NewzIntel.com

Category: Law

  • MIL-OSI USA: Tonko, Fitzpatrick, Smith Introduce Bill to Expand Access to Mental Health Services

    Source: United States House of Representatives – Representative Paul Tonko (Capital Region New York)

    WASHINGTON, DC — U.S. Representatives Paul D. Tonko (D-NY-20) and Brian Fitzpatrick (R-PA-1), and U.S. Senator Tina Smith (D-MN) today reintroduced the Medicaid Bump Act, legislation that would increase the federal reimbursement rate for mental and behavioral health care services under Medicaid.

    “As the largest payer for mental health and substance use treatment, Medicaid is essential to behavioral health care,” Congressman Tonko said. “The massive cuts to Medicaid made in President Trump’s Big Ugly Law will leave countless Americans without access to the lifesaving, affordable care, but we must do all we can as legislators to stem the harm caused by this cruel legislation and work to deliver meaningful federal resources for mental health services. That’s why we’re introducing this bipartisan, commonsense legislation. I hope my colleagues will join me in helping remove these barriers in behavioral health treatment and ensure our communities are delivered affordable, quality care.”

    “As Co-Chair of the Bipartisan Mental Health and Substance Use Disorder Task Force, I’m working directly with community providers, health systems, and local leaders to identify the structural barriers limiting access to care. This initiative is a direct result of those conversations—delivering targeted federal support to expand state investment, raise provider reimbursement, and build capacity in the areas that need it most. It’s a data-driven response to a national crisis, and Congress must act,” said Congressman Fitzpatrick.

    “The best way to combat the mental health crisis in America is by offering comprehensive, affordable mental health services for those who need it,” said Senator Tina Smith. “The Medicaid Bump Act helps more Americans access this life-changing care by expanding state-level coverage and ensuring providers are appropriately compensated. This way, we can start addressing the stigma around mental health and the gross inequities in our medical system.”

    Traditionally, states receive federal reimbursement rates between 50 and 75 percent. Under the Medicaid Bump Act, Medicaid would reimburse states for 90 percent of the cost of providing new mental and behavioral health services. Further, the bill would:

    • Direct the Secretary of Health and Human Services (HHS) to define which services qualify as eligible behavioral health services for the enhanced FMAP.
    • Require HHS to provide annual reports on the impact of increased federal Medicaid reimbursement on the utilization of behavioral health services in each state.

    The Medicaid Bump Act is supported by 34 organizations, including: Alliance for Rights and Recovery, American Association of Child and Adolescent Psychiatry, American Association of Psychiatric Pharmacists, American Foundation for Suicide Prevention, American Mental Health Counselor Association, American Psychiatric Association, American Psychological Association Services, American Society of Addiction Medicine, Anxiety & Depression Association of America, Children and Adults with Attention-Deficit/Hyperactivity Disorder, Community Catalyst, Faces and Voices of Recovery, Friends of Recovery- New York, Global Alliance for Behavioral Health & Social Justice, Huntington’s Disease Society of America, Inseparable, International Society of Psychiatric-Mental Health Nurses, Legal Action Center, Mental Health America, National Alliance on Mental Illness, National Association for Behavioral Healthcare, National Association for Rural Mental Health, National Association of County Behavioral Health and Developmental Disability Directors, National Association of Pediatric Nurse Practitioners, National Association of School Psychologists, National Association of Social Workers, National Board for Certified Counselors & Affiliates, National Council for Mental Wellbeing, National Federation of Families, National League for Nursing, The National Register of Health Service Psychologists, Overdose Prevention Initiative, Treatment Communities of America, and Youth Villages

    Text of the bill can be found HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Reflections on the CALL/ACBD Conference

    Source: US Global Legal Monitor

    The following is a guest post by Alexander Salopek, a collection development specialist in the Collection Services Division of the Law Library of Congress. He previously wrote posts on Fred Korematsu’s Drive for Justice, Fred Korematsu Winning Justice, Frances Glessner Lee and the Nutshell Studies of Unexplained Death, Ibrahim Muteferrika, First Muslim Printer of the Ottoman Empire, and The Coroner’s Court, Westminster, London: Pic of the Week, among others.

    This Memorial Day weekend, I attended the Canadian Association of Law Libraries (CALL/ACBD) conference in Calgary, Canada. Given my background as primarily a U.S. law librarian with most of my formal collection work being done at the U.S. Supreme Court, it was a boon to be able to learn about law librarianship in a different country. I was both lucky and a little unlucky – since the Canadian legal system is in English, although there is a French version of everything too. It is a common law country with a civil law jurisdiction as well. For any U.S. residents who are familiar with law in Louisiana, it is a civil law jurisdiction like Quebec; however, that similarity does not mean that Canada’s legal system is just like the United States. Nothing I understand about the U.S. legal system can be transferred to my understanding of the Canadian legal system without research and engagement in understanding the differences and similarities. It is fascinating that all criminal law is the same everywhere in Canada, even though civil law is different in each provincial jurisdiction.

    Oh, Canada! [Canadian flag] by Flickr user Gavin St. Ours (Sept. 19, 2008) used under Attribution 2.0 Generic (CC BY 2.0) , https://creativecommons.org/licenses/by/2.0/.

    Another fact of Canadian law that I find so incredibly reasonable, but never thought about before this conference, is how much history affects how and what laws are passed, and the differences that exist between U.S. and Canadian law. Every time a law was discussed during the conference, the context of when it was passed was also discussed. Seeing how the law in Canada dealt with the problems Canadians were facing helped me realize that U.S. laws also deal with the problems the U.S. and the individual states are facing, and particularly their attempts to solve those problems. I have always been deeply interested in how the facts of a case relate to its outcome and to what lesser extent facts lead to legislation being passed. Travelling to a different country and learning how they view their laws and their history for themselves was a huge revelation for me. This view made it clear why robust foreign and comparative legal collections need to be maintained here in the U.S. to support such research and learning. I left the conference feeling that with hard work and determination, and historic moments in mind, one can interpret and compare the laws in any jurisdiction.

    CALL Attendance badge, May 2025. [photo by Alexander Salopek]

    MIL OSI USA News –

  • MIL-OSI Australia: Brown goshawk released from illegal captivity

    Source: Tasmania Police

    Issued: 23 Jul 2025

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    The brown goshawk was released into bushland after being rescued from the enclosure.

    Photo credit: © Shari Griinke

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    The person received two fines for illegally capturing the brown goshawk.

    Photo credit: © Shari Griinke

    A brown goshawk has been released from a private property on Brisbane’s south side after it was unlawfully captured and placed into an enclosure without approval.

    In June, the Department of the Environment, Tourism, Science and Innovation received information from a member of the public about a wild bird that had been illegally captured at Marsden.

    Wildlife Rangers from the Queensland Parks and Wildlife Service attended the address and found a brown goshawk that been illegally held in the enclosure for up to three days.

    Senior Wildlife Ranger Shari Griinke said rangers seized the bird and released it within 2.5km of the address.

    “The person who lives at the address admitted to capturing raptors at least three times because he believed they had been harassing his homing pigeons and chickens,” Ms Griinke said.

    “The person was planning on taking the captured goshawk to bushland west of Brisbane where it would be released it into the wild.

    “It is illegal to take or keep native animals from the wild without an appropriate permit, and people needing protection for their poultry or other pets should contact a licenced bird catcher.”

    Under the Nature Conservation Act 1992 it is an offence to take and or keep native animals in Queensland without the appropriate permits.

    The person has been issued with two Penalty Infringement Notices to the value of $1,612 for illegally taking the bird from the wild and for keeping it in an enclosure.

    View information about permits required to keep native animals and removal of native animals.

    MIL OSI News –

  • MIL-OSI Australia: From Epping to Powrunna – fourth translocation successful

    Source: Tasmania Police

    Issued: 23 Jul 2025

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    Eleven wombats were taken from Epping Forest National Park (Scientific) to Powrunna State Forest.

    An additional 11 northern hairy-nosed wombats have been transported from Epping Forest National Park (Scientific) in Queensland’s central west to Powrunna State Forest in the state’s southwest.

    This translocation project is an integral component of the Queensland Government’s northern hairy-nosed wombat recovery program which aims to establish a third population of the endangered marsupial.

    The project began in May 2024 after extensive preparation of the site at Powrunna and 37 wombats have already successfully been translocated.

    In June 2025, rangers from across Queensland gathered at Epping Forest National Park (Scientific) to carefully trap six females and five males for relocation to their new home.

    Principal Conservation Officer Samantha Ryan said there were now 21 females and 16 males at Powrunna, which had been specifically chosen for the third population of wombats.

    “Monitoring by the Department of the Environment, Tourism, Science and Innovation shows the wombats have embraced their new home with plenty of new burrows,” Ms Ryan said.

    “We have already seen some young-at-foot on trail cameras, and our ultimate goal is to create another self-sustaining population of northern hairy-nosed wombats.

    “Transportation takes around ten hours during the day when the wombats are usually sleeping, and they’re released early in the evening into artificial burrows.

    “Our goal is to translocate up to sixty wombats to Powrunna by 2026, and there is much hope that the population there will grow as it has at Epping.”

    Senior Program Officer David Field had never seen a northern hairy-nosed wombat prior to the translocation, and said it was wonderful to be involved.

    “It was great to be involved in the planning, trapping, relocation and release of this endangered species and it’s an experience I’ll never forget,” Mr Field said.

    “I’ve learnt so much by working alongside experts, and the wombats were in excellent condition and were bigger and softer than you’d expect.”

    Rangers from the Queensland Parks and Wildlife Service have used radio trackers and remote cameras to monitor wombats at Powrunna, and site inspections show they have moved on from starter burrows and have dug multiple burrows of their own.

    Northern hairy-nosed wombats previously ranged from New South Wales and into Queensland. In the eighties, the population of wombats at Epping Forest National Park was estimated to be around 35 and is now estimated to be at least 400.

    Richard Underwood Nature Refuge near Wycombe is managed by the Australian Wildlife Conservancy and is home to a small population of northern hairy-nosed wombats.

    The Gunggari Native Title Aboriginal Corporation (GNTAC) and Gunggari Native Title Holders, Glencore, The Wombat Foundation and Australian Wildlife Conservancy have provided ongoing support for this project.

    In Queensland, some national parks are designated as “scientific” and are either fully or partially closed to the public to protect their natural values.

    MIL OSI News –

  • MIL-OSI USA: As New York Police Departments Face Staffing Shortages, Gillibrand Announces Legislation To Keep New Yorkers And Law Enforcement Families Safe

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand
    Bill would establish a pilot program to provide child care services for police officers
    Today, U.S. Senator Kirsten Gillibrand held a virtual press conference to call for the passage of the Providing Child Care for Police Officers Act. This bipartisan bill would provide $24 million in federal funding for each of the next 5 fiscal years to establish a pilot program to provide child care for law enforcement families. Providing child care options for officers could help enhance recruitment, allow families to plan around abnormal work hours, and increase public safety by reducing barriers to a career in law enforcement. Senator Thom Tillis (R-NC) cosponsors this bill in the Senate and Representative Scott Peters (D-CA-50) leads companion legislation in the House of Representatives.
    “Police officers play a vital role in keeping communities safe, and officers should not have to choose between taking care of their children and staying in the police force,” said Senator Gillibrand. “This bill would help give aspiring police officers safe, viable child care options while also providing stability to current officers struggling to find care for their kids that works with their nontraditional work schedules. Expanding child care is a win-win for officers and communities, and I’m committed to working across the aisle to get this bill passed.”
    The Providing Child Care for Police Officers Act would authorize $24 million in funding for each of the next 5 fiscal years and allows for grants of up to $3 million to individual law enforcement agencies or consortia to establish child care programs for their police personnel. In addition, to ensure parents employed by smaller police departments receive support, 20% of the total grant funding will be set aside for law enforcement agencies employing fewer than 200 officers.
    Police officers often work extended hours on a nontraditional schedule. In a recent survey, more than 70% of law enforcement agencies reported that recruitment is more difficult now than five years ago, and at one major metropolitan police department, more than half of officers reported having to leave or miss work due to child care issues. This issue disproportionately impacts women, who make up less than 14% of sworn officers and 4% of police chiefs. Senator Gillibrand’s bill would help increase public safety by reducing barriers to a career in law enforcement and by ensuring the best talent is recruited into our police departments.
    This legislation is supported by the following organizations: 30×30, Federal Law Enforcement Officers Association (FLEOA), International Union of Police Associations (IUPA), National Asian Peace Officers Association (NAPOA), National Association of Police Organizations (NAPO), National Fraternal Order of Police (FOP), National Organization of Black Law Enforcement Executives (NOBLE), NYPD Sergeants Benevolent Association (SBA), International Association of Chiefs of Police, Central New York Association of Chiefs of Police, New York State Association of Chief of Police, AFSCME, and Third Way.
    The full text of the bill can be found here.

    MIL OSI USA News –

  • MIL-OSI Security: Career Offender Sentenced to 14 Years in Federal Prison for Drug Trafficking

    Source: US FBI

    PROVIDENCE – The leader of a large-scale drug trafficking conspiracy who began trafficking kilogram quantities of powder cocaine and various quantities of crack cocaine and fentanyl within three months of completing a term of incarceration in state prison for drug trafficking was sentenced today to fourteen years in federal prison, announced Acting United States Attorney Sara Miron Bloom.

    William Mendez, 51, was sentenced by U.S. District Court Judge Mary S. McElroy to a term of incarceration of 168 months to be followed by five years of supervised release. In October 2024, Mendez pled guilty to charges of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine and conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl. His conduct included distributing cocaine base, powder cocaine and approximately 769.5 grams of fentanyl to a government agent.

    In September 2021, Mendez and more than a dozen other individuals were charged in federal court with having had a role in a drug trafficking conspiracy that he led. Like Mendez, many of the defendants had previously been convicted of violent crime offenses such as firearm, robbery, assault, assault with intent to commit murder, and domestic violence charges.

    Court records reflect that prior to his arrest in this matter in September 2021, William Mendez had served a total of twenty-two plus years in prison related to three separate serious felony drug convictions and two separate violent felony assault convictions; when arrested he was serving a term of state probation, having been released from Rhode Island state prison less than three months prior after completing a term of incarceration of nearly seven years.

    The FBI Safe Street Task Force, DEA, and Providence Police Narcotics Bureau joint investigation targeted all levels of drug dealing in several communities.

    Federal court records reflect the following:

    • Ramon Barriera, 53, Providence, pled guilty on October 23, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on June 18, 2025, to 70 months of incarceration and four years of supervised release.
    • Rafael Cruz, 75, of Providence, pled guilty on January 3, 2024, to a charge of conspiracy to distribute cocaine and was sentenced on May 29, 2024, to time served and three years of supervised release.
    • Nelson Hazin, 57, of Providence, pled guilty on October 30, 2024, to a charge of conspiracy to distribute cocaine and was sentenced on April 14, 2025, to time served and three years of supervised release.
    • Ricardo Martinez, Jr., 37, of Providence, pled guilty on October 16, 2024, to a charge of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and was sentenced on June 6, 2025, to 78 months of incarceration to be followed by five years of supervised release.
    • Jonathan Masa-Gonzalez, 24, of Providence, pled guilty on June 5, 2024, to a charge of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and was sentenced on March 18, 2025, to 60 months of incarceration to be followed by four years of supervised release.
    • Juan Betancourt Sosa, 29, of New Bedford, pled guilty on October 16, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine and was sentenced on April 14, 2025, to70 months of incarceration to be followed by four years of supervised release.
    • Victor Yandel Aponte-Cirano, 25, of Taunton, pled guilty on September 6, 2023, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on January 22, 2024, to time served and three years of supervised release.
    • Keven Restrepo, 33, of Providence pled guilty on December 12, 2022, to a charge of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and was sentenced on April 27, 2023, to 77 months of incarceration to be followed by four years of supervised release.
    • Juan Gonzalez, 47, of Providence, pled guilty on January 25, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on July 16, 2024, to 72 months of incarceration to be followed by four years of supervised release.
    • Charles Sims, 60, of Providence, pled guilty on November 20, 2023, to a charge of  conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on September 25, 2024, to time served and three years of supervised release.
    • Anthony Lacoste, 33, Woonsocket, pled guilty on October 29, 2024, to a charge conspiracy to distribute and to possess with intent to distribute cocaine. He is scheduled to be sentenced on July 22, 2025.
    • Karla Rivera-Rosa, 34, of Taunton, pled guilty on October 29, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and is awaiting sentencing on a date yet to be set by the court.
    • Felix Robles, 63, of Providence, is awaiting trial on a charge of conspiracy to distribute and to possess with intent to distribute cocaine.

    Law enforcement agents seized approximately $78,000 in drug proceeds from Mendez at the time of his arrest.

    The cases are being prosecuted by Assistant U.S. Attorney Stacey A. Erickson and Taylor A. Dean, with the assistance of Assistant U.S. Attorneys Christine D. Lowell and Sandra R. Hebert.

    Acting United Sates Attorney Blooms thanks the FBI, DEA, and Providence Police Department for leading this investigation; the United States Postal Inspection Service for their invaluable assistance throughout the investigation; and the United States Marshals Service, Rhode Island State Police, Cranston, Central Falls, Fall River, North Smithfield, Pawtucket, Portsmouth, Warwick, West Warwick, and Woonsocket Police Departments for their assistance with the arrests of the defendants and the execution of search warrants.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Career Offender Sentenced to 14 Years in Federal Prison for Drug Trafficking

    Source: US FBI

    PROVIDENCE – The leader of a large-scale drug trafficking conspiracy who began trafficking kilogram quantities of powder cocaine and various quantities of crack cocaine and fentanyl within three months of completing a term of incarceration in state prison for drug trafficking was sentenced today to fourteen years in federal prison, announced Acting United States Attorney Sara Miron Bloom.

    William Mendez, 51, was sentenced by U.S. District Court Judge Mary S. McElroy to a term of incarceration of 168 months to be followed by five years of supervised release. In October 2024, Mendez pled guilty to charges of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine and conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl. His conduct included distributing cocaine base, powder cocaine and approximately 769.5 grams of fentanyl to a government agent.

    In September 2021, Mendez and more than a dozen other individuals were charged in federal court with having had a role in a drug trafficking conspiracy that he led. Like Mendez, many of the defendants had previously been convicted of violent crime offenses such as firearm, robbery, assault, assault with intent to commit murder, and domestic violence charges.

    Court records reflect that prior to his arrest in this matter in September 2021, William Mendez had served a total of twenty-two plus years in prison related to three separate serious felony drug convictions and two separate violent felony assault convictions; when arrested he was serving a term of state probation, having been released from Rhode Island state prison less than three months prior after completing a term of incarceration of nearly seven years.

    The FBI Safe Street Task Force, DEA, and Providence Police Narcotics Bureau joint investigation targeted all levels of drug dealing in several communities.

    Federal court records reflect the following:

    • Ramon Barriera, 53, Providence, pled guilty on October 23, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on June 18, 2025, to 70 months of incarceration and four years of supervised release.
    • Rafael Cruz, 75, of Providence, pled guilty on January 3, 2024, to a charge of conspiracy to distribute cocaine and was sentenced on May 29, 2024, to time served and three years of supervised release.
    • Nelson Hazin, 57, of Providence, pled guilty on October 30, 2024, to a charge of conspiracy to distribute cocaine and was sentenced on April 14, 2025, to time served and three years of supervised release.
    • Ricardo Martinez, Jr., 37, of Providence, pled guilty on October 16, 2024, to a charge of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and was sentenced on June 6, 2025, to 78 months of incarceration to be followed by five years of supervised release.
    • Jonathan Masa-Gonzalez, 24, of Providence, pled guilty on June 5, 2024, to a charge of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and was sentenced on March 18, 2025, to 60 months of incarceration to be followed by four years of supervised release.
    • Juan Betancourt Sosa, 29, of New Bedford, pled guilty on October 16, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine and was sentenced on April 14, 2025, to70 months of incarceration to be followed by four years of supervised release.
    • Victor Yandel Aponte-Cirano, 25, of Taunton, pled guilty on September 6, 2023, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on January 22, 2024, to time served and three years of supervised release.
    • Keven Restrepo, 33, of Providence pled guilty on December 12, 2022, to a charge of conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and was sentenced on April 27, 2023, to 77 months of incarceration to be followed by four years of supervised release.
    • Juan Gonzalez, 47, of Providence, pled guilty on January 25, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on July 16, 2024, to 72 months of incarceration to be followed by four years of supervised release.
    • Charles Sims, 60, of Providence, pled guilty on November 20, 2023, to a charge of  conspiracy to distribute and to possess with intent to distribute cocaine and was sentenced on September 25, 2024, to time served and three years of supervised release.
    • Anthony Lacoste, 33, Woonsocket, pled guilty on October 29, 2024, to a charge conspiracy to distribute and to possess with intent to distribute cocaine. He is scheduled to be sentenced on July 22, 2025.
    • Karla Rivera-Rosa, 34, of Taunton, pled guilty on October 29, 2024, to a charge of conspiracy to distribute and to possess with intent to distribute cocaine and is awaiting sentencing on a date yet to be set by the court.
    • Felix Robles, 63, of Providence, is awaiting trial on a charge of conspiracy to distribute and to possess with intent to distribute cocaine.

    Law enforcement agents seized approximately $78,000 in drug proceeds from Mendez at the time of his arrest.

    The cases are being prosecuted by Assistant U.S. Attorney Stacey A. Erickson and Taylor A. Dean, with the assistance of Assistant U.S. Attorneys Christine D. Lowell and Sandra R. Hebert.

    Acting United Sates Attorney Blooms thanks the FBI, DEA, and Providence Police Department for leading this investigation; the United States Postal Inspection Service for their invaluable assistance throughout the investigation; and the United States Marshals Service, Rhode Island State Police, Cranston, Central Falls, Fall River, North Smithfield, Pawtucket, Portsmouth, Warwick, West Warwick, and Woonsocket Police Departments for their assistance with the arrests of the defendants and the execution of search warrants.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Mankato Man Sentenced to Federal Prison for Abusive Sexual Contact

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mankato, Minnesota, man convicted of Abusive Sexual Contact. The sentencing took place on June 30, 2025.

    Ethan Schnitker, 41, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Schnitker was indicted by a federal grand jury in May 2023. He pleaded guilty on March 13, 2025.

    The conviction stems from an incident that occurred on October 3, 2021, in Gregory County, South Dakota, on property located within the Rosebud Sioux Indian Reservation. Schnitker had sexual contact with a minor victim without her permission while they were visiting the area. Schnitker was responsible for the minor’s care at the time.

    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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Schnitker was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Mankato Man Sentenced to Federal Prison for Abusive Sexual Contact

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mankato, Minnesota, man convicted of Abusive Sexual Contact. The sentencing took place on June 30, 2025.

    Ethan Schnitker, 41, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Schnitker was indicted by a federal grand jury in May 2023. He pleaded guilty on March 13, 2025.

    The conviction stems from an incident that occurred on October 3, 2021, in Gregory County, South Dakota, on property located within the Rosebud Sioux Indian Reservation. Schnitker had sexual contact with a minor victim without her permission while they were visiting the area. Schnitker was responsible for the minor’s care at the time.

    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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the FBI and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Schnitker was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Little Eagle Man Sentenced to Five Years in Federal Prison for Killing Hunka Brother Within the Standing Rock Reservation

    Source: US FBI

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Little Eagle, South Dakota, man convicted of Involuntary Manslaughter. The sentencing took place on July 15, 2025.

    Evan John Bobtail Bear, age 35, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Bobtail Bear was indicted by a federal grand jury in September 2025. He pleaded guilty on February 12, 2025.

    On May 14, 2024, Bobtail Bear argued with his brother at a gathering outside a home in Little Eagle, South Dakota, which lies within the Standing Rock Reservation. Bobtail Bear punched his brother in the head. Bobtail Bear’s brother, unconscious, keeled over and struck his head on a concrete driveway. When Bobtail Bear saw his brother was seriously injured, he pleaded with him to wake up. He never did, succumbing to his injuries on June 8, 2024, in a hospital in Bismarck, North Dakota.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Bobtail Bear was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI USA: LaLota Honors Bytyqi Brothers, Presses Serbia to Prosecute Their Killers

    Source: US Representative Nick LaLota (NY-01)

    HAMPTON BAYS, NY — Marking the solemn anniversary of their execution, Congressman Nick LaLota (R-NY-01) last week reintroduced H. Con. Res. 41, a bipartisan resolution in the House of Representatives demanding long-overdue accountability for the brutal murders of Ylli, Agron, and Mehmet Bytyqi—three American citizens from Hampton Bays—killed during the Kosovo War. LaLota’s resolution renews the call for justice and urges the U.S. government to press Serbia to investigate and prosecute those responsible.

    “We honor the memory of Ylli, Agron, and Mehmet Bytyqi—with heavy hearts and unshaken resolve. To mark the solemn anniversary of their tragic loss, I am reintroducing H. Con. Res. 41 to reaffirm Congress’s commitment: those responsible for the execution of three young American brothers must be held to account,” said LaLota. “Justice delayed is justice denied—but today, we send a clear message: we will not rest until the Bytyqi family receives the truth, the accountability, and the closure that has been too long withheld.”

    To read the full text of H. Con Res. 41, click HERE.

    Background:

    In 1999, brothers Ylli, Agron, and Mehmet Bytyqi—proud residents of Hampton Bays—traveled overseas to provide humanitarian assistance in the aftermath of the Kosovo War. While on a humanitarian mission, unarmed and in plain clothes, the brothers accidentally crossed an unmarked border into Serbian-controlled territory, where they were arrested by Serbian authorities on July 8, 1999, and later executed.

    Despite over two decades of promises and investigations, no one has been held accountable for their murders. In 2018, the U.S. State Department sanctioned Serbian official Goran Radosavljevic under Section 7031(c) for his role in the gross human rights abuses, including the murders of the Bytyqi brothers.

    LaLota’s resolution expresses the sense of Congress that:

    • Those responsible for the murders of U.S. citizens Ylli, Agron, and Mehmet Bytyqi must be brought to justice;

    • It is unacceptable that no one has ever been charged or convicted for these heinous crimes;

    • The Serbian government, including its War Crimes Prosecutor’s Office, must make investigating and prosecuting those involved a top priority;

    • The United States should continue to dedicate resources to assist and monitor Serbia’s efforts to bring those responsible to justice; and

    • Progress on this case should remain a critical factor in the future of U.S.-Serbia relations.

    ###

    MIL OSI USA News –

  • MIL-OSI United Nations: Secretary-General’s Message for the 30th Anniversary of the International Seabed Authority

    Source: United Nations

    I am pleased to join you in celebrating the 30th anniversary of the International Seabed Authority – a cornerstone in the governance of our ocean commons.

    The international seabed area is not the domain of any nation. It is the common heritage of humankind – a principle enshrined in the United Nations Convention on the Law of the Sea, which must continue to guide us.

    We must bring together our global efforts in climate action, biodiversity preservation, and marine protection. 

    The deep ocean remains one of our last frontiers.  It holds great promise but also requires great caution.

    For thirty years, the Authority has helped protect this shared realm through peaceful, sustainable and inclusive governance.

    Today, it is navigating complex challenges with care and clarity, and I commend its commitment to finding balanced and effective solutions.

    As we mark this milestone, let us advance cooperation grounded in science, and keep working together to safeguard the ocean for the benefit of all people, everywhere.

    MIL OSI United Nations News –

  • MIL-OSI Security: New Bedford, Massachusetts Fugitive Collared by U.S. Marshals in Bangor, Maine

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS) in Maine, announce the arrest of Jameel T. Clark White, in Bangor, Maine. Clark-White was sought on multiple warrants for drug possession, possession of machine gun, x3 counts of possession large capacity firearm, carrying loaded firearm without a license, firearm violation with (3) prior violent drug crimes, carrying firearm on school grounds, receiving stolen property, leaving the scene of property damage accident, and operating a motor vehicle with license suspended. All warrants were issued out of the State of Massachusetts.

    The USMS led, Maine Violent Offender Task Force (MVOTF), received a collateral lead from the USMS District of Massachusetts. They believed Clark-White had fled to Maine and may be staying with discovered associates.

    Prior to these new charges being filed by Massachusetts, Wrentham District Court , Clark-White had been previously released on bond from Massachusetts, Middlesex Superior Court for robbery (firearm-armed), carjacking (firearm-armed), assault & battery with dangerous weapon (serious bodily injury), assault & battery attempt with firearm, cocaine trafficking, fentanyl trafficking, firearm carry without a license (2nd offense), possession of a firearm with large capacity magazine, in addition to other charges.

    Task Force members, through thorough investigative efforts, which spanned the towns of Orrington, Brewer, and Bangor, developed significant information which led investigators to a residence in Bangor, ME. Yesterday evening, Task Force members were able to identify Clark-White leaving a residence and enter as a passenger in a vehicle. The vehicle was stopped a short time later by Task Force members with the assistance of the Bangor Police Department. Clark-White was taken into custody without incident.

    Clark-White was charged by the U.S. Marshals Service as a Fugitive from Justice, pending his extradition back to Massachusetts. Additionally, while at the jail facility, Clark-White was found to be in possession of a quantity of drugs and was charged by the Bangor Police Department for Trafficking Schedule W and Trafficking-In Prison Contraband.

    The USMS MVOTF received significant assistance from the Bangor, Maine Police Department, the USMS District of Massachusetts, and Massachusetts State Police Violent Fugitive Apprehension Section (VFAS).

    The District of Maine’s, Chief Deputy U.S. Marshal, Josh Taylor said, “Through continued collaboration, unwavering dedication, and exceptional investigative efforts, another dangerous fugitive has been successfully apprehended. There is no safe haven for wanted persons in the State of Maine.”

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, Maine National Guard Counterdrug Task Force, and the Coast Guard Investigative Service.

    If you have any information regarding the whereabouts of any State or Federal Fugitive please contact the United States Marshals Service, District of Maine at MED.TIPLINE@usdoj.gov. 

    MIL Security OSI –

  • MIL-OSI Security: INTERPOL border operation targets organized crime networks across West Africa

    Source: Interpol (news and events)

    7 December 2016

    An INTERPOL-led border security operation across West Africa has resulted in the arrest of human traffickers, migrant smugglers and the seizure of drugs, stolen vehicles, cash and counterfeit goods.

    The INTERPOL-led border security operation Adwenpa II across West Africa has resulted in the arrest of human traffickers, migrant smugglers and the seizure of drugs, including nearly 90 kg of methamphetamine (pictured), stolen vehicles, cash and counterfeit goods.

    Cocaine, cannabis, heroine and 90 kg of methamphetamine were among the drugs seized during Operation Adwenpa II.

    Ivory carvings seized in Conakry, Guinea during the INTERPOL-led border security operation across West Africa.

    INTERPOL National Central Bureaus coordinated activities on the ground, exchanging real-time data via INTERPOL’s global policing network supported by specialized officers from the General Secretariat and the Regional Bureau in Cote d’Ivoire.

    Cash seized by officers in Benin during Operation Adwenpa II during which more than 100 frontline officers used INTERPOL global policing capabilities to identify criminals, victims and illicit goods at 28 key border control points across 14 countries.

    More than 20 vehicles, including luxury cars from Belgium, France and Italy, recorded as stolen via INTERPOL databases were recovered during Operation Adwenpa II.

    Counterfeit goods including cigarettes, pharmaceuticals and food products were seized during the eight-day operation.

    During the eight-day (14 – 21 November) Operation Adwenpa II, more than 100 frontline officers used INTERPOL global policing capabilities to identify criminals, victims and illicit goods at 28 key border control points across 14 countries.

    With several of the involved countries part of key people smuggling routes to Europe, at the Kourémalé checkpoint on the Mali/Guinea border, seven Guinean nationals were arrested on suspicion of facilitating the illegal immigration of seven men and women aged between 16 and 22, heading towards Italy.

    At the same checkpoint, 10 men being trafficked to Europe via Libya and to gold mines in Guinea were rescued and two men arrested on suspicion of human trafficking.

    At Dakola on the Burkina Faso/Ghana border, seven children from Cote d’Ivoire aged between 11 and 16 were taken into protective custody and two men from Nigeria and Cote d’Ivoire arrested on suspicion of human trafficking.

    Other key results include:

    • The seizure of more than 20 vehicles – including luxury cars from Belgium, France and Italy – recorded as stolen via INTERPOL databases;
    • Multiple seizures of drugs including cocaine, cannabis, heroine and 90 kg of methamphetamine;
    • The identification, arrest and extradition from Dakar’s Léopold-Sédar-Senghor airport of a Central African Republic national wanted by France for armed robbery;
    • The recovery of USD 332,000 in cash concealed in luggage and vehicles;
    • The seizure of counterfeit goods including cigarettes, pharmaceuticals and food products. Fake military badges and uniforms were also seized.

    “INTERPOL clearly recognizes the severity of the transnational organized crime problem in this region, and has made it a priority to provide a wide range of tools and services to help member countries reinforce their border security procedures and coordinate police action with their neighbours,” said Commissaire Divisionnaire Kambile Pale Elie of the Cote d’Ivoire National Police.

    INTERPOL National Central Bureaus coordinated activities on the ground, exchanging real-time data via INTERPOL’s global policing network supported by specialized officers from the General Secretariat and the Regional Bureau in Cote d’Ivoire.

    Checks of airline passengers and crew were also made against INTERPOL’s databases to determine if any individuals were attempting to illegally enter countries using a passport reported lost or stolen to INTERPOL, or were wanted internationally.

    “Operation Adwenpa II demonstrates what can be achieved when law enforcement officers on the ground are given the INTERPOL training and tools needed to detect crime and criminals effectively,” said Tim Morris, INTERPOL’s Executive Director of Police Services.

    “West Africa’s border management capacity has been boosted in a sustainable manner, demonstrating the importance of INTERPOL’s global capabilities and support services in strengthening national and regional security,” added Mr Morris.

    Funded by the German Federal Foreign Office, Adwenpa II builds on the success of the first operation conducted in February as part of a two-year Capacity Building Programme to Strengthen Border Management in West Africa.

    With sustainability an integral part of the programme, a series of capacity building training sessions including a train-the-trainer session were held throughout West Africa prior to the operation.

    Operation Adwenpa II partners include WCO, UNODC, and INTERPOL’s FormaTrain network which deployed vehicle identification experts to key land borders.

    Countries which participated in Operation Adwenpa II: Benin, Burkina Faso, Cote d’Ivoire, Ghana, Gambia, Guinea, Guinea Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone and Togo.

    MIL Security OSI –

  • MIL-OSI Security: Environmental crime threatening peace and security, finds new INTERPOL-UN Environment report

    Source: Interpol (news and events)

    8 December 2016

    Washington DC, USA – More than 80 per cent of countries consider environmental crime a national priority, with the majority saying new and more sophisticated criminal activities increasingly threaten peace and security.

    INTERPOL and UN Environment surveyed close to 70 countries for their new joint report, ‘Environment, Peace and Security – A Convergence of Threats’, released today at the Law, Justice and Development Week 2016 hosted by the World Bank in Washington DC.

    The report focuses on the links between global environmental crime, valued at USD 91 – 258 billion annually, and other criminal activities, including organized crime and terrorism.

    More than 60 per cent of surveyed countries stated they were witnessing new environmental crimes or modus operandi, indicating growing sophistication and adaptation by transnational organized crime groups.

    In addition, 84 per cent reported a convergence with other serious crimes, such as corruption (42 per cent), counterfeiting (39 per cent), drug trafficking (36 per cent), cybercrime (23 per cent) and financial crime (17 per cent).

    INTERPOL Secretary General Jürgen Stock said: “Environmental crime is transnational in scope and insidious in nature. It robs governments of much-needed revenues, people of their livelihoods, and communities of peace and security. The international community needs to support a comprehensive approach by following rhetoric with action, policy with implementation and law with enforcement.”

    The report found that some non-state armed groups, terrorist groups and criminal networks fund their activities by exploiting natural resources in conflict areas, posing a serious threat to peace and security. It is estimated that at least 40 per cent of internal conflicts have a link to natural resources.

    “The time has come to meet the threat of environmental crime with a coordinated response from member states, international organizations and the United Nations. Such a response must address the need for improved information sharing, enhanced protection of civilians, better law enforcement and a deeper understanding of the drivers of conflicts,” said Erik Solheim, Under-Secretary-General of the United Nations and Head of UN Environment.

    With environmental crime sometimes viewed as an alternative to poverty for low-income populations, their needs are exploited by criminal groups which rely on them for activities, such as illegal poaching, logging, fishing or mining.

    The report recommends, among others: a multidisciplinary approach to tackling environmental crime; greater information exchange across sectors; increased focus on the implementation of environmental policy; and stronger financial support including through Official Development Assistance.

    The report’s publication follows the resolution adopted at the 71st session of the UN General Assembly in November which calls for enhanced cooperation between the UN and INTERPOL against transnational crime and terrorism.

    MIL Security OSI –

  • MIL-OSI Security: INTERPOL-led operation dismantles criminal networks behind fake goods

    Source: Interpol (news and events)

    8 December 2016

    LYON, France – An INTERPOL-led operation has resulted in police across the Americas dismantling 34 criminal networks involved in the production and distribution of fake and illicit goods worth tens of millions of dollars.

    An INTERPOL-led operation has resulted in police across the Americas dismantling 34 criminal networks involved in the production and distribution of fake  and illicit goods worth tens of millions of dollars.

    “Operation Jupiter provides an opportunity to harmonize our efforts in combating the criminal networks behind counterfeiting and smuggling operations across the region,” said Vicente Romero Fernandez, Director General of the Peruvian National Police.

    With millions of dollars in profits at stake, the criminal groups do not hesitate to use force in defending their networks and operational bases, meaning many of the interventions had to be conducted with support from specialized armed riot forces.

    As part of the INTERPOL-led Operation Jupiter 2016, hundreds of interventions at a range of locations including shops, warehouses and market were made by police and customs across eight countries.

    Food, mobile phones, toys, alcohol and electronic components were among the more than three million fake items worth an estimated USD 93 million seized alongside drugs, guns and ammunition during Operation Jupiter 2016.

    Police and customs officers in Brazil conducted joint operations and checks  in the tri-border area resulting in the seizure of tobacco, medicines, drugs and arms.

    In Chile, police dismantled two illegal workshops, one broadcasting paid TV channels without authorisation and the other counterfeiting music.

    Operation Jupiter 2016 was preceded by a planning meeting and capacity building training course where 40 investigators from nine countries and private sector partners shared intelligence and investigative techniques against counterfeiting and illicit trade.

    More than 650 interventions were made by police and customs officials across eight countries during Operation Jupiter 2016, with nearly 240 individuals arrested or placed under investigation.

    Intelligence gathered by officers in Colombia enabled investigators to identify five criminal groups producing, smuggling and distributing fuel, alcoholic drinks and clothing.

    Information shared via I-24/7, INTERPOL’s secure police communications network, during the operation is now being analysed against the Organization’s databases to identify potential links with other criminal networks.

    More than one million items were seized by Peruvian National Police which dismantled 25 illicit workshops producing goods including clothing and drinks.

    More than 650 interventions were made by police and customs officials across eight countries during the two-week (1 – 15 October) Operation Jupiter 2016, with nearly 240 individuals arrested or placed under investigation.

    With millions of dollars in profits being made through smuggling and counterfeiting operations, the criminal groups do not hesitate to use force in defending their networks and operational bases, meaning many of the interventions had to be conducted with support from specialized armed riot forces.

    Food, mobile phones, toys, alcohol and electronic components were among the more than three million fake items worth an estimated USD 93 million seized alongside drugs, guns and ammunition. Information shared via I-24/7, INTERPOL’s secure police communications network, during the operation is now being analysed against the Organization’s databases to identify potential links with other criminal networks.

    In Argentina officers intercepted two containers marked as a charitable donation of hospital equipment and supplies, but which also held USD 1 million worth of illegally imported computers, professional film making equipment and drones. Checks of the hospital supplies showed them to be either expired or in poor condition and some containing clinical waste substances posing a serious risk of infection.

    Officers in Brazil seized more than 10,000 illegally imported used car batteries, many of which were improperly stored and leaking sulphuric acid and lead – both carcinogenic substances – into the soil, risking contamination of the local water supply.

    In Chile, police dismantled two illegal workshops, one broadcasting paid TV channels without authorisation and the other counterfeiting music. In Colombia, intelligence gathered during the operation led to the identification of five criminal groups involved in the production and smuggling of fuel, clothes, alcohol and food.

    Officials in Paraguay identified and shut down an illicit tobacco factory and Peruvian National Police dismantled a total of 25 workshops producing a range of illicit goods including clothing, soft drinks, alcohol as well as fake designer labels and tags.

    “Operation Jupiter provides an opportunity to harmonize our efforts in combating the criminal networks behind counterfeiting and smuggling operations across the region,” said Vicente Romero Fernandez, Director General of the Peruvian National Police.

    “Peru is committed to tackling this form of criminality and also engaging the public to make them aware that buying fake or illicitly traded goods are not bargains, but potentially life-threatening products which fund organized crime networks,” added Director General Fernandez.

    The operation was preceded by a planning meeting and capacity building training course at INTERPOL’s Regional Bureau in Buenos Aires. The session, supported by the US Patent and Trademark Office, brought together 40 investigators from nine countries and private sector partners to share intelligence and investigative techniques against counterfeiting and illicit trade.

    Countries which took part in Operation Jupiter 2016: Argentina, Brazil, Chile, Colombia, Ecuador, Paraguay, Peru and Uruguay.

    MIL Security OSI –

  • MIL-OSI Security: INTERPOL operation targeting phone scams nets 1,500 arrests

    Source: Interpol (news and events)

    LYON, France – More than 1,500 people have been arrested in an INTERPOL-coordinated operation targeting multi-million euro telephone and e-mail scams across Asia.

    More than 1,500 people were arrested in an INTERPOL-coordinated operation targeting multi-million euro telephone and e-mail scams across Asia.

    Operation First Light 2016 targeted a variety of social engineering fraud scams and related financial crimes.

    Operation First Light 2016 saw police across the region conduct raids of suspicious call centres, with the largest in the Philippines where police arrested some 1,300 Chinese nationals working in a single location as part of a massive criminal operation.

    The suspects were engaged in a range of criminal activities from the same building, including telephone scams aimed at victims in China, money laundering and illegal online gambling.

    Based on intelligence exchanged in the framework of the operation, in December police in Spain arrested more than 200 Chinese nationals and shut down 13 call centres in Madrid, Barcelona and Alicante which scammed thousands of victims out of some EUR 16 million.

    In this case, the suspects posed as law enforcement or justice officials, telling the victims in China that their bank accounts had been targeted by criminals and directing them to transfer a sum of money into a designated bank account in order to track the criminals.

    The two-month operation targeted a variety of social engineering fraud scams – including telephone deception, romance scams and e-mail deception – and related financial crimes.

    ‘Social engineering fraud’ refers to scams which manipulate or trick people into giving out confidential or personal information which can then be used for financial gain by the criminals involved.

    “By sharing information through INTERPOL, police can overcome the challenges in investigating international telephone fraud, such as criminals frequently changing locations or IP addresses, and build working relationships to prevent similar criminal activity in the future,” said Makoto Tanase, Coordinator of INTERPOL’s Financial Crimes unit.

    INTERPOL’s Financial Crimes unit, in conjunction with the Liaison Office in Bangkok, facilitated the exchange of information and coordinated the joint police action during the operation, which took place between 1 October and 30 November.

    Korean, Thai and Indian nationals were also among those arrested, with additional countries in Europe and the Americas contributing intelligence or providing investigative support. In addition to social engineering fraud, the suspects also face charges of payment card fraud and related financial crimes.

    Countries participating in Operation First Light 2016 included: Austria, China, Hong Kong (China), Japan, Korea, Philippines, Thailand, Timor-Leste and the United States.

    MIL Security OSI –

  • MIL-OSI USA: ICE Buffalo, local partners arrest previously convicted Kenyan national on gun charges

    Source: US Immigration and Customs Enforcement

    BUFFALO, N.Y. — U.S. Immigration and Customs Enforcement Homeland Security Investigations Buffalo, alongside local partners with the Buffalo Police Department, arrested a Kenyan national and lawful permanent resident who was charged with being a felon in possession of ammunition.

    “HSI Buffalo is proud to collaborate with our local, state, and federal partners in Western New York to enhance public safety and national security through ongoing targeted criminal enforcement efforts. We are committed to fostering strong partnerships that strengthen our community and safeguard our region,” said HSI Buffalo Special Agent in Charge Erin Keegan.

    Personnel from HSI Buffalo and the Buffalo Police Department arrested Aden Ibrahim, 29, on July 9 for alleged unlawful possession of ammunition by a convicted felon.

    According to the investigation:

    On the morning of July 9, Buffalo Police responded to a local residence for a report of an “unwelcomed guest.” Upon arrival, the complainant told officers that an individual known as “Beano” refused to leave the residence. The complainant also stated that “Beano” was in possession of crack cocaine and a firearm. Officers later observed “Beano” exit the residence and attempt to flee on foot. He was in possession of a U.S. permanent resident card identifying him as Aden Ibrahim. Detectives were then called to the residence, where they observed in plain view a revolver with tape on the handle lying on the floor in a bedroom. The complainant stated that “Beano” was staying in the room and that all the contents in the bedroom belonged to him.

    Detectives subsequently executed a search warrant at the residence, seizing a revolver, ammunition, approximately 26 grams of suspected crack cocaine base and drug paraphernalia.

    Ibrahim was convicted in March 2022 of criminal possession of a weapon, a felony, and in January 2024 of criminal possession of a controlled substance, also a felony, and is legally prohibited from possessing ammunition.

    He appeared before a U.S. magistrate judge, was ordered detained, and was turned over to the custody of the U.S. Marshals Service.

    MIL OSI USA News –

  • MIL-OSI: API Bank a.d. Beograd Prepares Updated Corporate Governance Documents in Line with New Banking Law

    Source: GlobeNewswire (MIL-OSI)

    API Bank a.d Beograd Logo

    BELGRADE, Serbia, July 23, 2025 (GLOBE NEWSWIRE) — API Bank a.d. Beograd announces that the General Meeting of Shareholders, chaired by Mr. Andrey Shlyakhovoy, has adopted updated editions of the Bank’s Statute and Incorporation Act. The revisions are intended to align with forthcoming amendments to the Law on Banks of the Republic of Serbia, which take effect on October 1, 2025.

    The updated documents reflect API Bank’s continued commitment to maintaining strong corporate governance and compliance practices. By proactively adjusting its foundational documents ahead of the legal changes, the Bank aims to ensure a smooth transition and full adherence to regulatory expectations.

    While specific provisions of the updated documents will come into effect following regulatory confirmation, the Bank’s leadership has worked to ensure that the revisions are consistent with both the spirit and letter of the upcoming legal framework.

    Final implementation of the revised Statute and Incorporation Act is subject to approval by The Regulator.

    About API Bank a.d. Beograd

    The Bank has been present in the Serbian market since 2008 and was established as greenfield investment in the banking sector of Serbia. With a change in ownership structure since 2018, the Serbian company AZRS INVEST d.o.o. became the 100% owner of the Bank. Focused on providing quality products and services, the Bank’s business network includes two branches in Belgrade and one branch in Novi Sad. The name of the Bank – API (Application Programming Interface) reflects a vision of the future that will bring technological progress and integration of practical solutions in everyday business. The Bank is focused on modernization and is committed to applying quality and innovative solutions using the latest financial technologies, digitalization, and expanding e-services that play a vital role for further development.

    Media Contact:
    API Bank a.d. Beograd
    Office of Corporate Affairs
    office@apibank.rs
    www.apibank.rs

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/2ffbc1a5-38e1-4f6c-ab6a-3bd1b093541f

    The MIL Network –

  • MIL-OSI Security: Pittsburgh Felon Pleads Guilty to Drug Trafficking and Firearm Charges

    Source: US FBI

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to possession with the intent to distribute quantities of fentanyl and cocaine and possession of a firearm and ammunition by a convicted felon, Acting United States Attorney Troy Rivetti announced today.

    Ronell Cathie, 31, pleaded guilty before United States District Judge Marilyn J. Horan on July 16, 2025.

    In connection with the guilty plea, the Court was advised that, between March 2024 and July 2024, Cathie participated in a conspiracy to distribute fentanyl and cocaine, both Schedule II controlled substances. Additionally, on July 19, 2024, during the execution of a search warrant at Cathie’s residence, law enforcement recovered a stolen firearm, a magazine, and ammunition. Cathie has multiple prior felony convictions for firearms. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    Judge Horan scheduled sentencing for November 12, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.

    Pending sentencing, Cathie will remain in custody.

    Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Cathie.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    MIL Security OSI –

  • MIL-OSI USA: Importers Agree to Pay $6.8M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Unpaid Customs Duties

    Source: US State of California

    Manchester, New Hampshire, based Global Plastics LLC (Global Plastics) and Melville, New York, based Marco Polo International LLC (Marco Polo), both subsidiaries of MGI International LLC, have agreed to pay $6.8 million to resolve their civil liability under the False Claims Act for knowingly failing to pay customs duties on certain plastic resin imported from the People’s Republic of China (PRC). In connection with the settlement, the United States acknowledged that MGI International and its subsidiaries took a number of significant steps entitling them to credit for cooperating with the government.

    To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the value of the goods, whether the goods are subject to duties, and the amount of duties owed. U.S. Customs and Border Protection (CBP) collects applicable duties.

    In 2024, MGI and its subsidiaries disclosed to CBP and the U.S. Attorney’s Office for the District of New Hampshire that, beginning in May 2019, Global Plastics and Marco Polo failed to declare the correct country of origin and value on certain entries of plastic resin products manufactured in the PRC and, as a result, failed to pay the proper duties owed to CBP.   

    “The Department will pursue those who gain an unfair trade advantage in U.S. markets, including those who knowingly evade or underpay duties owed on foreign imports,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “As today’s settlement reflects, when importers fail to pay customs duties owed, they can mitigate the consequences by making timely self-disclosures, cooperating with investigations, and taking appropriate remedial measures.”

    “Companies doing business in the United States must play by the rules, including paying full custom duties owed for imports,” said Acting U.S. Attorney Jay McCormack for the District of New Hampshire. “This resolution demonstrates that when companies self-disclose misconduct, cooperate fully with the government’s investigation, and take meaningful corrective action, they can receive credit for those admissions. We will continue to hold accountable those who attempt to avoid paying what they owe to the federal government, while also recognizing responsible corporate behavior.”

    “When companies use unfair trade practices and fraudulent methodologies to avoid paying customs duties, it robs the American people of revenue and undermines our economy,” said acting Executive Assistant Commissioner Susan S. Thomas of the Office of Trade, U.S. Customs and Border Protection. “I am proud that CBP was able to work with the Department of Justice to help ensure a level playing field for law abiding businesses.”

    MGI cooperated with the United States’ investigation by, among other things: making a timely voluntary self-disclosure of the potential violations; performing a thorough and independent internal investigation;  preserving, collecting, and disclosing facts not known to the government but relevant to its investigation; conducting an analysis of potential damages that was shared with the government; and implementing appropriate remedial actions, including disciplining personnel and making improvements to compliance procedures. As a result, MGI, Global Plastics, and Marco Polo received credit under the Department’s guidelines for taking disclosure, cooperation, and remediation into account in False Claims Act settlements.

    This resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of New Hampshire, with assistance from the CBP’s Office of Chief Counsel.

    This matter was handled by Assistant United States Attorney Raphael Katz of the District of New Hampshire and Senior Trial Counsel Art J. Coulter of the Civil Division’s Commercial Litigation Branch, Fraud Section.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    MIL OSI USA News –

  • MIL-OSI Security: Importers Agree to Pay $6.8M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Unpaid Customs Duties

    Source: United States Attorneys General

    Manchester, New Hampshire, based Global Plastics LLC (Global Plastics) and Melville, New York, based Marco Polo International LLC (Marco Polo), both subsidiaries of MGI International LLC, have agreed to pay $6.8 million to resolve their civil liability under the False Claims Act for knowingly failing to pay customs duties on certain plastic resin imported from the People’s Republic of China (PRC). In connection with the settlement, the United States acknowledged that MGI International and its subsidiaries took a number of significant steps entitling them to credit for cooperating with the government.

    To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the value of the goods, whether the goods are subject to duties, and the amount of duties owed. U.S. Customs and Border Protection (CBP) collects applicable duties.

    In 2024, MGI and its subsidiaries disclosed to CBP and the U.S. Attorney’s Office for the District of New Hampshire that, beginning in May 2019, Global Plastics and Marco Polo failed to declare the correct country of origin and value on certain entries of plastic resin products manufactured in the PRC and, as a result, failed to pay the proper duties owed to CBP.   

    “The Department will pursue those who gain an unfair trade advantage in U.S. markets, including those who knowingly evade or underpay duties owed on foreign imports,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “As today’s settlement reflects, when importers fail to pay customs duties owed, they can mitigate the consequences by making timely self-disclosures, cooperating with investigations, and taking appropriate remedial measures.”

    “Companies doing business in the United States must play by the rules, including paying full custom duties owed for imports,” said Acting U.S. Attorney Jay McCormack for the District of New Hampshire. “This resolution demonstrates that when companies self-disclose misconduct, cooperate fully with the government’s investigation, and take meaningful corrective action, they can receive credit for those admissions. We will continue to hold accountable those who attempt to avoid paying what they owe to the federal government, while also recognizing responsible corporate behavior.”

    “When companies use unfair trade practices and fraudulent methodologies to avoid paying customs duties, it robs the American people of revenue and undermines our economy,” said acting Executive Assistant Commissioner Susan S. Thomas of the Office of Trade, U.S. Customs and Border Protection. “I am proud that CBP was able to work with the Department of Justice to help ensure a level playing field for law abiding businesses.”

    MGI cooperated with the United States’ investigation by, among other things: making a timely voluntary self-disclosure of the potential violations; performing a thorough and independent internal investigation;  preserving, collecting, and disclosing facts not known to the government but relevant to its investigation; conducting an analysis of potential damages that was shared with the government; and implementing appropriate remedial actions, including disciplining personnel and making improvements to compliance procedures. As a result, MGI, Global Plastics, and Marco Polo received credit under the Department’s guidelines for taking disclosure, cooperation, and remediation into account in False Claims Act settlements.

    This resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of New Hampshire, with assistance from the CBP’s Office of Chief Counsel.

    This matter was handled by Assistant United States Attorney Raphael Katz of the District of New Hampshire and Senior Trial Counsel Art J. Coulter of the Civil Division’s Commercial Litigation Branch, Fraud Section.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI Analysis: Physically restricting mental health patients can often harm them – my new study suggests compassion could change that

    Source: The Conversation – UK – By Daniel Lawrence, Senior Lecturer in Forensic Psychology, Cardiff Metropolitan University

    Restrictive practices in mental health settings – such as physical restraint and seclusion – are meant to be a last resort, used only when patients pose a risk to themselves or others.

    In 2021 and 2022 alone, NHS England reported that 6,600 mental health patients were subjected to physical restraint, and 4,500 to seclusion. Figures such as these have led numerous experts and policymakers to conclude that restrictive practices are overused in mental health inpatient settings.

    The consequences can be devastating. Restrictive practices are associated with trauma, worsening mental health, and even death. For decades, clinicians, researchers and policymakers have called for their reduction. Progress, however, remains painfully slow.

    For the past five years, I have been researching the use of restrictive practices in mental health services and exploring how to reduce them. My new research demonstrates the importance of using compassion to support staff to promote the dignity and wellbeing of patients as a priority.

    Restrictive practices have a long history that predates the development of asylums and psychiatry as a medical discipline. The use of legislation to detain people on the basis of their mental health in England, for example, dates back to at least the 14th century. Early examples of restrictive practices included patients being bound and beaten with rods in order to “restore sanity”.

    During the first three decades of the 19th century, mechanical restraints such as straitjackets, chains and restraint chairs and confining patients in locked rooms were widely accepted methods of controlling violent people in British asylums. But in the 1830s, some clinicians recognised the moral and ethical problems with using such practices, and a campaign began to abolish them.

    The UN has long recognised restrictive practices in mental healthcare as a human rights issue. In 2008, the UN’s special rapporteur on torture stated that methods such as solitary confinement violate articles 14 and 15 of the Convention on the Rights of Persons with Disabilities, which protect against arbitrary detention and cruel, inhuman or degrading treatment.

    This stance was reaffirmed in 2021 when the UN declared that restrictive practices breach the fundamental rights of patients. This underscores the urgent need for reform in mental healthcare systems worldwide.

    Harmful effect

    Research shows that restrictive practices may not only harm patients but contradict the goals of mental healthcare. Many mental health problems stem from traumatic experiences that leave people feeling powerless, unsafe and distressed. Using methods that reinforce these feelings can worsen the very issues services aim to address.

    In extreme incidents, people have died as a result of restrictive practices use.

    In my research, I have developed a theoretical model identifying core factors that perpetuate the use of restrictive practices in mental health services. These include the emotional challenges faced by staff working in high-stress environments, and how these challenges influence their decision-making.

    Mental health wards can be highly stressful environments, with frequent incidents of aggression. In such settings, staff can often feel anxious and hyper-vigilant, which can make it harder for them to respond to patients with compassion.

    Research shows that threat-based emotions like fear and anger are linked to a greater likelihood of using restrictive measures. So, this cycle perpetuates the use of these harmful practices.

    Compassion may hold the key

    Using restrictive practices to control or remove people who are perceived as a threat can provide staff with a sense of immediate safety, which may inadvertently reinforce their use. To address this, I wanted to explore whether supporting staff to manage their emotions more effectively could reduce their reliance on restrictive practices, and foster a more compassionate approach to care.

    As part of my research, I introduced compassion-focused support groups for staff in several forensic mental health wards, advocating for a more empathetic and patient-centred approach. These groups tried to equip participants with skills to better manage challenging emotional experiences while fostering greater compassion for both themselves and the people in their care.

    The aim was to help staff cultivate an inner sense of safety, reducing their reliance on restrictive practices as a means of managing their own feelings of threat. This intervention was encouraging, leading to reductions in the use of restrictive practices in some conditions – demonstrating the potential of using compassionate care for these purposes.

    My study was the first of its kind – bur these initial results highlight the need for further research into how the emotional management of staff influences care decisions. The journey toward change is slow, but it is possible. Compassion may hold the key to addressing a deeply entrenched issue that has shaped the treatment of mental health patients for centuries.

    Get your news from actual experts, straight to your inbox. Sign up to our daily newsletter to receive all The Conversation UK’s latest coverage of news and research, from politics and business to the arts and sciences.

    Daniel Lawrence is affiliated with the Labour Party.

    – ref. Physically restricting mental health patients can often harm them – my new study suggests compassion could change that – https://theconversation.com/physically-restricting-mental-health-patients-can-often-harm-them-my-new-study-suggests-compassion-could-change-that-244782

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  • MIL-OSI Canada: Minister’s statement on StatsCan release of 2024 police-reported crime statistics

    Nina Krieger, Minister of Public Safety and Solicitor General, has released the following statement in response to Statistics Canada’s release of 2024 police-reported crime statistics:

    “The newly released 2024 police-reported crime stats are encouraging. B.C.’s Crime Severity Index fell 11% last year to its lowest level in six years, marking the largest drop in the country.

    “This progress reflects the continued efforts by the B.C. government, First Nations and local governments, police services, community organizations and businesses to work together to build safer communities.

    “This reduction is also the result of focused investments in policing, mental-health and addictions supports, housing and crime-prevention initiatives. We are seeing the positive impacts of new provincial programs to strengthen public safety, such as expanded integrated response teams and targeted enforcement against repeat violent offenders and organized crime. For example, in British Columbia, violent firearm offences dropped by 20%, homicides dropped 24%, robbery dropped by 8% and mischief dropped by 4%.

    “While these results are promising, we know we have more work to do and there are specific areas where we need to renew our focus. If you are the victim of a theft or an attack, these statistics do not make you feel any safer.

    “I am committed to supporting front-line officers and community partners, addressing the root causes of crime and ensuring that there are specific areas where we need to strengthen our efforts. There is much more to do and we’re going to keep working hard to make sure people in British Columbia can build a good life in safe, healthy communities.”

    MIL OSI Canada News –

  • MIL-OSI Security: Charleston Man Sentenced to More than 12 Years in Prison for Federal Drug Crime

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

    CHARLESTON, W.Va. – Antwaun Winbush, 45, of Charleston was sentenced on Monday, July 21, 2025, to 12 years and seven months in prison, to be followed by five years of supervised release, for possession with intent to distribute 50 grams or more of a mixture containing methamphetamine.

    According to court documents and statements made in court, on March 25, 2024, a law enforcement officer attempted a traffic stop of a vehicle driven by Winbush on U.S. Route 35 in Putnam County. Winbush attempted to flee from the officer, reaching speeds exceeding 100 miles per hour. While fleeing, Winbush dumped large quantities of methamphetamine and marijuana out of his vehicle’s window. Some of the thrown methamphetamine struck the officer’s patrol vehicle and the officer inhaled methamphetamine through the air vents. Winbush almost struck multiple vehicles while fleeing before he lost control of his vehicle and came to a stop.

    Officers arrested Winbush following the pursuit and recovered some but not all the methamphetamine from the roadway. As part of his guilty plea, Winbush admitted that he possessed approximately 141.8 grams of a mixture containing methamphetamine.

    Winbush also committed other criminal conduct on October 4, 2021, and December 24, 2023. On October 4, 2021, an officer conducted a traffic stop of a vehicle driven by Winbush in Jackson County. A search of the vehicle by law enforcement resulted in the seizure of approximately 227 grams of a mixture containing methamphetamine, 8 grams of cocaine, 14.7 grams of fentanyl, and a Glock model 33 .357-caliber pistol found hidden behind the stereo area of the dashboard. Winbush admitted to possessing the seized controlled substances and to intending to distribute them.

    On December 24, 2023, law enforcement officers executed a search warrant at Winbush’s residence and seized more than 500 grams of methamphetamine, a firearm, and ammunition found hidden behind a loose wall. Officers also found drug trafficking paraphernalia, including scales, cutting agents and plastic baggies, during the search.

    “Winbush’s criminal history dates back 30 years and includes 20 adult convictions. Winbush has shown time and again that he is only deterred from continuing his criminal conduct and putting citizens at risk when he is incarcerated,” said Acting United States Attorney Lisa G. Johnston. “I commend the brave law enforcement officers who safely apprehended the defendant after he endangered their lives and the public with his reckless attempt to flee the Putnam County traffic stop. I also commend investigative work of the Putnam County Sheriff’s Office, the Jackson County Sheriff’s Office, the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).”

    Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Gabriel Price prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-154.

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  • MIL-OSI Security: Group of men convicted of murdering two people in Archway

    Source: United Kingdom London Metropolitan Police

    A group of five men, who killed two people they mistook for rival gang members in Archway have been convicted of murder.

    Lorik Lupqi, 21 (22.09.2003) of St John’s Way, N19, Abel Chunda, 29 (03.01.1996) of Caldy Walk, N1, Jason Furtado, 28 (18.12.1996) of Halton Road, N1, Eden Clark, 29 (28.01.94), of Huddleston Road N7 and Xavier Poponne, 21 (06.11.2002) of Halton Road, Islington, N1 appeared at the Old Bailey on Wednesday, 23 July.

    Following a 15-week trial, all men were all convicted of murdering 15-year-old Leonardo Reid and 23-year-old Klevi Shekaj and attempting to murder another man.

    Detective Inspector Jim Barry of Specialist Crime North said “These violent men went into this estate with the intention of killing anyone they could, under the false impression that those there were rival gang members. This was a senseless, violent act which has shattered the lives of so many, especially Leonardo and Klevi’s loved ones.”

    On Thursday, 29 June 2023, there had been a large gathering on the Elthorne estate to film a music video.

    Lorik Lupqi, a gang member from Islington saw this gathering at around 8:30pm and took it as an opportunity to hurt who he thought were gang opponents. He messaged his girlfriend stating that “opps were outside.” She advised him to remain inside, but Lupqi decided to contact his close friend and gang associate Jason Furtado.

    They formed a plan and recruited three gang members to travel to the Elthorne estate. By the time they arrived two hours later, the filming had concluded, and most people had left, but some local children and teenagers remained in the area.

    The group then fatally stabbed 15-year-old Leonardo Reid, who sadly died at the scene and 23-year-old Klevi Shekaj who died in hospital. They also stabbed another man, who was taken to hospital.

    A double murder and attempted murder investigation was launched with extensive enquiries taking place.

    The enquiries carried out by Met Police’s Specialist Crime Command included reviewing CCTV, forensic examinations and analysis of phone data. This data showed that there were 50 short phone calls between this group in the two hours before the murders. After the attack, the four went to Abel Chunda’s house and called organiser Furtado.

    They were identified as key suspects and work began to bring them into custody.

    Chuna and Furtado were arrested on 3 July with Clarke travelling to the Suffolk coast and changing his appearance in an attempt to evade arrest. Met Officers quickly located him and arrested him on 12 July.

    One suspect, Lupqi illegally travelled to Kosovo days after the murders. He had sent messages to his girlfriend, telling her not to wait for him. Met officers worked closely with the Kosovan authorities, the National Crime Agency and the Crown Prosecution Service to extradite him back to the UK and arrest him at Luton Airport on 12 November 2024.

    Following Poponne’s arrest in November 2023, damning lyrics were found in a drill song written the day after the murders. These lyrics glorified the murders and made references to elements of the attack which could only be known to those involved. In these lyrics, he also referenced how Leonardo and Klevi were not involved in gang criminality. Shortly after the murders, he also changed his social media name to ‘X3’ referencing the number of people he had stabbed.

    During the trial, the group refused to admit responsibility with some stating that they were in the area to deal drugs but not involved in the murders.

    They all appeared at the Old Bailey on Wednesday, 23 July where they were all convicted of two counts of murder and one count of attempted murder. They will appear at the same court on Thursday, 25 September and Friday, 26 September for sentencing.

    Detective Inspector Jim Barry added: “Our team have remained focused on getting justice for those affected by this violent and unnecessary attack.

    “This dangerous group of men will now spend a long time behind bars but the effect of what they did will be felt by the victim’s shattered families for longer.

    “I thank the members of the public who tried to help and save the lives of those injured and have assisted our team with enquiries.

    “We will continue to tackle violent offenders and ensure that justice is bought for the safety of our communities.”

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  • MIL-OSI Africa: Affluenz Magazine Unveils Commemorative Issue Spotlighting United Arab Emirates (UAE) Founding Father Sheikh Zayed, Noura Al Kaabi, and African Visionary Elvis Sepenya

    Source: APO

    Affluenz Magazine (www.Affluenz.com), International’s leading global luxury, leadership, and impact publication, has officially released its much-anticipated July/August 2025 issue — a special edition commemorating the 20th anniversary of the passing of His Highness Sheikh Zayed bin Sultan Al Nahyan, the Founding Father of the United Arab Emirates.

    This commemorative edition features a powerful trio of cover stories — spotlighting the enduring legacy of Sheikh Zayed, the cultural diplomacy of UAE’s Minister of State, Noura bint Mohammed Al Kaabi, and the entrepreneurial excellence of Elvis Sepenya, CEO of Skywise Group, one of Africa’s most innovative investment firms.

    This historic issue celebrates Sheikh Zayed’s vision of unity, progress, and inclusion — a legacy that continues to define the modern UAE. Affluenz Magazine delves into his leadership, values, and role in positioning the Emirates as a hub of diplomacy, innovation, and tolerance.

    Also on the cover is Noura Al Kaabi, a global advocate for cultural dialogue and creative economies. In her exclusive interview, she discusses the UAE’s mission to foster global cultural exchange and its investment in youth empowerment across the Arab world and Africa.

    Rounding out the trio is Elvis Sepenya, the young African magnate who has risen to prominence through Skywise Group’s diversified holdings in aviation, real estate, and tech. His story of resilience, reinvention, and corporate leadership offers inspiration for a new generation of African entrepreneurs.

    Beyond the covers, the issue features in-depth profiles on several influential leaders and institutions across Africa and the Middle East — from oil and gas executives and royalty to social innovators and philanthropists — all of whom are making measurable impact in their sectors and communities.

    Beyond its striking covers, the July/August 2025 edition of Affluenz Magazine delivers an enriching array of exclusive features and compelling interviews that spotlight transformative figures shaping Africa and the global stage.

    Among the celebrated personalities is Ameera Abraham, the trailblazing founder of The Nail Bar, who shares her journey in redefining luxury wellness and empowering a new wave of African beautypreneurs. Equally inspiring is Tonya Lawani, the formidable force behind SEAL Group, whose strategic leadership continues to drive innovation and empowerment across industries.

    Linda Turner, founder of Linda Hope Initiatives and CEO of Jat Holdings, exemplifies the powerful blend of business acumen and humanitarian spirit. With ventures spanning real estate, fashion, interior design, and hospitality, she personifies resilience and compassion, balancing her roles as a mother, wife, entrepreneur, and advocate—all grounded in her unwavering commitment to uplifting lives.

    Adunni Rinwa emerges as a beacon of integrity and innovation in Nigeria’s real estate sector. As founder and CEO of Rinwa Realty, she has revolutionized property investment and homeownership, raising the bar for transparency and delivery in the industry.

    The issue also features Hassan Imam, Managing Director of Keystone Bank, recognized for his strategic role in redefining digital banking and financial inclusion in Nigeria. From the UAE, Hussain Abdulrahman Khansaheb is profiled for his contributions to sustainable urban development and visionary leadership in construction and infrastructure.

    Adding to the intellectual gravitas of the edition is Peace Hyde, celebrated media entrepreneur, educator, and founder of Aim Higher Africa. Her voice continues to inspire a generation to dream big and build boldly.

    Together, these stories reflect the essence of Affluenz Magazine: a publication committed to elevating Africa’s voices, capturing legacies in the making, and connecting excellence across continents.

    Founded in 2011 as Pleasures Magazine and rebranded as Affluenz Magazine in 2024, the publication has evolved into a world-class platform that highlights African and Middle Eastern excellence, entrepreneurship, and culture. With editorial offices in Abuja, Dubai,Riyadh Accra, Washington DC and London, the magazine reaches readers in over 103 countries and maintains syndication through platforms like Yahoo Finance, Business Insider, and Washington Times.

    Speaking about the new edition, Executive Publisher Adedotun Olaoluwa remarked:

    “This special issue is not just a tribute to Sheikh Zayed, but a celebration of global visionaries — individuals building bridges across continents. Affluenz continues to be a vessel for celebrating our shared humanity and transformative leadership from Africa to the Middle East.”

    The July/August 2025 issue is now available in digital and print formats across select global outlets, including Barnes & Noble (US), WHSmith (UK), and Virgin Megastore (UAE), as well as through Affluenz’s official website: www.Affluenz.com and Selar (https://apo-opa.co/4f7wBiA).

    Distributed by APO Group on behalf of The Affluenz (formerly Pleasures Magazine).

    Contact:
    Dotmount Communications
    Email: info@affluenz.com
    Instagram: @ affluenzmag
    Phone: +234 816 090 6918
    https://apo-opa.co/4f7wBiA

    Media files

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    MIL OSI Africa –

  • MIL-OSI Security: Laredo man with prior murder conviction sentenced to 30 years for smuggling methamphetamine

    Source: Office of United States Attorneys

    LAREDO, Texas – A 31-year-old resident of Laredo has been sentenced for illegally importing over 836 kilograms of methamphetamine into the country, announced U.S. Attorney Nicholas J. Ganjei.

    Cornelio Aguilar pleaded guilty July 9, 2024.

    U.S. District Judge Keith Ellison ordered him to serve the 30-year sentence to be immediately followed by five years of supervised release. At the hearing, the court heard about Aguilar’s violent criminal history, including prior convictions for murder and aggravated assault with a deadly weapon. In imposing the sentence, Judge Ellison noted that this was a serious offense.

    The investigation revealed Aguilar imported two loads of methamphetamine into the United States using tractor trailers between January and June 2022. Hidden inside the bags of charcoal he was hauling were bundles of methamphetamine. 

    Aguilar has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility in the near future.

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection.

    Assistant U.S. Attorney Steven Chamberlin prosecuted the case.

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

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  • MIL-OSI Security: Illegal alien pleads guilty to leading smuggling organization involving transportation of over 100 persons

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 40-year-old Mexican national who illegally resided in Houston has admitted to an alien smuggling conspiracy and illegal reentry into the country, announced U.S. Attorney Nicholas J. Ganjei.

    The investigation revealed Edgar Ruiz-Briones arranged transportation and coordinating trips for illegal aliens coming over the southern border with Mexico. Ruiz-Briones was the leader of the smuggling organization, recruiting drivers from as far away as Kansas to come to the Rio Grande Valley.

    Drivers would communicate directly with Ruiz-Briones to set up the trips, give updates on progress and set meeting spots for drop-offs in Houston after successful smuggling operations. They would pick up illegal aliens from different stash houses and transport them to Houston, where they met with Ruiz-Briones before going further into the United States. 

    Ruiz-Briones handled payments from the aliens to come into the United States and payments to the drivers he recruited. 

    Over the course of the 18-month conspiracy, Ruiz-Briones arranged for over 100 aliens to enter, remain and be transported further into the United States.

    An illegal alien himself, having been removed from the United States on multiple occasions, he also pleaded guilty to illegally reentering the United States from Mexico and remaining here in violation of the law.

    U.S. District Judge Nelva Gonzales Ramos will impose sentencing Oct. 30. At that time. Ruiz-Briones faces up to 10 years in federal prison for the alien smuggling conspiracy and 20 years for illegally re-entering the United States.

    Ruiz-Briones has been and will remain in custody pending sentencing.

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol.

    Assistant U.S. Attorney Joseph Griffith is prosecuting the case.

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

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  • MIL-OSI Security: New York Man Charged For Making And Attempting To Use Improvised Explosive Devices In Manhattan

    Source: Office of United States Attorneys

    United States Attorney for the Southern District of New York, Jay Clayton; Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia; and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today charges against MICHAEL GANN alleging that he manufactured at least seven improvised explosive devices (“IEDs”) using precursor chemicals—chemicals that can be combined to create an explosive mixture—that he had ordered on the internet, stored at least five IEDs and shotgun shells on adjoining rooftops of residential apartment buildings in the SoHo neighborhood of Manhattan, threw at least one IED onto the subway tracks of the Williamsburg Bridge, and subsequently lied to law enforcement about having disposed of his explosives and supplies in a dumpster.  This case has been assigned to U.S. District Judge Dale E. Ho.

    “The safety of New Yorkers is paramount,” said U.S. Attorney Jay Clayton.  “As alleged, Michael Gann built explosive devices, stored them on a rooftop in SoHo, and threw one onto the subway tracks—putting countless lives at risk.  Thanks to swift work by our law enforcement partners, no one was harmed.  That vigilance assuredly prevented a tragedy in New York.”

    “Michael Gann allegedly produced multiple improvised explosive devices intended for use in Manhattan,” said FBI Assistant Director in Charge Christopher G. Raia.  “Due to the successful partnership of law enforcement agencies in New York, Gann was swiftly brought to justice before he could harm innocent civilians shortly after his dangerous actions became known.  The FBI’s Joint Terrorism Task Force is enduring in its commitment and determination to protect the homeland.”

    “This defendant allegedly stockpiled homemade explosives and traveled to New York City with these deadly devices,” said NYPD Commissioner Jessica S. Tisch.  “He threw one of these devices onto an active subway track and stored others on the rooftop of a residential building, but because of the skilled investigative work and swift response from the NYPD and our partners, we were able to intervene before he caused any harm.  I am grateful to the members of the NYPD, FBI, and the U.S. Attorney’s Office for all the work they do every day to keep New Yorkers safe.”

    As alleged in the Complaint, Indictment, and public court filings:[1]

    In or about May 2025, GANN ordered approximately two pounds of potassium perchlorate and approximately one pound of aluminum powder—precursor chemicals—online, along with over 200 cardboard tubes and over 50-feet worth of fuses.  In or about early June 2025, GANN received his packages containing the precursor chemicals and other supplies, mixed the precursor chemicals together, applied a flame to the mixture, and caused an explosion.  GANN subsequently assembled at least seven IEDs using the precursor chemicals, cardboard tubes, and fuses.

    GANN stored the precursor chemicals and at least five IEDs, pictured below, on the rooftops of residential apartment buildings in SoHo.  The pictured black device contained approximately 30 grams of explosive powder—approximately 600 times the legal limit for consumer fireworks.

    GANN also stored at least four shotgun shells on the same rooftops, which he intended to combine with one or more of the IEDs.

    GANN threw a sixth IED onto the subway tracks on the Williamsburg Bridge, as pictured below.

    On or about June 5, 2025, law enforcement agents arrested GANN in SoHo, incident to which they recovered a seventh IED from GANN’s person.  Following GANN’s arrest, GANN falsely told law enforcement, in substance and in part, that he had disposed of the precursor chemicals and the shotgun shells in a dumpster in Manhattan.

    In or about May and June 2025, GANN conducted internet searches related to explosives and firearms, including: “will i pass a background check,” “gun background check test,” “can i buy a gun in any state without ffl [federal firearms license],” “3D gun printing,” “gun stores,” “clorine bomb,” “how to make flash powder from household items,” “what to mix with potassium perchlorate to make flash powder,” “alluminum powder,” “black powder nearby,” “quarter stick m1000 firecracker,” “1/2 stick dynamite,” and “rechargeable nail gun to shoot into steal.”

    On or about June 5, 2025, just hours before GANN was arrested with an IED on his person, GANN posted to Instagram, “Who wants me to go out to play like no tomorrow?”

    *               *                *

    GANN, 55, of Inwood, New York, is charged with one count of attempted destruction of property by means of explosives, which carries a mandatory minimum of five years in prison and a maximum sentence of 20 years in prison; one count of transportation of explosive materials, which carries a maximum sentence of 10 years in prison; and one count of unlawful possession of destructive devices, which also carries a maximum sentence of 10 years in prison.

    The minimum and maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Clayton praised the outstanding efforts of the New York Joint Terrorism Task Force of the FBI, which consists of investigators and analysts from the FBI, NYPD, and over 50 other federal, state, and local agencies; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Nassau County Police Department; and the New York Metropolitan Transportation Authority.

    This case is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Jonathan L. Bodansky, Michael D. Lockard, and Chelsea L. Scism, and Special Assistant U.S. Attorney Julie Isaacson, are in charge of the prosecution.

    [1] As the introductory phrase signifies, the entirety of the charging instruments and other public filings to date constitute only allegations, and every fact described herein should be treated as an allegation.

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