Category: Police

  • MIL-OSI Australia: UPDATE: Charges – Domestic violence – Angurugu

    Source: Northern Territory Police and Fire Services

    NT Police have now charged a 21-year-old male in relation to a domestic violence incident that occurred in Angurugu over the weekend.

    Yesterday, with support from the Community Justice Group, the alleged offender handed himself into police at Angurugu Police Station. He has since been charged with Recklessly endangering serious harm (aggravated), Aggravated assault and Armed with an offensive weapon. He will face Darwin Local Court on 23 July 2025.  

    The 18-year-old female remains at Royal Darwin Hospital receiving treatment.

    MIL OSI News

  • MIL-OSI Australia: Travel smart this winter: protect your finances and pack with purpose

    Source: Premier of Victoria

    When the temperature drops, you can often find Australians on the move in search of sunshine, snow, or simply a change of scenery. With winter travel in full swing, being smart about how you plan, spend and pack is more important than ever. With the continued rise in scams across the globe, NAB is helping holidaymakers stay one step ahead of common travel scams, while cult luggage brand July has tips on packing with intention and ease.

    From accommodation bookings and event tickets to and taxis and transport, holidays generally mean more spending in more places, and criminals are ready to take advantage.
    NAB Executive, Group Investigations Chris Sheehan said travelling can create the perfect storm for scams.

    “Travel scams tap into emotions including fear of missing out, tiredness and excitement, which can be heightened in an unfamiliar environment or if we’re really focused on looking for a bargain or managing a budget,” Mr Sheehan, a former Australian Federal Police executive, said.

    “Just like you’d check the weather or plan your itinerary, it’s vital to be aware of common scams – whether you’re travelling locally or abroad – so you can recognise the red flags and protect yourself.”

    Three scams to watch out for if you’re heading off on an adventure include:

    • Accommodation or booking website impersonation scams: Criminals can pose as hotels or booking platforms to convince travellers into sharing payment details or transferring money. The biggest red flag is an email or message requesting you to verify payment details or risk losing the reservation. Always type the website address into your browser rather than clicking a link and contact the provider using details you’ve sourced independently.
    • Ticket scams for major events: Fake listings for concerts and sporting events exploit urgency and excitement. Look for tickets through official resellers, or if possible, speak directly to the seller before sending money.
    • Overcharging or wrong charge scams: These often occur in taxis, restaurants or shops, relying on distraction and unfamiliarity. Research typical costs ahead of time, especially when converting currency, and always review your bill before paying.

    But smart travel isn’t just about protecting your wallet, it’s also about packing with purpose. July co-founders Richard Li and Athan Didaskalou swear by two simple packing hacks to help travellers stay organised and avoid overpacking.

    NAB recommends travellers notify their bank if heading overseas, monitor transactions closely, and use secure payment methods. NAB’s scam prevention initiatives — including removing links from text messages and introducing real-time payment alerts to digital banking — helped stop and recover more than $48m in scam payments between October 2024 and March 2025.

    MIL OSI News

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

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    The Providing Child Care for Police Officers Act would establish a pilot program to provide child care services for police officers to accommodate their work hours and enhance officer recruitment and retention

    Today, standing with law enforcement officials, U.S. Senator Kirsten Gillibrand called for the passage of the Providing Child Care for Police Officers Act. The bipartisan bill would provide $24 million in federal funding for each of the next 5 fiscal years to establish a pilot child care services program to support law enforcement families.

    “Law enforcement is one of the most critical components of keeping communities safe, and police officers should not have to choose between taking care of their children and staying in the police force,” said Senator Gillibrand. “Providing child care options will open the professional door to aspiring police officers who do not want to worry about child care while also providing stability to current officers struggling to find child care options.”

    The Providing Child Care for Police Officers Act would establish a grant pilot program to provide child care services for the children of police officers to accommodate the shift work and abnormal work hours of the officers, and to enhance recruitment and retention of the workforce. Specifically, the bill authorizes $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.

    Senator Thom Tillis (R-NC) cosponsors this bill in the Senate and Representative Scott Peters (D-CA-50) leads the bill in the House of Representatives.

    I thank Senator Gillibrand on her efforts to reintroduce this legislation,” said Mayor Dan Mandell of Elmira. “If passed, this legislation would immensely benefit those police officers with children who struggle to find child care due to their diverse work hours.”

    Funding for law enforcement child care ensures that whatever the circumstance — but especially in the most dire of circumstance — they can protect and defend without the distraction of concern for the wellness of their own children moment to moment, and fully concentrate on providing the utmost safety for all of the community, secure in the knowledge that their own family is safe and being well cared for,said Chemung County Legislator Brent Stermer.

    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.

    MIL OSI USA News

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

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    The Providing Child Care for Police Officers Act would establish a pilot program to provide child care services for police officers to accommodate their work hours and enhance officer recruitment and retention

    Today, standing with law enforcement officials,U.S. Senator Kirsten Gillibrand called for the passage of the Providing Child Care for Police Officers Act. The bipartisan bill would provide $24 million in federal funding for each of the next 5 fiscal years to establish a pilot child care services program to support law enforcement families.

    “Law enforcement is one of the most critical components of keeping communities safe, and police officers should not have to choose between taking care of their children and staying in the police force,” said Senator Gillibrand. “Providing child care options will open the professional door to aspiring police officers who do not want to worry about child care while also providing stability to current officers struggling to find child care options.”

    The Providing Child Care for Police Officers Act would establish a grant pilot program to provide child care services for the children of police officers to accommodate the shift work and abnormal work hours of the officers, and to enhance recruitment and retention of the workforce. Specifically, the bill authorizes $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.

    Senator Thom Tillis (R-NC) cosponsors this bill in the Senate and Representative Scott Peters (D-CA-50) leads the bill in the House of Representatives.

    Our cops are heroes, we’ve got to have their back and make sure they have all the tools they need to take care of our families as well as their own,said Congressman Pat Ryan. “My number one priority is making sure our communities are safe and that all starts with taking care of our cops. This is commonsense legislation – it’s a win for working parents, a win for law enforcement recruitment, a win for our cops and a win for public safety across the entire country. As a father and a public servant, I will push relentlessly to get this bill signed into law.

    “Finding affordable, reliable childcare is one of the biggest challenges facing families today – and for law enforcement officers working nights, weekends, and unpredictable shifts, it can feel nearly impossible,” said Dutchess County Executive Sue Serino. “This bill tackles a real barrier that keeps too many parents, especially women, from staying in the profession. I’m grateful to Senator Gillibrand for working across the aisle to bring attention to this issue and advance a practical solution that supports the people behind the badge and strengthens public safety in communities like ours.”

    “Our law enforcement partners put their lives on the line to protect us every day, around the clock and under intense pressure. Senator Gillibrand’s Child Care for Police Officers Act establishes reliable childcare services for our police officers, which in turn strengthens public safety in Dutchess County,” said Dutchess County District Attorney Anthony Parisi. “This legislation is about supporting those who protect our communities and giving them the same peace of mind they provide us every day.  I’m proud to support this important legislation.”

    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.

    MIL OSI USA News

  • MIL-OSI USA: Governor Newsom calls for immediate withdrawal of all soldiers in Los Angeles

    Source: US State of California Governor

    Jul 21, 2025

    What you need to know: Governor Gavin Newsom calls on the President to send every soldier home now – this dangerous militarization must end.

    Los Angeles, CaliforniaAs pressure continues mounting for the President to end the unlawful deployment of soldiers in Los Angeles, with the remaining Marines in the area withdrawing, 2,000 federalized National Guard members still remain – away from their families, communities and civilian jobs as doctors, police, and teachers.

    The women and men of the California National Guard deserve more than to continue serving as puppets in Trump and Stephen Miller’s performative political theater. There was never a need for the military to deploy against civilians in Los Angeles. The damage is done, however. We, again, call upon them to do the right thing and end the militarization once and for all.

    Governor Gavin Newsom

    End the militarization now

    For over a month, about 4,000 National Guard members have been serving as political pawns for the President in Los Angeles, pulled away from their families, communities, and civilian jobs. While half are now demobilizing and the deployed Marines are being sent home, many remain without a clear mission, direction, or a timeline for returning to their communities. California urges Trump and the Department of Defense to end this theatrical deployment and send all remaining guardsmembers home immediately.

    Community leaders, public officials, veterans and others agree – the federal government’s actions in California not only have a chilling effect on the state’s society and economy, but also continue to undermine the valuable contributions from members of the military while in and out of uniform. 

    Republican and Democratic former governors agree—Trump’s federalization violates the critical balance between state and federal government. Recently, a bipartisan group of 25 former governors filed a brief in support of Newsom v. Trump, urging the court to enforce state sovereignty and block the unprecedented federalization of the National Guard. 

    Police off the streets, teachers out of classrooms

    Of the over 4,000 California National Guard members sent to Los Angeles under Trump’s order, the California National Guard estimates that their servicemembers have been pulled from essential civilian duties such as medical and first responders, service workers, building trades contractors, law enforcement personnel, corrections officers, civil service and government workers, technology specialists, educators and teachers, and agriculture workers.

    Drugs arriving at the border, fewer soldiers to stop them

    Typically, under the Governor’s command, nearly 450 servicemembers are deployed statewide, including at ports of entry, to combat transnational criminal organizations and seize illegal narcotics. CalGuard’s servicemembers dedicated to the state’s Counterdrug Task Force have been reassigned by President Trump to militarize Los Angeles. The consequences are dire – CalGuard’s efforts help ensure the public safety of communities statewide.

    High-ranking U.S. military officials agree

    Retired four-star admirals and generals and former secretaries of the Army and Navy filed another amicus brief outlining the grave risks of Trump’s illegal takeover of the CalGuard. Several veterans and veteran rights’ groups came together to decry Trump’s militarization of California. 

    Economic impact of cruel immigration policy

    Governor Newsom recently met with local restaurant owners in the City of Bell and faith leaders in Downey to discuss the economic impact these indiscriminate immigration actions have had on their small business.

    Trump’s actions have a ripple effect – the state’s economy is likely to contract later this year due to fallout from global tariffs and immigration raids in Los Angeles and other cities that have rattled key sectors, including construction, hospitality, and agriculture, according to a UCLA Anderson forecast. Mass arrests, detentions and deportations in California could slash $275 billion from the state’s economy and eliminate $23 billion in annual tax revenue. The loss of immigrant workers, undocumented and those losing lawful status under the Trump administration, would delay projects (including rebuilding Los Angeles after the wildfires), reduce food supply, and drive up costs. Undocumented immigrants contributed $8.5 billion in state and local taxes in 2022 — a number that would rise to $10.3 billion if these taxpayers could apply to work lawfully.

    Recent news

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    News SACRAMENTO – Governor Gavin Newsom and Acting Governor Eleni Kounalakis issued the following statement regarding the deaths of Los Angeles County Sheriff’s Department Detectives Joshua Kelley-Eklund, Victor Lemus, and William Osborn:“Detectives Kelley-Eklund,…

    News SACRAMENTO – Governor Gavin Newsom today announced the deployment of 3 additional Urban Search and Rescue Team (US&R) members to Texas to assist with ongoing response efforts related to severe flooding impacts.  A total of 42 California US&R members are…

    MIL OSI USA News

  • MIL-OSI USA: ICE Rio Grande Valley investigation results in the sentencing of convicted human smuggler for possessing images of sexual assaults of young children

    Source: US Immigration and Customs Enforcement

    McALLEN, Texas — A south Texas man was sentenced to 20 years for possessing images of sexual assaults of prepubescent children following an investigation conducted by U.S. Immigration and Customs Enforcement Homeland Security Investigations Rio Grande Valley Child Exploitation Task Force with assistance from U.S. Border Patrol, Raymondville Police Department and Willacy County Sheriff’s Office.

    Jose Rodriguez Jr, 44, from Lyford, Texas, was sentenced July 16 by U.S. District Judge Drew Tipton to 240 months. At the hearing, the court heard additional information detailing Rodriguez’s prior conviction of aggravated sexual assault of a child. In handing down the prison term, the court noted Rodriguez’s conduct in that case, which involved tying up his 9-year-old victim before attempting to sexually assault her and tying up an 8-year-old witness, was a consideration for an upward departure. The court also heard Rodriguez downloaded child pornography files on 20 separate occasions, beginning only six months after he was released from his 13-year sentence for the aggravated sexual assault of a child conviction. The court noted the need to protect the public from Rodriguez’s crimes and highlighted that Rodriguez had a complete lack of remorse for his actions.

    “Homeland Security Investigations remains unwavering in its mission to protect children from exploitation. This 240-month sentence demonstrates the severe consequences for those who engage in child pornography crimes. HSI will continue to work with our partners to ensure offenders are brought to justice and vulnerable victims are safeguarded,” said ICE HSI Rio Grande Valley Deputy Special Agent in Charge Mark Lippa.

    “Those who sexually assault children, possess child sexual abuse material, or smuggle human beings like some sort of commodity, are all imbued with a common trait:  total disdain for the inherent value and dignity of a human being. The defendant here had a history of doing all three,” said U.S. Attorney Nicholas J. Ganjei. “Fortunately, SDTX prosecutors were successful in advocating for the maximum possible sentence in this case, that of 20 years, so Mr. Rodriguez will now have two decades to reflect on his conduct. I thank the jury for their time and attention in this important case.”

    The jury deliberated for approximately 15 minutes before finding Jose Rodriguez Jr. guilty after a one-day trial April 15.

    According to court documents, Rodriguez was further ordered to pay restitution to known victims and will serve the rest of his life on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Rodriguez will also be ordered to register as a sex offender.

    Law enforcement originally arrested Rodriguez Aug. 12, 2024, in connection with an alien transportation event. At that time, they seized his phone and discovered over 150 images and videos of child sexual abuse material.

    During the trial, the jury heard testimony and evidence regarding the multiple images and videos of child sexual abuse material downloaded and stored on Rodriguez’s phone over multiple months. The evidence included numerous files depicting the sexual assaults of prepubescent children.

    The defense attempted to convince the jury that a virus downloaded the child sexual abuse material onto his phone. However, evidence showed that Rodriguez had over 100 user accounts on the phone linked to him and that the child sexual abuse material was downloaded on 20 separate occasions from April through August of 2024.

    The jury also heard from a computer forensic expert who rendered an opinion that the pattern of activity indicated intentional downloading.

    Rodriguez was charged in a separate case for the human smuggling event and later pleaded guilty. He was sentenced to 16 months in prison and two years of supervised release in that case.  

    He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Assistant U.S. Attorneys Devin Walker and Jose Garcia from the Southern District of Texas prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Operation targeting human trafficking and money laundering: 13 arrests in Romania and Netherlands

    Source: Eurojust

    Starting in 2020, the group, led by two family members, used ‘loverboy’ techniques to target vulnerable Romanian women, who were coerced into prostitution in the Netherlands under direct supervision of the criminal group.

    To maintain total control over the lives of their victims, the suspects lived with them. In some cases, members of the group used physical and psychological force against the women to prevent them from escaping the situation.

    © DIICOT Poliția Românăas

    The sexual exploitation generated significant illegal proceeds for the criminal group, which were laundered through relatives and close friends. These individuals either transported large sums of cash or moved the money through financial institutions.

    Eurojust coordinated the international investigation. After the Romanian authorities approached Eurojust for support in early 2024, several meetings were organised with the Dutch authorities. During these meetings, information about the criminal group was exchanged. To enable the authorities to work together effectively and exchange information and evidence in real time, Eurojust set up a joint investigation team in January 2025.

    Together with Eurojust, the authorities organised an action day early this month to detain the suspects and gather more evidence through house searches. In the Netherlands, six suspects were arrested and four houses were searched. During actions in Romania, four suspects were arrested based on European Arrest Warrants from the Netherlands and three suspects were put under judicial control. Additionally, 18 houses were searched and a car, weapons and cash were seized.

    Eight of the arrested suspects remain in pre-trial detention.

    The following authorities carried out the operation:

    • Romania: Prosecution Office attached to the High Court of Cassation and Justice- Directorate for Investigating Organised Crime and Terrorism –Ploiesti Territorial Service; Police Inspectorate Prahova-Criminal Investigation Service; Brigade for Combating Organised Crime Ploiesti
    • Netherlands: Public Prosecutor’s Office Amsterdam

    MIL Security OSI

  • MIL-OSI Security: Alleged perpetrator of sending thousands of threatening emails to schools in Czech Republic, Slovakia and Latvia apprehended

    Source: Eurojust

    Eurojust has assisted the authorities in the Czech Republic, Slovakia and Latvia with the apprehension of the alleged perpetrator who was responsible for sending thousands of emails in September last year threatening schools with explosions. The mass threats, which were also sent to other educational institutions and leisure centres, caused major public concern and led to the suspension of classes at the beginning of the school year.

    Eurojust supported the national authorities involved by setting up a joint investigation team (JIT) dedicated to the case, as well as providing additional cross-border judicial support.

    The alleged perpetrator also used the social network Telegram to spread his threats. He was apprehended in the Ukrainian city of Dnipro last week but was released pending potential further steps to be taken by the authorities.

    © Dnipropetrovsk Regional Prosecutor’s Office

    Given the mass scale of the threats at the same time across three countries, the police authorities involved coordinated their investigations, assisted by the setting up of the JIT. The joint investigative efforts, using the cybercrime expertise of the police, led to the identification of an alleged perpetrator, operating from the Ukrainian city of Dnipro.

    With the participation of Czech and Slovak police officers, a joint action took place in Dnipro last week, during which the alleged perpetrator was apprehended and one individual was questioned. Furthermore, two locations were searched, which led to the seizure of computer equipment.

    Thanks to the good and close cooperation of all the authorities concerned, the operation was successfully carried out under extremely difficult circumstances, very close to the frontline of the war in Ukraine, with Ukrainian, Czech and Slovak officers exposed to heavy risks.

    Eurojust offered support not only through the establishment of the JIT but also by organising a coordination meeting to prepare for the joint action day in Ukraine. The operation was carried out at the request of and by the following authorities:

    • Czech Republic: High Public Prosecutor’s Office in Prague; National Counterterrorism, Extremism and Cybercrime Agency (NCTEKK)
    • Latvia: Rīga Pārdaugava Prosecution Office; 1st Unit of Cybercrime Enforcement Department of the Central Criminal Police Department of the State Police
    • Slovakia: General Prosecutor´s Office of the Slovak Republic; Police Department West, Anti-Crime Unit, Bureau for Combating Organized Crime of the Presidium of the Police Corps (Police ACU); Counter Terrorism Centre, Presidium of the Police Corps
    • Ukraine: Dnipropetrovsk regional Prosecutor’s Office; Main Department of National Police in Dnipropetrovsk region; Division for Combating Cybercrime in Dnipropetrovsk region of the Cyber Police Department of National Police of Ukraine

    MIL Security OSI

  • MIL-OSI Security: Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M

    Source: United States Attorneys General

    A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, based on the value of the precious metals that the converters contain. 

    Navin Khanna, 41, of Holmdel, New Jersey, pleaded guilty to one count of conspiracy to receive, possess, and dispose of stolen goods in interstate commerce and five counts of money laundering regarding his participation in the stolen goods scheme.

    “The defendant made $600 million and financed his ostentatious lifestyle by buying and selling stolen goods,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s guilty plea demonstrates our commitment to taking the profit out of crime. Sophisticated criminal schemes may afford you luxury cars and homes in the short term but will cost you a federal felony conviction in the long term.”

    “Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson for the Northern District of Oklahoma. “I would like to thank the Tulsa Police Department and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”

    According to court documents and statements made in court, Khanna admitted to being the owner and operator of New Jersey-based D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million by reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.

    In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey and New York. Khanna was indicted by federal grand juries in the Northern District of Oklahoma and the Eastern District of California. Over twenty individuals throughout the country have been charged for their role in the conspiracy. Khanna’s 13 co-defendants in the Northern District of Oklahoma have pleaded guilty for their participation in the criminal scheme and are awaiting sentencing.

    As part of his plea agreement, Khanna agreed to forfeit almost $4 million in cash, 11 luxury vehicles — including a Lamborghini, two Mercedes AMGs, two Ferraris, a McLaren, a Porsche, a Ford F650 Truck, and a BMW M3 — real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters, all seized by law enforcement during the execution of search warrants at Khanna’s properties. Khanna’s co-defendants have agreed to forfeit more than $3.2 million, including more than $250,000 from multiple bank accounts; two lots of land located in Oklahoma, cars, and stolen catalytic converters seized during the investigation.

    The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.

    Khanna faces a maximum penalty of 168 to 210 months in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement Homeland Security Investigations (HSI) led the investigation. IRS-Criminal Investigations, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department contributed to the investigation.

    Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Reagan Reininger and David Nasar for the Northern District of Oklahoma are prosecuting the case. Assistant U.S. Attorney Veronica M.A. Alegría for the Eastern District of California assisted in the prosecution of the case and is prosecuting Khanna and others there.

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

    MIL Security OSI

  • MIL-OSI Security: Johnston Man Indicted for Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PROVIDENCE – A Johnston man previously convicted and sentenced in 2006 for felony assaults involving the molestation of two minors has been indicted by a federal grand jury for allegedly downloading child sexual abuse material (CSAM), announced Acting United States Attorney Sara Miron Bloom.

    Jonathan P. Graziano, 41, is charged by indictment with possession of child pornography.

    Court documents reflect that Homeland Security Investigations (HSI) and the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force reviewed a report from the National Center for Missing and Exploited Children regarding a user distributing CSAM via a messaging application. Further investigation determined that an IP address at a Johnston address that Graziano shared with others was being used to distribute the material. A court-authorized search of the residence and of electronic devices resulted in the discovery of hundreds of images and videos of CSAM on Jonathan Graziano’s personal electronic device.

    Graziano is currently detained in federal custody on a criminal complaint filed in this matter on June 18, 2025. He is scheduled to be arraigned on the indictment on July 25, 2025. An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty

    The case is being prosecuted by Assistant United States Attorney G. Michael Seaman.

    The matter was investigated by Homeland Security Investigations and the Rhode Island State Police Internet Crimes Against Children Task Force.

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

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    MIL Security OSI

  • MIL-OSI Security: Former Assistant Director of Central Pennsylvania Youth Ministries Charged with Child-Pornography Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney for the Middle District of Pennsylvania announced that former Assistant Director of Central Pennsylvania Youth Ministries, Daniel Reed, age 51, of Thompsontown, Juniata County, Pennsylvania, was charged by criminal complaint with attempted production of child pornography, production of child pornography, and possession of child pornography.

    According to Acting United States Attorney John Gurganus, the criminal complaint alleges that Central Pennsylvania Youth Ministries received a report from an adult female who said that she was “groomed” into a sexual relationship with Reed when she was between 14 and 17 years old. It is further alleged that thereafter a “peep hole” and two-way mirror was discovered in the second-floor hallway closet of the Youth Ministries and looked into the second-floor bathroom which had a shower.

    Following the execution of a search warrant at Reed’s residence, law enforcement seized an electronic device which contained internet searches relating to the use of hidden cameras for illicit purposes.  It also included a text message to a group that included two 16-year-old minor females, appearing to encourage them to use the shower at the Youth Ministries’’ facility.  Also, on a hard drive seized from the residence, law enforcement discovered at least seven nude images of minor females from the second-floor bathroom at the Youth Ministries’ facility, and images of others in other bathrooms and bedrooms. All the images appeared to have been taken from a hidden camera.

    The FBI’s Philadelphia Field Office is seeking to identify potential victims. If you, your family member, or anyone that you know may have information relating to these matters under investigation and/or would like to report a crime, please contact FBI Philadelphia’s State College Resident Agency at (814) 234-0341.

    The case was investigated by the Pennsylvania State Police and Federal Bureau of Investigation.  Assistant United States Attorney K. Wesley Mishoe is prosecuting the case.

    The maximum penalty upon conviction for the charged offenses is 70 years’ imprisonment, a term of supervised release following imprisonment, a fine, and the imposition of a special assessment. A sentence following a finding of guilt is imposed by a court after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Criminal complaints only contain allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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    MIL Security OSI

  • MIL-OSI Security: Tennessee Men Sentenced for Bank Robbery Spree in Tennessee, Indiana, and Kentucky

    Source: Office of United States Attorneys

    LEXINGTON, Ky. –Two Nashville, Tenn., men, Markwez Wynn, 26, and Stephen Hampton, 26, were sentenced on Friday, by U.S. District Judge Karen Caldwell to 65 months and 60 months in prison, respectively, for bank robbery by intimidation and/or aiding and abetting bank robbery by intimidation.

    According to their plea agreements, from May 2023 until May 2024, Wynn robbed four banks and Hampton participated in robbing three banks located in Tennessee, Indiana, and Kentucky. Wynn robbed one bank in Nashville alone, threatening to kill the teller if an alarm went off. In two of the robberies, while Wynn robbed the bank, Hampton acted as the getaway driver. Wynn was disguised and obtained access to the vault in each of these robberies, getting away with $81,500 and $109,500 in cash, respectively. The last of the series of robberies occurred on May 21, 2024, at a Forcht Bank in Lexington. Wynn and Hampton entered the bank in masks and demanded everyone put their hands up. They obtained access to the vault and took money both from the tellers and the vault. From this robbery, the defendants obtained $181,175 in cash.

    As part of their sentencing, Wynn was required to forfeit $84,268 in cash and Hampton had to forfeit $82,037 in cash. Additionally, Wynn was ordered to pay $376,785 in restitution and Hampton was ordered to pay $372,175 in restitution.

    Under federal law, Wynn and Hampton must serve 85 percent of their prison sentences. Upon their release from prison, they will be under the supervision of the U.S. Probation Office for three years.   

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Office; Joseph E. Carrico, Special Agent in Charge, FBI, Nashville Field Office; and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence.

    The investigation was conducted by the FBI Louisville, FBI Nashville, and Lexington Police Department. Assistant U.S. Attorney James T. Chapman is prosecuting the case on behalf of the United States.

    – END –

    MIL Security OSI

  • MIL-OSI Security: Foster Man Admits to Downloading and Storing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PROVIDENCE – A Foster man previously convicted and incarcerated for sharing sexually explicit photographs online with a person he believed to be a 13-year-old girl with whom he also attempted to meet near her middle school to engage in sex today pleaded guilty to a charge of receipt of child pornography, announced Acting United States Attorney Sara Miron Bloom.

    John Q. Adams, 36, admitted that on January 13, 2021, he downloaded and stored an explicit video file depicting child sexual abuse material involving two adult males and a prepubescent female. Further investigation determined that Adams had downloaded and stored approximately 112 images and 49 videos of child sexual abuse material.

    Adams is scheduled to be sentenced on October 21, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    The case is being prosecuted by Assistant United States Attorney Denise M. Barton.

    The matter was investigated by Homeland Security Investigations and the Rhode Island State Police Internet Crimes Against Children Task Force.

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

    To report suspected online child sexual exploitation and/or abuse, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the NCMEC CyberTipline® at https://report.cybertip.org/

    ###

    MIL Security OSI

  • MIL-OSI Security: Mobile Man Sentenced To 92 Months In Prison For Felon In Possession Of A Firearm

    Source: Office of United States Attorneys

    MOBILE, AL – Edwards Cordell Burks, Jr., was sentenced to 92 months in federal prison for possessing a firearm as a previously convicted felon. The sentence was imposed by United States District Judge Jeffrey Beaverstock.

    According to court documents, in November 2024, members of the Mobile Police Department (MPD) responded to a local hospital where two individuals were receiving treatment for gunshot wounds. During the course of MPD’s investigation, and after speaking with victims and witnesses, MPD developed Burks as a suspect in those shootings. MPD officers also located and secured the crime scene off Spring Hill Avenue. Surveillance from a nearby business captured the shooting. The shooter in the surveillance footage appears to be Burks. Three bullet casings were collected from the scene and a “be on the lookout” (BOLO) notice for Burks went out to law enforcement. Two days after the shooting, an MPD officer on regular patrol observed Burks walking on the sidewalk within a mile of the crime scene. The officer detained Burks and located a loaded firearm in his waistband.  The firearm and casings from the scene were compared via the National Integrated Ballistic Information Network (NIBIN), a match was generated indicating that the firearm from Burks was the same firearm used in the shooting two days before. Burks is a convicted felon and is prohibited from possession a firearm.

    At sentencing, Judge Beaverstock imposed a 92-month sentence of incarceration and a 3-year term of supervised release upon Burks’ discharge from prison. Burks has also been charged with state assault offenses based on the shootings which remain pending.

    The Mobile Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Assistant United States Attorney Beth Stepan prosecuted the case on behalf of the United States.

    This case exemplifies the mission 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 (OCDETF) and Project Safe Neighborhoods (PSN).

    MIL Security OSI

  • MIL-OSI Security: Independence Man Charged for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – An Independence, Mo., man has been charged with illegally possessing a stolen firearm.

    Daryl O.D. Beck, 37, was charged by a federal grand jury on July 15, 2025, with being a felon in possession of a firearm and for possession of a stolen firearm Beck has prior felony convictions including for possession and intent to manufacture a controlled substance, as well as for aggravated assault. The secret indictment was unsealed today following Beck’s initial appearance.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the Independence, Missouri Police Department.

    Operation Take Back America

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

    ###

    MIL Security OSI

  • MIL-OSI Security: Leader of National Catalytic Converter Theft Ring Pleads Guilty

    Source: Office of United States Attorneys

    TULSA, Okla. – The leader of a national catalytic converter theft ring pleaded guilty today in federal court and admitted to selling the stolen converters for more than $600 million, announced U.S. Attorney Clint Johnson.   

    Navin Khanna, 31, Holmdel, New Jersey, pleaded guilty to one count of Conspiracy and five counts of Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity.

    “Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson. “I would like to thank the Tulsa Police Department, and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”

    “Across the United States thousands of people have had the catalytic converters cut off their parked cars because they contain valuable precious metals,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division.  “Unable to extract the metals themselves, thieves sell the stolen parts to middlemen like the defendant and his co-conspirators, who use special equipment to crack the catalytic converters open. In the aggregate the value of the stolen goods is worth enormous amounts ─ here more than $600 million.”

    Khanna admitted to being the owner and operator of D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million in reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.

    Khanna further agreed to forfeit more than $3 million in cash, over $800,000 from various checking accounts, several luxury vehicles, his interest in several real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters seized during the execution of a warrant.

    In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey, and New York. Federal grand juries in the Northern District of Oklahoma and the Eastern District of California indicted Khanna. Over twenty individuals throughout the country have been charged for their role in the conspiracy.

    Khanna’s co-defendants in the Northern District of Oklahoma have pleaded guilty and are awaiting sentencing to the following:

    • Tyler James Curtis, 26, of Wagoner, Oklahoma, pleaded guilty to Conspiracy to Commit Money Laundering. He agreed to forfeit over $3 million and multiple vehicles;
    • Adam Sharkey, 26, of West Islip, New York, pleaded guilty to Conspiracy and agreed to forfeit nearly $1.2 million;
    • Robert Gary Sharkey, 57, of Babylon, New York, pleaded guilty to Misprision of a Felony and agreed to forfeit his interest in more than $1.2 million in currency seized by law enforcement;
    • Benjamin Robert Mansour, 24, of Bixby, Oklahoma, pleaded guilty to Conspiracy to Commit Money Laundering;
    • Reiss Nicole Biby, 24, of Wagoner, Oklahoma, pleaded guilty to Misprision of a Felony and agreed to forfeit her interest in more than $1.1 million and seized catalytic converters;
    • Martynas Macerauskas, 28, of Leila Lake, Texas, pleaded guilty to Conspiracy and agreed to forfeit nearly $2.2 million;
    • Kristina McKay Macerauskas, 21, of Leila Lake, Texas, pleaded guilty to Conspiracy and agreed to forfeit nearly $1.1 million;
    • Parker Star Weavel, 25, of Tahlequah, Oklahoma, pleaded guilty to Receiving Stolen Property in Indian Country;
    • Shane Allen Minnick, 26, of Haskell, Oklahoma, pleaded guilty to Conspiracy and agreed to forfeit $500,000;
    • Ryan David LaRue 29, of Broken Bow, Oklahoma, pleaded guilty to Conspiracy;
    • Brian Pate Thomas, 25, of Choteau, Oklahoma, pleaded guilty to Conspiracy; and
    • Michael Anthony Rhoden, 26, of Keifer, Oklahoma, pleaded guilty to Conspiracy.

    The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.

    Homeland Security Investigations, the IRS-Criminal Investigation, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department led or contributed to the lengthy investigation.

    Assistant U.S. Attorney David Nasar and Reagan Reininger lead the Northern District of Oklahoma’s prosecution with assistance from the Violent Crime and Racketeering Section’s Trial Attorney Cesar Rivera-Giraud and Assistant U.S. Attorney Veronica M.A. Alegría of the Eastern District of California.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI USA: Secretary Noem Hosts Press Conference to Provide Updates on the Shooting of Customs and Border Protection Officer

    Source: US Department of Homeland Security

    Headline: Secretary Noem Hosts Press Conference to Provide Updates on the Shooting of Customs and Border Protection Officer

    Secretary Noem Hosts Press Conference to Provide Updates on the Shooting of Customs and Border Protection Officer
    aunica.brockel

    Department of Homeland Security (DHS) Secretary Kristi Noem will deliver an update in New York following the July 19 shooting of an off-duty U.S. Customs and Border Protection (CBP) officer during what appears to have been an attempted robbery. The New York Police Department (NYPD) is actively investigating the incident. Secretary Noem will be joined by federal and local law enforcement partners, including officials from the U.S. Attorney’s Office for the Southern District of New York, the FBI, Homeland Security Investigations, CBP leadership and Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) division.

    Watch on YouTube

    MIL OSI USA News

  • MIL-OSI USA: Leader of National Catalytic Converter Theft Ring Pleads Guilty and Admits to Selling Stolen Goods for More Than $600M

    Source: US State of North Dakota

    A New Jersey man pleaded guilty today in federal court in the Northern District of Oklahoma to leading a multi-state operation that stole thousands of catalytic converters from private vehicles and sold them on a secondary market for millions of dollars, based on the value of the precious metals that the converters contain. 

    Navin Khanna, 41, of Holmdel, New Jersey, pleaded guilty to one count of conspiracy to receive, possess, and dispose of stolen goods in interstate commerce and five counts of money laundering regarding his participation in the stolen goods scheme.

    “The defendant made $600 million and financed his ostentatious lifestyle by buying and selling stolen goods,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Today’s guilty plea demonstrates our commitment to taking the profit out of crime. Sophisticated criminal schemes may afford you luxury cars and homes in the short term but will cost you a federal felony conviction in the long term.”

    “Khanna’s theft ring took advantage of hard-working citizens in the Northern District of Oklahoma by stealing catalytic converters, rendering the vehicle unusable,” said U.S. Attorney Clint Johnson for the Northern District of Oklahoma. “I would like to thank the Tulsa Police Department and our law enforcement partners for their tireless efforts in bringing this senseless crime to justice.”

    According to court documents and statements made in court, Khanna admitted to being the owner and operator of New Jersey-based D.G. Auto Parts, a criminal enterprise that bought and sold auto parts across the country. From May 2020 through October 2022, Khanna conspired with others to purchase and transport large quantities of stolen catalytic converters from Oklahoma, Texas, and other states to New Jersey. Khanna admitted to receiving more than $600 million by reselling the stolen catalytic converters to a metal refinery that extracted the precious metals.

    In response to a drastic increase in catalytic converter thefts throughout Tulsa in 2020, the Tulsa Police Department initiated an investigation that soon uncovered a national criminal enterprise. During the investigation, search warrants were executed in Oklahoma, Texas, California, New Jersey and New York. Khanna was indicted by federal grand juries in the Northern District of Oklahoma and the Eastern District of California. Over twenty individuals throughout the country have been charged for their role in the conspiracy. Khanna’s 13 co-defendants in the Northern District of Oklahoma have pleaded guilty for their participation in the criminal scheme and are awaiting sentencing.

    As part of his plea agreement, Khanna agreed to forfeit almost $4 million in cash, 11 luxury vehicles — including a Lamborghini, two Mercedes AMGs, two Ferraris, a McLaren, a Porsche, a Ford F650 Truck, and a BMW M3 — real estate properties, high-end jewelry, gold bars, and over 200 pallets of catalytic converters, all seized by law enforcement during the execution of search warrants at Khanna’s properties. Khanna’s co-defendants have agreed to forfeit more than $3.2 million, including more than $250,000 from multiple bank accounts; two lots of land located in Oklahoma, cars, and stolen catalytic converters seized during the investigation.

    The U.S. Attorney’s Office for the Northern District of Oklahoma has agreed that Khanna’s sentencing will be transferred to the Eastern District of California, where he awaits further prosecution for related crimes.

    Khanna faces a maximum penalty of 168 to 210 months in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement Homeland Security Investigations (HSI) led the investigation. IRS-Criminal Investigations, the Tulsa Police Department, the Oklahoma Attorney General’s Office, the Tulsa County Sheriff’s Office, the Oklahoma Highway Patrol, the Wagoner County Sheriff’s Office, and the Wyandotte Nation Police Department contributed to the investigation.

    Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Reagan Reininger and David Nasar for the Northern District of Oklahoma are prosecuting the case. Assistant U.S. Attorney Veronica M.A. Alegría for the Eastern District of California assisted in the prosecution of the case and is prosecuting Khanna and others there.

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


    MIL OSI USA News

  • MIL-OSI Security: THREE SANTA ROSA COUNTY MEN SENTENCED TO FEDERAL PRISON FOR THEIR ROLES IN DRUG TRAFFICKING OPERATION

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

    PENSACOLA, FLORIDA – David Kennedy, 41; Michael McQueen, 51; and Roosevelt Jones, 52, of Milton, Florida, were sentenced to federal prison for trafficking in controlled substances in Santa Rosa County, Florida. The sentences were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    “Working with our state and local partners, federal law enforcement was able to dismantle a significant drug trafficking ring that plagued Santa Rosa County for years,” stated United States Attorney Heekin.  “We are pleased with this successful operation, in particular, because all three men are repeat drug trafficking offenders. President Donald J. Trump and Attorney General Pam Bondi promised to Take Back America by cracking down on the drug traffickers plaguing our communities, and my office will not stop aggressively pursuing those who seek to victimize our citizens by flooding our streets with poisonous drugs.”   

    Court documents reflect that covert undercover purchases of illegal drugs, as well as surveillance and judicially authorized wiretap intercepts of telephone communications, enabled law enforcement to execute multiple search warrants in Milton that led to the seizure of cocaine, pure methamphetamine, fentanyl, and marijuana.  In addition, law enforcement seized firearms and illicitly derived United States currency.

    David Kennedy was sentenced to 15 years in federal prison to be followed by 5 years of supervised release.

    Michael McQueen was sentenced to 11½ years in federal prison to be followed by 6 years of supervised release.

    Roosevelt Jones was sentenced to 6½ years in federal prison to be followed by 6 years of supervised release.  

    “Partnerships are key to disrupting drug trafficking activity, and we have great partners,” said Drug Enforcement Administration Miami Field Division Special Agent in Charge Deanne L. Reuter. “Our communities will be safer with these drug peddlers off the streets.”

    “The successful collaboration between the federal, state, local agencies, and our Narcotics Detectives has been instrumental in removing dangerous drugs from our streets,” said Sheriff Bob Johnson, Santa Rosa County Sheriff’s Office. “More importantly, this joint effort led to the arrest of key drug dealers, ensuring they are held accountable for their actions and making our communities safer.”

    The case involved a joint investigation by the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Santa Rosa County Sheriff’s Office; the Escambia County Sheriff’s Office; the Florida Department of Law Enforcement; the Pensacola Police Department; the Gulf Breeze Police Department; and the Florida Highway Patrol. The case was prosecuted by Assistant United States Attorney David L. Goldberg.

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

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

    MIL Security OSI

  • MIL-OSI Security: Brooklyn Man Charged with Arson of 10 NYPD Vehicles

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

    Earlier today, at the federal courthouse in Brooklyn, a complaint was unsealed charging Jakhi McCray with arson for setting 10 New York City Police Department vehicles and a trailer on fire in a locked parking lot.  McCray was arrested today and will make his initial appearance this afternoon before United States Magistrate Judge Vera M. Scanlon.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Bryan Miller, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms, and Explosives, New York Division (ATF); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); and Robert S. Tucker, Commissioner, New York Fire Department (FDNY) announced the arrest.

    “This destructive act of arson was deliberate, dangerous, and deeply disruptive,” said United States Attorney Nocella.  “Setting police vehicles ablaze is not a form of protest—it is a federal crime.  Our Office will not tolerate violence or destruction that undermines law enforcement efforts to ensure public safety and will prosecute this individual to the fullest extent of the law.”

    Mr. Nocella also expressed his thanks to the ATF-NYPD Arson & Explosives Task Force, the FDNY Marshalls, and the United States Marshalls Services NY/NJ Regional Fugitive Task Force for their valuable contribution to the case.

    “Intentionally setting fire to police vehicles is a dangerous criminal act and a direct threat to public safety. The ATF Arson and Explosives Task Force — which includes ATF, the NYPD, and FDNY — is fully committed to identifying and bringing to justice anyone responsible for these dangerous and unlawful acts. This arrest demonstrates our shared resolve and unified approach to protecting our communities.  We are grateful to the U.S. Attorney’s Office for the Eastern District of New York, U.S. Marshals Service NY/NJ Regional Fugitive Task Force, the NYPD and the FDNY for their continued partnership in pursuing justice,” stated ATF Special Agent in Charge Miller.

    “The arson attack against New York City Police Department vehicles in Bushwick, Brooklyn was as cowardly as it was criminal,” stated NYPD Commissioner Tisch. “The defendant in this case may have wanted to send a message – but all he did was mobilize the full force of the NYPD, the ATF, and the FDNY to identify, locate, and arrest him.  Now, through the work of the U.S. Attorney for the Eastern District of New York, he will face much-deserved justice.  Thank you to all the NYPD detectives, as well as our law enforcement partners, who closed this case.”

    “Burning a police vehicle is an intolerable crime that could have killed a police officer,” stated FDNY Commissioner Tucker.  “We are grateful to our FDNY Fire Marshals for their role in investigating this crime, and our partners in law enforcement for their assistance in identifying the suspect.  Arson is a serious crime that must be punished.”

    According to the complaint, at 12:52 a.m. on June 12, 2025, McCray was recorded on surveillance video scaling a fence into a secure private lot for reserve NYPD vehicles assigned to precincts in northern Brooklyn.  The lot contained numerous NYPD vehicles and was located on DeKalb Avenue between Wilson Avenue and Central Avenue in the Bushwick section of Brooklyn.  McCray remained in the lot for approximately 32 minutes, during which he lit 10 NYPD vehicles and one trailer on fire.

    At approximately 1:24 a.m., an NYPD officer arrived to inspect the lot.  As he approached, the officer saw the fire and observed McCray attempting to escape by scaling a fence, then fleeing through an existing hole in the fence.  Subsequently, NYPD personnel recovered at the scene a cigar lighter torch and a pair of sunglasses.  They also discovered 22 retail fire starters and 10 BBQ dragon egg fire starters that were placed under three undamaged vehicles.  It was later determined that the sunglasses had McCray’s fingerprints on them.  The vehicles were ignited two days before protests were scheduled to be held over the June 14-15, 2025 weekend.  The NYPD has estimated that the total replacement cost of for the damaged vehicles is over $800,000.

    The charge in the complaint is an allegation, and McCray is presumed innocent unless and until proven guilty.  If convicted, McCray faces a mandatory minimum sentence of five years’ imprisonment and a maximum of 20 years in prison.

    The government’s case is being handled by the Office’s General Crimes Section.  Assistant United States Attorney Rebecca M. Urquiola is in charge of the prosecution.

    The Defendant:

    JAKHI MCCRAY
    Age: 21
    Brooklyn, New York

    E.D.N.Y. Docket No. 25-MJ-238

    MIL Security OSI

  • MIL-OSI Security: Man who Possessed Multiple Machinegun Conversion Devices Sentenced to Nine Years in Federal Prison

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

    A man who possessed multiple machinegun conversion devices on more than one occasion was sentenced on July 18, 2025, to 108 months in federal prison.

    Gentile Kahungu, age 19, who was living in Marion, Iowa, received the prison term after a January 31, 2025 guilty plea to possession of a machinegun. The evidence at the sentencing hearing showed that Kahungu possessed a total of 18 machinegun conversion devices, two of which were connected to firearms.  On June 25, 2024, Kahungu possessed some of the devices in his bedroom in his home in Marion along with a tan Glock magazine and ammunition. When he was later arrested in Cedar Rapids, he possessed additional machinegun conversion devices, along with a tan Glock firearm that had a machinegun conversion device connected to it.  The evidence at the hearing also established that Kahungu’s Glock firearm was used during two other shootings, one in Marshalltown, Iowa, and one in Cedar Rapids, Iowa.

    Kahungu was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Kahungu was sentenced to 108 months’ imprisonment.  He must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    Kahungu is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Marshalltown Police Department, and the Cedar Rapids Police Department.

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

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

    The case file number is 24-CR-00088.

    Follow us on X @USAO_NDIA.

    MIL Security OSI

  • MIL-OSI Asia-Pac: TLB alerts public to fraudulent website

    Source: Hong Kong Government special administrative region – 4

    The Transport and Logistics Bureau (TLB) today (July 21) alerts members of the public to a fraudulent website (https://bhsb588[.]online/) that pretends to be the website of the TLB.

    The TLB advises that such a website has no affiliation with the TLB and has reported the case to the Police for follow-up.

    The TLB urges the public to stay alert to suspicious websites, to remain vigilant in protecting personal information, and not to click on any hyperlinks from unknown sources.

    For information about the TLB, please visit the TLB website (www.tlb.gov.hk).

    MIL OSI Asia Pacific News

  • MIL-OSI Canada: Saskatchewan Invests Over $800,000 In Housing and Supports for Women Leaving Custody

    Source: Government of Canada regional news

    Released on July 21, 2025

    A new multi-year agreement with Elizabeth Fry Society.

    The Government of Saskatchewan is investing $280,000 annually from 2025 to 2028 into the Elizabeth Fry Society of Saskatchewan to support the delivery of the Wikowin Supportive Housing Program. This program will help ensure that women leaving custody or under community supervision have access to safe, affordable housing and the supports they need to successfully reintegrate into the community. 

    “Reintegration is not easy, but it is possible with the right supports. Without a safe place to go, many individuals risk falling back into the justice system,” Corrections, Policing and Public Safety Minister Tim McLeod K.C said. “Through this investment, the Elizabeth Fry Society will help give women the footing they need to move forward and avoid returning to custody, which ultimately contributes to safer communities across the province.”

    As part of this program, Elizabeth Fry Society will provide consistent supervision of women residing at the property and provide a range of wraparound services, including addictions services, income assistance and where appropriate, family reunification. By targeting key risk factors and preparing participants for independent living, the program aims to reduce recidivism and promote successful reintegration.

    “This funding will allow us to provide safe, supportive housing for women leaving custody, women who deserve an opportunity to make meaningful change for themselves and their future,” Elizabeth Fry Society Executive Director Nicole Obrigavitch said. “We are grateful for this partnership with the Government of Saskatchewan, which reflects a shared commitment to doing things differently and supporting pathways to stability and healing.”

    This agreement builds on the province’s continued work with the Elizabeth Fry Society, including a separate $330,000 two-year investment announced last year to expand their presence in women’s correctional facilities to deliver culturally appropriate programs and supports to help clients succeed in their communities. The Government of Saskatchewan remains committed to strengthening the justice system’s efficiency through initiatives and collaborations like these.

    -30-

    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI Security: Springfield Man Sentenced to 17 Years in Prison for Distribution of Methamphetamine

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

    SPRINGFIELD, Ill. – A Springfield, Illinois, man Jessie Bates, 38, was sentenced on July 17, 2025, to 17 years in prison, to be followed by a five-year term of supervised release for distribution of methamphetamine.

    At the sentencing hearing, the government presented evidence that Bates sold over 50 grams of methamphetamine to an individual and undercover agent. When law enforcement attempted to arrest Bates, he fled at a high rate of speed proceeding the wrong way down a busy on-way road. He then fled to the state of Georgia where he was ultimately arrested. The government also presented evidence that Bates committed the offense while out on bond for a Sangamon County case involving aggravated discharge of a firearm.

    Also at the hearing, U.S. District Judge Colleen R. Lawless found that the Bates was a career offender and eligible for an obstruction of justice enhancement for recklessly creating a substantial risk of death or serious bodily injury to another person in the course of fleeing from law enforcement.

    Bates pleaded guilty in March 2025. He remains in the custody of the United States Marshals Service, where he has been since his arrest in January 2024.

    The statutory penalties for distribution of methamphetamine are at least 10 years and up to a life term of imprisonment, , at least five years and up to a life term of supervised release, and up to a $10,000,000 fine.

    “The only thing to be gained from a career as a drug dealer is a prison sentence,” said Assistant U.S. Attorney Sarah E. Seberger. “I appreciate the work of the ATF agents who came to central Illinois and went into the field to ensure this was a successful operation. Their work has made our community safer.”

    “This case was a direct result of our Violent Crime Initiative and our strong partnership with the Springfield Police Department,” said ATF Chicago Special Agent in Charge Christopher Amon. “Through our targeted and collaborative enforcement efforts,  and with the unwavering support of retired Chief of Police Ken Scarlette, a violent drug trafficker is now off the streets and behind bars.”

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case with assistance from the Springfield Police Department, Sangamon County Sheriff’s Office, and the United States Marshals Service. The Illinois State Police provided assistance at sentencing. Assistant U.S. Attorney Sarah E. Seberger represented the government in the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Weekly Immigration Caseload Dips Below 200 in Western District of Texas

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

    SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 178 new immigration and immigration-related criminal cases from July 11 through July 17.

    Among the new cases, Edgar Josue Montelongo-Loera was charged in a criminal complaint in Del Rio for trafficking in firearms. On June 12, Homeland Security Investigations (HSI) agents, assisting in a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigation, allegedly observed Montelongo-Loera transfer a plastic bag containing seven 9mm pistols to a non-immigrant alien co-conspirator at a parking lot in Eagle Pass. The criminal complaint states that HSI agents followed the co-conspirator to the Eagle Pass Port of Entry, where Customs and Border Protection (CBP) officers allegedly located eight firearms concealed inside the vehicle during an inspection. Further investigation by ATF revealed that Montelongo-Loera allegedly purchased one of the pistols at a retail location in San Antonio.

    Also in the Del Rio sector, Mexican national Jose Elias Gavina-Vasquez was arrested on July 14 and charged with illegal re-entry. Gavina-Vasquez has seven prior deportations, and he was most recently deported to Mexico on Feb. 23, 2023. He has a prior felony conviction from June 2022 and a separate conviction for driving while intoxicated from March 2022.

    Mexican national and convicted felon Juan Antonio Torres-Moreno was also arrested and charged with illegal re-entry in Del Rio. Torres-Moreno has three prior removals and a voluntary departure, the last being a deportation in 2019. The 2019 deportation resulted from his second illegal-re-entry conviction. He was sentenced to nine months confinement in that case.

    Sergio Villeda-Hernandez, also a Mexican national, was arrested in Eagle Pass on July 13 and charged with illegal re-entry after he was recently removed from the U.S. on March 18. Villeda-Hernandez is a convicted felon, having been sentenced to just over a year in prison in 2007 for a felony battery, possession of cocaine, and selling cocaine in DeSoto County, Florida.

    In El Paso, Mexican national Mario Humberto Sanchez-Hernandez was found less than a mile and a half west of the Paso Del Norte Port of Entry without immigration documents allowing him to be or remain in the U.S. Sanchez-Hernandez was just removed from the U.S. to Mexico for the third time on June 21 through San Diego and was convicted in October 2024 for driving under the influence in Newark, New Jersey.

    Two brothers were arrested in El Paso, each charged with one count of alien smuggling. U.S. Border Patrol agents conducted an undercover operation that led them to meet Marcos Dominguez, who allegedly believed the agents were transporting two illegal aliens and were in need of a stash house. A criminal complaint affidavit alleges that Marcos exited his vehicle to assist with transferring one of the illegal aliens from the agents’ vehicle to his own. Marcos was then detained for further investigation and agreed to guide the agents to his residence. At the residence, the agents encountered Marcos’s brother, Andres Dominguez, who allegedly admitted that illegal aliens were present inside. Agents located four subjects determined to be illegal aliens. The illegal aliens were arrested and transported to the Ysleta Border Patrol Station. The investigation revealed that Marcos allegedly housed more than 40 illegal aliens at his residence, was paid $200 per day for his smuggling actions, and would split the earnings with his brother Andres, whom he said helped him house and transport the illegal aliens.

    In Austin, the Immigrations and Customs Enforcement (ICE) Fugitive Operations Team (FOT) encountered Honduran national Jimmy Reinel Espinal-Mejia on July 16. Espinal-Mejia was convicted for illegal re-entry in May 2024 after being previously removed in January 2024. For that conviction, he was sentenced to 63 days confinement and removed in July 2024. Six years earlier, in 2018, Espinal-Mejia was convicted for aggravated assault causing serious bodily injury and sentenced to 12 years in prison.

    In Waco, a Mexican national was charged with illegal re-entry on July 17 when Temple Police responded to a vehicle collision in Temple and identified Eloy Hernandez-Ponce as one of the vehicle occupants. ICE identified Hernandez-Ponce as a previously removed alien who was last deported in March 2010 following a felony conviction for intoxication manslaughter with a vehicle in Houston.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI USA: Support Grows for Grassley’s Combating Organized Retail Crime Act

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Following a Senate Judiciary Committee hearing on organized retail crime, Chairman Chuck Grassley (R-Iowa) welcomed growing support for his bipartisan Combating Organized Retail Crime Act (CORCA) from retail industry leaders, law enforcement organizations and hundreds of affected businesses.

    Grassley and Sen. Catherine Cortez Masto (D-Nev) introduced the bill to establish a multi-agency response to organized retail crime, enhancing coordination between retail industry representatives and law enforcement. The legislation would also strengthen reporting efforts, create new tools to assist in the investigation and prosecution of retail and supply chain crime, and support efforts to recapture stolen goods and their proceeds.

    The Combating Organized Retail Crime Act currently has 26 bipartisan Senate cosponsors and is endorsed by 38 state attorneys general. Additionally, the legislation has garnered significant support from advocacy groups, including the world’s largest retail trade association, major law enforcement organizations and a coalition of over 260 impacted businesses. Reps. David Joyce (R-Ohio) and Susie Lee (D-Nev.) are leading companion legislation in the House of Representatives.

    Watch experts and industry leaders discuss the Judiciary Committee’s hearing and the Combating Organized Retail Crime Act below, followed by statements of support from local, state and federal organizations and businesses.

    [embedded content]

    VIDEO

    The National Retail Federation and a coalition of over 260 impacted businesses:

    “We respectfully urge Congress to advance and pass the Combating Organized Retail Crime Act of 2025 without delay. This bipartisan, commonsense legislation is essential to modernizing our national response to organized retail crime, which threatens not only public safety but also the health and security of America’s supply chains and consumer access to goods. By strengthening coordination, enforcement and prevention, CORCA will help protect American businesses, workers and families. The time to act is now.”

    The National Association of Attorneys General:

    “As Attorneys General of Connecticut, Georgia, Illinois and South Carolina, we are joined by the 34 Attorneys General of the undersigned states to encourage action during the 119th Congress to support our efforts to combat the nationwide organized retail crime epidemic… CORCA would provide the necessary resources at the state and federal level to bring the organizations and individuals behind this nationwide problem to justice.”

    The National Police Association:

    “The [National Police Association] extends its gratitude to Sen. Grassley and Rep. Joyce for introducing the Combating Organized Retail Crime Act, a federal bill that would allow the private sector and law enforcement partners at all levels to work in tandem to fight these crime syndicates. The government’s priority is to provide for the safety and welfare of its citizens, and this bill goes a long way in accomplishing this.”

    The American Trucking Association:

    “The trucking industry takes great pride in delivering America’s freight safely and on time; however, the billions of tons of goods transported by trucks from coast to coast have increasingly become a prime target for organized crime rings, including transnational organizations, putting truck drivers at risk and raising costs for consumer. ATA commends this bipartisan group of leaders for addressing this alarming trend and safeguarding our supply chain. By empowering federal agencies to improve cooperation across jurisdictions and ramp up enforcement actions, this bill would strike an effective blow against organized crime.”

    Brenda Neville, President and CEO of the Iowa Motor Truck Association:

    “We commend the Senate Judiciary Committee for shining a spotlight on the growing problem of cargo theft. Chairman Grassley’s legislation is vitally important for Iowa’s trucking industry and the more than 100,000 Iowans who work to keep freight moving safely and efficiently. Cargo theft not only threatens the security of Iowa’s freight—it puts these hardworking men and women at serious risk. We are thankful to Chairman Grassley and the entire committee for their efforts to protect the people and the industry that are vital to Iowa’s economy.”

    Matt Hart, Executive Director of the Illinois Trucking Association:

    “Cargo theft is an epidemic affecting the entire supply chain, and Illinois is at the epicenter of the problem. Our state is among the top three nationally in cargo theft occurrences, and it is critical that Congress pass common-sense legislation that deters these criminal actors and gives law enforcement the tools it needs to combat these sophisticated crimes. On behalf of the nearly 340,000 Illinoisans who work throughout the trucking industry, we call on Senator Durbin to support the Combating Organized Retail Crime Act.”

    Eric Sauer, CEO of the California Trucking Association:

    “Cargo theft is an issue impacting the entire supply nation across the country, but nowhere is it more acute than in California. Without this much-needed legislation, sophisticated criminal organizations will continue to operate with impunity at a great cost to consumers, highway safety, and the hardworking men and women throughout our industry. Senator Padilla’s support of the Combatting Organized Retail Crime Act means law enforcement has the tools it needs to prosecute these criminal actors.”

    The Association of American Railroads:

    “Organized criminal operations continue to evolve and escalate their targeted attacks against our nation’s supply chain and retailers. This alarming trend affects every industry – including the nation’s largest railroads, which experienced a 40 percent spike in cargo theft last year. Disrupting these organized crime networks requires a unified, federally-led response. Chairman Grassley and Rep. Joyce’s bipartisan legislation provides the strategic framework necessary to disrupt these criminal networks and safeguard our supply chain.”

    The Retail Industry Leaders Association:

    “Organized criminal enterprises are endangering communities across the country through brazen and violent criminal acts that put retail employees and customers in harm’s way. Whether stealing mass quantities of products from retail stores or hijacking consumer goods throughout the supply chain, these gangs are wreaking havoc. And these criminal rings use the profits from retail theft to support larger illicit activities such as human trafficking, gun smuggling, narcotics, and terrorism. In order to expose and prosecute these sophisticated criminal rings, we need federal, state and local law enforcement to be coordinated, which is exactly what CORCA will do.”

    The International Council of Shopping Centers:

    “Across the United States, communities small and large are facing an unprecedented number of [organized retail crime] incidents. The Combating Organized Retail Crime Act would provide the necessary resources to bring the people and organizations behind this nationwide problem to justice by establishing formal coordination between law enforcement and the private sector. We applaud Senators Grassley and Cortez Masto, and Representatives Joyce, Lee and Titus, for reintroducing the Combating Organized Retail Crime Act. We believe the bill represents a huge step in the right direction towards addressing this growing issue.”

    The Intermodal Association of North America:

    “The Combating Organized Retail Crime Act offers commonsense solutions to identify and deter organized crime throughout the supply chain by enhancing legal frameworks, improving enforcement capabilities, and fostering collaboration across relevant federal, state and local agencies. The legislation will strengthen the U.S. economy by enhancing supply chain efficiency, penalizing dangerous crime groups and protecting American workers and consumers.”

    The National Insurance Crime Bureau:

    “On behalf of the National Insurance Crime Bureau (NICB), I write to express our strong support of S. 1404, the Combating Organized Retail Crime Act of 2025. As a leader in the fight against insurance fraud and crime, NICB urges the Committee to take up and advance this bipartisan measure, which will deter retail and cargo theft that harms American consumers and job creators; finances organized, transnational criminal networks; and increases costs for all.”

    The Home Depot:

    “The Home Depot strongly supports CORCA, and we are pleased to see that the Senate bill has over 20 bipartisan cosponsors. The bill would create the Organized Retail Crime Coordination Center, bringing together federal, state and local law enforcement and private sector experts to share information and collaborate on strategies to keep our stores, customers, and associates safe and secure. The bill would allow us to expand upon the progress made at the local and state levels and address cases that reach certain thresholds or cross state lines.”

    Ulta Beauty, Inc.:

    “We support CORCA’s goal to establish a coordinated federal approach to fighting these crimes. By enabling real-time data sharing and cross-jurisdictional collaboration between federal, state and local authorities, CORCA would empower law enforcement to pursue and prosecute [organized retail crime] offenders more effectively, deterring future activity and protecting retail workers and consumers. We believe this bill represents a meaningful and necessary step toward a safer, more secure retail environment, and we respectfully urge Congress to advance its passage.”

    Donna Lemm, Chief Strategy Officer, IMC Logistics:

    “It is imperative that action is taken at the federal, state, and local levels to confront and neutralize this growing threat. The trucking industry and our supply chain partners need more cooperation and interagency information-sharing, as well as a more robust investigative and prosecutorial posture, to tackle these challenges head-on. For those reasons, we are proud to support and endorse the Combating Organized Retail Crime Act, a bill that will provide the tools and resources necessary to facilitate that unified response.”

    Scott McBride, Chief Global Asset Protection Officer, American Eagle Outfitters, Inc.:

    “As a professional dedicated to protecting customers and associates, I implore all members of the Congress to work together to ensure that the Combatting Organized Retail Crime Act urgently becomes the law of the land. This critical legislation will help us stop these senseless crimes in our communities.”

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    MIL OSI USA News

  • MIL-OSI USA: Grassley, Bipartisan Colleagues Take Aim at Social Media Drug Trafficking

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) joined Sens. Roger Marshall (R-Kansas) and Jeanne Shaheen (D-N.H.) in reintroducing the Cooper Davis and Devin Norring Act.

    The bipartisan legislation would require social media companies and communication service providers to take an active role in reporting the illegal sale and distribution of drugs on their platforms. This additional data would assist state and local law enforcement in combating online drug trafficking, as well as prosecuting those who prey on America’s youth.

    “Fentanyl overdoses claim the lives of tens-of-thousands of Americans each year, many of whom suffered accidental poisonings after taking deadly pills marketed on social media platforms,” Grassley said. “After successfully passing the HALT Fentanyl Act into law, Senate Republicans are continuing to advance legislation to combat America’s fentanyl crisis and save lives. Congress must hold Big Tech accountable for its ongoing role in the illicit drug trade.”

    “For four years, Joe Biden’s reckless open borders allowed fentanyl to flood our communities, creating a crisis in every state. We still lose a Kansan a day to fentanyl poisoning,” Marshall said. “Cooper Davis was a bright young man from Johnson County who tragically died from a pill laced with fentanyl purchased on the social media platform: Snapchat. The Cooper Davis and Devin Norring Act requires social media platforms to report any drug activity on their platform to law enforcement. We will not rest in our fight until no Kansan loses their life to fentanyl poisoning.”

    The Cooper Davis and Devin Norring Act is cosponsored by Sens. Todd Young (R-Ind.), Amy Klobuchar (D-Minn.) and Judiciary Committee Ranking Member Dick Durbin (D-Ill.).

    The legislation is endorsed by the families of Cooper Davis and Devin Norring, as well as the National High Intensity Drug Trafficking Area Directors Association, Partnership for Safe Medicine, the U.S. Deputy Sherriff’s Association, The Alliance for Safe Online Pharmacies, Mothers Against Prescription Drug Abuse, the Community Anti-Drug Coalition Association, the Alexander Neville Foundation, the National Fraternal Order of Police and the Kansas Sheriffs Association.

    “Our family continues to be extremely grateful for Senator Marshall and his colleagues’ dedication to this legislation. We are both honored and saddened to have another name, Devin Norring, added to this bill,” said Libby Davis, Mother of Cooper Davis. “However, the harsh reality is that there are thousands of other teenagers’ names that could be added to this bill because they, too, lost their lives in this same tragic way. Each with a story demonstrating that this can happen to ANY FAMILY. We, as parents and grandparents, do so many things to keep our kids safe, from baby gates, car seats, and seatbelts, to bike helmets, sunscreen, and vaccinations. This is no different. We need our legislators to come together and get this bipartisan bill across the finish line so that countless children can be saved, theirs being no exception.”

    “Our family & the Devin J. Norring Foundation wholeheartedly support the Cooper Davis & Devin Norring Act – legislation that serves as a critical step toward protecting families from the deadly threat of fentanyl sold through social media,” said the family of Devin J. Norring and the Devin J. Norring Foundation. “This bill honors the lives of Cooper and Devin by holding tech companies accountable and giving law enforcement the tools they need to respond to this crisis. No parent should have to search for answers in a system that shields predators. It’s time for truth, transparency, and action.”

    Download bill text HERE.

    Background:

    The Cooper Davis and Devin Norring Act is named after two young men who tragically lost their lives to fentanyl poisoning after purchasing counterfeit pills from social media.

    Cooper Davis, from Johnson County, Kansas, lost his life after taking half a fake pill that contained a lethal dose of fentanyl. The pill was allegedly purchased from a Missouri drug dealer on the social media platform Snapchat. Following his passing, Cooper’s family launched the non-profit ‘Keepin’ Clean for Coop’ to save lives, raise awareness and educate students and families on the dangers of counterfeit pills.

    Devin Norring was a 19-year-old from Hastings, Minnesota, who lost his life to fentanyl poisoning in 2020. In his honor, his family started the Devin J. Norring Foundation to raise awareness about the dangers of fake pills and other illicit substances.

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    MIL OSI USA News

  • MIL-OSI Security: Armed Career Criminal Sentenced To 15 Years In Prison

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

    Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Reshay Rashard Nelson (45, Tampa) to 15 years in federal prison for possessing a firearm as a convicted felon. Nelson pleaded guilty in April 2025.

    According to court documents, officers from the Tampa Police Department stopped a vehicle driven by Nelson on April 10, 2023. A search of Nelson and his vehicle resulted in the discovery of an ounce of cocaine, a scale, and a loaded firearm. Nelson received an enhanced sentence under the Armed Career Criminal Act based on his prior felony convictions for possession of cocaine with the intent to distribute, obstructing an officer with violence, possession of methamphetamine with intent to sell, and trafficking in cocaine.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department. It is being prosecuted by Assistant United States Attorney David P. Sullivan.

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

    MIL Security OSI

  • MIL-OSI Canada: Province Finalizes RCMP Lease in North Battleford, Issues RFP for Building Renovations

    Source: Government of Canada regional news

    Released on July 21, 2025

    The Government of Saskatchewan has finalized a lease agreement with the Royal Canadian Mounted Police (RCMP) for space in the former Saskatchewan Liquor and Gaming Authority (SLGA) Retail Inc. store in North Battleford and has issued a Request for Proposals (RFP) to begin planning major tenant improvements.

    “The lease and upcoming renovations show our supports for long-term investment in public safety infrastructure, while making efficient use of existing government-owned property.” SaskBuilds and Procurement Minister David Marit said, “This is infrastructure that will directly strengthen front-line policing in Saskatchewan.”

    To prepare the space for RCMP’s use, the Ministry of SaskBuilds and Procurement is seeking consultant services to lead the design, documentation and contract administration required for the renovation.

    “This lease agreement is great news for our community.” Health Minister and MLA for North Battleford Jeremy Cockrill said. “By bringing the RCMP into this space and investing in needed renovations, we are supporting community safety creating, local jobs and making good use of existing infrastructure.”

    The former SLGA site, located at 1001 – 101 Street, will be repurposed to enable the RCMP expand its Battlefords detachment. Renovation work will include schematic and detailed design, construction drawings, specifications, tender documents and project oversight during construction.

    The RCMP lease was ratified on July 2, 2025. This project represents a strategic reuse of existing government-owned infrastructure and supports the province’s commitment to community safety.

    SLGA owned 19 of its 34 store properties. The North Battleford location was one of four buildings which were identified to be repurposed for other government organizations. Buildings currently for sale are listed on slga.com.

    “The City of North Battleford is very encouraged that this lease has been signed, allowing this prominent downtown building to be put back into productive use. We are extremely pleased that the RCMP will be expanding its presence in the Battlefords region with the development of a regional RCMP training hub.” North Battleford Mayor Kelli Hawtin said. “This project will bring significant economic benefits to our city and the surrounding areas through the addition of permanent RCMP staff and a steady flow of officers travelling to North Battleford to attend training. We want to thank the provincial government for partnering with the RCMP, and we are eager to see this vision become reality.”

    Renovations are expected to take between 18 and 24 months. The RCMP will begin operations in the building once the upgrades are complete.

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    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI Australia: Update: Noosa crocodile

    Source: Tasmania Police

    Issued: 21 Jul 2025

    Queensland Parks and Wildlife Rangers investigated a reported crocodile sighting at Noosa Spit on 20 July 2025 but found no evidence of a crocodile.

    A follow-up search is planned for 21 July 2025. The investigation was prompted by a fisher reporting possible crocodile images on a boat’s depth-sounder to the Department of the Environment, Tourism, Science and Innovation.

    While the investigation is ongoing, people are asked to be vigilant around the water.

    The Noosa area is considered atypical crocodile habitat, and any crocodile confirmed to be present will be targeted for removal from the wild.

    Anyone who sees what they believe to be a crocodile in the Noosa area is encouraged to make a sighting report as soon as possible.

    Crocodile sightings can be reported by using the QWildlife app, completing a crocodile sighting report on the DETSI website, or by calling 1300 130 372. The department investigates every crocodile sighting report received.

    MIL OSI News