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Category: Law Enforcement

  • MIL-OSI Security: St. John’s — Heading out for Halloween? Check out these Spook-tacular safety tips from RCMP NL

    Source: Royal Canadian Mounted Police

    Halloween is a busy time for kids of all ages! Plan for a fun and safe evening by using these safety tips from RCMP NL to help ensure a Happy Halloween.

    Look the part while being visible and safe:

    • Be visible. Wear a light/bright colored costume. Add reflective tape or arm bands to increase visibility.
    • Ensure your costume is made of flame-retardant material.
    • Make sure your costume fits well to avoid ghostly falls or stumbles.
    • Use flashlights and glow sticks; they are great accessories for any costume and can keep kids visible to motorists.

    Be street smart:

    • Parents/guardians should help plan and be aware of the route that their children will travel for trick-or-treating.
    • Children should be able to recognize places where they can get help: police station, fire station or any other well-known public place.
    • Stay on the sidewalks. If there is no sidewalk, walk on the left-hand side of the street facing traffic.
    • Never enter a house. Only accept treats at the front door.

    Take extra care with driving:

    • Slow down and be extra cautious. Expect that trick-or-treaters may forget to look both ways before rushing across the street or a driveway in their search for treats.
    • Watch for people using crosswalks.
    • Do not drive impaired or while distracted.
    • Ensure that your costume does not interfere with the safe operation of your motor vehicle. Costumes should not restrict movement, impede vision or prevent anyone in the vehicle from properly applying their seat belt.

    RCMP NL will be on patrol to watch out for all of the little ghosts and goblins, as well as those driving while impaired or in a manner that puts anyone else at risk. Do your part to ensure this Halloween is enjoyable for all!

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: U.S. Attorney’s Office and FBI Announce Charges in Domestic Violence and Firearms Case

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

    ALBUQUERQUE – A Red Valley, Arizona man was charged by indictment with kidnapping, assault and federal firearms offenses stemming from a domestic violence incident in Shiprock, New Mexico.

    Curley Nakai Jr., 23, an enrolled member of the Navajo Nation, appeared before a federal judge and will remain in custody pending trial.

    According to court records, on August 24, 2024, Nakai allegedly assaulted his girlfriend, Jane Doe, in Shiprock, New Mexico. A witness observed Nakai dragging Jane Doe by her shirt and striking her. Nakai then forced Jane Doe into the backseat of a pickup truck. Concerned for Jane Doe’s safety, the witness followed the pickup and attempted to get identifying information. While following, the witness saw Nakai appear to punch Jane Doe in the vehicle.

    The situation escalated when Nakai and Jane Doe arrived at a supermarket parking lot. As police were contacted by the witness, Nakai exited the pickup and pointed a rifle at her while yelling aggressively. At this point, the witness was approximately thirty feet away with her car window down. After driving past the pickup and parking nearby, the witness observed that Jane Doe managed to exit the vehicle and walk awayy.

    If convicted, Nakai faces up to life in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.

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

    # # #

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Davenport Man Sentenced to 17 Years in Federal Prison for Firearms Charges

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – A Davenport man was sentenced today to 17 years in federal prison for possessing a firearm as a felon and in furtherance of his drug trafficking.

    According to public court documents, in July 2023, Deandre Julian Hensley, 30, possessed a loaded nine-millimeter pistol in his waistband and approximately 7.5 grams of crack cocaine in his pocket when he was arrested for outstanding warrants. The firearm recovered from Hensley was the same firearm that he shot near a downtown Davenport bar earlier in July 2023. Two bystanders were injured in that shooting.

    After completing his term of imprisonment, Hensley will be required to serve a four-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Davenport Police Department.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Iowa City Man Sentenced to 12 Years in Federal Prison for Receiving Child Pornography

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – An Iowa City man was sentenced today to 12 years in federal prison for receiving child pornography.

    According to public court documents, law enforcement received multiple CyberTips from the National Center for Missing and Exploited Children that Cody Andrew Long, 23, had uploaded files containing child sexual abuse material. Law enforcement searched Long’s cell phone and a computer located at Long’s Iowa City residence which revealed approximately 100 images and 25 videos of child sexual abuse material.

    After completing his term of imprisonment, Long will be required to serve an eight-year term of supervised release. There is no parole in the federal system. Long was also ordered to pay $10,000 in restitution. In addition, Long will be required to register as a sex offender.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa City Police Department and the Johnson County Joint Forensic Analysis Cyber Team.

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

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Father and Son from New Jersey Arrested for Actions During Jan. 6 Capitol Breach

    Source: Office of United States Attorneys

            WASHINGTON — Two men from New Jersey have been arrested on various felony and misdemeanor charges stemming from their alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

            Richard Andrews, 72, of Brick, New Jersey, is charged in a criminal complaint filed in the District of Columbia with a felony offense of assaulting, resisting, or impeding certain officers and obstruction of law enforcement during a civil disorder. In addition to the felonies, Richard Andrews is charged with misdemeanor offenses of knowingly entering or remaining in any restricted building or grounds without lawful authority, disorderly and disruptive conduct in a restricted building or grounds and disorderly conduct in a capitol building.

            Also charged is Keith Andrews, 49, of Howell, New Jersey. Keith Andrews is charged with misdemeanor offenses of knowingly entering or remaining in any restricted building or grounds without lawful authority, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a Capitol building, and parading, demonstrating, or picketing in any of the Capitol buildings.

            The FBI arrested the two men on Oct. 29, 2024, in New Jersey, and they will make their initial appearance in the District of New Jersey.

            According to court documents, on Jan. 6, 2021, Richard and Keith Andrews attended the “Stop the Steal” rally at the Ellipse in Washington, D.C., before proceeding to the restricted Capitol grounds. Richard Andrews wore a black zip-up jacket, blue tee, and gray knit skull cap, while Keith Andrews was dressed in a dark gray hoodie, black tee with white lettering, jeans, dark sneakers, and a camouflage “Trump 2020” hat. Keith also carried a camouflage backpack.

            Upon arriving at the Capitol, the two men ascended the north scaffolding to reach the Upper West Terrace. At approximately 2:49 p.m., it is alleged that Keith Andrews entered the Capitol through a window near the Senate Wing Door as Capitol Police struggled to hold back the crowd. Keith then momentarily exited, encouraging others to enter, and reentered minutes later. While inside, Keith stayed in the Senate Wing hallway for ten minutes, encouraging additional rioters to come in before leaving the building himself temporarily.

            Keith Andrews then reentered the Capitol at about 3:01 p.m., making his way to the Crypt while using his phone. He allegedly remained inside for approximately twelve minutes before exiting at 3:13 p.m. Shortly after, police efforts to secure the Senate Wing intensified, including by closing the shutters on the window Keith had used to enter the building.

            Later, at about 3:16 p.m., it is alleged that Richard Andrews threw a chair through the closed shutters, reopening them and striking an officer in the process.

            Minutes later, Keith allegedly reentered the Capitol a third time, engaging in a brief dispute with officers trying to clear the building before exiting by 3:20 p.m. Later that afternoon, as officers tried to remove rioters from the Upper West Terrace, Richard Andrews shoved a police officer on the head. In response, officers deployed a chemical agent, causing Richard to retreat into the crowd.

            This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Jersey.

            This case is being investigated by the FBI’s Newark and Washington Field Offices. Richard Andrews was identified as BOLO (Be on the Lookout) # 446 on the FBI’s seeking information images. Valuable assistance was provided by the United States Capitol Police and the Metropolitan Police Department.

            In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

            Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Florida Company Pleads Guilty to Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic

    Source: Office of United States Attorneys

    Two individuals also pleaded guilty to misbranding N95 masks and conspiracy to commit price gouging

    BOSTON – A Florida company, and two individuals associated with the company, have pleaded guilty to charges associated with shipping facemasks that were misbranded as N95 respirators, and price gouging hospitals, during the earliest phase of the COVID-19 pandemic.  

    JDM Supply LLC (JDM) pleaded guilty to one count of conspiracy to introduce misbranded devices into interstate commerce with intent to defraud or mislead, in violation of the Federal Food, Drug and Cosmetic Act. Daniel Motha, 40, of Miami, Fla., and Jeffrey Motha, 36, of Norfolk, Mass., also pleaded guilty to one count of introduction of misbranded devices into interstate commerce and one count of conspiracy to commit price gouging in violation of the Defense Production Act. U.S. District Court Judge Myong J. Joun scheduled sentencing for Daniel Motha and Jeffrey Motha on March 4, 2025 and JDM on March 25, 2025. In August 2023, a third individual, Jason Colantuoni of Norfolk, Mass, pleaded guilty to conspiracy to commit price gouging in connection with this investigation.  

    In the spring of 2020, during the earliest phase of the COVID-19 pandemic, JDM and a company identified as “Company 1” conspired to ship facemasks that were misbranded as National Institute of Occupational Safety and Health (NIOSH)-approved, N95 respirators. One hospital accepted and paid for hundreds of thousands of purported N95 masks that were manufactured by Company 1 and sold by JDM. Ultimately, the hospital did not use the masks, which were eventually returned to Company 1. JDM misled the hospital into believing that the Company 1 masks were NIOSH-approved N95s, when in fact they were not.

    In August 2020, a NIOSH lab tested a sample of the Company 1 masks that had been shipped to the hospital. The masks tested between 83.94% and 93.24% filtration efficiency, thus falling below the 95% minimum level of filtration efficiency required for N95 respirators.  

    Daniel Motha and Jeff Motha conspired to use JDM to exploit and profit off of the critical need of hospitals and healthcare workers for scarce N95 masks during the COVID-19 pandemic. They accumulated N95 masks from various sources and then sold the N95 masks through JDM to hospitals in Massachusetts, and elsewhere, at prices in excess of the prevailing market price.

    The charge of conspiracy to introduce or deliver for introduction into interstate commerce a misbranded device with intent to defraud or mislead, brought against JDM, provides for a fine of $500,000 or twice the pecuniary gain or loss of the offense, whichever is greater and up to five years of probation. The charge of introduction or delivery for introduction into interstate commerce a misbranded device provides for a sentence of up to one year in prison; up to one year of supervised release; and a fine of $100,000. The charge of conspiracy to commit price gouging in violation of the Defense Production Act provides for a sentence of up to one year in prison; up to one year of supervised release; and a fine of up to $10,000. Sentences are imposed by a federal judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorneys Bill Brady and Howard Locker of the Health Care Fraud Unit are prosecuting the case.

    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 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 and https://www.justice.gov/coronavirus/combatingfraud. 
        
    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 Hotline via the NCDF Web Complaint Form.
     

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: South Burlington Man Charged with Enticing Minors to Produce Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office stated that Jason McGrath, 44, of South Burlington, Vermont has been charged by criminal complaint with enticing minors to produce child sexual abuse material.

    On October 29, 2024, McGrath appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that McGrath be detained pending a detention hearing on Friday, November 1, 2024.

    According to court records, between March 25, 2023 and September 26, 2024, McGrath used an on-line chat application to knowingly persuade, induce, entice, and coerce minors to produce child pornography, now referred to as child sexual abuse material. McGrath explicitly sought young girls via the on-line application, requested others to sexually abuse them, and sought video and visual depictions of the abuse. McGrath also is alleged to have paid money in exchange for child sexual abuse materials, including by sending funds through an online payment system to a country in Southeast Asia known to law enforcement as a location where child-sex-trafficking networks operate.

    On the afternoon of October 28, 2024, McGrath was detained by Customs and Border Protection while reentering the United States from Canada. While McGrath was detained, law enforcement executed a search warrant at his South Burlington residence. During the search warrant execution, law enforcement located a substantial amount of computing equipment, including a high-performance gaming computer, an enterprise-level server rack (including a router, network switch, and network area storage), and other equipment that collectively is capable of storing and processing large amounts of data. Review of this equipment by law enforcement is ongoing.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that McGrath is presumed innocent until and unless proven guilty. McGrath faces a mandatory minimum of 10 years, and up to life 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.

    United States Attorney Nikolas P. Kerest commended the investigatory efforts of Homeland Security Investigations and the Vermont Internet Crimes Against Children Taskforce, and thanked U.S. Customs and Border Protection and the Chittenden County Sheriff’s Department for their assistance.

    The prosecutor is Assistant United States Attorney Jonathan A. Ophardt. McGrath is represented by the Office of the Federal Public Defender.

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

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Justice Department Releases Information on Efforts to Protect the Right to Vote, Prosecute Election Fraud, and Secure Elections

    Source: Office of United States Attorneys

    Consistent with longstanding Justice Department practices and procedures, the department today is providing information about its efforts, through the Civil Rights Division, Criminal Division, National Security Division (NSD), and U.S. Attorneys’ Offices throughout the country, to ensure that all qualified voters have the opportunity to cast their ballots and have their votes counted free of discrimination, intimidation, or criminal activity in the election process, and to ensure that our elections are secure and free from foreign malign influence and interference.

    Civil Rights Division

    The department’s Civil Rights Division is responsible for ensuring compliance with the civil provisions of federal statutes that protect the right to vote and with the criminal provisions of federal statutes prohibiting discriminatory interference with that right. This work is often performed in partnership with U.S. Attorneys’ Offices.

    The Civil Rights Division’s Voting Section enforces the civil provisions of a wide range of federal statutes that protect the right to vote including: the Voting Rights Act; National Voter Registration Act; Uniformed and Overseas Citizens Absentee Voting Act; Help America Vote Act; and Civil Rights Acts. Among other things, collectively, these laws:

    • Prohibit election practices that have either a discriminatory purpose or a discriminatory result on account of race, color, or language minority status;
    • Prohibit intimidation of voters;
    • Allow voters who need assistance in voting because of disability or inability to read or write to receive assistance from a person of their choice (other than agents of their employer or union);
    • Require minority language election materials and assistance in certain jurisdictions;
    • Require accessible voting systems for voters with disabilities;
    • Require that provisional ballots be offered to voters who assert they are registered and eligible to vote in the jurisdiction, but whose names do not appear on poll books;
    • Require states to provide for absentee voting for uniformed service members serving away from home, their family members also away from home due to that service, and U.S. citizens living abroad; and
    • Require covered states to offer the opportunity to register to vote through offices that provide driver licenses, public assistance, and disability services, as well as through the mail, and to take steps regarding maintaining voter registration lists.

    The Civil Rights Division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA), which prohibits discrimination in voting based on disability. The ADA applies to all aspects of voting, including voter registration, selection and accessibility of voting facilities, and the casting of ballots on Election Day or during early voting, whether in-person or absentee.

    The Civil Rights Division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter interference based on race, color, national origin, or religion.

    • Throughout the election cycle, Civil Rights Division attorneys in the Voting, Disability Rights, and Criminal Sections in Washington, D.C., will be ready to receive complaints of potential violations of any of the statutes the Civil Rights Division enforces. The Civil Rights Division will work closely with counterparts at U.S. Attorneys’ Offices and other department components to review and take appropriate action concerning these complaints.
    • Individuals with complaints related to possible violations of the federal voting rights laws can call the Justice Department’s toll-free telephone line at 800-253-3931, and can also submit complaints at www.civilrights.justice.gov.
    • Individuals with questions or complaints related to the ADA may call the Justice Department’s toll-free ADA information line at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to violence, threats of violence, or intimidation at a polling place should always be reported immediately to local authorities by calling 911. They should also be reported to the department after local authorities are contacted.

    Criminal Division and the Department’s 94 U.S. Attorneys’ Offices

    The department’s Criminal Division oversees the enforcement of federal laws that criminalize certain forms of election fraud and vindicate the integrity of the federal election process.

    The Criminal Division’s Public Integrity Section and U.S. Attorneys’ Offices are responsible for enforcing the federal criminal laws that prohibit various forms of election crimes, such as destruction of ballots, vote-buying, multiple voting, submission of fraudulent ballots or registrations, alteration of votes, and malfeasance by postal or election officials and employees. See Justice Manual 9-85.210 (discussing requirements regarding election crime matters); 9-85.300 (discussing approach to ballot fraud); 9-85.400 (discussing application of 18 U.S.C. § 592); 9-85.500 (discussing timing of actions).

    The Criminal Division and the U.S. Attorneys’ Offices are also responsible for enforcing federal criminal law prohibiting unlawful threats of violence against election workers, and prohibiting voter intimidation and voter suppression for reasons other than race, color, national origin, or religion (as noted above, voter intimidation and voter suppression that has a basis in race, color, national origin, or religion is addressed by the Civil Rights Division often in partnership with the U.S. Attorneys’ Offices).

    U.S. Attorneys’ Offices around the country designate Assistant U.S. Attorneys who serve as District Election Officers (DEOs) in their respective districts. DEOs are responsible for overseeing potential election-crime matters in their districts, and for coordinating with the department’s election-crime experts in Washington, D.C.

    The U.S. Attorneys’ Offices work with specially trained FBI personnel in each district to ensure that complaints from the public involving possible election crimes are handled appropriately. Specifically:

    • In consultation with federal prosecutors at the Public Integrity Section in Washington, D.C., the DEOs in U.S. Attorneys’ Offices, FBI officials at headquarters in Washington, D.C., and FBI special agents serving as Election Crime Coordinators in the FBI’s 56 field offices will be on duty while polls are open to receive complaints from the public.
    • Election-crime complaints should be directed to the local U.S. Attorney’s Office or the local FBI field office. A list of U.S. Attorneys’ Offices and their telephone numbers can be found at www.justice.gov/usao/districts. A list of FBI field offices and accompanying telephone numbers can be found at www.fbi.gov/contact-us.
    • Public Integrity Section prosecutors are available to consult and coordinate with the U.S. Attorneys’ Offices and the FBI regarding the handling of election-crime allegations.

    All complaints related to violence, threats of violence, or intimidation at a polling place should be reported first to local police authorities by calling 911. After alerting local law enforcement to such emergencies by calling 911, the public should contact the Justice Department.

    National Security Division

    The department’s National Security Division (NSD) supervises the investigation and prosecution of cases affecting or relating to national security, including any cases involving foreign malign influence and interference in elections or violent extremist threats to elections. In this context:

    • NSD oversees matters involving a range of malign influence activities that foreign governments may attempt.
    • NSD’s Counterintelligence and Export Control Section oversees matters involving covert information operations (e.g., to promulgate disinformation through social media); covert efforts to support or denigrate political candidates or organizations; and other covert influence operations that might violate various criminal statutes.
    • NSD’s National Security Cyber Section oversees such matters when they are cyber-enabled (i.e., when online platforms, such as social media and other online services, are central to the commission of the offense), as well as those involving computer hacking of election or campaign infrastructure.
    • NSD’s Counterterrorism Section oversees matters involving international and domestic terrorism and supports law enforcement in preventing any acts of terrorism that impact Americans, including any violent extremism that might threaten election security.

    As in past elections, the National Security Division will work closely with counterparts at the FBI and our U.S. Attorneys’ Offices to protect our nation’s elections from any national security threats. Attorneys from National Security Division sections will be partnered with FBI Headquarters components to provide support to U.S. Attorneys’ Offices and FBI field offices to counter any such threats. The Department of Homeland Security also plays its own important role in safeguarding critical election infrastructure from cyber and other threats.

    Complaints related to violence, threats of violence, or intimidation at a polling place should always be reported immediately to local authorities by calling 911 and, after local authorities are contacted, then should be reported also to the department.

    Protecting the right to vote, prosecuting election crimes, and securing our elections are all essential to maintaining the confidence of all Americans in our democratic system of government. The department encourages anyone with information regarding concerns in these subject areas to contact the appropriate authorities.

    For more information about the department’s work to ensure compliance with federal civil and criminal laws related to voting, please visit www.justice.gov/voting and www.justice.gov/criminal/criminal-pin/election-crimes-branch.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Louisville Man Pleads Guilty to Carjacking Resulting in Death

    Source: Office of United States Attorneys

    Louisville, KY – This week, a Louisville, Kentucky, man pleaded guilty to carjacking which resulted in the death of teenage motorist.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, and Shelby County Sheriff Mark Moore made the announcement.

    According to court documents, Michael Dewitt, pleaded guilty to a single count indictment charging him with carjacking resulting in death. According to court records, Dewitt committed a carjacking at gunpoint on March 1, 2021, and stole a 2011 Ford F350 from its owner in Simpsonville, Kentucky. During the immediate flight from the carjacking, and while still in possession of the stolen truck, Dewitt collided with a vehicle on Dixie Highway in Louisville, causing the death of 17-year-old.

    Sentencing is scheduled for January 27, 2025. The maximum penalty is life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. If the plea agreement in the case is accepted by the court, the defendant will be sentenced to serve 29 years and 4 months in prison.

    There is no parole in the federal system.

    This case is being investigated by the FBI Louisville Field Office, the Louisville Metro Police Department, and the Shelby County Sheriff’s Office.

    Assistant U.S. Attorneys Robert Bonar and Mac Shannon are prosecuting this 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.

    ###

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Happy Valley-Goose Bay — Happy Valley Goose Bay investigates mischief, seeks public’s assistance

    Source: Royal Canadian Mounted Police

    Happy Valley Goose Bay RCMP is seeking assistance from the public following a recent incident that occurred on Mitchell Street in Happy Valley-Goose Bay.

    In the early morning hours of October 24, 2024, around 1:30 a.m., a suspect approached a parked vehicle in a residential driveway with a gas can in hand and poured a substance from the gas can into the gas tank of the vehicle.

    See surveillance images attached.

    The investigation is continuing.

    Anyone having information about this crime is asked to contact Happy Valley-Goose Bay RCMP at 709-896-3383 . To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI USA: SEC Announces New Members of Small Business Capital Formation Advisory Committee

    Source: Securities and Exchange Commission

    The Securities and Exchange Commission today announced four new members of the Small Business Capital Formation Advisory Committee. The new members were appointed to four-year terms and will join the 14 current Commission-appointed committee members.

    “I thank the new members for their willingness to serve on the Advisory Committee, which plays an important role in our work to facilitate capital formation for companies of every size,” said SEC Chair Gary Gensler. “Small businesses employ nearly half of America’s workforce and make up more than 99 percent of America’s businesses. The new members named today understand this well, and I am pleased the SEC will benefit from their valuable experiences and insights.”

    The new Commission-appointed committee members are:

    • Jennifer Newton – Managing Attorney and Founder, StartSmart Counsel; Miami
    • Rose Standifer – Partner, Foley Hoag LLP; Denver
    • Wendy Stevens – Partner, Forvis Mazars LLP; New York
    • Emily Underwood – Clinical Professor of Law, Bluhm-Helfand Director of the Innovation Clinic, The University of Chicago Law School; Chicago

    In addition to the 14 appointed members, the current committee members include the SEC’s Small Business Advocate, and three non-voting members appointed by the SEC’s Investor Advocate, the North American Securities Administrators Association, and the Small Business Administration, respectively. The committee also has an observer appointed by the Financial Industry Regulatory Authority.

    The committee provides advice and recommendations to the Commission on rules, regulations, and policy matters relating to small businesses, including smaller public companies. Committee members represent a diverse spectrum of entrepreneurs, investors, and advisers who work with early-stage private companies and smaller public companies, including minority- and women-owned small businesses. Additional information about the committee, its members, and prior meeting materials is available on the committee webpage.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: Samson Cree Nation — Alberta RCMP Major Crimes Unit investigate homicide in Maskwacis – Update

    Source: Royal Canadian Mounted Police

    On Jan. 28, 2024, at 11:30 a.m., Maskwacis RCMP was called to assist EMS with a 25-year-old male. The male was transported to the hospital where he was declared deceased. The circumstances of the victim’s death were considered suspicious.

    RCMP Major Crimes Unit (MCU) took carriage of the investigation, and the autopsy determined that the manner of death was a homicide.

    On Sept. 28, 2024, RCMP MCU arrested a 24-year-old individual and a 25-year-old individual, both residents of Maskwacis, Alta. The 24-year-old individual has been charged with second-degree murder.

    After a judicial interim release Hearing, the 24-year-old individual was remanded to appear in Alberta Court of Justice in Wetaskiwin on Oct. 3, 2024.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Edmonton — Alberta RCMP coordinate with communities to curtail copper wire crooks

    Source: Royal Canadian Mounted Police

    The Alberta RCMP is launching a community initiative in response to concerns about ongoing copper wire theft in eastern Alberta.

    To reduce the amount of theft, the RCMP’s Eastern and Central District’s Crime Reduction Units, along with K Division Criminal Analysis Section (K/DCAS), and Community Safety and Well-being Branch will be working with industry partners to determine areas that are being targeted and develop strategies to investigate, identify and ultimately arrest the individuals who are causing the most harm related to copper wire and precious metal thefts.

    Precious metals like copper are used in a variety of projects ranging from large scale industrial sites like power plants, cellphone towers and pipelines to smaller uses like the wiring in homes.

    Copper wire and other precious metals can be difficult to track making them ideal targets for criminals to steal. The theft of copper wire can have a large impact on the public; whether it’s having spare wire stolen from your personal property or damage caused to vital infrastructure across the province.

    Last year, in Alberta losses from copper wire theft including damages to property was in excess of 10 million dollars. There are a variety of things that the public and companies can do to help reduce the likelihood of copper wire theft in your communities:

    • Consider installing an alarm system with remote monitoring of surveillance cameras.
    • Ensure each entrance and exit of your commercial property has proper lighting and surveillance cameras clearly visible to deter criminal activity.
    • Arrange to have your precious metals laser engraved, so they can be easier identified and returned if recovered.
    • For metal purchasers, be cautious about purchasing material from unknown or suspicious sellers.
    • Always secure your valuables in a secure area.
    • Invest in fencing for extra protection and ensure it’s well-maintained
    • Always report suspicious persons you see at work sites, or on your property.

    “The reality of the situation is because copper wire is so common and can be almost impossible to identify if it isn’t laser engraved, catching and charging copper wire thieves can be very difficult,” said Staff Sergeant John Pike District Advisory non-commissioned officer of the RCMP Eastern Alberta District. “There are thousands of sites using copper wire, and we can’t be at all of them. That’s why it’s so important for everyone do their part whether it is securing your property, reporting suspicious activity or questioning sellers.”

    If you have any information about crimes in your community, please call your local RCMP detachment. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: John D’or Prairie — Alberta RCMP Community Response Team arrest four individuals

    Source: Royal Canadian Mounted Police

    On Oct. 1, 2024, the Alberta RCMP Community Response Team engaged in a proactive traffic stop in John D’or Prairie with a vehicle that had been suspected of being involved in a recent occurrence in the community. During the police interaction with the occupants of the vehicle, the driver drove into two police cars and attempted to evade police. A pursuit was initiated and the suspect vehicle became disabled in a field south of John D’or Prairie, where five suspects fled on foot.

    A sixth occupant was located in the vehicle and was identified and determined to have been the victim of kidnapping that took place immediately prior to the traffic stop. Four suspects were arrested with assistance from Fort Vermillion and John D’or Prairie RCMP Detachments as well as RCMP regional Police Dog Services. A sawed-off shotgun and a replica handgun were seized during the search for the suspects. One suspect remains at large; his identity is known and a warrant for his arrest is being sought.

    The victim of the kidnapping was airlifted to hospital with serious but non-life-threatening injuries.

    A 29-year-old individual, a 21-year-old individual, a 24-year-old individual and a 21-year-old individual, all residents John D’or Prairie, have been charged with the following offences:

    • Kidnapping
    • Forcible confinement
    • Assault causing bodily harm
    • Flight from Police Officer
    • Failure to stop after accident
    • Dangerous Operation of a motor vehicle
    • Using a firearm in the commission of an offence
    • Careless use of a firearm
    • Pointing a firearm
    • Possession of a weapon for a dangerous purpose x2
    • Unauthorized possession of a firearm
    • Possession knowing it is unauthorized
    • Unauthorized possession of firearm in motor vehicle
    • Possession of a prohibited firearm with ammunition
    • Assault police officer with a weapon

    All four suspects were taken before a justice of the peace and were remanded into custody. They are scheduled to appear on Oct. 9, 2024, at the Alberta Court of Justice in Fahler, Alta.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI United Kingdom: A Budget to fix the foundations and deliver change for Northern Ireland

    Source: United Kingdom – Executive Government & Departments

    The UK Chancellor delivered the Autumn Budget today (Wednesday 30 October 2024)

    Autumn Budget 2024

    • Chancellor takes long-term decisions to restore stability, rebuild the United Kingdom and protect working people across Northern Ireland.
    • No change to working people’s payslips as employee national insurance, income tax and VAT stay the same, but businesses and the wealthiest asked to pay their fair share.
    • Record £18.2 billion for the Northern Ireland Executive in 2025/26 including an additional £1.5 billion through the Barnett formula.
    • City and Growth Deals confirmed to continue to unlock growth and investment, while over £45 million is provided for counter-terrorism and security funding.

    The Chancellor has delivered a Budget to fix the foundations to deliver on the promise of change after a decade and a half of stagnation. She set out plans to rebuild the United Kingdom, while ensuring working people across Northern Ireland don’t face higher taxes in their payslips.

    The UK Government was handed a challenging inheritance; £22 billion of unfunded in-year spending pressures, debt at its highest since the 1960s, an unrealistic forecast for departmental spending, and stagnating living standards.

    This Budget takes difficult decisions to restore economic and fiscal stability, so that the UK Government can invest in the economic future of Northern Ireland and lay the foundations for growth across the UK as its number one mission.

    The Chancellor announced that the Northern Ireland Executive will be provided with a £18.2 billion settlement in 2025/26 – the largest in real terms in the history of devolution. This includes a £1.5 billion top-up through the Barnett formula, with £1.2 billion for day-to-day spending and £270 million for capital investment.

    Secretary of State for Northern Ireland Hilary Benn said:

    This is the biggest real terms settlement for Northern Ireland since devolution. 

    The Northern Ireland Executive will get an additional £640 million in Barnett consequentials this year, and an additional £1.5 billion next year. 

    This will provide  a strong foundation for stability and growth, and sees the UK Government delivering real change for the people of Northern Ireland.

    We have also confirmed the UK Government’s investment in Northern Ireland’s City and Growth deals, which is a huge boost to communities in both rural and urban areas. The Mid South West and Causeway Coast and Glens Deals alone will receive a combined investment from the UK Government of £162 million, and I look forward to seeing them progress and make a real impact now and in years to come. 

    Meanwhile, measures such as the Northern Ireland Enhanced Investment Zone, continuing support for Northern Ireland integrated schooling and the UK-wide investment of over £500m in digital infrastructure through Project Gigabit and the Shared Rural Network benefit people across Northern Ireland’s communities.

    The increase to £37.8 million in funding for the Police Service of Northern Ireland through the Additional Security Fund, combined with £8 million for the Executive Programme on Paramilitarism and Organised Crime, underscores the UK Government’s continuing and steadfast commitment to security.

    This budget is positive news for people across Northern Ireland, encouraging economic growth and enabling the conditions for a brighter future.

    Protecting working people and living standards

    While fixing the inheritance requires tough decisions, the Chancellor has committed to protecting the living standards of working people. The decisions taken by the Chancellor to rebuild public finances enable the UK Government to deliver on its pledge to not increase National Insurance, Income Tax or VAT on working people in Northern Ireland, meaning they will not see higher taxes in their payslip.

    • The National Living Wage will increase from £11.44 to £12.21 an hour from April 2025. The 6.7% increase – worth £1,400 a year for a full-time worker – is a significant move towards delivering a genuine living wage.
    • The National Minimum Wage for 18 to 20-year-olds will also see a record rise from £8.60 to £10 an hour.
    • Working people will benefit from these increases, with there estimated to be around 100,000 minimum wage workers in Northern Ireland in 2023.
    • The Chancellor has made the decision to protect working people in Northern Ireland from being dragged into higher tax brackets by confirming that Income Tax and National Insurance Contributions thresholds will be unfrozen from 2028-29 onwards. 
    • The Chancellor is also protecting motorists by freezing fuel duty for one year – a tax cut worth £3 billion, with the temporary 5p cut extended to 22 March 2026. This will benefit an estimated 1.3 million people in Northern Ireland, saving the average car driver £59, vans £126 and Heavy Goods Vehicles £1,079 next year.
    • To support pubs and smaller brewers in Northern Ireland, the UK Government is cutting duty on qualifying draught products by 1p, which represent approximately 3 in 5 alcoholic drinks sold in pubs. This measure reduces duty bills by over £70 million a year, cutting duty on an average strength pint in a pub by a penny. The relief available to small producers will be updated to help smaller brewers and cidermakers.  

    Rebuilding the United Kingdom

    This UK Government will not make a return to austerity and will instead boost investment to rebuild Britain and lay the foundations for growth in Northern Ireland. This includes £760 million of targeted funding for the Northern Ireland Executive, of which £662 million is as committed in the 2024 restoration financial package and £90 million is for capital investment.

    • The UK Government today confirmed that investment in the Mid South West and Causeway Coast and Glens City Deals will continue, supported by a value for money assessment as part of the review of the business cases for projects to ensure best value is being delivered. The Mid South West and Causeway Coast and Glens Deals deliver a combined investment from UK Government of £162 million over 15 years to rural areas in Northern Ireland.
    • The Chancellor committed the UK Government to working closely with the Northern Ireland Executive on the Industrial Strategy, 10-year infrastructure strategy and the National Wealth Fund – to ensure the benefits of these are felt UK-wide and as part of the relationship reset between governments. These will mobilise billions of pounds of investment in the UK’s world-leading clean energy and growth industries.
    • The UK Government has today reaffirmed its commitment to develop an Enhanced Investment Zone in Northern Ireland and will continue to work closely with the Northern Ireland Executive to develop proposals.
    • The UK Government has increased funding to £37.8 million for the Police Service of Northern Ireland’s Additional Security Fund and confirmed £8 million for the Executive Programme on Paramilitarism and Organised Crime to ensure that people and communities are kept safe from violence and harm.
    • To support community cohesion the UK Government is providing £730,000 of additional funding in 2025-26 to support schools in Northern Ireland through the transformation process as they work towards integrated status.
    • Under-served parts of Northern Ireland will benefit from the rollout of digital infrastructure enabled by over £500 million of UK-wide investment in Project Gigabit and the Shared Rural Network.
    • A corporate tax roadmap will provide businesses with the stability and certainty they need to make long-term investment decisions and support our growth mission. It confirms our competitive offer, with the lowest Corporate Tax rate in the G7 and generous support for investment and innovation.
    • The UK Government will also proceed with implementing the 45%/40% rates of the theatre, orchestra, museum and galleries tax relief from 1 April 2025 to provide certainty to businesses in Northern Ireland’s thriving cultural sector.

    Repairing public finances

    The Chancellor has made clear that, whilst protecting working people with measures to reduce the cost of living, there would be difficult decisions required. The Budget will ask businesses and the wealthiest to pay their fair share while making taxes fairer. This will go directly towards fixing the foundations of the UK economy.

    • The rate of Employers’ National Insurance will increase by 1.2 percentage points, to 15%. The Secondary Threshold – the level at which employers start paying national insurance on each employee’s salary – will reduce from £9,100 per year to £5,000 per year.
    • The smallest businesses will be protected as the Employment Allowance will increase to £10,500 from £5,000, allowing firms in Northern Ireland to employ four National Living Wage workers full time without paying national insurance on their wages.
    • Capital Gains Tax will increase from 10% to 18% for those paying the lower rate, and 20% to 24% for those paying the higher rate.
    • To encourage entrepreneurs to invest in their businesses Business Asset Disposal Relief (BADR) will remain at 10% this year, before rising to 14% on 6 April 2025 and 18% from 6 April 2026-27.
    • The lifetime limit of BADR will be maintained at £1 million. The lifetime limit of Investors’ Relief will be reduced from £10 million to £1 million.
    • The OBR say changes to CGT will raise over £2.5 billion a year and the UK will continue to have the lowest CGT rate of any European G7 country.
    • Inheritance Tax thresholds will be fixed at their current levels for a further two years until April 2030. More than 90% of estates each year will be outside of its scope. From April 2027 inherited pensions will be subject to Inheritance Tax. This removes a distortion which has led to pensions being used as a tax planning vehicle to transfer wealth rather than their original purpose to fund retirement.
    • From April 2026, agricultural property relief and business property relief will be reformed. The highest rate of relief will continue at 100% for the first £1 million of combined business and agricultural assets, fully protecting the majority of businesses and farms. It will reduce to 50% after the first £1 million. Reforms will affect the wealthiest 2,000 estates each year. Inheritance Tax reforms in total are predicted by the OBR to raise £2 billion to support stability.

    The Budget also announced a package of measures that disincentivise activities that cause ill health, by:

    • Renewing the tobacco duty escalator which increases all tobacco duty rates by RPI+2% plus an above escalator increase to hand rolling tobacco (totalling RPI+12%).  
    • Introducing a new vaping duty at a flat rate of 22p/ml from October 2026, accompanied by a further one-off increase in tobacco duty to maintain financial incentive to choose vaping over smoking. 
    • To help tackle obesity and other harms caused by high sugar intake, the Soft Drinks Industry Levy will increase to account for inflation since it was last updated in 2018, and the duty will rise in line with inflation every year going forward.
    • The UK Government will also uprate alcohol duty in line with RPI on 1 February 2025, except for most drinks in pubs

    The UK Government has set out the next steps to deliver its tax manifesto commitments in the July Statement. Having consulted on the final policy details where appropriate, this Budget delivers the UK Government’s manifesto commitments to raise revenue to pay for First Steps, with reforms that are underpinned by fairness, and tackle tax avoidance by:  

    • A new residence-based regime will replace the current non-dom regime from April 2025 and will be designed to attract investment and talent to the UK.
    • Offshore trusts will no longer be able to be used to shelter assets from Inheritance Tax, and there will be transitional arrangement in place for people who have made plans based on current rules.
    • The planned 50% reduction for foreign income in the first year of the new regime will be removed.
    • Reforms to the non-dom regime will raise a total of £12.7 billion according to the OBR.
    • The tax treatment of carried interest will be reformed by first increasing the Capital Gains Tax rates on carried interest to 32% and then, from April 2026, moving to a revised regime – with bespoke rules to reflect the characteristics of the reward.

    • The Higher Rate for Additional Dwellings surcharge of Stamp Duty Land Tax will rise from 3 to 5%, providing those looking to move home, or purchase their first property, with a comparative advantage over second home buyers, landlords, and businesses purchasing residential property.

    • The UK Government will also introduce 20% VAT on education and boarding services provided for a charge by private schools from 1 January 2025.

    The Chancellor also doubled down on fiscal responsibility through two new fiscal rules that put the public finances on a sustainable path and prioritise investment to support long-term growth, and new principles of stability. Spending Reviews will be held every two years, setting plans for at least three years to ensure public services are always planned and improve value for money. 

    One major fiscal event per year will give families and businesses stability and certainty on tax and spending changes, while giving the Northern Ireland Executive greater clarity for in its own budget-setting.  A Fiscal Lock will also ensure no future government can sideline the OBR again.

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    Updates to this page

    Published 30 October 2024

    MIL OSI United Kingdom –

    January 25, 2025
  • MIL-OSI Canada: CBSA investigation leads to arrest of Toronto man for firearms-related offences

    Source: Government of Canada News

    October 30, 2024               Mississauga, ON            Canada Border Services Agency

    The Canada Border Services Agency (CBSA) works hard to stop prohibited firearms from entering Canada and to protect our communities.

    Today, the CBSA announced that an arrest was made for multiple firearms-related offences as part of an investigation by the CBSA Ontario Firearms Smuggling Enforcement Team (OFSET). The OFSET is a group of CBSA criminal investigators, intelligence analysts, and intelligence officers dedicated to investigating firearms smuggling throughout the province.

    In August 2024, Border Services Officers working at the International Mail Processing Centre in Mississauga, Ontario, intercepted a parcel that was addressed to a Toronto residence. Officers seized the contents of the parcel, including three prohibited semi-automatic handguns, five cartridge magazines and twelve rounds of ammunition.

    In late August, CBSA investigators, assisted by the Toronto Police Emergency Task Force, executed a search warrant at a residence in Toronto.

    Nicholas Douglas (34 years old) of Toronto was arrested and charged with:

    • 3 counts of Smuggling Prohibited Device under Section 159(1) of the Customs Act pursuant to Section 160;
    • 3 counts of knowingly importing prohibited goods contrary to section 103(1)(a) of the Criminal Code;
    • 1 count of conspiring with a person or persons unknown to commit an indictable offence of importing a prohibited or restricted firearm contrary to section 465(1)(c) of the Criminal Code; and
    • 1 count of knowingly transferring a prohibited firearm contrary to section 99 of the Criminal Code.

    If you have information about suspicious cross-border activity, including firearms smuggling, please contact the CBSA Border Watch Line toll-free at 1-888-502-9060, or visit us online. 

    “The CBSA Ontario Firearms Smuggling Enforcement Team is committed to detecting, investigating and disrupting organized crime. This investigation, arrest, and charges demonstrate our role and strong partnerships to find and seize prohibited firearms.”

    – Abeid Morgan, A/Director, Intelligence and Enforcement Operations Division, Southern Ontario Region, Canada Border Services Agency 

    MIL OSI Canada News –

    January 25, 2025
  • MIL-OSI USA: ICYMI: Biden-Harris Administration Announces Selections for Nearly $3 Billion of Investments in Clean Ports as Part of Investing in America Agenda

    Source: US State of New Jersey

    EPA’s Clean Ports Program to fund 55 zero-emission port equipment, infrastructure, and planning projects across the nation to tackle climate change, reduce air pollution, promote good jobs, and advance environmental justice

    WASHINGTON – Tuesday, as part of President Biden and Vice President Harris’ Investing in America agenda, the U.S. Environmental Protection Agency announced the selection of 55 applicants across 27 states and territories to receive nearly $3 billion through EPA’s Clean Ports Program. These grants will support the deployment of zero-emission equipment, as well as infrastructure and climate and air quality planning projects at ports across the country. The grants are funded by President Biden’s Inflation Reduction Act — the largest investment in combating climate change and promoting clean energy in history— and will advance environmental justice by reducing diesel air pollution in U.S. ports and surrounding communities while promoting good-paying and union jobs that help America’s ports thrive.

    Ports are vital to the U.S. economy and are responsible for moving goods and people throughout the country. At the same time, the port and freight equipment responsible for moving goods including trucks, locomotives, marine vessels, and cargo-handling equipment contribute to significant levels of diesel air pollution at and near port facilities. This pollution is especially harmful to nearby communities’ health and contributes to climate change. The funds announced Tuesday will improve air quality at ports across the country by installing clean, zero-emission freight and ferry technologies along with associated infrastructure, eliminating more than 3 million metric tons of carbon pollution, equivalent to 391,220 homes’ energy use for one year.

    “Our nation’s ports are critical to creating opportunity here in America, offering good-paying jobs, moving goods, and powering our economy,” said EPA Administrator Michael S. Regan. “Today’s historic $3 billion investment builds on President Biden’s vision of growing our economy while ensuring America leads in globally competitive solutions of the future. Delivering cleaner technologies and resources to U.S. ports will slash harmful air and climate pollution while protecting people who work in and live nearby ports communities.”

    “President Biden and Vice President Harris entered office with a vision to rebuild our nation’s infrastructure and tackle the climate crisis in a way that would create good-paying and union jobs and uplift the communities who’ve borne the brunt of pollution,” said John Podesta, Senior Advisor to the President for International Climate Policy. “The EPA Clean Ports program is one of the best examples of their vision come to life.”

    “Decarbonizing our nation’s ports is one of the many ways President Biden and Vice President Harris’s investment agenda is helping cut pollution and create good-paying union jobs,” said White House National Climate Advisor Ali Zaidi. “The communities being uplifted by these grants provide proof points for how good environmental policy can be good economic policy. By advancing clean energy solutions in every sector of our growing economy, the Biden-Harris administration continues to position our nation to lead the global clean energy race, while protecting all communities — especially those on the front-line and the fence-line — from harmful pollution in the air we breathe and the water we drink.”

    “The Port of Baltimore is a vital economic engine for the state and a leader among the nation’s ports. As we work to improve the Port, it is essential that we build for the future. The projects supported by the Clean Ports Program will help reduce emissions, improve air quality in the Baltimore region and create more clean energy jobs,” said Senator Ben Cardin (MD). “The Biden-Harris administration’s bold investments in modernizing our infrastructure are driving our economy forward while enabling us to take on climate change in a meaningful way.”

     “The tremendous projects selected for these federal funding awards will improve air quality and combat climate change by dramatically diminishing the Port of Baltimore’s greenhouse gas and toxic pollutant emissions via installation of zero-emission cargo handling equipment and trucks, while also bolstering the Maryland Port Administration’s overall emissions reduction strategy. These extraordinary federal investments into our Port are consistent with our collective duty to preserve the planet – while also continuing to uplift the Port of Baltimore’s workforce and surrounding communities in the transition to a zero-emissions facility,” said Congressman Kweisi Mfume (MD-07). “As exemplified by this compelling announcement, the historic Inflation Reduction Act continues to tackle the climate crisis with fierce urgency right here in Baltimore.” 

    In February 2024, EPA announced two separate funding opportunities for U.S. ports – a Zero-Emission Technology Deployment Competition to directly fund zero-emission equipment and infrastructure to reduce mobile source emissions and a Climate and Air Quality Planning Competition to fund climate and air quality planning activities. The competitions closed in May 2024 with over $8 billion in requests from applicants across the country seeking to advance next-generation, clean technologies at U.S. ports.

    After a thorough and rigorous grant application review process, EPA selected 55 applications to receive this historic investment. Applications to the Clean Ports Program were evaluated in part on their workforce development efforts, to ensure that projects will expand access to high-quality jobs. Grant selections also align with the Administration’s national goal for a zero-emission freight sector, the National Blueprint for Transportation Decarbonization, and the ‘all-of government’ National Zero-Emission Freight Corridor Strategy.

    Selected projects cover a wide range of human-operated and human-maintained equipment used at and around ports, with funds supporting the purchase of zero-emission equipment, including over 1,500 units of cargo handling equipment, 1,000 drayage trucks, 10 locomotives, and 20 vessels, as well as shore power systems, battery-electric and hydrogen vehicle charging and fueling infrastructure, and solar power generation.

    Initial estimates of tailpipe reductions from this new equipment are estimated to be over 3 million metric tons of CO2, 12 thousand short tons of NOx, and 200 short tons of PM2.5 in the first 10 years of operation.  These estimates are based on initial counts of proposed zero-emission equipment and shore power installations and do not consider benefits from retiring older vehicles, among other factors. These simplified estimates were prepared using national default emissions and activity factors and will be refined over time with more detailed information from selectees.

    Selected Zero-Emission Technology Deployment project examples include:

    The Port Authority of New York and New Jersey (PANYNJ) has been selected to receive an anticipated $344,138,135 to work with 5 collaborating partners to implement their proposed project, Catalyzing Change: Zero-Emissions NY-NJ Port Projects for a Greener Future. The proposed project includes the deployment of electric cargo handling equipment and drayage trucks with supporting charging infrastructure, including through a ZE Equipment for Ports (ZEEP) Voucher Incentive Program and Green Drayage Accelerator (GDA) program. PANYNJ commits to reducing the number of polluting vehicles at the port by scrapping a portion of the existing fleet. The project also includes the installation of vessel shore power infrastructure. As part of this project, PANYNJ will implement a comprehensive community engagement plan and train workers to operate and maintain new equipment and infrastructure.

    The Detroit/Wayne County Port Authority has been selected to receive an anticipated $21,905,782 to initiate the transition to a zero-emission future for the Port of Detroit in Michigan. The proposed project includes the acquisition and deployment of battery-electric cargo handling equipment, vessels, railcar movers, charging equipment, and solar arrays to support the electricity needs of the new equipment. The project also includes the scrappage of diesel cargo handling equipment, a vessel, and a railcar mover to reduce air pollution at the port and in the surrounding area. As part of this project, the applicant plans to develop a stakeholder engagement plan to facilitate community engagement and a guidebook for workforce development. 

    The Georgia Ports Authority (GPA) has been selected to receive an anticipated $48,763,746 to upgrade the Port of Savannah and the Port of Brunswick with vessel shore power systems. These systems will allow ships to ‘plug-in’ to electric grid power and turn off auxiliary diesel engines while at port. In addition, the project includes the scrappage and replacement of diesel terminal tractors with new electric terminal tractors and the installation of electric charging infrastructure. GPA plans to engage with communities through their community advisory network and conduct classroom and on the job training for workers related to shore power, zero-emission vehicles, and charging stations.

    The Philadelphia Regional Port Authority has been selected to receive an anticipated $77,650,965 to deploy zero-emission port equipment across the Port of Philadelphia’s (PhilaPort) operations in Pennsylvania. The equipment slated for purchase under this project includes zero-emissions (ZE) cargo handling equipment and associated charging infrastructure. The project also includes the scrappage of a portion of the existing diesel fleet to reduce air pollution at the port and in the surrounding area. In addition to the deployment of zero-emission technology, the Philadelphia Regional Port Authority plans to conduct community engagement and workforce development through this project.

    The Port Department of the City of Oakland has been selected to receive an anticipated $322,167,584 to purchase and deploy zero-emission technology at the Port of Oakland in California. Project activities include the deployment of electric and hydrogen cargo handling equipment, drayage trucks, charging infrastructure, and a battery energy storage system, and the scrappage of a portion of the existing diesel fleet. The project includes community engagement activities, workforce training on zero-emission equipment, and efforts to expand access to high-quality jobs in near-port communities.

    Selected Climate and Air Quality Planning project examples include:

    The Port of Houston Authority in Texas, which has been selected to receive an anticipated $2,983,457 grant for the Port Houston’s PORT SHIFT (Ports Optimizing Resilient Transportation through Sustainable, Human, Innovative, and Forward-looking Technology), a comprehensive program designed to accelerate the introduction of zero-emissions technology into the Houston Port ecosystem. The project includes nine tasks: 1) greenhouse gas emissions inventory; 2) truck route analysis; 3) infrastructure cost assessment; 4) climate action plan; 5) performance measurement framework; 6) advisory council and community engagement forum; 7) trucking industry collaborative; 8) workforce planning and engagement; and 9) resiliency planning.

    The Puerto Rico Ports Authority has been selected to receive an anticipated $1,800,000 for planning activities including the development of a baseline air emissions inventory and two projected “business as usual” emissions inventories for 2030/2050, development of emissions reduction strategies, and stakeholder engagement. Reduction strategies will prioritize technologically and operationally feasible vehicles and equipment that can be integrated to reduce criteria, greenhouse gas, and toxic air emissions. The project also includes development of a resiliency plan to protect infrastructure from climate related vulnerabilities, such as hurricanes.

    The Northwest Seaport Alliance (NWSA) has been selected to receive an anticipated $3,000,000 to conduct planning for a breakbulk cargo terminal at the Port of Tacoma in Washington. Expected activities include completing a baseline emissions inventory and feasibility analysis of ZE technology to inform the development of a plan to transition 40 pieces of CHE and light-duty vehicles to zero-emissions, and engineering and design for shore power. A workforce development and climate resilience needs assessment will be prepared as part of the planning process. Meaningful community is already a standard practice at NWSA, and the project is informed by community concerns.

    In addition to protecting human health and the environment, the program will protect and grow good-paying and union port jobs, create new good-paying and union jobs in the domestic clean energy sector, and enhance U.S. economic competitiveness through the innovation, installation, maintenance, and operation of zero-emissions equipment and infrastructure. The program’s historic investment in zero-emission port technology will also help promote and ensure the U.S. position as a global leader in clean technologies.

    EPA’s Clean Ports Program advances President Biden’s Justice40 Initiative, which aims to deliver 40% of the overall benefits of certain federal investments to disadvantaged communities that are marginalized by underinvestment and overburdened by pollution.  Disadvantaged communities will benefit from cleaner air and access to high quality jobs that will be created to operate zero emissions technologies at ports.

    EPA ensured that near-port community engagement and equity considerations were at the forefront of the Clean Ports Program’s design, including by evaluating applications on the extent and quality of their projects’ community engagement efforts. The program will also help to ensure that meaningful community engagement and emissions reduction planning become a part of port industry standard practices by building on the successes of EPA’s Ports Initiative and the Diesel Emissions Reduction Act programs. These programs have previously invested over $196 million to implement 207 diesel emissions reduction projects at ports with an additional $88 million to multi-sector projects that involve ports and have encouraged strong community-port collaboration.

    The agency anticipates making awards once all legal, statutory, and administrative requirements are satisfied. Selectees will work with EPA over the coming months to finalize project plans before receiving final awards and moving into the implementation phase. Project implementation will occur over the next three to four years depending on the scope of each project.

    To learn more about the Clean Ports Program tentatively selected applications, please visit the Clean Ports Program Selections webpage.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: Four Time Federal Felon Sentenced to More than 14 Years in Federal Prison for Meth Conviction

    Source: Office of United States Attorneys

    A man who fled from law enforcement while possessing methamphetamine was sentenced October 25, 2024, in federal court in Sioux City.

    Chad Hughes, 40, from Sioux City, Iowa, pled guilty on May 31, 2024, to possession of methamphetamine with intent to distribute.  Hughes was previously convicted of a federal firearms offense in 2005, federal assault in 2010, and two federal escapes in 2017 and 2018, respectively.

    At the plea and sentencing hearings evidence showed that Hughes possessed almost ½ pound of methamphetamine which he intended to distribute to others in Sioux City.  On June 24, 2023, when law enforcement attempted to stop the motorcycle Hughes was operating, he fled from law enforcement in a high-speed pursuit through cities of Sioux City, Iowa and North Sioux City, South Dakota.  During the pursuit Hughes ditched the motorcycle and a backpack to avoid apprehension.  Law enforcement seized the backpack which contained methamphetamine, drug paraphernalia, a BB gun, and other items which aided in the ultimate identification of Hughes. 

    Sentencing was held before United States District Court Judge Leonard T. Strand.  Hughes was sentenced to 170 months’ imprisonment and must serve a five-year term of supervised release following imprisonment.  There is no parole in the federal system.  Hughes remains in custody of the United States Marshal until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Iowa State Patrol, North Sioux City, South Dakota, Police Department, and the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.    

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 23-4053.  Follow us on X @USAO_NDIA.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Sioux City Woman to Federal Prison for Meth Conspiracy

    Source: Office of United States Attorneys

    Brandy Binneboese, 44, from Sioux City, Iowa was sentenced on October 25, 2024, after pleading guilty on June 7, 2024, in federal court in Sioux City, to conspiracy to distribute methamphetamine.  

    Evidence at the plea and sentencing hearings showed that from January 2021 through June 2023, Binneboese participated in a conspiracy that distributed over 7 pounds of methamphetamine.  Evidence further showed that on three occasions in 2023 Binneboese participated in the distribution of ¼ and ½ pounds of methamphetamine as observed by law enforcement using an individual cooperating with law enforcement.  On June 1, 2023, just after one of the meth transactions was completed, Binneboese was stopped by law enforcement and found with ½ ounce of methamphetamine and $2,500 in pre-serialized buy money that had been used for the drug purchase moments earlier.     

    Sentencing was held before United States District Court Judge Leonard T. Strand.  Binneboese was sentenced to 38 months’ imprisonment and must serve three years of supervised release following the imprisonment.  There is no parole in the federal system.  Binneboese remains in custody of the United States Marshal until she can be transported to a federal prison. 

    The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.    

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 23-4042.  Follow us on X @USAO_NDIA.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Two Members of Transnational Money Laundering Organization Plead Guilty to Laundering Millions of Dollars in Drug Proceeds

    Source: Office of United States Attorneys

    A Georgia man pleaded guilty today to his involvement in a conspiracy to launder tens of millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa Cartel and Cartel de Jalisco Nueva Generación (the Jalisco Cartel). Earlier this year, on Aug. 5, a foreign national residing in Illinois pleaded guilty for his role in the same money laundering scheme.

    According to court documents, Li Pei Tan, 46, of Buford, and Chaojie Chen, 41, a Chinese national residing in Chicago, worked for an organization that laundered millions of dollars in proceeds related to the importation of illegal drugs into the United States, primarily through Mexico, and the unlawful distribution of these drugs. Tan, Chen, and their co-conspirators traveled throughout the United States to collect proceeds derived from trafficking in fentanyl, cocaine, and other drugs. They communicated and coordinated with co-conspirators in China and other foreign countries to arrange for the laundering of these proceeds through financial transactions that were designed to conceal the illicit source of the drug proceeds, including through a sophisticated trade-based money laundering scheme involving the purchasing of bulk electronics in the United States and the shipping of these electronics to co-conspirators in China.

    On multiple occasions prior to Chen’s May arrest, law enforcement seized hundreds of thousands of dollars in bulk cash drug proceeds from Chen at locations across the United States. Additionally, Tan was intercepted by law enforcement in South Carolina while attempting to transport over $197,000 in drug proceeds.

    According to the Drug Enforcement Administration (DEA)’s National Drug Threat Assessment, the Sinaloa and Jalisco cartels are at the heart of the fentanyl crisis in the United States.

    Tan and Chen pleaded guilty to conspiracy to commit money laundering. As part of their pleas, Tan and Chen agreed to forfeit numerous assets to the government, including a residence, a firearm, body armor, and more than $270,000 in seized currency. Additionally, they agreed to the imposition of money judgments totaling over $23 million. Chen is scheduled to be sentenced on Nov. 14 and Tan is scheduled to be sentenced on Feb. 7, 2025. Chen and Tan each face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Jessica D. Aber for the Eastern District of Virginia; and DEA Administrator Anne Milgram made the announcement.

    The DEA’s Special Operations Division, Bilateral Investigations Unit is investigating the case, with assistance from the DEA’s Office of Special Intelligence, Document and Media Exploitation Unit; DEA offices in Chicago, Atlanta, Charlotte, North Carolina, and Charleston, South Carolina; and the Anderson County, South Carolina, Sheriff’s Office.

    Trial Attorney Mary K. Daly of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Edgardo J. Rodriguez for the Eastern District of Virginia are prosecuting the case.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI USA: Governor Lamont Announces Connecticut Awarded $9 Million to Close the Digital Divide

    Source: US State of Connecticut

    (HARTFORD, CT) – Governor Ned Lamont today announced that the Commission for Educational Technology, an office within the Connecticut Department of Administrative Services (DAS), is being awarded more than $9 million in federal funding to launch key initiatives outlined in the state’s digital equity plan, “Connecticut: Everyone Connected.” The funding comes from the U.S. Department of Commerce’s National Telecommunications and Information Administration (NTIA) through its Digital Equity Program, which is part of the White House’s Internet for All initiative authorized through the 2021 Bipartisan Infrastructure Law.

    Connecticut’s digital equity plan was produced following more than a year of outreach and research to identify the barriers preventing residents from getting online, equipped with a device, and supported with the training and technical assistance they need to thrive in today’s digital world. The plan aims to close the digital divide, particularly among the most disenfranchised groups in the state, including residents at or below 150% of the poverty line, racial and ethnic minorities, the aging, those incarcerated in or in transition out of state correctional facilities, individuals with disabilities or language barriers, those living in rural areas, and veterans.

    The first wave of initiatives funded through the federal Digital Equity Program will support critical projects, including through:

    • “Digital navigation” pilots: Local partners will receive support to work directly with residents to address skill gaps and lack of access to Internet connections and computers.
    • Digital equity collaboratives: Covering the entire state, six new collaboratives will provide the resources and professional network for educators, policymakers, and community organizations to learn and share best practices that scale and improve efforts to connect and train residents.
    • Digital equity curriculum: Through the collaboratives, the state will release a set of common assessments and teaching resources freely available to adult education and other local training programs to help meet residents where they are to close the digital skills gap in Connecticut.
    • Asset map: Residents will be able to conduct online searches and call a telephone hotline to find and use the community-based programs and resources to help them get online and develop the technical skills necessary to thrive in the digital world.

    “This award comes at a perfect time to further the important steps Connecticut has already taken to close the digital divide,” Governor Lamont said. “We are grateful for this investment to help ensure that all residents have the connections, computers, skills, and support to thrive in today’s digital world.”

    “We are leading efforts to ensure a ‘digital-first’ approach to delivering state services,” DAS Commissioner Michelle Gilman said. “This initial round of funding will help our neighbors take advantage of programs and benefits across dozens of state agencies.”

    “For the first time, every state in the nation has a digital equity plan in place to promote widespread adoption of high-speed Internet services,” Assistant Secretary of Commerce for Communications and Information and NTIA Administrator Alan Davidson said. “Connecticut now can request access to the funds to put its digital equity plan into action. The Biden-Harris administration’s Internet for All initiative will ensure everyone can thrive online through access to devices and digital skills.”

    “We are thrilled with this announcement, welcoming this ‘down payment’ on longer-term investments to fast-track the training and support programs that our residents need,” Connecticut Chief Information Officers and DAS Deputy Commissioner Mark Raymond said.

    “These funds will help implement the state’s digital equity plan,” Doug Casey, executive director of the Commission for Educational Technology, said. “We look forward to working with our agency and community partners to scale up training and establish regional centers of excellence in digital inclusion.”

    “We are so excited to make our plan a reality, a real investment in our residents,” Lauren Thompson, digital equity program manager for the Commission for Educational Technology, said. “The tools and programs we have planned will soon make it possible for residents everywhere to find the support they need. Our work will open opportunities for everyone in Connecticut.”

     

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: Frog Lake — Alberta RCMP Major Crimes Unit investigate homicide

    Source: Royal Canadian Mounted Police

    On Oct. 1, 2023, at approximately 7:30 a.m., Elk Point RCMP were called to a residence for a reported shooting. Upon arrival, police located one male who had been shot. The male was declared deceased on scene by EMS.

    RCMP Major Crimes Unit (MCU) took carriage of the investigation, and the autopsy determined that the manner of death was a homicide. As a result of their investigation, MCU have arrested one individual in connection to the death of Kevin Buffalo, a 36-year old resident of Frog Lake.

    A 22-year-old individual, a resident of Frog Lake, has been charged with the following offence:

    • Second-degree murder

    The individual was taken before a justice of the peace and was remanded into custody. He appeared in court on Oct. 3, 2024, at the Alberta Court of Justice in St. Paul via CCTV.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: O’Chiese First Nation — Alberta RCMP Major Crimes Unit investigates homicide on Sunchild First Nation – Update #2

    Source: Royal Canadian Mounted Police

    The Alberta RCMP advise that today a 33-year-old individual was located and safely arrested by the Alberta RCMP Major Crimes Unit on O’Chiese First Nation for the Dec. 3, 2023, homicide Sheridan Goodrunning on Sunchild First Nation.

    He will be taken before a justice of the peace to determine his release status and future court date.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Gleichen — Alberta RCMP member charged after investigation

    Source: Royal Canadian Mounted Police

    In October of 2023, the Alberta RCMP’s Southern Alberta District General Investigation Section began an investigation into the on-duty conduct of an RCMP member.

    As a result of the investigation, Cst. Anthony Jacobs (40) of the Gleichen RCMP has been charged with:

    • One count of Perjury; and
    • One count of Breach of Trust.

    Jacobs is suspended with pay, and has now been released on an Undertaking. His next court appearance is scheduled for Dec. 12, 2024, at the Siksika Nation Court of Justice.

    Jacobs has been with the RCMP for 9 years.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Man pleads guilty to multiple child sexual abuse offences following Met investigation

    Source: United Kingdom London Metropolitan Police

    A 28-year-old man has pleaded guilty to a string of devastating sexual offences against children after being confronted with overwhelming evidence uncovered by the Metropolitan Police.

    Sam Phillips, 28 (07.04.96), of Hillcroome Road, Sutton, appeared at Harrow Crown Court on 30th October, where he admitted to 38 offences committed between December 2023 and February 2024.

    His crimes, which targeted six vulnerable children, including over 20 counts of causing or inciting a child to engage in sexual activity, alongside further charges of sexual communication with a child and making indecent images of children

    The Met investigation demonstrated the tireless dedication of the officers involved, whose swift actions and relentless pursuit of justice ensured that Phillips could not continue his reign of abuse. Their work uncovered the extent of his crimes, providing crucial evidence that led to his guilty plea and ensuring that he will face the full weight of the law.

    Chief Superintendent Sara Leach, who leads policing in north-west London where the investigation was undertaken, said:

    “Phillips is a predator of the worst kind, preying on innocent, vulnerable children for his own gratification. The scale of his offending is both appalling and heartbreaking, and no child should ever have to endure the trauma these young victims have suffered.

    “I want to extend my deepest gratitude to the children and their families who had the courage to come forward. It is impossible to imagine the pain and fear they have experienced, but their bravery has allowed us to hold this dangerous individual to account.

    “I am pleased Phillips has pleaded guilty, it is a testament to the strength and diligence of the case that Met officers have built. This outcome reflects our unwavering commitment to bringing sexual abusers to justice and ensuring that victims are heard and protected.”

    The investigation began in late January 2024, when officers were contacted with serious concerns regarding the welfare of a child who had potentially been sexually exploited. Met detectives in north-west London immediately launched an investigation.

    Through meticulous investigative work, officers uncovered that two additional children had also been groomed by Phillips. He had manipulated these children online, sending them money in exchange for inappropriate images of themselves. Detectives quickly traced the payments to Phillips’ account, and he was arrested on Monday, 11 March 2024. Initially charged with 11 offences involving three children, further analysis of his phone and financial records revealed more victims, leading to the total of 38 charges which were pleaded guilty to.

    Acting Detective Sergeant Maria Giannakidou, the officer in the case, said:

    “We commend the incredible bravery of the survivors who have come forward. It is through their courage that we are able to bring these deeply serious charges forward. Their strength in sharing their experiences is invaluable in holding those responsible to account, and we are committed to ensuring that victim voices are heard.”

    Supporting Victims

    The Metropolitan Police remains steadfast in its commitment to tackling child sexual exploitation and ensuring that every victim receives the care, justice, and support they deserve. Officers continue to work closely with specialist services to provide comprehensive assistance to the children and families affected by these crimes, ensuring that they are never alone in their recovery.

    Support and assistance can be obtained from a number of agencies and charities:

    • National Association for People Abused in Childhood NAPAC helpline: 0808 801 0331
    • Rape Crisis 08085002222
    • Childline 0800 1111
    • National Rape and Sexual Abuse Helpline 0808 802 9999
    • Survivors UK 0203 598 3898 info@survivorsuk.org.
    • Samaritans 116 123 jo@samaritans.org

    Crimes of this nature can be reported online or on the telephone or in person to the police by calling 101 however 999 in an emergency.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: FBI Dallas Unveils Public Service Announcements in Different Languages to Increase Hate Crime Reporting

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

    DALLAS, TX—The FBI Dallas Division developed a series of videos in five different languages to urge the community to report hates crimes to the FBI. The languages represented in the videos are English, Spanish, Korean, Chinese, and Urdu. The goal is to reach people throughout the Dallas Division’s territory where English is not the first language.

    Hate crimes are the highest priority of the FBI’s civil rights program because of the devastating impact they have on families and communities. The FBI defines a hate crime as a criminal offense against a person or property motivated in whole or in part by an offender’s bias against a race, religion, disability, sexual orientation, ethnicity, gender, or gender identity.

    The FBI is the lead investigative agency for criminal violations of federal civil rights statutes and works closely with local, state, tribal, and other federal law enforcement partners in many of these cases, even when federal charges are not pursued.

    “The FBI is committed to increasing awareness of how to report hate crimes. It is important for the communities we serve to understand this message. This is why we decided to translate our call to action into multiple languages,” said P.J. O’Brien, acting special agent in charge of the FBI Dallas Division. “We want to reassure the public that the FBI will hold people accountable for committing these serious crimes.”

    The FBI protects all victims of crimes, regardless of their country of national origin or immigration status. If you believe you are a victim or a witness of a hate crime, you are encouraged to report it to the FBI by calling 1-800-CALL-FBI or submitting an online tip at tips.fbi.gov. You may remain anonymous, and reports can be made in an individual’s preferred language.

    Hate Crime Video Links

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Economics: OTC Europa: BaFin warns about websites otceuropa.com, otceuropa.info und otc-500.support

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns consumers about services offered by OTC Europa on the websites otceuropa.com, otceuropa.info und otc-500.support. BaFin has information that the company is offering financial services without the required authorisation. There is also a connection to the “OTC-500” platform, which BaFin has already warned about.

    Financial services may only be offered in Germany if the company provid-ing these services has the necessary authorisation from BaFin to do this. However, some companies offer these services without the required au-thorisation. Information on whether particular companies have been authorised by BaFin can be found in BaFin’s database of companies.

    Theinformation provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

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

    MIL OSI Economics –

    January 25, 2025
  • MIL-OSI Economics: Identity fraud: BaFin warns consumers against offers on websites waystone-im.de and wim-finanzberatung.de

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    Federal Financial Supervisory Authority BaFin warns against alleged fixed-term deposit offers on the websites waystone-im.de (previously: waystone-im.com) and wim-finanzberatung.de. The services are not actually being offered by Waystone Investment Management (IE) Limited, German Branch. This is a case of identity fraud by unknown perpetrators. Contrary to the information on the website, BaFin does not supervise alleged Waystone Investments.

    Anyone providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the necessary authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies.

    Theinformation provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

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

    MIL OSI Economics –

    January 25, 2025
  • MIL-OSI Security: Lloydminster — Lloydminster RCMP advise public of heavy police presence – Update 4

    Source: Royal Canadian Mounted Police

    Alberta RCMP Major Crimes Unit continues their investigation into the incident that occurred on Sept.11, 2024, resulting in the deaths of three individuals.

    Police have now positively identified the victims as follows:

    • Brent Peters (66)
    • Matthew Peters (32)
    • Brennan Peters (34)

    We understand the concern this incident has raised within the community. Please be assured that our officers are fully committed to solving this case and bringing those responsible to justice. While the investigation is ongoing, we want to emphasize that there is no ongoing threat to the public.

    If anyone has any information regarding the murders of Brent, Matthew and Brennan Peters, they are asked to contact the Lloydminster RCMP at 780-808-8400. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI USA: Ernst Works to Safeguard U.S. Elections from Illegal Immigrants

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)
    WASHINGTON – U.S. Senator Joni Ernst (R-Iowa) joined her colleagues in criticizing the Department of Justice (DOJ) for failing to prevent illegal aliens from registering to vote and protect the integrity of American elections.
    In light of a report that uncovered that non-citizens have voted and are registering to vote in Iowa, Senator Ernst additionally criticized the White House for refusing to prosecute individuals caught illegally voting or registering to vote.“We are deeply concerned by reports of non-citizens registering to vote and voting in federal elections,” the lawmakers wrote.“Clearly, there is a non-negligible amount of voter participation by non-citizens in federal elections, which is not only a serious threat to the integrity of our elections and the democratic process they represent, but also has the potential to reduce Americans’ trust and confidence in election results,” the lawmakers continued.
    To maintain the integrity of our elections, Ernst demanded answers about the number of illegal aliens who have been charged, tried, and convicted of election related crimes, and asked what steps the DOJ is taking to work with states where there have been reports of unlawful election activity by illegal aliens.
    Click here to view the full letter.

    MIL OSI USA News –

    January 25, 2025
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