Category: Police

  • MIL-OSI United Nations: Experts of the Committee against Torture Praise Measures to Prevent Torture in Ukraine, Ask about Alleged Torture of Russian Prisoners of War and Reports of Corruption and Torture in Prisons

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the seventh periodic report of Ukraine, with Committee Experts praising the State’s legislative and policy measures to prevent torture, and raising questions about alleged torture of Russian prisoners of war, as well as reports of torture and corruption in prisons.

    Claude Heller, Committee Chair and Country Co-Rapporteur, said Ukraine had suffered a devastating war since the full-scale invasion by the Russian Federation on 24 February 2022, in flagrant violation of international law and the United Nations Charter.  More than three years of war had led to numerous military and civilian deaths and serious violations of international human rights law, including summary executions, torture and ill-treatment, and arbitrary detentions.

    Mr. Heller said that, over the past decade, Ukraine had made considerable amendments to legislation and ministries, including with respect to the occupied territories.  He welcomed that the national strategy for human rights had been updated to include strategic goals for combatting torture, the appointment of human rights inspectors in places of detention, and the State’s ratification of the Rome Statute in 2024.

    Since February 2022, Mr. Heller said, 240 Russian prisoners of war had reported suffering torture during the armed conflict in Ukrainian detention centres.  What measures had been taken in cases where torture had been confirmed?  The Committee was concerned about reports of illegal detentions by Ukrainian authorities. How many people had been detained illegally?

    Peter Vedel Kessing, Committee Expert and Country Co-Rapporteur, said prisons under Ukrainian control were suffering under the war. Some faced frequent shelling by Russian troops, and were reportedly becoming hotbeds of torture and corruption. Newly arrived prisoners were reportedly routinely beaten, and there was reported overcrowding in prisons.  What steps had been taken to reduce overcrowding and improve prison conditions?

    Introducing the report, Liudmyla Suhak, Deputy Minister of Justice for European Integration of Ukraine and head of the delegation, said Ukraine was systematically implementing measures to prevent and combat torture at the national level. The 2021 strategy for combatting torture in the criminal justice system introduced a system for combatting torture by law enforcement, while the national human rights strategy had been updated to include specific strategic goals for combatting torture.

    Ms. Suhak said that the conditions of detention for Russian prisoners of war complied with international humanitarian law and had been inspected 112 times by the International Committee of the Red Cross between 2018 and 2024.  To ensure that prisoners of war were not tortured during transfers to detainment camps, the delegation added, clear legal procedures had been developed.  Military officials were trained on the rights of prisoners of war.

    The delegation said that the State party had undertaken measures to combat corruption and ill-treatment of inmates in the penitentiary system.  An internal security unit had been created to investigate reports of violations by penitentiary staff and inmates.  In 2024, persons responsible for observing the rights of convicts and preventing torture were also introduced into the staff of 56 penal institutions.

    In closing remarks, Mr. Heller said that the State party’s efforts to engage in the dialogue were commendable in the context of the bloodthirsty war.  The issues discussed were not issues of the past but were ongoing.  Ukraine sought to protect its territorial integrity and the well-being of its population.  The rest of the world was hoping for an end to the war that respected the territorial integrity of Ukraine.  The Committee hoped that its next dialogue with Ukraine would take place in conditions of peace, prosperity and democracy.

    In her concluding remarks, Ms. Suhak said that Ukraine would actively work to implement the Committee’s concluding observations.  Tens of thousands of Ukrainian citizens were being held by Russia, and virtually every Ukrainian citizen who had been returned from Russia had suffered some form of torture.  Ukraine urged Russia to fully comply with its obligations under international law and to end its illegal war.  The Committee’s efforts would help to hold Russia to account.

    The delegation of Ukraine consisted of representatives from the Ministry of Social Policy; Coordination Centre for Legal Aid Provision; Prosecutor General’s Office; Security Service; Ministry of Defence; Ministry of Justice; State Migration Service; State Bureau of Investigation; National Police; Ministry of Health; the Permanent Mission of Ukraine to the United Nations Office at Geneva; and the European Court of Human Rights.

    The Committee will issue concluding observations on the report of Ukraine at the end of its eighty-second session on 2 May.  Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, and webcasts of the public meetings can be found here.

    The Committee will next meet in public on Tuesday, 29 April at 4 p.m. to hear the presentation of reports on follow-up to articles 19 and 22 of the Convention and reprisals.

    Report

    The Committee has before it the seventh periodic report of Ukraine (CAT/C/UKR/7).

    Presentation of Report

    LIUDMYLA SUHAK, Deputy Minister of Justice for European Integration of Ukraine and head of the delegation, said Ukraine was systematically implementing measures to prevent and combat torture at the national level.  The 2021 strategy for combatting torture in the criminal justice system outlined the development of a national system for combatting torture committed by law enforcement personnel.  The national human rights strategy had been updated to include specific strategic goals for combatting torture and ensuring the right to liberty and security of person. The strategy for the reform of the penitentiary system 2021-2026 aimed to address structural problems and create a humanistic system for the execution of criminal penalties.

    During the reporting period, several amendments were made to criminal legislation.  The Criminal Code had been revised to bring the definition of torture into line with the provisions of the Convention, and to introduce criminal liability for the crime of enforced disappearance. Additionally, legislation was revised to guarantee the right of detainees to be held in proper conditions and to facilitate the consideration of complaints about improper detention conditions.  The criminal penalty system now also included probation supervision. 

    In 2024, amendments were made to the Code of Administrative Offences to distinguish between domestic violence, gender-based violence and sexual harassment, to increase administrative liability for such acts.  Several legislative initiatives were currently under consideration by Parliament, including a draft law on the penitentiary system, as well as other draft laws that would introduce a standard for minimum cell space of four square metres per detainee, the right of convicts to short-term visits outside the colony under certain conditions, and revised procedures for detaining persons.

    New internal regulations for the temporary detention centres of the national police adopted in 2023 stipulated that police officers were not allowed to carry out acts of torture or other forms of inhuman treatment on detainees.  In 2018 and 2019, internal regulations for pre-trial detention centres and penitentiary institutions of the State Penitentiary Service were approved.  These rules were regularly updated.  In 2024, the Security Service’s procedure for holding persons in temporary detention facilities was revised. 

    Ukraine provided unhindered access for both national and international monitoring mechanisms. In 2024, the national preventive mechanism of the Ombudsperson conducted 543 visits to penitentiary institutions, and the United Nations Human Rights Monitoring Mission in Ukraine carried out 44 visits between 2018 and 2024.

    Efforts were being made to develop a child-friendly juvenile justice system.  As a result, over the past five years, there had been a steady reduction in juvenile crime, and over the past seven years, the number of minors registered by probation authorities had dropped three-fold.

    In 2024, a Commissioner for Missing Persons under Special Circumstances was appointed within the Ministry of Internal Affairs, and a specialised unit for combatting torture and other ill-treatment of persons, staffed with 157 investigators, had been launched within the State Bureau of Investigation.  Within the Office of the Prosecutor General, separate specialised units had been established to combat human rights violations in the law enforcement and penitentiary sectors, as well as to combat crimes committed in the context of the armed conflict.  The Ministry of Justice also had a separate Department of Penitentiary Inspections.

    In 2024, persons responsible for observing the rights of convicts and preventing torture were introduced into the staff of 56 penal institutions.  The State had developed the digital infrastructure of both law enforcement agencies and the penitentiary system, launching registers of convicted persons, persons taken into custody, and missing persons under special circumstances.  An automated exchange of information on detained persons between law enforcement agencies and free legal aid centres was being introduced.  In cases of violence or torture against detainees and convicts, they had the right to free legal representation in court.

    State social programmes aimed at preventing and combatting domestic violence, gender-based violence, and human trafficking were being implemented.  Free secondary legal aid was provided to victims of domestic violence and human trafficking.

    In response to Russia’s armed aggression against Ukraine, Ukrainian law enforcement agencies had initiated investigations into 163,700 war crimes and crimes of aggression on Ukrainian territory.  In 2024, the Criminal Code was amended to ensure criminal prosecution for the most serious international crimes, as well as to bring it into line with the Rome Statute, which entered into force for Ukraine in 2025. 

    In 2022, the procedure for the detention of prisoners of war was approved.  It stipulated that the interrogation of prisoners of war should be carried out in a language they understood, without the use of torture or other coercive measures.  The conditions of detention for Russian prisoners of war complied with international humanitarian law and had been inspected 112 times by the International Committee of the Red Cross between 2018 and 2024.  Conversely, Russian authorities continued to deny access to Ukrainian prisoners of war, as well as civilian detainees, held by Russia in violation of international humanitarian law.

    Ukraine had also been taking measures to support victims and those affected by armed aggression. Since 2022, victims of a number of criminal offences, including torture or cruel treatment, had been entitled to free secondary legal aid.  In 2024, the legal status of victims of sexual violence related to Russia’s armed aggression and the legal basis for providing them with urgent interim reparations were determined at the legislative level.  An international compensation mechanism for damages caused by Russia’s aggression was being developed.  In 2024, 40 categories of claims that could be submitted to the International Register of Damages were approved, including some related to torture, deprivation of liberty, and sexual violence.

    Questions by Committee Experts

    CLAUDE HELLER, Committee Chair and Country Co-Rapporteur, welcomed the delegation’s presence, considering that Ukraine had suffered a devastating war since the full-scale invasion by the Russian Federation on 24 February 2022, in flagrant violation of international law and the Charter of the United Nations.  After more than three years of war, hundreds of thousands of military personnel on both sides were estimated to have died, with many more wounded, missing in action and in captivity.  From February 2022 to February 2025, there had been more than 12,800 civilian deaths and more than 30,000 injuries in systematic attacks on civilian towns, cities, and infrastructure, while the number of deaths of Russian civilians was expected to have risen to 360.  These were very conservative elements.

    The war had led to serious violations of international human rights and humanitarian law, including summary executions; torture and ill-treatment; arbitrary detentions; forced transfer of people, including minors, to the occupying State; and acts of sexual violence. More than 13 million people required humanitarian assistance, more than two million homes had been destroyed in Ukraine, and there were 10.6 million displaced people in Ukraine.

    Over the past decade, Ukraine had made considerable amendments to legislation and ministries, including with respect to the occupied territories.  The national strategy for human rights had been updated to include strategic goals for combatting torture.  The adoption of the strategy to combat torture and the related plan of action and the appointment of human rights inspectors in places of detention would contribute to preventing torture and facilitating investigations.  It was also welcome that in 2024, a commissioner for disappeared persons was appointed within the police force, and that Ukraine had ratified the International Convention for the Protection of All Persons from Enforced Disappearance.

    The Committee was concerned that not all the elements of the Convention had been incorporated in the Criminal Code, which did not establish the State’s responsibility to hold public officials accountable when they committed acts of torture under orders from superiors.  Why was the number of cases of torture that reached court much smaller than the number of investigations carried out?

    The Ombudsperson carried out independent monitoring of constitutional rights and freedoms.  However, the body lacked financial resources and experts on monitoring.  There was a lack of transparency in the selection of its staff, and a lack of balanced regional representation.  The national preventive mechanism had also been criticised for its lack of experts and funding, delays in its investigations, and its lack of cooperation with civil society. There was a low level of implementation of recommendations made by the Ombudsperson; only one-third of the recommendations made in 2023 were addressed.  Could the delegation comment on these issues?

    State bodies responsible for guaranteeing the rights of detainees appeared to have been ineffective. Victims of torture were allegedly subjected to reprisals by authorities and the Istanbul Protocol was not applied well by the State.  Could the delegation comment on this?

    In 2015, Parliament had adopted a decision to suspend certain obligations stemming from the International Covenant on Civil and Political Rights and the European Convention of Human Rights and impose martial law until the cessation of the Russian aggression. The Committee was concerned by acts carried out by armed groups in eastern Ukraine from 2014 to 2017. During this period, more than 100 criminal cases were brought against Ukrainian security officials, including related to offences of torture and sexual violence.  Had court proceedings concluded?

    The State party had taken a significant step by ratifying the Rome Statute in 2024.  The implementation law partially harmonised criminal law with the Statute, requiring acts of torture systematically committed against the civilian population to be tried as crimes against humanity.  However, the law did not amend legislation on war crimes to bring it in line with the Statute.  Would the State do this?

    Both Russia and Ukraine had mutually accused each other of acts of torture and other cruel, inhuman or degrading treatment against civilians.  There were more than 6,000 Ukrainian prisoners under Russian custody, who reportedly lacked access to food and medical support.  There were credible reports that Russian authorities had carried out around 80 executions of Ukrainian forces.  The United Nations Independent Commission of Inquiry on Ukraine had reported widespread torture of civilians in areas under Russian control. Persons arrested in these territories were tried by non-recognised courts and were not granted access to lawyers of their choice.  Information on trials was not provided to families.  Could the State party provide information on the number of such trials carried out?

    Since February 2022, 240 Russian prisoners of war had reported suffering torture during the armed conflict in Ukrainian detention centres.  Could the delegation comment on these accusations?  What measures had been taken in cases where torture had been confirmed, and how was the State party preventing torture?  The Committee was concerned about reports of illegal detentions by Ukrainian authorities.  How many people had been detained illegally?  There had also been allegations of arbitrary detention of civilians suspected of collaborating with Russia after territories were reclaimed.

    The Committee was also concerned about the impact of the conflict on the rule of law.  Several cases of threats and violence against journalists had been reported.  Ukraine introduced a procedure in 2022 to prohibit broadcasts that “could jeopardise the independence and sovereignty of the country”.  Some journalists had been criminalised after working in occupied territories, despite there being no evidence of having committed unlawful acts. Could the delegation comment on this issue?

    More than 2,000 criminal lawsuits had been filed on the glorification of Russian actions.  This had reportedly given rise to 443 guilty verdicts involving non-custodial sentences.  Authorities had imposed security restrictions, including limiting access to information.  A bill before Parliament sought to restrict access to court decisions until the cessation of martial law, and several other bills had sought to limit certain rights for human rights defenders.  There was deep-rooted impunity for crimes against activists.

    There had been an unprecedented increase in gender-based violence in Ukraine.  The number of cases of domestic violence had increased by more than 30 per cent in 2024, with a number of these cases involving men returning from the front. The State was seemingly reluctant to hold members of the armed forces accountable for such crimes.

    A 2017 law amended legislation regarding psychiatric care in response to past violations of patients’ rights. Norms allowing for involuntary sterilisation were eliminated.  However, there were reports of excessive hospitalisation of persons with psychosocial disabilities, including children, and a lack of provision of alternative, community-based care services.  There were allegations of torture and ill-treatment in psychiatric hospitals; could the delegation comment on this?

    PETER VEDEL KESSING, Committee Expert and Country Co-Rapporteur, said that the situation in Ukraine was tragic after three years of war.  Mr. Kessing commended Ukraine’s commitment to its human rights obligations in these difficult times, adopting laws and policies to strengthen human rights protections.  Ukraine had continued to engage with the European Court of Human Rights since 2022, resulting in the closure of 75 cases.

    What steps had been taken to ensure that Ukrainian soldiers and State officials did not engage in torture? What training did these officials receive on the Convention?  Could the delegation confirm that its derogations from international law in the martial law period did not relate to the Convention?  Did Ukraine continue to apply international human rights law in situations of armed conflict?

    The State party needed to prosecute and hold accountable all those who committed torture on occupied territories when it regained control of the territory.  What steps had been taken to document such acts?  How had the State party ensured that Ukrainian citizens who were victims of torture had access to remedies when they returned to Ukraine? Ukraine had developed a draft law on compensation for victims of violent crimes and a related State fund.  Had this law been adopted?

    There had been reports of beatings of men who sought to avoid conscription.  In one case, a man claimed he had been drafted illegally as he had not undergone a medical examination.  Could the delegation provide statistical information on injuries and deaths linked to hazing and investigations into such incidents?  How did the State ensure that conscripts were treated in line with international obligations?

    There had been reports of excessive use of force by Ukrainian police over the reporting period.  Detainees in police detention did not have access to food or drinking water.  What steps had been taken to prevent ill-treatment in police detention? Access to a lawyer was not always provided for arrested persons; how would the State ensure this?  Video recording of interrogation was discretionary. Would the State make recording mandatory and ensure that recorded footage of interrogations was kept?  Were Russian prisoners of war and civilians arrested by Ukrainian forces provided with procedural safeguards?  How many children had been held in pre-trial detention over the last three years?  Were there time limits on the detention of children, and were children separated from adults in detention?

    Prisons under Ukrainian control were suffering under the war; some faced frequent shelling by Russian troops, and were reportedly becoming hotbeds of torture and corruption.  Since winter 2024, there had been increased raids on prisons by special forces.  The Committee commended that human rights observers had been appointed in some prisons. What actions did they carry out and were they now appointed in all prisons? 

    Newly arrived prisoners were reportedly routinely beaten, and special forces used illegal force against inmates. Was it necessary to deploy special forces in prisons?  Would the State abandon this practice?  There was reported overcrowding in prisons, with inmates in one prison forced to alternatively sleep on the floor.  There were also reports of limited access to fresh air, clean drinking water and sunlight in some prisons.  What steps had been taken to reduce overcrowding and improve prison conditions? Some prisoners were appointed as “duty” prisoners and given duties to oversee other prisoners.  Had steps been taken to eliminate this practice and protect all prisoners’ rights?

    Medical staff in prisons reportedly did not document inmates’ injuries.  Could the delegation provide information on the number of deaths in custody over the last three years?  What steps had been taken to strengthen healthcare in prisons?  There were no rules banning force-feeding in prisons; did the Government intend to elaborate such rules?  Did the Ukrainian Ombudsperson have access to all places of detention and could it conduct unannounced visits?  To what extent could non-governmental organizations access places of detention?  Article 391 of the Criminal Code made it an offence to disobey orders by prison staff. This provision was reportedly abused by staff to engage in corrupt practices; would it be revised?

    Other Committee Experts asked questions on measures taken by State authorities to respond to and prevent domestic violence; the status of the draft bill criminalising domestic violence and sexual violence; measures to ensure penalties for domestic and sexual violence were commensurate with the gravity of the crime; the number of investigations and convictions for domestic violence cases over the reporting period; efforts made to establish civil registries to facilitate birth registration and prevent trafficking of children; whether the State party held Ukrainian forces that were returned to the State accountable when they were accused of torture; how the State treated prisoners of war from third countries; and whether the clergy and staff of the Ukrainian Orthodox Church had been provided with support after the banning of the Church.

    Responses by the Delegation

    The delegation said the State party provided training on the Convention and other international and European human rights norms for penitentiary staff.  Currently, there were 119 children held in pre-trial detention and 177 children held in juvenile detention facilities, including just one girl. Judges assessed the necessity of detention for children once every three months.

    The State party had undertaken measures to combat corruption and ill-treatment of inmates in the penitentiary system.  An internal security unit had been created to investigate reports of violations by penitentiary staff and inmates and to initiate criminal proceedings against accused persons; the Government was currently recruiting staff for the unit. The State party had recruited 54 out of 56 human rights inspectors for its prisons and adopted a resolution on their scope of activity.  These inspectors reported directly to the State about the problems they witnessed.

    Currently, there were 37,000 inmates in places of deprivation of liberty in Ukraine.  The prison population was declining gradually.  More than 8,000 prisoners had been voluntarily mobilised at the beginning of the war.  The Government had allocated funds to build a new detention facility in Kyiv that could accommodate more than 1,000 detainees and decrease the population of other prisons. Norms on construction had been revised to protect prisons from shelling and improve security.  Despite budget cuts, over 7,500 places had been newly created in detention centres since 2022.

    The State party was fighting the spread of criminal influence and a criminal subculture in prisons.  It sought to proactively prosecute crimes occurring within prisons and to adopt a law on prison labour, which would increase salaries paid to prisoners who engaged in labour and improve conditions for prison labour.

    There had been 432, 376 and 368 deaths in prisons respectively in 2022, 2023 and 2024.  Some 98 per cent of prisoners infected with AIDS and 93 per cent of prisoners with disabilities were held in inclusive settings.  The Ministry of Justice supported the idea of transferring the management of healthcare services in prisons to the Ministry of Health; discussions on this would begin soon.  Rules on force-feeding were adopted two years ago.

    The Ombudsperson had not complained about not being able to access any detention facilities.  Some non-governmental organizations had been granted access to penitentiary facilities.  An anonymous, online complaints system for prisons had been set up; last year, 6,000 complaints had been submitted by prisoners on various topics. A commission was also being created that would handle complaints of improper conditions in prisons. Discussions were underway on the revision of article 391 of the Criminal Code.

    All prisoners of war were kept in common conditions.  Persons with criminal records were separated from those without.  Ukraine fully followed its international obligations under the Geneva Conventions.  It had allowed 400 monitoring missions to visit its detention facilities for prisoners of war.

    Since 2014, the State party had lost 34 penitentiary institutions located in occupied territories, including seven since 2022, in which more than 3,000 inmates were held.  More than 1,000 of these inmates had already served their sentences, but had no money or documents needed to return to Ukraine. The State was working with non-governmental organizations to support their return.  More than 500 persons had thus far returned.

    On 10 October last year, Parliament adopted a law on the ratification of the Rome Statute.  Ukraine had taken on board comments from the International Criminal Court regarding its legislation on crimes against humanity and the responsibility of superiors; the State had amended its Criminal Code in response.

    Certain restrictions could be imposed on rights and freedoms under martial law, but Ukraine had not restricted the right to freedom of religious belief.  The President had last year signed a Presidential Order that banned the activities of the Russian Orthodox Church, which was based on the ideology of the regime of the Russian Federation and condoned Russia’s war crimes.

    Ukraine had not introduced severe restrictions on freedom of expression.  Domestic media faced challenges, including the mobilisation of journalists as soldiers, dwindling resources, and damaged infrastructure caused by the Russian aggression.  The State party sought to bring its media legislation in line with that of the European Union.  Ukraine had risen 18 places in the World Press Freedom Index thanks to the reforms implemented.

    The national police continued to manage custody records, which recorded arrests, pre-trial detention and releases, as well as detainees’ injuries.  These records were kept for 25 years.  There was constant video surveillance of police detention sites and independent monitoring visits were carried out.  The Criminal Procedural Code had been amended to ensure that officials involved in arrests were not responsible for managing detainees’ stay in police detention. Detainees in temporary detention were provided with three hot meals per day.  Standards for detention facilities stipulated that cells needed to have a water supply that detainees could access.

    Since February 2022, 83,000 criminal proceedings had been instigated related to missing civilians and military officers.  Some 9,000 missing persons had been found alive, while many deaths were also identified. Specialised departments for the investigation of crimes committed in the armed conflict had been established in police departments in several regions and a centre for tracing missing persons had been established in Kyiv.

    The police force had recorded 179,000 administrative offences related to domestic violence, registered 19,000 perpetrators for monitoring, and had set up specialised units for tackling domestic violence in more than 60 regions.  In 2024, more than 5,000 officers were trained on combatting domestic and gender-based violence.

    The State constantly looked for crimes of human trafficking and took prompt responses when cases were identified. As of May 2025, 1,500 criminal offences of human trafficking had been investigated.  International organizations supported training for State officials on trafficking in persons.  Ukraine had joined two international taskforces to combat trafficking in persons, through which more than 3,000 Ukrainian victims of trafficking were identified across the world.

    Eleven years since the Maidan revolution, investigators were continuing to investigate crimes related to it. Courts had issued 11 guilty verdicts against 14 people.  The State Bureau of Investigation had suspected 340 people. The former President of Ukraine and other former high-level officials were under suspicion of having facilitated the murders of more than 67 persons between 2013 and 2014.  In this period, police officers were deployed to supress protests, and courts had found activists guilty on spurious grounds.  In some cases, police officers beat activists and even participated in premeditated murders.  In total, there were more than 4,000 cases of criminal activity and more than 2,000 victims.  There was now an opportunity to bring justice for these past crimes. There were three criminal proceedings underway related to armed gangs that had attacked individuals and homes.

    War crimes were investigated by the national security service and the police.  In 2024, 149 Ukrainians had been executed by Russians, and 54 had so far been executed this year.  These were conservative estimates.  Almost every Ukrainian prisoner of war had suffered some form of violence. 

    There were around 20 cases under examination of war crimes committed by Ukrainians.  Doctors who provided medical examinations of prisoners of war were required to document signs of torture.

    According to Ukrainian law, information about persons in detention was immediately communicated to the legal aid centre.  If evidence was gathered while a defence lawyer was absent, there was a high likelihood that courts would not admit it.  The State was providing legal support for prisoners who had been illegally transferred to Russia and supporting them to serve the remainder of their sentences in Ukraine.  Persons with disabilities and older persons could access legal aid if they had low income or were internally displaced.  Legal aid was provided to minors and victims of gender-based violence and trafficking in persons.

    National standards on detention of prisoners of war stipulated that detainees’ human dignity and international law needed to be respected.  No violations of human rights or cases of torture and other cruel, inhuman or degrading treatment had been found while monitoring visits of places of detention.

    Pre-trial investigations were underway into alleged war crimes against Ukrainian prisoners of war by Russia, including extrajudicial executions and the use of physical, psychological and sexual violence.  These prisoners were systematically subjected to violence over the course of their detention; this had been confirmed by medical examinations.  Some 4,000 prisoners had been returned to Ukraine.

    Since February 2022, some 433 persons were detained for crimes of collaboration with Russia.  The draft law of December 2022 on collaboration included provisions to improve liability for collaboration; it was currently under consideration.  Some 819 investigations were underway on cases of collaboration related to healthcare and education.  The teaching of school subjects based on the standards of the aggressor State did not constitute an offence.  Some teachers deliberately carried out propaganda in educational institutions; this could constitute an offence. 

    Around 22 doctors had been notified of being under suspicion of collaboration.  Criminal liability was excluded for actions carried out while providing healthcare to patients.  Since February 2022, pre-trial investigations on collaboration had been carried out into 97 affiliates of religious organizations, including more than 20 clerics of the Orthodox Church.  The security service had declared 197 minors as suspects in offences such as high treason, sabotage and damage to property.  Many cases involved minors who were recruited by the Russian special services. Training was provided for investigators who interviewed children on the best interests of the child.

    To ensure that prisoners of war were well-treated and not tortured during transfers to detainment camps, clear legal procedures had been developed.  The Chief of Defence had issued orders to ensure that international human rights law was strictly followed in this process. Military officials were trained on capturing enemy combatants and on the rights of prisoners of war.

    To ensure that human rights were followed during mobilisation and conscription, clear legislation had been established.  Persons could apply for deferment of conscription for medical or family reasons. An investigator had been appointed within the Land Force Command to investigate allegations of human rights violations occurring during conscription.

    The Ministry of Health had made changes to ensure that only psychiatric patients who posed a danger to themselves or others were isolated for legally defined periods.  All primary health care providers were obligated to undergo training on identifying mental health issues and referring patients to mental health care services.  These measures would help to decrease the number of patients needing institutionalisation.

    More than 34,000 persons with disabilities and older persons lived in residential institutions.  The Government had developed a strategy to reform these institutions and support community-based care and assisted living. Approximately 7,000 people received day care services.  There were around 4,600 children cared for in institutions.  The Government had approved a strategy to ensure the right of every child in Ukraine to grow up in a family environment by 2028.  A law preventing violence against children had been adopted in 2024 and the State was currently developing a procedure for responding to cases of violence against children.

    In 2024, around 182,000 reports of domestic violence had been received by the State.  A programme for addressing traumatic war experiences had been developed. Measures had been implemented to coordinate policies on domestic violence and protect victims.

    In 2022, Parliament adopted a law on amending the Criminal Code in line with the Convention.  The revised law’s definition of torture addressed the liability of persons who conspired to commit torture.  Discriminatory motives for the crime of torture were considered to be aggravating offences and carried a harsher penalty.  The law also addressed the criminal liability of officials who ordered acts of torture.  Amnesty was not issued to persons who committed torture crimes.

    No derogations had been made from the State party’s obligations under international human rights law during the martial law period.  Martial law foresaw the ability to prohibit peaceful assembly, but in practice, this restriction had not been applied.  The Government took steps to provide compensation for victims of various types of crimes.

    A special draft law had been developed that sought to improve the institutional capacity of the Ombudsperson, including by lowering the age limit for members of the Ombudsperson’s Office and imposing restrictions on reductions to the Office’s budget.

    Questions by Committee Experts

    CLAUDE HELLER, Committee Chair and Country Co-Rapporteur, welcomed information on measures to provide compensation for victims of human rights violations.  Up to mid-February 2025, 159,000 criminal cases had been recorded related to the armed conflict, but it was unclear how many of these cases related to torture.  The justice system had not been prepared to deal with the challenges brought by these cases.  Acts of torture committed in occupied territories, difficulties in verifying evidence, and the internal displacement of victims hindered investigations.  There was a lack of guarantees of a fair trial for trials in absentia, in which 95 per cent of accused persons were sentenced. Articles 27 and 28 of the Criminal Code needed to be amended to protect the victims and witnesses of serious international crimes.

    Crimea was annexed 11 years ago, and the freedom of the media had been called into question under the Russian occupation.  Russian authorities reportedly curtailed the rights to freedom of expression and assembly. Lawyers and human rights defenders had been victims of persecution and had been unable to perform their work. The European Court of Human Rights had recently found that Russia followed a pattern of criminally sentencing persons in Crimea who discredited the Russian forces.  Had there been cases of torture in Crimea?

    PETER VEDEL KESSING, Committee Expert and Country Co-Rapporteur, said it was positive that overcrowding had been reduced, that a new prison facility had been established, that an electronic register had been established, and that measures were taken to remove the prison hierarchy and improve access to health care.  How could prisoners access the internet to make complaints to the Prison Service?  How did the Service respond to complaints?  Did any concern torture?  Human rights monitors in prisons were commendable.  Did these monitors also perform other functions in prisons?  How many complaints had been received from human rights monitors and what follow-up had been conducted?  There was reportedly a risk of reprisals for prisoners who lodged complaints.  What measures were in place to counter reprisals against prisoners?

    Prisoners of war were at a high risk of ill-treatment.  What measures were taken to monitor that Russian prisoners of war were treated in line with requirements under international law?  Did they undergo medical exams and was there video recording of interrogations?  Was there a procedure for releasing prisoners of war who required medical treatment?

    Another Committee Expert asked follow-up questions on the situation of prisoners and prison conditions in Crimea, including on the transfer of prisoners and cases of torture occurring during transfers; the situation in closed psychiatric institutions and steps taken to protect vulnerable groups such as children, and to improve conditions and oversight of these institutions; and measures taken to promote the return of children forcibly transferred from Ukraine to Russia and to ensure accountability for such acts.

    Responses by the Delegation

    The delegation said around 7,000 complaints had been submitted by prisoners, around 1,700 of which were submitted electronically.  Inmates could access specific web pages where they could submit complaints using tablets in a dedicated room.  Human rights inspectors reported suspected cases of torture to the Chief of Police. Their work was supplemented by the internal security unit, which started disciplinary proceedings that could result in criminal investigations.  There had been complaints submitted to the Ombudsperson regarding reprisals against prisoners.  These were under investigation.

    The State party was gathering evidence on war crimes and crimes against humanity occurring in occupied territories. It transferred evidence of such crimes to the International Criminal Court on request.  A working group had been established to improve the implementation of the Rome Statute in Ukraine, including through legal amendments.  Last year, the State had documented over 2,800 Ukrainian civilians and over 4,000 prisoners of war who were victims of torture. Many liberated civilians chose to move to different countries rather than return to Ukraine, making investigations difficult.

    Ukrainian non-governmental organizations had reported that there were at least 4,700 transfers of detainees from Crimea to the territory of the Russian Federation, including 220 female detainees. The Russian Federation had failed to provide information in response to the judgement of the European Court of Human Rights that obliged Russia to return these prisoners to Ukraine.

    The Government had adopted several measures to address the issue of the forcible displacement of Ukrainian children, including a procedure for identifying and returning such children, a register of deported and forcibly displaced children, and an inter-agency commission on the issue.

    Concluding Remarks

    CLAUDE HELLER, Committee Chair, said that, based on the dialogue, the Committee would issue concluding observations, which would include recommendations that the State party could implement within one year, as well as other recommendations that would require more time to implement.  The Committee believed that its recommendations would support the implementation of the Convention in Ukraine.

    The State party’s efforts to engage in the dialogue were commendable in the context of the bloodthirsty war.  The issues discussed were not issues of the past but were ongoing.  The last dialogue with Ukraine happened over 11 years ago and many things had happened since.  Ukraine sought to protect its territorial integrity and the well-being of its population. The rest of the world was looking on, hoping for an end to the war that respected the territorial integrity of Ukraine. The dialogue had been constructive and frank.  The Committee hoped that its next dialogue with Ukraine would take place in conditions of peace, prosperity and democracy.

    LIUDMYLA SUHAK, Deputy Minister of Justice for European Integration and head of the delegation, thanked the Committee for the dialogue and civil society organizations that had submitted alternative reports.  Ukraine would actively work to implement the Committee’s concluding observations.

    Tens of thousands of Ukrainian citizens were being held by Russia.  More than 170 torture chambers had been identified in Russia and virtually every Ukrainian citizen who had been returned from Russia had suffered some form of torture, which was carried out in a systemic, widespread manner by Russian authorities.  The State party was grateful to the Committee for keeping the issue of Russian war crimes on the international agenda.  Ukraine urged Russia to fully comply with its obligations under international law and to end its illegal war of aggression.  The Committee’s efforts would help to hold Russia to account.

    ___________

     

     

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CAT.007E

    MIL OSI United Nations News

  • MIL-OSI Security: Hopkinsville Felon Indicted by Federal Grand Jury For Distributing Cocaine and Illegally Possessing Firearm

    Source: Office of United States Attorneys

    Paducah, KY – A federal grand jury in Paducah returned an indictment on March 11, 2025, charging a Hopkinsville, Kentucky man with distributing cocaine and being a felon in possession of a firearm.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.

    According to the indictment, DeMarcus McCarley, 41, was charged with distributing a cocaine mixture and being a felon in possession of a firearm. On May 15, 2024, McCarley, possessed a Glock, model 22 Gen. 4, .40 caliber semi-automatic handgun. McCarley is prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On or about August 4, 2010, in Christian Circuit Court, McCarley was convicted of first-degree trafficking in a controlled substance, cocaine.

    On or about December 15, 2009, in Christian Circuit Court, McCarley was convicted on 2 counts of first-degree trafficking in a controlled substance, cocaine.

    On or about January 15, 2015, in Christian Circuit Court, McCarley was convicted on 4 counts of first-degree trafficking in a controlled substance, cocaine, less than four grams.

    The defendant made his initial court appearance this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. The Court ordered the defendant detained pending trial. If convicted, McCarley faces a mandatory minimum sentence of 15 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    This case is being investigated by the DEA Paducah Post of Duty Office, ATF Bowling Green Field Office, and the Hopkinsville Police Department.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.

    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).

    An indictment 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 Canada: Bouchard (Phoenix pay system) class action: Notice of approval of settlement agreement

    Source: Government of Canada News

    Bouchard (Phoenix pay system) class action: Notice of approval of settlement agreement – Canada.ca

    Please read this notice carefully as it may affect your rights

    Notice of approval of a national settlement agreement in the Bouchard class action concerning the implementation of the Phoenix pay system.

    On this page

    Summary of the Bouchard Class Action

    On April 3, 2018, the Superior Court authorized a class action in connection with the implementation of the Phoenix pay system put in place by the federal government in 2016. The action applies to any person who meets the definition of “Member” below, anywhere in Canada, without having to register as a member of the class action.

    “Member” is as defined in the judgment authorizing the class action without distinguishing between Members of the First Subclass and Second Subclass: “All persons who had an employment relationship with the Government of Canada at any time during the Class Period, excluding those subject to the grievance procedure under Part 2 (sections 206, 208 and 209) of the Public Service Labour Relations Act” (now the Federal Public Sector Labour Relations Act, S.C. 2003, c. 22, s. 2). For greater certainty, former public servants (retired, resigned or otherwise) are Members only to the extent that they are not excluded under this definition.

    Without any admission of liability on the part of the Attorney General of Canada (AGC), the parties negotiated and accepted a national settlement agreement (the Agreement) after their counsel had thoroughly evaluated the facts of this case, having taken into account a variety of factors such as the burden and costs of litigation as well as the risk and uncertainty associated with the litigation.

    On April 15, 2025, the Superior Court of Quebec approved the settlement. If you are eligible, you will need to submit a claim in order to receive compensation.

    Eligibility

    The Agreement applies to you if you are a Member of the Bouchard Class Action; that is, a person:

    1. who was employed by the Government of Canada, in Canada, regardless of your province or territory of residence:
      1. on a casual basis, as a student, on a term basis of less than three months, or on a part-time basis (not ordinarily required to work more than one third of the normal period for persons doing similar work), or appointed by the Governor in Council, under an Act of Parliament, to a position described in that Act
      2. for one or more of the departments and organizations listed, and
      3. for at least one day during one or more of the following fiscal years:
        1. 2016–17 (February 24, 2016, to March 31, 2017),
        2. 2017–18 (April 1, 2017, to March 31, 2018),
        3. 2018–19 (April 1, 2018, to March 31, 2019),
        4. 2019–20 (April 1, 2019, to March 31, 2020), and
    2. who had a pay problem

    This Agreement does not apply to persons locally engaged outside Canada or to members of the Royal Canadian Mounted Police, who have not been paid using the Phoenix pay system, nor to public servants subject to the grievance procedure provided for in Part 2 of the Federal Public Sector Labour Relations Act, S.C. 2003, c. 22, s. 2.

    Amount of compensation

    The amount of compensation is based on eligibility for each fiscal year as follows:

    • A maximum amount of $350.00 for the 2016–17 fiscal year (February 24, 2016, to March 31, 2017)
    • A maximum amount of $175.00 for the 2017–18 fiscal year (April 1, 2017, to March 31, 2018)
    • A maximum amount of $175.00 for the 2018–19 fiscal year (April 1, 2018, to March 31, 2019)
    • A maximum amount of $175.00 for fiscal year 2019–20 (April 1, 2019, to March 31, 2020)

    Exclusions

    If you have received, or are eligible to receive, compensation from one or more of the following agreements (or one or more of the similar agreements with the separate agencies) for a given fiscal year, you will not be eligible for compensation under the settlement agreement for that same fiscal year:

    In accordance with section 42 of the Act respecting the Fonds d’aide aux actions collectives and section 1 of the Regulation respecting the percentage deducted by the Fonds d’aide aux actions collectives, a deduction of 2% will be taken from the gross amount payable to any Member residing in Quebec.

    The compensation to which a Member may be entitled will be used to reduce any amount owing to the federal government. The compensation will not be deducted from any amount received under programs established by the federal government to compensate for out-of-pocket expenses.

    Compensation will be awarded without admission of liability on the part of the defendant, the Attorney General of Canada (AGC) and does not constitute an admission of fact or law. The allegations made in the class action have not been proven in a court of law and remain disputed by the AGC.

    The AGC will receive a full and final release from all Members.

    Submit a claim

    To claim compensation, a Member must complete an application online or by mail no later than October 24, 2025.

    Start your claim online

    Submit by mail
    Download, print and complete the claim form, then mail to:

    Treasury Board of Canada Secretariat
    Attention: TBS Claims Office
    90 Elgin St
    Ottawa ON K1A 0R5

    • Deadline for submitting a claim

      Claims will only be accepted between April 24, 2025 and no later than October 24, 2025.

      If you are unable to submit your claim via the online portal, or if you need to submit a claim with supporting documents, you can send it to the following address:

      Treasury Board of Canada Secretariat
      Attention: TBS Claims Office
      90 Elgin St
      Ottawa ON K1A 0R5

      Claims submitted by mail must be postmarked by October 24, 2025.

      Do not send original documents, as they cannot be returned to the sender. Certified copies, copies of a document that have been stamped by a Notary Public, are acceptable. Please note that a Member or their representative will not be reimbursed for costs incurred for having a document certified.

    • Incomplete forms

      An incomplete or incorrectly completed claim form shall not constitute grounds for denying compensation to a Member or their representative under the Agreement. Upon receipt of an incomplete or incorrectly completed claim form, the Claims Office will contact the Member or their representative and allow them to correct any errors within 30 days.

      If the claim remains incomplete and more than 30 days have passed since the last communication from the Claims Office, the claim may be rejected.

    • Claim by the representative of a deceased or incapacitated Member

      Claims made on behalf of the estate of a deceased Member or on behalf of an incapacitated Member may be submitted by a legal representative. Copies of documentation attesting to the representative’s eligibility to act on behalf of the Member or estate must be provided in accordance with the applicable laws.

    After you submit a claim

    The Claims Office will begin processing claims within a reasonable time, but no later than October 24, 2025. Compensation will be paid by direct deposit.

    The Claims Office will notify the Member or their representative in writing of any unfavourable decision, with reasons.

    The favourable or unfavourable decision will be posted on the portal for Members who have submitted their claim online or sent by mail for Members who have submitted their claim by mail. Members who have submitted their claim online will be notified by email that the decision has been posted on the portal.

    Denied claims

    Within 30 days of the Claims Office’s written decision denying the claim in whole or in part, the Member or Member’s Representative may request review of this decision by sending a written notice to the Claims Office that they disagree and stating the reasons for requesting a review. The request for review may be sent by email or by mail. The request must be filed with or received by the Claims Office within 30 days of the date of the office’s decision.

    The review will be heard by the Court and will be limited to the interpretation and application of the Agreement by the Claims Office and excludes review of the terms and conditions set forth in the Agreement and approved by the Court.

    Upon receipt, within the allotted time of the request for review, the Claims Office will send a copy of the request to the Plaintiff’s counsel and the Court.

    The Court will hear the dispute on a date to be determined by it. The Court’s decision will be final and not subject to appeal.

    In the event of any conflict between the provisions of this notice and the Agreement, the latter shall prevail.

    Bouchard (Phoenix pay system) class action: Notice of approval of settlement agreement – Canada.ca

    MIL OSI Canada News

  • MIL-OSI Security: Hopkinsville Man Indicted by Federal Grand Jury for Distributing Methamphetamine

    Source: Office of United States Attorneys

    Paducah, KY – A federal grand jury in Paducah returned an indictment on March 11, 2025, charging a Hopkinsville, Kentucky man with distributing methamphetamine.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Chief Jason Newby of the Hopkinsville Police Department made the announcement.

    According to the indictment, Tommy Powers, 41, was charged with two counts of distributing over 50 grams of methamphetamine in Christian County, Kentucky on October 11, 2014, and October 15, 2024. 

    The defendant made his initial court appearance this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. The Court ordered the defendant detained pending trial. If convicted, Powers faces a mandatory minimum sentence of 10 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    This case is being investigated by the DEA Paducah Post of Duty Office, the ATF Bowling Green Field Office, and the Hopkinsville Police Department.

    Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.

    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).

    An indictment 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 Security: Howe Residents Sentenced To Life In Prison For Crimes Relating To Sexual Abuse Of A Child

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Armondo Joseph Palma, age 23, and Brooklyn Elaine Wilson, age 28, of Howe, Oklahoma, were sentenced in federal district court for sexually abusing a child under the age of 12.

    On April 24, 2025, Palma was sentenced to life in prison for one count of Transportation of a Minor.

    On April 23, 2025, Wilson was sentenced to life in prison for four counts of Aggravated Sexual Abuse of a Minor and to 10 years in prison for one count of Possession of Certain Material Involving the Sexual Exploitation of a Minor.  The sentences were ordered to be served concurrently.

    The charges arose from an investigation by Homeland Security Investigations-Tornado Alley Child Exploitation and Trafficking Task Force, the District 16 Drugs and Violent Crime Task Force, the LeFlore County Sheriff’s Office, the Rogers County Sheriff’s Office, the Tulsa County Sheriff’s Office, the Choctaw Nation Lighthorse Police, the Oklahoma Highway Patrol, and the Carl Albert State College Campus Police.

    On November 12, 2024, Palma and Wilson pleaded guilty to the charges.  According to investigators, law enforcement became aware that Palma was sending images of a child being sexually assaulted to another person over the internet.  The ensuing investigation revealed that between November 2023 and March 2024, Wilson and Palma sexually abused a child under the age of 12, often recording or photographing their abuse.  On more than one occasion, Wilson and Palma transported the child across state lines, where the abuse continued.  During the course of the investigation, law enforcement also seized electronic images from the defendants’ cell phones depicting the sexual abuse and the sexual exploitation of additional children.

    The crimes occurred primarily in LeFlore County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

    “These defendants routinely abused an innocent child, showing a complete lack of concern for the life-altering physical and emotional damage their sexually exploitative behavior would inflict,” said Travis Pickard, Special Agent in Charge for HSI North Texas and Oklahoma.  “The lengthy healing journey for this child’s unwarranted trauma can now begin with these child predators incarcerated for the rest of their lives.”

    “The sexual abuse the defendants perpetrated on the victim is sickening, and a prison cell is where they deserve to spend the remainder of their days,” said United States Attorney Christopher J. Wilson.  “Seeking justice for victims is a priority of the Department, and I commend the exceptional investigative work of HSI’s Tornado Alley Child Exploitation and Trafficking Task Force and the other law enforcement agencies that assisted in this case.”

    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, 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.

    We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement.  You can file a report through the National Center for Missing & Exploited Children (NCMEC) at 1-800-843-5678 or online at www.cybertipline.com, through the FBI at 1-800-CALL-FBI (1-800-225-5324), or through Homeland Security Investigations at 1-877-4-HSI TIP.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearings.  Palma and Wilson will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Sarah McAmis represented the United States at the sentencing hearings.

    MIL Security OSI

  • MIL-OSI Security: Kansas City Man Sentenced to Five Years for Fentanyl Conspiracy

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl.

    Colt Justin Draggoo, 22, was sentenced by U.S. District Judge Roseann Ketchmark to five years in federal prison without parole.

    On September 12, 2024, C. Draggoo plead guilty to one count of conspiracy to distribute fentanyl.

    C. Draggoo admitted that he sold fentanyl pills and collected drug money for his brother and co-defendant, Tiger Dean Draggoo. Between December 29, 2021, and October 22, 2022, C. Draggoo either brokered or sold approximately 263 pills containing fentanyl on behalf of his brother.

    C. Draggoo is the third defendant in this case to be sentenced. On Oct. 16, 2024, Tiger Dean Draggoo plead guilty to his role in the fentanyl conspiracy and to three counts of distributing fentanyl resulting in death. Three additional defendants have plead guilty and await sentencing.

    This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.

    MIL Security OSI

  • MIL-OSI Security: Colombian National Extradited to Houston to Face Narco-Terrorism and International Cocaine Distribution Charges

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

    HOUSTON – A 45-year-old Colombian national will make his initial appearance in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia, announced U.S. Attorney Nicholas J. Ganjei.

    Adrian Alberto Cano Gomez, an alleged member of the National Liberation Army (Ejército de Liberación Nacional aka ELN), was extradited from Colombia and is now in Houston. He will make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo April 25 at 2 p.m.

    The now unsealed indictment, returned March 23, 2023, alleges ELN is a Colombian guerrilla group officially designated as a foreign terrorist organization Oct. 8, 1997. It allegedly continues to operate as one of the largest narco-terrorism organizations in the world.

    Cano Gomez is charged with international cocaine distribution conspiracy. He is also charged with distribution of a controlled substance and knowing or intending to provide anything of pecuniary value to a person or organization that engages in terrorism or terrorist activity (narco-terrorism).

    “This is not a routine drug case, nor is the ELN the typical drug trafficking organization,” said Ganjei. “Rather, this terror group has used American communities to fund its violent activities and destroyed countless lives in the process. This extradition is a big step towards this office’s goal of dismantling the narcotics-to-terrorism pipeline, and a clear demonstration that no matter where you are, no matter who you are, you are not beyond the reach of the American justice system.”

    “The extradition of suspected narco-terrorists like Cano Gomez to the United States is another example of how FBI Houston’s reach extends beyond geographic borders,” said Special Agent in Charge Douglas Williams of the FBI. “For years, Cano Gomez has allegedly been a liaison of international drug trafficking for the ELN-drugs that are smuggled into the United States and make their way onto our streets. His arrest and extradition are a giant step into disrupting the drug trafficking operations and mass violence carried out at the hands of his foreign terrorist organization.”

    “For over a decade, this ELN foreign terrorist organization allegedly profited off American communities by trafficking in cocaine and devastating countless lives,” said acting Special Agent in Charge William Kimbell of the Houston division of the Drug Enforcement Administration (DEA). “Gomez, who is an alleged ELN member believed to have facilitated cocaine distribution from Colombia, is now on American soil to face justice.”

    According to the indictment, Cano Gomez and others were involved in an ongoing 16-year conspiracy to distribute cocaine from Colombia to the United States knowing or intending to provide pecuniary support to the ELN.

    In November 2021, Cano Gomez and others allegedly participated in distributing approximately 15 kilograms of cocaine in Colombia, knowing it would be imported into the United States.

    Colombian authorities took him into custody at the request of the United States in March 2024.

    The indictment remains sealed as to those charged but not as yet in custody.

    The Houston Field Offices of the FBI and DEA conducted the investigation with assistance of U.S. Marshals Service as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). FBI and DEA agents in Bogota provided substantial support as did the Department of Justice’s (DOJ) multi-agency Special Operations Division, including assigned attorneys from the Narcotic and Dangerous Drug Section (NDDS) and National Security Division, as well as the Justice Department’s Office of International Affairs, Criminal Division’s NDDS’ Office of Judicial Attaché in Bogotá, Colombia, with the cooperation of Colombian authorities and international partners including the Colombian Army, Colombian National Police, National Prosecutor’s Office and Technical Body of Investigation.

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

    Assistant U.S. Attorneys Casey N. MacDonald and Anibal Alaniz of the Southern District of Texas are prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law

    MIL Security OSI

  • MIL-OSI Security: Jasper County Man Sentenced to 22 Years in Federal Prison for Drug Trafficking in Newton County

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

    BEAUMONT, Texas – A Jasper man has been sentenced to 22 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Jeremy O’Quinn Brown, 34, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 264 months in federal prison by U.S. District Judge Marcia A. Crone on April 17, 2025.

    According to information presented in court, in October 2023, Brown was identified by law enforcement as a drug trafficker distributing large amounts of methamphetamine, cocaine, and marijuana in Newton County. A search warrant was executed at Brown’s residence resulting in the discovery of methamphetamine; cocaine; $94,997 in U.S. currency; and two firearms.  Brown is believed to have been responsible for distributing 497.44 grams of “actual” methamphetamine.

    This case was investigated by the FBI, Texas Department of Public Safety, Jasper Police Department, Newton County Sheriff’s Office and U.S. Drug Enforcement Administration.  This case was prosecuted by Assistant U.S. Attorney Jonathan Lee.

    ###

    MIL Security OSI

  • MIL-OSI Security: San Antonio Woman Sentenced to Federal Prison for Cocaine Trafficking

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

    SAN ANTONIO – A San Antonio woman was sentenced in federal court to 50 months in prison for conspiracy to possess with intent to distribute five kgs or more of cocaine.

    According to court documents, Gisselle Cabrera Rodriguez, 25, was pulled over by Bexar County Sheriff’s Office deputies on Feb. 6, 2024, for committing multiple traffic violations. A search of her vehicle resulted in the discovery of 1.2 kgs of cocaine located in the front passenger compartment. Two cell phones were also seized in the search. Rodriguez was arrested and a federal search warrant was executed on her residence, leading to the discovery of another 2.3 kgs of cocaine packaged in two bundles. Agents also located $45,700 in cash, which was determined to be proceeds from Rodriguez’s drug trafficking activity. Rodriguez also admitted to trafficking at least five kgs of cocaine per week during the five to six months leading up to her arrest.

    Rodriguez pleaded guilty to one count of a two-count indictment. In addition to the imprisonment, Rodriguez was ordered to forfeit the $45,700 located in the search warrant.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The FBI investigated the case with valuable assistance from BCSO and the San Antonio Police Department.

    Assistant U.S. Attorney John Fedock prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: U.S. Marshals-led Operation Triple Beam Targets Violent Criminals in Baltimore

    Source: US Marshals Service

    Baltimore, MD – The U.S. Marshals Service has concluded a high-impact fugitive apprehension initiative aimed at combating violent crime in Baltimore and the surrounding communities. The United States Marshals Service’s Capital Area Regional Fugitive Task Force (CARFTF), in close collaboration with the District of Maryland, Baltimore Police Department, and other task force partners launched Operation Triple Beam (OTB) in December 2024. OTB was a community-focused, strategic initiative focused on the reduction of violence and the disruption of organized criminal activity within Baltimore communities. The operation, which concluded on April 14th, resulted in the arrest of 318 fugitives, violent criminals, sex offenders and self-identified gang members.

    “Ensuring public safety is at the very heart of our mission and Operation Triple Beam is a great example of what the Marshals Service, together with its state and local law enforcement partners can achieve,” said District of Maryland’s United States Marshal Clinton J. Fuchs.  “Our community is safer today as a result of these efforts.”      

    From the months of December through April 14th, the U.S. Marshals Service used its broad arrest authority and network of task force partners to arrest individuals wanted on charges including 36 for homicide, 54 for attempted murder, 65 for robbery, 86 for assault, 20 for sexual offenses, and 20 for weapon offenses. Law enforcement officials closed 330 warrants during the operation and seized 88 firearms and 3.62 kilograms of narcotics. The operation also resulted in the arrest of 74 confirmed gang members.

    “The success of this operation is a powerful example of what we can accomplish when law enforcement agencies work together with a shared mission to arrests those responsible for violence in our city and making out communities safer,” said Police Commissioner Richard Worley. “I want to thank the U.S. Marshals, the men and women of the Baltimore Police Department and all of our law enforcement partners for their dedication and collaboration in targeting violent offenders. Reducing violent crime and protecting our residents requires a united effort and this operation reflects our unwavering commitment to that goal.”

    “These mass arrests demonstrate how relentless our federal, local, and state law-enforcement partners are with combating crime.  This show of force allows us to keep those who drive violence and other criminal activity out of our communities,” said Kelly O. Hayes, U.S. Attorney for the District of Maryland. “We’re committed to working with our partners to keep our communities safe, so we’re holding accountable the bad actors who insist on breaking the law.”

    MIL Security OSI

  • MIL-OSI Security: Four Defendants Sentenced for Violent Robbery of Hopkins Grocery Store

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – The fourth defendant in a Hobbs Act Robbery case has been sentenced to 34 months in federal prison for their role in an “inside job” armed robbery of a grocery and tobacco store, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, Darius Curtis Elam, 30, Ryan Michell Elam, 30, Katrice Rene Sanders, 32, and Kynesha Jhaunae Jones, 34, conspired together to rob the U.S. Grocery and Tobacco store in Hopkins, Minnesota. On February 15, 2024, Darius and Ryan Elam entered the store before 10:00 p.m., both armed with firearms. They bound three employees’ hands to their eyes with duct tape, demanded the code to the safe, and pistol-whipped the manager.

    According to court documents, the robbery was planned over a period of two weeks. Jones worked at the store and provided details about the store layout and how cash was handled. Sanders helped plan and owned the getaway vehicle used after the robbery. The robbery resulted in a $45,000 total loss to the store.

    Sanders was sentenced yesterday in U.S. District Court. Jones was previously sentenced to 32 months in prison; Darius Elam received a sentence of 112 months, and Ryan Elam was sentenced to 109 months. Each defendant pleaded guilty to one count of Hobbs Act Robbery, and all were sentenced by Judge Donovan W. Frank.

    This case is the result of an investigation conducted by the FBI and the Hopkins Police Department.

    Assistant U.S. Attorney William C. Mattessich prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury in Louisville Indicts 7 Foreign Nationals For Money Laundering and Firearms Offenses

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned a multi-count indictment on April 16, 2025, charging seven foreign nationals with money laundering related offenses and possession of a firearm by a prohibited person.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Karen Wingerd, Special Agent in Charge, Cincinnati Field Office, IRS Criminal Investigation, Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Acting Special Agent in Charge Quincy R. Barnett of the FBI Louisville Field Office, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Jose Malagon Castro, 49, a citizen of Mexico, operated three grocery stores in the Western District of Kentucky and offered, among other things, international money transmission services at each location. Yeimi Hernandez Barahona, 34, Kenia Hernandez Barahona, 35, Kelin Hernandez Barahona, 31, all citizens of Honduras, and Suri Rosmeri Hernandez Del Cid, 27, a citizen of Guatemala, were employed by Castro and conducted wire transfers as part of the money transmission service. Vanessa Avila Galaviz, 28, and Jose Martin Romero, 32, both citizens of Mexico, along with other individuals, were narcotics traffickers, who directed monetary wire transfers conducted at Castro’s stores to send drug proceeds to Mexico.

    The indictment alleges that between at least January 2020 and continuing until at least December 2024, all the named defendants engaged in a conspiracy to knowingly conduct, and attempt to conduct, millions of dollars’ worth of financial transactions affecting interstate and foreign commerce, knowing that the transactions were designed in whole or in part to conceal and disguise the nature, location, source, ownership, and control of the drug proceeds and to avoid federal and state reporting requirements for the transmission of those proceeds.

    The indictment further alleges between August 6, 2024, and August 30, 2024, all the named defendants, aided and abetted by each other and others, knowingly conducted financial transactions affecting interstate and foreign commerce, which involved approximately $62,042 in proceeds from the sale and distribution of controlled substances knowing that the transactions were designed in whole and in part to conceal and disguise the nature, location, source, ownership, and control of the proceeds of the drug trafficking and to avoid Federal and State reporting requirements for the transmission of those proceeds.

    The indictment further alleges that on April 23, 2024, Jose Malagon CastroKenia Hernandez Barahona, and Suri Rosmeri Hernandez Del Cid, aided and abetted by each other and others, knowingly conducted financial transactions, with undercover law enforcement agents acting as alleged narcotics traffickers, to conceal or disguise the nature, location, source, ownership, and control of property represented to be the proceeds of drug trafficking, and to promote the carrying on of the alleged drug trafficking, and to avoid a transaction reporting requirement under state and federal law.

    The indictment further alleges that, Jose Malagon Castro, possessed firearms on December 4, 2024, in Jefferson County, Kentucky, knowing he was an alien illegally and unlawfully in the United States. On that date he illegally possessed the following firearms: an Aguirre y Aranzabal (AYA), model 4/53, 12-gauge shotgun; a Marlin Firearms Company, model 336W, 30-30 rifle; a Henry Repeating Rifle Company, model H004GE Golden Eagle, .22lr rifle; a Maverick Arms, model 88, 12-gauge shotgun; a Colt, model King Cobra, .357 magnum revolver; a Smith & Wesson, model CSX, 9mm pistol; and ammunition.

    On April 24, 2025, defendants Jose Malagon Castro, Yeimi Hernandez BarahonaKelin Hernandez Barahona, Suri Rosmeri Hernandez Del Cid, and Jose Martin Romero each made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. Defendants Kenia Hernandez Barahona and Vanessa Avila Galaviz remain fugitives with outstanding warrants for their arrest.

    If convicted, Jose Malagon Castro faces a maximum sentence of 475 years in prison and Yeimi Hernandez Barahona, Kenia Hernandez BarahonaKelin Hernandez Barahona, Suri Rosmeri Hernandez Del CidVanessa Avila Galaviz, and Jose Martin Romero each face a maximum sentence of 460 years in prison. The United States is seeking forfeiture of $516,800.00 in United States Currency seized from Jose Malagon Castro. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the IRS, ATF, DEA, HSI, FBI, and LMPD.

    Assistant U.S. Attorneys Mac Shannon and Joseph Ansari are prosecuting this case.

    This investigation is a part of the IRS-CI’s Cincinnati Field Office’s Third Party Money Laundering (3PML) Project. This project focuses on Complicit Money Service Businesses (MSB) working for Mexican Drug Trafficking Organizations. The purpose of this project is to develop high-impact 3PML cases for IRS-CI and other agencies across the United States, by utilizing data analytics.

    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).

    An indictment 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 New Zealand: Name release: Fatal crash, Marton

    Source: New Zealand Police (National News)

    Police can now release the name of the woman who died in a crash on State Highway 1, Marton on 26 March.

    She was 24-year-old My Marie Harder Clemensen, from Khandallah, Wellington.

    Police send our condolences to her family and friends at this difficult time.

    Enquiries into the circumstances of the crash are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Fatal crash, Owhata

    Source: New Zealand Police (District News)

    Police can confirm one person has died following a crash in Owhata overnight.

    The two-vehicle crash on the corner of Te Ngae Road and Tennyson Drive was reported at about 9:10pm.

    One person died at the scene. A second person received serious injuries.

    Police would like to speak with anybody who witnessed the crash. This includes any dashcam or CCTV footage around the area.

    If you have any information, please contact Police via 105, either online or over the phone.

    Please reference file number 250426/9296.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Former Turkey Leg Hut owner indicted for arson

    Source: Office of United States Attorneys

    HOUSTON – A 42-year-old Houston man has been taken into custody on charges of conspiracy to commit arson of a commercial building and conspiracy to use an interstate facility to commit arson of a vehicle, announced U.S. Attorney Nicholas J. Ganjei.

    Lyndell “Lynn” Price, former owner of the Turkey Leg Hut who now owns The Oyster Hut, is set to make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. Also in custody and set to appear are Armani Williams, 27, and John Lee Price, 39, both also of Houston.

    The indictment, returned April 8 and unsealed upon the arrests, alleges Price and others conspired to set fire to Bar 5015. The charges allege the owner of that bar was a former co-owner of the Turkey Leg Hut and Price’s business partner. 

    In early June 12, 2020, Price had allegedly recruited a group which included Williams, John Price and others. The charges allege Williams, John Price and others were involved in pouring gasoline at the entrance ramp before igniting a fire at Bar 5015. Lynn Price later provided payment to them, according to the charges. 

    Prior to the arson, the indictment alleges that in April 2020, Lynn Price also paid John Price and others to set fire to a stolen blue 1975 Chevy Nova.

    Lynn Price and the others are charged with conspiracy to commit arson and arson and face up to 20 years in federal prison as well as a possible $250,000 maximum fine.   

    Lynn Price and John Price are also charged with conspiracy to use an interstate facility to commit arson of a vehicle and could receive another five years as possible punishment, upon conviction.   

    The indictment remains sealed to those charged but not as yet in custody. 

    FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of the Houston Police Department, Texas Department of Public Safety and Harris County Constable’s Office – Precinct 4. Assistant U.S. Attorneys Sebastian A. Edwards and Keri Fuller are prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law. 

    MIL Security OSI

  • MIL-OSI USA: ICE arrests illegally present Salvadoran alien in Maryland after detainer not honored by local authorities

    Source: US Immigration and Customs Enforcement

    BALTIMORE — U.S. Immigration and Customs Enforcement arrested illegal Salvadoran national Brayan Eleazar Angulo-Barrios, 26, in Hyattsville, Maryland, April 22, after the Prince Georges County Department of Corrections failed to honor another ICE immigration detainer.

    Angulo is a validated 18th street gang member and has been convicted of possession of a loaded handgun and possession with intent to distribute.

    “Once again, Prince George’s County — a non-cooperative jurisdiction has chosen to release a criminal alien back into the community, ignoring an ICE detainer and putting public safety at risk,” said ICE Baltimore Deputy Field Office Director Vernon Liggins. “This decision reflects a policy that prioritizes non-cooperation over addressing public safety threats while individuals are in custody with the Prince George’s County Department of Corrections. Consequently, ICE is forced to expand our at-large operations within Prince George’s County. Angulo was convicted of serious crimes that threaten the well-being of law-abiding citizens. We’re asking local law enforcement to help us protect our communities by honoring detainers and standing with ICE in prioritizing the safety of American citizens.”

    Angulo entered the United States on an unknown date at an unknown location without being inspected, admitted, or paroled by an immigration officer.

    The Prince George’s County Police Department arrested and charged Angulo Nov. 17, 2021, with possession with intent to distribute and possession of a loaded handgun. The Circuit Court for Prince George’s County convicted Angulo of possession with intent to distribute and possession of a loaded handgun Aug. 18, 2023, and sentenced him to one year in prison with three years’ supervised probation.

    The Maryland State Police arrested and charged Angulo with possessing a loaded handgun in his vehicle July 29, 2022. The District Court for Montgomery County in Silver Spring, Maryland, convicted Angulo of possessing a loaded handgun in his vehicle Nov. 14, 2022, and sentenced him to 110 days in jail.

    The PGCPD arrested and charged Angulo April 18, 2024, with violation of probation.

    ICE lodged an immigration detainer on Angulo with the Prince George’s County Department of Corrections April 19, 2024. The PGCDOC declined to honor ICE’s immigration detainer and released Angulo from custody April 23, 2024.

    ICE issued Angulo a final order of removal April 22, and he will remain in ICE custody pending removal from the United States to El Salvador.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X, formerly known as Twitter, at @EROBaltimore.

    MIL OSI USA News

  • MIL-OSI Security: Spree of Armed Carjackings in 2023 Nets District Man 10 Years in Federal Prison

    Source: Office of United States Attorneys

    WASHINGTON – Junious Plummer, 36, of the District of Columbia, was sentenced today to 10 years in federal prison in connection with a firearms offense and a spree of three armed carjackings in late 2023.

    The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

    Plummer pleaded guilty on Jan. 21, 2025, to one count of brandishing of a firearm during a crime of violence. U.S. District Court Judge Reggie B. Walton ordered Plummer to serve three years of supervised release.

    According to court documents, on Aug. 11, 2023, about 7:30 a.m., Plummer approached two men sleeping in a blue Hyundai Elantra parked in a lot on the 3900 block of Dix Street NE. Plummer, holding a black handgun, opened the driver’s side door and demanded that the person get out of the vehicle. The victim tried to close the door. Plummer struck him with the handgun and ordered the person in the passenger seat to get out. Plummer then took the car and drove away with the driver’s phone still in the vehicle.

    On Oct.18, 2023, Plummer, brandishing a silver revolver, approached the owner of a white 2007 Toyota Camry as the owner refueled at a gas station on the 4100 block of Hunt Place, NE. Plummer demanded the keys, and when the owner hesitated, Plummer hit the owner in the head with the revolver, causing the owner to drop his keys, iPhone, and headphones. Plummer scooped up the items and fled in the Camry.

    On Dec. 18, 2023, Plummer and another man approached a woman in the parking garage of her apartment building on the 400 block of Minnesota Ave., NE. The woman was getting into her block 2014 Chrysler 300. One of the men was armed with a rifle-style firearm. Plummer and his accomplice demanded the woman’s keys, forced her to the ground, and placed the gun against the side of her head. The woman told the men the cars were in the vehicle. Plummer and his accomplice took the Chrysler 300 and fled to Maryland. Shortly after, Plummer and the man used the woman’s credit cards to make purchases.

    Between the last two known carjackings, on Oct. 30, 2023, Plummer was found to be in possession of a black Charter Arms .357 firearm loaded with five rounds.

    This investigation was conducted by the MPD and the FBI Washington Field Office Violent Crimes Task Force. It was prosecuted by Assistant U.S. Attorney Cameron Tepfer with valuable assistance from Special Assistant U.S. Attorney Kate MacLure Toth.

    24cr294

    MIL Security OSI

  • MIL-OSI Security: Tampa Woman Pleads Guilty To Her Role In Two Convenience Store Robberies

    Source: Office of United States Attorneys

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that Leanna Bryant (28, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and aiding and abetting the brandishing a firearm during those robberies. Bryant faces up to 20 years in prison on each of the robbery counts. For each of the firearms counts, she faces a minimum sentence of seven years, up to life, in federal prison—consecutive to any other sentence. A sentencing date has not yet been set.

    According to court documents and proceedings, in August 2023, Bryant conspired with others to rob two convenience stores. A firearm was used and brandished during both robberies. During the investigation, officers discovered a vehicle’s license plate registering on license plate readers near both robbery locations, close in time to when each of the robberies had occurred. Bryant’s fingerprints were found in the vehicle.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, the Tampa Police Department, the Temple Terrace Police Department, the Lakeland Police Department, and the North Port Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.

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

    MIL Security OSI

  • MIL-OSI Security: Oak Grove Man Sentenced to 71 Months in Federal Prison for Committing Arson at a Federally Contracted Rehabilitation Center

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

          LITTLE ROCK—Nathan James Hester will spend the next 71 months in federal prison after intentionally starting multiple fires at a federally contracted rehabilitation center in Searcy, Arkansas. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on April 24, 2025, by Chief United States District Kristine G. Baker.

          An investigation revealed that Hester, 39, of Oak Grove, was suspected of setting fire to several residences in the Oak Grove community in North Little Rock between September 2022 and October 2022. On October 20, 2022, Hester set fire to a business located in North Little Rock, for which he was indicted by a federal grand jury on November 2, 2022. While under indictment, Hester was released on pretrial supervision and resided at a federally contracted rehabilitation center. On November 27, 2022, while at the rehabilitation center, Hester set multiple fires inside of his assigned room while the center was occupied.

          On October 3, 2023, in a superseding indictment, Hester was charged with arson relating to the fires at the federally contracted rehabilitation center. Hester pleaded guilty to the arson charge on August 8, 2024.

          “Nathan James Hester is a serial arsonist who endangered others and caused property damage,” Ross said. “These crimes deserve federal attention, and if there are others who make the choice to endanger others and set fire to destroy properties and endanger others, this office will ensure you are held accountable.”

          “ATF is dedicated to preventing and reducing violent crime involving the criminal misuse of arson like the kind Nathan James Hester inflicted on the residents of a rehabilitation center,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “ATF remains vigilant about working fire investigations with our partners to solve these crimes and hold those accountable who use this dangerous violent tactic to harm the public.”

          Chief Judge Baker also sentenced Hester to three years’ supervised release. There is no parole in the federal system.

          The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Pulaski County Sheriff’s Office, Maumelle Police Department, Maumelle Fire Department, Oak Grove Fire Department, Arkansas State Police, Searcy Police Department, and the Searcy Fire Department. This case was prosecuted by Assistant United States Attorney Erin O’Leary.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Asia-Pac: CS chairs interdepartmental working group meeting on festival arrangements (with photos)

    Source: Hong Kong Government special administrative region

    The Chief Secretary for Administration, Mr Chan Kwok-ki, today (April 25) chaired a meeting of the interdepartmental working group on festival arrangements to holistically co-ordinate and steer the preparatory work of various government departments for welcoming visitors to Hong Kong during the Labour Day Golden Week of the Mainland. The Deputy Chief Secretary for Administration, Mr Cheuk Wing-hing; the Secretary for Culture, Sports and Tourism, Miss Rosanna Law; the Secretary for Transport and Logistics, Ms Mable Chan; the Under Secretary for Security, Mr Michael Cheuk, and representatives from other relevant government departments also attended. 

         Mr Chan said, “We estimate a notable increase in visitor arrivals during the Labour Day Golden Week of the Mainland. The Hong Kong Special Administrative Region Government will make good preparations for receiving visitors, as well as maintaining close liaison with relevant organisations and the travel trade to prepare well for crowd management, information dissemination and arrangements of public transportation and boundary control points (BCPs), with a view to responding promptly to various kinds of emergencies and ensure the smooth operation of various aspects in receiving visitors and offering a high-quality experience to them.”

    Estimated visitor flow and preparatory work 

         According to the Immigration Department (ImmD)’s estimate, around 5.71 million passengers (including Hong Kong residents and visitors) will pass through Hong Kong’s sea, land and air control points during this year’s Labour Day Golden Week of the Mainland (i.e. from May 1 to 5), among which 4.90 million passengers will pass through land control points.

         The ImmD estimates that the peak period of outbound passengers using land BCPs is expected to be May 3 (Saturday) with around 590 000 passengers; whilst the peak period of inbound passengers using land BCPs is expected to be May 5 (Monday) with around 580 000 passengers. Passengers are advised to plan in advance, avoid making their journeys during busy periods and keep track of radio and TV broadcasts on traffic conditions at various control points. The busy times at BCPs are available on the ImmD website at www.immd.gov.hk. Furthermore, residents and passengers may also check the estimated waiting times at each land BCP at any time or place via the Immigration mobile app. They can then plan their trips effectively and save time queuing at control points. 

         In terms of Mainland inbound visitors, it is estimated that around 840 000 passengers will visit Hong Kong via various sea, land and air control points during the five-day Labour Day Golden Week of the Mainland. Compared with last year’s Labour Day Golden Week of the Mainland and this year’s Chinese New Year Golden Week of the Mainland, the daily average visitor arrivals are expected to increase by 10 per cent and 13 per cent respectively. Major tourist spots have formulated special arrangements to handle the estimated increase of people flows. The Hong Kong community is expected to become more vibrant and highly patronised during the Labour Day Golden Week of the Mainland, bringing opportunities to various sectors.

    The Travel Industry Authority (TIA) has also reminded travel agents receiving Mainland inbound tour groups to adopt appropriate diversion measures to enable proper management of visitor flows and tour buses, with a view to offering a pleasant travel experience to visitors. In addition, District Offices will closely monitor the flow of visitors within their respective districts and notify relevant departments having regard to the actual circumstances with a view to strengthening management of the relevant spots.

    Co-ordinate control points, traffic and public transport facilities

         Relevant departments have minimised leave for frontline officers to enable flexible deployment of manpower and operation of additional counters and channels, with a view to diverting passenger and vehicular flows. The Inter-departmental Joint Command Centre set up by the Police, the ImmD, the Customs and Excise Department (C&ED), and other relevant departments will be activated from May 1 (Thursday) to May 5 (Monday) to monitor the real-time situations at various control points. The Joint Command Centre will maintain close liaison with the Mainland port authorities through the established port hotlines and real-time notification mechanisms, and take timely contingency actions as necessary to flexibly deploy manpower at BCPs to ensure smooth operation of the land control points. 

         For transport arrangements, the Transport Department (TD) has co-ordinated with relevant operators to enhance transportation services connecting various BCPs, including increasing the frequency of the Hong Kong-Zhuhai-Macao Bridge (HZMB) shuttle bus (Gold Bus) to less than one minute during peak hours, and the Lok Ma Chau-Huanggang cross-boundary shuttle bus (Yellow Bus) to about two minutes at its highest frequency, as well as increasing the quota of cross-boundary coaches to strengthen services; and formulating a contingency plan by providing a dedicated passage for public transport vehicles at the Lok Ma Chau/Huanggang Port and the Shenzhen Bay Port when necessary to ensure smooth public transport services. In addition, Zhuhai’s traffic management department will also arrange a dedicated lane at the HZMB for the use of the Gold Bus, cross-boundary coaches and large vehicles when necessary. Regarding local public transport services, the TD has approached various public transport operators proactively to enhance their capacity, and reserve sufficient vehicles and manpower to meet the travel needs of visitors. The MTR Corporation Limited will enhance the train services of the East Rail Line between Admiralty and Lo Wu/Lok Ma Chau at different times from May 1 to May 5 to provide convenience for the travelling public and visitors. During these periods, the train frequencies to and from Lok Ma Chau will increase to approximately every 7.5 to 10 minutes, while services to Lo Wu will be enhanced to approximately every five minutes. The Emergency Transport Co-ordination Centre of the TD will continue to operate 24 hours a day to closely monitor the traffic conditions and public transport services in all districts, BCPs, and major stations across Hong Kong, and take prompt measures to address service demands and disseminate the latest traffic updates through various channels. 

    Protection of visitors

         The TIA will conduct inspections in districts where relatively more registered shops for inbound tour groups are located during the Labour Day Golden Week of the Mainland, and offer assistance to visitors and tourist guides to protect inbound tour group visitors’ rights. Additionally, the Police will continue to step up enforcement actions against any illegal acts of taxi drivers including overcharging and refusing hires. The C&ED will also step up inspections of shops serving visitors to combat unfair trade practices. 

    Weather forecast

         It is expected that the weather will be hot from May 1 to May 4 with sunny periods apart from isolated showers. The weather may become more unstable, with more showers towards the latter part of the Labour Day Golden Week of the Mainland. The chances of being affected by tropical cyclones are relatively low. The above forecast is a preliminary assessment, and the Hong Kong Observatory will update the forecast depending on the latest change in weather. 

    Information dissemination

         To assist visitors in planning their itineraries, the Government will strengthen information dissemination including the latest inbound visitor arrivals, the situation at various BCPs, transport arrangements, latest weather forecasts, etc to enable residents and visitors to plan their itineraries according to the latest situation.

         The Hong Kong Tourism Board has also launched a dedicated webpage (www.discoverhongkong.com/eng/plan/traveller-info/goldenweek-special-info.html ) to consolidate useful information during the Labour Day Golden Week of the Mainland. The webpage includes information about the opening hours of major sightseeing attractions, public transportation, boundary-crossing services, and other events during the period, including the drone show at the Wan Chai Temporary Promenade to enable residents and visitors to plan their itineraries more conveniently.

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Attorney General Bonta Dismantles Active Identity Theft Mill and Organized Retail Scheme Spanning Seven California Counties

    Source: US State of California Department of Justice

    LOS ANGELES – California Attorney General Rob Bonta today announced filing of felony charges against three people involved in a suspected identity theft mill, where stolen identities were utilized in an organized retail crime scheme. The scheme involved suspects applying for store credit cards using stolen identities, then using those credit lines to purchase merchandise with no intention to pay them back. The scheme was carried out in Los Angeles, Orange, San Bernardino, Riverside, Alameda, San Mateo, and Santa Clara Counties.

    “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.”

    “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.”

    “These arrests are the result of excellent collaboration between HSI, private industry, state and local law enforcement partners,” said HSI 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.”

    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. This investigation began with a referral from a Signet Jeweler’s Corporate Fraud Investigator, and was led by the California Department of Justice (DOJ) with collaboration form Homeland Security Investigations, Santa Maria Police Department, Los Angeles County Sheriff’s Department, California Highway Patrol and Westminster Police department.  
     
    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. The Attorney General has made fighting organized retail crime a top priority and asks the public to submit complaints and tips at https://oag.ca.gov/bi/retail-crime.
     
    A copy of the criminal complaint in today’s case is available here.

    Photos related to this investigation can be found here, here and here. 

    MIL OSI USA News

  • MIL-OSI Security: Newtonville — Update: Kings District RCMP charge Newtonville man with additional firearms offences

    Source: Royal Canadian Mounted Police

    Kings District RCMP has charged a man with additional firearms offences following the execution of a search warrant in Newtonville.

    On April 19, RCMP officers responded to a report of unsecured firearms at a property on Jehill Davidson Rd. Upon arrival, officers also observed chemicals and materials consistent with the manufacturing of explosives at the scene. To ensure their safety and that of the public, the officers exited the residence, and the large rural property was secured.

    A methodical search of the area began later that day. Investigators from the Kings District General Investigation Section were assisted by the RCMP Explosives Disposal Unit (EDU), the Valley Integrated Street Crime Enforcement Unit (SCEU), Shelburne RCMP SCEU, Yarmouth RCMP SCEU, West Hants District RCMP, Annapolis County District RCMP, RCMP Federal Policing investigators, and RCMP Forensic Identification Services. Out of precaution, due to potentially volatile substances being stored at the scene, fire services were on standby.

    During the search, RCMP officers seized three rifles, four shotguns, ammunition, and components that could be used to make explosives. Samples of the chemicals were seized for analysis before a third party contractor safely disposed of the substances.

    The search of the property was concluded on April 23.

    “At the scene, officers were faced with a complex situation involving unidentified chemicals that could be dangerous,” says Supt. Jason Popik, District Policing Officer, Southwest Nova RCMP District. “However, with the assistance of specialized policing services and our interoperability with our partners, a safe and thorough search of the property was completed.”

    Shawn Bradley, 53, has been charged with:

    • Possession of Explosive
    • Careless Use of Firearm (7 counts)
    • Possession of Weapon for Dangerous Purpose (7 counts)
    • Unauthorized Possession of Firearm (7 counts)
    • Unauthorized Possession of Prohibited Weapon or Restricted Weapon (3 counts)
    • Possession of Firearm Knowing its Possession is Unauthorized (7 counts)
    • Possession of Prohibited Device Knowing its Possession is Unauthorized (3 counts)
    • Possession of Prohibited or Restricted Firearm with Ammunition

    Bradley was remanded into custody on April 22. He appeared in Windsor Provincial Court today and remains in custody.

    The investigation led by the Kings District General Investigation Section is ongoing.

    Anyone with information that may assist in this investigation is asked to call Kings District RCMP at 902-542-3817. To remain anonymous, contact Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 2025-514892

    Note: The Valley Integrated Street Crime Enforcement Unit is comprised of members of the Kings District RCMP and the Kentville Police Service.

    MIL Security OSI

  • MIL-OSI Security: Boy jailed for murdering a boy in Islington

    Source: United Kingdom London Metropolitan Police

    A 17-year-old boy has been jailed for life for murdering teenager Deshaun James-Tuitt.

    The boy, who cannot be named for legal reasons was previously found guilty on Wednesday, 5 February following a trial at the Old Bailey.

    On Friday, 25 April, a judge at the same court jailed the teenager for life, with a minimum term of 15 years in prison.

    Just before 21:00hrs on Thursday, 4 August 2022, officers encountered the victim in Highbury Fields, Islington. He ran towards them, saying: “Officer, I’ve been stabbed.”

    Despite the efforts of emergency services to save him, Deshaun, 15 died in hospital later that night.

    On the night he died, Deshaun had been at a birthday celebration at Highbury Fields with a large group of friends.

    The defendant – then aged 15 – travelled with a group of boys to the park on public transport. He wore a face covering, and was armed with a knife. His journey was documented on CCTV footage obtained by investigating officers.

    The defendant was seen robbing people in the park, resulting in an argument between him and Deshaun. The boy then stabbed Deshaun before running from the scene. A murder investigation was launched within Met Police’s Specialist Crime Command.

    Detective Chief Inspector Joanna Yorke, of the Met’s Specialist Crime Command said:

    “We carried out extensive CCTV enquiries in a bid to identify the youth who had travelled to Highbury Fields that night. Identifying him was a long and complex task.”

    “The boy was arrested on Wednesday, 10 August, 2022. A mobile phone was forensically downloaded and investigators recovered a chat from 8 August 2022, where he spoke of stabbing ‘Huntz’ – Deshaun’s nickname.

    DCI Yorke added: “The boy denied stabbing Deshaun, but it was clear that he had travelled to Highbury Fields that night, with a covered face, armed and looking for trouble.

    “There is no verdict that can give Deshaun back to his family. I sincerely hope that they find some comfort in today’s verdicts – my thoughts are with them.”

    The maternal side of Deshaun’s family said: “He [the victim] was my firstborn, and he would have been 18 years old. All my friends that I went to school with have their firstborn children – except me. To the person involved in the stabbing and taking his life: he didn’t deserve to die like that. I had a mental breakdown, and I will never be able to get over this.

    “I want you to know that Deshaun was a son, a brother, a grandson, a great grandson, a nephew and a cousin to so many on both sides of the family, so I want you to realise that he was a valuable member of our family. We won’t forgive or forget.

    “Deshaun, you can now rest in peace. Hopefully, justice will be served. Not only is Deshaun’s life lost, they who have done the crime will serve the time.”

    MIL Security OSI

  • MIL-OSI Security: Met prepares for busy policing weekend

    Source: United Kingdom London Metropolitan Police

    The Met is preparing for a busy weekend across London with a number of parallel public and ceremonial events, sporting fixtures and protests.

    Officers will be deployed both in central London and across the city in communities and at key venues.

    Saturday sees events to mark St George’s Day, the first of two FA Cup semi-finals, boxing at the Tottenham Stadium and a pre-planned protest by Just Stop Oil in Westminster.

    Sunday will see thousands of runners take part in both the mini marathon and the full London Marathon, as well as the second FA Cup semi-final.

    Deputy Assistant Commissioner Andy Valentine, who is leading the policing operation this weekend, said: “This is the sort of weekend where London comes to life as millions make plans to enjoy the city and the many events taking place.

    “Our role is to provide a reassuring presence, to ensure that events and other gatherings take place safely and securely, and to respond to any incidents or offences.

    “Where we’re dealing with protest we will intervene decisively if individuals cross the line into criminality. We will be keeping a close eye on any attempt to cause serious disruption and dealing swiftly with those intent on doing so.

    “I’d like to remind anyone attending an event this weekend to stay alert and keep your eyes and ears open. Report anything that doesn’t feel right, no matter how insignificant it might be, to a steward or an officer. If you’re in any doubt, please act.

    “I would like to thank the police officers and other members of the emergency services who will be on duty over the coming days. They are there to keep you safe. If you need help or have any concerns, please don’t hesitate to speak to them.”

    • Further information on how to watch the London Marathon, including details of transport options, can be found in this guide for spectators.

    MIL Security OSI

  • MIL-OSI Security: Oregon Man Pleads Guilty to Child Exploitation Offense Related to Illegal Sexual Activity with Connecticut Minor

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that CANYON BEASLEY, 21, of Gresham, Oregon, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in Bridgeport to a child exploitation offense involving his engaging in an online relationship and unlawful sexual activity with a minor in Connecticut.

    According to court documents and statements made in court, beginning in approximately January 2023, Beasley began communicating with a minor victim in Connecticut primarily through text messaging and Snapchat.  In July 2023, he began requesting sexually explicit images and videos from the minor victim.  In August 2023, he learned that the minor victim was 13 years old.  For more than a year, Beasley and the minor victim exchanged sexually explicit images through these online platforms.  In June 2024, Beasley traveled to Connecticut to engage in sexual activity with the minor victim, and recorded the sexual activity using his phone.

    Beasley was arrested on September 30, 2024.

    Beasley pleaded guilty to receipt of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years.

    Beasley is released on a $250,000 bond pending sentencing, which is not scheduled.

    This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Cheshire Police Department and the Connecticut State Police.  The case is being prosecuted by Assistant U.S. Attorney Christopher Lembo.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI

  • MIL-OSI Security: Two charged following a fatal stabbing in Walworth

    Source: United Kingdom London Metropolitan Police

    Two men charged and another arrested following a fatal stabbing in Walworth on Monday, 14 April.

    Joseph Jimenez, 21 (14.08.2003) of no fixed address was charged on Tuesday, 23 April with the murder of 21-year-old Giovanny Rendon Bedoya.

    He was remanded into custody and appeared at Bromley Magistrates’ Court on Wednesday, 23 March. He appeared at the Old Bailey on Friday, 25 April.

    Angel Gonzales Angulo, 19 (24.08.06) of Camberwell Church Street, SE5 was arrested on Wednesday, 23 April and was charged on Thursday, 24 April of murder. He appeared at Bromley Magistrates’ Court on Friday, 25 March. He will next appear at the Old Bailey on Tuesday, 29 April.

    On Friday, 25 April a 17-year-old boy was arrested on suspicion of murder, he remains in police custody.

    On Monday, 14 April at 21:16hrs police were called to Hillingdon Street, SE17 following reports of a stabbing.

    Officers attended the scene alongside the London Ambulance Service who treated 21-year-old Giovanny Rendon Bedoya for stab injuries.

    Sadly, despite their best efforts, he was pronounced dead on scene.

    Giovanny’s next-of-kin continues to receive support and updates from specialist officers.

    MIL Security OSI

  • MIL-OSI Security: Officers continue to investigate death of man in Southall

    Source: United Kingdom London Metropolitan Police

    Police are appealing for information following the death of a man in Southall, who is believed to be 65-year-old Michael O’Donnell.

    An investigation was launched into the circumstances of his death, which is being treated as murder.

    Officers are appealing to those who may have seen Michael within the last two months to come forward.

    While officers are yet to formally identify the victim, police are confident it is Michael.

    Detective Chief Inspector Brian Howie from the Met’s Specialist Crime Command, who is leading the investigation, said:

    “Family liaison officers are supporting Michael’s family at this distressing time and my thoughts remain with them.

    “We continue to work diligently to gather evidence and establish what led to Michaels’ death and I would ask any local residents to take a careful look at these images to check whether they know him.

    “Have you seen him since Monday, 24 February either alone or with anyone else?

    “Anyone with information about the incident is urged to call police on 101 providing the reference CAD2369/23APR or online by visiting the Major Incident Public Portal (MIPP) Website.

    “Information can also be provided to Crimestoppers, anonymously, on 0800 555 111.”

    Officers were called by the London Ambulance Service following concerns for the welfare of a man at 10:56hrs on Wednesday, 23 April in Samara Drive.

    Sadly, a man was found dead at the address.

    A 54-year-old man from Southall was arrested on suspicion of murder and preventing a lawful burial on Wednesday, 23 April. He remains in custody.

    A 28-year-old woman was also arrested on suspicion of murder and remains in custody.

    Report information via the MIPP portal or by calling 101: https://mipp.police.uk/operation/01MPS25X64-PO1

    MIL Security OSI

  • MIL-OSI Security: Norfolk man sentenced to over eight years in prison for federal drug and firearms conviction

    Source: Office of United States Attorneys

    NORFOLK, Va. – A Norfolk man was sentenced today to eight years and one month in prison for possession with intent to distribute a controlled substance; being a felon in possession of a firearm; and using and carrying a firearm during, in relation to, and in furtherance of a drug-trafficking crime.

    According to court documents, from July 25, 2023, to Aug, 7, 2023, the Chesapeake Police Department (CPD) conducted four controlled purchases of narcotics and firearms from Donte Rodrick Mondy, aka Tae, 37. In total, Mondy sold a combined total of 2.9 grams of fentanyl and xylazine; 6.1 grams of fentanyl; 4.49 grams of fentanyl and xylazine; and 8.07 grams of parafluorofentanyl, cocaine, and xylazine.

    On Aug. 29,2023, investigators with CPD, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Norfolk Police Department, searched locations associated with Mondy, including his residence in Norfolk. Law enforcement detained Mondy as he left his residence. Investigators searched Mondy and a satchel he was carrying and recovered a loaded handgun; a cellphone; 81 capsules containing parafiuorofentanyl, cocaine, fentanyl, and xylazine; 104 counterfeit oxycodone tablets containing fentanyl; .96 grams of cocaine; and 3.33 grams of para-fluorofentanyl, cocaine, and xylazine.

    From Mondy’s Norfolk residence, investigators recovered indicia consistent with drug distribution; 1.3 grams of methamphetamine, a sifter, a digital scale, a handgun, a loaded magazine, and six bags of marijuana.

    Among other crimes, Mondy was previously convicted of felony possession of cocaine and assault and battery of a family member – third offense. As a previously convicted felon, Mondy cannot legally possess firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Jason S. Miyares, Attorney General of Virginia; and Mark G. Solesky, Chief of Chesapeake Police, made the announcement after sentencing by U.S. District Judge Arenda Wright Allen.

    Special Assistant U.S. Attorney Marc W. West, an Assistant Attorney General with the Virginia Attorney General’s Office, 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 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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-83.

    MIL Security OSI

  • MIL-OSI Security: Kidnapping Carjacker Sentenced to 180 Months in Federal Prison

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

    WASHINGTON – David Zanders, 23, of the District of Columbia, was sentenced today to 180 months in federal prison in connection with a May 1, 2022, kidnapping and a subsequent carjacking the same day.

                The sentencing was announced U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Zanders pleaded guilty on November 1, 2024, to one count of kidnapping and one count of carjacking in the U.S. District Court. In addition to the 180-month prison term, the Honorable Royce C. Lamberth ordered Zanders to serve five years of supervised release.

                According to court documents, in the early morning hours of May 1, 2022, Zanders and a friend kidnapped two males outside of a nightclub located on the 600 block of Florida Avenue, NW, Washington, D.C.  Zanders and the friend pretended to be working for Uber and the two male victims got into Zander’s vehicle. Shortly thereafter, Zanders pulled over on a neighborhood street in the District, pointed a firearm at the two victims, and robbed them of their phones and money. Zanders then drove them to various ATMs in an attempt to withdraw money using ttheir credit cards.

                One of the victims escaped at a gas station in Washington D.C. as Zanders and the other suspect went looking for a cash machine. After the first victim escaped, Zander drove the remaining victim to a supermarket in Maryland. Zanders and the friend withdrew money from an ATM at the supermarket using the remaining victim’s ATM card. They then drove to another location in Maryland and released the victim.

                That same evening, Zanders gathered with several associates on the 900 block of Longfellow Street, NW. Zanders had arranged a meeting to sell a vehicle to another party, but in fact planned to steal the would-be buyer’s own car. When two new victims arrived in a green Dodge Charger, Zanders pulled out a gun, threatened to shoot, and demanded phones, money and keys. One of Zanders’ associates drove away with the 2019 green Dodge Charger. Zanders and the remaining associates then fled in their own vehicles.   

                Zanders was arrested on November 18, 2022, and has been detained since.

                This case was investigated by the MPD’s Carjacking Task Force and the FBI’s Washington Field Office’s Violent Crimes Task Force. Valuable assistance was provided by the Prince George’s County Police Department.

                The case is being prosecuted by Assistant U.S. Attorneys Shehzad Akhtar and Cameron Tepfer and by former Special Assistant U.S. Attorney Lauren Renaud. The case initially was investigated and indicted by Assistant U.S. Attorney Thomas Strong.

    22cr0287

    MIL Security OSI

  • MIL-OSI Security: Serial Armed Robber Who Targeted Delivery Workers in D.C., Maryland, is Sentenced to 16 Years in Federal Prison

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

    WASHINGTON – Rubin Raphael Bordeaux, 36, of the District, was sentenced today in U.S. District Court to 192 months in prison for his role a string of armed carjackings that targeted delivery workers in November 2023. At the height of the criminal spree, Bordeaux’s escalating violence culminated in a shooting, an eight-mile chase in an Amazon van, a vehicle collision, and a foot chase.

               The sentence was announced by U.S. Attorney Edward R. Martin Jr., and FBI Special Agent in Charge Sean T. Ryan of the Washington Field Office Criminal and Cyber Division.

               Bordeaux pleaded guilty on September 12, 2024, to carjacking and to possessing a firearm during a crime of violence. In addition to the 192-month prison term, U.S. District Court Judge Jia M. Cobb ordered Bordeaux to serve three years of supervised release.

               According to court documents, Bordeaux and his co-defendants specifically targeted delivery drivers in a spree of armed carjackings and robberies over four days across the District of Columbia and Maryland. 

               On November 9, 2023, around 1:30 p.m., a UPS driver was in the back of her work truck in Upper Marlboro, Maryland sorting packages. As she was working, Bordeaux and a co-conspirator were lying in wait, planning to rob her at gunpoint. As the UPS driver continued her job, the co-conspirator saw his opportunity and, with a silver firearm in hand, jumped into the back of the UPS truck. The co-conspirator told the UPS driver to “calm down. I just need your wallet and keys.” He took the UPS driver’s keys and ordered her to show him how to operate the UPS truck. In fear for her life, the UPS driver complied. The co-conspirator then threw the UPS driver’s phone in her direction and took off driving the truck. Bordeaux was not far behind. He followed the UPS truck in a tan pickup truck. Eventually Bordeaux and his co-conspirator stopped to offload packages from the UPS truck and abandoned the vehicle in Upper Marlboro, Maryland. 

                Just one hour later, Bordeaux and a co-conspirator struck again in Oxon Hill, Maryland. This time, they targeted a FedEx driver who was finishing a break. Bordeaux and the co-conspirator used their pickup truck to box-in the FedEx driver. Bordeaux jumped out of the pickup, quickly approached the FedEx driver, displayed a revolver, and demanded the keys. The FedEx driver gave up the company truck, and Bordeaux, followed by his co-conspirator in the tan pickup truck, drove off. Law enforcement recovered the FedEx truck in Washington, D.C., after it had been stripped of multiple packages. 

               Four days later, on November 13, 2023, Bordeaux and a co-conspirator targeted another work vehicle. On that day, around 5:24 a.m., an Amtrak driver was seated in the rear passenger seat of a conspicuously marked Amtrak truck. The Amtrak driver and his two coworkers, who were also in the vehicle, were planning to start their workday with breakfast from a restaurant. While waiting inside the running vehicle, the Amtrak driver noticed that a man with a mask had walked up to the truck. Believing this person was a coworker, the Amtrak driver got out of the truck. The masked individual was not his coworker. 

               Bordeaux ordered the Amtrak driver to “give me the truck.” When the Amtrak driver was slow to react, Bordeaux brandished a black gun and demanded again, “give me the truck.” The Amtrak driver surrendered the vehicle. Bordeaux got into the driver seat and drove away. As he did so, he was followed by a gray sedan. 

               Bordeaux later abandoned the truck in Washington, D.C. after causing $27,883 in damage to the vehicle during the short time he had it in his possession. 

               The next day, on November 14, 2023, Bordeaux and his co-conspirators targeted a shopper and her young child in a department store parking lot in Forestville, Maryland. An individual approached the woman at her car, demanded the keys to her vehicle and then forcefully removed the keys from her hands. The individual fled with the car toward Washington, D.C. 

               Later that day, Bordeaux and three other individuals left the shopper’s vehicle parked in an area of Southeast D.C. As the four walked away, they came upon an Amazon delivery driver, who became Bordeaux’s next target. The Amazon driver was walking to his work van when Bordeaux approached him in the road. A second person from Bordeaux’s group simultaneously walked towards the Amazon driver, who began to run. Bordeaux fired a shot in the Amazon driver’s direction while the other individual also fired at the Amazon driver. Bordeaux’s bullet barely missed the driver, who then stopped and surrendered. Bordeaux went through the Amazon driver’s pockets, demanded “give me them f—- keys” and threatened the driver with “do you want to die?” Bordeaux located the keys and fled in the van while his accomplice ran off in the opposite direction. 

               Behind the wheel of the Amazon van, Bordeaux led the police on an eight-mile-long chase crossing from the District of Columbia into Maryland. While trying to make his getaway, Bordeaux struck numerous vehicles, among them a police car. Once he realized he could not shake the police, Bordeaux stopped the vehicle on a sidewalk in Capitol Heights, Maryland. He attempted to run from law enforcement on foot but was quickly stopped. The keys to the shopper’s carjacked Honda were recovered from Bordeaux’s pocket.

             This case was investigated by the FBI Washington Field Office Violent Crimes Task Force, the Prince George’s County Police Department, and the MPD. The matter is being prosecuted by Assistant U.S. Attorney Meredith Mayer-Dempsey, Special Assistant U.S. Attorney Emily Reeder-Ricchetti, and former Assistant U.S. Attorneys Omeed Ali Assefi and Jacqueline Yarbro.

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    MIL Security OSI