Category: Police

  • MIL-OSI Security: Birmingham Man Sentenced to 36 Years in Prison on Gun and Drug Charges

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

    BIRMINGHAM, Ala. – A federal judge has sentenced a Birmingham man for possessing a machine gun in furtherance of a drug trafficking crime and drug trafficking, announced U.S. Attorney Prim F. Escalona.

    U.S. District Court Judge Madeline H. Haikala sentenced Frederick Leonard Temple, Jr., also known as “Cutt” and “Cutthroat,” 35, to 432 months in prison. In February, Temple was convicted by a jury of possession of a machine gun, two counts of distribution of fentanyl, possession with intent to distribute methamphetamine and fentanyl, and possession of a machine gun in furtherance of a drug-trafficking crime.

    “This sentence sends a clear message that violent, criminal conduct like Defendant Temple’s will not be tolerated,” said U.S. Attorney Escalona. “I commend our law enforcement partners and prosecutors for their unwavering commitment to ensuring Temple was brought to justice.”

    “Today’s sentencing illustrates the continuous commitment that the ATF shares with our state, local, and federal law-enforcement partners to combat the illegal possession of firearms, fight violent crime, and remove narcotics from the streets,” said ATF Special Acting Agent in Charge Jason Stankiewicz.  “We will continue to utilize all of our resources in an effort to maintain public safety in the communities that we serve.”

    According to evidence presented at trial, Temple distributed fentanyl on two separate occasions. On January 26, 2022, members of the Shelby County Drug Enforcement Task Force and officers from the Birmingham Police Department executed a search warrant at Temple’s residence. During the search, officers found drugs and firearms in a rear bedroom where an infant was located. The search of the residence resulted in the seizure of 14 firearms, including a Glock 9 mm pistol equipped with a machine gun-conversion device commonly referred to as a “Glock switch,” several high-capacity firearm magazines, including 100- and 50-round drum magazines, and a large amount of various ammunition, as well as fentanyl, methamphetamine, six digital scales of various sizes, and other drug paraphernalia.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case along with the Shelby County Sheriff’s Office and Birmingham Police Department.  Assistant U.S. Attorneys Kristy M. Peoples and Alan Kirk prosecuted the case. 

    MIL Security OSI

  • MIL-OSI Security: Rapid City Man Sentenced to 2½ Years in Federal Prison for Illegally Possessing a Firearm as a Felon

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

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on July 21, 2025.

    William Janis, 25, was sentenced to two years and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. This sentence was ordered to run consecutively to a state custody sentence Janis is serving for a prior drug conviction.

    Janis was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in February 2025. He pleaded guilty on April 28, 2025.

    In December 2024, Janis was contacted by law enforcement officers after he was seen yelling outside an apartment complex in Rapid City and trying to gain access inside. Officers learned Janis had an active warrant, and he was subsequently arrested. After being arrested, Janis informed officers he had a firearm in his waistband. Officers located and seized a 9mm pistol. Janis had previously been convicted of a felony, was on parole for a felony drug conviction, and knew he was also prohibited from possessing firearms pursuant to his parole agreement.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone. 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Supervisory Assistant U.S. Attorney Benjamin Patterson prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Justice Department Supports Seattle’s Motion to Terminate Police Department Consent Decree

    Source: United States Attorneys General

    The Justice Department’s Civil Rights Division today announced that it has filed a response in support of the City of Seattle’s Motion to Terminate the Consent Decree in United States v. City of Seattle. The decree required reforms in the Seattle Police Department’s practices regarding use of force, crisis intervention, stops and detentions, supervision and accountability. With support from the Justice Department, the Seattle Police Department (SPD) achieved sustained substantial compliance.

    The Justice Department brought this case pursuant to the Violent Crime Control and Law Enforcement Act of 1994 and the Omnibus Crime Control and Safe Streets Act of 1968. The U.S. Attorney’s Office’s Civil Division and the Special Litigation Section of the U.S. Department of Justice’s Civil Rights Division jointly investigated and found that the Seattle Police Department (SPD) had engaged in a pattern or practice of unnecessary or excessive force that violated the Constitution and federal law. The U.S. District Court for the Western District of Washington entered the consent decree in 2012.

    “We congratulate the Seattle Police Department on its achievement of sustained substantial compliance with this thirteen-year-old consent decree,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This Civil Rights Division will continue to work with police departments across the country to help make America’s communities safe again.”

    “The U.S. Attorney’s Office, Western District of Washington, believes the district court should terminate the consent decree and monitorship, which have been in place for 13 years,” said Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington. “Seattle has been held up as an example of successful police reform and has done recent work on its crowd control policies and accountability systems. We trust it will continue to lead the way on constitutional policing.”

    MIL Security OSI

  • MIL-OSI Russia: 3 killed in shooting in Northern Ireland

    Translation. Region: Russian Federal

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

    An important disclaimer is at the bottom of this article.

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

    LONDON, July 23 (Xinhua) — Two children and a woman were killed in a shooting incident in Northern Ireland’s County Fermanagh on Wednesday morning, local police said.

    All the victims were members of the same family, District Commander Inspector Robert McGowan told a news conference.

    “We can advise that there is currently no threat to the public,” a Police Service of Northern Ireland spokesman said.

    Law enforcement officials say the motive for the shooting remains unclear. A case of premeditated murder has been opened, and the investigation is in its early stages. –0–

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

    .

    MIL OSI Russia News

  • MIL-OSI Asia-Pac: WSD urges public to be alert to fraudulent SMS message

    Source: Hong Kong Government special administrative region – 4

         The Water Supplies Department (WSD) today (July 23) alerted the public to a fraudulent SMS message purportedly issued by the department.

         The WSD recently received enquiries from members of the public concerning such SMS message purportedly issued by the department. The message requested that recipients settle outstanding payments and click a link (https[:]//pnigov [.]sbs), which is not the WSD’s website address. The department has reported the case to the Police.

         The WSD clarified that it did not send the SMS message in question and will not direct customers to other websites with hyperlinks embedded in an SMS message. The WSD reminded that the department is registered in the SMS Sender Registration Scheme by the Office of the Communications Authority. All SMS messages issued by the department will include the prefix “#” in the SMS Sender ID for easy identification by the public.

         Anyone who has provided his or her personal information to the website concerned should contact the Police. For enquiries, please call the WSD’s customer enquiry hotline at 2824 5000.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: San Joaquin County Felon Indicted for Illegal Firearms Trafficking and Being a Felon in Possession of Firearms

    Source: US FBI

    A federal grand jury returned a three-count indictment today against Rueben Paul Phill, 41, of Tracy, charging him with illegal firearms trafficking and two counts of being a felon in possession of firearms, Acting U.S. Attorney Kimberly A. Sanchez announced.

    According to court documents, between Aug. 22, 2023, and Aug. 27, 2024, Phill trafficked firearms with Alejandra Susana Castillo, 34, of Tracy, by purchasing them in Nevada and selling them on the black market in California.

    On July 27, 2024, Phill led a law enforcement officer on a high-speed chase in excess of 100 miles per hour. The officer ultimately ended the pursuit for public safety concerns. Two days later, another officer observed the car parked at a gas station. The officer detained Castillo, who was then using the car. During a search of the vehicle, the officer discovered a semi-automatic rifle in the trunk, along with three extended magazines.

    In total, more than 30 firearms were traced to this conspiracy. At least three of these firearms have been recovered in connection with suspected firearm-related crimes. One such firearm, for example, was recovered in the possession of a felon in Vallejo on July 25, 2024, only three days after Castillo purchased the firearm in Nevada on July 22, 2024.

    Castillo pleaded guilty to illegal firearms trafficking on Jan. 31, 2025, and is scheduled to be sentenced on Aug. 1, 2025.

    This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Highway Patrol, the Pleasonton Police Department, the Reno Police Department, the Tracy Police Department, and the San Joaquin County District Attorney’s Office. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.

    If convicted, Phill faces a maximum statutory penalty of 15 years in prison and a $250,000 fine on each count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; Phill is presumed innocent until and unless proven guilty beyond a reasonable doubt.

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

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

    MIL Security OSI

  • MIL-OSI Security: Vacaville Man Indicted for Firearm and Drug Possession

    Source: US FBI

    A federal grand jury returned a four-count indictment charging James Cargill, 44, of Vacaville, him with two counts of possession of methamphetamine with intent to distribute, being a felon in possession of a firearm, and possession of a firearm in furtherance of a drug trafficking offense, Acting U.S. Attorney Kimberly A. Sanchez announced.

    According to court documents, Cargill was arrested in January 2025 for possessing more than 500 grams of a substance or mixture containing methamphetamine and a loaded semi-automatic pistol. Cargill is prohibited from possessing firearms or ammunition due to his prior felony convictions for burglary, evading police officers, and possession of a firearm. After being released from custody, Cargill was arrested again in May 2025 for possessing methamphetamine and another loaded semi-automatic pistol.

    This case is the product of an investigation by the Vacaville Police Department, the Fairfield Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Charles Campbell is prosecuting the case.

    If convicted, Cargill faces a mandatory minimum of 15 years in prison, a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    MIL Security OSI

  • MIL-OSI Security: Lawrence County Woman Pleads Guilty to Conspiracy to Commit Wire Fraud Targeting Missouri Lottery

    Source: US FBI

    SPRINGFIELD, Mo. – A Mt. Vernon, Mo., woman pleaded guilty in federal court today for her role in a wire fraud conspiracy that targeted the Missouri Lottery Commission and an area gas station.

    Amy Young, 42, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count each of conspiracy to commit wire fraud and wire fraud.

    According to the plea agreement, Young conspired with others to employ a scheme to purchase Missouri lottery tickets using stolen and fraudulent credit cards and credit card numbers at a Joplin, Mo., Phillips 66 Fuel Station.

    Young and her co-conspirators made $62,082.50 in fraudulent transactions at the gas station in July and August of 2022. These transactions included the purchase of Missouri Lottery tickets. The perpetrators would send other individuals to collect any cash prizes associated with the tickets. The group fraudulently claimed $54,248 in cash prizes from the Missouri Lottery Commission. The fraudulent cash prizes and credit card transactions totaled $116,330.50.

    Young’s co-defendant, Larry Duane Green, 56, of Mt. Vernon, pleaded guilty to one count of wire fraud on April 15, 2024, and is pending sentencing.

    Under federal statutes, Young and Green are subject to sentences of up to 20 years in federal prison without parole and a maximum fine of $250,000 for each count. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Federal Bureau of Investigation, the Joplin, Mo., Police Department, and the Springfield, Mo., Police Department.

    MIL Security OSI

  • MIL-OSI Canada: SIRT Concludes Investigation Into Injuries Sustained During Arrest in Saskatoon

    Source: Government of Canada regional news

    Released on July 23, 2025

    On September 21, 2023, the Saskatchewan Serious Incident Response Team (SIRT) received a notification from the Saskatoon Police Service (SPS) regarding an incident that had occurred in the early morning in that community. SIRT’s Civilian Executive Director accepted the notification as within SIRT’s mandate and directed SIRT to investigate. 

    SIRT has completed its investigation into this matter and the Civilian Executive Director’s public report can now be accessed online: https://publications.saskatchewan.ca/admin/#/products/126689/.

    SIRT’s mandate is to independently investigate incidents where an individual has died or suffered serious injury arising from the actions of on and off-duty police officers, or while in the custody of police, as well as allegations of sexual assault or interpersonal violence involving police.

    For additional information, visit:
    SIRT to Investigate Injuries Sustained During Arrest in Saskatoon | News and Media | Government of Saskatchewan.

    -30-

    For more information, contact:

    MIL OSI Canada News

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

    Source: Tasmania Police

    Issued: 23 Jul 2025

    Open larger image

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

    Photo credit: © Shari Griinke

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

    Photo credit: © Shari Griinke

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

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

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

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

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

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

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

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

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

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

    MIL OSI News

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

    Source: Tasmania Police

    Issued: 23 Jul 2025

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    MIL OSI News

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

    US Senate News:

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

    MIL OSI USA News

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

    Source: US FBI

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

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

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

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

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

    Federal court records reflect the following:

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

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

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

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

    ###

    MIL Security OSI

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

    Source: US FBI

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

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

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

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

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

    Federal court records reflect the following:

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

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

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

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

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    MIL Security OSI

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

    Source: US Marshals Service

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

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

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

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

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

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

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

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

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

    MIL Security OSI

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

    Source: Interpol (news and events)

    7 December 2016

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

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

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

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

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

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

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

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

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

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

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

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

    Other key results include:

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

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

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

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

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

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

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

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

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

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

    MIL Security OSI

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

    Source: Interpol (news and events)

    8 December 2016

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    MIL Security OSI

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

    Source: US Immigration and Customs Enforcement

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

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

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

    According to the investigation:

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

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

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

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

    MIL OSI USA News

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

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

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

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

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

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

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

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

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

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

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    MIL Security OSI

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

    Source: United Kingdom London Metropolitan Police

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    MIL Security OSI

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

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

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

    *               *                *

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

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

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

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


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

    MIL Security OSI

  • MIL-OSI Security: Three Syracuse Men Plead Guilty to Possessing and Selling Firearms

    Source: Office of United States Attorneys

    UTICA, NEW YORK –Erik Burch, age 30, Khalid Richardson, age 30, and Lamar Stanford, age 33, each of Syracuse, have each pled guilty for their respective roles in a firearms trafficking operation. Burch pled guilty last week to the unlawful sale of a firearm to a prohibited person; Richardson pled guilty to possession of a firearm by a prohibited person on June 4, 2025; and Stanford pled guilty to possession of a firearm by a prohibited person on April 30, 2025. Acting United States Attorney John A. Sarcone III and Bryan Miller, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.

    Richardson admitted that he sold firearms to an individual whom he knew to be a felon on four separate occasions in 2022. He further admitted that he obtained firearms on two of those occasions from his co-defendants, Stanford and Burch. Stanford and Burch each admitted to possessing firearms on the dates of the firearm sales that they engaged in with Richardson. Stanford and Burch were each prohibited from possessing firearms based on prior felony convictions.

    Acting United States Attorney John Sarcone stated, “If you sell firearms to felons, be ready to spend a long time in federal prison. We will not tolerate felons buying, selling, or possessing firearms in the Northern District of New York. We will use all of the tools at our disposal to make sure these people are prosecuted to the fullest extent of the law.”

    ATF Special Agent in Charge Bryan Miller stated: “This case underscores the serious threat that illegal firearms trafficking pose to our communities. These defendants — including two convicted felons — were involved in trafficking firearms, a crime that puts lives at risk and undermines the safety of our communities. Thanks to the diligent work of ATF NY Syracuse, in coordination with the Syracuse Police Department and the U.S. Attorney’s Office for the Northern District of New York, we were able to disrupt this operation and hold these individuals accountable. We remain committed to working alongside our law enforcement partners to stem schemes that fuel violent crime.”

    The charges filed against Burch, Richardson, and Stanford carry a maximum term of 15 years in prison, a maximum fine of $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors. Burch is scheduled to be sentenced on November 12, 2025; Richardson is scheduled to be sentenced on October 15, 2025; and Stanford is scheduled to be sentenced on August 27, 2025.  The defendants will appear for sentencing before Senior United States District Judge David N. Hurd.

    ATF investigated the case with assistance from the Syracuse Police Department’s Intelligence Unit. Assistant U.S. Attorney Jessica N. Carbone is prosecuting the case as part of Project Safe Neighborhoods.

    Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

    MIL Security OSI

  • MIL-OSI Security: DRUG TRAFFICKER SENTENCED TO 120 MONTHS’ IMPRISONMENT FOR ROLE IN DRUG TRAFFICKING GANG

    Source: Office of United States Attorneys

    St. Thomas, VI – Acting United States Attorney Adam F. Sleeper announced today that on
    Tuesday, July 22, 2025, Kai James, 37, of St. Croix, was sentenced to 10 years in prison and six years
    of supervised release by District Judge Mark A. Kearney. He pleaded guilty on January 23, 2025, to
    conspiracy to possess with intent to distribute cocaine and marijuana for his role in a drug trafficking
    conspiracy led by James and his brother, Ivan James. Other members in the James gang, Ivan James,
    Joh Williams, Malachi Benjamin, Ariel Petersen, Jahkiebo Joseph, Tillisa Ceaser, and Luis Ortiz, Jr.,
    all of St. Croix, were previously sentenced by Judge Kearney for their roles in the drug trafficking
    conspiracy.
    According to court documents and evidence introduced at the trial of Ivan James and Joh
    Williams and other hearings, the investigation into the James drug trafficking organization began in
    January 2013 after Bureau of Corrections officers at the Golden Grove Correctional Facility seized
    an iPhone from then-inmate Joh Williams. A search of the cell phone seized from Williams revealed
    text messages related to smuggling and distribution of controlled substances in the prison. Thereafter,
    Drug Enforcement Administration obtained authorization to intercept calls from a second cell phone
    used by Williams while incarcerated. The wire investigation revealed evidence of distribution of
    controlled substances within the facility by Williams, supplied by Ivan James. The investigation
    further revealed that Vivian Ford, a former corrections officer, was a member of James’ organization
    who smuggled narcotics into Golden Grove in food containers for distribution by Williams.
    Members of the gang who worked at the Henry Rohlsen Airport in St. Croix used their
    secured access to smuggle multiple kilograms of cocaine per week onboard commercial aircrafts
    destined for the continental United States. Testimony revealed that Ivan and Kai James recruited
    couriers to deliver bricks of cocaine as passengers on board commercial flights. As a
    manager/supervisor in the drug trafficking gang, Kai James used as many as 10 couriers to travel to
    New York, North Carolina, and Florida with 2 to 3 kilograms of cocaine per trip in this broad and
    brazen drug trafficking operation.
    In addition, a search warrant was executed on the family home of Ivan and Kai James. Law
    enforcement recovered marijuana, cocaine, and marijuana cultivation equipment. In a field adjacent
    to the property, agents seized over 1,000 marijuana plants.
    A federal jury found Ivan James guilty on drug conspiracy, possession of 1,000 marijuana
    plants, possession of firearms in furtherance of a drug conspiracy and possession of firearms resulting
    in the death of Levar Pogson. On his conviction, Judge Kearney sentenced James to 420 months of
    imprisonment, followed by five years of supervised release. Joh Williams was also found guilty on
    the drug conspiracy charge and was sentenced to 90 months of imprisonment, followed by seven
    years of supervised release. Ariel Petersen and Jahkiebo Joseph pleaded guilty to possession of
    firearms in furtherance of a drug conspiracy and importation of firearms. Petersen was sentenced to
    93 months of imprisonment, followed by three years of supervised release, and Joseph was sentenced
    to 68 months of imprisonment, followed by three years of supervised release. Malachi Benjamin
    pleaded guilty to possession of a firearm in furtherance of a drug conspiracy and was sentenced to 72
    months of imprisonment, followed by three years of supervised release. Tillisa Ceaser and Luis Ortiz,
    Jr. both pleaded guilty to drug conspiracy. Ceaser was sentenced to 62 months of imprisonment, and
    Ortiz was sentenced to 60 months of imprisonment.
    “Due to the tremendous work of the Drug Enforcement Administration, Homeland Security
    Investigations, Customs and Border Patrol, the Virgin Islands Police Department and the Bureau of
    Corrections, the members of this drug trafficking organization have received just and lengthy
    sentences for their involvement in these crimes,” said Acting United States Attorney Adam Sleeper.
    “This sentence sends a clear message, and it is credited to the extensive collaboration between
    federal and local law enforcement partners. Our joint efforts are essential in the U.S. Virgin Islands
    towards combatting drug trafficking, weapons trafficking, and the myriads of other illicit activities of
    transnational criminal organizations in our area of responsibility,” said Homeland Security
    Investigations Special Agent in Charge Rebecca Gonzalez-Ramos.
    “The guilty plea of Kai James represents a decisive blow against the violent narcotics
    conspiracy that plagued the people of St. Croix for far too long,” stated DEA Caribbean Division
    Special Agent in Charge Michael A. Miranda. “This case underscores the unwavering commitment
    of the DEA and our law enforcement partners to dismantle criminal organizations that threaten the
    safety and well-being of our communities. We are proud to have worked alongside the USAO, HSI,
    FBI, CBP, and ATF to bring justice to those impacted by these crimes. Let this serve as a clear
    message: we will not relent in our fight to protect the Caribbean from the scourge of drug trafficking
    and violence.”
    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF)
    investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money
    launderers, gangs, and transnational criminal organizations that threaten the United States by using a
    prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal,
    state, and local law enforcement agencies against criminal networks.
    This case was investigated by the Drug Enforcement Administration, Homeland Security
    Investigations, Customs and Border Patrol, Virgin Islands Police Department and the Bureau of
    Corrections. It was prosecuted by former United States Attorney Delia Smith, Acting Assistant United
    States Attorney Adam Sleeper, and lead OCDETF attorney Kyle Payne.

    MIL Security OSI

  • MIL-OSI Security: Keokuk Men Sentenced to 240 Months in Federal Prison for Conspiracy to Distribute 50 Grams or More of Methamphetamine

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – Two Keokuk men were sentenced to federal prison for Conspiracy to Distribute 50 Grams or More of Methamphetamine.

    According to public court documents and evidence presented at trial, between at least April and July 2024, Ronald Dickey Mason, 75, and Ronald Kieth Mason, 43, father and son, conspired to sell large amounts of methamphetamine in Keokuk, Burlington, Riverside, Des Moines, and Cedar Rapids. In July 2024, law enforcement located 28 pounds of methamphetamine in the trunk and a pistol in the center console of Ronald Dickey Mason’s car.

    In February of 2025 Ronald Kieth Mason plead guilty as charged and Ronald Dickey Mason plead guilty to conspiracy and possession with intent to distribute methamphetamine. In March 2025, a jury convicted Ronald Dickey Mason of carrying a firearm during and in relation to a drug trafficking crime. On July 22, 2025, the Court sentenced him to 22 years in federal prison, followed by a five-year term of supervised release.

    Ronald Keith Mason was sentenced on June 25, 2025, to 20 years in federal prison, followed by a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by Lee County Narcotics Task Force, the Iowa Department of Public Safety’s Division of Narcotics Enforcement, Lee County Sheriff’s Office, and the Keokuk Police Department.

    MIL Security OSI

  • MIL-OSI Asia-Pac: CE awards govt teams

    Source: Hong Kong Information Services

    Chief Executive John Lee today presented award certificates to the Hong Kong Special Administrative Region Search & Rescue Team to quake-stricken areas in Myanmar in March and the Inter-departmental Preparation Team for Kai Tak Sports Park (KTSP) Commissioning.

    Addressing the Chief Executive’s Award for Exemplary Performance Presentation Ceremony, Mr Lee praised the excellent performances of the two award-winning teams.

    He noted that the two awarded outstanding teams have demonstrated their respective strengths, which not only set an example for the entire civil service, but also demonstrated the Hong Kong SAR Government’s spirit of pursuing excellence and fearlessly taking on challenges.

    Mr Lee said: “They created good stories of civil servants that we are proud of through their actions.”

    The Chief Executive highlighted that Hong Kong’s ranking of second globally and first in Asia in the Government efficiency section of the World Competitiveness Yearbook 2025 underlines the outstanding competence and effective performance of Hong Kong’s civil servants.

    Mr Lee said he will continue to strengthen the system to enable officials to better utilise their proactive leadership capability so that the civil service can bring out their efficiency and potential to the fullest and realise the Government’s result-oriented policy initiatives through action.

    In March this year, a major earthquake struck Myanmar, resulting in serious casualties. The Hong Kong SAR Search & Rescue Team rushed to Mantalay, one of the most devastated areas in Myanmar, to conduct search and rescue operations.

    The team completed 61 search and rescue operations covering 57 locations amid constant aftershocks and scorching heat in the disaster-stricken areas, and conducted joint operations with the China Search & Rescue Team, successfully rescuing one survivor who had been trapped for more than 125 hours.

    The Hong Kong SAR Search & Rescue Team consists of civil servants from the Security Bureau, the Fire Services Department and the Immigration Department, as well as medical representatives from the Hospital Authority.

    The team’s commander Cheu Yu-kok thanked the Government for recognising the team’s efforts.

    He said that the team will continue to uphold its professionalism, strengthen exchanges with relevant Mainland authorities and continue to explore further uses of AI and advanced technology to persistently enhance its emergency rescue capabilities and standards, and to make greater contributions to international humanitarian rescue work.

    Another awardee is an interdepartmental preparation team formed by the Culture, Sports & Tourism Bureau, the Security Bureau, the Civil Service Bureau, the Transport & Logistics Bureau, the Police Force and the Transport Department.

    The team completed around 20 test events, including five large-scale drills, in just five months, mobilising about 140,000 civil servants to participate in the stress tests to evaluate the capability of the KTSP and its surrounding facilities comprehensively, to become fully prepared for the grand opening ceremony on March 1 and the subsequent large-scale events.

    Representative of the Inter-departmental Preparation Team for KTSP Commissioning, Commissioner for Sports George Tsoi thanked the Chief Executive for his recognition of the team.

    He said that the team had done its utmost to overcome various challenges during the KTSP’s preparatory process with efficiency and professionalism. The team will continue to work closely with the established foundation of good communication and collaboration to fully capitalise on the opportunities brought about by the KTSP.

    The nomination exercise for the new round of the Chief Executive’s Award for Exemplary Performance commenced in May this year. The Civil Service Bureau invited bureaus to nominate outstanding teams or colleagues for the honour.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: District Man Sentenced to 11.5 Years in Scheme to Steal Residential Real Estate Using Fraudulent Deeds

    Source: US FBI

               WASHINGTON – Jeffrey M. Young-Bey, 68, of the District of Columbia, was sentenced today to 138 months in prison for his role a scheme that stole residential real estate property in order to generate more than $850,000 in fraudulent loans, announced U.S. Attorney Jeanine Ferris Pirro.

               Young-Bey was found guilty by a jury on Feb.12, 2024, on 12 federal charges: one count of conspiracy to commit mail fraud and bank fraud, two counts of bank fraud, two counts of mail fraud, two counts of money laundering, and five counts of aggravated identity theft. In addition to the  term of incarceration, U.S. District Judge Colleen Kollar-Kotelly ordered five years of supervised release.

               Joining in the announcement was FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office, which led the investigation. 

               According to the government’s evidence, beginning in November 2019, Young-Bey conspired to steal a residential townhome located in LeDroit Park in order to obtain mortgage financing against the stolen property. 

               Young-Bey identified a target property owned free and clear by an elderly homeowner. He then prepared a fraudulent property deed, including forged signatures of the true owners and used a fake notary stamp to make the deed appear legitimate.

               Young-Bey filed the deed with the District of Columbia Recorder of Deeds, transferring the title from the true owners to a corporate entity. Young-Bey passed a check to the D.C. Recorder of Deeds to pay for the transfer taxes but put a stop payment order on the check before the D.C. government could cash the check. After causing the fake deed to be recorded with the D.C. Recorder of Deeds, he falsely told a mortgage services business that another individual had inherited the property and wanted to take a large loan against the value of the home.

               Young-Bey created a fake rental lease and deceived the mortgage company into loaning one of his associates approximately $360,000 against the value of the home they did not own, which was split evenly between the two. Young-Bey used his half of the proceeds to buy a BMW 3-Series valued at approximately $23,000. 

               After succeeding on the first scam, Young-Bey executed a second fraudulent scheme on a Shephard Park property in the District, forging the names of the two owners, using the fake notary stamp, and recording the deed at the D.C. Recorder of Deeds Office. Young-Bey again put a stop payment order on the transfer tax check before it could be cashed. Young-Bey used the recorded deed to obtain a construction loan of more than $500,000 against the value of the house.  Young-Bey took a portion of the loan and purchased a BMW 7-Series worth approximately $120,000. He promptly sold the home to a legitimate real estate company for an additional $42,000 in profit. The fraud was discovered when the real estate company began performing renovations on the home and the rightful owners were alerted to the construction and demolition by their neighbors. 

               This case was investigated by the FBI’s Washington Field Office with assistance from the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorneys Christopher R. Howland and Kevin L. Rosenberg of the Fraud, Public Corruption, and Civil Rights Section with the assistance of Paralegal Specialist Gina Torres. Valuable assistance was provided by Assistant U.S. Attorney Joshua S. Rothstein, who investigated and indicted the case, as well as former Assistant U.S. Attorney Virginia Cheatham, former Special Assistant U.S. Attorney Viviana Vasiu, and Paralegal Specialist Lisa Abbe, each of whom assisted in investigating the case. The prosecution team was also assisted by Tonya Jones from the Victim Witness Assistance Unit and Assistant U.S. Attorney Daniel Lenerz from the Appellate Section.

    21cr661

    MIL Security OSI

  • MIL-OSI Russia: 835 people detained in major security operation in Turkish capital

    Translation. Region: Russian Federal

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

    An important disclaimer is at the bottom of this article.

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

    ISLAMABAD, July 23 (Xinhua) — Turkish police have detained 835 suspects in a major operation to ensure public security in Istanbul, the city police department said on Wednesday.

    Some 3,000 police officers took part in the operation on Tuesday evening, with air support from a police helicopter and naval forces. Authorities also carried out checks in public places.

    According to the department, among those detained were about 390 people wanted for various offenses.

    During the inspections, police seized, among other things, 22 unlicensed pistols, five rifles, 125 rounds of ammunition and 1,520 grams of drugs.

    The Istanbul Police Department regularly carries out such operations to maintain public order and ensure the safety of residents of the city of 15 million people. –0–

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

    .

    MIL OSI Russia News

  • MIL-OSI Asia-Pac: LCQ8: Combating illegal rental activities

    Source: Hong Kong Government special administrative region – 4

         Following is a question by the Hon Shang Hailong and a written reply by the Secretary for Security, Mr Tang Ping-keung, in the Legislative Council today (July 23):
     
    Question:
     
         It has been reported that the Police neutralised a rental fraud syndicate several months ago, involving at least 150 victims and approximately HK$13 million in losses. Through an apartment management company, the syndicate recruited local individuals as agents (“principal tenants”) with high commissions on websites or social media platforms, luring talent admitted to Hong Kong under talent admission schemes and students that were “drifters in Hong Kong” to prepay one year’s rent before defrauding the victims of their rent using fake tenancy agreements. There are views that the incident highlights gaps in the current regulatory framework for the property rental market. In this connection, will the Government inform this Council:
     
    (1) whether it will consider improving the current regulatory framework for domestic tenancies in response to the aforementioned case in which “principal tenants” allegedly defrauded tenants through illegal means, so as to protect the rights and interests of landlords and tenants;
     
    (2) whether it will require the Estate Agents Authority to strengthen random inspections of property rental advertisements on Mainland and local social media platforms to root out advertisements containing fraudulent or misleading content;
     
    (3) whether the authorities will collaborate with the relevant Mainland authorities and Hong Kong’s higher education institutions to develop “guidelines on fraud prevention in the local rental market”, which will be distributed to relevant individuals after the Immigration Department issues visas under the Top Talent Pass Scheme and before students’ arrival in Hong Kong;
     
    (4) whether the Police will strengthen co-operation with social media platforms to promptly remove and follow up on residential property rental advertisements containing fraudulent content; and
     
    (5) how the Police will strengthen efforts to combat activities where lawbreakers entice students to participate in rental scams using high commissions; whether penalties be increased to serve as a deterrent?
     
    Reply:
     
    President,
     
         The Government has noted recent illegal rental activities perpetrated by fraud syndicates targeting new arrivals in Hong Kong. Through the social media, criminals impersonating owners of residential units contact new arrivals searching for rental units. The criminals falsely claim that they can sublet the units to the new arrivals at a discounted price and lure them into paying rent. Unfamiliar with Hong Kong’s tenancy system and ways of seeking help, the new arrivals are prone to fall victims to the fraudsters.
     
         The Government has paid close attention to these rental-related scams. In this connection, the Government combats these activities through a multi-pronged approach, including strengthening monitoring work to ensure compliance of property rental advertisements, conducting targeted law enforcement actions and stepping up publicity and education.
     
         In consultation with the Housing Bureau, the reply to the Member’s question is as follows:
     
    (1) The Government’s policy on the private residential rental market is to maintain a stable environment and minimise unnecessary intervention, with a view to facilitating free operation and steady development of the market. The Landlord and Tenant (Consolidation) Ordinance (Cap. 7) provides a framework for legal tenancy matters. Part IV of Cap. 7 is applicable to general domestic tenancy, where landlords and tenants may draw up the terms and conditions of the tenancy agreements as mutually agreed, and execute the tenancy arrangements in accordance with the spirit of the contracts. The “principal tenants” mentioned in the question, who deceived the sub-tenants by illegal means, may have committed fraud-related offences, which are regulated under the Theft Ordinance (Cap. 210) and the Organized and Serious Crimes Ordinance (Cap. 455). Furthermore, the Estate Agents Ordinance (Cap. 511) regulates companies and individuals engaged in the estate agency trade. Estate agents and salespersons must comply with Cap. 511 and its subsidiary legislation. They should also comply with the Code of Ethics and Practice Circulars issued by the Estate Agents Authority (EAA). Persons who fail to do so may be liable to disciplinary action. If a licensee is convicted of a criminal offence, the EAA may suspend or revoke the licence of such a person.
     
    (2) The EAA has all along been conducting cyber patrols to closely monitor online advertisements on the sale and letting of properties in Hong Kong (including those posted on social media platforms in the Mainland and Hong Kong), and examine whether they comply with the provisions of the Estate Agents Ordinance and its subsidiary legislation, such as whether the advertisements contain any false or misleading information. The EAA has stepped up these efforts in recent years. A total of 862 random checks on online property advertisements were conducted in the first half of 2025, representing an increase of 21 per cent compared to the same period last year. In case of any suspected non-compliance, the EAA will conduct follow-up investigations. Cases involving criminal elements (such as suspected fraud) will be referred by the EAA to law enforcement agencies for follow-up actions.
     
    (3) To raise the vigilance of new arrivals to Hong Kong against rental-related scams, the Police and the EAA work jointly with relevant Mainland authorities and local stakeholders (including tertiary institutions) to provide new arrivals with online and offline information on rental-related fraudulent activities both before and after their arrivals, so as to help them identify and guard against the scams.
     
    Pre-arrival information
     
         To enable new arrivals to learn about Hong Kong’s tenancy system and the fraudsters’ common deception tactics as early as possible, the Police have disseminated anti-fraud promotional materials specifically tailored for new arrivals through social media platforms such as Xiaohongshu and Douyin. In addition, the Police have produced a video clip in collaboration with the National Immigration Administration, the Criminal Investigation Bureau of the Ministry of Public Security and the Hong Kong Immigration Department (ImmD). Adopting a first-person perspective of the new arrivals, the video clip demonstrates the modus operandi of fraudsters, with a view to raising the awareness of the new arrivals. The National Immigration Administration will also arrange for the viewing of these videos by the prospective new arrivals during their visa application process. Meanwhile, these videos are disseminated across border control points, exit-entry service halls in the Mainland as well as social media platforms including Xiaohongshu and Douyin.
     
         To strengthen protection of students who newly arrive in Hong Kong, the Police, in collaboration with the National Anti-Fraud Center, have organised both online and offline sharing sessions specifically for Mainland students coming to Hong Kong for studies and their parents. Additionally, anti-fraud information, including details on rental-related scams and ways of seeking help, has been distributed to parents.
     
    Post-arrival information
     
         To ensure that new arrivals stay vigilant after arriving in Hong Kong, the Police distribute anti-fraud booklets and leaflets to them through the six regional public service counters of the ImmD, the Labour and Welfare Bureau and major tertiary institutions across Hong Kong. These materials include methods to prevent rental scams.
     
         Additionally, to broaden the reach of the information, the Police collaborate with relevant industries, including the real estate sector, the banking sector and telecommunications service providers, to distribute anti-fraud promotional packages to new arrivals. These promotional materials are updated from time to time, so as to remind new arrivals to be aware of the latest scam tactics, including rental-related scams.
     
         Furthermore, the EAA is committed to educating consumers on the salient points pertaining to renting and purchasing properties. In view of the fraudulent cases relating to property purchase or rental encountered by new arrivals in recent years, in addition to the promotional measures jointly rolled out with the Police, the EAA has, since the beginning of 2025, been actively collaborating with the Hong Kong Talent Engage, Economic and Trade Offices in the Mainland, the Consumer Council, higher education institutions, non-governmental organisations supporting new arrivals and local media to provide new arrivals with information on renting and purchasing properties in Hong Kong. An online public seminar, which was broadcast live on local and Mainland social media platforms, was also organised to enhance new arrivals’ knowledge on the procedures for renting and purchasing properties in Hong Kong as well as fraud prevention. The EAA has put up a number of online advertisements through the Mainland’s media network, and has participated in a seminar organised by the Hong Kong Talent Engage, reminding consumers that they should appoint licensed estate agents to better protect their own interests. In this connection, the EAA website provides the Licence List (www.eaa.org.hk/en-us/Licence-list), through which the public can input the full name or licence number of an agent to ascertain whether the agent is holding a valid licence. Moreover, the EAA distributes booklets such as “A Guide to Tenancy” and “Tenancy Guide for Non-local Students in Hong Kong” to various collaborating units. The public may also download these publications from the EAA website (smart.eaa.org.hk/publications) for reference. In future, the EAA will continue with its proactive publicity and education efforts through various channels and means, including preparing the launch of a new educational website, with a view to enhancing publicity on the steps and points to note when renting and purchasing properties in Hong Kong, so as to raise the anti-fraud awareness amongst the general public and new arrivals.
     
    (4) The Police have been maintaining close collaboration with social media platforms. Should suspected fraudulent (including rental-related) content be found, the Police will request the platforms concerned to immediately remove the content and take appropriate follow-up actions. During the period between January and May this year, the platforms concerned have reviewed and removed over 33 000 items of fraudulent content at the request of the Police.
     
    (5) As mentioned in the introduction of our reply, the Government has been paying close attention to the above-mentioned rental-related scams and adopting a multi-pronged approach, which includes enhanced targeted enforcement actions, to combat these activities. For example, in February this year, the Police carried out the Operation Black Fire, during which a criminal syndicate manipulated by triads involving “fake estate agents” was smashed. A total of 14 persons, including a syndicate mastermind, a licensed estate agent and 12 syndicate members, have been arrested so far. The fraud syndicate was involved in over 270 cases, with crime proceeds amounting to approximately HK$30 million. While the Police are continuing with their investigation, one of the arrested persons has already been charged with one count of “conspiracy to defraud”, and more of them may be charged.
     
         Lawbreakers enticing students to participate in rental scams using commissions may have committed fraud-related offences, including the offence of “fraud” under section 16A and the offence of “obtaining property by deception” under section 17 of the Theft Ordinance, and are liable to imprisonment for up to 14 years and 10 years respectively. In addition, under section 159C of the Crimes Ordinance (Cap. 200), a person who has committed the offence of “conspiracy to defraud” is liable on conviction to imprisonment for up to 14 years, while a person charged with “dealing with property known or believed to represent proceeds of indictable offence” under section 25 of the Organized and Serious Crimes Ordinance for proceeds of deception is liable to maximum penalties of 14 years’ imprisonment and a fine of HK$5 million. Depending on the nature and gravity of the case, the Police may also apply to the court for invocation of section 27 of the Organized and Serious Crimes Ordinance to seek enhanced sentences and thus strengthen deterrence. Members of the public are urged not to commit the offence out of greed.
     
         In conclusion, the Government will continue to adopt a multi-pronged approach to stringently combat rental scams, and raise the new arrivals’ vigilance against related scams through enhanced publicity and education.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: LCQ11: Mechanism of direct issue of Hong Kong full driving licence

    Source: Hong Kong Government special administrative region – 4

    Following is a question by Dr the Hon Dennis Lam and a written reply by the Secretary for Transport and Logistics, Ms Mable Chan, in the Legislative Council today (July 23):

    Question:

    Under the existing legislation, a person holding an overseas driving licence issued by a recognised country or place may be directly issued with a Hong Kong full driving licence without taking a local driving test (direct issue of driving licence). It has been reported that queuing gangs have recently been blatantly offering facilitation service for direct issue of driving licence in the vicinity of the Hong Kong Licensing Office of the Transport Department (the Licensing Office) and on social media platforms (such as Xiaohongshu, etc), and some individuals have been transferring their same-day queue tickets after waiting in line early in the morning at the Licensing Office, raising suspicions of abuse of services. In this connection, will the Government inform this Council:

    (1) whether the aforementioned facilitation service is illegal;

    (2) whether it has reviewed if the existing legislation is adequate in combating the suspected abuse of services and transfer of queue tickets as mentioned above; if so, of the details;

    (3) of the measures the Government will adopt to combat the suspected abuse of services and transfer of queue tickets as mentioned above, including whether it will consider conducting decoy operations on social media platforms (such as Xiaohongshu) or at the Licensing Office; if so, of the details; and

    (4) given the current significant demand for direct issue of driving licence, whether the authorities will consider optimising the existing ticket distribution mechanism or application process (including the existing system of online appointment booking for services), so as to shorten applicants’ waiting time and enhance overall efficiency?

    Reply:

    President,

    The Transport Department (TD) implements direct issue of a Hong Kong full driving licence without test (“direct issue”) in accordance with regulation 11(3) of the Road Traffic (Driving Licences) Regulations (Cap. 374B) (the Regulations), which allows a person holding a driving licence issued by one of the 32 countries and places specified in the Fourth Schedule to the Regulations (recognised countries or places) to be directly issued with a Hong Kong full driving licence without taking a local driving test for driving private cars, light goods vehicles, motor cycles and/or motor tricycles, provided that specified conditions are met.

    According to the Regulations, to apply for “direct issue”, the driving licence issued by the relevant recognised country or place must still be valid or expired for not more than three years, and be obtained by the applicant after successful completion of a driving test conducted in the issuing country or place. Also, the applicant must be aged 18 years or above and meet one of the following requirements: (1) the driving licence held was issued during a period of the applicant’s residence of not less than six months in the issuing country or place; or (2) the applicant has been holding the driving licence issued by the recognised country or place for not less than five years immediately prior to the application; or (3) the applicant is the holder of a passport or other equivalent travel document issued in the country or place in which the driving licence was issued.

    A consolidated reply to the various parts of the question raised by Dr the Hon Dennis Lam is as follows:

    (1) to (3) For the convenience of the general public, the TD, as in the case of other licensing services, allows applicants for “direct issue” to choose to submit their applications and supporting documents in person or by authorised persons (including family members, friends, etc) based on their own needs. To meet the eligibility criteria of “direct issue” under the Regulations, an applicant or his/her authorised person should, when submitting an application, produce the relevant original copies of various supporting documents which are authentic and accurate (including a valid driving licence issued by the recognised country or place, the applicant’s passport/other travel document, proof of address or Certificate of Driving Licence Particulars, etc) for on-site inspection by TD staff. The TD has been processing the applications in a stringent manner to ensure that all applications are correctly approved.

    Currently, applicants for “direct issue” may use counter services and submit application documents through making online appointments or obtaining same-day queue tickets at the Licensing Offices. As regards obtaining same-day queue tickets, in order to maintain the good order of queuing, the TD has further stepped up staff patrols, set up additional barriers to separate those queuing up for the tickets for “direct issue” and those for the tickets for general driving licensing services, and demarcated designated areas for queuing. In addition, in relation to “direct issue”, the TD will specify the sequence of queuing tickets to prevent situations such as queue-jumping. The TD has been posting notices and deploying staff and security guards to provide on-site assistance as appropriate. Any acts found to be disrupting public order will be reported to the Hong Kong Police Force for follow-up.

    To strengthen verification of the identity of queuers, the TD has enhanced the queue ticketing system for same-day queue tickets to ensure that a person using the same identification document (ID) can only obtain one queue ticket for each time slot. The counter staff will conduct strict checking of the ID number of the user and ascertain that the queuer is the one who uses the counter services, so as to curb transfer of queue tickets. Once an unauthorised transfer of queue ticket is found, all relevant queue tickets will become void immediately and the applications will not be processed.

    To address the issue of individuals touting facilitation services after obtaining same-day queue tickets, the TD will further enhance the queue ticketing system from mid-August 2025, whereby all queuers will be required to input both the ID numbers of their own and those of the applicants for “direct issue”, which will then be printed on the tickets. When a ticket holder uses the counter services, the counter staff will verify his/her ID numbers and those of the applicant. If either of these ID numbers does not match with those printed on the ticket, the ticket will become void and the application will not be processed. This enhanced arrangement will deter individuals from touting with the same-day queue tickets obtained. The TD will publicise the latest operational arrangement of the queue ticketing system on its website and announce the relevant information through social media. The TD staff will post notices on-site and provide assistance to members of the public at the venue.

    (4) The TD has been highly concerned about the situation of queue ticketing and online appointments, and has implemented targeted enhancement measures. Apart from the aforementioned enhanced arrangements for same-day queue tickets, in terms of online appointments, the TD will strengthen its co-operation with the relevant issuers of driving licences. For example, starting from September 2025, applicants’ information in relation to Mainland driving licences provided via online appointments will be checked. If the information is found to be untrue, the relevant online appointment will be cancelled and the quota will be reopened for appointment by other applicants. The relevant measures will ensure the enhancement of effective operation of the system.

    The TD will keep in view of the effectiveness of the aforementioned enhancement measures and make timely adjustments to the relevant arrangements, as well as continue to promote the digitalisation of licensing services, thereby allocating more counters for processing applications which require counter services such as “direct issue”.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Man sentenced for the murder of Abdul-Latif Pouget

    Source: United Kingdom London Metropolitan Police

    A man has been jailed for life with a minimum of 24 years at the Old Bailey on Tuesday, 22 July after stabbing a man to death and leaving him to die in the middle of a side street in Islington.

    Oguzcan Dereli, 26 (08.04.98) of Alexander Road, Islington, was found guilty at the same court of the murder of 20-year-old Abdul-Latif Pouget following a two-week trial that concluded on Friday, 18 July.

    The court heard that on Friday, 18 October 2024, Abdul had turned into a side street off Clerkenwell Road and parked his moped. Less than a minute later a blue Ford Focus estate pulled up alongside Abdul’s moped.

    Dereli calmly left the vehicle, inadvertently dropping his phone on the road, before approaching Abdul and launching a vicious assault, fatally stabbing him in the thigh, causing significant blood loss. Abdul collapsed on the pavement and Dereli walked back to his vehicle before driving away and leaving him to die.

    Kawsaw Pouget, Abdul’s mother, said:

    “Our beloved Abdul-Latif Pouget — known to us simply as Abs — had just turned 20, two months before the attack. His life was taken from us too early. He was young, intelligent and full of promise.

    “Though he cannot speak for himself at this hearing, we are here to honour him and speak in his name.

    “We want to express our heartfelt thanks to the emergency services, police, the hospital staff, the public who assisted him on that night and the local community who stood with us. You have been a ray of hope and support, and there are no words that can truly express our gratitude.”

    Detective Chief Inspector Lucie Card, who led the Met’s investigation, said:

    “My thoughts and that of my team remain with Abdul’s family, a much loved brother, friend and neighbour.

    “A young man has tragically died in a senseless and brutal way. I can only hope that this sentence can go some way in providing a sense of justice to Abdul’s family.”

    On the day of Abdul’s death, police were called by the London Ambulance Service to Back Hill, Islington, at 21:36hrs, following reports of a moped colliding with a wall.

    Officers attended and while paramedics were treating Abdul they discovered a series of stab injuries. He was rushed to an east London hospital but despite the best efforts of the medical team he died three days later.

    An investigation was launched and detectives from the Met specialist crime team began gathering evidence.

    They reviewed hours of CCTV that captured the defendant drive the Ford Focus estate down Back Hill road, then approach and assault Abdul. In the footage it is clear that he was armed with a large machete.

    Details from the CCTV footage of the vehicle used in the incident proved that the car was registered to Dereli. However, when officers went to arrest him he was not at his home address.

    On the evening of Saturday, 19 October 2024, Dereli and his partner were spotted checking into a hotel on Old Street, Shoreditch.

    On Sunday, 20 October officers approached the hotel, arresting Dereli and later charging him with murder the following day.

    During the trial, Dereli said that he had the machete with him because it had been left in his car by a friend, and that he was planning to throw it in the canal when he saw Abdul.

    However, the jury did not believe this account, and he was found guilty.

    MIL Security OSI