and Criminal Behaviour Orders.

    These summer plans are based on strong partnership working, with the Mayor’s Office for Policing and Crime (MOPAC), the Met, local authorities, businesses, community organisations sharing information using a new approach so issues can be identified and acted upon quickly. Local solutions will include the designing out of offences through local authority powers related to licensing, parking, waste management and trading standards.

    Thanks to the hard work of the police, London’s Violence Reduction Unit, Mayor’s Office for Policing and Crime (MOPAC), local authorities and partners, the first six weeks of this financial year have seen promising reductions in a number of crime types compared to the same period last year.

    • Knife crime – down by 18.1 per cent
    • Residential burglary – down by 17.7 per cent
    • Theft from the person – down by 15.6 per cent
    • Personal robbery – down by 12.8 per cent.
    • Shoplifting – the Met have solved 163 per cent more cases this year than in the same period as last year.

    These reductions are in addition to the latest Office for National Statistics Crime stats which show that overall, the violent crime with injury rate is lower in London than in the rest of England and Wales1. Gun crime with lethal barrel discharges, knife crime with injury for those aged under 25 and homicides in the capital have all fallen since 2016.2

    Through more precise targeting of the most dangerous offenders and greater focus on the issues that matter most to Londoners, the Met are arresting more than 1,000 more criminals each month.

    Whilst there have been significant reductions in some crime types since the start of the financial year and since 2016, it’s clear that more needs to be done to ensure everyone in the capital is safe and feels safe.

    The intensified action to tackle anti-social behaviour and theft is part of ongoing work by the Met and Mayor of London to boost local neighbourhood teams and put high visibility policing at the heart of fighting crime and rebuild community confidence. It is backed with record funding from City Hall which has helped to London’s Safer Neighbourhood teams. Over the last two years the Met has put an additional 500 Met officers and staff ranging from Superintendent to PCSOs into neighbourhood teams and continue to increase officers in these teams, working closer than ever with communities to understand and deal with local priorities.

    It also forms part of the Home Office’s national Safer Streets Summer Initiative running from 30 June until the end of September 2025, which will see officers in London focusing on reducing town centre criminality including shop theft, street crime and anti-social behaviour.

    On Wednesday morning, London’s Deputy Mayor for Policing and Crime Kaya Comer-Schwartz will join Deputy Commissioner Matt Jukes, Enfield Council Leader Cllr Elgin Erbil and neighbourhood officers in Enfield to see the ‘Safer Streets Summer’ in action.

    Deputy Mayor for Policing and Crime, Kaya Comer-Schwartz, said: “The safety of our town centres is more than just policing – it’s about building stronger, more connected communities where everyone feels secure.

    “That’s why I was really pleased to meet with local partners and community groups today – along with the police – to strengthen our collaborative work to tackle shoplifting, theft and anti-social behaviour in all its forms.

    “We have seen this in action today in Enfield, with officers speaking with local people and business owners addressing their concerns. Across our city there will be partnership led operations to tackle shoplifting and clear, visible neighbourhood officers out on patrol, keeping our communities safe and working to build safer town centres and a safer London for everyone.”

    Deputy Commissioner for the Metropolitan Police, Matt Jukes, said: “Our intelligence and data-led approach to tackle the crimes that matter most to Londoners – such as shoplifting, robbery and anti-social behaviour – is already working.

    “We’re arresting 1,000 more criminals each month, neighbourhood crime is down 19 per cent and we’ve solved 163 per cent more shoplifting cases this year.

    “In 32 of the hardest hit areas, we’re working with the community, councils, businesses and partners, to focus our resources and bear down on prolific offenders and gangs who blight too many neighbourhoods across the capital.”

    Cllr Ergin Erbil, Leader of Enfield Council, said: “Creating a safer Enfield is our priority. Everyone deserves to feel safe in their neighbourhood and community, and here in Enfield we’re proud to be working closely with the Met Police, the Mayor of London and our partners to make that a reality. Safer Streets Summer is a powerful example of what can be achieved when we come together to cut crime and antisocial behaviour.

    “Alongside improved policing, Enfield Council is spending time and money towards making our streets safer for those who live and work in Enfield. For example, our dedicated summer parks patrols, launched last month, are helping to stop and prevent antisocial behaviour by providing a visible presence and reassurance. Police officers and our council teams are patrolling our parks and town centres side by side.

    “Likewise, our partnership with local policing teams and other partners in Upper Edmonton and Edmonton Green has meant we are tackling serious organised crime and the causes of crime through three steps called Clear Hold Build. Our residents on the most affected estates are telling us they feel safer and better protected. Consequently, they are working with us to combat crime and improve our neighbourhoods.

    “We’re committed to building safer, stronger town centres where residents, businesses and visitors can feel safer and can thrive.”

    Hannah Wadey, CEO, Safer Business Network said: “Businesses across London have a crucial role to play in keeping our public spaces safe, and Safer Streets Summer is a great example of what we can achieve when we all work together. From preventing crime and anti-social behaviour to creating welcoming environments, this work is vital for our communities and businesses are proud to play their part. When people feel safe, our town centres thrive.”

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI United Kingdom: Skip company to pay over £48,000 for operating illegal waste site

    Source: United Kingdom – Executive Government & Departments

    Press release

    Skip company to pay over £48,000 for operating illegal waste site

    A Birmingham skip hire company must pay financial penalties of more than £48,000 after the Environment Agency brought a prosecution for operating illegally.

    • Investigation by Environment Agency finds company without necessary environmental permit
    • Court issues remediation order for site to be cleared of waste within 3 months
    • Case heard at Birmingham magistrates on Monday 7 July 2025.

    At Birmingham magistrates’ court on 7 July 2025, Action Skip Hire Limited of Trent Street, Digbeth, were found guilty of 2 offences and admitted another.

    The court imposed a fine of £12,000 for operating a regulated facility in Oxford Street, Birmingham, without the necessary environmental permit. They were also ordered to pay a surcharge of £190 and costs of £26,376.58.

    The company was fined a further £6,000 for failing to comply with a Notice to provide waste transfer notes. They were ordered to pay a £2,000 surcharge and costs of £1,522.38.

    The court was told that the company held an environmental permit for a waste site at Trent Street, Digbeth. However, not for land off Oxford Street where the company illegally stored and processed wastes.

    Officers from the Environment Agency visited the Oxford Street site on 10 August 2023 following reports of waste activity taking place.

    Investigations found the site were storing mixed general and construction and demolition wastes including trommel fines, tyres, mattresses and wood.

    Further investigations revealed that the land was leased to Action Skip Hire Limited. Inspections by Environment Agency Officers during September and October of 2023 showed that the Oxford Street site was still being used for waste activities.

    This resulted in the Environment Agency serving a Section 59 (1) (a) Enforcement Notice on 20 November 2023 requiring the company to remove waste from the land. The notice was not complied with.

    Further visits were carried out throughout 2024 which found wastes remaining on the site.

    A spokesperson for the Environment Agency said:

    We welcome this outcome and will continue to work tirelessly to pursue and prosecute those involved in illegal waste activities.

     Failure to comply with these legal requirements is a serious offence that can damage the environment and undermine legitimate businesses.

     Anyone with suspicions of waste crime can call our incident hotline, 0800 807060, or Crimestoppers, on 0800 555111.

    Background

    • Between 1 February 2021 and the 16 July 2024, at a site off Oxford Street, Birmingham, B5 5NY, did operate a regulated facility, namely a waste operation for the deposit, treatment, and storage of waste, except under and to the extent authorised by an environmental permit. Contrary to Regulations 12 (1) (a) and 38 (1) (a) Environmental Permitting (England and Wales) Regulations 2016

    • On and after 29 February 2024 Action Skip Hire Limited failed, without reasonable excuse, to comply with a notice dated the 20 November 2023 and served on the company pursuant to Section 59 (1) (a) of the Environmental Protection Act 1990 in that the company failed to remove controlled waste from land off Oxford Street, Birmingham, B5 5NY.

    • On 28 November 2024 Action Skip Hire Limited failed to comply with the requirements of a Notice dated 20 November 2024, which required that written descriptions of waste removed from 39 Trent Street, Birmingham, B5 5NL, covering the period 5 August 2024 to 19 November 2024, be provided to the Environment Agency within 7 days, contrary to Section 34(5) and (6) of the Environmental Protection Act 1990 and Regulation 35 of the Waste (England and Wales) Regulations 2011.

    Remediation Order:

    A Regulation 44 Remediation Order was issued to the Company requiring them to remove all waste from the site within 3 months.

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    Updates to this page

    Published 9 July 2025

    MIL OSI United Kingdom –

    July 10, 2025

  • MIL-OSI USA: Justice Department Sues California for Violating Title IX, Denying Girls Athletic Opportunities

    Source: US State of California

    The Justice Department’s Civil Rights Division today filed suit to enforce Title IX and protect California female student athletes from unfair competition and reckless endangerment by male participation on female high-school sports teams.

    According to the complaint, the California Department of Education (CDE) and the California Interscholastic Federation (CIF) have engaged in illegal sex discrimination against female student athletes by allowing males to compete against them, depriving these girls of the equal education and athletic opportunities afforded to them by federal civil rights law. Thus, the suit seeks declaratory, injunctive, and damages relief for violations of Title IX, which prohibits sex-based discrimination in any education program or activity that receives federal funding.

    As alleged in the complaint, the U.S. Department of Education’s “current allocation of funds to CDE for fiscal year 2025 totals approximately $44.3 billion, of which approximately $3.8 billion remains available for drawdown by CDE, including both discretionary grants and formula grants.”

    “The Governor of California has previously admitted that it is ‘deeply unfair’ to force women and girls to compete with men and boys in competitive sports,” said Attorney General Pamela Bondi.  “But not only is it ‘deeply unfair,’ it is also illegal under federal law. This Department of Justice will continue its fight to protect equal opportunities for women and girls in sports.”

    “Title IX was enacted over half a century ago to protect women and girls from discrimination. The Justice Department will not stand for policies that deprive girls of their hard-earned athletic trophies and ignore their safety on the field and in private spaces,” said Assistant Attorney General Harmeet K. Dhillon. “Young women should not have to sacrifice their rights to compete for scholarships, opportunities, and awards on the altar of woke gender ideology.”

    “California is on the wrong side of the law and the wrong side of history,” said United States Attorney Bill Essayli of the Central District of California. “Women deserve dignity, respect, and an equal opportunity to compete on their own sports teams. The time for talk is over. California must comply with Title IX and end its civil rights violations against women. No person, no state, is above the law.”

    CDE has authority over CIF and local school districts’ interscholastic athletic policies, and CIF oversees 1.8 million students and over 750,000 student-athletes in grades 9 through 12. The complaint is available here.

    MIL OSI USA News –

    July 10, 2025

  • MIL-OSI USA: Justice Department Sues California for Violating Title IX, Denying Girls Athletic Opportunities

    Source: US State of California

    The Justice Department’s Civil Rights Division today filed suit to enforce Title IX and protect California female student athletes from unfair competition and reckless endangerment by male participation on female high-school sports teams.

    According to the complaint, the California Department of Education (CDE) and the California Interscholastic Federation (CIF) have engaged in illegal sex discrimination against female student athletes by allowing males to compete against them, depriving these girls of the equal education and athletic opportunities afforded to them by federal civil rights law. Thus, the suit seeks declaratory, injunctive, and damages relief for violations of Title IX, which prohibits sex-based discrimination in any education program or activity that receives federal funding.

    As alleged in the complaint, the U.S. Department of Education’s “current allocation of funds to CDE for fiscal year 2025 totals approximately $44.3 billion, of which approximately $3.8 billion remains available for drawdown by CDE, including both discretionary grants and formula grants.”

    “The Governor of California has previously admitted that it is ‘deeply unfair’ to force women and girls to compete with men and boys in competitive sports,” said Attorney General Pamela Bondi.  “But not only is it ‘deeply unfair,’ it is also illegal under federal law. This Department of Justice will continue its fight to protect equal opportunities for women and girls in sports.”

    “Title IX was enacted over half a century ago to protect women and girls from discrimination. The Justice Department will not stand for policies that deprive girls of their hard-earned athletic trophies and ignore their safety on the field and in private spaces,” said Assistant Attorney General Harmeet K. Dhillon. “Young women should not have to sacrifice their rights to compete for scholarships, opportunities, and awards on the altar of woke gender ideology.”

    “California is on the wrong side of the law and the wrong side of history,” said United States Attorney Bill Essayli of the Central District of California. “Women deserve dignity, respect, and an equal opportunity to compete on their own sports teams. The time for talk is over. California must comply with Title IX and end its civil rights violations against women. No person, no state, is above the law.”

    CDE has authority over CIF and local school districts’ interscholastic athletic policies, and CIF oversees 1.8 million students and over 750,000 student-athletes in grades 9 through 12. The complaint is available here.

    MIL OSI USA News –

    July 10, 2025

  • MIL-OSI Video: Minister of Justice and Constitutional Development,Hon. Mmamoloko Kubayi Tables the Budget Vote

    Source: Republic of South Africa (video statements)

    Minister of Justice and Constitutional Development, Honourable Mmamoloko Kubayi Tables the Department’s Budget Vote Speech

    https://www.youtube.com/watch?v=T0ntOIeptyA

    MIL OSI Video –

    July 10, 2025

  • MIL-OSI USA: State Grand Jurors issue rare report on continued problem of organized crime run from within state prisons using contraband cellphonesRead More

    Source: US State of South Carolina

    strong>(COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced today that the 34th and the 35th State Grand Jurors released a Grand Jury Report highlighting the problem of organized crime continuing to be run from within South Carolina prisons, typically by use of contraband cellphones. A recent State Grand Jury trial in Pickens County resulting in life without parole sentences against two inmates for narcotics trafficking highlights the severity of the issue and the efforts of the State Grand Jury to fight the problem.

    “Locking someone up doesn’t make us safer if they’re still running criminal empires from behind bars,” said Attorney General Wilson. “Inmates with contraband cellphones aren’t just continuing their crimes, they’re escalating them. We know how to stop this; the technology already exists and is being used in federal prisons. This is why I am calling on Congress and the FCC to give states the authority to jam these illegal communications and shut these criminal networks down, for good.”

    But it’s not just the public that’s still in danger.

    “Illegal contraband cellphones allow career criminals to prey on innocent victims and continue committing crimes from behind bars,” said Joel E. Anderson, Interim Director of the S.C. Department of Corrections. “The situation is highly dangerous for our staff, other inmates, and our communities. I thank the State Grand Jury for its work to bring this issue to light and Gov. McMaster and the S.C. General Assembly for funding measures to help us identify illegal cellphone signals and hold the criminals accountable.”

    “Las Señoritas” Multi-Defendant Jury Trial

    On Friday, June 27, 2025, following a weeklong joint trial, a Pickens County jury found Darrell (DJ) Foster McCoy, Matthew (Matt) David McCoy, and Randall (RJ) Gene Posey guilty in the “Las Señoritas” State Grand Jury investigation. All three defendants were convicted of Trafficking Methamphetamine, 400 Grams or More (Conspiracy). The trial was prosecuted by Assistant Attorney General Savanna Goude and Assistant Attorney General Walt Whitmire before the Honorable R. Scott Sprouse.

    Both McCoys were inmates in SCDC when they trafficked the methamphetamine in the Las Senoritas investigation, because they had previously been convicted of trafficking methamphetamine in the Family Tradition State Grand Jury case. Because of their extensive prior criminal records and their continued trafficking of methamphetamine while in prison for that very crime, the Attorney General’s Office had served both McCoys with Notice of Intent to Seek Life Without Parole. Following the jury verdicts of guilty, Judge Sprouse sentenced DJ McCoy and Matthew McCoy to life in prison without parole. Randall Posey, who was not an SCDC inmate, was sentenced to 25 years in prison.

    “The McCoys were so proud of the fact that they were convicted of drug trafficking in the Family Tradition case that they got tattoos that say, ‘Family Tradition.’ Well, they have a new family tradition: being in prison for life without parole,” said Attorney General Wilson.

    During the trial, the witnesses and evidence established that brothers DJ McCoy and Matt McCoy were leaders of an Upstate narcotics trafficking organization, using contraband cell phones within the South Carolina Department of Corrections to coordinate trafficking kilograms of methamphetamine in Pickens, Greenville, Laurens, Anderson, Oconee, and Abbeville Counties. The jury heard testimony that the McCoys directed their various dealers and co-defendants to travel to Atlanta to obtain as much as 30 kilograms a week of cartel methamphetamine for sale and use throughout South Carolina. The jury heard further testimony that Randall Posey was a distributor for the McCoy brothers. The Attorney General’s Office entered 2,849.57 grams of methamphetamine into evidence during the trial and conservatively estimates that over 630 kilograms of methamphetamine was brought into this state at the direction of the McCoys from 2021-2022.

    Three other co-defendants, who were additional narcotics distributors for the McCoy brothers, were also scheduled to stand trial but chose to enter guilty pleas. Joseph Edward Moore pleaded guilty to Trafficking Methamphetamine, 400 Grams or More (Conspiracy), Trafficking Methamphetamine, 400 Grams or More, Possession of a Weapon During a Violent Crime, and Distribution of Methamphetamine. He was sentenced to 27 years.

    Tony Eugene McCoy pleaded guilty to Trafficking Methamphetamine, 400 Grams or More (Conspiracy), Financial Transaction Involving Property Derived From Unlawful Drug Activity (Money Laundering), and Trafficking Methamphetamine, 28 Grams or More, But Less Than 100 Grams. He was sentenced to 20 years.

    Travis Mitchell Hendricks pleaded guilty to Trafficking Methamphetamine, 28 Grams or More, But Less Than 100 Grams (Conspiracy) and Financial Transaction Involving Property Derived From Unlawful Drug Activity (Money Laundering). He was sentenced to 20 years.

    “Clean Sweep” Guilty Plea

    On July 1, 2025, Abbygale El-Dier pleaded guilty to child abuse charges against her minor daughter in the Clean Sweep State Grand Jury case. El-Dier pleaded guilty to Criminal Sexual Conduct with a Minor, First Degree, two counts of Sexual Exploitation of a Minor, First Degree, and one count of criminal conspiracy. Sentencing was deferred until a later date to be determined, when she will face a sentence of 31 years to imprisonment for life. El-Dier remains in custody.

    Jacob Lance, the alleged co-conspirator, is a Lee prison inmate who is alleged to have used contraband cell phones smuggled into the prison to perpetrate the abuse of the minor victim. He is currently charged with Criminal Sexual Conduct with a Minor, First Degree (7 counts), Sexual Exploitation of a Minor, First Degree (11 Counts), Sexual Exploitation of a Minor, Second Degree (12 Counts), and one count of criminal conspiracy. Given the severity of his prior record for which he is in SCDC, Lance has been notified by the Attorney General’s Office of intent to seek a sentence of life without the possibility of parole for qualifying offenses should a conviction be secured. The trial of Lance is expected to be scheduled in Greenville in the Fall of 2025, date to be determined.

    “Paper Route” Indictments

    In the State Grand Jury investigation Paper Route, SCDC Inmate Wayne A. Hollinshead has been indicted for various offenses, including trafficking marijuana 100 pounds or more, Money Laundering more than $100,000, Criminal Conspiracy, Intimidation of Witnesses, and Obstruction of Justice. Seized in the investigation were approximately $1,000,000 in assets allegedly derived from inmate Hollinshead’s illegal activities directed while in prison using contraband cellphones. These alleged illegally gained assets included balances in checking accounts, savings accounts, cash management accounts, CDs, cryptocurrency, and hundreds of thousands of dollars of cash.      

    Grand Jury Reports of the 34th and 35th South Carolina State Grand Juries

    The State Grand Juries that have been investigating these and other cases with a connection to organized crime and corruption in the prisons called on the FCC and the federal government to allow state prisons to jam contraband cellphones at their facilities. The State Grand Jury Reports stated: “Gang leaders continue to run their criminal organizations once sentenced to prison, and inmate leaders develop new ways to commit crime with organizations they run within the prison walls. These inmate organizations extend their reach into the community, committing complex crimes throughout South Carolina, the United States, and the world.” The Reports stated the inmates were able to do this with “[c]ontraband cell phones illegally smuggled inside the prisons.”

    While applauding the efforts of public officials and prison officers to stem the tide, the State Grand Jury Reports noted that inmate criminal organizations traffic in as much “fentanyl and methamphetamine and cocaine as they ever did,” commit fraud on government benefits “meant to help law-abiding citizens through tough times,” and engage in extortion of and scams on people on the outside. The reports also pointed to the inmates’ control of an extensive contraband trade within the prisons, concluding that “[m]illions of dollars are being made both inside and outside the wire — by the inmates and their associates on the outside,” including corrupt correctional officers and staff, “fellow gang members, friends, wives, girlfriends, and even people groomed by inmates.”  “Whether officer, staff, or just someone on the outside, they all work for the inmates, not the other way around.”

    The Reports noted that SCDC had invested heavily in trying to prevent contraband cell phones from entering the facilities, and while “SCDC is fighting the good fight, but it is not that simple to defeat the criminal mind when that criminal mind can make millions of dollars”.  In response to the outcry for a solution from prisons across the nation, the FCC did allow a managed access program that SCDC has adopted. “Managed access allows a facility to hire certified vendors who can identify unauthorized cell phones within the facility and request that they be ‘bricked’ by providers within two days.”  However, the Reports stated that while managed access has been “worthy of continued effort,” it is “not immediate,” and it is “complicated and requires new capabilities that would be more easily and effectively solved by targeted jamming.”  The report concludes, “[j]amming the cell phone communication of State inmates would immediately eliminate so much of the criminal activities within our state prisons.” 

    Law Enforcement and Prosecutorial Partners in these State Grand Jury Investigations

    The Las Señoritas case was investigated by the South Carolina State Grand Jury and prosecuted by Assistant Attorney General Savanna Goude. The State Grand Jury was assisted in this case by a partnership of the Attorney General’s State Grand Jury Division, the South Carolina Law Enforcement Division, the Thirteenth Circuit Solicitor’s Office, the South Carolina Department of Corrections Office of the Inspector General, the Greenville County Multi-Jurisdictional Drug Enforcement Unit, Abbeville County Sheriff’s Office, Anderson County Sheriff’s Office, Greenville County Sheriff’s Office, Laurens County Sheriff’s Department, Oconee County Sheriff’s Office, Pickens County Sheriff’s Office, Spartanburg County Sheriff’s Office, Clemson Police Department, Easley Police Department, and Travelers Rest Police Department. 

    The Clean Sweep case was investigated by the South Carolina State Grand Jury, which was assisted in this case by a partnership of the Attorney General’s State Grand Jury Division, the South Carolina Law Enforcement Division (SLED), the South Carolina Department of Corrections Office of the Inspector General, the Thirteenth Circuit Solicitor’s Office, and the Simpsonville Police Department. The case is being prosecuted by Assistant Deputy Attorney General David Fernandez, Special Assistant Attorney General Margaret Scott, Assistant Solicitor Courtney Rea, and State Grand Jury Division Chief Attorney Creighton Waters. 

    The Paper Route case was investigated by the South Carolina State Grand Jury, which was assisted in this case by a partnership of the Attorney General’s State Grand Jury Division, the South Carolina Law Enforcement Division (SLED), and the South Carolina Department of Corrections Office of the Inspector General. The case is being prosecuted by Assistant Deputy Attorney General David Fernandez, Special Assistant Attorney General Margaret Scott, Assistant Solicitor Courtney Rea, and State Grand Jury Division Chief Attorney Creighton Waters. 

    State Grand Jury Chief Attorney S. Creighton Waters thanked all the agencies for their hard work in the case.

    Attorney General Wilson stressed that all defendants are presumed innocent unless and until they are proven guilty in a court of law.

    You can read the State Grand Jury Reports here and here.

    MIL OSI USA News –

    July 10, 2025

  • MIL-OSI Africa: Africa: Countries unite to scale up South-South cooperation for agrifood systems transformation

    Source: APO


    .

    A regional event on strengthening South-South and Triangular Cooperation (SSTC) in Africa opened today with a call for greater collaboration to unlock shared benefits. Organized by the Food and Agriculture Organization of the United Nations (FAO) and hosted by the Government of the United Republic of Tanzania, the two-day event has brought together government ministers, technical experts, private sector leaders and development partners to promote more efficient, inclusive, resilient and sustainable agrifood systems in Africa through South-South and Triangular Cooperation.

    South-South Cooperation is the exchange of resources, technology, and knowledge between developing countries in the Global South, while Triangular Cooperation involves a third party, often a resource partner or multilateral organization, that facilitates or supports these exchanges. Together, SSTC provides an innovative model to accelerate progress on agrifood systems transformation. 

    A strategic moment for collaboration

    As FAO marks its 80th anniversary, the Regional Policy Dialogue on Strengthening South-South and Triangular Cooperation (SSTC) for Agrifood System Transformation in Sub-Saharan Africa offers a timely opportunity to advance partnerships that deliver concrete results at scale.

    Speaking at the opening session, Stephen Justice Nindi, Deputy Permanent Secretary of the Ministry of Agriculture of the United Republic of Tanzania, highlighted the value of African-led solutions and inter-regional collaboration. “It is my great pleasure and honour to welcome all of you,” he said. “Accelerating sustainable food systems and agricultural transformation is a top priority for the Government of the United Republic of Tanzania.”

    FAO Assistant Director-General and Regional Representative for Africa Abebe Haile-Gabriel highlighted FAO’s long role in South-South Cooperation. “This dialogue is especially meaningful as FAO marks its 80th anniversary this year. SSTC is an expression of the solidarity and shared responsibility that FAO was founded upon.” He then shared three priorities to guide SSTC work: “One, SSTC needs to be embedded directly into national plans, budgets, and policies to ensure it is a core strategy, not a side project. Two, we must look beyond traditional donors to the private sector, academia, and farmer organizations to bring new energy and resources. And three, we should rigorously measure our results to prove their value and secure future investment.”

    Director of FAO’s SSTC Division Anping Ye highlighted that FAO Member Nations hold the solutions to many of the challenges the world faces, and FAO’s role is to support countries to work together. “It is the goal and the responsibility of the FAO South-South and Triangular Cooperation team to provide qualified or high-quality services to our member countries,” he said.

    A powerful solution in uncertain times

    The dialogue focuses on six key priorities: strengthening institutional coordination to consolidate SSTC policy frameworks and mobilise resources; promoting scalable innovations in agriculture through cross-country collaboration; enhancing climate resilience and food systems through SSTC mechanisms; facilitating multi-regional partnerships across Africa, Asia and Latin America; aligning SSTC with national strategies and FAO’s Country Programming Frameworks; and formulating practical roadmaps to support the institutionalisation of SSTC and improved inter-ministerial collaboration.

    Day one features country case studies and panel discussions on institutionalising SSTC in national and regional frameworks, including models from Uganda, Sierra Leone and The Gambia. Financing strategies and partnership models are also under discussion, including the FAO-China South-South Cooperation Programme, which has directly benefited over 100,000 people so far.

    Day two will focus on aligning SSTC with national plans, technology transfer and action planning. Breakout groups will work on monitoring, evaluation, and roadmaps for scaling up SSTC efforts within country frameworks.

    Expected outcomes include concrete policy recommendations, strengthened country partnerships, and commitments to follow-up actions such as the creation of inter-ministerial platforms or joint initiatives.

    FAO’s strong track record in Africa

    Sub-Saharan Africa is the region where nearly 80 percent of FAO’s SSTC efforts have taken place. Through partnerships with countries including Brazil, China, Morocco, Venezuela and Viet Nam, FAO has helped transfer knowledge, tools and technologies tailored to African priorities.

    Examples include the deployment of over 290 Chinese experts and 200 scalable technologies in Africa through the FAO-China Trust Fund; technology and knowledge sharing from Viet Nam, supported by Spain, to boost Namibia’s aquaculture sector; Brazil’s successful school meals model adapted in countries such as Senegal and Ethiopia; Moroccan technical support that helped Guinea and Eswatini improve agricultural monitoring and investment planning; and Venezuela-funded rice systems development projects that improved rice production in 10 African countries including Guinea and Nigeria.

    These projects demonstrate how SSTC can drive productivity, support smallholder farmers, and strengthen national institutions. As the Dialogue continues, FAO and its partners remain committed to expanding SSTC as a key mechanism for achieving sustainable development and resilient agrifood systems in Africa.

    Distributed by APO Group on behalf of Food and Agriculture Organization of the United Nations (FAO): Regional Office for Africa.

    MIL OSI Africa –

    July 10, 2025

  • MIL-OSI United Nations: Secretary-General’s message to the United Nations-Organization of Islamic Cooperation Conference on the Question of Jerusalem

    Source: United Nations secretary general

    I thank the United Nations Committee on the Exercise of the Inalienable Rights of the Palestinian People and the Organisation of Islamic Cooperation for co-organizing this conference.

    I salute Senegal for hosting — a powerful example of African solidarity with the Palestinian people.

    You come together at a time when Palestinian suffering has reached new heights and hopes for a just and lasting solution have reached new depths. 

    Following the terror attacks by Hamas and other Palestinian armed groups on 7 October 2023 — which I have unequivocally condemned — the Israeli military operations have created a humanitarian crisis of horrific proportions, more dire today than at any point in this long and brutal crisis.

    It is time for an immediate ceasefire in Gaza. The immediate and unconditional release of all hostages in a dignified manner. Full, safe and sustained humanitarian access.

    UNRWA’s mandated role in supporting Palestinian refugees must be respected.

    And obligations under international humanitarian law and Security Council resolutions must also be respected.

    Meanwhile, the situation in the occupied West Bank, including East Jerusalem, is in freefall.
    This year alone, over 150 Palestinians, including over 20 children, were killed in the occupied West Bank, including East Jerusalem, in Israeli security forces operations, attacks by settlers and other incidents.

    Armed Israeli settler violence has surged, with many Palestinians killed, including sometimes in the proximity — and with the support — of Israeli security forces.

    Since early 2025, tens of thousands of Palestinians have been forced to flee by Israeli security forces operations.

    Illegal settlement expansion, large-scale land seizures and demolitions of Palestinian-owned structures continue unabated.

    Israel’s policies in East Jerusalem, including restrictions on Palestinian access and worship, are deeply troubling.

    Jerusalem — Al-Quds — holds a unique place in the hearts of millions of Muslims, Jews and Christians around the world.

    What happens in Jerusalem — including continued provocations and incitements to violence — reverberates globally.

    The position of the United Nations is clear:

    The status of Jerusalem cannot be altered by unilateral actions, including settlement activities in occupied East Jerusalem.

    It can only be resolved through negotiations between the parties.

    Jerusalem’s demographic and historical character must be preserved.

    Respecting and upholding the status quo at the Holy Sites is essential.

    The International Court of Justice, in its Advisory Opinion of 19 July 2024, affirmed that Israel’s occupation of the Palestinian Territory, including East Jerusalem and Gaza, is unlawful.

    Israel has an obligation to bring an end to its presence in the Occupied Palestinian Territory as rapidly as possible.
    The only realistic, just, and sustainable path is the two-State solution, with Israel and an independent, democratic, contiguous, viable and sovereign Palestinian State, with Gaza as an integral part — living side by side in peace within secure, recognized pre-1967 borders, and with Jerusalem as the capital of both States.

    The two-State solution remains the only framework rooted in international law, endorsed by numerous General Assembly resolutions, and supported by the international community.  

    This conference offers a timely platform to mobilize collective efforts towards this solution, and the just and lasting peace that Palestinians and Israelis deserve.  

    Now is the time to choose the path of peace.

    For Palestinians. For Israelis. For the people of the Middle East and the world. 

    ***
     

    MIL OSI United Nations News –

    July 10, 2025

  • MIL-OSI Security: Hope Rowe jailed for murdering woman at child’s birthday party

    Source: United Kingdom London Metropolitan Police

    A woman has been jailed for murdering a woman at a child’s birthday party following a Metropolitan Police investigation.

    Hope Rowe, 33 (30.12.1991), of Piazza Walk, Aldgate, attacked Charlotte Lawlor, 31, with a knife at a property in Stepney Green on Sunday, 15 September, 2024. The stabbing was witnessed by some of Ms Lawlor’s family, children and guests at the party.

    On Thursday, 9 July, 2025, a judge at Inner London Crown Court jailed Rowe for life, with a minimum term of 23 years. This follows her conviction at the same court on Friday, 13 June.

    Rowe’s partner was also jailed for perverting the course of justice.

    Witness testimony and phone evidence – including an incriminating voicemail – were used by Met Police investigators to bring the defendant to justice. She was convicted in the absence of a murder weapon.

    Detective Sergeant Dean Musgrove, from the Met Police’s Specialist Crime North unit, said: “Our thoughts are with the friends and family of Ms Lawlor, many of whom personally witnessed the murder. We hope that this sentence gives them some closure.

    “Rowe and her partner behaved despicably. This sentence shows that killers will be pursued even in cases where they attempt to mislead investigators.”

    At the same hearing, Leigh Holder, 38 (15.11.1986), of Piazza Walk, Aldgate, was jailed for 16 months for perverting the course of justice. He encouraged Rowe not to surrender to the police, and helped her dispose of the murder weapon.

    Just after 01:00hrs on Sunday, 15 September, Met officers attended a property in Duckett Street, Stepney Green, following reports of a serious assault. Charlotte Lawlor – who had been attending a birthday party at the property the previous evening – had been stabbed, and was being assisted by friends and family.

    After administering first aid, police were joined by a London Ambulance Service crew, but, despite the efforts of paramedics, Ms Lawlor was pronounced dead within an hour.

    Having spoken to witnesses at the property, officers established that Ms Lawlor had been stabbed by Hope Rowe following an argument at the party, who then drove away from the scene with her partner, Leigh Holder.

    Around 02:10hrs, Holder’s vehicle was stopped by armed police in Tower Hamlets. He told them that Rowe had jumped out of the vehicle shortly after leaving the crime scene, and claimed he had no knowledge of her location. Holder was arrested on suspicion of assisting an offender.

    At 07:00hrs, Rowe attended Bethnal Green Police Station, where she was arrested on suspicion of murder. At interview, she provided no comment – and she later claimed in court that her actions were due to a momentary loss of control.

    Rowe’s phone was seized and analysed by forensic experts. A voicemail – accidentally left by Holder on Rowe’s phone while he was sitting next to her and driving away from the scene – was recovered. In the recorded conversation, Rowe told Holder that it was “good” she had killed Ms Lawlor, while Holder instructed his partner to dispose of the knife and to avoid the police.

    In addition to witness evidence from those present at the scene of the murder, the voicemail proved vital in implicating both Rowe and Holder in their crimes.

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Analysis: Could England and Wales introduce jury-free trials? Here’s how they work in other countries

    Source: The Conversation – UK – By Natalie Hodgson, Assistant Professor in Law, University of Nottingham

    The right to trial by jury is a fundamental part of the criminal justice system in England and Wales. But under new proposals to address a record backlog of almost 77,000 Crown Court cases, some cases could now be heard by judge alone.

    Sir Brian Leveson has delivered part one of his independent review of the criminal courts, making 45 recommendations to address delays in the criminal justice process. One of his recommendations is that serious offences could be tried by a judge alone without a jury. Our evidence to the review explored how judge-alone trials have been used in other countries.

    Currently, a person can only be tried without a jury at Crown Court if there is a risk of jury tampering. Under Leveson’s proposal, judge-alone trials will be expanded to cases where a defendant requests to be tried without a jury, serious and complex fraud offences and where the case is likely to be lengthy or particularly complex.

    To understand how this might work, we can to look to other countries where judge-alone trials are used. Australia, Canada, New Zealand and the US all permit judge-alone trials in circumstances similar to what Leveson is recommending. A defendant can choose to be tried by a judge instead of a jury in certain circumstances.

    Defendants tend to express a preference for trial by judge alone if they are concerned that prejudicial media coverage or the nature of the offences might bias jurors against them. Leveson recommends that judges should decide whether a defendant’s request for a judge-alone trial should be granted, but stops short of identifying the factors that a judge should consider.

    Leveson leaves open the question of whether judge-alone trials should be available for all offences, or whether certain offences should be exempt. Some countries limit which offences can be heard without a jury. For example, in the Australian Capital Territory, a defendant cannot request a trial without a jury for murder or certain sexual offences.

    In New South Wales, judges are advised against permitting a judge-alone trial when the offence involves consideration of “community standards”. This recognises that members of the community have an important role to play in deciding whether a defendant has acted “reasonably”, “negligently” or “dishonestly”. For example, if a person is charged with manslaughter the jury may need to consider whether the defendant’s actions were “unreasonable”, which is best determined by members of the community.

    Are judge-alone trials unfair to defendants?

    Lawyers often raise concerns about judge-alone trials being unfair to defendants. Based on what we know from other countries, there is no strong evidence that this is the case. However, that is not to say that concerns about unfairness are unwarranted.

    If judges convict at higher rates than juries, that might suggest that judge-alone trials are unfair. However, the best available study, conducted in New South Wales, found that judges were actually slightly less likely than juries to find a defendant guilty.

    Juries do not explain their verdicts. In all countries which use judge-alone trials, judges must give reasons for their decisions. Knowing why a defendant was found guilty might make trials even more fair, providing a basis for an appeal against conviction if an error was made.

    One key issue with judge-alone trials is inadmissible evidence. Ordinarily, jurors are sent out of the courtroom while the judge and lawyers make decisions about what evidence the jury is allowed to hear. Evidence might be excluded because it is irrelevant, prejudicial or was collected in breach of the defendant’s rights. In these scenarios, the jury is never made aware of the evidence.

    However, in a judge-alone trial, the judge sees all the evidence, even if they decide that some of it should not be used. There is a risk that judges might be subconsciously impacted by inadmissible evidence in reaching their verdict.

    Judge-alone trials also raise issues about diversity of decision-makers. In England and Wales, only 11% of judges are from an ethnic minority background compared to 18% of the population. Ideally, juries contain people from a range of backgrounds. Some defendants might feel more confident that they will be tried fairly by a jury than a judge.

    Ultimately, one way to safeguard against concerns about unfairness is to give defendants the ability to choose whether or not they would like to be tried by a judge alone. Leveson’s recommendations suggest that most judge-alone trials would occur at the request of the defendant. However, judge-alone trials could be ordered against the defendant’s wishes in cases involving fraud or that are long and complex.

    Juries play an important role in the legal system in England and Wales. Through jury service, members of the community contribute to the administration of justice. The inclusion of a range of viewpoints and experiences in determining criminal verdicts enhances the legitimacy of the justice system.

    It is important that we continue to have juries in criminal trials. However, that is not to say that judge-alone trials cannot or should not play a role. The current backlog means that victims and defendants are having to wait years for their day in court. We desperately need to address this, and allowing defendants to elect a judge-alone trial may help to reduce delays to justice.

    While judge-alone trials are not inherently unfair, any rollout in England and Wales should be closely monitored and evaluated. It is important that we do not sacrifice fairness for efficiency as we work to address the issues affecting our justice system.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Could England and Wales introduce jury-free trials? Here’s how they work in other countries – https://theconversation.com/could-england-and-wales-introduce-jury-free-trials-heres-how-they-work-in-other-countries-259489

    MIL OSI Analysis –

    July 10, 2025

  • MIL-OSI Russia: Chairman of the Standing Committee of the National People’s Congress called on deputies to ensure high-quality performance of their duties

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    An important disclaimer is at the bottom of this article.

    Source: People’s Republic of China – State Council News

    XINING, July 9 (Xinhua) — Zhao Leji, chairman of the Standing Committee of the National People’s Congress (NPC), has called on lawmakers to ensure good performance of their legislative, oversight and parliamentary duties, thereby contributing to the successful completion of the 14th Five-Year Plan (2021-2025).

    Zhao Leji, also a member of the Standing Committee of the Political Bureau of the CPC Central Committee, made the remarks during an inspection tour of northwest China’s Qinghai Province from Sunday to Tuesday.

    During his visit to Xining and Haidong, Zhao Leji visited legislators’ workplaces, enterprises and rural areas, talking with legislators and local residents to solicit their opinions and advice on promoting high-quality development of legislative work.

    Stressing the importance of maintaining the Party’s comprehensive leadership, Zhao Leji called on the legislative organs to comprehensively implement the major principles and policies as well as the important decisions and plans of the Party in their legislative work.

    He called on legislatures at various levels in Qinghai to focus on more effectively protecting the ecological environment in the province in the spirit of the rule of law, especially when it comes to protecting the ecology in the Sanjiangyuan area, which is known as the “water tower of China” and is home to the headwaters of the Yangtze, Yellow River and Lancang, China’s three largest rivers.

    Stressing the need to uphold a people-centered stance and consciously put the people’s democracy of the whole process into practice, Zhao Leji called on legislators to conduct in-depth research and actively solicit opinions and suggestions from all sectors.

    He stressed that deputies must strictly fulfill their duties in accordance with the Constitution and other laws, stressing the need to strengthen the NPC’s oversight work by fully implementing the revised Oversight Law.

    Zhao Leji also called for strengthening the work of improving the people’s congresses and strictly implementing the eight guidelines issued by the CPC Central Committee to improve the behavior style of party cadres and civil servants. This, he said, will create an atmosphere of purity, honesty and enterprise, thereby continuously strengthening their ability to perform their duties in accordance with the law. -0-

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News –

    July 10, 2025

  • MIL-OSI USA: FALQs: The 80th Anniversary of the Arab League

    Source: US Global Legal Monitor

    The following is a guest post by George Sadek, a senior foreign law specialist at the Law Library of Congress covering covering laws of Arabic-speaking countries and Islamic law. George has written numerous posts for In Custodia Legis, including the New Multinational Report on the Acquisition of Citizenship through International Adoption, FALQS: Qatar’s New Counterterrorism Law, and FALQ: Saudi Arabia Imposes Enhanced Penalties on Violators of Hajj Regulation. This post is part of our Frequently Asked Legal Questions series. 

    The Arab League, also known as the League of Arab States, was formed in Cairo on March 22, 1945, initially with seven members: Egypt, Iraq, Jordan, Lebanon, Saudi Arabia, Syria, and Yemen. This year (2025), it celebrates its 80th anniversary. I thought this occasion would be a good opportunity to address the purpose of the Arab League, its members, its headquarters, Secretary General, and charter.

    Who are the members of the Arab League?

    The Arab league has 22 members. In addition to the founding members listed above, the members include Algeria, Bahrain, Comoros, Djibouti, Kuwait, Libya, Mauritania, Morocco, Oman, the Palestinian Authority, Qatar, Somalia, Sudan, Tunisia, and United Arab Emirates.

    What is the purpose of the Arab League?

    The main purpose of the Arab League is to enhance cooperation among Arab countries. For instance, in April 1950, members of the Arab League signed a joined defense agreement among themselves. Additionally, in April 1983, members of the Arab League signed the Riyadh Arab Agreement for judicial cooperation.

    Article 3 of the charter of the Arab League provides that the league assists member states to cooperate in the following matters:

    1-Economic and financial affairs, including commercial relations, customs, currency and questions of agriculture and industry;

    2-Communications, railroads, roads, aviation, navigation, and telegraphs;

    3-Cultural affairs;

    4- Passports, visas, execution of judgments, and extradition of criminals;

    5-Social and health affairs.

    Who is the current secretary general of the Arab League?

    Ahmed Aboul Gheit is the current secretary general of the Arab League. He assumed this position in July 2016. He is the former minister of foreign affairs of the Arab Republic of Egypt from between 2004 and 2011.

    Where is the Arab League headquarters located?

    According to article 10 of the charter of the Arab League, the headquarters of the Arab League is in Cairo, Egypt. However, there has been a recent debate among Arab countries as to whether the headquarters should moved to Saudi Arabia or Qatar.

    Where can I find additional resources?

    For legal developments taking place in countries that are members of the Arab League, please consult the Law Library resource, the Global Legal Monitor.

    If you have a question regarding laws of Arab countries, you can also submit it using the  Ask a Librarian form on our website.

    MIL OSI USA News –

    July 10, 2025

  • MIL-OSI Security: Mexican Man Pleads Guilty to Violating Federal Kingpin Statute and Money Laundering in Connection with Arizona-Based Transnational Drug Trafficking Organization

    Source: US FBI

    PITTSBURGH, Pa. – A Mexican national illegally residing in Phoenix, Arizona, pleaded guilty in federal court on July 7, 2025, to charges of violating the federal “Kingpin” statute for operating a continuing criminal enterprise as well as money laundering, Acting United States Attorney Troy Rivetti announced today.

    Marcos Monarrez-Mendoza, 55, pleaded guilty before United States District Judge J. Nicholas Ranjan. Monarrez-Mendoza was among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine (read the Second Superseding Indictment news release here).

    In connection with the guilty plea, the Court was advised that, at various times from September 2022 to November 2022, Monarrez-Mendoza—a co-leader, along with his son Marcos Monarrez Jr., of the Phoenix-based Monarrez Drug Trafficking Organization—was intercepted over a federal wiretap obtaining hundreds of pounds of methamphetamine, millions of fentanyl pills, and kilograms of cocaine from a Mexican national drug supplier. Monarrez-Mendoza provided the drugs to a network of subordinate drug distributors who redistributed them throughout the country, including into western Pennsylvania. Additionally, Monarrez-Mendoza provided over $100,000 in proceeds from the drug sales to couriers who smuggled the money into Mexico to promote the drug trafficking operation.

    Judge Ranjan scheduled sentencing for December 5, 2025. The law provides for a sentence of not less than 20 years and up to life in prison, a fine of up to $2 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman are prosecuting this case on behalf of the government.

    Homeland Security Investigations and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Monarrez-Mendoza.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
     

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: McKeesport Felon Sentenced to Prison for Illegal Possession of Firearms and Ammunition

    Source: US FBI

    PITTSBURGH, Pa. – A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 37 months of imprisonment on his conviction of illegally possessing firearms and ammunition as a convicted felon, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Christy Criswell Wiegand imposed the sentence on Richard L. Edwards Jr., 49.

    According to information presented to the Court, Edwards was serving probation following a 2023 conviction for which he was sentenced to five years of county probation and 18 months of electronic home monitoring. While on approved grocery windows on both May 25, 2024, and June 1, 2024, Edwards stopped with his wife at a local firearms store, where his wife purchased a firearm on each occasion. In light of the two unauthorized stops, Westmoreland County Adult Probation conducted a search of Edwards’ residence on August 9, 2024, where they located multiple firearms and ammunition in Edwards’ bedroom and requested the assistance of the McKeesport Police Department. In total, law enforcement seized four firearms, including a sawed-off shotgun, and numerous rounds of ammunition from Edwards’ bedroom. Edwards is prohibited from possessing firearms or ammunition based upon his prior convictions for robbery and simple assault—both of which involved his use and threatened use of a firearm.

    Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended Westmoreland County Adult Probation, the McKeesport Police Department, and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Edwards.

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: Fatal fire in Lewisham

    Source: United Kingdom London Metropolitan Police

    Met Officers are supporting the London Fire Brigade in an investigation following the death of a boy in a fire in Lewisham.

    Police were called to Lewisham Road, SE13 at 23:54hrs on Tuesday, 8 July following a report of a fire in a flat.

    Officers attended with the London Fire Brigade and London Ambulance Service.

    Sadly, despite the best efforts of the emergency services, a 12-year-old boy died at the scene. His family have been informed and are being supported by specialist officers.

    A woman, aged 54, was taken to hospital by paramedics. Her injuries are not believed to be life-threatening or life-changing.

    Detective Chief Inspector Danian Reid, from the Met’s local investigations team in south east London, said: “This is a tragic incident and our thoughts are with everyone involved.

    “We continue to work alongside investigators from the London Fire Brigade to establish the cause of the fire.

    “We understand the impact this will have on the community and there will be local neighbourhood officers, and other emergency services, in the area as enquiries continue.”

    The cause of the fire is being investigated by the London Fire Brigade but is not believed to be suspicious at this stage.

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Security: Chinese State-Sponsored Hacker Arrested on U.S. Warrant

    Source: US FBI

    China’s Ministry of State Security allegedly directed theft of COVID-19 research and confidential information regarding American policy makers

    HOUSTON – A 33-year-old Chinese national has been taken into custody for his alleged involvement in U.S. computer intrusions between February 2020 and June 2021, including the reckless and indiscriminate HAFNIUM campaign that compromised thousands of computers worldwide.

    Authorities took People’s Republic of China (PRC) national Xu Zewei (徐泽伟) into custody in Milan, Italy, as he departed a plane from China at the request of the United States.

    Xu is charged along with PRC national Zhang Yu (张宇), 44, in a now unsealed nine-count indictment returned in November 2023. They were both involved in computer intrusions between February 2020 and June 2021 at the direction of officers of the PRC’s Ministry of State Security’s (MSS) Shanghai State Security Bureau (SSSB), according to the indictment.  

    The charges allege MSS and SSSB are PRC intelligence services responsible for PRC’s domestic counterintelligence, non-military foreign intelligence and aspects of the PRC’s political and domestic security. When conducting the computer intrusions, Xu worked for Shanghai Powerock Network Co. Ltd., one of many “enabling” companies in the PRC that conducted hacking for the PRC government, according to the charges. 

    “The indictment alleges that Xu was hacking and stealing crucial COVID-19 research at the behest of the Chinese government while that same government was simultaneously withholding information about the virus and its origins,” said Nicholas Ganjei, U.S. Attorney for the Southern District of Texas. “The Southern District of Texas has been waiting years to bring Xu to justice and that day is nearly at hand. As this case shows, even if it takes years, we will track hackers down and make them answer for their crimes. The United States does not forget.”

    “This arrest underscores the United States’ patient and tireless commitment to pursuing hackers who seek to steal information belonging to U.S. companies and universities,” said John A. Eisenberg, Assistant Attorney General for the National Security Division. “The Justice Department will find you and hold you accountable for threatening our cybersecurity and harming our people and institutions.”

    “While the world was reeling from a virus that originated in China, the Chinese government plotted to steal U.S. research critical to vaccine development,” said FBI Houston Special Agent in Charge Douglas Williams. “Xu Zewei, an alleged hacker acting on behalf of China’s primary spy agency, targeted COVID-19 data using sophisticated cyber techniques and tradecraft. His landmark arrest by FBI Houston agents in Italy proves that we will scour the ends of the Earth to hold criminal foreign adversaries accountable.”

    According to court documents, in early 2020, Xu and his co-conspirators hacked and otherwise targeted U.S. based universities and leading immunologists and virologists conducting ground-breaking research into COVID-19 vaccines, treatment and testing. The charges allege Xu and others reported their activities to officers in the SSSB who were supervising and directing the hacking activities. For example, on or about Feb. 19, 2020, Xu allegedly provided an SSSB officer with confirmation that he had compromised the network of a research university located in SDTX. On or about Feb. 22, 2020, the SSSB officer directed Xu to target and access specific email accounts (mailboxes) belonging to virologists and immunologists engaged in COVID-19 research for the research university, according to the allegations. Xu later allegedly confirmed for the SSSB officer he acquired the contents of the researchers’ mailboxes.

    Beginning in late 2020, Xu and his co-conspirators exploited certain vulnerabilities in Microsoft Exchange Server, a widely used Microsoft product for sending, receiving and storing email messages, according to the charges. Their exploitation of Microsoft Exchange Server was allegedly at the forefront of a massive campaign targeting thousands of computers worldwide and known publicly as “HAFNIUM.”

    In March 2021, Microsoft publicly disclosed the intrusion campaign by state-sponsored hackers operating out of China. In July 2021, the United States and foreign partners attributed the HAFNIUM campaign to the PRC’s MSS, which they and private sector cybersecurity leaders condemned as “indiscriminate,” “reckless,” “irresponsible” and “destabilizing.”

    The charges allege victims of Xu’s exploitation of Microsoft Exchange Server were a university located in SDTX and a law firm with offices worldwide, including in Washington, D.C. After exploiting computers running Microsoft Exchange Server, Xu and his co-conspirators allegedly installed web shells on them to enable their remote administration. According to the indictment, these web shells were specific to HAFNIUM actors at the time. As with the earlier COVID-19 research intrusions, Xu and Zhang allegedly worked together on the HAFNIUM intrusions under the supervision and direction of SSSB officers. For example, on or about Jan. 30, 2021, Xu confirmed to Zhang that he had compromised the university’s network, according to the charges, and on or about Feb. 28, 2021, updated an SSSB officer on his successful intrusions. This SSSB officer then directed Xu to obtain a list of other, successful intrusions from a second SSSB officer, according to the allegations. The charges allege unauthorized access to the law firm’s network allowed Xu and his co-conspirators to steal information from mailboxes and search them for information regarding specific U.S. policy makers and government agencies. Their search terms allegedly included “Chinese sources,” “MSS” and “HongKong.”

    The announcement of charges against Xu is the latest describing the PRC’s use of an extensive network of private companies and contractors in China to hack and steal information in a manner that obscured the PRC government’s involvement.  Operating from their safe haven and motivated by profit, this network of private companies and contractors in China allegedly cast a wide net to identify vulnerable computers, exploit those computers, and then identify information that it could sell directly or indirectly to the PRC government. This largely indiscriminate approach can result in more victims in the United States and elsewhere, more systems worldwide left vulnerable to future exploitation by third parties, and more stolen information, often of no interest to the PRC government and, therefore, sold to other third-parties.

    In April 2021, the Justice Department announced a court-authorized operation to remediate hundreds of computers in the United States left vulnerable by HAFNIUM actors.

    Xu is charged with two counts of wire fraud and conspiracy to do which all carry possible prison terms of up to 20 years in federal prison. The indictment also includes conspiracy to cause damage to and obtain information by unauthorized access to protected computers, to commit wire fraud and to committing identity theft as well as two counts of obtaining information by unauthorized access to protected computers. If convicted on any of those charges, he could receive up to five years, while intentional damage to a protected computer carries a maximum 10-year-possible sentence on either of two counts as charged. For the aggravated identity theft, he could receive another two years which must be served consecutively to any other prison term imposed. All convictions would also have the potential of up to $250,000 as a possible fine.

    Zhang remains at large. Anyone with information about his whereabouts is asked to contact the FBI 1-800-CALL-FBI (1-800-225-5324).

    The FBI’s Houston Field Office is conducting the investigation.   

    SDTX Assistant U.S. Attorneys S. Mark McIntyre and John Marck and Deputy Chief Matthew Anzaldi of the National Security Division’s National Security Cyber Section are prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law. 

    MIL Security OSI –

    July 10, 2025

  • MIL-OSI Analysis: My city was one of hundreds expecting federal funds to help manage rising heat wave risk – then EPA terminated the grants

    Source: The Conversation – USA – By Brian G. Henning, Professor of Philosophy and Environmental Studies and Science, Gonzaga University

    The Pacific Northwest heat wave of 2021 left cities across Washington state sweltering in dangerous temperatures. AP Photo/Ted S. Warren

    In June 2021, a deadly heat wave pushed temperatures to 109 degrees Fahrenheit (43 Celsius) in Spokane, Washington, a northern city near the Idaho border where many homes weren’t built with central air conditioning.

    As the heat lingered for over a week, 19 people died in Spokane County and about 300 visited hospitals with signs of heat-related illnesses.

    Scientists say it’s not a matter of if, but when, another deadly heat wave descends on the region. To help save lives, the city teamed up with my university, Gonzaga, to start preparing for a hotter future.

    A chart of all deaths, excluding COVID-19, shows the extraordinary impact the 2021 heat dome had in Washington.
    ‘In the Hot Seat’ report, 2022

    We were excited and relieved when the community was awarded a US$19.9 million grant from the Environmental Protection Agency to help it take concrete steps to adapt to climate change and boost the local economy in the process. The grant would help establish resilience hubs with microgrids and help residents without air conditioning install energy-efficient cooling systems. The city doesn’t have the means to make these improvements on its own, even if they would save lives and money in the long run.

    Less than a year later, the Trump administration abruptly terminated the funding.

    Spokane’s grant wasn’t the only one eliminated – about 350 similar grants that had been awarded to help communities across the country manage climate changes, from extreme heat and wildfire smoke to rising seas and flooding, were also terminated on the grounds that they don’t meet the White House’s priorities. Many other grants to help communities have also been terminated.

    Many of the communities that lost funding are like Spokane: They can’t afford to do this kind of work on their own.

    Why cities like Spokane need the help

    Like many communities in the American West, Spokane was founded in the late 19th century on wealth from railroads and resource extraction, especially gold, silver and timber.

    Today, it is a city of 230,000 in a metro area of a half-million people, the largest on the I-90 corridor between Minneapolis and Seattle. In many ways, Spokane could be on the cusp of a renaissance.

    In January 2025, the U.S. Department of Commerce announced a $48 million grant to develop a tech hub that could put the Inland Northwest on a path to become a global leader in advanced aerospace materials. But then, in May, the Trump administration rescinded that grant as well.

    The lost grants left the economy – and Spokane’s ability to adapt fast enough to keep up with climate changes – uncertain.

    Heat waves are becoming a growing risk in Spokane, known for its river and falls that tumble near downtown.
    Roman Eugeniusz/Wikimedia Commons, CC BY-SA

    This is not a wealthy area. The median household income is nearly $30,000 less than the state average. More than 13 out of every 100 people in Spokane live in poverty, above the national average, and over 67% of the children are eligible for free or reduced lunch.

    The city is a light blue island in a dark red sea, politically speaking, with a moderate mayor. Its congressional district has voted Republican by wide margins since 1995, the year that then-House Speaker Tom Foley lost his reelection bid.

    Lessons from the 2021 heat dome

    The 2021 heat wave was a catalyzing event for the community. The newly formed Gonzaga Institute for Climate, Water and the Environment brought together a coalition of government and community partners to apply for the EPA’s Climate and Environmental Justice Community Change Grant Program. The grants, funded by Congress under the Inflation Reduction Act of 2022, were intended to help communities most affected by pollution and climate change build adaptive capacity and boost the safety of their residents.

    A key lesson from the 2021 heat dome was that temporary, or pop-up, cooling centers don’t work well. People just weren’t showing up. Our research found that the best approach is to strengthen existing community facilities that people already turn to in moments of difficulty.

    Half the $19.9 million award was for outfitting five resilience hubs in existing libraries and community centers with solar arrays and battery backup microgrids, allowing them to continue providing a safe, cool space during a heat wave if the power shuts down.

    The locations and plans for five resilience hubs to serve Spokane, and the infrastructure they would receive.
    Gonzaga Institute for Climate, Water and the Environment

    Another $8 million in grant funding was meant to provide 300 low- to moderate-income homeowners with new high-efficiency electric heat pump heating, ventilation and air conditioning systems, providing more affordable utility bills while improving their ability to cool their homes and reducing fossil fuel emissions.

    Communities are left with few options

    Now, this and other work is at risk in Spokane and cities and towns like it around the country that also lost funding.

    According to the Trump administration, the program – designed to help hundreds of communities around the country become safer – was “no longer consistent with EPA funding priorities.”

    A class action lawsuit was recently filed over the termination of the grants by a coalition that includes Earth Justice and the Southern Environmental Law Center. If the case is successful, Spokane could see its funding restored.

    Meanwhile, the city and my team know we have to move fast, with whatever money and other resources we can find, to help Spokane prepare for worsening heat. We formed the Spokane Climate Resilience Collaborative – a partnership between community organizations, health officials and the city – as one way to advance planning for and responding to climate hazards such as extreme heat and wildfire smoke.

    As concentrations of heat-trapping gasses accumulate in the atmosphere, both the frequency and severity of heat waves increase. It is only a matter of time before another deadly heat dome arrives.

    Brian G. Henning receives funding from the Environmental Protection Agency.

    – ref. My city was one of hundreds expecting federal funds to help manage rising heat wave risk – then EPA terminated the grants – https://theconversation.com/my-city-was-one-of-hundreds-expecting-federal-funds-to-help-manage-rising-heat-wave-risk-then-epa-terminated-the-grants-259009

    MIL OSI Analysis –

    July 10, 2025

  • MIL-OSI Russia: Nine killed in western India bridge collapse

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    An important disclaimer is at the bottom of this article.

    Source: People’s Republic of China – State Council News

    NEW DELHI, July 9 (Xinhua) — At least nine people were killed and more than six injured on Wednesday when several vehicles fell into a river after a bridge collapsed in India’s western Gujarat state, local police said.

    A section of the 40-year-old Gambhira Bridge collapsed on Wednesday morning, disrupting road connectivity between Anand and Vadodara.

    Police said nine bodies had been recovered from the river. The injured were taken to a local hospital. –0–

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    .

    MIL OSI Russia News –

    July 10, 2025

  • MIL-OSI USA: Office of the Governor – News Release – Gov. Green Signs Landmark Legislation Pertaining to Maui Wildfires Settlement and Fire Marshal

    Source: US State of Hawaii

    Governor Josh Green, M.D., today enacted legislation to solidify the global settlement for claims relating to the August 2023 Maui wildfires and to further codify the role of Hawai‘i’s first State Fire Marshal in nearly 46 years.

    “Today we are re-envisioning the path forward in the roadmap of wildfire prevention and recovery,” said Governor Green. “We are taking action from both ends of the wildfire spectrum — building a more robust fire prevention framework within the state and enacting historic legislation that will aid in timely access to compensation following disaster. This crisis impacts us on many fronts, and it is time we tackle it the same way, from multiple directions.”

    HB 1001: RELATING TO SETTLEMENT OF CLAIMS RELATED TO THE MAUI WILDFIRES
    House Bill 1001 (Act 301) establishes the Maui Wildfires Settlement Trust Fund to provide dedicated funding for those affected by the 2023 Maui wildfires. The bill appropriates $807.5 million to support the state’s contribution in the settlement of claims, which shall be deposited into the trust fund. Additional contributions to the state fund include funding from the County of Maui, Hawaiian Electric, Kamehameha Schools, Charter Communications/Spectrum, Hawaiian Telcom and West Maui Land Company.

    Governor Green sought to establish this funding to provide timely compensation for survivors’ claims as an alternative to lengthy litigation, ensuring those affected do not have to wait years to rebuild their lives. Recipients of compensation from the settlement trust fund shall agree to release the state and any additional parties that contribute to the fund from all further liability arising from the Maui wildfires.

    “This legislation is a huge win and sets a new precedent for swift settlement of claims for wildfire victims,” said Governor Green. “It should not take years for people to see compensation or begin rebuilding. This is about healing, restoring trust and helping families recover as quickly as possible in the place they call home.”

    The measure emphasizes providing meaningful compensation by specifying that property and casualty insurance companies can only recover payments made to a policyholder through a statutory lien. This provision demonstrates the state’s commitment to prioritizing the individuals affected by the wildfire to receive claims directly.

    The settlement agreement totals $4.037 billion and resolves claims of liability against multiple defendants, including the County of Maui. The agreement aims to reduce the legal load of the judicial system while avoiding the high costs associated with litigation.

    HB 1064: RELATING TO FIRE PROTECTION
    In accordance with the Fire Safety Research Institute’s three-phase report — developed to improve fire preparedness and response following the August 2023 Maui wildfires —  House Bill 1064 (Act 302) effectuates the recommendations provided in “Phase 3” of the report. Phase 3 focuses on the forward-looking portion of the investigation and proposes improvements to the Office of the State Fire Marshal, which was originally established under Act 209, Session Law of Hawai‘i 2024.

    Under Act 302, the Office of the State Fire Marshal is transferred to the Department of Law Enforcement and will be led by the State Fire Marshal. The legislation further clarifies the roles, duties, and discretionary authority of both the Office and the State Fire Marshal, supporting the state’s efforts to provide coordinated, statewide fire prevention and readiness strategies. To enhance coordination between the Office of the State Fire Marshal and the State Fire Council, the bill outlines responsibilities and the organizational structure related to matters such as reporting and recommending amendments to the state fire code.

    The bill requires the Fire Chief of each county to investigate and maintain an annual record of fire occurrences. These records must be submitted to the Office of the State Fire Marshal for centralized analysis. The county submissions will assist the State Fire Marshal in compiling biennial statistical reports, including those made available to the public and those submitted to the Legislature.

    “Last month, I appointed Dori Booth as Hawai‘i’s new State Fire Marshal, reviving a critical public safety position that has been vacant for nearly 46 years,” said Governor Green. “This appointment marks a turning point as we redefine the role — empowering the office with clear authority and resources to better protect our state through fire prevention strategies and analysis.”

    “My first month in office has been both eye-opening and incredibly encouraging,” said State Fire Marshal Dori Booth. “I’ve had the opportunity to meet with dedicated state and county partners, as well as private stakeholders, who are all working tirelessly to enhance fire prevention, readiness, and resiliency across our islands. These conversations have been instrumental in shaping my initial assessments and understanding the unique strengths each organization brings to the table. The feedback I’ve received has affirmed the vital role the Fire Marshal’s Office can play — not only in supporting these existing efforts, but also in unifying them to build a stronger, more resilient Hawai‘i. HB 1064 is a meaningful step forward, and I’m honored to stand with so many committed partners as we move toward a safer future together.”

    Lastly, HB 1064 establishes the State Fire Marshal Selection Commission and defines its roles and structure. The selection commission will be given the authority to appoint and remove the State Fire Marshal, evaluate the State Fire Marshal’s performance, and address matters of public interest.

    “With the State Fire Marshal position re-established for the first time in nearly five decades, this legislation gives the office the structure, authority, and support it needs to succeed,” said Senator Brandon Elefante (Senate District 16 – ‘Aiea, ‘Aiea Heights, Hālawa, Pearlridge, Newtown, Royal Summit, Waimalu, Waiau, Momilani, Pacific Palisades, and Pearl City), who chairs the Senate Public Safety and Military Affairs Committee. “It’s a significant step in building a stronger, more coordinated approach to fire prevention and public safety across Hawai‘i.”

    There is $2.2 million appropriated in fiscal year 2026 and an equal amount for fiscal year 2027 to support the establishment and operations of the Office and State Fire Marshal.

    Video of the bill signing can be seen here.
    The slide deck presented by the Governor can be viewed here.
    Photos of the bill signing ceremonies, courtesy Office of the Governor, will be uploaded here.

    MIL OSI USA News –

    July 9, 2025

  • MIL-OSI Europe: Press release – Parliament condemns Russia’s brutal attacks on Ukrainian civilians

    Source: European Parliament 3

    In a resolution, MEPs strongly condemn Russia’s ongoing war crimes in Ukraine, expressing firm support for the investigations of the International Criminal Court.

    The text, approved on Wednesday by 507 votes in favour, 77 against, and with 45 abstentions, states that Russia’s full-scale invasion of Ukraine, which was launched in February 2022, has shattered peace and stability in Europe and gravely undermined global security. It underscores that Russia remains the most significant and direct threat to European security. MEPs emphasise that Russia bears sole responsibility for its war of aggression and that there can be no impunity for violations of human rights, war crimes, or other breaches of international law committed by Russian forces and officials. They also express deep outrage at Russia’s brutal attacks on civilians and the indiscriminate targeting of civilian infrastructure in Ukraine, stressing that the systematic and deliberate targeting of civilians and, in particular, the deportation of children may constitute a genocidal strategy orchestrated by Moscow.

    More than 70 000 Ukrainians are missing

    With the human cost of Russia’s war rising day by day, the resolution states that Russia is still committing heinous war crimes against innocent civilians. According to the Ukrainian authorities, approximately 16 000 Ukrainian civilians are currently known to be detained in Russia and the temporarily occupied Ukrainian territories, although the real figures are likely to be significantly higher. MEPs also highlight that more than 70 000 Ukrainians – including civilians, children, and military personnel – are officially listed as missing. They strongly condemn the execution of Ukrainian prisoners of war (POWs) by Russian forces, which they say constitutes war crimes and grave breaches of the Geneva Conventions. They also express full support the International Criminal Court’s ongoing investigations into the war crimes and crimes against humanity committed by Russia and welcome the recent agreement between the Council of Europe and Ukraine on the establishment of a Special Tribunal for the Crime of Aggression against Ukraine.

    Russia must be pressured to end its war of aggression

    Saying that all those responsible for war crimes perpetrated in Ukraine must be held accountable, MEPs also urge Russia to agree immediately to implement a comprehensive ‘all-for-all’ exchange of POWs. They believe that in order to pressure Russia to end its war of aggression, beginning with a sustained ceasefire, substantially more effective military, economic, political and diplomatic efforts and measures must be applied by the EU and like-minded partners. They also urge the EU to push ahead with the confiscation of immobilised Russian state assets in order to support Ukraine, saying that the legal pathways to do so are available, and that the lack of action is an inexcusable failure on the part of European governments.

    MIL OSI Europe News –

    July 9, 2025
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