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Category: Police

  • MIL-OSI Security: Washington Man Indicted for Abusive Sexual Contact and Possession of Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that on April 2, 2025, a federal grand jury for the Eastern District of Washington returned an indictment charging Michael R. Trout, 45, with Abusive Sexual Contact of a Minor, Receipt and Possession of Child Pornography, and Commission of a Felony Sex Offense by an Individual Required to Register as a Sex Offender.

    Trout was arrested by federal and state law enforcement officers and made his initial appearance in federal court on April 4, 2025.

    In late January 2025, the Investigative Services Branch of the National Park Service received a report of an assault that had occurred between July 18 and July 23, 2024, in Lake Roosevelt National Recreation Area.

    Trout has prior Washington State convictions for Rape and Burglary with Sexual Motivation. Because of these convictions, Trout was required under state and federal law to register as a sex offender.

    If members of the public have any information regarding related crimes that Trout may have committed, they are encouraged to call the NPS crime tip line at 888-653-0009, email nps_isb@nps.gov, or submit a tip online.

    This case is being investigated jointly by Nation Park Service, Homeland Security Investigations, the Washington State Patrol, and Spokane Police Department, as part of the Internet Crimes Against Children Task Force. It is being prosecuted by Assistant United States Attorney Ann T. Wick.

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

    2:25-cr-00050-TOR

    MIL Security OSI –

    April 29, 2025
  • MIL-OSI Security: Bridgeville Resident Pleads Guilty to Production of Material Depicting Child Sexual Abuse

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Bridgeville, Pennsylvania, pleaded guilty on April 25, 2025, to one count of production and attempted production of material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    Matthew Trax, 25, pleaded guilty before United States District Judge W. Scott Hardy.

    In connection with the guilty plea, the Court was advised that, on or about November 30, 2023, Trax employed, used, and enticed a 14-year-old female to engage in sexually explicit conduct for the purposes of producing a visual depiction of such conduct, knowing that the visual depiction would be transported in and affect interstate commerce or created using a means and facility of interstate commerce. Specifically, Trax sent the minor nine images and one video of himself engaged in sexual intercourse with the minor, which Trax had recorded on his phone.

    Judge Hardy scheduled Trax’s sentencing for August 21, 2025. The law provides for a maximum total sentence of not less than 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Trax remains detained pending sentencing.

    Assistant United States Attorney Nicole A. Stockey is prosecuting this case on behalf of the government.

    The Federal Bureau of Investigation and Mt. Lebanon Police Department conducted the investigation that led to the prosecution of Trax.

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

    MIL Security OSI –

    April 29, 2025
  • MIL-OSI Global: As Police Scotland bring in body-worn video, our research shows little is known about its effectiveness

    Source: The Conversation – UK – By William Webster, Professor and Director, Centre for Research into Information, Surveillance and Privacy, University of Stirling

    John Gomez/Shutterstock

    By autumn 2026, all frontline officers of the UK’s second largest police force will be expected to wear a camera while on duty, at a cost of over £13 million.

    Police Scotland is one of the last forces in the UK to employ this technology nationally. It has been a requirement for armed officers in Scotland since it hosted the UN climate conference, Cop26, in 2021. Devon and Cornwall Police ran the first body-worn trial in Plymouth some 20 years ago.

    The use of this technology was recommended by Lady Elish Angiolini (currently lord clerk register of Scotland) who led a 2020 independent review of complaints and misconduct in Scottish policing. The report argued that body-worn cameras have the potential to significantly reduce complaints against the police.

    In theory, being late to the party means Police Scotland is in a position of strength. They can adopt recognised best practice from other police forces in the UK, while steering clear of mistakes. But our review of the evidence reveals how little is really known about the effectiveness of this technology.

    Body-worn video promises to aid in evidence gathering, which can be used to support investigations and prosecutions. It is also seen to provide a level of personal protection for police officers, and increased transparency and accountability when it comes to police behaviour or misconduct.

    But there are still uncertainties about its actual impact on society. The evidence base is relatively mixed and ambiguous, with mostly small-scale studies and anecdotal evidence.

    Survey research shows there is significant public support for police using body-worn video, but this is mainly shaped by the technology’s perceived benefits.

    Does body-worn video work?

    Body-worn video is now commonplace in policing around the world. It is also seen to be critical equipment for security guards, traffic wardens and prison officers. It is even used by football referees, ticket inspectors, delivery drivers and healthcare and retail workers.

    While it is now commonplace, there is a notable lack of robust evidence about the consequences of its use. A lot rests on the assumptions about what the technology will do.

    There are no reliable measures capturing any reduction in violent incidents or levels of complaints about police behaviour.

    There are many uncertainties about body-worn video’s effectiveness.
    Loch Earn/Shutterstock

    An argument for the use of body-worn video is that it creates “objective” recorded accounts of interactions between police and citizens. In theory, the recordings can provide irrefutable proof about what happened, which in turn will enhance confidence in policing.

    The Scottish Police Authority notes that video recordings can streamline the process of resolving complaints against officers. It also can enhance the quality of evidence and “reduces the number of officers required to attend court” in investigations.

    However, the issue remains that officers may use their discretion to turn the cameras on or off. In 2023, a BBC investigation revealed more than 150 reports of camera misuse by officers in England and Wales. Forces need processes in place to prevent this and to hold officers accountable, or the digital account of an interaction will always be determined by the police.

    There is some evidence that body-worn video can exacerbate existing racial tensions. Research from North America suggests minority groups do not believe that police body-worn video will make the police more accountable or transparent, and that they instead reinforce existing power structures in society. This can fracture already strained relations with the police.

    Surveillance concerns

    There are technical, legal and ethical challenges emerging from the capture and processing of personal data.

    New body-worn video units, including those purchased by Police Scotland, also have the technical capability to integrate facial recognition software. If deployed, this would mean that the technology is no longer about a retrospective account of events, but a tool for live identity matching. This would significantly change the purpose and scope of the technology and how the police interact with citizens.

    Live facial recognition divides opinion and is seen to discriminate against women and minority ethnic groups. There are also concerns about its effectiveness.




    Read more:
    Banning face coverings, expanding facial recognition – how the UK government and police are eroding protest rights


    As we found in our research, police forces across the UK have different procedures for using this technology, and for holding officers accountable.

    A few UK forces have set up technology-specific oversight mechanisms, for example independent scrutiny panels that include members of the public. But these mechanisms are the exception, not the norm. In Scotland, scrutiny will take place via the Scottish Police Authority using existing arrangements.

    While we commend Police Scotland for the due caution they have exercised in delaying the national roll-out of this technology, our view is that technology-specific protocols and oversight mechanisms need to be in place at the earliest possible opportunity.

    Police need to be trained properly in the operation of cameras or they risk capturing inappropriate personal data and encroaching on citizens’ privacy expectations.

    William Webster has previously received funding from the Scottish Institute for Policing Research to undertake an evidence review into the police use of BWV.

    Diana Miranda received funding from SIPR (Scottish Institute for Policing Research), and ESRC (Economic and Social Research Council) to investigate emerging policing technologies, namely body-worn video.

    – ref. As Police Scotland bring in body-worn video, our research shows little is known about its effectiveness – https://theconversation.com/as-police-scotland-bring-in-body-worn-video-our-research-shows-little-is-known-about-its-effectiveness-253388

    MIL OSI – Global Reports –

    April 29, 2025
  • MIL-OSI Security: Bethlehem Man Sentenced to 57 Months in Prison for Drug Distribution, Firearms Offenses

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

    Search of Residence Located Cocaine, Submachine Gun With Obliterated Serial Number, Extended Magazine, and Suppressor

    PHILADELPHIA – United States Attorney David Metcalf announced that Matthew Romig, 38, of Bethlehem, Pennsylvania, was sentenced by United States District Court Judge Joseph F. Leeson Jr. last week to 57 months’ imprisonment, six years of supervised release, and a $900 special assessment for drug and gun offenses.

    Romig was charged by indictment in October 2024 with five counts of distribution of a controlled substance, one count of possession with intent to distribute a controlled substance, one count of possession of a controlled substance within 1,000 feet of a school or playground, one count of possession of a firearm by a felon, and one count of possession of an unregistered machine gun. He pleaded guilty to all the charges against him in January.

    As detailed in court filings and admitted to by the defendant, Romig repeatedly sold cocaine in Bethlehem and often did so within a few hundred feet of a community playground near his residence.

    On July 26, 2024, law enforcement executed a search warrant at that residence, located on the 600 block of Hayes Street. In Romig’s vehicle, law enforcement recovered approximately $760 and more than three grams of cocaine. Inside Romig’s residence, authorities recovered approximately eight grams of cocaine, as well as a .45 caliber Military Armament Corp select-fire machine pistol model MAC-10, an extended magazine, and a suppressor. The MAC-10, which was unregistered, had an obliterated serial number and was switched to full-automatic mode.

    In 2005, Romig was convicted of robbery in the Lehigh County Court of Common Pleas and sentenced to 14 to 36 months’ imprisonment for the offense, a second-grade felony. As a result, he was not permitted to legally possess a firearm.

    “Matthew Romig endangered his community, selling cocaine and arming himself with a deadly weapon,” said U.S. Attorney Metcalf. “He wasn’t allowed to have any firearm, let alone a submachine gun set to full automatic, with extended magazine and suppressor. It’s critical to get dangerous drugs off the street and illegal guns out of criminals’ hands, to crack down on violent crime and make our neighborhoods safer.”

    “Matthew Romig was selling drugs near a playground and armed with a fully automatic MAC-10 .45 submachine gun,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “This criminal is going to federal prison, where he will no longer endanger this community. Together with our state and local partners, and the United States Attorney’s Office, we continue to make Pennsylvania’s communities safer from such dangerous criminals.”

    The case was investigated by the ATF, the Pennsylvania Attorney General’s Office, and the Bethlehem Police Department as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program and is being prosecuted by Assistant United States Attorneys Rebecca Kulik and Robert Schopf. 

    MIL Security OSI –

    April 29, 2025
  • MIL-OSI United Kingdom: Secretary of State Extends Timeframe for Legacy Investigation Reports

    Source: United Kingdom – Executive Government & Departments

    News story

    Secretary of State Extends Timeframe for Legacy Investigation Reports

    The Secretary of State has today, 28 April, extended the timeframe for Legacy investigation reports

    The Secretary of State has today signed a six month extension to a transitional provision made under the Northern Ireland Troubles (Legacy and Reconciliation) Act 2023, to allow investigating bodies to carry out post-investigative tasks until 31st October 2025.

    A transitional provision was made under the Act which specified that, where all that remains to be carried out by the investigating body is the preparation of the investigation report or something subsequent to that, it may carry out those post-investigative tasks until 30th April 2025.

    The Government received requests from the Police Ombudsman for Northern Ireland, KENOVA and the Police Service of Northern Ireland to extend that provision in order to allow remaining post-investigative tasks to be carried out.

    The Government is committed to ensuring families receive information as soon as possible about what happened to their loved ones, so has agreed to extend the provision until 31st October 2025.

    The Government is committed to repeal and replace the Act. On 4 December 2024 the Secretary of State began this process by laying a proposed draft Remedial Order under the Human Rights Act. If adopted by Parliament, the Order will remedy all of the human rights deficiencies in the Act identified by the Northern Ireland High Court in February 2024 in the case of Dillon and Others and one issue from the Court of Appeal judgment in September 2024.

    The Secretary of State has also committed to introduce primary legislation when parliamentary time allows, which will reform and strengthen the independence, powers and accountability of the Independent Commission on Reconciliation and Information Recovery (ICRIR).

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    Updates to this page

    Published 28 April 2025

    MIL OSI United Kingdom –

    April 29, 2025
  • MIL-OSI Security: Police appeal over stabbing in Southwark

    Source: United Kingdom London Metropolitan Police

    Police are appealing for witnesses to come forward after a man was assaulted in a public park.

    Around 21:40hrs on Friday, 11 April, officers attended Newington Gardens, Southwark, alongside the London Ambulance Service following reports that a man had been stabbed. A 19-year-old was taken to hospital for treatment, where his injuries were assessed as non-life changing.

    Police are asking anyone who witnessed the incident – or who has relevant CCTV or dashcam footage if they were around Newington Gardens at the time – to call 101, quoting CAD 7827/11APR. To remain 100 per cent anonymous, contact the independent charity Crimestoppers on 0800 555 111.

    A man has been charged with wounding with intent and appeared in court.

    MIL Security OSI –

    April 29, 2025
  • MIL-OSI Security: Essex County Man Sentenced to Multiple Life Sentences in Prison for Murder and Other Crimes Committed in His Role as Leader of Sprawling Drug Trafficking Organization

    Source: Office of United States Attorneys

    NEWARK, N.J. – An Essex County man was sentenced to four life sentences on April 23, 2025 for ordering and committing three murders and for his role in a large-scale narcotics enterprise, U.S. Attorney Alina Habba announced.

    Michael Healy, 44, of Montclair, New Jersey, was convicted by a federal jury in April 2024 of racketeering conspiracy, conspiracy to distribute narcotics, conspiring to murder a federal witness, three counts of murder in aid of racketeering, and related firearms offenses following a four-week trial before U.S. District Judge Michael E. Farbiarz in Newark federal court. 

    “Michael Healy orchestrated three murders in order to silence the victims in this case.  When Healy believed that someone in his drug trafficking enterprise was cooperating with law enforcement, he demonstrated that he was willing to go to the greatest lengths possible – to commit multiple acts of murder – to protect his profitable enterprise.  This sentence will prevent Healy from harming any other members of our community and will send a message that attacks on the justice system will not be tolerated.”

    – U.S. Attorney Alina Habba

    “Healy spent much of his life building an illegal drug trafficking enterprise, fueled by greed and violence,” FBI Acting Special Agent in Charge Terence Reilly said.  “He used his power to destroy communities through the distribution of poisonous narcotics and murdered those who he perceived as a threat to his empire. Now, he will spend the rest of his life in federal prison, where his power and money won’t matter.”

    According to court documents and evidence presented at trial:

    In February 2018, Healy found out that one of his conspirators in the drug trafficking enterprise (DTE) was cooperating with law enforcement by providing information about the drug enterprise. Healy ordered members of the Bloods in East Orange to kill the informant, referenced in the Indictment as ‘A.S.” On Feb. 3, 2018, outside the informant’s residence in Bloomfield, New Jersey, Healy’s conspirators shot and killed a bystander, referenced in the Indictment as “Victim-1,” believing the bystander was the informant. Realizing they killed the wrong person, Healy ordered the Bloods to finish the job, and on March 12, 2018, in Bloomfield, the conspirators killed the informant while he was walking his dog in the area of his residence. On April 6, 2018, believing that another member of the enterprise – identified in the indictment as “J.C.” – might also pose a risk to the Enterprise, Healy himself shot and killed “J.C.” in Newark.

    Healy’s DTE operated in and around Newark beginning in approximately 2012. Between 2003 and 2012, Healy became a member of the Tree Top PIRU set of the Bloods street gang in Maryland. In and around 2012, Healy formed and led the Healy DTE, a large and sophisticated drug distribution organization that obtained, transported and distributed large amounts of cocaine, heroin, fentanyl and marijuana. Healy used his leadership status in the Tree Top PIRU Bloods to assist him with obtaining suppliers, recruiting and controlling enterprise members, and otherwise conducting the Healy DTE’s operations.

    The Healy DTE transported multi-kilogram quantities of controlled substances from California to New Jersey by various means, including private aircraft, vehicles with hidden secret compartments, and the U.S. Postal Service. The Healy DTE then processed and repackaged the controlled substances at various “stash houses” in New Jersey. The Healy DTE distributed some of the controlled substances in New Jersey, including through Bloods gang members in East Orange.

    The Court sentenced Healy to four life sentences plus 360 months’ imprisonment. On Counts One (Racketeering Conspiracy), Six (Murder of a Federal Witness), and Twelve (Drug Trafficking Conspiracy), Healy was sentenced to life in prison, each term ordered to run concurrent to each other and consecutive to the prison sentences imposed on the remaining counts.  On Counts Two (Murder in Aid of Racketeering for the murder of Victim-1), Five (Murder in Aid of Racketeering for the murder of A.S.), and Nine (Murder in Aid of Racketeering for the murder of J.C.), the Court imposed life sentences on each count to run consecutively.  On Counts Three, Seven, and Ten (each charging Discharge of a Firearm in Furtherance of a Crime of Violence), the Court imposed consecutive 10-year sentences for a total of 360 months, ordered to run consecutively to the sentences imposed on all other counts.

    Thomas Zimmerman, Tyquan Daniels, and Ali Hill – all members of the Brick City Brims subset of the Bloods street gang in East Orange – previously pleaded guilty to racketeering conspiracy for their respective roles in the murders of Victim-1 and A.S.  Zimmerman was sentenced to a 37-year term of imprisonment; Daniels was sentenced to a 35-year term of imprisonment; and Hill was sentenced to a 25-year term of imprisonment.  In addition, on February 22, 2024, Leevander Wade pleaded guilty to racketeering conspiracy for his roles in all three murders, and was sentenced to a term of 36 years and 8 months’ imprisonment.

    U.S. Attorney Habba credited special agents of the Newark FBI Joint Organized Crime Task Force, under the direction of Acting Special Agent in Charge Terence Reilly; the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda; the Essex County Prosecutors Office, under the direction of Theodore N. Stephens, II; the Union County Prosecutor’s Office, under the direction of William A. Daniel, the East Orange Police Department, under the direction of Phyllis L. Bindi; the Montclair Police Department, under the direction of Todd M. Conforti, the Maryland Department of Public Safety and Correctional Services, Intelligence and Investigative Division, under the direction of Secretary Robert Green; the Ohio State Highway Patrol, under the direction of Colonel Charles A. Jones.

    The government is represented by Senior Trial Counsel Robert L. Frazer and Assistant U.S. Attorney Samantha C. Fasanello.

                                                               ###

    Defense counsel: Stephen Turano and Thomas Ambrosio

    MIL Security OSI –

    April 29, 2025
  • MIL-OSI Security: Former Taliban Commander Haji Najibullah Pleads Guilty to Hostage Taking and Providing Material Support for Acts of Terrorism Resulting in Death

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

    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 that HAJI NAJIBULLAH, a/k/a “Najibullah Naim,” a/k/a “Abu Tayeb,” a/k/a “Atiqullah,” a/k/a “Nesar Ahmad Mohammad,” pled guilty to hostage taking and providing material support for acts of terrorism resulting in death in connection with NAJIBULLAH’s role in the hostage taking of an American journalist and two Afghan nationals in Afghanistan and Pakistan in 2008 and 2009, and his leadership of Taliban fighters who carried out attacks on U.S. servicemembers in Afghanistan between 2007 and 2009, resulting in the deaths of American soldiers.  NAJIBULLAH pled guilty today before U.S. District Judge Katherine Polk Failla.

    U.S. Attorney Jay Clayton said: “Haji Najibullah was a Taliban commander who committed acts of terrorism against U.S. servicemembers and civilians in Afghanistan. His vicious acts of terrorism included taking hostage multiple civilians and providing material support for attacks that resulted in the deaths of brave Americans.  Najibullah committed his crimes in Afghanistan over 15 years ago, and now faces justice in an American courtroom.  Today’s guilty plea serves as an emphatic reminder that this Office, and our law enforcement partners, will aggressively pursue those who harm Americans through acts of terror, no matter where in the world they may be, and no matter how long it may take to achieve justice for their victims.  I thank the career prosecutors of this Office, and our dedicated partners, for their work in holding Najibullah accountable for his heinous crimes.”

    FBI Assistant Director in Charge Christopher G. Raia said: “For years, the FBI New York JTTF and our law enforcement partners tirelessly sought justice for the hostage taking of civilians, and also for the deaths of United States service members at the hands of Taliban fighters under Najibullah’s command.  These terrorist attacks demonstrated utter disregard for humanity, and Najibullah finally admitted to his role in these premature deaths of our citizens.  Today’s plea emphasizes the FBI New York JTTF’s unwavering resolve to disrupting all acts of terrorism and ensuring any individual who targets our country will be held accountable.”

    As alleged in the charging instruments, court filings, and statements in the public record:

    Between approximately 1996 and 2001, the Taliban controlled Afghanistan and harbored and supported terrorists, including terrorists involved in perpetrating the September 11, 2001, terrorist attacks on the U.S.  After losing power in approximately October 2001 as a result of the U.S. and NATO-led invasion of Afghanistan, the Taliban engaged in a deadly insurgency campaign to regain control of the country.  Beginning in the early 2000s, as part of that campaign of violence, the Taliban conducted numerous suicide bombings, targeted killings, assassinations, improvised explosive device (“IED”) attacks, paramilitary ambushes, and hostage takings against the then-government of Afghanistan, U.S. military forces and their NATO and Afghan partners, and American civilians in Afghanistan.

    Between in or around 2007 and 2009, NAJIBULLAH served as a Taliban commander in Afghanistan’s Wardak Province, which borders Kabul.  During that time, Taliban fighters under NAJIBULLAH’s command carried out deadly attacks against American and NATO troops and their Afghan allies, using, among other things, suicide bombers, automatic weapons, IEDs, and rocket-propelled grenades (“RPGs”) and other anti-tank weapons and explosives, including against U.S. military helicopters. 

    For example, on or about June 26, 2008, Taliban fighters under NAJIBULLAH’s command ambushed and attacked a U.S. military convoy in the vicinity of Wardak Province, Afghanistan, with IEDs, RPGs, and automatic weapons, killing three U.S. Army servicemembers: Sergeants First Class Matthew L. Hilton and Joseph A. McKay, and Sergeant Mark Palmateer, and their Afghan interpreter. Several other servicemembers were also injured in the attack.  

    In or about November 2007 and September 2008, NAJIBULLAH participated in two videorecorded interviews with a French reporter in Afghanistan.  NAJIBULLAH and fighters under his command discussed how they targeted American and French troops—including a specific attack they conducted against French troops in or around August 2008.  They also identified a particular location where they had used IEDs and anti-tank weaponry to destroy American military vehicles.  During the interview, NAJIBULLAH further demonstrated how to operate a rocket-propelled grenade launcher to shoot troops guarding checkpoints and boasted that fighters under his command were ready to fight the “holy war,” including that they were “ready to be suicide bombers” and “put on a belt and blow themselves up if we ask them.”  In September 2008, in the French reporter’s presence, NAJIBULLAH and fighters under his command attacked and destroyed an Afghan National Police outpost using automatic weapons and rockets.

    On or about November 10, 2008, NAJIBULLAH and other Taliban fighters took hostage an American journalist (“U.S. Hostage-1”) and two Afghan nationals who were assisting U.S. Hostage-1 (together with U.S. Hostage-1, the “Hostages”) at gunpoint in Afghanistan.  Shortly thereafter, NAJIBULLAH and his co-conspirators forced the Hostages to hike across the border from Afghanistan to Pakistan, where NAJIBULLAH and his co-conspirators detained the Hostages.  For the next approximately seven months, NAJIBULLAH and his co-conspirators held the Hostages captive in Pakistan.  NAJIBULLAH and his co-conspirators forced the Hostages to make numerous calls and videos seeking help, in an attempt to compel ransom payments and the release of Taliban prisoners by the U.S. Government.

    *                *                 *

    NAJIBULLAH, 49, pled guilty to providing material support for acts of terrorism resulting in death, which carries a maximum sentence of life in prison, and to hostage taking, which also carries a maximum sentence of life in prison.  

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

    Mr. Clayton praised the outstanding efforts of the FBI’s New York Joint Terrorism Task Force, which principally consists of agents from the FBI and detectives from the New York City Police Department.  He also thanked the New York and New Jersey Port Authority Police, the Department of Defense, and the Counterterrorism Section of the Department of Justice’s National Security Division for their assistance with this investigation, as well as the Ukrainian authorities and the Justice Department’s Office of International Affairs for their assistance in the arrest and extradition of the defendant.

    This prosecution is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Sam Adelsberg, Jacob H. Gutwillig, and David J. Robles are in charge of the prosecution, with assistance from Trial Attorney Jennifer Burke of the Counterterrorism Section.

    MIL Security OSI –

    April 29, 2025
  • MIL-OSI Australia: New netball courts now open in Jacka

    Source: Northern Territory Police and Fire Services

    The fenced courts offer Gungahlin residents more options for community sport and leisure.

    In brief:

    • Four new netball courts have opened in Jacka, with plans for more.
    • Upgrades are also taking place at the five other district courts in Canberra.

    Four new netball courts are now open and ready to use in Jacka.

    The fenced courts offer Gungahlin residents more options for community sport and leisure.

    Netball is extremely popular in Canberra. Over 12,000 people play it, and this number is increasing.

    Courts suitable for both training and competition

    The Jacka courts have been designed in accordance with the Netball Australia Technical Standards.

    A second stage is planned, including:

    • an additional eight netball courts
    • LED lighting for night play
    • a pavilion.

    A city-wide program of upgrades

    The Jacka courts are part of an ongoing ACT Government investment into netball in ACT.

    All five district netball facilities are being upgraded. Work at each site includes court replacement and drainage improvements.

    Upgrades have already been completed at the:

    • Arawang Netball Association facility in Stirling
    • Canberra Netball Association facility in Lyneham.

    The next stage of upgrades began last month at the:

    • South Canberra Netball Association facility in Deakin
    • Tuggeranong Netball Association facility in Calwell
    • Belconnen Netball Association facility in Charnwood.

    These are expected to be finished in March 2025 – in time for the start of the winter netball season.

    Ready for community use

    The Jacka courts can be hired for training and play through the ACT Government Sportsground Booking System.

    The courts are not locked. This allows the community to use them when they are not booked.

    “Netball ACT is excited to see the four new netball courts at Jacka open to the community,” CEO of Netball ACT Sally Clark said.

    “Netball is the number one sport for women and girls in the ACT and with the population expanding in the north it is fantastic that the ACT Government has supported this growth with appropriate sporting facilities.”


    Get ACT news and events delivered straight to your inbox, sign up to our email newsletter:


    MIL OSI News –

    April 29, 2025
  • MIL-OSI Security: California Resident Sentenced to 100 Months in Prison for Possession with Intent to Distribute Fentanyl

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

    NEWARK, N.J. – A California resident was sentenced to 100 months in prison for possessing fentanyl for distribution, U.S. Attorney Alina Habba announced.

    Timothy Alan Blank, 55, of Los Angeles, California, previously pleaded guilty before U.S. District Judge Evelyn Padin in Newark federal court to an information charging him with one count of possession with intent to distribute fentanyl.

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

    On March 6, 2024, Blank, transported approximately five kilograms of fentanyl in his personal vehicle from the Los Angeles, California area across the United States into the District of New Jersey.  On March 8, 2024, Blank’s vehicle was stopped by law enforcement agents in Fort Lee, New Jersey when agents discovered the five kilograms of fentanyl inside the trunk area of the vehicle. Following his arrest, Blank admitted to law enforcement agents his intent to distribute the fentanyl inside of the District of New Jersey.

    In addition to the prison term, Judge Padin sentenced Blank to three years of supervised release.

    U.S. Attorney Alina Habba credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, Customs and Border Protection Air and Marine Operations, the Bergen County Sheriff’s Office, the Fort Lee Police Department, and the FBI Los Angeles Field Office, with the investigation that led to the sentencing.

    The government is represented by Assistant U.S. Attorney Vincent D. Romano of the Criminal Division in Newark.

                                                                           ###

    Defense counsel: Claressa L. Lowe

    MIL Security OSI –

    April 29, 2025
  • MIL-OSI Australia: Canberra’s most popular library books in 2024

    Source: Northern Territory Police and Fire Services

    Lola in the Mirror by Trent Dalton was most popular with Canberrans this year.

    In brief

    • The list of most-borrowed books from Libraries ACT in 2024 has been released.
    • Lola in the Mirror by Trent Dalton was most popular with Canberrans this year.
    • This article includes the top five books across five categories.

    Lola in the Mirror by Trent Dalton was the most-borrowed book from ACT libraries in 2024.

    The story, featuring the unforgettable heroine Lola, takes the crown from another gutsy female: Elizabeth Zott from Lessons in Chemistry. This Bonnie Garmus book claimed the top spot last year.

    Tenacity and resilience are qualities both Lola and Elizabeth have in spades.

    As did Eileen O’Shaughnessy, the subject of Anna Funder’s Wifedom: Mrs Orwell’s Invisible Life. This came in at number 1 in the adult non-fiction category.

    Local interest in strong female stories continued in the young adult fiction and graphic novels category. A Court of Thorns and Roses by Sarah J Maas introduced Canberrans to protagonist Feyre Archeron.

    Lola in the Mirror

    Canberrans couldn’t get enough of Lola this year. The book topped both the adult fiction and all-formats categories. At one stage, there were 525 reservations to borrow the book.

    The title has been shortlisted for many awards and was named 2024 ABIA Book Literary Fiction Book of the Year.

    Its Australian author, Trent Dalton, also wrote the bestselling Boy Swallows Universe.

    Most popular books in all formats, including audio books

    1. Lola in the Mirror by Trent Dalton
    2. Past Lying by Val McDermid
    3. Sanctuary by Garry Disher
    4. The Raging Storm by Ann Cleeves
    5. What Happened to Nina? by Dervla McTiernan

    Top five adult fiction

    1. Lola in the Mirror by Trent Dalton
    2. Past Lying by Val McDermid
    3. Sanctuary by Garry Disher
    4. What Happened to Nina? by Dervla McTiernan
    5. Everyone on This Train Is a Suspect by Benjamin Stevenson

    Top five adult non-fiction

    1. Wifedom: Mrs Orwell’s Invisible Life by Anna Funder
    2. RecipeTin Eats Dinner: 150+ Recipes From Australia’s Favourite Cook by Nagi Maehashi
    3. 4 Weeks to Better Sleep: A Life-Changing Plan for Deep Sleep, Improved Brain Function and Feeling Great by Michael Mosley
    4. The Anxious Generation: How the Great Rewiring of Childhood Is Causing an Epidemic of Mental Illness by Jonathon Haidt
    5. Question 7 by Richard Flanagan

    Top five junior fiction and graphic novels

    1. Twenty Thousand Fleas Under the Sea (Dog Man #11) by Dav Pilkey
    2. Hypno-Ninja! (Ninja Kid #12) by Anh Do
    3. Ninja Games! (Ninja Kid #13) by Anh Do
    4. The Scarlet Shedder: A Graphic Novel (Dog Man #12) by Dav Pilkey
    5. The Race Is On (Wolf Girl 10) by Anh Do

    Top five young adult fiction and graphic novels

    1. A Court of Thorns and Roses by Sarah J Maas
    2. Powerless by Lauren Roberts
    3. Heartstopper Volume 5 by Alice Oseman
    4. The Ballad of Songbirds and Snakes by Suzanne Collins
    5. A Court of Mist and Fury by Sarah J Maas

    Libraries ACT over summer

    All library branches are closed for the current holiday period with branches re-opening on Monday 6 January 2025.

    For more information on library opening hours over the summer period, visit library.act.gov.au

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    MIL OSI News –

    April 29, 2025
  • MIL-OSI Australia: Belconnen shop upgrades continue

    Source: Northern Territory Police and Fire Services

    Those visiting Macquarie shops can now take a load off with new seating beside an improved play space.

    In brief:

    • Improvements are being made at several local shops across Canberra.
    • Public space improvements will improve safety, accessibility, look and feel.
    • This story looks at work taking place at three shopping areas in Belconnen.

    Have you noticed some work going on at your neighbourhood shops lately?

    Several local shopping areas are receiving a bit of a facelift through important public space upgrades.

    These include Macquarie shops, Kippax Group Centre and Evatt shops in Belconnen.

    Some of the upgrades include new play equipment, more places to sit and gather and improved access and parking.

    You can also expect improvements to each centre’s overall look and feel, through the addition of murals, new trees and landscaping.

    It’s hoped these improvements will encourage residents to shop local and spend more time in their suburbs.

    Community consultation

    Each project has involved community engagement.

    Community groups and local businesses have shared feedback on the changes they’d like to see. This has informed individual designs.

    You can find more on the consultation process and feedback received for each project by clicking on the links below.

    Macquarie shops

    Upgrades to the local shops at Macquarie Place are now complete.

    Key features include:

    • extra landscaping and tree plantings to provide more shade and enhance the spaces around the shops
    • new tables and seating
    • an upgraded playground with nature play and play elements such as balancing logs and steppers
    • new accessible parking bays
    • upgraded lighting to improve public safety
    • art murals (still to come).

    Find out more about the improvements at Macquarie shops.

    Kippax Group Centre

    Public space improvements have been made along Hardwick Crescent between Luke Street and the service station.

    These improvements took into consideration the other significant projects underway, both in and around the shopping area.

    Key features include:

    • better accessibility along shopfronts. Wider shopfront pavement will allow space for outdoor cafes and public outdoor furniture.
    • upgrades to the three pedestrian crossings in this section. These will become new raised crossings with new lighting. This change will improve safety for pedestrians and also slow traffic along Hardwick Crescent.
    • line marking within the carparks. This will direct pedestrians between the currently separated shops on either side of the large carparks.
    • two new parallel timed parking spaces along Hardwick Crescent and six loading zone spaces.
    • two new accessible parking spaces within the carpark adjacent to Hardwick Crescent.
    • an enhanced streetscape. There will be new plantings and landscaping, including 12 new Chinese elm trees expected to grow to 10 metres tall.
    • new seating.

    Some minor works to finish the streetlighting will be completed in early 2025. This work will have no impact to traffic arrangements along Hardwick Crescent.

    Find out more about the improvements at Kippax Group Centre.

    Evatt shops

    Upgrades are also underway at Evatt shops, on the corner of Clancy Street and Heydon Crescent.

    The public space improvements will include new play equipment – a priority raised through community consultation.

    Key features include:

    • new seating and tables
    • proposed nature play and accessible play elements
    • an art mural to brighten up the area
    • new accessible parking bays
    • a new toilet block
    • more trees and better landscaping
    • improved access for pedestrians including paths, safe crossings and stairways
    • resurfacing of the service area off McClure Street and improved access and safety at Heydon Place.

    Find out more about the improvements at Evatt shops.

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    MIL OSI News –

    April 29, 2025
  • MIL-OSI USA: Q&A on Recent Issues

    Source: US State of Connecticut

    Q: What should faculty, staff, or student workers do if they are approached or contacted by federal immigration authorities?

    A: Be polite and professional. Ask for appropriate identification if not easily recognizable. Immediately notify the UConn’s Office of the General Counsel (OGC) at 860-486-5796 or UConn Police at 860-486-4800. After hours contact OGC by email at Nicole.Gelston@uconn.edu. UConn OGC will ensure a valid search warrant, subpoena, or other enforceable legal document before releasing any documents, computers, records, or reports to government agents or law enforcement official unless otherwise required by law.

    Q: What if authorities contact me seeking student information?

    A: Remember that federal student privacy law, known as FERPA, apply. In light of that, don’t share personal student information including class schedules until you receive confirmation from OGC or the police. OGC will coordinate with departments the provision of any records to government agents or law enforcement officials.

    Q: Which campus locations are accessible to federal authorities?

    A: Federal law enforcement authorities may access any area of campus if they have a judicial warrant, meaning a warrant signed by a judge, authorizing them to do so. Otherwise, they may access areas of campus that are considered public, and parts of campus that are not considered public if they are provided with consent to do so by an authorized campus official or, if a dwelling, the resident. An administrative warrant, which is distinct from a judicial warrant, would not give authorities the ability to access non-public areas of campus without consent.

    Q: What spaces on UConn’s campuses are considered public and what are not considered public?

    A: As a public university, most of our campus spaces are considered public. However, there are exceptions to this, including: residence halls, faculty and staff offices, clinical care spaces, and other spaces that are locked when not in use or can only be accessed using a key card. It is virtually impossible to definitively designate every space on UConn’s campuses as public vs. not public as it would depend on a number of factors. Fortunately, faculty, staff, and students do not have to make this determination themselves, or try to decipher what is a judicial warrant versus an administrative warrant, or decide on the spot whether or not to release information – this is why anyone who may encounter federal authorities, including faculty teaching in a classroom, should contact the General Counsel or UConn Police.

    Q: What protections do I have if I am sued as a result of activities undertaken in the course of my employment? 

    A: Under state law, state employees sued due to actions taken within the scope of their employment are entitled to be provided a defense by the state through the Office of the Attorney General as long as such actions were not wanton, malicious or reckless or the Attorney General determines such representation would not be appropriate.  Any such employee would also typically be indemnified by the state in the event there was any monetary judgment awarded against them.  These rights are codified in state statute at sections 4-165 and 5-141d of the Connecticut General Statutes.

    Q: What do I do if I am served with a lawsuit or receive a threat of litigation concerning my University role or employment?

    A: Do not respond to any correspondence from the complainant or their attorney without first contacting the Office of the General Counsel and your direct supervisor.

    Q: What do I do if I am served with a subpoena or other legal document?

    A: As an employee at the University, you may encounter a situation in which a state marshal or other process server who is paid to deliver legal documents asks you to accept service of a legal document during the course of your workday. While less common, you may also receive these legal documents by mail or email. Typically, these legal documents consist of:

    • Subpoena: A subpoena is a written order issued by a court, attorney, or administrative agency. A subpoena generally requires a person to provide testimony and/or documents in connection with a legal proceeding, such as a deposition, court hearing or a trial. A subpoena is not a lawsuit against the University or the employee.
    • Summons and Complaint: A summons and complaint are the documents used to initiate a lawsuit.

    If you are asked to accept service of a subpoena or summons and complaint/lawsuit on behalf of the University or another employee, you should decline and inform the process server to contact the Office of the General Counsel.

    Exception: The only exception to the above is if the subpoena or summons specifically names you, as opposed to the University or another employee. In that situation, you can accept service of the subpoena or summons on your own behalf.  If you are unsure, contact the Office of the General Counsel before accepting any documents.

    Q: What do I do if I receive such documents by email or accidently accept service of such documents?

    A: Contact the Office of the General Counsel as soon as possible because these documents are time sensitive and failure to alert our office can result in adverse legal consequences.

    Please also feel free to contact the Office of the General Counsel at any time if you have any questions.

    Office of the General Counsel
    John J. Budds Building
    343 Mansfield Road
    (860) 486-5796

    generalcounsel@uconn.edu

    MIL OSI USA News –

    April 29, 2025
  • MIL-OSI Global: From withheld cancer drugs to postcode lotteries in treatment: why people in police custody are missing vital medications

    Source: The Conversation – UK – By Gethin Rees, Senior Lecturer in Sociology, Newcastle University

    NottmCity/Shutterstock

    When someone is taken into police custody, they don’t lose their basic rights, including access to healthcare. But new research suggests that, for many people detained by police in England, getting the care they need can be anything but straightforward.

    Our research investigated healthcare provision inside police custody suites and uncovered a troubling reality: people held in custody often face long delays in receiving vital treatments. In some cases, they’re denied their medication altogether – even when they have serious health conditions.

    This isn’t just a bureaucratic hiccup. These delays and denials can pose real risks to people’s health and wellbeing, especially for those already living with chronic conditions or acute mental health issues.

    Healthcare inside police custody isn’t always provided by the NHS. Instead, police forces across England commission providers through a competitive tender process. These providers then employ healthcare professionals who are responsible for treating detainees and responding to emergencies.

    But our research found that the system doesn’t always work as it should. In many cases, the healthcare professionals are not based full-time at custody suites. Instead, one professional may be expected to cover several sites, often dozens of miles apart. It’s not unusual for a healthcare professional to be responsible for multiple suites spread over 50 miles or more.

    That means when someone in custody needs medical attention – say, for prescribed medication – the healthcare professional may not be there. And even if they are, they’re likely to be balancing demands from several locations and having to try to prioritise those people that need attention most urgently. This triage process, while necessary under current conditions, can result in significant and dangerous delays.

    Delays, denials and disbelief

    Delays are often compounded by another issue: distrust.

    Our data – including interviews with healthcare staff, police officers and people with lived experience – showed that many custody staff are deeply sceptical about detainees’ claims regarding their medication. There’s a strong concern that detainees might be seeking drugs or exaggerating their needs, which leads to staff adopting a highly cautious approach.

    In practice, this means that detainees are often made to wait at least six hours before receiving any medication – because they need to wait until they can be sure that any drugs taken before arrest will have metabolised. This practice is aimed at reducing the risk of overdose, but has been criticised by experts, including the Faculty of Forensic and Legal Medicine, a charity founded by the Royal College of Physicians. It also paints every detainee as dishonest by default.

    Across interviews and custody logs, research found repeated examples of vulnerable people missing doses of medication – whether for mental health, diabetes, or pain management.
    Andrii Spy_k/Shutterstock

    Even when people bring their own prescribed medicine, officers and staff may refuse to administer it unless it’s in its original box with the full pharmacy label – a condition that many can’t meet, especially if they were arrested suddenly.

    One person we interviewed described being detained while undergoing treatment for cancer. Despite explaining his situation, he was left without his medication.

    I can live with not having food for a couple of hours, but you can’t live with not having your medication when you’re due it … They had to take me to hospital to make sure I was all right.

    His experience was not an outlier. Across interviews and custody logs, we saw repeated examples of vulnerable people missing doses of medication – whether for mental health, diabetes, or pain management – because the system either didn’t believe them or wasn’t equipped to help them in time.

    Closing the care gap

    Based on our findings, we made a series of recommendations to improve healthcare in police custody. Two are critical to ensure that detainees receive timely access to essential medications.

    First, every custody suite should have a dedicated healthcare professional embedded on site. This would significantly reduce delays in treatment, ensuring that detainees are promptly assessed and cared for by qualified clinicians.

    Second, standardise the list of available medications across all providers police custody healthcare. A universal list of approved treatments would ensure consistency and fairness, no matter where someone is detained.

    These recommendations have already been echoed by the Independent Custody Visitors Association and the Faculty of Forensic and Legal Medicine. Implementing them could make a real difference to people’s safety and dignity during custody.

    Police custody is often a place of crisis. It receives some of society’s most vulnerable people – those experiencing mental illness, substance use issues, homelessness, or poverty.

    These are people who already face barriers to healthcare in daily life. Detention shouldn’t become another one.

    Timely, appropriate, and compassionate care isn’t just something that is nice to have. It’s a human right. And right now, in too many custody suites, that right is being denied.

    Gethin Rees receives funding from the Economic and Social Research Council.

    – ref. From withheld cancer drugs to postcode lotteries in treatment: why people in police custody are missing vital medications – https://theconversation.com/from-withheld-cancer-drugs-to-postcode-lotteries-in-treatment-why-people-in-police-custody-are-missing-vital-medications-255054

    MIL OSI – Global Reports –

    April 29, 2025
  • MIL-OSI Security: Armed Drug Store Robber Sentenced to 25 years in Prison

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A felon involved in several Raleigh drug store robberies was sentenced on April 16, 2025, to 25 years in prison for Hobbs Act Robbery and Brandishing a Firearm in Furtherance of a Crime of Violence.  Marvin Rashaad Cummings, 34, pled guilty to the charges on December 4, 2024.

    According to court documents and other information presented in court, the Raleigh Police Department (RPD) responded to a robbery at a CVS store on New Bern Avenue on December 29, 2022. Witnesses reported that a black male wearing a gray hoodie and a black mask approached the register to buy a pack of gum. The man showed the store clerk a black handgun and demanded all of the money in the register. The suspect then led the clerk upstairs to the store’s safe and stole a large sum of money from the safe that had a tracker attached to it.  RPD tracked the money to a red sedan parked near the CVS.  Cummings was in the driver’s seat wearing clothing that matched the description of the robbery suspect and was in possession of a mask and handgun that matched the description given by witnesses.  

    Cummings admitted to participating in six robberies in the Raleigh and Knightdale areas over the prior month and using a real handgun during the commission of the crimes. Cummings has prior convictions for Hobbs Act robbery, conspiracy to commit Hobbs Act robbery, bank robbery, and possession of a firearm in furtherance of a crime of violence.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Bureau of Alcohol, Tobacco and Firearms, the Raleigh Police Department, and the Knightdale Police Department investigated the case and Assistant U.S. Attorneys John Newby and Sarah E. Nokes prosecuted the case.

    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 No. 5:23-cr-00319.

    ###

    MIL Security OSI –

    April 29, 2025
  • MIL-OSI USA: ICE expands Federal Police of Brazil partnership in new memorandum of understanding

    Source: US Immigration and Customs Enforcement

    WASHINGTON — U.S. Immigration and Customs Enforcement Homeland Security Investigations announced an expanded partnership with the Federal Police of Brazil April 22 in a collaborative bid to combat transnational crime.

    HSI International Operations Deputy Assistant Director Jeff DaRin and PF Director of International Cooperation Felipe Tavares Seixas signed the memorandum of understanding at ICE headquarters in Washington, D.C.

    “This partnership will enable our agents and officers to collaborate seamlessly on high-impact investigations, strengthening our collective ability to address security threats and protect the well-being of citizens in both countries,” said DaRin.

    The memorandum upholds HSI’s longstanding, cooperative relationship with PF and establishes a robust framework for directly sharing criminal investigative intelligence, best practices and methodologies for investigating transnational crime across North and South America.

    “Today’s signing ceremony is not just a formal agreement, but a testament to our shared commitment to fighting crime and protecting our citizens,” said Tavares Seixas. “By leveraging our collective resources and expertise, we will make substantial strides in combating transnational crime and safeguarding the security of our nations.”

    HSI and PF have collaborated for over 20 years to combat some of the world’s most significant transnational criminal organizations, with a particular focus on human smuggling and trafficking, firearms trafficking, child exploitation, cybercrimes and financial criminal networks.

    Most recently, HSI and PF took down a transnational criminal organization allegedly responsible for smuggling hundreds of individuals from Brazil to the United States in March, with support from multiple partners.

    For more news and information on ICE’s efforts to enforce our nation’s immigration laws and combat transnational crime, follow us on X at @ICEgov and @HSI_HQ.

    MIL OSI USA News –

    April 29, 2025
  • MIL-OSI Europe: OLAF tip-off leads to seizure of 1.5 tonnes of counterfeit sportswear

    Source: European Anti-Fraud Offfice

    Press release no. 9/2025
    PDF version 

    This press release is also available in Spanish.

    A major seizure of counterfeit t-shirts and uniforms bound for a high-profile football event was carried out in Spain on Friday, 25 April, thanks to crucial intelligence provided by OLAF. The operation is part of a wider effort led by OLAF, in close cooperation with the Spanish National Police and EU customs authorities, to combat a surge in counterfeit sportswear. 

    This coordinated initiative aims to block the entry of fake and substandard products into the EU market, thereby protecting consumers, safeguarding public health, and defending legitimate businesses across Europe. As counterfeit goods often bypass safety regulations, they can pose significant risks, particularly during high-demand periods surrounding major international sporting events.

    The operation on Friday resulted in the seizure of 59 boxes containing goods with a market value of approximately €570,000. It is believed that the sportswear was intended to be sold in connection with the Copa del Rey final taking place in Spain on 26 April.

    OLAF is currently coordinating ongoing activities across several Member States, providing relevant intelligence and information to support enforcement actions. This approach has already resulted in multiple successful seizures of counterfeit sportswear, with Spain recording the majority of recent interceptions.

    OLAF Director-General Ville Itälä said: “Counterfeit products not only harm the EU economy and legitimate businesses but can also pose health and safety risks to consumers. The upcoming sporting season has drawn the attention of criminal networks eager to exploit the market. The seizure in Spain is a clear example of what strong cooperation and timely intelligence sharing can achieve. OLAF remains committed to working with national and EU partners to prevent fake and potentially dangerous goods from reaching European consumers.” 

    OLAF will continue to monitor and coordinate activities in the field to combat the illicit trade in counterfeit goods, standing firm against those who attempt to exploit the EU market.

    For more information and video, please see the communication from the Spanish Police here
     

    OLAF mission, mandate and competences:
    OLAF’s mission is to detect, investigate and stop fraud with EU funds.    

    OLAF fulfils its mission by:
    •    carrying out independent investigations into fraud and corruption involving EU funds, so as to ensure that all EU taxpayers’ money reaches projects that can create jobs and growth in Europe;
    •    contributing to strengthening citizens’ trust in the EU Institutions by investigating serious misconduct by EU staff and members of the EU Institutions;
    •    developing a sound EU anti-fraud policy.

    In its independent investigative function, OLAF can investigate matters relating to fraud, corruption and other offences affecting the EU financial interests concerning:
    •    all EU expenditure: the main spending categories are Structural Funds, agricultural policy and rural development funds, direct expenditure and external aid;
    •    some areas of EU revenue, mainly customs duties;
    •    suspicions of serious misconduct by EU staff and members of the EU institutions.

    Once OLAF has completed its investigation, it is for the competent EU and national authorities to examine and decide on the follow-up of OLAF’s recommendations. All persons concerned are presumed to be innocent until proven guilty in a competent national or EU court of law.

    For further details:

    Pierluigi CATERINO
    Spokesperson
    European Anti-Fraud Office (OLAF)
    Phone: +32(0)2 29-52335  
    Email: olaf-media ec [dot] europa [dot] eu (olaf-media[at]ec[dot]europa[dot]eu)
    https://anti-fraud.ec.europa.eu
    LinkedIn: European Anti-Fraud Office (OLAF)
    Bluesky: euantifraud.bsky.social

    If you’re a journalist and you wish to receive our press releases in your inbox, pleaseleave us your contact data.
     

    MIL OSI Europe News –

    April 29, 2025
  • MIL-OSI United Kingdom: Closure Order secured on residential property used for serious criminality

    Source: City of Wolverhampton

    This application followed the execution of a drugs warrant at the property by West Midlands Police on Friday 14 February when a firearm and ammunition were recovered alongside a quantity of suspected class A controlled drugs and other weapons involving a considerable number of additional officers and resources from across the area.

    The Police were met with a hostile and violent response and a critical incident was declared. A number of people were arrested and remain on police bail pending further investigation.

    Given the impact on the local community and clear evidence of serious criminality conducted at the property, Wolverhampton Homes Anti-Social Behaviour Team worked closely with West Midlands Police and applied for a Closure Order to close the premises immediately under the ASB, Crime and Policing Act 2014 to prevent further criminality and potential disorder taking place.

    A Closure Order forbids any persons, including all residents of the property to enter the property for an initial period of 3 months and can be extended on application to the Court. Any breach of the order is an offence which, on conviction, can result in a fine or imprisonment.

    The City Council’s Homeless Team is supporting the displaced residents to secure alternative accommodation.

    Councillor Obaida Ahmed, Cabinet member for Digital and Community said: “Such criminality and disorder is incredibly harmful to communities and will not be tolerated. The council, police and Wolverhampton Homes will not hesitate to take robust action in these circumstances to protect the local community.

    “Tackling ASB is one of the key priorities for the Safter Wolverhampton Partnership – giving confidence to residents that we are willing to take action and empowering them to report issues that are impacting individuals, communities and businesses.”

    Inspector Chris Turner, who covers policing across the local area, said: “We are committed to reducing anti-social and criminal behaviour across the neighbourhood and we understand the distress and disruption such issues can cause people living locally.

    “We always urge people to get in touch if they have concerns or information about criminal activity, as we will always seek to act on the information we receive.”

    MIL OSI United Kingdom –

    April 29, 2025
  • MIL-OSI Australia: Construction to start on new CIT Yurauna

    Source: Northern Territory Police and Fire Services

    An artist’s impression of the new Yurauna building at CIT Bruce Campus.

    In brief:

    • Yurauna, CIT’s Aboriginal and Torres Strait Islander Educational Centre of Excellence, is moving from CIT Reid Campus to CIT Bruce Campus.
    • Construction will soon begin on the new, purpose-built building.
    • The centre has been designed in collaboration with the Yurauna and First Nations community.

    CIT Bruce Campus will welcome a new Yurauna, CIT’s dedicated Aboriginal and Torres Strait Islander Educational Centre of Excellence.

    The centre is relocating from the Reid Campus. This is part of CIT transition out of the Reid Campus in mid-2025.

    Purpose-built facilities

    Yurauna is a Wiradjuri word meaning ‘to grow’.

    The new centre will feature culturally sensitive, purpose-built and sustainably designed facilities. These will provide wraparound support for students and their families.

    They include:

    • learning spaces
    • art rooms
    • community meeting spaces
    • childcare facilities.

    About CIT Yurauna

    CIT Yurauna provides tailored Aboriginal and Torres Strait Islander courses, study support and cultural advice.

    It supports students with reading, writing, job skills and more. It also celebrates and keeps Indigenous culture strong, offering diverse courses beyond vocational training.

    These include art and cultural activities, empowering Indigenous communities, and preserving culture.

    Collaborative design

    The ACT Government partnered with Guida Mosely Brown Architects and Kaunitz Yeung to ensure the design for the centre was culturally appropriate.

    This resulted in a series of co-design workshops with representatives from Yurauna and the First Nations community including Ngunnawal Elders.

    The workshop outcomes have informed the design and ensured strong Connection with Country principles throughout.

    BYCC Alliance, a First Nations controlled company, is the building contractor.

    Opening in 2025

    The new CIT Yurauna is due to open in late 2025. It will be ready to welcome teachers, students, community members and those passionate about preserving Aboriginal and Torres Strait Islander culture.

    A smoking ceremony and official sod-turning have cleansed the site and marked the beginning of demolition and construction.

    Part of a broader process

    The new building is part of the broader CIT Woden Campus project.

    It will feature the same smart technologies incorporated into the new Woden campus.

    Find out more about the project on the Built for CBR website.

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    MIL OSI News –

    April 29, 2025
  • MIL-OSI Australia: Call for information – Aggravated Robbery – Palmerston

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is calling for witnesses in relation to an aggravated robbery that occurred in Palmerston yesterday evening.

    About 6.00pm, the Joint Emergency Services Communication Centre received a report that a number of youths had assault a food delivery driver outside a Palmerston fast-food restaurant.

    The youths are alleged to have then stolen about $100 worth of fast food that was set for delivery.

    Palmerston General Duties officers attended the scene soon and identified the offenders and a short foot chase followed.

    Members of the Tactical Response Group were also in the area and assisted to arrest three alleged offenders, one aged 13 years and 2 aged 14. A fourth male, aged 13 years, was arrested later in the evening.

    One other offender remains outstanding.

    Police are urging anyone with information in relation to this incident to make contact on 131 444 and reference job number P25113827.  You can make anonymous reports via Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News –

    April 28, 2025
  • MIL-OSI Australia: Arrest – Aggravated assault – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested a 38-year-old female for aggravated assault in Alice Springs this morning.

    About 9:30am, police received reports of an aggravated assault on Gregory Terrace involving a 38-year-old female who allegedly assaulted her male partner by striking him to the rear of the head, rendering him unconscious.

    Police allege the female continued to assault the male whilst he lay unconscious on the ground. A female victim who was with the male at the time was followed by the alleged offender along Hartley Street and was stabbed with a pair of scissors multiple times.

    General duties members attended and apprehended the female a short distance away. St John Ambulance conveyed the injured male and female to Alice Springs Hospital for medical treatment.

    Charges are expected to follow.

    Investigations are ongoing and police urge anyone with information in relation to the incident to call police on 131 444 and reference job number P25115909. You can make anonymous reports via Crime Stoppers on 1800 333 000.

    MIL OSI News –

    April 28, 2025
  • MIL-OSI Australia: Drug and Alcohol seizures – Yuelamu

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has served notices to appear in court to two women following seizures of alcohol and cannabis in a restricted remote community.

    Last Thursday, police seized a traffickable quantity of cannabis, around 63 litres of alcohol and drug paraphernalia from two 30-year-old women following intel received.

    The two women were charged with Bring liquor into a restricted area and Supplying a traffickable quantity of cannabis, they will appear in Yuendumu Local Court on 11 June 2025.

    Southern Desert Division Senior Sergeant Conan Robertson said “We know all too well the devastating impacts of alcohol related harm in our remote communities and will continue to pro-actively target those intending to bring alcohol into restricted areas.”

    “Thank you to the community who supported Police with information to stop this offending. It is important that we continue to work together to keep people safe.”

    Anyone with information on the supply of alcohol or drugs into remote communities can call police on 131 444 or make an anonymous report to Crime Stoppers on 1800 333 000.

    MIL OSI News –

    April 28, 2025
  • MIL-OSI Australia: UPDATE: Arrest – Aggravated Assault – Katherine

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has now arrested a 38-year-old male in relation to the aggravated assault in Katherine yesterday evening.

    The man was arrested by members of the Katherine Criminal Investigation Branch just after 11:00am this morning after which he was taken into custody at Katherine Police Station.

    Charges are yet to be laid.

    Detectives continue to urge anyone who witnessed the incident to make contact on 131 444 or make an anonymous report to Crime Stoppers on 1800 333 000, and quote reference NTP2500043016.

    MIL OSI News –

    April 28, 2025
  • MIL-OSI Australia: NT man charged over Territory’s largest ever ketamine importation

    Source: Northern Territory Police and Fire Services

    A Northern Territory man appeared in Darwin Local Court last Thursday after being charged with the alleged importation and possession of more than 4kg of ketamine.

    It is believed to be the Northern Territory’s largest ketamine seizure.

    The man, 32, who was arrested on Wednesday 23 April 2025, is due to face court again on 2 May 2025.

    A Northern Territory Joint Organised Crime Taskforce (NT JOCTF) investigation began in April 2025, after Australian Border Force (ABF) members at Sydney Airport identified a consignment suspected of containing ketamine that arrived on a flight from Germany.

    Investigators from NT JOCTF, which comprises of members from the Northern Territory Police Force, Australian Federal Police, ABF and Australian Criminal Intelligence Commission (ACIC), replaced the illicit drugs – which were disguised in several sports energy drink and protein bar packages – with an inert substance.

    After retrieving the crystallised ketamine from the packages, officers determined the estimated weight of the illicit drugs to be 4.08kg. This amount of ketamine has an estimated street value of $800,000.

    The parcel was then delivered to its intended address in Zuccoli, near Darwin, where officers allegedly observed a man signing and taking possession of the delivery.

    NT JOCFT investigators then executed a search warrant at the property and arrested the man.

    During the search, officers allegedly located the opened parcel containing the substituted illicit drugs.

    The man, 32, was charged with the following offences:

    • One count of importing a commercial quantity of ketamine, contrary to section 307.1(1) of the Criminal Code (Cth);
    • One count of possessing a dangerous drug, contrary to section 7(1) of the Misuse of Drugs Act 1990 (NT); and
    • One count of supply a dangerous drug, contrary to section 5(1) of the Misuse of Drugs Act 1990 (NT).

    Each of these offences carries a maximum penalty of life imprisonment.

    NT Police Force Detective Superintendent Lee Morgan said, “This operation has resulted in the Northern Territory’s largest ever recorded ketamine seizure. 

    “4 kilograms of Ketamine is 40,000 times the minimum commercial quantity and is estimated to be worth $800,000 when sold.

    “This package was delivered from outside of the country and the NT Police Force reiterate that these drugs are manufactured in unregulated and unhygienic conditions, and anyone choosing to use them is gambling with their life. We will continue to work closely with our partner agencies to combat imports of illicit substances into the Northern Territory.”

    AFP Superintendent Greg Davis said the AFP and its law enforcement, intelligence and border agency partners worked tirelessly to identify, target and disrupt criminal syndicates in their attempts to import and distribute illicit drugs into Australia.

    “The AFP, together with our partners under the NT JOCTF have prevented ketamine from reaching Australian streets under this investigation,” Supt Davis said.

    “Our investigators continue to work collaboratively to ensure Australia remains a hostile environment for criminal syndicates in order to prevent any form of illicit drugs from entering the Australian community and causing widespread harm.

    “Ketamine specifically is a dangerous sedative; its dissociative effects block sensory brain signals and can cause memory loss, feelings of being detached from one’s body and the inability to perceive dangers.

    “This operation should serve as a significant warning to transnational serious organised crime syndicates – the AFP and our partners remain one step ahead of your illicit activities and will ensure you are brought to justice.”

    This is a joint media release between the Northern Territory Police Force, Australian Federal Police, Australian Border Force and Australian Criminal Intelligence Commission

    MIL OSI News –

    April 28, 2025
  • MIL-OSI Australia: Call for Information – Recklessly Endanger Serious Harm – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is calling for information in relation to a serious assault in Alice Springs yesterday evening.

    About 6.20pm, the Joint Emergency Services Communication Centre received a report that a 41-year-old male had been assaulted with an edged weapon by an 18-year-old male at a residence in Larapinta.

    The offender, who is well-known to the victim, has allegedly swung an axe toward the 41-year-old’s head who has then raised his arm to protect himself and suffered a deep laceration to his forearm as a result.

    The offender has then left the scene of the incident with the victim’s ex-partner.

    Northern Territory Police members arrived a short time after and provided the victim with first aid before St John Ambulance conveyed him to Alice Springs Hospital.

    The offender remains outstanding and Police are urging anyone with information in relation to this incident to make contact on 131 444 and reference job number P25114821.  You can make anonymous reports via Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News –

    April 28, 2025
  • MIL-OSI Australia: Update: Call for witnesses – Aggravated Assault – Katherine

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has now arrested a 38-year-old male in relation to the aggravated assault in Katherine yesterday evening.

    The man was arrested by members of the Katherine Criminal Investigation Branch just after 11:00am this morning after which he was taken into custody at Katherine Police Station.

    Charges are yet to be laid.

    Detectives continue to urge anyone who witnessed the incident to make contact on 131 444 or make an anonymous report to Crime Stoppers on 1800 333 000, and quote reference NTP2500043016.

    MIL OSI News –

    April 28, 2025
  • MIL-OSI Australia: Arrests – Aggravated Robbery – Casuarina

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested 2 women in relation to an aggravated robbery that occurred at Casuarina last night.

    At 10.27pm, the Joint Emergency Services Communication Centre received a report from a security services company that a service station on Vanderlin Drive was being held up.

    Casuarina General Duties officers attended the scene immediately and arrested 2 women aged 21 and 23 years old.

    Earlier, the two women had been viewed by the service station employee attempting to steal a number of items.

    When he confronted them the women allegedly threated him with edged weapons before he retreated behind the service counter and managed to lock the door.

    The employee then opened the main doors to allow the offenders to exit the store where they proceeded to throw rocks and tools at the station window.

    Soon after they were located and arrested and had in their possession a number of stolen items and edged weapons.

    The offenders are in custody and are set to appear in Darwin Local Court on Monday, 28 April.

    MIL OSI News –

    April 28, 2025
  • MIL-OSI Australia: Call for witnesses – Aggravated Assault – Katherine

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is calling for witnesses in relation to an aggravated assault that occurred in Katherine yesterday evening.

    About 6.20pm, the Joint Emergency Services Communication Centre received a report from a security officer at a local hotel bottle shop that a male had turned up at the premises with deep lacerations to his face and they were unable to control the bleeding.

    Katherine General Duties officers attended the scene and assisted the 43-year-old victim shortly before St John Ambulance members arrived and conveyed the man to Katherine District Hospital.

    The man told police that one of his partner’s family had used a smashed bottle to stab him in the face, with one eye also severely injured.

    The offender remains outstanding.

    The victim has been transferred to Royal Darwin Hospital for further treatment.

    Police are appealing for witnesses in relation to this incident to make contact on 131 444 and reference job number NTP2500043016.

    MIL OSI News –

    April 28, 2025
  • MIL-OSI Asia-Pac: Bun Scrambling Final to be held at Cheung Chau next Monday

    Source: Hong Kong Government special administrative region

    Bun Scrambling Final to be held at Cheung Chau next Monday 
         Trophies will be awarded to the champion, first runner-up and second runner-up in the men’s division and the champion in the women’s division. The Full Pockets of Lucky Buns award will continue to be presented to the participant who gathers the most buns.
     
         An opening ceremony for the Bun Scrambling Final will be held at 11.30pm on Monday. By tradition, the final competition will start at midnight. An invitation relay will be held immediately after the individual competition. In anticipation of a high volume of spectators, the organisers, together with the Islands District Office, Police, Transport Department (TD) and government departments concerned will implement the following measures.
     
         Four spectator zones will be set up on the competition night at the soccer pitch of Pak Tai Temple Playground, which can accommodate about 1 650 people. Distribution of free admission tickets will start at 10pm. Members of the public can line up at Pak She First Lane, next to the Cheung Chau Fire Station, and along Ping Chong Road for the tickets. Each person will be given one ticket on a first-come, first-served basis while tickets last. Spectators with tickets should follow the instructions of the Police and the organisers for entry into Zone 1 to Zone 4 starting from 10.30pm.
     
         Public notices will be put up at Central Pier No. 5 on the arrangements of the event. Similar notices and enquiry counters will also be set up at Cheung Chau Ferry Pier and the entrance of Pak Tai Temple Playground where relevant staff will address public enquiries.
     
         The organisers will pay close attention to the weather conditions in that evening. For public safety, the Bun Scrambling Final may be cancelled under inclement weather (e.g. thunderstorms). As stipulated in the prospectus, the awards would then be determined based on the selection contest results. Since the Bun Scrambling Final is traditionally held in a specified period during the Cheung Chau Jiao Festival, the competition would not be rescheduled.
     
         The Police will conduct crowd-control measures. Members of the public should follow the instructions of the Police and the organisers, and be patient in crowded places.
     
         The TD will closely monitor passenger demand for public transport services, and will closely liaise with ferry and bus companies in making appropriate arrangements.
     
         To facilitate members of the public to leave Cheung Chau after the event, the ferry company will operate a special service from Cheung Chau to Central at 1.15am on May 6.
     
         The bus companies will operate special bus route No. 104R from Central Pier No. 5 to Mong Kok from about 1.10am to 2.30am on May 6.
     
         In addition, overnight bus routes including Citybus route Nos. N8X (to Siu Sai Wan) and N90 (to South Horizons), Cross-Harbour Tunnel route Nos. N182 (to Kwong Yuen), N619 (to Shun Lee), and Kowloon Motor Bus (KMB) route Nos. N373 (to Fanling), and N368 (to Yuen Long West) will be diverted via Central Pier No. 5 from their first departures on May 6. The diversion arrangements will last on that day until about 2am (for route No. N8X), about 2.15am (for route No. N90) and about 2.50am (for the remaining routes aforementioned).
     
         Citybus overnight bus route Nos. N930 (departure at 1.35am to Tsuen Wan Discovery Park), N952 (departure at 1.25am to Tuen Mun Chi Lok Fa Yuen), N962 (departures at 1.15am and 1.45am to Tuen Mun Lung Mun Oasis) and KMB overnight bus route No. N960 (departure at 1.25am to Tuen Mun Kin Sang Estate) will also be diverted via Central Pier No. 5.
     
         A temporary bus stop of the routes concerned will be designated outside Central Pier No. 5 for passengers’ convenience. 
     
         For emergency rescues, St John Hospital will arrange for manpower to respond to possible needs. The Government Flying Service will send its search and rescue team to provide assistance if necessary.
    Issued at HKT 11:30

    NNNN

    CategoriesMIL-OSI

    MIL OSI Asia Pacific News –

    April 28, 2025
  • MIL-OSI Asia-Pac: Senior appointment in Police Force (with photo)

    Source: Hong Kong Government special administrative region

    Senior Assistant Commissioner of Police, Mr Yip Wan-lung, was appointed as Deputy Commissioner of Police with effect from today (April 28), taking up the post of Deputy Commissioner of Police (Operations), following the appointment of former Deputy Commissioner of Police (Operations), Mr Chow Yat-ming, as the Commissioner of Police on April 2, 2025.
     
    Brief biographical notes on Mr Yip Wan-lung are set out below:
     
    Mr Yip joined the Hong Kong Police Force as an Inspector in 1991. Serving predominantly in the crime stream throughout his police career, he has a wealth of experience in the field of criminal investigation.  He has worked in a variety of crime posts relating to criminal intelligence, serious and organised crime investigation, as well as policy-making.

    He was promoted to Senior Superintendent in 2014 and Chief Superintendent in 2017. In 2020, he was promoted to Assistant Commissioner and took charge of the Crime Wing. In 2022, he became Director of Crime and Security upon promotion to Senior Assistant Commissioner.

    MIL OSI Asia Pacific News –

    April 28, 2025
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