Category: Police

  • MIL-OSI Security: Fort Wayne Man Sentenced to 63 Months in Prison

    Source: Office of United States Attorneys

    FORT WAYNE – Neon L. Frazier, 50 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady following his conviction from a January 2025 jury trial for being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.   

    Frazier was sentenced to 63 months in prison followed by 2 years of supervised release.

    According to documents in the case, during a traffic stop on August 16. 2024, Frazier was found to be in possession of two firearms, one of which was stolen.  At the time, Frazier was prohibited from possessing firearms because of his prior Indiana state court felony robbery conviction. 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorneys Stacey R. Speith and Dawn Ransom.

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

    MIL Security OSI

  • MIL-OSI Security: Five Men Charged Following Largest Single Seizure of Machinegun Conversion Devices in the Middle District of Alabama

    Source: Office of United States Attorneys

    Montgomery, AL. – Acting United States Attorney Kevin Davidson announced today that four men are facing federal charges in connection with the largest single seizure of machinegun conversion devices (MCDs) ever recorded in the Middle District of Alabama. A fifth individual is facing related state charges. Acting Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Nashville Field Division, and Alabama Law Enforcement Agency Secretary Hal Taylor joined Davidson in the announcement.

    Machinegun conversion devices are small, often easily concealed components that illegally convert semi-automatic firearms into fully automatic weapons. These devices are classified as machineguns under federal law, even if not installed on a firearm.

    On April 23, 2025, a federal grand jury indicted 22-year-old Maceo Levar Edwards and 22-year-old Elliott Arjuna Turner, both of Montgomery, Alabama, charging them with the illegal possession of 53 machinegun conversion devices and the unlawful transfer of a federally regulated firearm. According to the indictment and other court records, the charges stem from an April 3, 2025, operation during which Edwards and Turner were allegedly found with the illegal devices after leaving a residence in Montgomery.

    Later that day, agents made contact with 24-year-old Jemarion Fe’Qon Lausane at the same residence. Lausane was arrested on site and now faces federal charges of possession with intent to distribute marijuana and possession of a firearm in furtherance of a drug trafficking crime.

    On April 25, 2025, another individual connected to the investigation — 22-year-old Ke’Marcus Simmons of Selma, Alabama — was charged with the federal crime of illegal possession of a machinegun.

    In a related development, Jalen Rodgers is facing state charges for the possession of machinegun conversion devices following the execution of a search warrant at his home in Repton, Alabama, on April 18, 2025. The search of Rodgers home was part of the investigation that began on April 3, 2025.

    This investigation was led by the Metro Area Crime Suppression (MACS) Unit, a multi-agency task force that includes personnel from the Alabama Law Enforcement Agency, Montgomery Police Department, Montgomery County Sheriff’s Office, and ATF.

    An indictment or criminal complaint is merely an allegation. All defendants are presumed innocent unless and until proven guilty in a court of law.

    If convicted on all charges, Edwards, Turner, and Simmons each face up to 10 years in federal prison. Lausane faces a sentence ranging from five years to life. There is no parole in the federal system.

    Assistant United States Attorney Christopher P. Moore is prosecuting the four federal cases.

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

    MIL Security OSI

  • MIL-OSI Global: The legal limits of Trump’s crackdown on sanctuary cities like Philadelphia

    Source: The Conversation – USA – By Jennifer J. Lee, Associate Professor of Law, Temple University

    Immigrant rights advocates call on Philadelphia officials to strengthen the city’s sanctuary policies at a rally on Dec. 10, 2024. Manuel Vasquez/Juntos, CC BY-NC-SA

    President Donald Trump signed an executive order on April 28, 2025, that demands the U.S. attorney general, in coordination with the secretary of Homeland Security, publish a list of cities and states that obstruct the enforcement of federal immigration laws, with the purpose of protecting Americans from “criminal aliens.”

    Philadelphia will likely end up on the list.

    Philadelphia is what’s known as a sanctuary city. While the term has no fixed definition, it usually refers to a city that has declared its refusal to cooperate – or even works at odds – with federal immigration enforcement.

    As a law professor at Temple University in Philadelphia, where I supervise students who represent low-wage immigrant workers, I know that sanctuary policies can slow the federal immigration enforcement system.

    But the bottom line is that federal immigration officers – usually U.S. Immigration and Customs Enforcement – can still carry out deportations in a sanctuary city.

    Further, there is no question that localities such as Philadelphia can legally decide not to cooperate with federal immigration enforcement. Cities, like states, have constitutional protections against being forced to administer or enforce federal programs. The Trump administration cannot force any state or local official to assist in enforcing federal immigration law.

    What remains to be seen is what, if any, action the administration will take against those jurisdictions that end up on their list of sanctuary cities.

    Philly’s sanctuary policies

    My work has involved researching sanctuary policies as well as how often ICE relies on local law enforcement to help identify and turn over immigrants.

    Philadelphia’s various sanctuary policies break that connection and leave ICE to its own devices. They also signal to immigrants that the city is not in the business of federal immigration enforcement. Research shows this helps immigrants feel safer to access public benefits and services such as getting care at a community health center or calling the police without fear of immigration consequences.

    Protestors participate in an ‘Abolish ICE’ march through downtown Philadelphia in 2018.
    Bastiaan Slabbers/NurPhoto via Getty Images

    Philadelphia’s most notable sanctuary policy, an executive order signed by then-Mayor Jim Kenney in January 2016, is its refusal to have its jails honor ICE detainers or requests for release dates. An ICE detainer is a voluntary request asking local officials to hold an immigrant, who is otherwise going to be released, for an additional 48 hours so ICE can pick them up.

    Failing to honor ICE detainers disrupts the deportation pipeline and makes ICE’s job more difficult.

    Another key Philadelphia sanctuary policy dates back to 2009 and was signed by then-Mayor Michael Nutter. It makes clear that city officials do not police immigration. Not only are all city workers – including police, firefighters and behavioral health workers – prohibited from asking about immigration status in most situations, but police are specifically directed not to stop, arrest or detain a person “solely because of perceived immigration status.”

    Yet there is no way to enforce these sanctuary policies. Under these laws, city officials who violate them do not face consequences. Compliance relies on a commitment from officials who believe that following these policies is the right thing to do.

    Philadelphia has also acted in other ways to break the link between the city and immigration enforcement.

    Since 2017, Philadelphia jails have had a protocol that discourages ICE from interviewing immigrants held in jail. Prior to providing ICE with access to such individuals, the jails must first send a consent form to an immigrant to inform them of their right to decline an ICE interview.

    In 2018, Philadelphia ended ICE’s access to the city’s preliminary arraignment reporting system used by the Philadelphia Police Department and district attorney’s office. The city said it terminated its database-sharing contract with ICE given the “unacceptable” way the agency used the system, which “could result in immigration enforcement action against Philadelphians who haven’t been arrested, accused of, or convicted of any crime.”

    While these policies cannot protect Philadelphia residents who have been arrested by ICE, the lack of help of local officials will make it more difficult for the administration to deliver on its promise to deport a record number of immigrants.

    ICE raided a car wash and arrested seven people in Philadelphia on Jan. 28, 2025.
    U.S. Immigration and Customs Enforcement via Getty Images

    Sanctuary campuses and churches

    Apart from the city itself, other public and private institutions within Philadelphia have created sanctuary spaces.

    In June 2021, the School Board of Philadelphia adopted a sanctuary resolution as part of an effort to create welcoming schools for immigrant children. In January 2025, the Philadelphia School District reaffirmed its commitment.

    Under the first Trump presidency, religious institutions, such as the Germantown Mennonite Church in Northwest Philly and the Tabernacle United Church in West Philly, provided sanctuary inside their churches to immigrants who had received final orders of deportation from ICE.

    The University of Pennsylvania declared itself a sanctuary campus in 2016 but is currently shying away from that label while faculty, staff and students demand that the university clarify its policies on immigration enforcement.

    Since 2011, ICE has had a “sensitive locations” memo that disfavors but does not entirely prohibit immigration enforcement in places of worship, as well as hospitals and schools. The Biden administration strengthened the “sensitive locations” memo in 2021. Trump rescinded the memo during his first month in office.

    Activists want Philadelphia Mayor Cherelle Parker to commit to defending Philadelphia’s sanctuary policies.
    AP Photo/Matt Rourke

    Retaliation against sanctuary cities

    From the viewpoint of the Trump administration, state and local officials who defy the enforcement of immigration law are engaged in “a lawless insurrection” that creates public safety and national security risks.

    Despite the administration’s strong rhetoric about the “criminal alien,” 46% of people currently held in immigration detention have no criminal record, according to the Transactional Records Access Clearinghouse at Syracuse University. Many others have minor offenses, including traffic violations.

    The executive order vows to terminate federal grants and pursue all enforcement measures to bring such jurisdictions “into compliance with the laws of the United States.”

    Such terminations may not be legal.

    On April 24, 2025, a federal judge enjoined language in an earlier executive order directing the government to take action against sanctuary cities to ensure that they do not receive access to federal funds.

    Past instances to pull federal funding from Philadelphia because of its sanctuary city status have also failed. The first Trump administration was unsuccessful at terminating a US$1 million federal grant to Philadelphia after the city sued and won in federal court in 2017.

    The executive order also makes legally questionable claims that state and local officials who follow their sanctuary policies are engaging in criminal activity, such as the obstruction of justice, unlawful harboring or activities that violate federal RICO law. Regardless, the administration may still choose to pursue high-profile prosecutions of state and local officials.

    The federal government’s efforts to punish sanctuary cities will undoubtedly be mired in legal challenges across the country. Yet Philadelphia officials must still decide in this moment whether to stand strong with the city’s current sanctuary policies. City Council member Rue Landau has been outspoken about maintaining Philadelphia’s sanctuary status to ensure that public resources will never be used to support federal deportation efforts. But Mayor Cherelle Parker has not committed to strengthening or even ensuring the city’s sanctuary protections.

    According to The Philadelphia Inquirer, the same day Trump signed the executive order, Parker reiterated that Philadelphia still operates under its 2016 sanctuary policy. However, she did not use the term “sanctuary city,” the Inquirer noted, and she “said she would not comment in more detail until Trump makes concrete moves that affect Philadelphia.”

    This is an updated version of a story originally published on December 18, 2024.

    Read more of our stories about Philadelphia.

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

    ref. The legal limits of Trump’s crackdown on sanctuary cities like Philadelphia – https://theconversation.com/the-legal-limits-of-trumps-crackdown-on-sanctuary-cities-like-philadelphia-255580

    MIL OSI – Global Reports

  • MIL-OSI USA: CE Los Angeles, multiagency case dismantles identity theft mill, organized retail scheme spanning 7 California counties

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — Felony charges were filed April 25 against three people involved in a suspected identity theft mill, where stolen identities were used in an organized retail crime scheme. The scheme involved suspects applying for store credit cards using stolen identities and credit lines to purchase merchandise. The fraud scheme was carried out in Los Angeles, Orange, San Bernardino, Riverside, Alameda, San Mateo, and Santa Clara Counties. U.S. Immigration and Customs Enforcement assisted the investigation led by the California Department of Justice based on a referral from a Signet Jeweler’s Corporate Fraud Investigator, in cooperation by Santa Maria Police Department, Los Angeles County Sheriff’s Department, California Highway Patrol and Westminster Police department.

    “These arrests are the result of excellent collaboration between HSI, private industry, state and local law enforcement partners,” ICE Homeland Security Investigations Orange County Assistant Special Agent in Charge Christopher Bracken. “HSI will work tirelessly with our partners in California to ensure that those who commit fraud will be held accountable.”

    As a result of the investigation, a 34-count felony complaint was filed against three defendants by DOJ. The charges include organized retail theft, grand theft, and identity theft of 13 victims.

    “I am committed to using the full force of the California Department of Justice to fight organized retail crime both in the field and in the courtroom,” said Attorney General Rob Bonta. “This was not a one-off shoplifting offense, it was a malicious, coordinated scheme. These crimes hurt our businesses and pose a serious threat to our communities. I am thankful to Signet Jewelers as well as our local and state law enforcement partners for their collaboration in the battle against organized retail crime. We will not give up until we put a stop to this criminal activity all together.”

    From March 2023 to July 2023, the defendants fraudulently obtained over $100,000 worth of merchandise from high end retail stores and Harbor Freight retailers.

    “The Los Angeles County Sheriff’s Department is deeply committed to tackling organized retail crime through strategic multiagency collaboration, intelligence sharing, and targeted enforcement,” said Los Angeles County Sheriff’s Department Detective Division Chief Joe Mendoza. “By working closely with our local, state, and federal partners, we continue to strengthen our efforts, disrupt criminal networks, protect both businesses and our communities, while holding individuals accountable.”

    A copy of the criminal complaint in this case is available here. Photos related to this investigation can be found here, here and here.

    MIL OSI USA News

  • MIL-OSI USA: Rep. Weber Introduces Police Officers Protecting Children Act

    Source: United States House of Representatives – Congressman Randy Weber (14th District of Texas)

    Washington, D.C. – Today, U.S. Reps. Randy Weber (TX-14) and August Pfluger (TX-11) introduced the Police Officers Protecting Children Act to allow qualified law enforcement officers and retired law enforcement officers to carry a concealed firearm in a school zone. Senator Tim Sheehy (R- MT) introduced the companion bill in the U.S. Senate.

    “In Southeast Texas, we know that evil people do evil things, and in 2018 the unimaginable happened at Santa Fe High School, leaving ten people dead,” said Rep. Weber. “There is absolutely no reason we should prevent trained professionals—our law enforcement heroes—from stepping up to protect our children. This bill is about empowering those who are ready and able to respond in a crisis.”

    “Our children deserve to feel safe every time they step into a classroom,” said Rep. Pfluger. “The Police Officers Protecting Children Act would empower qualified law enforcement officers to carry concealed firearms within school zones, ensuring they can act quickly to safeguard students during emergencies. As a father of three school-aged daughters, I send my girls to school each morning with the hope that they are protected and secure, and this legislation will help me and parents across the country have greater peace of mind. I am honored to partner with Congressman Weber and Senator Sheehy to reintroduce this commonsense legislation.”

    Read the bill here.

    The legislation is cosponsored by U.S. Representatives: Rep. Don Bacon (NE-02), Rep. Claudia Tenney (NY-24), Rep. Jim Baird (IN-04), and Andrew Clyde (GA-09).

    MIL OSI USA News

  • MIL-OSI USA: Southeast Texas man convicted of distributing child sexual abuse materials following multi-national investigation

    Source: US Immigration and Customs Enforcement

    CORPUS CHRISTI, Texas – Angel Valdez, a 19-year-old Corpus Christi resident, was convicted April 28 in the U.S. District Court for the Southern District of Texas of distributing child sexual abuse materials following a multi-national investigation conducted by U.S. Immigration and Customs Enforcement, the Corpus Christi Police Department, and law enforcement authorities in Australia.

    Valdez came to the attention of authorities in December 2023 after he posted a comment to social media supporting the work of an individual who had recently been sentenced to prison in Australia for animal cruelty.

    Australian authorities launched an investigation and began conversations with Valdez in an undercover capacity. During those communications, Valdez spoke about his interest in animal cruelty and his interest in child sexual abuse materials. On Feb. 14, 2024, Valdez sent a video of child sexual abuse materials depicting a prepubescent girl being forced to perform sex acts on an adult female.

    Authorities executed a search warrant at Valdez’ residence in Corpus Christi June 28, 2024, and discovered a laptop containing child sexual abuse materials. Following the discovery, Valdez admitted that he had participated in the online conversations and distributed the video containing a minor being sexually abused.

    “As a direct result of multi-national cooperation between Homeland Security Investigations special agents, officers from the Corpus Christi Police Department and our law enforcement partners in Australia, we have successfully removed a dangerous predator from the local community who preyed on two of our most innocent and vulnerable populations – children and animals,” said ICE HSI Houston Special Agent in Charge Chad Plantz. “Vile criminals like this individual will find no refuge, as law enforcement agencies across the globe stand united in their commitment to pursue justice relentlessly and remove dangerous threats from our society.”

    Valdez is scheduled to be sentenced Aug. 12. At that time, he faces up to 20 years in federal prison and a possible $250,000 maximum fine. He will remain in custody pending that hearing.

    Assistant U.S. Attorney Patrick Overman is prosecuting the case.

    For more news and information on ICE’s efforts to investigate child exploitation in Southeast Texas follow us on X @HSIHouston.

    MIL OSI USA News

  • MIL-OSI Security: Pinehill Man Receives 27 and a Half Year Prison Sentence for Fatal Family Shooting

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Pinehill man was sentenced today to 27and a half years in prison for a fatal family shooting.

    There is no parole in the federal system.

    According to court documents, on the morning of December 22, 2023, Ellery Brent Yazzie, 38, an enrolled member of the Navajo Nation, fatally shot his father and brother, shot and seriously injured his sister, and tried to shoot his mother in their family home. Yazzie then attempted to take his own life, but he survived.

    Upon his release from prison, Yazzie will be subject to five years of supervised release.

    U.S. Attorney Ryan Ellison and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Ramah Navajo Police Department. Assistant U.S. Attorneys Caitlin L. Dillon and Jena Ritchey are prosecuting the case. 

    MIL Security OSI

  • MIL-OSI USA: Governor Kehoe Orders Capitol Dome Lighted Blue in Honor of Fallen Law Enforcement Officers

    Source: US State of Missouri

    APRIL 30, 2025

     — In honor of Missouri’s fallen law enforcement officers, Governor Mike Kehoe ordered the Missouri State Capitol dome and Missouri Law Enforcement Memorial to shine blue beginning at sunset on Friday, May 2, 2025, until sunrise on Sunday, May 4, 2025.

    “The Missouri Capitol dome will shine blue this weekend as we honor and remember the law enforcement officers who made the ultimate sacrifice,” Governor Kehoe said. “It takes great courage, strength, and commitment for law enforcement officers to put on their uniform each day knowing that their duty requires them to run toward the dangers that others flee. We have a responsibility to honor the fallen and ensure they are never forgotten.”

    The annual ceremonies honoring fallen Missouri law enforcement officers will be held at the Missouri Law Enforcement Memorial on the north side of the State Capitol. The 2025 Candlelight Vigil will be held on Friday, May 2, and the Memorial Service will take place on Saturday, May 3.

    The names of four law enforcement officers who died in the line of duty during 2024 have been added to the memorial’s Wall of Honor in advance of this year’s ceremonies, as well as two  historical officer deaths for which the line of duty circumstances have recently been confirmed through research. The Wall of Honor now includes 752 fallen officers.

    Line-of-Duty Deaths

    • Cody R. Allen – On Feb. 29, 2024, Independence Police Department Officer Cody Allen was shot and killed while responding to the shooting of Jackson County Civil Process Server Drexel Mack, who had been serving an eviction notice.
    • Stephen A. Singer – Early on the morning of April 8, 2024, Lake Lafayette Police Department Chief Steven Singer died in his home as a result of a heart attack. The evening before, he had pursued several suspects who were trespassing with utility task vehicles (UTV) near the dam at Lake Lafayette.
    • Phylicia Carson – On Aug. 31, 2024, Osage Beach Police Department Officer Phylicia Carson was killed in a vehicle crash while responding to assist another officer involved in a vehicle pursuit.
    • David Lee III – On Sept. 22, 2024, St. Louis Metropolitan Police Department Officer David Lee III was struck by a vehicle and killed while assisting at the scene of a motor vehicle crash on eastbound I-70. Officer Lee was setting out flares when a speeding drunk driver lost control of his vehicle and struck him.
    • Noah Bowles – On Feb. 8, 1904, Lewistown Marshal Noah Bowles was attempting to arrest a man for public intoxication on a railway platform in Lewistown. The suspect, who had allegedly been harassing passengers on a recently arrived train, fatally shot Marshal Bowles with a revolver.
    • George D. Hooper – On March 17, 1918, Webb City Police Department Chief George Hooper was shot and killed in an exchange of gunfire. He had approached a gunman who had been firing a handgun and pursuing a woman on foot near railroad tracks. The gunman shot Chief Hooper, who returned fire. A deputy sheriff shot and killed the gunman.

    The families of the fallen and representatives of law enforcement agencies from across Missouri will participate in the ceremonies.

    Friday May 2, 2025

    Candlelight vigil honoring Missouri law enforcement officers who died in the line of duty

    When: 8:00 p.m.

    Where: Law Enforcement Memorial at the Missouri State Capitol, located on North Capitol Drive

    Media: Open

    Saturday, May 3, 2025

    Governor Kehoe and Attorney General Bailey to deliver remarks at memorial service honoring Missouri law enforcement officers who died in the line of duty

    When: 10:00 a.m.

    Where: Law Enforcement Memorial at the Missouri State Capitol, located on North Capitol Drive

    Media: Open (Saturday’s service will be livestreamed on the Missouri Department of Public Safety Facebook page)

    Photos of the Capitol lighted blue will be available on Governor Kehoe’s Flickr Page.

    ###

     

    MIL OSI USA News

  • MIL-OSI Security: Dulce Woman Charged with Aggravated Sexual Abuse and Child Abuse

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Dulce woman has been charged with aggravated sexual abuse and abandonment of a child after an FBI investigation revealed allegations that she repeatedly sexually and physically abused minors over several years.

    According to court documents, the investigation began on April 4, 2025, when the Jicarilla Apache Police Department alerted the FBI that a minor disclosed to their father that Lory Muniz-a police officer with the Jicarilla Apache Nation-had sexually assaulted them repeatedly from the age of 7 to 11. Further investigation revealed that Muniz had previously been charged with child abuse in 2023 in Jicarilla Apache Tribal Court and had not been permitted to see the minors since that incident. She returned to duty as a police officer on March 31, 2025.

    On April 14, 2025, a second victim reported during a forensic interview that they suffered physical abuse from Muniz from ages 5 to 16, including a severe incident at age 5 that resulted in a broken arm. A witness corroborated the accounts of abuse against both victims and described additional incidents of physical and sexual abuse.

    Munizis charged with aggravated sexual abuse and abandonment of a child and will remain in third party custody pending trial, which has not been set. If convicted of the current charges, Munizfaces up to life in prison.

    U.S. Attorney Ryan Ellison and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police Department. Assistant U.S. Attorney Eliot Neal is prosecuting the case.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Global: No criminal charges over death of ice hockey player during game – what this means for sport and the law

    Source: The Conversation – UK – By Victoria Silverwood, Lecturer in Criminology, Director of Swansea Centre of Research in Sport & Society (SCORSS), Swansea University

    The Crown Prosecution Service (CPS) has announced that no criminal charges will be brought against Canadian ice hockey player Matt Petgrave in relation to the death of American player Adam Johnson during a British Elite League match in October 2023.

    Petgrave had been arrested in November 2023 on suspicion of manslaughter after his skate blade struck Johnson’s neck during open play in a game between Nottingham Panthers and Sheffield Steelers. Johnson was taken to hospital but later died. Thousands of fans had been watching the match at Sheffield’s Utilita Arena.

    Petgrave was released and bailed seven times over the following 17 months while South Yorkshire Police continued their investigation. He had denied the allegations and called the incident a “tragic accident”.

    The decision ends a case that has gripped the ice hockey community. It has also raised difficult legal questions about violence in sport, degrees of responsibility, and how far criminal law should intervene in such incidents.

    Deaths in professional sport are rare, and criminal investigations following them are even rarer. Johnson’s death occurred in an extremely fast and physical game where players wear blades on their feet and routinely engage in full-contact play.

    Although this was a workplace incident, since both men were employees of their respective clubs, it was not handled by the Health and Safety Executive, as many fatal incidents in other professions would be. Instead, the case was investigated by Sheffield Council and South Yorkshire Police.

    The decision to arrest Petgrave surprised many in the sport. It is understood that all parties voluntarily cooperated with the investigation. What is often overlooked is that an arrest can help protect the rights of the person under investigation, ensuring legal representation and placing time limits on police questioning.

    Still, many questioned the length of the process, particularly the 17-month delay and repeated bail extensions. For the families of both Johnson and Petgrave, the uncertainty has been long and painful.

    What does the law saw about violence in sport?

    Sport enjoys a special relationship with the law, as my research has explored. Players are generally considered to have given “implied consent” to physical contact that would otherwise be unlawful – as long as that contact stays within the normal rules of the game.

    Ice hockey, with its high-speed collisions and culture of on-ice fighting, clearly tests the limits of that consent. But where is the line between a legal part of the game and criminal behaviour?

    To bring a criminal charge, the CPS must be satisfied of two things. First, that there is enough evidence to provide a realistic chance of conviction. And second, that a prosecution would be in the public interest. In this case, neither threshold was met.

    Criminal convictions in sport are extremely rare. In one of the few UK cases, a recreational ice hockey player, Macauley Stones, received a suspended jail sentence for grievous bodily harm during an on-ice brawl in 2017. In the trial, the judge criticised the “legal vacuum” that exists in contact sports such as ice hockey.

    This grey area affects the public interest test, as all criminal cases risk complication by the confused nature of consent. So, it is not surprising that investigations into Johnson’s death took such a long time, or that the decision was ultimately made not to charge Petgrave with a crime.

    Safety reforms

    Johnson’s death has already led to some promising changes to ice hockey player safety. Shortly after the incident, the coroner called for neck protection to be compulsory for players.

    Neck guards, which help prevent skate blade injuries, were immediately enforced by governing body England Ice Hockey, and later adopted by the Elite Ice Hockey League in which Petgrave and Johnson played. They have also been adopted by the International Ice Hockey Federation and the American Hockey League.

    This rapid response was perhaps surprising in a sport that has often been slow to bring in new safety measures. Helmets only became compulsory in North America’s National Hockey League in the late 1970s, and face visors even later.




    Read more:
    Hockey’s wake-up call: Neck guards should be mandatory following Adam Johnson’s death


    The tragedy has also united the ice hockey community globally in raising awareness of, and funds to support, player safety. Campaigns like Adam’s Angels have raised money for player safety initiatives, including providing bleed kits to teams across the UK.

    Although the criminal investigation is now closed, the broader legal questions are far from settled. Without charges being brought, the courts will not have the chance to examine the role of implied consent in this case. So, no new legal precedent will be set. That task will probably fall to the sport’s governing bodies.

    Some may assume that because ice hockey is a minority sport in the UK, this case has few wider effects. But legal precedent doesn’t always stay within its original context. A ruling about consent to violence in ice hockey could have had ripple effects across other high-contact and combat sports, from rugby to boxing and beyond.

    Johnson’s death shocked not only ice hockey fans but the wider sporting public. And while no criminal case will be heard, the conversation about safety in high-risk sport is far from over.

    Dr Victoria Silverwood has previously received PhD funding from The Economic and Social Research Council (ESRC). She is affiliated with Progressive Rugby.

    ref. No criminal charges over death of ice hockey player during game – what this means for sport and the law – https://theconversation.com/no-criminal-charges-over-death-of-ice-hockey-player-during-game-what-this-means-for-sport-and-the-law-255552

    MIL OSI – Global Reports

  • MIL-OSI Canada: SIRT Investigating Death in RCMP Custody on James Smith Cree Nation

    Source: Government of Canada regional news

    Released on April 30, 2025

    On Monday April 28, 2025 at approximately 10:18 a.m., the Saskatchewan Serious Incident Response Team (SIRT) received a notification from the Royal Canadian Mounted Police (RCMP) regarding an in-custody death on the James Smith Cree Nation. 

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

    On April 28 at approximately 7:55 a.m., the Melfort RCMP received the first of several calls reporting that a male on the James Smith Cree Nation had discharged bear spray within an occupied residence. Three RCMP members as well as James Smith Cree Nation community peacekeepers responded and located a 29-year-old male within the residence. The RCMP members spoke with the man and attempted de-escalation tactics while the man remained inside the residence. A short time later the man was informed that he would be taken into custody under the Mental Health Services Act and fled from the residence through the rear door. After a short foot pursuit, the man was taken into custody without the use of force and was handcuffed. A conducted energy weapon (CEW) was drawn during the pursuit but was not discharged during the encounter. 

    Shortly after being handcuffed, the male went into medical distress. RCMP members immediately contacted EMS for assistance and commenced first aid. While awaiting the arrival of EMS, RCMP and community peacekeepers from James Smith Cree Nation continued first aid, performing CPR and administering naloxone several times. At approximately 9:43 a.m., EMS arrived at the scene and assumed responsibility for the man’s care. Shortly thereafter, the man was pronounced deceased by EMS.

    Following the notification, a SIRT team consisting of the Civilian Executive Director and six SIRT investigators was deployed to Melfort and the James Smith Cree Nation to begin their investigation. A community liaison was also 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 https://twitter.com/SIRT_SK. 

    -30-

    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI Security: Yakima Man Subject to a Domestic Violence No Contact Order Sentenced to Prison for Possessing More Than a Dozen Firearms

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Mary K. Dimke sentenced Benjamin D. Cliett, age 44, of Yakima, Washington, to 2 years in federal prison on one count of Person Subject to a Court Order in Possession of Firearms. Judge Dimke also imposed 3 years of supervised release.

    According to court documents and information presented at the sentencing hearing, on July 23, 2022, officers with the Yakima Police Department (YPD) were dispatched to Cliett’s residence in Yakima. Dispatch told the YPD that neighbors had called to report screaming and other loud noises coming from the residence.

    Aware that Cliett was subject to a domestic violence no-contact order, and fearing that a domestic violence incident was occurring inside, YPD entered the residence. Cliett’s partner was in the house, and YPD conducted a protective sweep of the residence.  Inside, offices located Cliett hiding in a doghouse in the backyard. Cliett was arrested for violating the no-contact order.

    While conducting the sweep, YPD observed a tall gun safe in the bedroom. Officers later returned with a search warrant and found ammunition and magazines spread throughout the home and eighteen firearms in the gun safe.

    “Victims of domestic violence often feel trapped in abusive relationships, where they face higher risks of being shot or killed by their abuser than the general public,” stated Acting U.S. Attorney Barker. “This is why it is so important to enforce laws that keep guns out of the hands of domestic abusers—it really can save lives.”

    “Mr. Cliett made many wrong choices that day,” said ATF Special Agent in Charge Jonathan Blais. “He knew that he had a no-contact order and that prohibited him from having access to firearms.  We hope that this prison sentence will give Mr. Cliett time to think about his actions and turn his life around.”

    This case was investigated by the ATF and the Yakima Police Department. It was prosecuted by Assistant United States Attorney Michael J. Ellis.

    1:22-cr-02111-MKD

    MIL Security OSI

  • MIL-OSI Security: Body in Thames confirmed to be Kaliyah Coa

    Source: United Kingdom London Metropolitan Police

    The Metropolitan Police can confirm the body recovered in Maritime Quay on Sunday, 13 April is sadly that of 11-year-old Kaliyah Coa.

    Officers responded to reports of a girl entering the River Thames at 13:23hrs on Monday, 31 March. Kaliyah had been playing near Barge House Causeway during a school inset day.

    First responders arrived on the scene swiftly to support His Majesty’s Coastguard, Royal National Lifeboat Institute, the London Ambulance Service and London Fire Brigade in a large scale search and rescue effort.

    In a statement Kaliyah’s family said:

    “Our hearts are broken and our lives will never be the same. We were blessed to have Kaliyah, even if it was for such a short time. She will be missed so much. Kaliyah went to a birthday party and never returned home to her family.

    “The family would like to thank all those who were involved in the search and recovery of Kaliyah.

    “We sincerely hope that everyone will respect our wishes to be given the space and time to grieve as a family.”

    Detective Superintendent Scott Ware, who led the Met’s investigation, added:

    “This tragic accident took away a little girl who was loved by many. Our specialist officers will continue to support Kaliyah’s family as they process this heart-breaking news.

    “I echo her family’s request for privacy while they navigate the difficult road ahead, and urge the public to refrain from wholly inaccurate speculation both on and offline.

    “I would like to extend my thanks to our search and recovery teams, supported by blue light partners. I know the local community has been deeply impacted by this incident and also thank them for their support.”

    The Met was alerted to a body in the River Thames in Maritime Quay, E14 on Sunday, 13 April at 09:03hrs. The formal identification was conducted on Tuesday, 29 April.

    An inquest into Kaliyah’s death is due to open on Friday, 2 May.

    MIL Security OSI

  • MIL-OSI Security: Stephenville — Bay St. George RCMP investigates armed robbery at town office in St. George’s; alleged victim charged with public mischief and theft

    Source: Royal Canadian Mounted Police

    Bay St. George RCMP responded to a report of an armed robbery that allegedly occurred at the town office in St. George’s on April 29, 2025. As part of the investigation, an employee of the town, 61-year-old Mary Spicer was arrested and is facing criminal charges.

    Shortly after 3:30 p.m. on Tuesday, Bay St. George RCMP received the report of an armed robbery. Police attended the scene and conducted an investigation. It was determined that a robbery did not occur, and that Spicer, who reported being robbed, had made a false report of the crime to police.

    Evidence gathered at the scene suggested that Spicer stole approximately $11,000.00 cash from the town office. She was arrested and is charged with public mischief and theft over $5,000.00. Spicer is set to appear in court at a later date.

    The investigation is continuing.

    Bay St. George RCMP reminds the public that making a false report of a crime to police is a criminal offence.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI

  • MIL-OSI Security: Fargo, ND Man Sentenced to Federal Prison for Possession of a Firearm by a Convicted Felon

    Source: Office of United States Attorneys

    Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced today that Kadar Udai Pearson, age 21, from Fargo, North Dakota, appeared in federal court and was sentenced before Chief United States District Judge Peter D. Welte to 51 months in prison, consecutive to any other sentence, and 3 years of supervised release. Pearson pleaded guilty on November 20, 2024.

    As noted in court documents, in the afternoon of June 5, 2024, Fargo Police Department officers were in the area of the Arbors apartment complex after an earlier shots-fired report. They observed a person, later identified as Pearson, wearing a sweatshirt and pulling up a ski mask over his face, though the temperature was in the mid-70s. The sweatshirt pocket appeared to have something heavier than a cell phone in it. Officers further observed Pearson enter into a backyard in the neighborhood, where a resident of the home said Pearson did not have permission to be.

    Officers directed Pearson to halt, but he fled on foot. As officers gave chase, one officer observed Pearson throw what appeared to be a firearm beneath a vehicle in a nearby parking lot. Surveillance cameras captured the toss. On the ground beneath the vehicle, officers found a SIG Sauer 9mm pistol, loaded with 10 rounds of ammunition, which was previously reported stolen in Fargo.

    At the time of the offense, Pearson was an inmate on escape status with the North Dakota Department of Corrections and Rehabilitation, under a state sentence imposed in October 2023, for his felony convictions of Possession with Intent to Deliver Fentanyl and Theft of a Firearm.

    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. PSN is based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    This case was investigated by the Fargo Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives and was prosecuted by Assistant United States Attorney Jacob T. Rodenbiker and Trial Attorney Alyssa Levey-Weinstein in the Violent Crime and Racketeering Section of the Criminal Division at the United States Department of Justice.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Honduran National Indicted for Firearm Possession

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpsonannounced that JHOSMY JOSUE PEREZ-ALVAREZ (“PEREZ-ALVAREZ”), age 24, a native of Honduras, was indicted on April 24, 2025, for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).

    According to court documents, on or about January 2, 2025, PEREZ-ALVAREZ, an individual unlawfully present in the United States, was found in possession of a Glock nine-millimeter handgun.  He was arrested by the New Orleans Police Department and Immigration and Customs Enforcement – Enforcement and Removal Operations officers, for violating immigration laws.

    If convicted, PEREZ-ALVAREZ faces a maximum penalty of 15 years of imprisonment, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    Acting U.S. Attorney Simpsonpraised the work of the U.S. Immigration and Customs Enforcement – Enforcement and Removal Operations and the New Orleans Police Department in investigating this matter.  Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.

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

    MIL Security OSI

  • MIL-OSI Security: Boston Man Charged with Receipt of Child Pornography

    Source: Office of United States Attorneys

    BOSTON – A Boston man has been arrested and charged for allegedly receiving child sexual abuse material (CSAM).

    Cess Frazier, 32, has been charged with one count of receipt of child pornography. Frazier was arrested at his residence yesterday and made his initial appearance in federal court in Boston. He has been ordered detained pending a hearing scheduled for May 1, 2025.

    According to the charging documents, an ongoing investigation into the dissemination of CSAM allegedly identified Frazier as an individual who had purchased CSAM. During a search of Frazier’s cell phone approximately 100 media files that depicted CSAM were allegedly found saved in Telegram Messenger. The minor victims in the files are alleged to be between approximately three and 10 years old.  

    Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact USAMA.VictimAssistance@usdoj.gov.

    The charge of receipt of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and James Crowley, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Boston Police Department. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.

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

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

    MIL Security OSI

  • MIL-OSI Security: Ocean County Man Sentenced to 180 Months in Prison for Receiving and Distributing Child Pornography

    Source: Office of United States Attorneys

    TRENTON, N.J. – An Ocean County, New Jersey man was sentenced to 180 months in prison for receiving and distributing child pornography, U.S. Attorney Alina Habba announced.

    Christopher Budelman, 37, Brick, New Jersey, previously pleaded guilty before U.S. District Judge Zahid N. Quraishi to an information charging him with two counts of receipt of child pornography and one count of distribution of child pornography. Judge Quraishi imposed the sentence in Trenton federal court.

    According to documents filed in this case and statements made in court:

    In or around June 2022, while communicating via an online video chat site, Budelman enticed two minors to engage in sexually explicit conduct while he sexually pleasured himself. Budelman recorded and saved those video chats on his computer. Additionally, from in or around September 2021 to in or around June 2022, Budelman used two Kik Messenger accounts to send images and videos containing child pornography, including images and videos depicting prepubescent minors engaged in sexually explicit conduct, to others.

    In addition to the prison term, Judge Quraishi sentenced Budelman to 10 years of supervised release.

    U.S. Attorney Habba credited special agents of the Department of Homeland Security, Homeland Security Investigations, Atlantic City, New Jersey, under the direction of Special-Agent-in-Charge Ricky J. Patel in Newark; the Ocean County Prosecutor’s Office High Tech Crime Unit, under the direction of Prosecutor Bradley D. Billhimer; New Jersey State Police, under the direction of Superintendent Col. Patrick J. Callahan; and Brick Township Police Department, under the direction of Chief David Forrester, with the investigation leading to this sentencing.

    The government is represented by Assistant U.S. Attorney Ashley Super Pitts of the Criminal Division in Trenton.

    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 (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc.

                                                                           ###

    Defense counsel: John Bruno, Jr., Esq.

    MIL Security OSI

  • MIL-OSI Security: Discord User Charged In Interstate Scheme To Lure Children And Traffic In Child Pornography

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging LONNIE YOUMANS with sexual exploitation of a child, receipt and distribution of child pornography, and possession of child pornography. YOUMANS was arrested yesterday in Newburgh, New York, presented before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court, and ordered detained.

    U.S. Attorney Jay Clayton said: “As alleged, Lonnie Youmans used Discord as a hunting ground to find, manipulate, and sextort our most vulnerable in a horrific scheme to obtain child pornography. Every New Yorker and every American loathes the exploitation of children.  Together with our partners, we will deploy every resource to relentlessly pursue and bring to justice those who prey on our children.”

    FBI Assistant Director in Charge Christopher G. Raia said: “Lonnie Youmans allegedly devised a twisted scheme to obtain sexually explicit images of young children and extorted a minor to produce pornographic content with threats of blackmail. This alleged cyclical abuse groomed victims into submission, perpetuating increased victimization without reprieve. May this arrest highlight the FBI’s stout commitment to apprehending any individual who repeatedly sexually exploits children for depraved gratification.”

    As alleged in the Complaint:[1]

    From as early as January 2024, YOUMANS used an online messaging application called Discord to prey on victims as young as 12 years old. YOUMANS, who went by the Discord names “Zenheatsu” and “Leyley,” groomed vulnerable minors, got them to send him sexually explicit photos, and then threatened to leak those photos to coerce his victims into sending more images and recruiting additional victims. Among those YOUMANS targeted was a 15-year-old minor (“Victim-1”) from whom YOUMANS obtained dozens of sexually explicit photos, which YOUMANS distributed to others, including other minors. YOUMANS also manipulated Victim-1 into producing sexually explicit images for him as purported compensation for Victim-1 causing another 13-year-old minor to stop talking to YOUMANS. YOUMANS knew what he was doing was illegal, and once complained to another Discord user that Victim-1 “threatened me with fbi.”

    On or about April 29, 2025, federal agents searched YOUMANS’ residence and found hundreds of unique files of child pornography on his phone, including multiple images of adults performing oral sex on toddlers and prepubescent children being penetrated by various objects. YOUMANS admitted that he knew the pornographic images he possessed were illegal.

    A photo depicting YOUMANS is below:

    If you are a victim of YOUMANS or have any information concerning YOUMANS, please call 1-800-CALL-FBI (1-800-225-5324) or you can report a tip online at tips.fbi.gov.

    *                *                *

    YOUMANS, 22, of Newburgh, New York, is charged with sexual exploitation of a child, which carries a 15-year mandatory minimum and a 30-year maximum sentence; receipt and distribution of child pornography, which carries a five-year mandatory minimum and 20-year maximum sentence, and possession of child pornography, which carries a maximum sentence of 20 years in prison.

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

    Mr. Clayton praised the outstanding work of the FBI, the Pennsylvania State Police, Town of Wallkill Police Department, and the Town of Newburgh Police Department.

    This case is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney Reyhan Watson is in charge of the prosecution.

    The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.


    [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI

  • MIL-OSI Asia-Pac: Govt enhances transport service

    Source: Hong Kong Information Services

    The Transport Department today said that the Government is determined to enhance the service quality of personalised point-to-point transport.

    It made the statement in response to press enquiries on the taxi service and complaint figures.

    The department met the taxi trade today to exchange views on enhancing taxi service quality and promoting the healthy development of the industry, and reiterated that the Government will continue to combat the illegal carriage of passengers for hire or reward activities to safeguard the safety and interests of the public.

    To improve the taxi service, the Government has implemented the Taxi-Driver-Offence Points system and the two-tier penalty system as well as introduced a taxi fleet regime to provide quality services to passengers by the use of systematic management and technology.

    The five selected taxi fleet operators are working intensively to prepare for the service commencement which is anticipated to be in place by end-July 2025.

    On the other hand, the Government proposes to mandate the installation of in-vehicle cameras, dash cameras and global navigation satellite systems in all taxi compartments to better protect the rights of passengers. It also proposes to mandate all taxi drivers to provide e-payment means. Follow-up work on the legislative exercise of the relevant proposed provisions is underway.

    On the regulation of online hailed car platforms, while the Government is open-minded in respect of the use of different communications technologies, including the use of online or mobile applications for obtaining personalised point-to-point transport services through online hailing services, it is imperative to ensure that the passenger transport services supported by the use of platforms concerned comply with the laws and regulations.

    The department is conducting a study on the overall demand and supply of personalised point-to-point transport services.

    The Government will, after considering the report of the Working Group for Enhancing Personalised Point-to-Point Transport Services under the Transport Advisory Committee and the views and relevant data collected, formulate legislative proposals on the regulation of online car hailing platforms, vehicles that may provide services complying with the regulations and relevant licensing requirements for the drivers within 2025.

    To combat illegal hire car services in accordance with the law, Police have been taking enforcement actions against illegal carriage of passengers for hire or reward through gathering intelligence via different channels.

    If there is sufficient evidence proving suspected vehicles without a valid hire car permit being used for illegal carriage of passengers for hire or reward, Police will immediately take appropriate enforcement actions.

    People who intend to use a hire car service may enquire with the service operator or make use of the department’s online checking system to ensure the private car concerned has been issued with a valid hire car permit before the journey starts.

    The department stressed that using illegal hire car services can put passengers at risk, as the vehicle’s third party insurance may be invalid in case of a traffic accident.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: West Virginia Man Faces Federal Sexual Exploitation of a Minor Charges

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Baltimore, Maryland – A federal grand jury has indicted Donald Robert Wilt Edwards, Sr., 29, of West Virginia, for sexually exploiting a minor. The former Baltimore resident is charged with three counts of sexual exploitation of a minor, three counts of distribution of child sexual abuse material, and one count of possession of child pornography.

    Kelly O. Hayes, U.S Attorney for the District of Maryland, announced the indictment with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office, Police Commissioner Richard Worley, Baltimore Police Department (BPD), and Colonel Jack Chambers, West Virginia State Police.

    According to the indictment, on June 13, 2024 — while Edwards was still residing in Baltimore — Edwards persuaded, induced, enticed, and coerced a minor male to engage in sexually explicit conduct.  Edwards produced and transmitted a visual depiction of the conduct.  Further, the indictment alleges Edwards distributed the visual depictions using an internet-based account and he possessed child sexual abuse material on a digital device.

    If convicted, Edwards faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for each of the three counts of sexual exploitation of a minor; a mandatory minimum sentence of five years and a maximum of 20 years for each of the three counts of distribution of child sexual abuse material; and a maximum of 20 years for possession of child sexual abuse material.  Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    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 Kelly O. Hayes commended the FBI, BPD, the West Virginia State Police, and West Virginia Parole and Probation Office for their work in the investigation.  Hayes also thanked Assistant U.S. Attorneys Reema Sood and Paul E. Budlow who are prosecuting 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/project-safe-childhood and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Thirty-Six Year-Old Man Sentenced to 120 Months in Prison for Attempted Enticement of a Minor

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

    PEORIA, Ill. – A Peoria, Illinois man, Paul Graf, 36, of the 1000 block of West Willow Lane, was sentenced in federal court on April 17, 2025, to 120 months’ imprisonment, to be followed by 10 years supervised release, for attempted enticement of a minor.

    At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, it was established that Graf initiated contact with a purported 13-year-old minor female on multiple occasions, and the two corresponded between April 8 to April 18, 2024. During that time frame, Graf expressed a sexual interest in the alleged child and discussed specific sexual acts.

    On April 18, 2024, Graf traveled to a prearranged location to meet with the presumed minor and was subsequently arrested. During his arrest, Graf was in possession of a cell phone, and a bag that contained multiple sex items.

    Also at the hearing, the government presented testimony that a minor reported to an officer with the Peoria, Illinois, Police Department allegations of sexual abuse by Graf on multiple occasions and several years. Items removed from Graf’s home during a search following Graf’s arrest corroborated the minor’s statement. This finding resulted in a sentencing enhancement as a repeat and dangerous sex offender against minors.

    “Crimes against children are particularly heinous.” said Assistant U.S. Attorney Melissa Ortiz. “This case is a reminder of the inherent dangers the children of our community face every day, on the internet and elsewhere.  The U. S. Attorney’s Office for the Central District of Illinois and its law enforcement partners prioritize the protection of children, and we remain committed to fully seeking justice for these most vulnerable of victims.”

    “This individual used the internet to prey on the vulnerable, believing anonymity would protect him. It didn’t.” said FBI Special Agent in Charge Christopher J.S. Johnson. “Our agents, in collaboration with our partners, worked tirelessly to bring him to justice. Let this be a message to anyone else who would attempt to harm our children, you will be held accountable.”

    The statutory penalties for attempted enticement of a minor are not less than ten years and up to life in prison; not less than five years and up to life on supervised release; and up to a $250,000 fine.

    The Federal Bureau of Investigation, Springfield Office, with assistance from Homeland Security Investigations and the Peoria Police Department, investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.

    The case against Graf was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (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, please visit www.projectsafechildhood.gov

    MIL Security OSI

  • MIL-OSI Security: Harbour Grace — Man arrested by Harbour Grace RCMP for robbery and uttering threats

    Source: Royal Canadian Mounted Police

    Harbour Grace RCMP arrested 30-year-old Lucas Rowe of Carbonear for robbery, uttering threats, and other offences on April 28, 2025.

    Around 3:45 p.m. on Monday, Harbour Grace RCMP received a report of a residential disturbance at a home in Carbonear. A woman was leaving her home when she was met by a man outside. The man threatened her and demanded that she give him her vehicle.

    The woman went back inside her residence and the man threw a rock through the window of the home. He then proceeded to damage a vehicle that was parked in the driveway. Police responded and quickly located and arrested the man, who was identified as Lucas Rowe.

    Rowe attended court yesterday and was remanded into custody. His next court appearance is set to take place on Friday, May 2, 2025. He is charged with the following criminal offences:

    • Robbery
    • Uttering threats
    • Mischief – property damage over $5,000
    • Resisting arrest

    The investigation is ongoing.

    MIL Security OSI

  • MIL-OSI Security: Solano County Man Sentenced to Seven Years in Prison for Second Conviction of Being a Felon in Possession of a Firearm

    Source: Federal Bureau of Investigation FBI Crime News (b)

    Jeremiah Malik Jefferson, 27, of Benicia, was sentenced today by U.S. District Judge John A. Mendez to seven years in prison for his second federal felon-in-possession of a firearm case, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, On Oct. 1, 2023, while on supervised release following a 2021 conviction in a prior federal gun case, Jefferson brandished a firearm during an argument with a female victim. Jefferson had been released from prison only 10 months prior. During a search of Jefferson’s residence on Nov. 1, 2023, law enforcement officers recovered a firearm that was loaded with a high-capacity magazine and had previously been reported stolen. Jefferson is prohibited from possessing a firearm due to multiple prior felony convictions, including for burglary and a previous federal conviction for being a felon in possession of a firearm.  Jefferson was also sentenced to two years in prison (the applicable statutory maximum) for violating his terms of supervised release to be served concurrently with the 7-year sentence.

    This case was the product of an investigation by the U.S. Probation Office, the Benicia Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI’s Solano County Violent Crimes Task Force. Assistant U.S. Attorney Adrian T. Kinsella prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Australia: Wacky and wonderful sports to try in 2025

    Source: Northern Territory Police and Fire Services

    Looking to get active in the new year? If the inside of a gym gives you nightmares, and running isn’t your thing, why not try something with a bit more personality? 

    Canberra offers plenty of fun and unique sports to explore.  

    These sports are a great way to stay active while trying something new and exciting.

    Dodging, ducking, and diving – dodgeball will test your endurance, stamina and skill, all while you have a blast!  

    Urban Rec Canberra host two dodgeball leagues. You can get a team together or register as an individual and make new friends along the way.

    It may be low-profile in Australia, but handball is kind of a big deal. One of the most popular team sports in Europe, over 183 countries play handball – and it’s even in the Olympics!

    This isn’t your traditional schoolyard foursquare. Handball is a high paced, full contact indoor sport that resembles a mix of soccer, netball and basketball.

    Canberra Handball have a variety of competitions, including a social competition that runs all year round – perfect for a novice looking to give the sport a try.

    Broomball is a unique sport that blends elements of ice hockey and field hockey. Instead of skating, players run on the ice wearing special broomball shoes.

    In Canberra, ACT Broomball runs a summer and a winter season. The summer season runs from mid-October until early April, and the winter season typically runs from late April/early May until early October.

    Quadball is a fast-paced, full-contact sport played by hundreds of people across Australia (and thousands more worldwide).  

    Inspired by the fictional sport ‘quidditch’ in the Harry Potter series, the rules of quadball are similar to their source material, with some modifications (and a little less magic).  

    If you’re keen to jump on a broom and get involved – the Canberra Quadball Club is ready to help you get started.

    Combining elements of tennis, badminton and table tennis, pickleball is a favourite with players of all ages and abilities.

    Played indoors or outdoors on a badminton-sized court, pickleball is gaining popularity across the ACT – including at ‘The Pickledome’ in Fadden.

    Pickleball ACT runs daily social play, both northside and southside. There are also tryout sessions.

    Not into team or partner sports? No problem – there are plenty of exciting individual sports to explore.

    Nordic walking transforms a simple walk into a full-body workout. Far more than just walking with poles, this low-impact and affordable exercise is a fun and effective way to stay fit.

    In Canberra, the Capital Nordic Walking community offers beginner courses, skill enhancement lessons, and group walks.

    Looking to unleash your inner Viking? Axe throwing sounds like the sport for you.

    Axe throwing a fun sport where participants throw steel axes at a target to try and receive the highest score. More than just a backyard hobby, axe throwing is a competitive sport with a global following.

    MIL OSI News

  • MIL-OSI Security: Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession in Multi-Million Dollar Business Scheme

    Source: Office of United States Attorneys

    COLUMBIA, S.C. — Lawrencium Germaine Martin, a/k/a Germaine Martin, 47, of Chester, has been sentenced to 57 months in federal prison after pleading guilty to federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.

    According to evidence presented in court, from 2019 through 2021, Martin operated a business known as Lancaster Tactical Supply (LTS) through the website LTacticalSupply.com. Martin presented LTS as if it were a legitimate business that sold firearm accessories and parts, including 80% build kits, firearm slides, imitation suppressors, optics, and body armor. He also modified and customized firearms.  Build kits are products that include the component parts of an operable firearm with some parts disassembled. When the parts are combined, the product is converted into a fully functioning firearm, often without a manufacturer or serial number, making the firearm more difficult to trace.  

    At least 380 customers from 43 states complained that they were defrauded by LTS, generally reporting that LTS took their money and failed to ship the products they purchased. Martin generated substantial revenue through LTS, including more than $2 million in 2020 alone.  Although Martin personally operated LTS and deposited its proceeds into his personal bank accounts, Martin failed to pay state or federal income tax any year from 2015 through 2022. 

    Martin also evaded federal income tax by using the identity of a former employee without authorization to set LTS payment systems up in a way that caused the IRS to identify the former employee as the person who owed income tax for the business, rather than Martin.

    When agents searched Martin’s residence and business in Chester, pursuant to a federal search warrant, he was found in possession of numerous firearms – including a 5.56 x 45 mm “80%” rifle; a 9 x 19 mm “80%” pistol, with a stabilizer brace and muzzle attachment; a 9mm pistol; and another 9mm pistol loaded with 16 rounds. Only one of the firearms had a serial number. Martin had 15 prior criminal convictions at the time, many of which are felonies, which made firearm possession illegal for Martin under federal law.

    As for false statements, when agents searched his house and business, Martin told FBI agents that he had never heard of LTS, that he had never received money from LTS, and that he did not know how his name became associated with the businesses, all of which Martin knew were untrue.

    United States District Judge Joseph F. Anderson, Jr. sentenced Martin to 57 months in federal prison, the high end of the advisory guidelines, with 3 years supervision by U.S. Probation to follow. Martin was also ordered to pay $215,374.00 in restitution to the IRS.

    The case was investigated by the FBI Columbia field office, U.S. Postal Inspection Service, and IRS Criminal Investigation, with critical assistance from the Chester County Sheriff’s Department and the Rock Hill Police Department. Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Roanoke Man Sentenced for Killing Drug Supplier, Setting Body on Fire

    Source: Office of United States Attorneys

    ROANOKE, Va. – A Roanoke man, who robbed, shot, and killed his drug supplier then later burned the body to conceal his crimes, was sentenced yesterday to 35 years in federal prison.

    Joseph Richard Walker, 30, pled guilty in February to one count of Hobbs Act Robbery and one count of possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime and a crime of violence.

    A second man, Garrett Isaac Williams, has also pled guilty to related charges and is awaiting sentencing.

    According to court documents, from about December 2021, to about April 17, 2023, Walker engaged in a conspiracy to distribute marijuana with Williams. Beginning no later than January 2023, both Walker and Williams acquired marijuana and marijuana wax from E.B., who would travel from Pennsylvania to meet the pair at Walker’ s residence in Roanoke, Virginia.

    At some point in April 2023, Williams owed E.B. a large sum of money for marijuana that had been fronted. After having difficulty reaching Williams to discuss this debt, E.B. attempted to contact Walker, but inadvertently called Walker’s mother instead.

    This phone call caused Walker and Williams to set in motion a plan to end their relationship with E.B. However, instead of paying E.B. the money that was owed, they planned to order more marijuana from E.B., rob E.B. of that marijuana when he made the delivery, and in so doing, scare him from returning to Virginia.

    After receiving the “order” from Williams, on April 17, 2023, E.B. traveled from Pennsylvania to Walker’s residence in Roanoke, bringing with him approximately ten pounds of marijuana and two pounds of marijuana wax. Prior to E.B.’s arrival, Walker concealed on his person a Sig Sauer, model 1911, .45 caliber semiautomatic pistol, intending to use it in the robbery. Upon E.B.’s arrival,  Walker confronted E.B. about the phone call to Walker’s mother. This resulted in a brief verbal exchange and was followed by Walker committing the robbery against E.B., during which Walker shot E.B. twice, resulting in his death. To conceal the crime, Walker dragged E.B. ‘s body out of his residence, placed it in the trunk of E.B. ‘s car, and then drove the car out to Bedford County, Virginia, where he set it on fire. Prior to departing his residence in E.B.’s car, Walker took the marijuana that E.B. had brought with him.

    The Federal Bureau of Investigation and Virginia State Police, with assistance from the United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Brevard County Sheriff’s Office, the Roanoke City Commonwealth’s Attorney’s Office, the Roanoke City Police Department, the Roanoke County Police Department, the City of Lynchburg Police Department, and the Bedford County Commonwealth’s Attorney’s Office investigated the case.

    Acting United States Attorney Zachary T. Lee, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division and Col. Matthew D. Hanley, Superintendent of the Virginia State Police, announced the sentence today.

    The Star City Drug and Violent Crime Task Force, comprised of officers from the Roanoke City Police Department, Roanoke County Police Department, City of Salem Virginia Police Department, the Vinton Police Department, and Virginia State Police Bureau of Criminal Investigation’s Salem Field Office, also aided in the investigation.

    Assistant U.S. Attorneys M. Coleman Adams and Kelly J. McGann are prosecuting the case, with assistance from Assistant U.S. Attorney Drew O. Inman.

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

    MIL Security OSI

  • MIL-OSI Security: Old Town National City Gang Member Sentenced to 10 Years for Distributing Methamphetamine Near School

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

    SAN DIEGO – Manuel Joseph Mariscal, an Old Town National City criminal street gang member known by the moniker “Pony,” was sentenced today in federal court to 120 months in prison. 

    In June of 2022, task force officers from the East County Regional Gang Task Force conducted two controlled purchases involving the distribution of methamphetamine, a Ruger Mini Thirty CAL. 7.62 x 39 rifle and several rounds of ammunition from Mariscal. The distribution occurred at Mariscal’s residence located just 852 feet away from Zamorano Elementary School in San Diego.

    On June 21, 2023, a state search warrant was executed on Mariscal’s residence, wherein additional methamphetamine, a firearm, ammunition, a firearm silencer, a firearm laser sign with gun mount parts, heroin and a composition book with pay and own information common in the drug trafficking business were discovered. On that date, Mariscal was arrested on the federal charges stemming from the June 2022 controlled purchases.

    In addition to the federal charges, Mariscal is currently facing state charges for the additional contraband seized in connection to the search warrant execution on his residence in San Diego County Superior Court, Dkt. No. CD301145, charging Mariscal with child abuse, possession for sale of a controlled substance, possession of a firearm by a possessor of a controlled substance, possession of a firearm by a felon, and a prohibited person owning firearm/ammunition.

    Mariscal, a serial offender marking his fourth conviction for being a felon in possession of a firearm, entered a guilty plea on this federal case on September 17, 2024.

    This case is being prosecuted by Assistant U.S. Attorney Lyndzie M. Carter.

    DEFENDANT                                               Case Number 23cr1470-JLS                            

    Manuel Jospeh Mariscal                                 Age: 49                                   San Diego, CA

    SUMMARY OF CHARGES

    Distribution of Methamphetamine Near a School – Title 21, U.S.C., Sections 841(a)(1) and 860

    Maximum penalty: Eighty years in prison and $10 million fine

    Felon in Possession of a Firearm – Title 18, U.S.C., Section 922(g)(1)

    Maximum penalty: Ten years in prison and $250,000 fine

    Felon in Possession of Ammunition– Title 18, U.S.C., Section 922(g)(1)

    Maximum penalty: Ten years in prison and $250,000 fine

    INVESTIGATING AGENCIES

    East County Regional Gang Task Force

    Federal Bureau of Investigation

    San Diego County Sheriff’s Office

    National City Police Department

    San Diego County District Attorney’s Office

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: BATON ROUGE MAN SENTENCED TO 151 MONTHS IN FEDERAL PRISON FOR BANK ROBBERY

    Source: Office of United States Attorneys

    Acting United States Attorney April M. Leon announced that U.S. Chief Judge Shelly D. Dick sentenced Jonathan Wayne Lanaute, age 40, of Baton Rouge, Louisiana, to 151 months in federal prison following his conviction for bank robbery. The Court further sentenced Lanaute to serve three years of supervised release following his term of imprisonment and ordered him to pay $20,000 in restitution.

    According to admissions made as part of his guilty plea, on the morning of May 3, 2024, Lanaute entered United Community Bank, located on Bluebonnet Boulevard in Baton Rouge, and stated that he needed to cash a check. He approached a counter and passed a handwritten note to the bank teller which stated, “give me all the money in the cash resgister [sic] before everybody die in here.” The teller, fearful of bodily harm, directed the bank’s computer to begin dispensing $100 bills. While waiting for the bills to be dispensed, Lanaute was fidgeting in his sweatshirt pockets as if he had a firearm. He told the teller to “hurry up, hurry up,” and not to make any moves.   

    The machine dispensed fifty $100 bills at a time and ran through four (4) cycles. When complete, Lanaute took the money from the teller and walked towards the bank to leave. Before exiting the building, he heard the machine continuing to dispense money and he returned to the teller counter to retrieve the additional bills before finally exiting the building with $20,000.   

    Law enforcement was dispatched to the scene and retrieved video footage from the bank’s surveillance system. The surveillance footage showed Lanaute entering the bank wearing a grey hooded sweatshirt and a black Saints baseball cap, and ultimately fleeing the scene in a dark colored sedan with a spoiler on the rear of the vehicle. Law enforcement identified the vehicle as a dark grey Mitsubishi Lancer which had been reported stolen during an armed robbery near the bank the previous night.   

    The vehicle was identified around the immediate area of United Community Bank and law enforcement visually confirmed the driver to be the same individual identified as the robber from the bank’s video surveillance. Officers attempted a traffic stop of the vehicle. Lanaute refused to stop and a vehicle pursuit ensued. During the pursuit, he drove the vehicle into ongoing traffic, ran another motorist off the road, and drove in the wrong direction on the interstate. The pursuit of the vehicle ended when the driver crashed head-on into an innocent motorist on the interstate.

    After the crash, Lanaute fled on foot. Following a short foot pursuit, he was apprehended and taken into custody. Lanaute was wearing the same clothing as seen in the bank’s video surveillance.  Approximately $8,207.89 was recovered from his person.

    This case was investigated by the Federal Bureau of Investigation, the Baton Rouge Police Department, and the East Baton Rouge Parish Sheriff’s Office, and was prosecuted by Assistant United States Attorney Kristen Lundin Craig.

    MIL Security OSI

  • MIL-OSI Security: Honduras Man Pleads Guilty and is Sentenced for Illegal Reentry

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A Honduras resident pleaded guilty in federal court to a charge of illegal reentry of a removed alien and was sentenced to time served of approximately 92 days of imprisonment on his conviction, Acting United States Attorney Troy Rivetti announced today.

    Senior United States District Judge Nora Barry Fischer imposed the sentence on Luis Fernando Diaz-Garcia, 27, on April 29, 2025.

    According to information presented to the Court, Diaz-Garcia was arrested by the Pennsylvania State Police and charged with driving under the influence of alcohol as well as other traffic violations, including driving without a license, after he allegedly nearly side-swiped a marked police vehicle, charges which remain pending. Following this encounter, immigration officials determined that Diaz-Garcia was illegally present in the United States and arrested him on January 27, 2025. Diaz-Garcia was previously removed from the United States on November 13, 2019, and had not received the required permission to be in the United States. Diaz-Garcia has been in federal custody since his January arrest on the illegal reentry charge, and will be returned to immigration custody.

    Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations for the investigation leading to the successful prosecution of Diaz-Garcia.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.

    MIL Security OSI