NewzIntel.com

Category: Police

  • MIL-OSI Security: Former Frederick County Man Sentenced to 25 Years for Sexual Exploitation of a Child

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Baltimore Maryland – Today, U.S. District Judge Julie R. Rubin sentenced William Joseph Murrow, 43, formerly of Frederick County, Maryland, to 25 years in prison for the sexual exploitation of a child.  Upon his release from prison, Murrow must register as a sex offender for life and was ordered to serve 20 years of supervised release.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation – Baltimore Field Office; J. Charles Smith, State’s Attorney for Frederick County; and Chief Jason Lando, Frederick Police Department.

    According to court documents, Murrow sexually abused and exploited a minor by soliciting images and engaging in sexual acts with her.  The abuse occurred for more than 18 months, ending when the child’s mother discovered the abuse and reported it to the police. 

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims.  For more information about Project Safe Childhood, visit www.justice.gov/psc. Click the “Resources” tab on the left side of the page to learn about Internet safety education.

    U.S. Attorney Hayes commended the FBI, Frederick County State’s Attorney’s Office, Frederick Police Department, and Brunswick Police Department for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn and Special Assistant U.S. Attorney Joyce R. King who prosecuted the federal case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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  • MIL-OSI Security: Marystown — Arrest warrant issued for TJ Fudge

    Source: Royal Canadian Mounted Police

    Burin Peninsula RCMP is looking to arrest wanted man, 21-year-old TJ Lawrence Fudge, who is actively evading police. Fudge is believed to be hiding in St. John’s and is originally from Grand Bank.

    Fudge is wanted in relation the following charges:

    • Possession of a controlled substance – three counts
    • Impaired driving – two counts
    • Dangerous driving
    • Possession of a weapon for a dangerous purpose
    • Operating a vehicle with a suspended license

    No photo is currently available of Fudge.

    Anyone having information about the current location of TJ Fudge is asked to contact Burin Peninsula RCMP at 709-279-3001. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

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  • MIL-OSI Security: Shelburne — Man wanted on province-wide arrest warrant

    Source: Royal Canadian Mounted Police

    Shelburne RCMP Detachment is seeking information on the whereabouts of a man currently wanted on a province-wide arrest warrant.

    Jamies Leon Enslow, 46, of Shelburne, is wanted and facing charges of:

    • Break and Entering and Committing Offence
    • Assault
    • Assault Causing Bodily Harm
    • Uttering Threats
    • Mischief
    • Intimidation of a Justice System Participant (2 counts)
    • Obstructing Justice (2 counts)
    • Failure to Comply with Order
    • Sex Assault

    Enslow is described as 5-foot-11, 220 pounds. He is balding on top with brown hair around the sides and back. He has blue eyes and sometimes wears glasses. Enslow has tattoos on both arms and his neck. His left arm is tattooed with two daggers, an eagle and a boat. His right arm is tattooed with a heart.

    Police have made several attempts to locate Enslow, and are requesting assistance from the public.

    Anyone with information on the whereabouts of Jamies Leon Enslow is asked to refrain from approaching him and to call police at 902-875-2490. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File: 2022-93556

    Contact:
    Strategic Communications and Media Relations
    Nova Scotia RCMP
    rcmpns-grcne@rcmp-grc.gc.ca

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  • MIL-OSI Security: Chicago Residents Sentenced to Prison for Stealing Over $100,000 From North Pole Business Through Wire Fraud, Money Laundering Scheme

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    FAIRBANKS, Alaska – Two Chicago residents were sentenced to prison today for their roles in defrauding a North Pole restaurant of over $128,000 from July to August 2022.

    Jacob Centeno, 40, was sentenced to three and a half years in prison and will serve three years on supervised release, while his co-defendant Amber Davila, 36, was sentenced to two years in prison and will serve three years on supervised release.

    According to court documents, in August 2022, the owner of the North Pole restaurant noticed funds missing from a business bank account. The victim discovered that between Aug. 4-9, 2022, all of the funds intended for deposit into the restaurant’s account had been diverted to an unrecognized bank account. The total amount of funds diverted was $128,246.05.

    An investigation revealed that, Centeno and Davila opened and used two shell companies in Chicago to steal the restaurant’s funds. In July 2021, they registered EROS LLC and opened a business bank account for the company. In July 2022, the defendants used stolen personal information to register ORODMEDLINE LLC and opened another business bank account for that company.

    On July 29, 2022, an unknown co-conspirator surreptitiously changed the business bank account information connected to the restaurant to the fraudulent ORODMEDLINE LLC bank account so that the funds could be diverted. An email confirming the account change was sent to the restaurant, but Centeno, Davila and their co-conspirator unlawfully accessed the victim’s email, filled out the confirmation form and returned it to the sender. They then deleted all the email traffic to conceal their actions.

    Centeno and Davila used the stolen funds from the ORODMEDLINE LLC account to purchase over $41,000 in money orders in Chicago. Centeno and Davila deposited the money orders into various personal and business accounts in amounts of less than $10,000 to avoid Bank Secrecy Act reporting requirements, and then moved the money to other accounts to further conceal their scheme.

    Centeno and Davila were indicted in June 2024 and pleaded guilty on Jan. 31, 2025. Centeno and Davila both pleaded guilty to all 16 counts of the indictment.  In handing down the sentence, the Court emphasized the lasting impact the defendant’s conduct will have on the victims in this case.

    “Mr. Centeno and Ms. Davila orchestrated an elaborate fraud scheme from Chicago to steal over $100,000 from a small business in North Pole, Alaska – 3,300 miles away,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “This sentence sends a clear message—we will aggressively pursue and hold accountable criminals in any state who exploit innocent Alaskans for personal gain. I want to thank the FBI and North Pole Police Department for uncovering the truth and delivering justice to the victim.”

    “To fund their own fraudulent lifestyle, the defendants’ complex and interstate fraud scheme involved stealing funds from a local business in North Pole, Alaska, affecting innocent victims along the way,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Today’s sentencings demonstrate that distance and complexity are no barriers to justice for the FBI, the U.S. Attorney’s Office, and our law enforcement partners in Alaska.”  

    The FBI Anchorage Field Office, Fairbanks Resident Agency, FBI Chicago Field Office and North Pole Police Department investigated the case.

    Assistant U.S. Attorney Carly Vosacek prosecuted the case, with significant legal support from the U.S. Attorney’s Office, Northern District of Illinois.

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  • MIL-OSI Security: Law Enforcement Seizes Nine DDoS-for-Hire Webpages as Part of Global Crackdown on ‘Booter’ and ‘Stresser’ DDoS Services

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    LOS ANGELES – The Justice Department today announced the court-authorized seizure of nine internet domains associated with some of the world’s leading DDoS-for-hire services. Poland’s Central Cybercrime Bureau simultaneously announced the arrests of four administrators of such services, investigations which were assisted by U.S. authorities. Several of the arrested administrators operated websites seized pursuant to previous operations by the Central District of California. 

    Federal law enforcement continues to seize websites that allow paying users to launch powerful distributed denial-of-service (DDoS) attacks. These attacks flood targeted computers and servers with information to prevent them from being able to access the internet.

    Booter services such as those named in this action allegedly attacked a wide array of victims in the United States and abroad, including schools, government agencies, gaming platforms, and millions of people. In addition to affecting targeted victims, these attacks can significantly degrade internet services and completely disrupt internet connections. 

    The websites targeted in this operation were used for hundreds of thousands of actual or attempted DDoS attacks targeting victims worldwide. While some of these services claimed to offer “stresser” services that purportedly could be used for network testing, the Defense Criminal Investigative Service (DCIS) determined these claims to be a pretense, and “thousands of communications between booter site administrators and their customers…make clear that both parties are aware that the customer is not attempting to attack their own computers,” according to an affidavit filed in support of court-authorized warrants to seize the booter sites.

    Today’s announcement builds on the success of the prior cases by targeting all known booter sites, shutting down as many as possible, and undertaking a public education campaign. In the last four years more than 11 defendants have been charged in Los Angeles and Anchorage for facilitating DDoS-for-hire services. More than 75 domains associated with such services have been seized.

    “Booter services facilitate cyberattacks that harm victims and compromise everyone’s ability to access the internet,” said United States Attorney Bill Essayli for the Central District of California. “This week’s sweeping law enforcement activity is a major step in our ongoing efforts to eradicate criminal conduct that threatens the internet’s infrastructure and our ability to function in a digital world.”

    “DDoS for hire criminal booter services impact internet services for victims in every corner of the United States, including Alaska,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “This threat highlights the continued need to pursue cybercrime services like booter providers. We remain committed to bolstering our collaborative partnerships in the U.S. and abroad to address threats to critical internet infrastructure and services.”

    “The enforcement actions launched today, made possible by enduring partnerships between law enforcement and private industry, represents continued pressure on DDoS-for-hire services and the cybercriminals and hacktivists who use them.” said Special Agent in Charge Kenneth DeChellis of the Defense Criminal Investigative Service (DCIS), Cyber Field Office. “This success demonstrates the resolve of the DCIS to relentlessly pursue those who target our warfighters and their information systems.”

    In conjunction with the website seizures, Homeland Security Investigations, DCIS, and the Netherlands Police have launched an advertising campaign using targeted placement ads in search engines, which are triggered by keywords associated with DDoS activities. The purpose of the ads is to deter potential cybercriminals searching for DDoS services in the United States and around the globe, and to educate the public on the illegality of DDoS activities.

    In recent years, booter services have continued to proliferate as they offer a low barrier to entry for users looking to engage in cybercriminal activity. These types of DDoS attacks are so named because they result in the “booting” or dropping of the targeted computer from the internet.

    For additional information on booter and stresser services and the harm that they cause, please visit: https://www.fbi.gov/contact-us/field-offices/anchorage/fbi-intensify-efforts-to-combat-illegal-ddos-attacks.

    The seizures announced today were performed by DCIS’s Cyber-West Resident Agency.

    These law enforcement actions were taken in conjunction with Operation PowerOFF, an ongoing, coordinated effort among international law enforcement agencies aimed at dismantling criminal DDoS-for-hire infrastructures worldwide, and holding accountable the administrators and users of these illegal services. Principal partners in Operation PowerOFF include EUROPOL; the United States Attorney’s Office for the District of Alaska; The Department of Justice Computer Crime and Intellectual Property Section (CCIPS); FBI’s Anchorage and Los Angeles field offices; HSI’s Columbus field office; Germany’s Bundeskriminalamt (BKA); United Kingdom’s National Crime Agency (NCA); Netherlands Police; Polish Central Cybercrime Bureau; Brazilian Federal Police, Japan’s National Police Agency, France’s Police Nationale, and many others.

    Assistance was provided by Akamai, Amazon Web Services, Cloudflare, Digital Ocean, Flashpoint, Google, PayPal, The University of Cambridge, and Unit 221B.

    Assistant United States Attorneys James E. Dochterman of the Asset Forfeiture and Recovery Section and Aaron Frumkin of the Cyber and Intellectual Property Crimes Section are handling this investigation.

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  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Three Men in the District of Alaska

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    ANCHORAGE, Alaska – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “This joint initiative underscores the unwavering commitment of our law enforcement partners to find alleged child predators and protect children from exploitation and lasting harm,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “I want to thank the FBI Anchorage Field Office, and our law enforcement partners statewide for their dedicated efforts in safeguarding Alaska’s children—one of our most vital and vulnerable populations.”

    “Through collaborative efforts, this wide-ranging operation was designed to identify and apprehend those accused of child sexual exploitation crimes, regardless of where they live or operate,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Protecting our children is one of the highest callings in law enforcement. I commend the outstanding work by members of the FBI’s Child Exploitation and Human Trafficking Task Force, as well as our law enforcement partners across Alaska, in their commitment to fostering safer communities for our children.”

    As a result of the operation, the following individuals are now facing charges alleged through three separate indictments in the District of Alaska:

    U.S. v. Herra:

    Jonathan Herra, 25, of Kenai, was arrested at his mother’s residence in Kenai on April 24, 2025, for allegedly purchasing child sexual abuse material (CSAM) from an online platform.

    Herra is charged with one count of sexual attempted receipt of child pornography, one count of access with intent to view child pornography and one count of possession of child pornography. If convicted, he faces between 5-20 years in prison.

    U.S. v. Nungasak:

    Donovan Nungasak, 31, of Utqiagvik, was arrested at his residence on April 28, 2025, for allegedly producing and possessing child pornography.

    In August 2024, the FBI received a tip suggesting that Nungasak had CSAM on his phone. The tip prompted an investigation that revealed Nungasak allegedly had sexually explicit conversations with a minor victim on a digital messaging application. Law enforcement also found 27 images of suspected CSAM on Nungasak’s phone that appeared to depict prepubescent victims.

    Nungasak is charged with one count of production or attempted production of child pornography and one count of possession of child pornography. If convicted, he faces between 15-30 years in prison.

    U.S. v. Seward:

    Kristian Seward, 30, of Anchorage, was arrested in California on April 28, 2025, for allegedly receiving and possessing child pornography.

    On June 21, 2024, Seward allegedly received and attempted to receive CSAM using a digital device. Between June 21, 2024, and Oct. 8, 2024, Seward also possessed and attempted to possess CSAM using a digital device.

    Seward is charged with one count of receipt of child pornography and one count of possession of child pornography. If convicted, he faces between 15-40 years in prison.

    Operation Restore Justice was led by the FBI Anchorage Field Office, with substantial assistance from the Anchorage Police Department, as part of the FBI’s Child Exploitation and Human Trafficking Task Force. Operational assistance was provided by the Alaska State Troopers, North Slope Borough Police Department and Kenai Police Department in conducting the arrests. These cases are being prosecuted by Assistant U.S. Attorneys Ainsley McNerney, Mac Caille Petursson and Carly Vosacek.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims. 

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

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

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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    MIL Security OSI –

  • MIL-OSI Security: Two South Gate Men Charged with over a Dozen Highway Robberies Following Gamblers Targeted for Their Casino Winnings

    Source: Office of United States Attorneys

    LOS ANGELES – Two South Gate men have been charged in a federal indictment unsealed today for allegedly committing more than a dozen armed robberies, stealing gambling winnings from individuals leaving local casinos.

    Juan Gabriel Gonzalez, 22, was arrested and will make his initial appearance in federal court today. Dereck Nathan Lopez, 21, is currently in state custody and expected to appear in federal court in the coming weeks.

    Both defendants are charged with multiple counts of interference and attempted interference with commerce by robbery (Hobbs Act), one count of Hobbs Act conspiracy, and multiple counts of using firearms during a crime of violence. Lopez is also charged with one count of being a felon in possession of firearms and ammunition. 

    According to the 10-count indictment, Lopez and Gonzalez entered local casinos under false names to hunt gamblers appearing to win or cash-in a large number of chips. Lopez, Gonzalez and other co-conspirators then followed the victims’ vehicles from the casino, ambushed them on the highway, brandished firearms, smashed the vehicle’s windows, demanded money or chips, and fled. Lopez, Gonzalez, and other conspirators allegedly robbed and attempted to rob individuals leaving casinos in this manner on at least 15 different occasions, including three on a single night. 

    Before one incident, Lopez is seen on casino surveillance video celebrating a gambling victory with a victim he was scouting, including high-fiving the victim after the win, according to court documents. Within an hour, Lopez’s co-conspirators had blocked in her vehicle, brandished firearms, and stolen $21,000 in cash. In a separate incident, Lopez, Gonzalez and their co-conspirators stole at least $130,000 in casino winnings.

    Lopez is also charged with being a felon in possession of three firearms and over 30 rounds of ammunition found at his home in December 2023. Lopez is not legally permitted to possess a firearm or ammunition because his criminal history includes a conviction in San Bernardino Superior Court for grand theft in November 2023 during the pendency of the indicted robbery spree.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted of all charges, each defendant would face a statutory maximum sentence of life in federal prison.

    Operation Safe Cities establishes strategic enforcement priorities with an emphasis on prosecuting the most significant drivers of violent crime. Across this region, the most damaging and horrific crimes are committed by a relatively small number of particularly violent individuals. This strategic enforcement approach is expected to increase the number of arrests, prosecutions and convictions of recidivists engaged in the most dangerous conduct. It is designed to improve public safety across the region by targeting crimes involving illicit guns, prohibited persons possessing firearms, or robbery crews that cause havoc and extensive losses to retail establishments.

    The FBI, the Los Angeles County Sheriff’s Department, the Los Angeles Police Department, the California Highway Patrol, the California Department of Justice Bureau of Gambling Control, and the Montebello Police Department are investigating this matter.

    Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Transnational Organized Crime Section are prosecuting this case.

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  • MIL-OSI Security: Leader of drug trafficking ring connected to Aryan prison gangs sentenced to more than 17 years in prison

    Source: Office of United States Attorneys

    Tacoma – A co-leader of a drug distribution ring selling fentanyl pills, methamphetamine, and heroin throughout the Puget Sound region was sentenced today in U.S. District Court in Tacoma to 17 and a half years in prison for his role in the conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Bryson Gill, 32, most recently of Buckeye, Arizona, attempted to evade law enforcement by moving the headquarters of his drug distribution ring to Arizona after the Shelton, Washington, stash house he and his co-conspirators operated was raided in December 2022. When law enforcement moved in on the multi-faceted drug conspiracy in March 2023, Gill was arrested in Arizona.

    At today’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “The seriousness of these offenses cannot be understated. There are so many people out there that become addicted on these drugs or suffer overdoses and are no longer with us.”

    “Make no mistake, Gill’s drug ring used violence and threats of violence as their stock in trade. Gill was heard on the wiretap plotting to kidnap another drug dealer and expressing a desire to murder a law enforcement officer,” said Acting U.S. Attorney Miller. ““With the more than $1 million he laundered, Gill bragged that he was going to set up a compound with an airfield in Arizona to further his drug trafficking. This conviction and sentence successfully ended those plans.”

    According to records filed in the case, this drug organization was one branch of three investigated for dealing substantial amounts of drugs in the Puget Sound region. Participants in the drug rings have ties to Aryan prison gangs in the Washington State Department of Correction.

    In the fall of 2022, Gill was in touch with his right-hand man, Michael Slocumb, as the latter made multiple trips to Arizona to pick up and transport narcotics to a stash house in Shelton. Gill instructed Slocumb and other coconspirators about using two pill presses to manufacture fentanyl pills. When Gill’s home and the stash house property was searched on December 9, 2022, law enforcement seized more than 640,000 pills containing fentanyl, as well as a kilogram of fentanyl powder and 12 kilograms of methamphetamine, along with more than $81,000 in cash proceeds from drug trafficking.

    The stash house property also contained 23 firearms, including a shotgun kept where the drugs were stored, and the pills manufactured.

    During this conspiracy, law enforcement intercepted Gill and Slocumb discussing kidnapping another drug dealer who was also under investigation by federal authorities. Slocumb was surveilling the target’s apartment when law enforcement made a show of being in the vicinity to get Slocumb to leave and ward off any violence.

    Following the stash house raid, Gill and Slocumb were heard on the wiretap discussing plans to move drug operations to Arizona. Gill discussed with his mother his plan to acquire property in Arizona in her name and talked with an incarcerated friend about coming to work for him as a pilot when the man got out of prison. Gill had said he planned to put in an airfield on the property in Arizona where the conspirators had relocated their drug trafficking organization.

    Gill and Slocumb remained in Arizona until they were arrested in March 2023. When law enforcement searched the Arizona property Gill and Slocum had purchased, they seized approximately 70 illegally possessed firearms and thousands of rounds of ammunition.

    From May of 2021 until December 2022, Gill laundered at least $927,059 through bank accounts set up to appear to be for a dog training business. The money was used for things such as luxury cars, expensive jewelry, airline tickets and Seattle Seahawks tickets. Over $81,000 in cash seized from Gill and his conspirators at various locations was forfeited to the government.

    In asking for a 17.5-year sentence, prosecutors wrote to the court, “Gill played a leadership role in purchasing, processing, and distributing massive quantities of fentanyl pills, fentanyl powder, and methamphetamine. He directed his fellow co-conspirators to transport narcotics from Arizona to Washington, use pill presses to manufacture fake OxyCodone pills laced with fentanyl, and distribute large quantities of methamphetamine and fentanyl pills throughout the Western District of Washington. … (Washington State Department of Health) data shows the number of drug overdose deaths occurring annually in the state more than doubled from 2019 to 2023. “

    Bryson Gill pleaded guilty on February 7, 2025.

    Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI Security: Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

    Source: United States Department of Justice

    Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and Italy.

    In February 2022, Ryan Last, a 17-year-old high school senior from San Jose, California committed suicide hours after being sextorted online by an individual pretending to be a 20-year-old woman. Through a lengthy, coordinated investigation involving U.S. and Ivorian law enforcement, the evidence ultimately led law enforcement to identify Alfred Kassi, an Ivorian citizen living in Côte d’Ivoire, as the individual allegedly conducting the sextortion. On April 29, Kassi was arrested by Ivorian law enforcement. At the time of his arrest, Kassi allegedly still had the sextortion messages he sent to the 17-year-old victim in February 2022 on his phone.

    Additionally, the investigation identified several alleged money laundering accomplices who helped Kassi move the money he received from the 17-year-old victim, who had paid $150 in order to prevent his intimate images from being disseminated. One of those alleged money launderers is Oumarou Ouedraogo, who was arrested by Ivorian law enforcement on April 25. In addition, Ivorian law enforcement arrested two other individuals, Moussa Diaby and Oumar Cisse. Both Diaby and Cisse were part of Kassi’s alleged sextortion network and admitted to their own sextortion crimes. A U.S.-based accomplice, Jonathan Kassi (unrelated to Alfred Kassi), was convicted in 2023 in a California State Court and sentenced to 18 months in jail.

    The government of Côte d’Ivoire does not extradite its own citizens, so these defendants will be prosecuted in their own country under Ivorian cybercrime statutes.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Patrick D. Robbins for the Northern District of California, and Acting Assistant Director Darren Cox of the FBI’s Criminal Investigative Division made the announcement.

    The FBI is investigating the case, with substantial assistance from the San Jose Police Department, the U.S. Embassy in Abidjan, and Meta, which provided critical information that assisted with the identification of the offenders. The government of Côte d’Ivoire, specifically the Anti-Terrorist Operational Intelligence Center (CROAT), conducted the investigation and arrests in Côte d’Ivoire.

    Trial Attorney Austin M. Berry of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Marissa Harris for the Northern District of California provided legal support throughout the investigation, including compiling and presenting the evidence to Ivorian authorities.  

    If you, your child, or someone you know is being exploited via sextortion, contact your local FBI field office, call 1-800-CALL-FBI (1-800-225-5324), or report it online at the Internet Crime Complaint Center (IC3). Additional resources can found at Financially Motivated Sextortion — FBI

    All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Edmond Man Pleads Guilty to Sexual Exploitation of a Child

    Source: Office of United States Attorneys

    OKLAHOMA CITY – KENNETH LYNCH, 45, of Edmond, has pleaded guilty to sexual exploitation of a child, announced U.S Attorney Robert J. Troester.

    On February 20, 2025, a federal Grand Jury returned a three-count Indictment, charging Lynch with sexual exploitation of a child, transportation of child pornography, and possession of and accessing with intent to view material containing child pornography. According to public record, in October 2024, agents with Homeland Security Investigations (HSI) discovered images depicting child sexual abuse material (CSAM) that were shared in a chat site on the darkweb, a computer network within the internet that is restricted and cannot be accessed by the general public using a standard search engine. In the course of their investigation, HSI identified the minor victim in the photo, and spoke with her on November 12, 2024. The victim told agents Lynch sexually abused her on multiple occasions and captured the images in question. Edmond police arrested Lynch at his home on January 15, 2025, after executing a search warrant. On Lynch’s phone, law enforcement found some of the CSAM images that started the investigation.

    On May 7, 2025, Lynch pleaded guilty to Count 1 of the Indictment, and admitted he used a minor to engage in sexually explicit conduct for the purpose of producing a picture of that conduct. At sentencing, Lynch faces at least 15 years and up to 30 years in federal prison, and a fine of up to $250,000.

    This case is the result of an investigation by HSI and the Edmond Police Department. Assistant U.S. Attorney Jordan Ganz is prosecuting the case.

    This case is the result of an investigation by the Tornado Alley Child Exploitation Task Force, which is led by HSI. The Tornado Alley Child Exploitation Task Force is an implementation of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse.  PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.

    Reference is made to public filings for additional information. 

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  • MIL-OSI Security: United States Attorney’s Office Recognizes Police Week 2025

    Source: Office of United States Attorneys

    National Police Week Honors the Service and Sacrifice of Law Enforcement

     “Honoring Our Fallen, Supporting Our Survivors”

    In honor of National Police Week 2025 scheduled for May 11 to May 17, United States Attorney Richard D. Westphal for the Southern District of Iowa recognizes the service and sacrifice of federal, state, and local law enforcement. U.S. Attorney Westphal said “This week we take time to pause and express our gratitude and thanks to the unwavering commitment, courage and sacrifice of law enforcement officers in protecting and serving our communities in Iowa. Not only for those who have given the ultimate sacrifice, but those who bravely set out to public serve each day. Every hour of every day, federal, state and local law enforcement officers place the safety of our communities above their own, and their dedication to this duty is one of the main reasons Iowa is such a safe place to live. We stand together in honoring the brave men and women who have died in the line of duty, and supporting the survivors, their families, and fellow officers here in Iowa and across the nation.”

    According to the National Law Enforcement Officers Memorial Fund, 147 federal, state, tribal and local law enforcement officers died in the line of duty in 2024.

    In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.

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  • MIL-OSI Security: Guatemalan National and Malden Man Indicted for Distributing Cocaine

    Source: Office of United States Attorneys

    BOSTON – Two men have been indicted for allegedly conspiring to distribute cocaine.

    Erick Sandoval-Perez, 43, a Guatemalan national living in Malden and Christhian Castillo, 32, also of Malden, were indicted for conspiracy to distribute and to possess with intent to distribute 500 or more grams of cocaine and distribution of 500 or more grams of cocaine.  Sandoval-Perez was also charged with distribution of cocaine. Castillo and Sandoval-Perez were charged by criminal complaint in February 2025. Castillo was ordered held pending further proceedings and Sandoval-Perez was released on conditions.

    Sandoval-Perez and Castillo allegedly worked together to sell cocaine on several occasions to an undercover law enforcement officer. On Feb. 12, 2025, Sandoval-Perez allegedly arranged to sell a kilogram of cocaine to an undercover. Castillo was arrested when he allegedly handed the kilogram of cocaine to the undercover and Sandoval-Perez was arrested nearby.  

    The charge of conspiracy to distribute and to possess with intent to distribute 500 or more grams of cocaine, and the charge of distribution of 500 or more grams of cocaine, both carry a sentence of at least five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5,000,000. The charge of distribution of cocaine carries a penalty of up to 20 years in prison, at least three years of supervised release and a fine of up to $1,000,000. Sandoval-Perez is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.        

    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Chief Ryan Malatos of the Leominster Police Department; and Chief Brian W. Coyne of the Clinton Police Department made the announcement today. Valuable assistance was provided by the Malden Police Department. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.  

    The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

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  • MIL-OSI Security: Baltimore Man Sentenced to More Than Six Years in Prison for Possession of Firearm and Ammunition by Prohibited Person

    Source: Office of United States Attorneys

    Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced Derek Harvey, 36, of Baltimore, Maryland, to 78 months in federal prison, followed by three years of supervised release, for possession of a firearm and ammunition by a prohibited person. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). 

    On January 26, 2024, while observing a Citi Watch Camera (CCTV), a Baltimore City Police Department (BPD) detective observed a hand-to-hand gun exchange on Milton Avenue. The detective saw Harvey and his co-defendant, Robert Jackson, walking southbound on North Milton Avenue in Baltimore.

    Jackson reached into his hoodie and pulled out a tan handgun and handed it to Harvey, who then placed the gun in his waistband. BPD detectives arrested both men shortly after observing the weapon exchange, seizing the firearm and ammunition. Due to prior felony convictions, both men were prohibited from possessing the weapon and ammunition.  

    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.

    U.S. Attorney Hayes commended the ATF and BPD for their help in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Kertisha Dixon who prosecuted the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

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  • MIL-OSI Security: Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme

    Source: Office of United States Attorneys

    BENTON, Ill. – A southern Illinois district judge sentenced a St. Louis man to 87 months in federal prison for his involvement in a vehicle sale scheme targeting victims in Madison, Jasper, Bond and Fayette counties.

    Alen Saric, 36, pleaded guilty in February to one count of conspiracy to commit wire fraud, one count of interstate transportation of property taken by fraud and one count of aggravated identity theft.

    The 11-count indictment also named co-conspirators Valentino Colic, 34, Almir Palic, 25, and Emad Hasanbegovic, 34, all of St. Louis. Colic was sentenced to 145 months in federal prison in March. Palic was sentenced to 51 months’ imprisonment in February. In addition to prison time, the district judge ordered Saric and Colic to pay more than $1 million in restitution. Palic was ordered to pay a portion of the restitution as well.

    Hasanbegovic is facing one count of conspiracy to commit wire fraud and one count of identity theft. He is scheduled to appear in court on May 21.

    An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.

    “It’s important for the public to authenticate checks from people not personally known to them by confirming with the issuing bank or waiting until checks are accepted into their bank account before transferring property or otherwise sending funds, as criminals become increasingly skilled at creating fake checks to defraud consumers,” said U.S. Attorney Steven D. Weinhoeft.

    According to court documents, the co-conspirators participated in a scheme to defraud private vehicle sellers on Facebook marketplace and Craigslist with fake cashier’s checks from 2018 until August 2023. The checks were printed on security-enhanced check paper with the names and logos of real banks with fake routing numbers.

    Once the fraudsters possessed a vehicle, they would then resell the vehicle to another individual for cash before the original victim could try to cash the check and realize it was worthless. The co-conspirators issued more than $1,710,999 in fake cashier’s checks.

    “This investigation is a testament to the strength of collaboration across local, state, and federal law enforcement,” said FBI Springfield Special Agent in Charge Christopher Johnson. “This sentencing highlights efforts the FBI and our partners are making to ensure those who attempt to exploit others for personal gain will be held accountable.” 

    To keep the co-conspirators’ names out of the chain of title, they used the names of prior victims to buy and sell the vehicles and forged signatures to complete documents such as titles and bills of sale. When posing as the victims, they often used copies of their photo IDs they had received during the previous sales. By writing bad checks from prior victims, the conspiracy caused even more financial hardship by revictimizing the same people repeatedly.  

    The fraudsters bought vehicles from victims in Madison, Jasper, Bond and Fayette counties within the Southern District of Illinois and are estimated to have defrauded victims out more than a million dollars. Colic and Saric admitted to driving the vehicles over state lines from Illinois to Missouri to benefit the scheme.

    The FBI Springfield Field Office, the Metro East Auto Theft Task Force, Missouri State Highway Patrol, Illinois State Police, Illinois Secretary of State Police, Jefferson County (Missouri) Sheriff’s Department and several local police departments contributed to the investigation. Assistant U.S. Attorney Peter T. Reed is prosecuting the case.

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  • MIL-OSI Security: Iowa City Man Sentenced to 200 Months in Federal Prison for Receipt and Distribution of Child Pornography

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – An Iowa City man was sentenced yesterday to 200 months in federal prison for receiving child pornography and distribution of child pornography.

    According to public court documents and evidence presented at sentencing, Evan Robert Steinberg, 26, received and distributed files containing child sexual abuse material. In December 2021, local law enforcement seized electronic devices during a search of Steinberg’s Iowa City residence. A forensic examination of the seized electronic devices showed that Steinberg used the devices to solicit, receive, and distribute images and videos containing child sexual abuse material. Defendant’s five devices contained hundreds of images and videos of child pornography, including prepubescent males, as young as under 1 year old, engaging in sex acts with adults.

    After completing his term of imprisonment, Steinberg will be required to serve a five-year term of supervised release. There is no parole in the federal system. Steinberg was also ordered to pay $8,000 in assessments.

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

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

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  • MIL-OSI Australia: Dolphin euthanised after Townsville stranding

    Source: Tasmania Police

    Issued: 9 May 2025

    A rough-toothed dolphin has been euthanised after beaching itself near the rockpool at the Strand in Townsville.

    A member of the public advised the Department of the Environment, Tourism, Science and Innovation (DETSI) that the dolphin stranded around 2:45pm on Wednesday 7 May 2025.

    The dolphin was in poor condition and following a health assessment by a veterinarian, a decision was made to euthanise the animal.

    Project Manager Tina Alderson said marine animal strandings occurred along Queensland’s vast coastline, and DETSI had added a new function to the QWildlife app that allowed people to report strandings.

    “Marine animals strand for several reasons including age, illness, disease, injuries from predators or boat strikes and entanglement in fishing equipment,” Ms Alderson said.

    “Strandings such as these are sad and can impact on local communities. I encourage everyone who lives or visits Queensland’s coastal communities to download the QWildlife app.

    “A necropsy will be conducted on the dolphin to help determine the reasons it stranded and the results could take several weeks.”

    Fast facts – rough-toothed dolphins:

    • Usually found in deep warm and tropical waters around the world
    • They have a narrow beak and rough teeth with narrow, irregular ridges
    • Adults can grow to 2.8m in length and weigh up to 155kg, with males being larger than females
    • Older individuals have distinctive pinkish, white or yellow markings on their underside
    • Their diet consists mainly of fish
    • Their dorsal fin can be almost 30cm long

    The QWildlife app can be downloaded by visiting the app store or Google Play.

    View more information on downloading the QWildlife app to report a marine animal stranding, Marine wildlife strandings including strandings data.

    MIL OSI News –

  • MIL-OSI Security: Conquerall Mills — Police officers arrest two people for drug trafficking

    Source: Royal Canadian Mounted Police

    The South Shore Integrated Street Crime Enforcement Unit has arrested two people following an investigation into cocaine trafficking in Lunenburg and Queens counties.

    On May 8, at 1:50 p.m., RCMP officers conducted a targeted traffic stop in Hebbville in connection with the ongoing investigation. The occupants of the vehicle, a 30-year-old woman and a 26-year-old man, were safely arrested.

    A short time later, officers executed a search warrant at a home on Charles Boliver Rd. in Conquerall Mills. A search of the home and of the vehicle led officers to seize a quantity of cocaine, hydromorphone, cash, ammunition and cell phones.

    Both the woman and man will face Possession for the Purpose of Trafficking (two counts) charges. They were released on conditions and are scheduled to appear in Bridgewater Provincial Court on August 20.

    The Lunenburg District RCMP and Bridgewater Police Service assisted with the ongoing investigation.

    Note: The South Shore Integrated Street Crime Enforcement Unit is made up of members from the Lunenburg District RCMP and Bridgewater Police Service.

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  • MIL-OSI Security: Man Who Sold Fentanyl that Killed Twins Sentenced to 14 Years in Prison

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a man who sold the fentanyl that killed two twin brothers in St. Charles County in 2023 to 14 years in prison.

    Jesse Charleston, 35, of Florissant, pleaded guilty in January in U.S. District Court in St. Louis to two counts of distribution of fentanyl and one count of possession with the intent to distribute fentanyl.

    Charleston admitted as part of his plea that on March 21, 2023, he supplied the fentanyl that killed the men. He admitted giving one of the men four capsules for free as “testers.” The victims were discovered dead in their apartment in St. Charles County the next evening of acute fentanyl intoxication. Investigators found fentanyl and drug paraphernalia, and text messages with Charleston on one victim’s phone on March 21 discussing a drug transaction.  Early the next morning, Charleston texted, “Did you like it.”

    A detective with the St. Charles County Regional Drug Task Force began responding to texts to that victim’s phone from Charles. The detective supplied the name of an undercover officer when Charleston asked if he knew anyone else who “likes what the defendant has,” the plea agreement says. The undercover officer purchased 12 capsules containing para-fluorofentanyl and fentanyl from Charleston for $100 on March 27, 2023, at a gas station in St. Charles County. Charleston took those 12 capsules from a bag of about 30 more. He was arrested later that day.

    “This case exemplifies the dangerousness of fentanyl,” Assistant U.S. Attorney Jerome McDonald wrote in a sentencing memo. “In recent years fentanyl and fentanyl analogues have caused far too many overdose deaths in the St. Louis community and across this country, including the two overdose deaths in this case.”

    “This case is just one example that highlights St. Charles County’s regional law enforcement working together with our federal partners to combat serious crime that affects families across the area,” said St. Charles County Police Chief Kurt Frisz.

    The Drug Enforcement Agency, the St. Charles County Police and St. Charles County Regional Drug Task Force investigated the case.  Assistant U.S. Attorney Jerome McDonald prosecuted the case.

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  • MIL-OSI Security: Davenport Man Sentenced to 15 Years in Federal Prison for Child Pornography Charges

    Source: Office of United States Attorneys

    DAVENPORT, Iowa – A Davenport man was sentenced yesterday to 15 years in federal prison for receipt and distribution of child pornography.

    According to public court documents and evidence presented at sentencing, law enforcement received a CyberTip from the National Center for Missing and Exploited Children in January 2023 that Benjamin Riley Blankenship, 22, had uploaded images and videos containing child sexual abuse material to a Snapchat account registered to Blankenship. A search warrant was executed on Blankenship’s residence. Law enforcement seized multiple electronic devices. The devices had all previously logged into the Snapchat account that uploaded child sexual abuse material.

    After completing his term of imprisonment, Blankenship will be required to serve an eight-year term of supervised release. There is no parole in the federal system. Blankenship was also ordered to pay $3,000 in restitution.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Scott County Sheriff’s Office and the Davenport Police Department.

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

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  • MIL-OSI Canada: SIRT Investigating in Custody Death at Melfort RCMP Detachment

    Source: Government of Canada regional news

    Released on May 9, 2025

    On Tuesday May 6, 2025 at approximately 7:13 p.m., the Saskatchewan Serious Incident Response Team (SIRT) received a notification from the Royal Canadian Mounted Police (RCMP) regarding an in-custody death at the Melfort RCMP Detachment. 

    SIRT’s Civilian Executive Director accepted the notification as within SIRT’s mandate and directed an investigation by SIRT.

    On May 6 at approximately 9:48 a.m., members of the Melfort RCMP detachment responded to a disturbance call at a residential address in Melfort, where they encountered a 44-year-old man who was acting erratically and had sustained an injury to his hand. The man was taken into custody pursuant to the provisions of The Mental Health Services Act. The man was transported to the Melfort RCMP Detachment, where at 10:14 a.m., he was lodged in a cell, pending the arrival of EMS who had been contacted on the drive to the detachment. At approximately 10:18 a.m., the man was assessed by EMS, and following that examination was transported to hospital by EMS. The man was unrestrained during transport in the ambulance. The EMS vehicle transporting the man was accompanied to hospital by a member of the RCMP in an RCMP vehicle.

    The man arrived at hospital at approximately 10:27 a.m. While the man was being examined, a further disturbance occurred and he was taken back into custody by the accompanying RCMP member. During the process of taking the man back into custody, a physical altercation occurred. The man was handcuffed and transported back to the Melfort RCMP Detachment, and at approximately 10:44 a.m., was once again placed in a cell.

    The man remained in custody at the Melfort RCMP Detachment until approximately 5:10 p.m., when he was observed to have gone into medical distress. RCMP members entered the man’s cell, commenced first aid, and contacted EMS. The man was moved into the cellblock hallway by RCMP members to allow for more room for first aid. At approximately 5:16 p.m., EMS arrived and assumed responsibility for the man’s care before transporting him to hospital at 5:36 p.m. The man was treated at hospital, but despite resuscitation efforts, was pronounced deceased. 

    Following the notification, a SIRT team consisting of the Civilian Executive Director and five SIRT investigators was deployed to Melfort to begin their investigation. A community liaison will also be appointed pursuant to S.91.12 (1) (a) of The Police Act, 1990. SIRT’s investigation will examine the conduct of police during this incident, including the circumstances surrounding the man’s arrest and the cause of his death. The RCMP will maintain responsibility for any investigation into the original incident. No further information will be released at this time. A final report will be issued to the public within 90 days of the investigation ending.

    SIRT’s mandate is to investigate alleged cases of serious injury, death, sexual assault or interpersonal violence arising from the actions or omissions of on and off-duty police officers, or while an individual is in police custody.

    For updates on SIRT investigations, follow SIRT on X, formerly known as Twitter, at Serious Incident Response Team – Saskatchewan (@SIRT_SK) / X.

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    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI Security: Happy Valley-Goose Bay — Happy Valley-Goose Bay RCMP investigates community vandalism

    Source: Royal Canadian Mounted Police

    Happy Valley-Goose Bay RCMP is investigating a recent spree of vandalism that occurred in the community during the night of May 7 and the morning of May 8, 2025.

    So far, 12 residential properties have been identified as being tagged with graffiti where spray paint was used. Graffiti was also discovered in the same area on roadways, signs, and other property owned by the Town of Happy Valley-Goose Bay. The vandalism occurred in the areas of Mesher, Learning, and Lethbridge Streets, which are all within three blocks of one another.

    The investigation is ongoing.

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

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  • MIL-OSI Canada: Inquest into the Death of Ashwin Poggenpoel

    Source: Government of Canada regional news

    Released on May 9, 2025

    A public inquest into the death of Ashwin Poggenpoel will be held June 9 to 13, 2025, at the Saskatoon Inn and Conference Centre, 2002 Airport Drive, in Saskatoon.

    The first day of the inquest is scheduled to begin at 10 a.m. Subsequent start times will be determined by the presiding coroner.

    Poggenpoel, 32, was observed in an apartment in Saskatoon on June 18, 2022. Members of the Saskatoon Police Service attended after receiving a 911 call. Police located Mr. Poggenpoel, and he became unresponsive. Lifesaving efforts were continued in the Royal University Hospital Emergency Department but were unsuccessful and he was pronounced deceased. 

    Section 19 of The Coroners Act, 1999 states that the Chief Coroner may direct that an inquest be held into the death of any person.

    The Saskatchewan Coroners Service is responsible for the investigation of all sudden, unexpected deaths. The purpose of an inquest is to establish who died, when and where that person died and the medical cause and manner of death. The coroner’s jury may make recommendations to prevent similar deaths.

    Coroner William Davern will preside at the inquest.

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    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI USA: Fighting Crime and Keeping New Yorkers Safe

    Source: US State of New York

    overnor Kathy Hochul today signed new legislation as part of the FY26 Enacted Budget to fight crime and reduce recidivism, protect public transit workers and commuters, combat sexual and domestic violence, and enhance the safety and security of correction officers and incarcerated individuals. Highlights of Governor Hochul’s public safety budget priorities include strengthening the State’s discovery statutes, increasing law enforcement presence in the New York City subways, combatting the rise in hate crimes, and cracking down on individuals who use a mask to conceal their identities to commit crimes.

    “Keeping New Yorkers safe has always been and always will be my top priority – and we are delivering a budget that makes record investments to crack down on crime while making commonsense changes that close the revolving door of our court system,” Governor Hochul said. “With this Budget, we are sending a clear message: we will do everything in our power to protect New Yorkers to make our streets, communities and families safer all across our State.”

    Fighting Crime and Reducing Recidivism

    Building upon Governor Hochul’s record investments in proven crime prevention initiatives, the FY26 Enacted Budget includes essential, commonsense changes to New York’s Discovery Laws to support survivors, hold perpetrators accountable and safeguard the right to a fair and speedy trial. The changes will prevent cases from being thrown out over technical errors and eliminate dismissals and disruptions that have re-traumatized survivors of domestic violence and other serious crimes. There is $135 million allocated for prosecutors and defenders to ensure compliance with discovery, a year-to-year increase of $15 million.

    Governor Hochul is investing $347 million in gun violence prevention programs that have helped drive gun violence down by more than 50% when compared to pandemic-era peaks. This includes $50 million for Law Enforcement Technology grants.

    The Budget includes investments to further protect our borders with $8 million to boost the State Police’s enforcement efforts at the Northern Border with dedicated law enforcement and technology to stop transnational criminal organizations and the trafficking of guns, drugs and people.

    New York State continues to combat the rise in hate crimes with $35 million for Securing Communities Against Hate Crimes (SCAHC) program. These grants provide funding to boost safety and security for certain organizations at risk of hate crimes or attacks because of their ideology, beliefs, or mission.

    A new statute creates a Class B misdemeanor to crack down on individuals who use a mask to conceal their identity when committing or fleeing from a Class A misdemeanor or higher.

    $2.3 million for mass violence crisis response preparation. The funding is to support local communities in preparedness and to ensure rapid, coordinated support for survivors and their communities, addressing immediate needs in the aftermath of any mass violence event.

    Protecting Subway Riders and Transit Workers

    The Budget delivers on the Governor’s public safety commitments to continue making our subways safer for all riders and transit workers. These major investments increase the presence of law enforcement, make crucial safety upgrades in protective barriers and LED lighting and continue cracking down on fare evasion.

    The Budget allocates $77 million to partner with NYPD to increase police presence on platforms and trains by temporarily surging patrol levels for six months.

    An additional $45 million for the National Guard’s Joint Task Force – Empire Shield mission will continue to deter and prevent terrorist activity in the New York City area, including transit and commuter hubs.

    New protective barriers installed on subway platforms will protect riders and LED lighting in all subway stations throughout the system to increase visibility throughout the stations.

    Additionally, new fare gate systems in more than 150 subway stations will increase fare collection and improve accessibility.

    Combatting Sexual Assault and Domestic Violence

    Supporting survivors remains a top priority for Governor Hochul, as she continues to lead efforts to address sexual assault, domestic violence, gender-based violence and sex trafficking. Through historic investments and bold policy initiatives, New York is setting a national standard for protecting survivors and holding offenders accountable.

    The FY26 Enacted Budget expands protections and services to victims of sexual assault including extending HIV prophylaxis medication coverage to all survivors of sexual assault, and over $3.3 million to increase reimbursement rates for forensic exams and expand virtual forensic exam services in underserved areas.

    The FY26 enacted budget also includes the first funding increase for rape crisis centers in a decade: nearly $13 million – double the funding included in last year’s budget – for the 52 programs across the state certified by the state Department of Health.

    New York State is also expanding victim support services by providing $3.8 million to increase the cap for funeral expenses for homicide victims from $6,000 to $12,000 and increase the compensation for scam victims.

    Governor Hochul continues strengthening support for survivors of gender-based violence by improving access to public assistance for survivors of gender-based violence, and codifying gender-based violence workplace policy that requires vendors doing business with New York State to affirm they have a gender-based violence workplace policy.

    Protecting the Safety and Security of Correctional Staff and Incarcerated Population

    Following the death of Robert Brooks, Governor Hochul directed the Department of Corrections and Community Supervision (DOCCS) to implement immediate changes to protect the safety and well-being of all DOCCS personnel and incarcerated individuals. The Budget delivers on these crucial changes while working to address safety and quality of life issues by staff following an illegal job action as the department continues to recover, recruit, and rebuild. These changes include:

    Investing over $18 million for the expansion of the body worn camera program and codifying the program to ensure cameras are powered on and recording at all times when employees are interacting with incarcerated individuals; $400 million for the acceleration and continued installation of fixed cameras in all facilities; $7.2 million to expand and restructure the Office of Special Investigations (OSI); and $685 million to stabilize the correctional system as a result of the correction officer strike, including corrections operating costs and the extended deployment of the National Guard.

    Governor Hochul’s Budget also allows the DOCCS Commissioner to designate new programs that incarcerated individuals can participate in and complete to qualify for merit time or limited credit time allowance. These allowances have successfully provided incentives for incarcerated individuals to participate in programming and keep clean disciplinary records. The new programming will help rehabilitate individuals and ensure they are ready for reentry into the community after they have served their time. These changes will promote a safer environment within facilities for both incarcerated individuals and corrections officers.

    Additional funding for the State Commission of Correction (SCOC) oversight of DOCCS: $1.5 million for additional staff to allow the SCOC to conduct regular inspections of DOCCS facilities and enhance other oversight functions

    In order to manage the ongoing staffing shortages of correction officers at New York’s correctional facilities, the Budget allows the Commissioner of Corrections and Community Supervision to hire persons aged 18 and over as corrections officers while the Department works to restore its staffing capacity to sustainable levels. These officers will receive enhanced training and mentorship, and they will be restricted from certain roles that generally require more experience, such as roles that require a firearm or those involving unsupervised contact with incarcerated individuals. Additionally, it authorizes the Commissioner to close up to three correctional facilities with 90 day notification.

    MIL OSI USA News –

  • MIL-OSI Security: Harbour Grace — Harbour Grace RCMP arrest two wanted men after theft from Canadian Tire

    Source: Royal Canadian Mounted Police

    Harbour Grace RCMP recently arrested two men, 43-year-old Dylan Ryan and 46-year-old Michale Squires, both of St. John’s, after receiving a report of a theft from the Canadian Tire in Carbonear.

    On May 6, 2025, at approximately 2:00 p.m., police received a report of a theft that had just occurred at the Canadian Tire store. A $1,000.00 Dewalt table saw was stolen. Two men, who were confronted outside the store by the store’s employees, fled the area in a vehicle. The saw was left behind.

    RCMP located and stopped the suspect vehicle, which was found to be unregistered, on the Veteran’s Memorial Highway near North River. Ryan and Squires, both wanted by the RNC for other criminal offences, were arrested. A search of the vehicle resulted in recovering a quantity of stolen property that had been stolen from another local business. The vehicle was seized and impounded.

    Both men appeared in court on Tuesday, each charged with three counts of theft under $5000.00. Ryan was remanded into custody. His next appearance will take place on May 12, 2025, for the purpose of a bail hearing. Squires was released on a number of conditions. He is set to appear in court on May 21, 2025.

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  • MIL-OSI USA: Strong Leads Bipartisan Effort to Support Veterans, Law Enforcement

    Source: United States House of Representatives – Representative Dale Strong (Alabama)

    WASHINGTON— Today, U.S. Representatives Dale W. Strong (R-AL), Lou Correa (D-CA), Maria Elvira Salazar (R-FL), and Glenn Ivey (D-MD) introduced the Supporting Every at-Risk Veteran In Critical Emergencies (SERVICE) Act.  Nine additional Members joined as original cosponsors of the bill.

    The SERVICE Act would establish a pilot program to allow local law enforcement agencies to use the Department of Justice’s (DOJ) Office of Community Oriented Policing Services (COPS) grants to establish dedicated “Veterans Response Teams” within departments to respond to emergency calls involving veterans in crisis.  

    A Veterans Response Team is a team of law enforcement officers who also have a background in military service. Members of the team would be available 24/7 to respond to instances of a veteran in crisis, including mental health or substance abuse situations. Following the initial response, members of the team would assist in connecting the individual with community and U.S. Department of Veterans Affairs (VA) resources.  

    “The SERVICE Act is a crucial step toward ensuring our veterans get the care and understanding they deserve in times of crisis,” said Rep. Dale Strong. “We owe our servicemembers a debt that cannot be repaid, and it is my honor to introduce this legislation and work toward providing our veterans with the compassionate and effective resources they need. This legislation honors their service by meeting them with support, not stigma.”

    “When our nation’s veterans return home, we owe it to them to make sure they’re met with the support they deserve and have earned—and we must keep our moral commitment to them,” said Rep. Lou Correa. “Many of our veterans return home with invisible wounds and respond better to their fellow veterans in times of need. This common-sense, bipartisan legislation is key to fulfilling our promise to those who’ve offered their lives for our freedom—and will save countless lives along the way.”

    “Research shows that when a veteran is in crisis, they are most receptive to help and support provided by fellow veterans. Nearly 20% of our U.S. law enforcement has served in the military, and they are undoubtedly the most well-equipped to respond to other veterans in need,” said Rep. Maria Salazar. “Our veterans have sacrificed so much for our freedoms, and we owe them the best care possible when they return from their service. I am proud to co-lead the SERVICE Act to provide support to our brave men and women in uniform.”     

    “Veterans have served us in our nation’s time of need. Now we must keep this sacred covenant to serve our veterans in their darkest hour. The SERVICE Act will help them get mental health services and prevent suicides. Service men and women who now face PTSD, psycho-social trauma, and physical symptoms of being in war zones across our world must get treatment for what ails them,” said Rep. Glenn Ivey. “My father and father-in-law both served in the military, so I know what it means to be a part of a military family. They deserve the respect and dignity of getting the care they rightly earned. I co-lead this bill because this is about doing what’s best for veterans in crisis and helping our law enforcement personnel assist in this effort.”  

    This program was first implemented in Cincinnati, Ohio, and now serves as the blueprint for the state. Sergeant Dave Corlett (Ret.), a veteran himself, established the program and maintains that having a fellow veteran respond to these calls is more effective in de-escalating and ensuring that veterans are aware of the resources available to them.  

    “I couldn’t be more thrilled than to hear about the reintroduction of the SERVICE Act. As a military veteran and 30-year first responder, I have seen the effects of trauma on our warfighters. We all want to reduce the stigma of seeking help for mental health issues and reduce the number of military and first responder suicides. This program has proven itself in the real world to be a great step in that direction,” said Dave Corlett.

    The SERVICE Act has been endorsed by the American Legion, Hope for the Warriors, Vietnam Veterans of America, Military Order of the Purple Heart, National Policing Institute, Small and Rural Law Enforcement Executives Association, and the CJ3 Foundation.

    Vietnam Veterans of America (VVA) strongly supports this legislation, saying, in part: “The SERVICE Act will provide veterans in law enforcement with tools and training to help our fellow veterans and the law enforcement community to better deal with veterans in crisis,” said Jack McManus, National Vietnam Veterans of America President. “The SERVICE Act presents an opportunity to improve community relations while saving the lives of our nation’s veterans.”

    “At HOPE for the Warriors, we stand firmly behind the SERVICE Act as a critical lifeline for veterans in crisis,” said Robin Kelleher, Hope for the Warriors CEO. “By empowering specialized Veteran Response Teams—who truly understand the unique challenges veterans face—communities can respond with compassion, defuse crisis situations more effectively, and create safer, healthier outcomes for everyone involved.”

    “Having served in both the military and law enforcement, I believe we have a sacred duty to support those who have protected us. Our veterans, much like our law enforcement officers, have answered the call in our nation’s time of need,” said Sheriff Eli Rivera, Small and Rural Law Enforcement Executives Association President. “This bill presents an opportunity to uphold that covenant, ensuring our veterans receive the care and resources they deserve in their darkest hour. SRLEEA is committed to advocating for policies that honor and support our nation’s heroes, both on and off the battlefield.”

    “The SERVICE Act is a vital and strategic support for the critical role of trained veterans in responding to their peers in times of need—because no one understands a veteran like another veteran,” said Jim Burch, President of the National Policing Institute. “By establishing dedicated Veterans Response Teams, law enforcement can provide immediate, informed, and empathetic care, bridging the gap between crisis intervention and long-term support.”  

    “CJ3 Foundation is proud to endorse Congressman Dale Strong’s introduction of the Supporting Every at Risk Veteran In Critical Emergencies (SERVICE) Act of 2025, which proposes that the Attorney General support the creation and operation of ‘Veterans Response Teams’ in the law enforcement agencies of states, local government, and similar entities to assist veterans in need and strengthen local law enforcement relationships with the veteran communities they serve,” said Eric Thomas, CJ3 Foundation Founder and Director.

    Original cosponsors of the SERVICE Act include Representatives Lou Correa (D-CA), Maria Elvira Salazar (R-FL), Glenn Ivey (D-MD), Clay Higgins (R-LA), Derek Tran (D-CA), David Valadao (R-CA), Don Davis (D-NC), Barry Moore (R-AL), Dan Goldman (D-NY), Scott Franklin (R-FL), Maggie Goodlander (D-NH), and Mike Rogers (R-AL).

    BACKGROUND:  

    There were 6,407 veteran suicides in 2022, according to the most recent VA data. Most veterans who committed suicide were not receiving any form of care at the VA.

    VA studies suggest that strides can be made toward prevention with greater community-based intervention and coalition-building and by increasing awareness of and access to mental health services, among other things.  

    It is estimated that 20-25% of law enforcement officers have a background in military service. Establishing Veterans Response Teams affords an opportunity for positive engagement for veterans both within their departments and within their broader communities – which could assist in the transition between military and civilian life and improve recruitment and retention efforts within law enforcement.  

    To that end, the SERVICE Act aims to take steps toward assisting veterans in crisis by allowing DOJ COPS grants to be used to:  

    • Train and educate law enforcement officers on mental health issues related to military service.  
    • Outfit law enforcement officers with insignia that indicate their branch of service.  
    • Provide overtime pay for law enforcement officers who participate in a Veterans Response Team.  
    • Grow awareness of the program within their communities and promote VA resources.  

    MIL OSI USA News –

  • MIL-OSI Security: Annapolis County — Annapolis District RCMP seeking information about roadside fires

    Source: Royal Canadian Mounted Police

    Annapolis District RCMP is seeking information in relation to two suspicious roadside fires along Hwy. 201, between Round Hill and Moschelle in Annapolis County.

    The fires were reported on Thursday, May 1, at approximately 10:45 a.m. and 4:25 p.m. The fires were quickly extinguished by fire services.

    No injuries were reported.

    Investigators are asking anyone who might have seen any suspicious activity in the area along Hwy. 201 to contact Annapolis District RCMP at 902-825-2000. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

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  • MIL-OSI Security: Two Women Sentenced for Running a More Than $1.5 Million COVID-19 Fraud Scheme

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

    WILMINGTON, N.C. – A Zebulon woman was sentenced Thursday to 8 years in prison for her role in a multi-million-dollar COVID-19 fraud scheme.  Loretta Clarice James, 49, had previously pled guilty to conspiracy to commit wire fraud on May 29, 2024.  One of James’ co-conspirators, Lakesha Bowles, 43, was sentenced on April 24, 2025, to 30 months imprisonment for her role in the conspiracy.  Both women were also ordered to repay over one million dollars in restitution.

    According to court documents and other information presented in court, James and Bowles conspired to commit wire fraud by fraudulently submitting loan applications to the federal Paycheck Protection Program(PPP), which was established by Congress through the CARES Act to support small businesses during the economic uncertainty and layoffs that accompanied the COVID-19 pandemic.

    The fraudulent claims on the PPP loan applications, guaranteed by the United States Small Business Association, inflated payroll numbers and asked for funding on behalf of dormant or non-existent businesses.  James and Bowles submitted loan applications in their own names, and on behalf of others whom they recruited.  James and Bowles were given a portion of the loan proceeds if the third-party loans were approved.

    In addition to PPP fraud, James also conspired to commit wire fraud by fraudulently submitting loan and grant applications to the Economic Injury Disaster Loan (EIDL) Program and the Restaurant Revitalization Fund (RRF) Program. These other programs were also created by the federal government as a lifeline to struggling small businesses affected by COVID-19. James submitted fraudulent EIDL loans applications in her name, her family members’ names, and in the names of other friends and associates.  James submitted EIDL applications for businesses that did not exist and for salaries of employees who were fictitious. James submitted several hundred fraudulent EIDL applications, leading to over $500,000 in fraudulent EIDL disbursements. 

    In all, James, Bowles and other co-conspirators facilitated the fraudulent disbursement of more than $1.5 million in COVID-19 Loans.  Darnell William King, who conspired with both women, pled guilty to PPP fraud and identity theft charges on March 11, 2025.

    In addition to this significant COVID-19 loan fraud conspiracy, Loretta James was involved in an identity theft scheme where she and others used stolen identities to obtain loans or personal lines of credit from private lenders. James’ main role in that scheme included obtaining Social Security Numbers of individuals with good credit, completing a loan application in that individual’s name, using forged documents and email accounts in furtherance of the loan applications.  James and her conspirators then hired “Mules” to physically obtain the funds from the bank or lender.  Equipped with fake identity documentation made by James or others, the Mule would physically sign the application and associated paperwork, claiming to be the true applicant and promising to pay the loan back. After securing the funds, the Mule would bring the money back to James and other members of the scheme, and they would give the Mule a cut of the loan, ranging from $100 to $2,000 per loan. James and her compatriots did this over and over again, with loans that ranged from $5,000 to $10,000, none of which was ever paid back.

    “This office is committed holding accountable those who exploited a national crisis and the hardships of others for their personal gain and greed. Public relief funds were created to support hardworking individuals and small businesses during times of crisis—not to line the pockets of criminals,” said Acting U.S. Attorney Daniel P. Bubar. “We will continue to work diligently with our many state and federal partners to peruse justice for those who choose to abuse public trust by lying, cheating, and stealing resources that are meant to support our community in its greatest time of need.”

    “This extensive investigation, known as Operation Overload, uncovered a sophisticated criminal enterprise that fraudulently utilized thousands of North Carolina licenses, resulting in financial crimes that impacted individuals across multiple states,” said Captain Vaughn of the North Carolina DMV License & Theft Bureau. “Bureau commends its inspectors, intelligence analysts, and all partner agencies for their hard work and collaboration. Their efforts underscore the importance of interagency cooperation in combating complex fraud schemes and safeguarding the identities of North Carolina residents.”

    “The defendants conspired to take advantage of critical aid programs intended to provide relief for businesses affected during the pandemic by fraudulently applying for and obtaining COVID-19 program funds,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS Criminal Investigation. “IRS Criminal Investigation special agents will continue to work alongside our law enforcement partners to pursue individuals who try to exploit federal relief programs for their personal gain.”

    “This investigation began following several complaints from Wake County residents regarding identity theft and fraud. Over the course of nearly a year, a thorough investigation led to multiple arrests, supported by the NCDMV License and Theft, Clayton Police Department, U.S. Department of Homeland Security, and the IRS Criminal Investigations. The investigators involved demonstrated exceptional diligence in pursuing the suspects and uncovering a vast network of crimes. Their efforts resulted in identifying hundreds of victims, not only in Wake County, but across North Carolina, and uncovering hundreds of thousands of dollars in fraud. I would like to commend the investigators for their tireless work and unwavering commitment to serving the residents of our county and state,” Wake County Sheriff Willie Rowe said.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II announced James’ sentence.  The Internal Revenue Service, Criminal Investigation investigated the case with the assistance of Homeland Security Investigations; the Wake County Sheriff’s Office; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the North Carolina Department of Motor Vehicle License & Theft Bureau. The Clayton Police Department and other local agencies also aided over the course of the investigation.  Assistant U.S. Attorneys David G. Beraka, Ashley H. Foxx, and Karen Haughton prosecuted the cases.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case Nos. 5:24-CR-00132 and 5:24-CR-00363.

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  • MIL-OSI Security: Fourth man arrested as part of Counter Terrorism Policing investigation

    Source: United Kingdom London Metropolitan Police

    A fourth man has been arrested in London as part of a Counter Terrorism Policing investigation.

    A 31-year-old man [D] was arrested at an address in north-west London this morning (Friday, 9 May) as part of the investigation, which is being led by the Met’s Counter Terrorism Command.

    The man, who is an Iranian national, was arrested and detained under section 27 of the National Security Act 2023.

    Three men, aged 39 [A], 44 [B] and 55 [C], were arrested on Saturday, 3 May as part of the investigation. Warrants of further detention have been sought and obtained for them today, meaning the three men [A – C] can be detained until Saturday, 17 May.

    As part of this investigation, searches were also carried out at two addresses in north-west London, on Friday, 9 May. The searches are now complete.

    This investigation is not connected to the arrest of five people on Saturday, 3 May as part of a separate Met Counter Terrorism operation.

    Enquiries remain ongoing.

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  • MIL-OSI Security: U.S. Marshals Fugitive Task Force Arrests Three Homicide Suspects in the Past Three Days

    Source: US Marshals Service

    Cleveland, OH – This week, the U.S. Marshals led Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Jaylin Tyler, 20, Anthony Ortiz, 28, and Quinterious Parker, 23. Tyler was wanted by the Toledo Police Department for aggravated murder, Ortiz was wanted by the Cleveland Police Department for aggravated murder, and Parker was wanted by the Mobile Police Department for murder.

    On January 6, 2025, officers with the Toledo Police Department responded to the Boulder Creek Apartments near Arlington and South Byrne for a “shots fired” call for service. When officers arrived on scene they located Derrick Rogers, 18, who had suffered fatal gunshot wounds. Jaylin Tyler was later identified as being involved in this deadly incident and a warrant was issued for his arrest. On May 6, members of the NOVFTF in Toledo arrested Tyler at a residence in the 5100 block of Secor Road, Toledo, Ohio.

    On September 28, 2024, officers with the Cleveland Division of Police – 4th District, responded to the 800 block of E. 134th Street for a burnt-out vehicle. When officers arrived, they located the burnt-out vehicle and a deceased body inside the vehicle. Anthony Ortiz was later identified as being involved in this incident and a warrant was issued for his arrest. On May 7, members of the NOVFTF in Cleveland arrested Ortiz at a residence in the 5400 block of Hollywood Ave., Maple Heights, Ohio.

    On April 12, 2025, Frenicka Craig, 28, was shot and killed at a park in the 2900 block of Dauphin Street, Mobile, Alabama. Since the incident, 5 individuals have been arrested in connection with the incident. Yesterday, Quinterious Parker was arrested by the NOVFTF at a hotel in 11000 block of Milan Road, Milan, Ohio.

    U.S. Marshal Pete Elliott stated, “Each and every day, members of our task force pursue wanted, dangerous fugitives. This week, in three consecutive days and in three different cities in northern Ohio, our task force was investigating and arresting fugitives wanted for violent offenses.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland. 

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  • MIL-OSI Security: U.S. Marshals Find and Arrest Man Wanted for Sex Assault of a Child in the United Kingdom

    Source: US Marshals Service

    Cleveland, OH – The U.S. Marshals Northern Ohio Violent Fugitive Task Force (NOVFTF) in conjunction with the U.S. Marshals Office of International Operations (OIO) arrested Robert John Flynn (77) in Garfield Heights, OH. Flynn is accused and charged in the United Kingdom with eight (8) counts of indecent assault of a child, in violation of section 15 of the United Kingdom’s Sexual Offenses Act of 1956. Flynn has been wanted since August of 2022.

    This case began after information was developed by USMS OIO, placing Flynn in the Cleveland, OH area. The NOVFTF was able to investigate and locate Flynn in Garfield Heights. Flynn was then charged in the Northern District of Ohio, Eastern Division, pursuant to the extradition treaty between the U.S. and the United Kingdom. This charge will facilitate his extradition back to the United Kingdom to face the charges. 

    Earlier today, the NOVFTF was able to locate and arrest Flynn in the 6100 block of Turney Rd. in Garfield Heights, OH. Flynn will appear in Federal Court to face the extradition charge. 

    U.S. Marshal Pete Elliott said “Our mission of tracking, locating and arresting sexual predators is essential to keeping our communities safe. There is no better example than the arrest today. We are proud of the work our of agency and team serving this mission and hope the victim(s) in this case can find solace with our arrest.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    The Northern Ohio Violent Fugitive Task Force – Cleveland Division is composed of the following federal, state and local agencies:  U.S. Marshals Service, Cleveland Police Department, Cuyahoga County Sheriff’s Office, Cuyahoga Metropolitan Housing Authority Police Department, Euclid Police Department, Ohio Adult Parole Authority, Ohio State Highway Patrol, Independence Police Department, Parma Police Department, Aurora Police Department, Solon Police Department, Cleveland RTA Police Department, Westlake Police Department, Bedford Police Department, Middleburg Heights Police Department, Newburgh Heights Police Department and the Metrohealth Police Department. 

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