NewzIntel.com

Category: Law

  • MIL-OSI USA: Bean Introduces LOOTER Act to Combat Crime During Natural Disasters

    Source: United States House of Representatives – Representative Aaron Bean Florida (4th District)

    WASHINGTON—With the Atlantic Hurricane Season officially underway, U.S. Congressman Aaron Bean (FL-04) is taking decisive action to combat crime during natural disasters with the introduction of the Law On Offender Transgressions During Emergencies and Recovery (LOOTER) Act. This timely legislation aims to protect communities from criminals who exploit disaster-stricken areas by imposing federal criminal penalties for theft during declared natural disasters.

    Upon introduction, Congressman Bean said, “When disaster strikes, you should not have to choose between evacuating for your safety or safeguarding your property. This bill sends a clear message: We will not tolerate the exploitation of natural disaster victims. I’m proud to join Congressman Panetta in ensuring looters who prey on victims think twice before ever committing such heinous crimes.” 

    Congressman Bean was joined by Congressmen Jimmy Panetta (CA-19), Tom Suozzi (NY-03), and Troy Nehls (TX-22) in introducing this bill.

    “As a former prosecutor, I’ve seen firsthand how looting during emergencies only deepens the suffering of disaster victims,” said Rep. Panetta.  “The LOOTER Act would ensure that those who prey on communities during times of crisis face serious consequences under federal law.  Our bipartisan legislation is critical to better protecting disaster-stricken communities, supporting our local law enforcement partners, and sending a clear message that if you loot during a disaster, you will be held accountable.”

    “During natural disasters, our communities are vulnerable—not just to the forces of nature, but also to the few bad actors who seek to exploit tragedy for personal gain.  The LOOTER Act is about protecting our neighbors when they are at their weakest and holding criminals accountable,” said Rep. Suozzi.  “I support this commonsense, bipartisan legislation because it ensures that in times of crisis, law and order will still prevail.  We must send a clear message: If you steal from families during their darkest hour, you will be held responsible.”

    “Texas’s 22nd Congressional District is prone to natural disasters that have had serious effects on our communities and lives,” said Rep. Nehls.  “When Hurricane Harvey hit, I served as Sheriff of Fort Bend County, Texas, and know all too well how natural disasters leave people and their property vulnerable, especially to crime.  This bill ensures accountability for those who take advantage of disaster and ensures justice for those who might fall victim to these low-life crimes.  Thank you to Congressman Panetta for leading this important effort.”

    BACKGROUND 

    The LOOTER Act proposes amendments to Title 18 of the U.S. Code, establishing clear federal penalties for larceny offenses committed in federally declared disaster areas. Under the bill, petty larceny during a disaster would be punishable by up to one year in prison, while grand larceny would result in up to five years behind bars.

     

    ###

     

    MIL OSI USA News –

  • MIL-OSI Security: Fourteen Individuals, Including 10 Mexican Nationals, Charged with Fentanyl and Cocaine Trafficking and Immigration Offenses

    Source: US FBI

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that a criminal complaint charging fourteen individuals was unsealed, and thirteen of the fourteen charged individuals have been arrested.  Additionally, multiple search warrants were executed in the Eastern District of Wisconsin and the Central District of California in coordination with the arrests. All the defendants are charged with narcotics trafficking, including fentanyl and cocaine, and two of the individuals, Osmar Venejas-Mejia and Hector Rodriguez-Villalobos, are charged with illegal reentry after removal from the United States.

    The defendants charged in this law enforcement action are identified as follows: 

    Name                                                   Age            Citizenship
    FERNANDO PALMA-JIMENEZ            49              Mexico
    DANIEL MORALEZ                               37              USA 
    CARMELO HERNANDEZ-RAMIREZ    40              Mexico
    LUIS QUINONEZ-HERNANDEZ          36              USA 
    REYNALDO SANCHEZ-GONZALEZ   48              Mexico 
    CARLOS PEREZ-SANTANA                32              Mexico
    EQUIEL MARTINEZ                             39              Mexico 
    GERARDO OSORIO-JARAMILLO       47               Mexico
    JESUS MEDINA-RODRIGUEZ            47              Mexico
    ERIK RODRIGUEZ                               33              USA 
    ANDREA ROA                                     30              Mexico
    HECTOR RODRIGUEZ-VILLALOBOS 35              Mexico
    OSMAR VENEJAS-MEJIA                  34             Mexico
    JOSEPH MARINCIC                           40             USA

    According to the criminal complaint, between approximately March 2023 and the present, the fourteen defendants conspired to possess with intent to distribute and to distribute controlled substances, including fentanyl and cocaine, and that multiple defendants possessed with intent to distribute controlled substances, distributed controlled substances, and used communication facilities to facilitate the distribution of controlled substances.  If convicted, the penalties for the narcotics trafficking offenses carry maximum penalties of forty years to life in prison depending on the specific offense and weight of controlled substances charged. 

    The complaint also alleges that Osmar Venejas-Mejia and Hector Rodriguez-Villalobos, both Mexican nationals, were previously removed from the United States and unlawfully reentered the United States. If convicted, the penalties for the illegal reentry offense carry a maximum penalty of two years in prison and a $250,000 fine.  

    The defendants were charged based on a long-running investigation by law enforcement officers from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), and Wisconsin Department of Justice Division of Criminal Investigation (DCI), in partnership with the North Central High Intensity Drug Trafficking Areas (HIDTA). This case is being prosecuted by Assistant United States Attorneys Gail Hoffman and Elizabeth Monfils.  Multiple law enforcement agencies participated in the arrests and execution of search warrants related to the case, including the Federal Bureau of Investigation (FBI), United States Marshal Service (USMS), the United States Postal Inspection Service (USPIS), Internal Revenue Service-Criminal Investigations (IRS-CI), the West Allis Police Department, the Brookfield Police Department, the Waukesha Police Department, the South Milwaukee Police Department, Milwaukee County Sheriff’s Department, Waukesha County Sheriff’s Department, and Wisconsin State Patrol. 

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

    The public is cautioned that an indictment or criminal complaint is merely a charge and the defendant is presumed innocent until and unless proven guilty.

     # #  #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

    Follow us on Twitter

    MIL Security OSI –

  • MIL-OSI USA: News 05/30/2025 Blackburn Calls on DOJ to Investigate Nashville Mayor and His Office for Obstructing Immigration Enforcement Operations

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)
    NASHVILLE, Tenn. – Today, U.S. Senator Marsha Blackburn (R-Tenn.) sent a letter to United States Attorney General Pam Bondi formally requesting that the U.S. Department of Justice (DOJ) launch an investigation into the actions of Nashville Mayor Freddie O’Connell and his office for attempting to undermine President Trump and Immigration and Customs Enforcement (ICE) in their work to make Tennessee communities safer by arresting illegal aliens and getting dangerous criminals off the streets:
    Mayor O’Connell’s Efforts to Obstruct Immigration Enforcement Raise Deep Concerns
    “I write to express my deep concern with the recent actions of Nashville Mayor Freddie O’Connell and his efforts to obstruct the work of the Trump administration to secure our border, deport criminal illegal aliens, and Make America Safe Again. After a joint operation conducted by the Tennessee Highway Patrol and Immigration and Customs Enforcement (ICE) led to the arrests of nearly 200 illegal immigrants in Nashville, Mayor O’Connell signed an executive order requiring city departments—including local law enforcement—to report all communications they have with federal immigration authorities. The intent of this executive order is clear: obstruct ICE operations in Nashville and tip off criminal illegal aliens to avoid apprehension and detention.
    Mayor O’Connell Has Placed Federal Law Enforcement Officers Directly in Harm’s Way
    “This week, O’Connell publicly released the names of multiple Homeland Security Investigations (HSI) and ICE agents, along with their immigration enforcement activities. By doxxing these hard working law enforcement officers who are working to make the Nashville community safe, the mayor has placed them directly in harm’s way. Specifically, he has revealed the names of these brave men and women to the criminal members of Tren de Aragua, MS-13, and other violent gangs. At a time when ICE officers have faced a 413% increase in assaults, demonizing these brave law enforcement officers will not be tolerated… President Trump and his administration are already hard at work deporting criminal illegal aliens and making our communities safe again, and an investigation into the mayor’s conduct would be a tremendous step forward in holding rogue mayors and local officials to account.”
    Click here to read the full letter. 
    RELATED

    MIL OSI USA News –

  • MIL-OSI Security: Elizabeth Metis Settlement — Alberta RCMP Major Crimes Unit investigates suspicious deaths in Elizabeth Metis Settlement

    Source: Royal Canadian Mounted Police

    On May 21, 2025, Cold Lake RCMP received a report of a structure fire at a residence on Township Road 610 Elizabeth Metis Settlement. Upon arrival, emergency responders were able to remove one resident from the home; however, they were deceased. Fire crews were able to extinguish the blaze; however, the home suffered extensive damage.

    The Alberta RCMP Major Crime Unit was contacted and has taken carriage of the investigation.

    An additional search of the home was conducted and the remains of a second individual were located.

    The remains of both people were taken to the Edmonton Office of the Chief Medial Examiner who will work with the RCMP to positively identify the remains.

    MIL Security OSI –

  • MIL-OSI: Poynex Strengthens Global Compliance System with the Official Launch of the France Regional Agent System

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, June 02, 2025 (GLOBE NEWSWIRE) — Amid the increasingly mature global regulatory landscape for digital assets, global compliant digital asset trading platform Poynex has announced the official launch of an independent general agent system in France. As part of its ongoing global compliance strategy, Poynex has appointed Mr. Tom Tragett, a veteran executive in the European financial industry, as the General Agent for the French region. He will be fully responsible for overseeing the development of local compliance, operations, and user service systems.

    Poynex is a cryptocurrency trading platform registered in the U.S. and holds an MSB (Money Services Business) financial license issued by FinCEN (the U.S. Department of the Treasury’s Financial Crimes Enforcement Network). Since its establishment, Poynex has adhered to the business philosophy of “compliance first, safety above all,” committed to providing global users with safe, transparent, and convenient digital asset trading services. The platform’s technology team hails from international tech hubs like Silicon Valley, Zurich, and Hong Kong, leveraging advanced matching engines and intelligent risk control models to deliver efficient and smooth trading experiences. Poynex has integrated multiple national compliance systems, including those in major financial centers like Singapore, Canada, and the UAE, and is gradually building a global compliance network.

    As an important financial power in the EU, France has particularly strict regulations for the digital asset market. The introduction of the MiCA regulation (Markets in Crypto-Assets) has raised compliance standards for cryptocurrency trading platforms across Europe. Therefore, establishing the local general agent system in France is a crucial step in Poynex’s compliance strategy and signifies a deeper service phase in its European layout.

    Tom Tragett, the newly appointed general agent for France, focuses on global macroeconomics, foreign exchange policy, and market liquidity strategy research. In addition to his extensive experience in the banking system, Mr. Tragett is active in financial education and public affairs, providing risk control and market strategy support to several fintech companies. He is one of the few experts with expertise in both traditional finance and digital assets.

    Poynex stated: “We are honored to announce the addition of Tom Tragett. His professional experience will greatly enhance Poynex’s local responsiveness and compliance governance capabilities in France and Europe, further reflecting the platform’s strategic direction of ‘global layout, localized service.’”

    According to official information, Poynex will build a complete local service ecosystem in France, including a French-speaking customer service system, compliance support center, user education training, and local market operations team. France will serve as a “strategic hub” for Poynex’s European operations, connecting key markets such as Belgium, Italy, and Spain, and promoting a unified and efficient European service network.

    The platform also reaffirmed its commitment to maintaining the highest standards of responsibility for user asset security. In the event of any issues related to user funds in the France region, Tom Tragett will address and coordinate as the general agent to ensure that platform operations are compliant and transparent, and asset management is open and reliable.

    As one of the fastest-growing compliant trading platforms globally, Poynex continues to earn the trust of global investors and users through strong technological support, robust regulatory strategies, and effective localized service execution.

    Media Contact:
    Company Name: Poynex
    Contact: Gabriel E. Shaffer
    Website: https://poynexmax.net/, https://h5.poynexmax.net/
    Email: Gabriel(at)poynexmax.net

    Disclaimer: The information provided in this press release is not a solicitation for investment, nor is it intended as investment advice, financial advice, or trading advice. It is strongly recommended you practice due diligence, including consultation with a professional financial advisor, before investing in or trading cryptocurrency and securities.

    The MIL Network –

  • MIL-OSI Australia: Your recycling questions answered

    Source: Northern Territory Police and Fire Services

    In brief:

    • This article provides answers to frequently asked recycling questions.
    • It includes information on local recycling and disposal options.

    Whether it’s about cans, little fish-shaped soy sauce containers or bulky waste, recycling isn’t always straight forward.

    We have answered some of Canberra’s most frequently asked recycling questions.

    What can I put in my household recycling bin?

    What can’t I put in my household recycling bin?

    You can check the A-Z guide to recycling and waste or the quick bin guide for information on how to dispose of specific items.

    What’s the largest item I can recycle?

    As long as the item is listed above under what you can put into your recycling bin and it fits in your bin with the lid closed, you can recycle it. Items like large cardboard boxes must be empty and flattened.

    For items that are too big to fit in your recycling bin, you can:

    What’s the smallest item I can recycle?

    Avoid placing anything smaller than the size of a credit card in your recycling. These can slip through the machines and won’t be recycled.

    Oh, and those little plastic fish-shaped soy sauce containers belong in landfill, as they are made from different grades of plastic and are too small for the machines.

    I saw someone rummaging through my recycling bin. What can I do?

    Some individuals have reported that their recycling bins are being checked for containers eligible for the 10-cent refund container deposit scheme.

    If you have experienced this, you can contact the ACT No Waste Team to request stickers for your bins, indicating that you do not have any eligible containers (such as 10-cent bottles).

    What about containers with food or liquid remaining?

    Make sure to wipe, scrape or rinse out any food or drink before placing containers in the recycling bin. Clean and empty containers are ideal.

    Why can’t I recycle plastic or metal lids?

    Metal and plastic lids smaller than a credit card will fall through the machines can’t be recycled.

    If you group metal lids (and coat hangers) together, you can place them all together and take to the scrap metal area at the resource management centres at Mitchell or Mugga Lane.

    Plastic lids can be recycled through Lids4Kids who have a range of options. Lids4Kids is a Canberra-based volunteer organisation that rescues plastic bottle lids, and lots of other small items from landfill and recycles them into new items which you can purchase.

    They also have a local school program, so if your child’s school participates in Lids4Kids, you can drop them off there.

    Empty blister packs, and medicine packs can be dropped off at all ACT Chemist Warehouse stores.

    For more disposal options visit the A-Z guide to recycling and waste.

    What about polystyrene?

    Polystyrene is not recyclable in ACT recycling bins or at recycling drop-off centres.

    You can ask the retailer where you purchased your goods if they can take it back. If a retail take-back option is not available, please dispose of it in your rubbish (red or dark-green lid) bin.

    For large quantities, you can dispose of polystyrene at the Mugga Lane Resource Management Centre or the Mitchell Resource Management Centre, fees apply.

    Is there a recycling option for soft plastics?

    Unfortunately, there is no soft plastic recycling in the ACT and they must be disposed of in your household landfill bin. This includes all plastics which can be easily scrunched such as chip packets, plastic bags, freezer bags, bread bags, bubble wrap and pasta bags.

    The best thing you can do to recycle soft plastics like plastic shopping bags or freezer bags is to re-use them.

    There are a few national services that provide paid soft plastic recycling options.

    What is hazardous waste and why can’t it go in my bins?

    If you’ve recently updated your house with a lick of paint, have left over fertiliser, or have an old gas bottle lying around these are classed as hazardous waste. These items cannot go in household landfill or recycling bins for safety and environmental reasons.

    For the full list of hazardous waste items and how to dispose of them, check the A-Z guide to recycling and waste.

    Why can’t I put batteries in my landfill or recycling bin?

    It’s important to keep batteries out of household landfill and recycling bins. This includes devices like phones, laptops, or toys if they contain embedded batteries.

    When batteries are compressed and crushed in waste collection trucks and facilities, they can spark fires putting staff’s lives, collection trucks, facilities and the environment at risk.

    Batteries also contain chemicals like lead which can be harmful to human health and the environment.

    Find out where to safely dispose of your batteries through specialised battery recycling programs.

    Can I recycle old paint brushes?

    Brushes can be re-used for craft projects or if good condition, may be dropped off for free at Goodies Junction.

    However, if the bristles of your paintbrush are stiff or don’t move, they should be disposed of in landfill.

    Paint and paint tins are considered hazardous materials. A few options for them:

    How do I recycle my old clothes?

    A huge number of textiles end up in landfill each year.

    Clothing, blankets, and fabrics cannot be placed in your recycling bin. They can get tangled and damage the machinery, which is designed to recycle household packaging.

    Canberra has a vibrant second-hand clothing community. You can find a store or organisation near you by checking for a drop-off location or consider donating through an online Buy Nothing page.

    Where can I dispose of my car seats and prams?

    Roundabout Canberra provides safe, high quality, essential baby and children’s items to families in need. They take donations for a range of good quality second-hand children’s items especially car seats and prams.

    Find out more about how you can donate your car seats, prams and children’s items.

    Still have more recycling-related questions? Check the A-Z guide to recycling and waste or the quick bin guide for information on how to dispose of specific items.

    Stay up to date with news and events in the ACT, sign up to our email newsletter: Subscribe to OurCBR.

    Read more like this:

    MIL OSI News –

  • MIL-OSI Security: Former Secretary of Louisiana Department of Wildlife and Fisheries Indicted by Federal Grand Jury

    Source: US FBI

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Jack Montoucet, former Secretary of the Louisiana Department of Wildlife and Fisheries (LDWF), has been indicted on federal charges. A federal grand jury in Lafayette has returned an indictment charging Montoucet with one count of conspiracy to commit bribery and wire fraud, three counts of wire fraud, and one count of conspiracy to commit money laundering. 

    The indictment alleges that LDWF was an agency of the State of Louisiana that received benefits under federal programs involving grants, contracts, and other forms of assistance. While Secretary of the LDWF, Montoucet was the chief executive and empowered to enter contracts on LDWF’s behalf. Dusty J. Guidry was a Commissioner on the LDWF Commission which was charged with the control and supervision of the wildlife of the State of Louisiana and operated as a policy-making and budgetary control board. It is alleged that Guidry was placed on the Commission by and would take actions as directed by Montoucet. Leonard C. Franques, IV was a resident of the State of Louisiana and owned DGL1, LLC, a business created to provide online educational courses to be used by LDWF and was registered with the State of Louisiana in May 2020; Franques also owned LWF, LLC, (LWF) a Louisiana company registered with the State of Louisiana in June 2020. 

    It is alleged in the indictment that from approximately May 2020 until June 2022, Montoucet knowingly and unlawfully conspired with Guidry and Franques, and others known and unknown to the grand jury, to accept and agree to accept kickbacks from Franques in return for being influenced in connection with awarding a state contract to DGL1. 

    The indictment further alleges that Montoucet and Guidry used their official positions at LDWF to award a state contract to DGL1 and under the contract, DGL1 would provide online hunters’ education and boaters’ education courses and the education courses to resolve LDWF citations. It is alleged that DGL1 would keep a portion of the revenue generated from providing those services and in exchange, Franques agreed to provide, and Montoucet and Guidry agreed to accept, kickbacks and other things of value. It is alleged that as part of their conspiracy, Franques attempted to conceal the true source and nature of payments to Montoucet and Guidry. 

    According to the indictment, from on or about November 10, 2021, until June 10, 2022, LDWF received $454,174.14 from the LWF contract signed by Montoucet, of which $122,507.96 was held as a kickback for Montoucet, to be paid after he completed his term as LDWF Secretary. The indictment alleges that Montoucet, Guidry, and Franques agreed that after Montoucet’s retirement from LDWF, they would hire Montoucet and pay his kickbacks as a purported “signing bonus,” in order to conceal the true nature of these funds. 

    If convicted, Montoucet faces a sentence of not more than 5 years in prison on the conspiracy count, and up to 20 years in prison on the wire fraud and money laundering counts, and a fine of up to $1,000,000. 

    The case is being investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and is being prosecuted by Assistant United States Attorneys Myers P. Namie, Lauren L. Gardner, and LaDonte A. Murphy, along with Trial Attorneys Trevor Wilmot and Steven Loew of the Criminal Division’s Public Integrity Section of the Department of Justice. 

    An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    # # #

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Missing boy in Wong Tai Sin located

    Source: Hong Kong Government special administrative region

         A boy who went missing in Wong Tai Sin has been located.

         Cho Tik-laam, Ambrose, aged 17, went missing after he was last seen on Luk Hop Street yesterday (June 1) afternoon. His family made a report to Police on the same day.

         The boy was located on Belcher Bay Promenade, Western District this afternoon (June 2). He sustained no injuries and no suspicious circumstances were detected.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Governor Stein and North Carolina Department of Public Safety Promote Safe Gun Storage During NC S.A.F.E. Week of Action

    Source: US State of North Carolina

    Headline: Governor Stein and North Carolina Department of Public Safety Promote Safe Gun Storage During NC S.A.F.E. Week of Action

    Governor Stein and North Carolina Department of Public Safety Promote Safe Gun Storage During NC S.A.F.E. Week of Action
    lsaito

    Raleigh, NC

    Governor Josh Stein proclaimed June 1-7 as the North Carolina S.A.F.E. Week of Action. Sponsored by the N.C. Department of Public Safety, this Week of Action seeks to unite communities, families, and organizations statewide in promoting the lifesaving importance of safe firearm storage.

    “Safely storing firearms can be the difference between life and death,” said Governor Josh Stein. “When people understand the risks, they are more likely to take action to protect themselves and their families. That’s what S.A.F.E. week is all about – keeping people safe from gun violence.” 

    According to FBI data, the rate of gun theft from vehicles is three times as high as it was 10 years ago. Gun thefts are also on the rise, with 10 North Carolina cities ranking in the top 100 U.S. cities for reported gun thefts from vehicles in 2022.  

    These trends highlight the urgent need for effective strategies to prevent gun-related tragedies. To reduce gun violence and needless tragedy, Governor Stein proposed more than $2.2 million for safe storage in his budget proposal. Research indicates that secure firearm storage is crucial to lowering the risk of gun violence. 

    “Every conversation and every gun lock distributed brings us closer to a safer North Carolina,” said North Carolina Department of Public Safety Deputy Secretary William Lassiter. “Our collective efforts are reaching families across the state and making a real impact.” 

    Organizations throughout North Carolina are highlighting NC S.A.F.E. during the Week of Action by hosting community events that emphasize the importance of safe gun storage. At these events, gun locks will be distributed to residents across the state. A complete list of events can be found here. Some key events include:

    • Press conferences with TSA at Charlotte Douglas International Airport
    • Community Day with Atrium Brenner’s Children’s Hospital in Winston-Salem
    • Asheville Police Department: NC S.A.F.E. Awareness Event
    • Press conference with state and local officials in Elizabeth City  

    “As healthcare providers and safety advocates, our priority is protecting the health and well-being of every child,” said Dr. Becca Palmer, Assistant Pediatrics Professor at Wake Forest School of Medicine. “Safe firearm storage is a simple but powerful step we can all take to prevent tragedies and save lives.”

    To date, the NC S.A.F.E. campaign has earned more than 89 million ad impressions and nearly 332,000 visits to the NC S.A.F.E. website. The campaign has also distributed 130,000 free gun locks to help North Carolinians safely store their guns. In addition, the campaign launched the NC S.A.F.E. for Schools program to help school districts share safe storage resources with families in their community.

    Click here to learn more about NC S.A.F.E. and to download community resources.

    Click here to view Governor Stein’s proclamation designating NC S.A.F.E. Week of Action.

    Jun 2, 2025

    MIL OSI USA News –

  • MIL-OSI Security: Grande Prairie — Grande Prairie RCMP makes arrests in identity theft investigation

    Source: Royal Canadian Mounted Police

    On April 30, 2025, Grande Prairie RCMP ran the plates of a black Kia Sportage and determined that the plates were stolen. Officers attempted a traffic stop, but the vehicle fled the scene.

    On May 1, 2025, Grande Prairie RCMP Crime Reduction Unit (CRU) observed the Kia Sportage in a residential driveway and called in Grande Prairie Rural General Investigation Section (GIS) to assist. Once occupants had entered the vehicle, looking to leave, the vehicle was blocked by police and the two within were arrested. Further investigation revealed that the vehicle had been purchased using a loan fraudulently obtained thanks to identity theft. A third suspect was also identified, but has yet to be arrested.

    As a result of the investigation, the following individuals were charged:

    • A 21-year-old individual, of no fixed address, was the passenger arrested in possession of the vehicle and was charged with:
      • Fraud over $5000;
      • Identity fraud; and
      • Breach of release order.
    • A 26-year-old individual, a resident of Grande Prairie, was the driver arrested in possession of the vehicle and was charged with:
      • Fraud over $5000;
      • Identity fraud; and
      • Obstruct peace officer.
    • A 26-year-old individual, a resident of Hythe, Alta., was charged with Fraud over $5000 and Identity fraud, and an arrest warrant has been issued.

    The 21-year-old and 26-year-old individuals were brought before a justice of the peace. The 26-year-old was remanded into custody while the 21-year-old was released on conditions. Both are to appear at the Alberta Court of Justice in Grande Prairie on May 7, 2025.

    Anyone with information regarding the whereabouts of Dwayne Olson is asked to please contact the Grande Prairie RCMP Detachment at 780-830-5700. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www. P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

  • MIL-OSI Security: Grande Prairie — Leduc RCMP Seek Public’s Help Identifying Vehicle and Suspects in Royal Oaks Shooting – Update

    Source: Royal Canadian Mounted Police

    The suspect vehicle has been located. Leduc RCMP would like to thank the public for their assistance in locating the truck.

    Background

    May 2, 2025

    Leduc RCMP Seek Public’s Help Identifying Vehicle and Suspects in Royal Oaks Shooting

    On May 1, 2025 at approximately 5:20 am, Leduc RCMP responded to a report of shots fired at a residence in the Royal Oaks subdivision of Leduc County.

    Initial investigation indicates that around 5 a.m., two unknown males discharged a firearm toward the residence before fleeing the scene on foot. No injuries were reported.

    Police are now seeking the public’s assistance in locating a vehicle believed to be connected to the incident. Investigators are looking for a yellow 2019 Ram 1500 Classic Express, also known as a Stinger or Rumble Bee edition. The truck is missing a portion of the front passenger bumper, specifically in the area where the fog light would be located.

    If you have seen a vehicle matching this description or have any information related to the suspects or the incident, please contact Leduc RCMP at 310-RCMP (7267). Anonymous tips can also be submitted through Crime Stoppers at 1-800-222-TIPS (8477) online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    MIL Security OSI –

  • MIL-OSI Security: Fourth man arrested in connection with arsons in north London

    Source: United Kingdom London Metropolitan Police

    A fourth man has been arrested as part of an investigation into a series of fires in north London.

    A 48-year-old man [D] was arrested on Monday, 2 June at London Stansted Airport. He was initially stopped by officers under schedule 7 of the Terrorism Act, 2000, before being arrested on suspicion of conspiracy to commit arson with intent to endanger life.

    The arrest is connected to an investigation into a vehicle fire in NW5 on Thursday, 8 May, a fire at the entrance of a property in N7 on Sunday, 11 May and a fire at a residential address in NW5 in the early hours of Monday, 12 May.

    The man [D] has been taken to a London police station, where he currently remains in police custody.

    The Crown Prosecution Service previously authorised charged against three other men:

    • Roman Lavrynovych 21 (06.02.04), of Sydenham, a Ukrainian national [A] was charged with three counts of arson with intent to endanger life.
    • Stanislav Carpiuc, 26 (15.07.98) of Romford, a Romanian national, [B] was charged with conspiracy to commit arson with intent to endanger life.
    • Petro Pochynok 34 (25.07.90) of north London, a Ukrainian national [C] was charged with conspiracy to commit arson with intent to endanger life.

    The three men [A-C] have been remanded in custody to next appear at the Old Bailey on Friday, 6 June.

    The investigation is being led by officers from the Met’s Counter Terrorism Command due to the fires all having connections to a high-profile public figure. Anyone with information that could assist the investigation should call police on 101 quoting CAD 441/12 May. Enquiries remain ongoing.

    MIL Security OSI –

  • MIL-OSI Security: Olds — Olds RCMP and partners charge female with property crime offences

    Source: Royal Canadian Mounted Police

    On May 5, 2025 at approximately 3:05 p.m., Olds RCMP received a complaint of a suspicious male carrying two chainsaws who ran towards a U-Haul vehicle, jumped in it and then dangerously fled the area.

    RCMP officers located the U-Haul vehicle and attempted to stop it on Highway 587 when it drove into the Red Lodge Provincial Park entrance/exit gate, damaging the gate. Innisfail and Didsbury RCMP, as well as Police Dog Services, also responded to the area to attempt to locate and stop the vehicle.

    At 3:44 p.m., Olds RCMP received another complaint that a farmer’s land was damaged, along with other wire fencing on several properties. The U-Haul was located on Range Road 12 and Highway 587, with the female driver walking southbound on Range Road 12, away from the U-Haul. RCMP quickly arrested the driver and continued a search for other suspects who were inside the U-Haul. A short time later, neighbours and residents of the area assisted the RCMP with information leading to the arrest of the outstanding suspects. RCMP conducted a search of the U-Haul and found stolen property, including a tool bag, as well as the two stolen chainsaws.

    A 52-year-old individual, a resident of Wetaskiwin, Alta., was arrested and charged with the following:

    • Mischief Under $5000
    • Possession of Stolen Property
    • Flight from a peace officer
    • Dangerous operation
    • Trafficking Identity

    Following a judicial interim release hearing, the 52-year-old individual was released from custody to appear at the Alberta Court of Justice in Didsbury on June 2, 2025.

    Olds RCMP remains fully committed in building safer communities by working in partnership with our community as well as through investigative and enforcement efforts to achieve this goal. Olds RCMP would like to thank neighbouring RCMP detachments who assisted during this operation as well as the members of the public. The investigation continues.

    If you have any further information you can contact Olds RCMP at 403-556-3324, If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    MIL Security OSI –

  • MIL-OSI Security: Oyen — Oyen RCMP and Toronto Police Service investigate extortion – Charges laid

    Source: Royal Canadian Mounted Police

    In December of 2024, Oyen RCMP received a report that a youth from the Oyen area had fallen victim to an online extortion. Oyen RCMP conducted a thorough investigation which included obtaining judicial authorizations to obtain information associated to the suspects social media accounts, email accounts, and banking information.

    Through the course of the investigation, a male resident of North York, Ontario, was identified. Oyen RCMP collaborated with Toronto Police Service to have a search warrant executed on the male’s residence, and subsequently have the suspect arrested and charged.

    A 24-year-old individual has been charged with the following offences:

    • Making sexually explicit material available to a child
    • Extortion
    • Possession of child pornography
    • Access child pornography
    • Distribute child pornography

    The individual is set to appear in court in the Toronto area on May 30, 2025.

    MIL Security OSI –

  • MIL-OSI USA: LEADER JEFFRIES STATEMENT ON BOULDER ATTACK

    Source: United States House of Representatives – Congressman Hakeem Jeffries (8th District of New York)

    Know Your Immigration Rights

    If you or a loved one encounter immigration enforcement officials, it is essential that you know your rights and have prepared your household for all possible outcomes.

    Ask for a warrant: The Fourth Amendment of the Constitution protects you from unreasonable search and seizure. You do not have to open your door until you see a valid warrant to enter your home or search your belongings.

    Your right to remain silent: The Fifth Amendment protects your right to remain silent and not incriminate yourself. You are not required to share any personal information such as your place of birth, immigration status or criminal history.

    Always consult an attorney: You have a right to speak with an attorney. You do not have to sign anything or hand officials any documents without speaking to an attorney. Try to identify and consult one in advance.

    The New York City Office of Civil Justice and the Mayor’s Office of Immigrant Affairs (MOIA) support a variety of free immigration legal services through local nonprofit legal organizations. To access these resources, dial 311 and say “Action NYC,” call the MOIA Immigration Legal Support Hotline at 800-354-0365 Monday through Friday from 9:00 a.m. to 6:00 p.m. or visit MOIA’s website.

    Learn more here: KNOW YOUR IMMIGRATION RIGHTS  – Congressman Hakeem Jeffries

    MIL OSI USA News –

  • MIL-OSI USA: CFTC Names Paul Hayeck as Acting Director of Division of Enforcement

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — Commodity Futures Trading Commission Acting Chairman Caroline D. Pham today announced Paul G. Hayeck as the Acting Director of the Division of Enforcement. Hayeck has served at the CFTC for 25 years and has been a deputy director in the Division of Enforcement since 2013. He will continue to serve as the acting chief of the Division’s Complex Fraud Task Force.
    “I’ve been impressed with Paul’s deep expertise and skill since I was a CFTC enforcement intern over 15 years ago,” said Acting Chairman Pham. “Paul’s unwavering commitment to integrity and fairness is the kind of strong leadership we need at the CFTC. His accomplishments as Acting Chief of the Complex Fraud Task Force and his extensive experience at the CFTC make him well suited to lead the Division of Enforcement. I’ve never been more confident in the CFTC’s mission to protect our markets, hold fraudsters accountable, and help victims with Paul in charge.”
    “I want to thank Acting Chairman Pham for the opportunity to lead the Division as we get back to basics and focus our resources and abilities on our core mission to prevent fraud, manipulation, and abuse in our markets,” Hayeck said.
    Throughout his career, Hayeck has represented the CFTC in numerous federal courts as litigation counsel in cases involving a broad range of Commodity Exchange Act violations, including market manipulation and complex fraud, with a particular focus in energy trading cases. Among other noteworthy cases, Hayeck led the division’s litigation team in the landmark case of CFTC v. Parnon Energy Inc., et al. in the U.S. District Court for the Southern District of New York, which resulted in a favorable opinion for the CFTC regarding its jurisdiction. 
    Prior to joining the CFTC, Hayeck was a partner in a law firm in Boston where he focused on commercial litigation. He also previously worked as litigation counsel for the Federal Deposit Insurance Corporation. In these positions, Hayeck frequently appeared in numerous federal and state courts. 
    Hayeck holds an LL.M. in banking law and a J.D. from Boston University School of Law. He is a graduate of the College of the Holy Cross, where he received a Bachelor of Arts in economics.

    MIL OSI USA News –

  • MIL-OSI Security: ELLISON C. TRAVIS APPOINTED ACTING UNITED STATES ATTORNEY FOR THE MIDDLE DISTRICT OF LOUISIANA

    Source: Office of United States Attorneys

    Ellison C. Travis has been appointed by President Trump as the Acting United States Attorney for the Middle District of Louisiana. Mr. Travis replaces April M. Leon, who has held the position since February 2025.

    Mr. Travis stated, “I am honored that President Trump has appointed me Acting United States Attorney for the Middle District of Louisiana. Our office will work every day with our federal, state, and local partners to execute Operation Take Back America, reduce violent crime, and enforce federal law in our district.”

    Mr. Travis served as Executive Assistant United States Attorney since July 2023. He previously served as Acting United States Attorney in 2021, as well as First Assistant United States Attorney from 2018-2023. Previously, he was with the Louisiana Department of Justice for over twenty years. During his tenure with the Louisiana Department of Justice, Mr. Travis served as the Director of the Medicaid Fraud Control Unit, Criminal Division (2017-2018), as an Assistant Attorney General in the Medicaid Fraud Control Unit (2002–2017), and as an Assistant Attorney General in the Criminal Division (1997–2002). Mr. Travis also served as an Assistant District Attorney (1990–1996). During his thirty-five years in public service, he prosecuted all manner of criminal matters, including violent crimes, financial crimes, and public corruption. Mr. Travis helped author and pass legislation to penalize those who commit electronic abuse of persons with infirmities and those who commit public program fraud. He also represented the Medicaid Fraud Control Unit in the state Legislative Task Force on Medicaid Fraud Prevention.

    Mr. Travis received his J.D. from Louisiana State University, Paul M. Hebert Law Center, and his B.A. in Economics from Louisiana State University.

    MIL Security OSI –

  • MIL-OSI Security: Second Defendant Pleads Guilty For Fraudulently Obtaining Millions In Public Benefits And Laundering Proceeds To China

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Carlos A. Grijalva, age 59, of Simi Valley, California, pleaded guilty before United States District Judge Jennifer P. Wilson to one count of conspiracy to launder monetary instruments in the amount of approximately $46.4 million.

    Grijalva is the second defendant to plead guilty in connection with this case, following the guilty plea of Bruce Jin in January 2025. In April 2025, Grijalva, along with a third defendant, Brian R. Cleland, was charged in a superseding indictment with conspiracy to launder monetary instruments and other offenses, after charges were originally filed against all three defendants in August 2023.

    According to Acting United States Attorney John C. Gurganus, Grijalva admitted that, from 2021 to early 2022, he, Cleland, and Jin, along with other unnamed coconspirators, agreed to launder state unemployment compensation funds that they knew had been obtained through fraud. Grijalva also admitted that he and the others entered into a series of agreements that made it appear as if they were operating legitimate businesses selling masks and other COVID19 personal protective equipment while knowing that the funds obtained and laundered through their companies were derived from fraudulently obtained state unemployment compensation (“UC”) benefits.

    Grijalva also admitted to knowing that bank accounts of identity theft victims were unlawfully accessed across the United States and that fraudulent UC claims were generated and paid to these accounts. Grijalva understood that this fraudulent activity was being conducted by fraudsters located in China. Through this pattern of financial activity, tens of millions of dollars of fraudulent UC payments were issued to accounts by the Pennsylvania Treasury Department and other state treasuries around the United States.

    Grijalva also admitted that he and Cleland then provided the bank account information of these identity theft victims to payment processing companies to generate ACH payments to accounts controlled by him and Cleland. The bank account information being provided to him and Cleland, including account numbers and routing numbers, was likewise from an individual in China, known in the superseding indictment as “COCONSPIRATOR 2.” As a result of this fraudulent activity, Grijalva and Cleland obtained over $46 million in fraudulently obtained funds. Grijalva admitted that he and Cleland discussed, on a number of occasions, that the supposed sale of COVID-19-related PPE would be their cover story for this financial activity.

    After that, Cleland and Grijalva, using a number of different bank accounts, transferred over $30 million to companies controlled by Bruce Jin, as well as transferring additional funds to an individual known as “COCONSPIRATOR 1” in the superseding indictment. Grijalva admitted that he and Cleland made transfers to Jin knowing that Jin would, in turn, transfer at least a portion of these funds to parties located in China.

    Grijalva also admitted that he and Cleland each made an estimated $2.2 million dollars in personal profit from the scheme.

    Grijalva agreed to certain property forfeitures as part of his plea agreement, including approximately $46.4 million in US currency, as well as the contents of several bank accounts and real properties located in Hawaii and California that were purchased using funds traceable to the charged offenses. One of these properties, located in California, was purchased in the name of one of Grijalva’s family members.

    Jin has been detained since his arrest in August 2023 and is awaiting sentencing. Cleland has pleaded not guilty to the charged offenses and is awaiting trial.

    The case was investigated by the Federal Bureau of Investigation and the U.S. Department of Labor, Office of Inspector General. Assistant U.S. Attorneys Ravi Romel Sharma and K. Wesley Mishoe and Trial Attorney Patrick B. Gushue of the Department of Justice’s Money Laundering & Asset Recovery Section, Bank Integrity Unit, are prosecuting the case. 

    The U.S. Attorney General previously established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    The maximum penalty for conspiracy to launder monetary instruments is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine.

    A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI United Kingdom: Discover local volunteering opportunities during Volunteers Week 2025

    Source: City of Derby

    This week is Volunteers Week 2025 and we are proud to honour the invaluable contributions of volunteers across the city and to spotlight the diverse opportunities available for residents to get involved.

    Opportunities in Derby City

    Beyond parks and health initiatives, Derby City Council offers various volunteering roles, including positions within the Youth Justice Service, where volunteers assist in youth offender panels to help reduce youth crime. Training is provided, and volunteers play a crucial role in supporting young individuals in the community. Learn more about where you could volunteering on our webpage.

    Councillor Paul Hezelgrave, Cabinet Member for Children, Young People and Skills, said:

    Volunteers Week is a fantastic opportunity to recognise the incredible individuals who give their time, energy and passion to make Derby a better place for everyone. From supporting and enhancing our parks to inspiring healthier lifestyles through Livewell, our volunteers play a vital role in shaping our communities. We’re proud to celebrate their contributions and encourage more residents to get involved and experience the rewards of volunteering.”

    Derby Parks

    For those who relish the outdoors, Derby Parks Volunteers offer a chance to engage in conservation efforts and park enhancements. Volunteers participate in activities such as pond maintenance, habitat restoration, and invasive species control across various parks and green spaces in Derby. You can learn more about how to get involved and what’s on by visiting the Derby Parks Volunteers webpage.

    Livewell

    Livewell celebrates its dedicated volunteers who support Derby residents in achieving healthier lifestyles. Former clients who have completed Livewell’s weight management programme give back by mentoring new participants and leading free community walks in partnership with The Ramblers.

    Paul McGinty, Livewell Coordinator, emphasizes the value of volunteer involvement:

    Individuals who have participated in the Livewell programme understand the challenges of improving health, fitness, and lifestyle. They are well-equipped to assist new clients facing similar obstacles. Volunteering offers a chance to develop new skills, meet people, and gain valuable experience. We encourage more clients and those interested in becoming walk leaders to join us.”

    For more information on what volunteering opportunities are available with Livewell, visit the Livewell website or email paul.mcginty@derby.gov.uk.

    Whether you’re passionate about nature, the arts, health, or community support, there’s a volunteering opportunity waiting for you, get involved and give back to Derby!

    MIL OSI United Kingdom –

  • MIL-OSI Security: High Level  — High Level RCMP makes arrest in drug trafficking investigation

    Source: Royal Canadian Mounted Police

    In Feb. 2024, High Level RCMP received information from the public regarding a suspect that may be trafficking crack within the town of High Level. After a lengthy investigation, High Level RCMP members were able to confirm the information and a search warrant was obtained. On May 1, 2025, High Level RCMP, assisted by the Grande Prairie, Alta., branch of the Alberta Law Enforcement Response Team (ALERT) executed the warrant on a property on 98 Avenue in High Level.

    As a result of the search warrant, the following was seized:

    • 33.6 grams of cocaine, divided in 84 individual packages;
    • Canadian Currency;
    • Suspected drug transaction accounting documents and score sheet; and
    • 940 unstamped tobacco cigarettes.

    As a result of the investigation, a 65-year-old individual, a resident of High Level, was charged with possession of a controlled substance for the purpose of trafficking and possession of unstamped tobacco products. The individual was brought before a justice of the peace and released on conditions. She is to appear before the Alberta Court of Justice in High Level on May 26, 2025.

    High Level RCMP would like to thank the public for coming forth with information and community concerns. Anyone with information on suspected criminal activity is asked to please contact the High Level RCMP detachment at 780-926-2226, or their local police service. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

  • MIL-OSI Security: FBI Denver Statement on Attack at Pearl Street Mall in Boulder

    Source: US FBI

    On June 1 at 1:26 p.m. Boulder Police were called to the outdoor Pearl Street Mall for a report of an attack on a group of individuals. The individuals were walking in a regularly scheduled, weekly peaceful event.

    Officers rushed to the scene at 1325 Pearl St. and arrested the suspect at 1:32 p.m. The suspect has been identified as Mohamed Sabry Soliman, 45, of El Paso County. He was taken to the hospital to be medically evaluated before being booked in the Boulder County Jail on multiple charges.

    Witnesses reported that the suspect used a makeshift flame thrower and threw an incendiary device into the crowd. The suspect was also heard to yell “Free Palestine” during the attack.

    After receiving updated information, law enforcement officials have now identified eight victims: Four women and four men ages 52 to 88 were taken to Denver metro hospitals.

    The Boulder Police Department notified the FBI and requested their assistance within minutes of the attack and are grateful for our partnership and their assistance.

    The FBI is investigating the attack as a targeted act of terrorism and is working with the Boulder Police Department to process the crime scene, interview witnesses, and gather evidence.

    Anyone with information is asked to call 1-800-CALL-FBI. Anyone with digital media—videos, social media posts, digital recordings—is asked to upload that at fbi.gov/boulderattack.

    “Our strength as a society comes from our shared values, and our commitment to protecting one another. Any attempt to divide us through fear or harm has no place in Boulder, Colorado, or anywhere in our nation,” said FBI Denver Special Agent in Charge Mark Michalek. “We stand in full solidarity with those targeted. And we will continue to ensure that justice is pursued swiftly, support is provided to victims and their communities, and preventative action is taken to protect everyone’s safety.”

    “Boulder is not immune to tragedy sadly and I know a lot of people are scared right now and questioning how this happened and why. Boulder has recovered before from acts of violence before and we will again recover. I urge this community to come together. Now is not the time to be divisive,” Boulder Police Chief Stephen Redfearn said. “When this call came out today, our officers rushed to the scene as quickly as they could to protect our community and arrest the suspect and I’m very proud of their response. I also greatly appreciate all of our law enforcement and community partners who responded to help as well. I want to assure our Boulder community that we will have increased presence at many events and locations throughout the city to ensure safety.”

    If you missed the news conference earlier, you can watch the full replay on the City of Boulder YouTube channel. 

    As in every criminal case, the suspect is presumed innocent unless or until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: High Level — High level RCMP conduct arrests after shooting on Highway 58

    Source: Royal Canadian Mounted Police

    On May 8, 2025, at approximately 3:30 a.m., High Level RCMP were dispatched to a report of a male who had been shot while driving on Highway 58. The male had sustained non-life-threatening injuries as a result. High Level RCMP investigated the shooting, and initial findings suggest that the incident was supposed to be targeted, but the wrong vehicle was fired upon. Further investigation revealed that the suspect vehicle was in Fort Vermilion, Alta., which led to the arrest of two suspects and the discovery that four more were involved. High Level RCMP obtained search warrants for two residence in Fort Vermilion linked to these individuals. The warrants were executed with the assistance of the Alberta RCMP Emergency Response Team, Alberta RMCP Police Dog Services, and Fort Vermilion RCMP. None of the outstanding suspects were arrested, but nine rifles as well as ammunition were seized from the residences. The weapon involved in the shooting was not recovered.

    As a result of the investigation, a 38-year-old individual, a resident of South Tallcree, Alta., and a 27-year-old individual, a resident of Fort vermilion, Alta. were arrested. A 29-year-old individual, a resident of Fort Vermilion, a 41-year-old individual, a resident of Bush River, Alta, A 25-year-old individual, a resident of Fox Lake, Ata., and a 21-year-old individual, a resident of John D’or Prairie are still at large, but all six have been charged with the following offences.

    • Discharge a firearm while being reckless;
    • Aggravated assault;
    • Unauthorized possession of a prohibited weapon;
    • Possession of a restricted firearm without a license;
    • Using a firearm in the commission of an offence;
    • Careless use of a firearm;
    • Dangerous operation of a motor vehicle;
    • Pointing a firearm; and
    • Unauthorized possession of a firearm in a motor vehicle.

    The 38-year-old and 27-year-old individuals were brought before a justice of the peace and remanded into custody. They appeared before the Alberta Court of Justice in High Level on May 12, 2025.

    The 29-year-old, 41-year-old, 25-year-old and 21-year-old individuals remain at large and currently have warrants issued for their arrest. Anyone with information regarding the whereabouts of the accused are asked not to approach but to please contact the High Level RCMP detachment at 780-926-2226, or their local police service. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

  • MIL-OSI Security: Centre County Man Sentenced To 30 Years In prison For Production Of Child Pornography And Online Enticement

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Louis Bradley Wetzel, age 41, of Howard, Pennsylvania, was sentenced by Chief United States District Judge Matthew W. Brann to 360 months in prison to be followed by 10 years of supervised release on charges related to the production of child pornography and online enticement of a minor to engage in illegal sexual activity.  Chief Judge Brann also ordered Wetzel to pay $50,000 in restitution to the victims.

    According to Acting United States Attorney John C. Gurganus, pursuant to an ongoing investigation by the Federal Bureau of Investigation, in Williamsport, Wetzel was found to be in possession of a trove of child sexual exploitation material during a search warrant conducted at his home in December of 2023. A forensic review of his digital devices revealed conversation between Wetzel and a 12-year-old minor in which he coerced the child to produce and distribute, to him, child pornography.  Wetzel also purported, during chats, to have the ability to offer up children for sale to other adults to engage in sexual acts for money. 

    The case was investigated by the Federal Bureau of Investigation.  Assistant United States Attorney Luisa Honora Berti is prosecuting the case.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Global: Pro-Trump candidate wins Poland’s presidential election – a bad omen for the EU, Ukraine and women

    Source: The Conversation – Global Perspectives – By Adam Simpson, Senior Lecturer, International Studies, University of South Australia

    Poland’s presidential election runoff will be a bitter pill for pro-European Union democrats to swallow.

    The nationalist, Trumpian, historian Karol Nawrocki has narrowly defeated the liberal, pro-EU mayor of Warsaw, Rafał Trzaskowski, 50.89 to 49.11%.

    The Polish president has few executive powers, though the office holder is able to veto legislation. This means the consequences of a Nawrocki victory will be felt keenly, both in Poland and across Europe.

    With this power, Nawrocki, backed by the conservative Law and Justice party, will no doubt stymie the ability of Prime Minister Donald Tusk and his Civic Platform-led coalition to enact democratic political reforms.

    This legislative gridlock could well see Law and Justice return to government in the 2027 general elections, which would lock in the anti-democratic changes the party made during their last term in office from 2015–2023. This included eroding Poland’s judicial independence by effectively taking control of judicial appointments and the supreme court.

    Nawrocki’s win has given pro-Donald Trump, anti-liberal, anti-EU forces across the continent a shot in the arm. It’s bad news for the EU, Ukraine and women.

    A rising Poland

    For much of the post-second world war era, Poland has had limited European influence.

    This is no longer the case. Poland’s economy has boomed since it joined the EU in 2004. It spends almost 5% of its gross domestic product on defence, almost double what it spent in 2022 at the time of Russia’s full-scale invasion of Ukraine.

    Poland now has a bigger army than the United Kingdom, France and Germany. And living standards, adjusted for purchasing power, are about to eclipse Japan’s.

    Along with Brexit, these changes have resulted in the EU’s centre of gravity shifting eastwards towards Poland. As a rising military and economic power of 37 million people, what happens in Poland will help shape Europe’s future.

    Impacts on Ukraine

    Poland’s new position in Europe is most clearly demonstrated by its central role in the fight to defend Ukraine against Russia.

    This centrality was clearly demonstrated during the recent “Coalition of the Willing” summit in Kyiv, where Tusk joined the leaders of Europe’s major powers – France, Germany and the UK – to bolster support for Ukraine and its president, Volodymyr Zelensky.

    However, Poland’s unqualified support for Ukraine will now be at risk because Nawrocki has demonised Ukrainian refugees in his country and opposed Ukrainian integration into European-oriented bodies, such as the EU and NATO.

    Nawrocki was also backed during his campaign by the Trump administration. Kristi Noem, the US secretary of homeland security, said at the recent Conservative Political Action Conference in Poland:

    Donald Trump is a strong leader for us, but you have an opportunity to have just as strong of a leader in Karol if you make him the leader of this country.

    Trump also hosted Nawrocki in the Oval Office when he was merely a candidate for office. This was a significant deviation from standard US diplomatic protocol to stay out of foreign elections.

    Nawrocki has not been as pro-Russia as some other global, MAGA-style politicians, but this is largely due to Poland’s geography and its difficult history with Russia. It has been repeatedly invaded across its eastern plains by Russian or Soviet troops. And along with Ukraine, Poland shares borders with the Russian client state of Belarus and Russia itself in Kaliningrad, the heavily militarised enclave on the Baltic Sea.

    I experienced the proximity of these borders during fieldwork in Poland in 2023 when I travelled by car from Warsaw to Vilnius, the Lithuanian capital, via the Suwalki Gap.

    This is the strategically important, 100-kilometre-long border between Poland and Lithuania, which connects the Baltic states to the rest of NATO and the EU to the south. It’s seen as a potential flashpoint if Russia were ever to close the gap and isolate the Baltic states.

    Poland’s conservative nationalist politicians are therefore less Russia-friendly than those in Hungary or Slovakia. Nawrocki, for instance, does not support cutting off weapons to Ukraine.

    However, a Nawrocki presidency will still be more hostile to Ukraine and its interests. During the campaign, Nawrocki said Zelensky “treats Poland badly”, echoing the type of language used by Trump himself.

    Poland divided

    The high stakes in the election resulted in a record turnout of almost 73%.

    There was a stark choice in the election between Nawrocki and Trzaskowski.

    Trzaskowski supported the liberalisation of Poland’s harsh abortion laws – abortion was effectively banned in Poland under the Law and Justice government – and the introduction of civil partnerships for LGBTQ+ couples.

    Nawrocki opposed these changes and will likely veto any attempt to implement them.

    While the polls for the presidential runoff election had consistently shown a tight race, an Ipsos exit poll published during the vote count demonstrated the social divisions now facing the country.

    As in other recent global elections, women and those with higher formal education voted for the progressive candidate (Trzaskowski), while men and those with less formal education voted for the conservative (Nawrocki).

    After the surprise success of the liberal, pro-EU presidential candidate in the Romanian elections a fortnight ago, pro-EU forces were hoping for a similar result in Poland, as well.

    That, for now, is a pipe dream and liberals across the continent will now need to negotiate a difficult relationship with a right-wing, Trumpian leader in the new beating heart of Europe.

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

    – ref. Pro-Trump candidate wins Poland’s presidential election – a bad omen for the EU, Ukraine and women – https://theconversation.com/pro-trump-candidate-wins-polands-presidential-election-a-bad-omen-for-the-eu-ukraine-and-women-257617

    MIL OSI – Global Reports –

  • MIL-OSI Security: Bonnyville —  Bonnyville RCMP targeted by suspect driving a trackhoe

    Source: Royal Canadian Mounted Police

    On May 3, 2025, at approximately 6:55 p.m., a male suspect drove a stolen trackhoe into the parking lot of the Bonnyville RCMP detachment. Investigation has revealed that just prior to this occurring at the detachment, the suspect stole the trackhoe from a local business. In the process of stealing the trackhoe, the suspect drove through a fence of the business, causing significant damage.

    The suspect then headed to the detachment, picking up boulders along the way. He then dumped several boulders in front of the prisoner bay of the detachment, believed to be an attempt to delay officer’s ability to respond to calls. He then drove the trackhoe into five unoccupied parked police vehicles, making them inoperable. The suspect then fled from the detachment on foot.

    Thanks to assistance from the RCMP RTOC (Real Time Operations Center), numerous resources were called in to assist, including St. Paul Police Dog Services (Chase), Cold Lake RPAS (drone), Eastern Alberta District General Investigation Section and Crime Reduction Unit and Elk Point Detachment. The real-time operations center is based out of K Division headquarters and is comprised of RCMP officers who are able to oversee and quarterback high risk incidents, such as this as they unfold. Their involvement in these types of incidents not only increase our chances of catching a fleeing suspect, but officer safety also increases. They are truly an invaluable resource.

    Containment was set up and the search began for the suspect. A short time later, PDS Chase located the suspect hiding in a tree line just north west of the detachment. During his arrest, the suspect resisted and fought officers, and as a result, he was bitten by PDS Chase. Once in custody, he was taken to a local hospital to get treated for minor injuries and was released.

    A 62-year-old individual, a resident of Bonnyville, has been charged with 13 criminal code offences:

    · Dangerous driving

    · Mischief over $5000 (x6)

    · Break and enter

    · PSP over $5000

    · Theft over $5000

    · Obstruct/resist peace officer (x2)

    · Utter threats

    The last charge of uttering threats was as a result of an April 17, 2025, incident in which the individual called OCC (dispatch) in Saskatchewan and uttered threats to kill RCMP officers.

    After a judicial interim release hearing, the individual was remanded into custody for Alberta Court of Justice in Bonnyville on May 6, 2025.

    Detachment Commander Staff Sgt. Sarah Parke states, “Incidents like this can be frightening for communities. In this instance, we believe there was no threat to the public and the RCMP was the target. Alberta RCMP officers from neighbouring detachments did not hesitate to assist to ensure the suspect was quickly taken into custody, as well as assisting with ensuring on-going police service in Bonnyville.

    This incident has garnered a lot of attention on social media, and unfortunately, many of the comments are negative, some of which are threatening towards RCMP to the point of expressing disappointment that officers were not injured or killed during the incident. All RCMP officers come to work, day in and day out, to protect and serve their community. It is extremely disheartening to see these types of comments made.

    Alberta RCMP have seen a steady increase in violence towards police in recent years. Most recent statistics indicate that on average, there are 2.3 incidents of violence occurring every day towards Alberta RCMP officers. In 2023, 70 Alberta officers were injured as a result of use of force incidents.

    Thankfully, no one was injured during this incident.”

    MIL Security OSI –

  • MIL-OSI Security: Maskwacis — Alberta RCMP officer involved shooting in Maskwacis – Update

    Source: Royal Canadian Mounted Police

    Alberta RCMP are providing an update to the officer involved shooting in Maskwacis on April 24, 2025. The Maskwacis Fire Department was successful in containing the fire and preventing any spread beyond the immediate area. Once the fire was extinguished, RCMP, ASIRT, and Fire Investigators conducted an extensive search of the burned residence and have concluded that no persons were located inside.

    RCMP continue the investigation into identifying and locating the suspect that was previously believed to be in the residence, but have concluded that no member of the public was injured during this police operation. There is no additional information available about this incident at this time.

    ASIRT was directed to investigate the potential harm to a civilian from both the shooting and subsequent fire at the residence. Due to the confirmation that no civilian was harmed in the incident ASIRT’s involvement in the matter has ceased, but the RCMP will be continuing their own review of the matter.

    Background

    April 25, 2025

    Alberta RCMP officer involved shooting in Maskwacis

    On April 24, 2025, Maskwacis RCMP were asked to assist Edmonton Police Service with the investigation and subsequent arrest of occupants who fled from a stolen vehicle into a residence in Montana First Nation, Alta. Soon after, two suspects exited the house and were arrested. The third, who was believed to be in possession of a firearm, remained in the residence. The Alberta RCMP Emergency Response Team (ERT) was called in to assist.

    Soon after 10:50 p.m., a confrontation occurred between RCMP and the suspect, resulting in at least one officer discharging their service weapon. No officers were injured during this confrontation. Soon after, the residence caught fire and no one was observed exiting. The Maskwacis Fire Department was called as soon as the fire started and are still dealing with the property.

    In compliance with legislative requirements, the Director of Law Enforcement was immediately notified causing the deployment of ASIRT to conduct an independent investigation. The RCMP believes in accountability and transparency and in so doing will provide full support to the ASIRT investigators. Events like this are difficult for everyone involved.

    Independent of ASIRT’s investigation, the RCMP’s internal review process has been implemented to gather a full account of what took place during this incident. RCMP training, policy, police response, and the officer’s duty status will be subject to review. The RCMP is, of course, fully cooperating with ASIRT. All media inquiries about this incident should now be directed to ASIRT at 780-641-9099.

    MIL Security OSI –

  • MIL-OSI Security: 282 charged in new cases related to SDTX’s continuing efforts to secure southern border

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

    HOUSTON – In support of Operation Take Back America, the Southern District of Texas has filed another 281 cases in immigration and border security-related matters from May 23-29, announced U.S. Attorney Nicholas J. Ganjei. 

    Among those are 105 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, sexual offenses, prior immigration crimes and more. A total of 163 people are charged with illegally entering the country, while seven cases allege various instances of human smuggling with the remainder involving other immigration crimes, child sexual abuse material (CSAM) and firearms.

    One such person charged this week is Carlos Enrique Gonzalez-Pena, an alien present in the United States with a work visa who was allegedly found in possession of CSAM. The charges allege he had visited the darknet where he viewed child pornography sites. A forensic examination of his computer allegedly resulted in the discovery of two video files involving a female child approximately four to six years of age, one of which showed her being sexually assaulted. If convicted, he faces up to 20 years in prison. 

    Another one of the cases involves Humberto Vasquez – a Mexican male who allegedly attempted to exit the United States via the Donna Port of Entry. Upon inspection, law enforcement discovered four pistols belonging to him as well as 870 rounds of assorted ammunition, according to the charges. The complaint alleges he did not possess an export license that would authorize him to transport such items into Mexico and faces up to 10 years in prison if convicted of illegal exportation of firearms. 

    Authorities also found three Mexican nationals near Mission this week with no legal permission to be in the United States, according to the complaints against them. Victor Manuel Ornelas-Ochoa, Alfredo Samuel Gallegos-Esquivel and Exequiel Solano had allegedly been previously removed from the country and have felonies to include possession with intent to deliver marijuana, human smuggling and aggravated sexual assault of a child, respectively. They are all charged with illegal reentry and could receive up to 20 years in prison. Another man who faces the same charges and penalty is Julio Sanchez-Lorenzo. He is a Mexican male who had just been removed from the United States via Brownsville May 21 with no permission to return, according to the charges. However, authorities allegedly found him just six days later near Roma. 

    In addition to the new cases, a federal jury in Houston convicted a Mexican citizen for illegally reentering the United States under an assumed identity. On June 11, 2024, authorities found Jose Martin Valdez-Galvan in Laredo. At that time, he provided a false name and claimed to be a U.S. citizen. Testimony revealed Valdez-Galvan originally stole the person’s identity to avoid previous charges for unauthorized use of a motor vehicle. Valdez-Galvan was an illegal alien who had been previously removed but returned to the United States without permission. He had assumed the other person’s identity in 2015 after his second removal. He faces up to a 20-year prison sentence. 

    “Both public safety and basic common sense require us to know who is entering and residing in our country. Those that adopt false or stolen personas to hide their identities pose an increased criminal risk to our community,” said Ganjei. “Theft of an American citizen’s identity by a foreign national will not be tolerated, and those that engage in such criminality will be charged, punished, and, if appropriate, deported.”

    In Corpus Christi, an intoxicated driver admitted he was an alien illegally in possession of firearm. Honduran national Josias Eliseo Ulloa-Pavon had been driving under the influence of alcohol before crashing Feb. 18. Upon arrival at the scene, authorities found him pinned inside the fully overturned vehicle. He had red bloodshot eyes, appeared unsteady on his feet and had a strong odor of alcohol. A search revealed a magazine containing six rounds of ammunition in his pocket and a Bersa Model Thunder .380 caliber pistol in his car.  

    Two men from Brownfield admitted to conspiring to transport illegal aliens in Laredo federal court this week. On March 22, authorities observed a Ford Expedition circumventing a Border Patrol (BP) checkpoint near Laredo. Mac Quese Howard was driving, and De Richardson Miller was in the front passenger seat providing directions. Authorities conducted a traffic stop and found three illegal aliens hidden in the back seat. Miller and Howard admitted they had travelled to Laredo for the sole purpose of picking up the aliens and transporting them to San Antonio for payment.

    Also announced was the sentencing of a Mexican national with a felony criminal history and multiple prior removals for illegally reentering the country again. Juan Humberto Lara Molina’s has a lengthy drug, weapons and immigration criminal history including two other illegal reentry convictions. He was also convicted of dealing cocaine in Indiana and unlawful sale of firearms in Illinois and was previously ordered removed from the United States on multiple occasions, most recently in November 2021. However, law enforcement discovered him at the Falfurrias BP checkpoint Dec. 12, 2024. He was one of seven individuals being transported farther north by human smugglers in a tractor-trailer. He was ordered to serve 24 months in federal prison. 

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The cases are 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.

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

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

    MIL Security OSI –

  • MIL-OSI Security: Emerging criminal threats targeted by INTERPOL’s European Regional Conference

    Source: Interpol (news and events)

    2 June 2025

    Senior law enforcement officials from across Europe gather in Athens to tackle serious international crime

    ATHENS, Greece – The increasing complexity of international crime is being addressed at INTERPOL’s 52nd European Regional Conference, which is hosted in Athens, Greece this week.

    The three-day (2 – 4 June) conference brings more than 150 senior police representatives from Europe, and around the world, to address major challenges for European policing and the impact of international crime on the region.

    The conference was opened by Michalis Chrysochoidis, Minister of Citizen Protection of Greece, Lieutenant General Dimitrios Mallios, Chief of the Hellenic Police, Major General Ahmed Nader Al-Raisi, President of INTERPOL and Valdecy Urquiza, Secretary General of INTERPOL.

    Delegates will be addressing the evolving nature of crime in Europe, including changing security threats in Europe, the dark side of Artificial Intelligence, and the Silver Notice, a pilot launched by INTERPOL this year to help trace and recover criminal assets.

    Chaired by INTERPOL’s Vice President for Europe, Peter de Buysscher, the meeting of senior police officials will also look at some of the most serious criminal activity, including drug and firearms trafficking and the link between organized crime and terrorism.

    Addressing the opening ceremony of the conference, Michalis Chrysochoidis, Minister of Citizen Protection of Greece, said:

    “It is a great honor to host in Athens the 52nd INTERPOL European Regional Conference, an important meeting, which in those days of global and regional instability is more important and necessary. We need to stay united, with a common approach to security and policing. The main topics of this year’s conference are absolutely timely. Emerging security threats and especially organized crime, the abuse of artificial intelligence, environmental crime, and human trafficking, are not isolated challenges, but very important and interconnected security threats. To counter those threats we need intelligence, technology, and new tools and above all partnership. We need to work together.

    “I want to express my sincere thanks to INTERPOL’s leadership for their tireless work in supporting operational coordination, innovation, and capability development. The tools and platforms offered by INTERPOL as the Biometric Hub and the ICSE database, or joint operations like Lionfish—are examples to what international cooperation can achieve when backed by political will and professional excellence.”

    Lieutenant General Dimitrios Mallios, Chief of the Hellenic Police, said:

    “For the Hellenic Police, international cooperation is imperative. Greece’s geographic location at the crossroad of three continents, with a fluid security landscape, marked by successive crises are reasons to remain vigilant. We are dedicated to contributing to Europe’s security architecture and we do this by actively engaging in all Interpol’s activities.

    “This Conference offers us a vital opportunity to deepen that cooperation, to share knowledge, and to explore new tools and strategies that will help us respond swiftly and effectively to all evolving

    threats. Whether it is building capacity in digital forensics, enhancing border security, or dismantling criminal networks, our success depends on coordination, trust, and shared commitment. Let us also not forget the human side of our work—the communities we protect, the victims we serve, and the future generations we strive to safeguard.”

    INTERPOL President, Ahmed Naser Al-Raisi, said:

    “We are grateful to the Greek authorities for hosting us in Athens, the birthplace of a civilization that shaped the world, when Europe is at a critical moment. It faces threats that cross borders, spread online, and deeply affect human lives. And while national efforts are vital, only strong regional and global cooperation can truly stop them.

    “We must be even more determined to find these criminals, stop them, and bring them to justice. We must also keep our eyes on the future. From artificial intelligence to biometric identity systems and darknet surveillance, we are entering an era of complexity.

    “That is why INTERPOL is investing in innovation to ensure you stay ahead of evolving crime. From artificial intelligence and digital forensics to virtual training and detection of synthetic media, we are equipping police with the technology needed to act in today’s complex environment.”

    Valdecy Urquiza, Secretary General of INTERPOL, said:

    “Law enforcement in Europe and around the world is facing increasingly complex, evolving criminal threats and challenges. Whether from emerging technologies, changes to existing serious criminal activity, or new networks being created by criminal groups, these innovations make it harder for police to prevent criminal activity and maintain public safety.

    “This conference shows that the international policing community can and will respond. I am delighted to be working alongside colleagues to share best practice, develop cutting-edge capabilities and to work together to prevent international crime.

    “INTERPOL is committed to bringing more critical data into Europe, supporting more high-value operation actions and supporting European police, including through improved systems to enable law enforcement across Europe and the world to have the best possible tools.”

    During the three-day conference, delegates will also elect members of the INTERPOL European Committee and address motions on organized crime, cybercrime and a new INTERPOL information sharing system.

    INTERPOL’s European region is the most active, contributing nearly half of INTERPOL’s 150 million records.

    MIL Security OSI –

  • MIL-OSI USA: UConn Law Students and Graduates Recognized with 2025 Awards

    Source: US State of Connecticut

    The faculty of UConn School of Law has recognized the many and varied achievements of its students and graduates with an array of prizes and awards.

    The recipients, announced at the end of the academic year, are honored for their academic and extracurricular accomplishments, which may include grades, class participation, clinical work, leadership, and community involvement. Many awards offer a financial component, while others provide books, certificates, memberships, and other gifts.

    The 2025 awards and recipients are:

    The Honorable Herbert Barall Family Law Award
    • Megan Ann Phillips ’25
    Established by friends and family of Judge Herbert Barall and awarded to a graduating student who has excelled in the study of family law and has shown a commitment to family law.

    The Honorable M. Joseph Blumenfeld Award
    • Casey Krieger ’25
    Established by friends of U.S. District Judge M. Joseph Blumenfeld and awarded to a student who has rendered outstanding service to clients in a clinic program.

    The Elihu Burritt Award
    • Devon Murphy ’25
    Awarded to the student with the highest academic average achieved at a semester abroad program sponsored by the UConn School of Law.

    The Robert S. Carey, Jr., JD ’76 Connecticut Attorneys Title Insurance Company Foundation (CATIC) Foundation Award in Real Property
    • Jennifer O’Brien ’25
    Awarded for outstanding work in real property law.

    The Clark-Janis International Award
    • Johanna Weber ’25
    Established by Professor Mark Janis and his wife, Janet Janis, in honor of their parents, Martha and Allan Clark and June and Henry Janis, and given to an international student for superior academic achievement.

    The Clinical Legal Education Association Certificate of Recognition
    • Whitney Krispin ’26
    Awarded for outstanding performance in a clinical program.

    The Clinical Legal Education Association Outstanding Externship Student Award
    • Sarina Bhargava ’25
    Awarded to a student for outstanding performance in an externship.

    The Connecticut Bar Association Labor and Employment Section Award for Excellence in Employment Law
    • Ian Russell ’26
    Awarded for outstanding achievement in the field of labor and employment law.

    The Connecticut Bar Association Real Property Section Memorial Award
    • Riley Morrill ’26
    Given to the student who has contributed substantially to the development of a sound body of law in the field of real property.

    The Connecticut Conference of Municipalities Award
    • Thomas Daniel Pelletier ’25
    Given to a student who, in the judgment of the faculty, has written the best paper addressing a problem in municipal law or another aspect of municipal government, or has completed an internship or service project in municipal government in Connecticut and demonstrates the greatest contribution to excellence in local government.

    Excellence in Taxation Award in Honor of Professor Pomp
    •     James Hallinan ’25
    Donated by Thomas Holmgren Class of 2013 to an outstanding student in taxation in recognition of Professor Pomp’s national reputation as the leading scholar, expert witness, and oral advocate in State and Local Taxation.

    The Maxwell Friedman Award
    • Elinor Schneider ’25
    Presented to a student for outstanding achievement in commercial subjects.

    The Thomas F. Gallivan, Jr. Memorial Award
    • Jackson Reis ’26
    Presented by the Law School Alumni Association for outstanding scholastic achievement in property law in honor of the late Thomas F. Gallivan, a lecturer at the Law School.

    The Hon. F. Herbert Gruendel ‘84 Award for Excellence in Moot Court 
    • Sophia Holt ’25
    • Joshua Maddox ’25
    Awarded to a student who has completed at least two years of study, meeting the following criteria: (a) Competed in a moot court competition at UConn Law or elsewhere. (b) Demonstrated commitment to the strength of the moot court experience at UConn Law by membership on the Moot Court Board or in other ways, and (c) Demonstrates promise as an appellate advocate.

    The Milton W. Horwitz Award
    • Bridget Casey ’25
    Awarded to a student who has excelled in the 1L Torts course and who demonstrates a dedication to the highest standards of morality and integrity of the profession.

    The Insurance Law Center JD Award
    • Lindie Gibbs ’25
    Presented to a graduating student who has excelled in the study of insurance law or rendered outstanding service to the Connecticut Insurance Law Journal or to the Insurance Law Society.

    The Insurance Law Center LLM Award
    • Daniel Delgado Jaramillo ’25
    Given to the student receiving a Masters of Laws (LLM) in Insurance Law who best exemplifies the law school’s commitment to scholarship in insurance law and service to the community.

    Olimpiad Ioffe Award
    • Taylor Spalding ’25
    Established by friends of Professor Olimpiad Ioffe to recognize a graduating student who has excelled in the study of comparative law or Eastern European law.

    Fleming James Jr. Award
    • Drake Freiberg ’25
    Established in honor of the late Professor Fleming James Jr. to recognize an upper-level student who has excelled in the study of labor law.

    Kathryn Mikolinski ’17 Memorial Award for Criminal Law
    • Sydney Fernandez ’25
    Awarded in memory of Kathryn Mikolinski ’17 to a graduating student who demonstrates excellence in the study or practice of criminal defense law or who best exemplifies dedication to protecting the rights of criminal defendants.

    The Distinguished Alumni Professor Kent Newmyer Award in American Legal History
    • Adelina Miceli ’25
    Established in honor of Kent Newmyer to recognize a student who demonstrates excellence in the study of American legal history.

    Joseph F. Noonan Memorial Award
    • Joy Hamer ’25
    Established in memory of Joseph F. Noonan ʼ48 to recognize a student who combines outstanding legal scholarship with a commitment to public service.

    The Alvin Pudlin Memorial First Amendment Fund Award
    • Aishah Stovall ’25
    Awarded to a student who advances the understanding and appreciation of the rights secured by the First Amendment of the U.S. Constitution.

    The Judge Robert Satter Award
    • William Fallon ’25
    Awarded in memory of Judge Robert Satter for contributions through a student’s efforts or written work to the advancement or preservation of civil liberties in America.

    George and Lorraine Schatzki Award
    • Grace Brunner ’25
    Awarded by fellow graduates Aaron and Sandra Gersten in honor of Dean George Schatzki to a student for outstanding service to the school.

    Paul Schneider LLM ’18 and Bryan Garcia Human Rights and Social Justice Award
    • Luis Salazar ’25
    • Zoe Allison ’25
    Awarded to two students with demonstrated achievement in and dedication to the area of domestic and/or international human rights and a commitment to advancing human rights and social justice.

    Thomas J. Staley Award
    • Amanda Hoey ’26
    Awarded in honor of Thomas J. Staley to a student for distinction in the study of labor law.

    William F. Starr Fellowship Award
    • Chelsea Connery ’24
    Established in honor of the late Professor William F. Starr to recognize the student in the previous year’s graduating class with the highest grade point average.

    William F. Starr First Year Award
    • Jackson Reis (Day Division) ’26
    • Drew David Derubeis (Evening Division) ’27
    Established in honor of the late Professor William F. Starr to recognize the students who achieved the highest grade point averages in last year’s day and evening divisions.

    Edward L. Stephenson Memorial Award
    • Malachi Bridges ’26
    Established in honor of the late Professor Edward L. Stephenson and awarded to a student for outstanding scholastic achievement in civil procedure.

    Terry J. Tondro Award
    • Savannah-Nicole Villalba ’27
    Awarded in honor of the late Professor Terry J. Tondro to a student for excellence in the study of land use, historic preservation, affordable housing or urban revitalization.

    UConn School of Law Award for Exceptional Achievement in Scholarship
    • Patrick Cline ’27
    • Tierney Kovacs ’27
    • Michela Zaccardelli ’27
    Awarded to three students for exceptional achievement in scholarship.

    UConn School of Law Award for Outstanding Service to the Law School
    • Brice Ashford ’25
    Awarded to a graduating students for outstanding service to the law school community.

    UConn School of Law International Award
    • Monica Mantilla Villamizar ’25
    Awarded to an international student receiving a Masters of Laws (LLM) in U.S. Legal Studies who best exemplifies the Law School’s commitment to distinguished scholarship in international studies and dedicated service to the community.

    UConn School of Law Pro Bono Award
    • Bridget O’Neil ’25
    Presented to a graduating student who has demonstrated outstanding commitment to pro bono work that benefits persons of limited means.

    Cornelius W. Wickersham Jr. Award
    • Alex Davenport ’25
    Given by the Federal Bar Council in honor of Cornelius W. Wickersham, Jr. for excellence in the study of constitutional law.

    Women Law Students Award
    • Lauren Moran ’25
    Awarded by WLSA to honor and support a University of Connecticut law student who is using legal skills to serve the community by promoting the interest of women.

    The 2025 awards were coordinated by a committee working at the request of Dean Eboni S. Nelson in consultation with faculty members in each subject area. The committee members were Professors Richard Pomp (Chair), Mathilde Cohen, Miguel de Figueiredo, Nadiyah Number, Jenny Kim, Alexandra Lombardi, Lisa Perkins, and Jessica de Perio Wittman, as well as Assistant Dean Christina Mohr.

    MIL OSI USA News –

  • MIL-OSI Security: Faust — Faust RCMP & Lakeshore Regional Police conduct arrests in stolen vehicle turned assault with a weapon investigation

    Source: Royal Canadian Mounted Police

    On May 10, 2025, Faust RCMP were investigating multiple stolen vehicles when one was located by RCMP members out on patrol. A traffic stop was attempted, but the vehicle fled to the area of Joussard, Alta, after attempting to ram several police vehicles and run others off the road. High Prairie RCMP as well as Grande Prairie Police Dog services were called in to assist, but the suspects were not located.

    On May 12, 2025, Faust RCMP received information regarding the location of the suspects, who were barricaded in a residence in Driftpile Cree Nation, Alta. Faust RCMP and Lakeshore Regional Police surrounded the residence and were able to talk one suspect out of the residence before entering to arrest the second.

    As a result of the investigation, a 29-year-old individual, of no fixed address, and a 22-year-old individual, a resident of Driftpile Cree Nation, were charged with:

    • Assault with a weapon (x2);
    • Failure to stop;
    • Dangerous driving;
    • Possession of stolen property over $5000 (x2); and
    • Obstruct Peace Officer (x2).

    Furthermore, the 29-year-old individual was charged with possession of a weapon while prohibited.

    Both individuals were brought before a justice of the peace. The 22-year-old individual was released on conditions while the 29-year-old individual was remanded into custody. The 22-year-old individual is to appear before the Alberta Court of Justice in High Prairie, Alta. on June 2, 2025 while the 29-year-old individual will appear before the Alberta Court of Justice in Edmonton on May 14, 2025.

    “We would like to thank the members of the public who allowed us to conduct out investigation safely by following the safety guidelines we provided” said Cst. Tyler Bell of the Faust RCMP Detachment. “Faust RCMP and Lakeshore Regional Police Service work strongly together to provide the best services to our communities in order to keep our communities safe.”

    If you have any information pertaining to any criminal or suspicious activity please contact Faust RCMP at 780-355-3670. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –