NewzIntel.com

Category: Police

  • MIL-OSI United Kingdom: Hertfordshire’s councils and OPCC submit joint response to Government on local government reform

    Source: St Albans City and District

    Publication date:

    All 11 councils in Hertfordshire and the Office of the Police and Crime Commissioner (OPCC) have agreed a joint interim response to the Government outlining a number of initial options for the reorganisation of local government structures in the county.

    Hertfordshire is what’s known as a two-tier area with the county council responsible for services such as libraries, highways and transport, adult social care and children’s services, and 10 district and borough councils providing services such as bin collections, street cleaning, environmental health, leisure and housing. The Police and Crime Commissioner is responsible for the oversight of policing across the county.

    As part of its plans to reshape local government, on 5 February the Government invited councils in all two-tier areas to submit an interim plan by 21 March for moving to a single tier of unitarity councils providing all services.

    Hertfordshire’s councils and the OPCC’s shared priorities are ensuring any changes benefit residents and businesses, excellent local government services are maintained, residents are kept safe, and strong democratic accountability is available to communities across the county.

    All 11 councils and the OPCC worked together to produce the interim submission which has been shared with elected members at each individual organisation and Hertfordshire’s MPs.

    The submission sets out a number of options for further consideration, ranging from one to four unitary councils providing all services. 

    It also includes early thinking on how each option could support devolution, improve services, deliver value for money and maintain strong links to communities. 

    While a joint submission has been agreed, councils have differing views on the options set out and no decisions are being made at this stage. 

    Councils and the OPCC will continue to collaborate over the coming months to collate and analyse further evidence for each option. 

    The Government will provide feedback on the interim submission which will also inform the development of final proposals to be submitted to the Government by 28 November 2025 for a decision by Ministers.

    The views of residents, businesses, local government partners, colleagues, and other stakeholders across the public and private sectors will be essential as proposals develop. All councils and the OPCC are committed to providing updates throughout the process.

    Councillor Paul de Kort, Leader of St Albans City and District Council, said: 

    There is still considerable work to be undertaken before a decision should be made on the best option for restructuring local government in Hertfordshire.

    We are keeping an open mind until we consult with our residents as well as important stakeholders such as local businesses, other public agencies, parish councils,  voluntary groups and charities. Their views must be heard and taken into account.

    There is also a need for much more guidance from the Government about many crucial aspects of the restructuring they are demanding.

    We need to gather all this information, discuss and analyse it, before we can throw our weight behind one particular option. 

    The last reorganisation has lasted more than 50 years and this current one may well do the same, so it is vital we get this right and do not rush any decision.

    Notes to Editors:

    Interim Submission: Local Government Reorganisation in Hertfordshire will appear here: https://www.stalbans.gov.uk/local-government-reorganisation

    The statutory invitation from the Government received on 5 February to submit proposals for the reorganisation of local government structures in the county.

    The English Devolution White Paper: English Devolution White Paper – GOV.UK

    MIL OSI United Kingdom –

  • MIL-OSI Security: Public called on to help identify Summer Disorder suspects

    Source: United Kingdom National Police Chiefs Council

    A national policing operation is working with the BBC’s Crimewatch Live to help identify those suspected of committing criminal offences during last summer’s disorder. 

    ACC Ian Drummond-Smith of Operation Navette will appear today (Thursday 20 March) to highlight some of the worst cases of criminal behaviour caught on camera during these incidents, and to appeal to the public to help forces locate those involved. Specifically, this edition of the programme will examine incidents that occured in Manchester, Staffordshire, and Bristol.

    Anyone with information about any of these individuals can contact the police via a special crime reporting portal: https://www.police.uk/disorder-appeal. 

    ACC Ian Drummond-Smith of Operation Navette, the national policing response to the summer disorder, previously said:

    “I’m grateful for the support shown by everyone at BBC Crimewatch Live in seeing this appeal come to fruition. We have selected the most violent and serious offences to feature in the program, alongside a larger gallery of wanted people published today on our website. Partnership work like this is a great example of how the public can help us to progress investigations and ensure that offenders face justice.

    “I would urge everyone to watch these episodes of Crimewatch Live, and to carefully explore our website to see if you recognise any of the suspects.  We know some people travelled great distances to take part in the disorder, so I’d urge you to review the images even if there was no disorder in your area.

    “Working with the CPS, and others in the criminal justice system, we are committed to bringing these offenders to justice keep our communities kept safe”.

    Earlier this month, representatives from Operation Navette and policing featured on an episode of Crimewatch Live that kickstarted series 21 of the famous documentary programme. Their segment on that particular episode – which featured suspects from Merseyside, Humberside, Cleveland, and Northumbria – can be watched back here:

    As always, those who wish to remain anonymous can report information via Crimestoppers on 0800 555 111 or give information online.

    MIL Security OSI –

  • MIL-OSI Security: Four suspected drug dealers arrested as part of crime crackdown in Whitechapel

    Source: United Kingdom London Metropolitan Police

    Met officers have arrested four suspected drug dealers as part of work to tackle serious and organised crime in Whitechapel.

    They were arrested on Wednesday, 19 March as part of an investigation into drug supply around Altab Ali Park. They remain in custody. Officers also recovered Class A drugs.

    The arrests were part of Clear, Hold, Build which is designed to reclaim and rebuild neighbourhoods affected by crime by focusing on what matters most to locals.

    Detective Superintendent Vicky Tunstall, the Met’s neighbourhood policing lead for Tower Hamlets, said:

    “Tackling drug supply is a priority for us as we know it’s often linked to other offences such as robbery and violent crime. By taking targeted action, we aim to reduce offending and improve the quality of life for residents, businesses, and visitors.

    “The operation followed months of planning by local officers, who have been listening to people in Whitechapel to understand what matters most to them.

    “Across the Met, we are focused on tackling the crimes that matter most to communities to reduce offending and improve neighbourhoods.”

    Altab Ali Park has a rich history and cultural significance within Tower Hamlets and the aim is to return it to a location which residents, businesses and visitors by reducing crime and anti-social behaviour.

    The work with Tower Hamlets Council is helping to clear the area of gangs using a range of tactics, such as police and council enforcement officer patrols, as well as engagement with community members and local businesses.

    Also on Wednesday, the Met and the council held a joint event at Altab Ali Park to update the community on the work taking place as part of Clear, Hold, Build.

    Targeted action has led to a significant reduction in violent crime and drug offences. Working together we have achieved the following results since last November in Altab Ali Park and the surrounding area:

    – Seven drugs lines shut down

    – 38 arrests

    – Less knife crime and other violent

    – Fewer neighbourhood crimes

    – Class A drugs and illicit cash removed from the streets

    Cllr Abu Talha Choudhury, Cabinet Member for Safer Communities, said:

    “We know that crime and anti-social behaviour is the top concern for our residents, and a major priority for the council and the mayor. This is why we are committed to working in partnership with the police to address these issues.

    “The ‘Clear Hold Build’ project aims not only to reduce crime, drug dealing, and anti-social behaviour around Altab Ali Park but also to rejuvenate and regenerate the area, making it a space that residents can enjoy and take pride in.

    “Thanks to the collaborative efforts of the Met, council-funded police officers, and Tower Hamlets Enforcement officers, we are already beginning to see positive results.”

    Share your thoughts and experiences about crime and safety in Altab Ali Park and help shape our work by taking part in a quick anonymous survey. Complete the survey here.

    Clear, Hold, Build (CHB) is a three-phase framework developed by the Home Office that uses a problem solving and data-driven approach to improve the local response in tackling Serious and Organised Crime threats in a specific location.

    ‘Clear’ means targeted activity and crime disruption, working with partners; ‘Hold’ means stabilising the area to stop criminals moving in to fill the void; and ‘Build’ means community-driven action to address the causes of criminality and prevent it from happening again. CHB also tackles vulnerabilities (drivers of crime) within communities and those being exploited.

    Improved neighbourhood policing was one of the reasons the Met was removed from special measures. His Majesty’s Chief Inspector of Constabulary and Fire & Rescue Services also praised improvements to call handling, child exploitation, and public protection.

    Arrest details

    Two 19-year-old men, an 18-year-old man, and a 17-year-old boy were arrested on suspicion of being concerned in the supply of cocaine and heroin. They remain in custody.

    MIL Security OSI –

  • MIL-OSI Security: Victim of Aldwych fatal collision named

    Source: United Kingdom London Metropolitan Police

    The family of the woman who died in a fatal collision in Aldwych have paid tribute to her, calling her a ‘beautiful soul.’

    She has been named as 20-year-old Aalia Mahomed.

    In a statement, her family said: “Aalia was a bright, kind and beautiful soul, who brought joy and laughter to everyone. She was a ray of sunshine in our lives, and will be deeply missed by all her family and friends. Her light will always live on in our memories and her smile will be our strength as we get through this difficult time.”

    Emergency services were called to a location close to The Strand, near Kings College London campus at 11:41hrs on Tuesday, 18 March following a collision involving a van and pedestrians.

    Sadly, Aalia was pronounced dead at the scene. Her family continue to be supported by specialist officers and ask for privacy at this difficult time.

    A 27-year-old woman was taken to hospital, where she remains in a serious condition. Her injuries are not believed to be life-threatening. A 23-year-old man was taken to hospital and has since been discharged.

    Police arrested the driver of the van, a 26-year-old man at the scene on suspicion of causing death by careless driving. He was further arrested whilst in custody on suspicion of drug driving offences. He has since been bailed with conditions whilst enquiries continue.

    Anyone with information is asked to call police on 101 or post @MetCC ref CAD 2771/18MARCH.

    To remain 100 per cent anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Australia: Arrest – Indecent exposure – Zuccoli

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested a 28-year-old female for indecent exposure at a school in Zuccoli this morning.

    Around 10:40am, police received reports of a female acting in a disorderly manner outside of a school premises on Ginger Road. It is alleged the 28-year-old female was making gestures at students, kicking the school fence, throwing and smashing objects before she indecently exposed herself.

    General duties members attended and arrested the female a short time later.

    Investigations remain ongoing and charges are expected to follow.

    MIL OSI News –

  • MIL-OSI New Zealand: Three arrested over complaints at Manukau supermarket

    Source: New Zealand Police (District News)

    Police have made three arrests over complaints about alleged behaviour of some external security contractors at Pak N Save Manukau.

    These complaints included allegations of demands being made to customers.

    Detective Senior Sergeant Kevin Tiernan, Counties Manukau Central CIB, says five victims filed complaints with Police.

    “Enquiries have been carried out since the first report was made to Police in late January, culminating in the arrests being made today,” he says.

    Two men aged 23 and 39, and a 19-year-old woman will appear in the Manukau District Court on 26 March.

    “All three charge face a variety of charges including demands with intent and obtains by deception,” Detective Senior Sergeant Tiernan says.

    “A charge of demands with intent carries a maximum penalty of seven years imprisonment under the Crimes Act.”

    Detective Senior Sergeant Tiernan acknowledges the victims that came forward to assist the Police investigation.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Update: Search for missing woman Penelope

    Source: New Zealand Police (District News)

    Dunedin Police have conducted a number of searches in Dunedin and the Otago Peninsula area for 65-year-old Penelope, known as Penny, who was last seen on 1 March.

    At this stage, no new search areas have been identified, and the active search has been paused while a review and evaluation of the search is conducted.

    Police have been in contact with Penny’s family and continue to update them and provide them with support.

    Although the search has been paused, we remain poised to reactivate the search in any areas of interest as they are identified or if any fresh information or credible sightings of Penny are reported.

    If you have seen Penny, or have any information on her whereabouts and have yet to contact us, please contact Police online at 105.police.govt.nz, clicking “Update Report” or by calling 105.

    Please use the reference number 250304/9428.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI China: Tough action taken against data theft

    Source: China State Council Information Office 3

    Participants walk out of the venue for the first Cyber Security Summit (Tianjin) in north China’s Tianjin, Aug. 28, 2023. [Photo/Xinhua]

    Chinese police cracked more than 7,000 cases involving personal information security violations last year, the Ministry of Public Security said on Tuesday, urging strict legal compliance in handling such data.

    Authorities took tough measures against such crimes last year, dismantling multiple platforms that traded personal data, the ministry said in a statement. It also disclosed 10 typical cases police solved in 2024, in which suspects obtained personal data through technical means, fraud or other methods.

    In one case, a suspected criminal organization led by a person surnamed Liu allegedly developed Trojan malware to steal data, according to the ministry. Members of the group would take jobs at companies offering training services and implant the malware in company computers to access client information, the ministry said.

    In September, the police of Beijing’s Haidian district arrested eight suspects and helped 17 companies remove the malware from their computers.

    In another case, police in Changchun, Jilin province, dismantled a suspected criminal organization led by an individual surnamed Wang that allegedly faked business licenses to trick jobseekers into sending resumes, which were then sold to telecommunications fraud gangs. In June, police arrested 27 suspects and seized more than 1,000 fake business licenses.

    A separate case involved collusion between an alleged criminal group and employees in the courier industry. The organization has been accused of stealing personal information from delivery orders and selling it. Police in Zhangye, Gansu province, arrested 18 suspects.

    The ministry urged companies and individuals handling personal information to comply with the law and enhance security measures. It also advised the public to store and use their personal data carefully and report suspected leaks to authorities.

    MIL OSI China News –

  • MIL-OSI New Zealand: Name release – Homicide, Whangārei

    Source: New Zealand Police (National News)

    Police are now in a position to release the name of the man who died following a homicide in Whangārei on 15 March.

    He was Toby Mike Adams, 62, of Whangārei.

    We extend our sympathies to his family and friends at this challenging time.

    The 53-year-old man charged with Mr Adam’s murder has been remanded in custody and will appear in Whangārei High Court on 4 April.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI Security: Salinas Man Sentenced To Over 22 Years For Conspiracy To Commit Child Sex Trafficking, Child Enticement, And Distribution And Possession Of Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    SAN JOSE – Daniel Philip Aguirre was sentenced yesterday to 270 months (22.5 years) in federal prison and ordered to pay $19,100 in restitution for child sex trafficking, child enticement, and child pornography offenses.  U.S. District Judge Beth L. Freeman handed down the sentence.

    Aguirre, 33, of Salinas, pleaded guilty on Oct. 30, 2024, to conspiracy to commit sex trafficking of a minor in violation of 18 U.S.C. § 1594(c), sex trafficking of a minor in violation of 18 U.S.C. §§ 1591(a)(1), (b)(2), and (c), coercion and enticement of a minor in violation of 18 U.S.C. § 2422(b), distribution of child pornography in violation of 18 U.S.C. § 2252(a)(2), and possession of child pornography in violation of 18 U.S.C. § 2252(a)(4)(B).  

    According to the plea agreement, between 2014 and 2017, Aguirre used Grindr, SnapChat, Craigslist, and other websites to recruit and entice multiple adolescent boys for sexual exploitation and abuse.  In May 2014, he enticed a 14-year-old victim into illegal sexual acts with Aguirre and another man in San Jose, during which amyl nitrates, commonly known as “poppers,” were used to keep the child intoxicated.  Between April and September 2017, Aguirre sex trafficked a second 14-year-old victim while also maintaining an illegal sexual relationship with the child.  He also used the victim to create and distribute child sexual abuse materials.  Aguirre also acknowledged allegations by two other boys that Aguirre subjected them to online and in-person sexual abuse at various times from 2013 to 2015, while they were minors.  Numerous child sexual abuse materials were found on devices seized from Aguirre’s residence during a search in 2022.

    “This defendant preyed on and exploited children, and subjected them to nightmare scenarios.  We are grateful for the courage shown by these victims in coming forward.  Thanks to the work of our federal and state law enforcement partners, Aguirre will spend over 20 years in federal prison for his heinous conduct,” said Acting United States Attorney Patrick D. Robbins.  

    “This individual is the absolute personification of a predator and has cruelly impacted the lives of countless innocent children,”  said Homeland Security Investigations (HSI) San Francisco Special Agent in Charge Tatum King.  “This sentencing is the direct result of dedicated HSI agents, in partnership with state and local law enforcement and the U.S. Attorney’s Office, who prioritize a victim-based approach combined with aggressive investigative work and prosecution to remove threats to the children of our community.”

    At the sentencing hearing, the government and the Court commended the bravery of the victim who first reported his abuse to the Carmel-by-the Sea Police Department in 2020.  Three other victims came forward to report abuse by Aguirre after the initial criminal charges were reported.  

    In addition to the prison term and restitution, Judge Freeman also sentenced the defendant to a 15-year period of supervised release, ordered the forfeiture of devices containing child sexual abuse materials that were seized from Aguirre’s residence, and imposed a $500 special assessment fee.  Aguirre was immediately remanded into custody to begin serving his sentence.

    Assistant U.S. Attorney Marissa Harris prosecuted the case with the assistance of Sahib Kaur.  The prosecution is the result of a three-year investigation by HSI and the Carmel-by-the-Sea Police Department.
     

    MIL Security OSI –

  • MIL-OSI Security: Massachusetts Man Sentenced to 25 Years in Prison for Sexual Exploitation of a Child and Travel with Intent to Engage in Unlawful Sexual Activity

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Frank Twing, Sr. age 33, of West Stockbridge, Massachusetts, was sentenced yesterday to 25 years in prison, to be followed by 25 years of supervised release, for sexual exploitation of a 15-year-old victim and travel with intent to engage in unlawful sexual conduct with an approximately 12-year-old victim. United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Twing admitted that he engaged in a sexual relationship with a 15-year-old child during which he created sexually explicit videos depicting that child. He also admitted to traveling from his home in Massachusetts to New York, planning to have sex with an approximately 12-year-old child.

    Twing will also have to forfeit to the United States the property he used to commit the offenses, pay special assessments, and is required to register as a sex offender upon release from prison.

    This case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force, the New York State Police, the Massachusetts State Police, and the Berkshire County District Attorney’s Office. Assistant U.S. Attorneys Michael D. Gadarian and Benjamin A. Gillis are prosecuting the case as part of Project Safe Childhood.

    Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Les by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI New Zealand: Police seeking Storm Hughes in central Auckland

    Source: New Zealand Police (National News)

    Be on the lookout for a man who is committing a spree of offending at central Auckland retailers.

    That’s the message from Police to the public and retailers around Auckland’s city centre and Newmarket.

    Storm Bryce Hughes also has numerous warrants for his arrest.

    The 49-year-old HeadHunters associate is wanted for aggravated robbery and other dishonesty offending.

    Inspector Grant Tetzlaff, Auckland Central Area Commander, says Hughes is still active around the city.

    “We believe he is continuing to commit offending at retail stores to the tune of thousands of dollars.

    “It’s important that we locate Hughes to prevent further offending taking place.

    “We are asking retailers and security staff, especially around the city and Newmarket, to be aware of Hughes.”

    Anyone who sees Hughes should contact Police straight away.

    “We do not advise anyone to take matters in their own hands, but instead contact Police and let us take care of it,” Inspector Tetzlaff says.

    Hughes has links to the west Auckland area.

    Inspector Tetzlaff says in recent theft reports, Hughes has been wearing glasses and occasionally a baseball cap.

    He may be carrying a backpack or reusable bag to help facilitate his offending.

    Hughes is described as being of medium build and is about 171 centimetres tall. 

    If you have information, please contact Police.

    Please contact 105 using the reference number 250306/7255.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS. 

    Jarred Williamson/NZ Police

    Media note: Police are releasing two images in this appeal.

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Warrant to arrest – Blake Potene-Walsh

    Source: New Zealand Police (National News)

    Police are appealing to the public for information on the whereabouts of Blake Potene-Walsh, 30, who has a Warrant to Arrest and is wanted by Police.

    Blake has connections to Tāmaki Makaurau, Northland, Waikato and the central North Island so may have travelled within these regions.

    Anyone with information is urged not to approach him and instead to call 111 immediately and quote file number 241128/7964.

    Alternatively information can be provided anonymously to Crime Stoppers on 0800 555 111.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI Security: Pennsylvania man pleads guilty to receipt of child pornography

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Dylan C. Irvin, 26, of Bradford, PA, pleaded guilty before U.S. District Judge Richard J. Arcara to receipt of child pornography, which carries a mandatory minimum penalty of five years in prison and a maximum of 20 years.

    Assistant U.S. Attorney Aaron J. Mango, who is handling the case, stated that sometime in June or July 2023, Irvin engaged in sexual activity with a 13-year-old female (victim). Irvin used his cellular telephone to record the sexual activity and then received the video on a Snapchat account he controlled. On March 5, 2024, Irvin was arrested on state charges related to the sexual contact, at which time his cell phone was seized. A search of the phone recovered the video of Irvin and the victim.

    The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the New York State Police, under the direction of Major Amie Feroleto, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler.

    Sentencing is scheduled for May 28, 2025, at 12:30 p.m. before Judge Arcara.

    # # # #

    MIL Security OSI –

  • MIL-OSI Security: Robbery at Busboys and Poets Nets a Maryland Man a 84-Month Federal Prison Sentence

    Source: Office of United States Attorneys

                WASHINGTON – Isaiah Chase, 27, of Silver Spring, MD, was sentenced today in U.S. District Court to 84 months in federal prison for participating in a gunpoint robbery at Busboys and Poets, a café and bookstore, in the 400 block of K Street, NW.

                The sentence was announced by 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 (MPD).

                Chase pleaded guilty on August 5, 2024, to brandishing a firearm during a crime of violence before U.S. District Court Judge Reggie B. Walton, who in addition to the 84-month sentence, ordered Chase to serve five years of supervised release.

                According to court documents, Chase was one of multiple conspirators who worked with an employee at Busboys and Poets to rob the business on February 6, 2022. The employee instructed Chase to come to the establishment at around 9:30 p.m. and to enter when a specific person was visible at the front of the establishment.

                Chase and two of the other conspirators, wearing dark clothing, masks, and hoodies, entered the establishment as the staff was cleaning up for the night. Inside, each of the three individuals brandished firearms and pointed them at employees. The conspirators demanded money but received none. Instead they took keys to the business and fled in a vehicle.

                On November 4, 2022, law enforcement arrested Chase at his apartment in Silver Spring, MD. During a search of his residence, agents recovered a loaded Glock 27 .40 caliber handgun with a magazine and 24 rounds of ammunition; a loaded .556 caliber machine gun capable of being fired fully automatically with a magazine containing 49 rounds of ammunition; a loaded .556 caliber AM-15 rifle with a magazine containing 25 rounds of ammunition; a .40 caliber magazine containing 9 rounds of ammunition; and 2 bags of marijuana intended for distribution.

                This case was investigated by the FBI’s Violent Crimes Task Force and MPD’s Carjacking Task Force. It is being prosecuted by Assistant U.S. Attorney Solomon Eppel and Matthew Kinskey.

    22cr349

    MIL Security OSI –

  • MIL-OSI Security: U.S. Marshals Arrest Cedar Rapids Homicide Suspect

    Source: US Marshals Service

    Cedar Rapids, IA – U.S. Marshals today arrested a man in Nevada who is wanted on several charges in Iowa. 

    Donnie Danell White, 51, is wanted in connection to a deceased individual found in southwest Cedar Rapids. White is wanted in Linn County on charges of murder in the first-degree and nonconsensual termination of pregnancy.     

    On March 14 investigators with the Cedar Rapids Police Department contacted the Northern Iowa Fugitive Task Force requesting assistance in the location and apprehension of White. Task Force officers began to follow up on leads throughout Cedar Rapids and developed information indicating White had fled the state following the murder.  Officials began coordinating with the U.S. Marshals Nevada Violent Offender Task Force. 

    Officers with the Nevada Violent Offender Task Force today narrowed their search to an area in the 2900 block of West Washington Avenue in Las Vegas.  U.S. Marshals approached the suspect shortly after 3 p.m. and White eventually surrendered to the Nevada Violent Offender Task Force.  White was arrested without incident and transported for processing.  He will remain in custody until extradition to Iowa.

    The U.S. Marshals Service is the federal government’s primary agency for fugitive investigations. Nationwide, 60 local task forces are dedicated to violent crime reduction by locating and apprehending wanted criminals. These task forces also serve as the central point for agencies to share information on fugitive matters. The Northern Iowa Fugitive Task Force is comprised of officers from the U.S. Marshals Service, U.S. Immigration and Customs Enforcement, Cedar Rapids Police Department, Waterloo Police Department, Marion Police Department, the Iowa Division of Criminal Investigation, and the Iowa Department of Corrections.

    MIL Security OSI –

  • MIL-OSI Security: Illicit Massage Parlor Operators Sentenced

    Source: Office of United States Attorneys

    Shaoping Wen and her son, Xu Wang, were sentenced on March 18, 2025, for their roles in operating massage parlors that operated as fronts for commercial sex operations, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

    In September 2024, Wen, 65, and Wang, 42, were indicted by a federal grand jury in Lubbock, Texas, for conspiracy to commit interstate travel and use of interstate facilities in aid of racketeering enterprises and other offenses related to the operation of illicit massage parlors in Texas and New Mexico and money laundering.   According to court documents, Wen owned and operated at least seven massage parlors where Asian women engaged in illegal commercial sex. Wang operated the parlors on Wen’s behalf when Wen was out of state.

    Shaoping Wen pled guilty to conspiracy to commit interstate travel and use of interstate facilities in aid of racketeering enterprises in November 2024.  She was sentenced to 12 months and 1 day in federal prison by U.S. District Judge Matthew J. Kacsmaryk, to be followed by a one-year term of supervised release.  Wen was also ordered to forfeit $291,990.88 in U.S. currency and pay a money judgment of $1,771,360 to the United States.  

    Xu Wang pled guilty to misprision of a felony in November 2024 and was sentenced by Judge Kacsmaryk to time served (362 days), to be followed by a one-year term of supervised release.

    Court documents revealed that, on at least 10 occasions between June 2023 and February 2024, undercover officers purchased massages for varying dollar amounts at Wen’s parlors in Texas and New Mexico.  The officers were generally greeted by lingerie-clad women who agreed to have sex with them for an additional fee of between $140 and $200.  Several of the women used translation apps to negotiate for sexual services. When the women were arrested for prostitution, they identified themselves as Chinese citizens and listed their occupation as simply, “laborer.”  On several occasions, Wen or Wang facilitated payment of the arrested women’s cash bond.

    Officers also observed Wen’s vehicle transporting Asian females directly from the airport to her massage parlors. Neighbors said the women never left the building. Searches of the premises revealed beds placed on the floors, suggesting the women lived at the massage parlors.

    On at least one occasion, a passerby heard a woman screaming and entered the parlor to check-in.  He reported seeing three women between the ages of 30 and 50 dressed in provocative clothing.

    Officers found the massage parlors advertised on sites often used to advertise for commercial sex. The ads included photos of partially naked women and promoted “100% sexy” girls who “like to spend time with nice upscale gentlemen.”  They advertised the “girlfriend experience,” “porn star experience,” and “fantasy outfits on request.”  Prostitution is illegal in Texas and New Mexico.

    In March 2024, Wen’s seven illicit massage parlors were searched.  During the search, law enforcement located further evidence that the women were residing in the parlors, as well as condoms and other items indicative of sexual activity, and approximately $291,990.88 in U.S. currency. Casino records revealed that Wen frequently traveled to California to launder the proceeds of her illicit massage parlor businesses.  From between January 2018 and August 2023, Wen cashed out approximately $1,771,360 in chips from the casino.

    The Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency, Homeland Security Investigation’s Dallas Field Office, the Texas Department of Public Safety, and the Lubbock Police Department conducted the investigation with the assistance of the FBI’s Albuquerque Field Office, HSI’s Albuquerque Field Office, the Lubbock County Sheriff’s Office, Immigration & Customs Enforcement (ICE), the Wolfforth Police Department, the Eddy County Sheriff’s Office, the Carlsbad Police Department, the Roswell Police Department, the Clovis Police Department, the Roswell Fire Department, the Carlsbad Fire Department, the Lubbock County District Attorney’s Office, and the U.S. Attorney’s Office for the District of New Mexico. Assistant U.S. Attorney Callie Woolam prosecuted the case. 
     

    MIL Security OSI –

  • MIL-OSI Security: Armed Raleigh Man Sentenced to 16 Years for Trafficking Fentanyl

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Raleigh man was sentenced today to 16 years in prison for trafficking fentanyl pills. On November 12, 2024, Donnavin Mustafia Byrdsong pled guilty to Conspiracy to Distribute and Possess with the Intent to Distribute 400 grams or more of Fentanyl.

    According to court documents and other information presented in court, Byrdsong, 31, was part of a group that was trafficking fentanyl pills into the Raleigh, North Carolina area for distribution. Law enforcement determined that Byrdsong and other members of the drug trafficking organization would fly to California to purchase fentanyl pills and would ship the pills back to North Carolina. On January 16, 2024, Byrdsong mailed two packages from California to an address in Raleigh. Law enforcement ultimately seized the packages and discovered a total of 40,000 fentanyl pills, concealed in Lego boxes. During a search of Byrdsong’s residence, law enforcement found numerous additional Lego boxes. The investigation confirmed that Byrdsong had previously mailed similar packages from California to Raleigh.

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

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Raleigh Police Department, the United States Postal Inspection Service, and the Internal Revenue Service investigated the case and Assistant U.S. Attorney Casey L. Peaden  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-200.

    ###

    MIL Security OSI –

  • MIL-OSI Security: New York Man Charged with Child Exploitation Offenses, Including Traveling to Connecticut to Engage in Sexual Activity with a Minor

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, announced that JAMES PAGLIARO, 26, of Middletown, New York, was arrested today on a federal criminal complaint charging him with multiple child exploitation offenses, including traveling to Connecticut to engage in sexual activity with a minor.

    Pagliaro appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

    As alleged in court documents and statements made in court, in approximately October 2024, Pagliaro began messaging a 15-year-girl (“minor victim”) on TikTok.  In December 2024, the minor victim told Pagliaro that she was 15 years old, and they began text messaging.  In January 2025, Pagliaro traveled to Connecticut multiple times to engage in sexual conduct with the minor victim.

    It is further alleged that in February 2025, a forensic examination of the minor victim’s iPhone revealed hundreds of sexually explicit images and videos of the minor victim, and more than 11,000 text messages and more than 300 iOS and FaceTime calls between Pagliaro and the minor victim.  In the messages, Pagliaro instructed the minor victim to perform specific sex acts, including sadistic and masochistic conduct.  Pagliaro also frequently referenced the minor victim’s age, acknowledging that what he was doing was “illegal”; referred to the minor victim as his “slave” and had her send him a “slavery contract”; berated and punished the minor victim when she failed to accurately and precisely follow his instructions; and asked the minor victim to recruit other minors to engage in sexual conduct with him.

    The complaint charges Pagliaro with production of child pornography, which carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment; receipt of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; enticement of a minor to engage in sexual activity, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; traveling to engage in sexual activity with a minor, which carries a maximum term of imprisonment of 30 years; and transfer of obscene material to a minor, which carries a maximum term of imprisonment of 10 years.

    Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This investigation is being conducted by HSI New England, HSI New York, the Orange County (N.Y.) Sheriff’s Office, and the Danbury, Ridgefield, and Watertown Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Daniel P. Gordon

    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: High-Ranking MS-13 Leader Arraigned in Long Island Federal Court on Terrorism and Racketeering Charges After His Arrest in Mexico

    Source: Office of United States Attorneys

    Defendant, Who Was Added to the FBI’s Ten Most Wanted Fugitives List in February, Was a Founding Member of the Transnational Criminal Organization’s Ranfla en las Calles Leadership Structure

    CENTRAL ISLIP, NY – Earlier today, in federal court in Central Islip, Francisco Javier Roman-Bardales, also known as “Veterano de Tribus,” a high-ranking leader of La Mara Salvatrucha, also known as “MS-13,” was arraigned on a four-count indictment charging him, along with a dozen other high-ranking MS-13 leaders, with directing the transnational criminal organization’s unlawful activities in the United States, El Salvador, Mexico, and elsewhere over the past two decades.  Roman-Bardales, who had been a fugitive for nearly three years and was added to the Federal Bureau of Investigation (FBI) Ten Most Wanted Fugitives List last month, was arrested by the FBI on March 18, 2025 at the San Ysidro Port of Entry in San Diego, California.  Roman-Bardales had been located and arrested by Mexican authorities in Veracruz on March 17, 2025, and after it was determined that he was an El Salvadoran citizen with no valid status in Mexico, he was expelled from Mexico.  Roman-Bardales is charged with racketeering conspiracy, conspiracy to provide and conceal material support and resources to terrorists, narco-terrorism conspiracy, and alien smuggling conspiracy.  Today’s proceeding was held before United States District Judge Joan M. Azrack.  Roman-Bardales was ordered detained pending trial in the Eastern District of New York.

    Pamela Bondi, United States Attorney General, John J. Durham, United States Attorney for the Eastern District of New York and Leslie Backschies, Acting Assistant Director in Charge, FBI, New York Field Office, announced the arraignment.

    “MS-13 is a terrorist organization and this case reflects the Department of Justice’s ironclad commitment to putting terrorists behind bars,” stated Attorney General Bondi.  “Members of MS-13 and similar groups should live in fear knowing that we will hunt them down, prosecute them, and deliver swift American justice for their heinous crimes.”

    “The prosecution in the Eastern District of New York of this international fugitive, who is one of the most senior leaders of the MS-13 in the world, is another momentous step in the dismantling of this evil criminal enterprise, whose bloodshed and reign of terror traverses all boundaries,” stated United States Attorney Durham.  “Thanks to the relentless and brave work of United States law enforcement, he will soon face reckoning in a courtroom on Long Island where his transnational criminal organization has impacted so many communities.”

    Mr. Durham expressed his appreciation to the Suffolk County Police Department, Homeland Security Investigations, San Diego (HSI), the FBI’s San Diego Field Office and the Government of Mexico for their assistance.

    “FBI Ten Most Wanted Fugitive Roman-Bardales has been extradited to the United States to be held accountable for the extreme and depraved violence and terror his leadership of MS-13 allegedly brought to the streets of the United States and across North America,” stated FBI Acting Assistant Director in Charge Backschies.  “The FBI, along with our law enforcement partners are committed to eradicating MS-13 and all violent transnational criminal organizations wherever they operate as we protect our nation.”

    As set forth in court filings, Roman-Bardales and his co-defendants are part of MS-13’s command and control structure, consisting of the Ranfla Nacional, Ranfla en Las Calles, and Ranfla en Los Penales.  They exercise significant leadership roles in the organization’s operations in El Salvador, Mexico, the United States, and throughout the world.  Roman-Bardales was himself a founding member of the Ranfla en las Calles and oversaw the “Western Zone” of MS-13 in El Salvador.  In the related case of United States v. Henriquez, et al., a grand jury in the Eastern District of New York previously indicted 14 members of the Ranfla Nacional, who functioned as MS-13’s “Board of Directors.” Formal extradition requests have been submitted by the United States and remain pending for 11 of those defendants who either are or were in custody in El Salvador.

    As further alleged, the defendants have engaged in a litany of violent terrorist activities aimed at influencing the policies of the government of El Salvador (GOES) and at obtaining benefits and concessions from GOES; targeting GOES law enforcement and military officials; employing terrorist tactics such as the use of Improvised Explosive Devices (IEDs) and grenades; operating military-style training camps for firearms and explosives; using public displays of violence to intimidate civilian populations; using violence to obtain and control territory; and manipulating the electoral process in El Salvador.

    Further, these defendants authorized and directed violence in the United States, Mexico, and elsewhere as part of a concerted effort to expand MS-13’s influence and territorial control.  As the leaders of the MS-13 transnational criminal organization, these defendants were an integral part of the leadership chain responsible for supervising MS-13 cliques in the United States that engaged in extreme violence, including countless murders, attempted murders, assaults, and related offenses.  For example, the U.S. Attorney’s Office for the Eastern District of New York has prosecuted hundreds of MS-13 leaders, members, and associates for carrying out more than 80 murders in the Eastern District of New York between 2009 and the present.

    Several of these defendants, including Roman-Bardales, coordinated MS-13’s expansion into Mexico (the Mexico Program), at the direction of the Ranfla Nacional, which was a coordinated effort to maintain MS-13’s continuity of operations in response to law enforcement pressure previously exerted by the United States and GOES.  Additionally, Roman-Bardales and the Mexico Program forged alliances with Mexican cartels, and engaged in narcotics trafficking, immigrant smuggling, extortion, kidnappings, and weapons trafficking.  As alleged in the indictment, the MS-13’s Mexico Program murdered some migrants bound for the United States, including suspected members of the rival 18th Street gang and MS-13 members attempting to flee MS-13 in El Salvador without permission.  Drug trafficking was an important part of MS-13’s moneymaking operation, especially in Mexico, and the defendants used MS-13’s large membership in the United States to generate financial support for MS-13’s terrorist activities in El Salvador.

    This case was brought by Joint Task Force Vulcan (JTFV), which was created to combat MS-13 and comprised of U.S. Attorney’s Offices across the country, including the Eastern District of New York; the Eastern District of Texas; the Southern District of New York; the District of Massachusetts; the District of New Jersey; the Northern District of Ohio; the District of Utah; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division.  Additionally, the FBI; HSI; the U.S. Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Marshals Service; the U.S. Bureau of Prisons; and the United States Agency for International Development, Office of Inspector General have been essential law enforcement partners and spearheaded JTFV’s investigations.

    This case is part of Operation Take Back America and an Organized Crime Drug Enforcement Task Force (OCDETF) operation.  Operation Take Back America is 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.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.  If convicted of the charges, Roman-Bardales faces up to life in prison or the possibility of the death penalty.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division and as part of the work of the Office’s Transnational Criminal Organizations Strike Force.  Assistant United States  Attorneys Justina L. Geraci, Paul G. Scotti, and Megan E. Farrell are in charge of the prosecution, with assistance from Paralegal Specialist Kerryanne Ucci and Automated Litigation Specialist Michael Compitello. 

    The Defendant:

    FRANCISCO JAVIER ROMAN-BARDALES (also known as “Veterano de Tribus”)
    Age: 47
    Ahuachapán, El Salvador and Veracruz, Mexico

    E.D.N.Y. Docket No. 22-CR-429 (JMA)

    MIL Security OSI –

  • MIL-OSI Canada: Budget Delivers Record Revenue Sharing and Lowers Property Tax Rates

    Source: Government of Canada regional news

    Released on March 19, 2025

    All Saskatchewan communities and their residents share in the economic success of Saskatchewan through Municipal Revenue Sharing (MRS), which will be a record $361.8 million this year. This is an increase of $21.6 million, or 6.3 per cent, from the 2024-25 Budget.

    “Municipal Revenue Sharing remains a reliable and predictable tool for Saskatchewan municipalities to make investments they need to build strong and vibrant communities,” Government Relations Minister Eric Schmalz said. “Municipal Revenue Sharing can be used by those local governments to invest in services and programs that everyone in Saskatchewan relies on while keeping property taxes as low as possible.”

    MRS provides predictable, unconditional funding to Saskatchewan cities, towns, villages and rural municipalities based on three-quarters of one point of provincial sales tax revenue from two years prior. 

    At $361.8 million, the 2025-26 MRS program is 184 per cent higher than the revenue shared in the inaugural 2007-08 Budget at $127.3 million. More than $4.6 billion in provincial funding has been allocated to support municipalities through this program since 2007-08.

    The Government of Saskatchewan is also reducing the Education Property Tax (EPT) mill rates for all property classes to offset the impact of property revaluation. Total revenue to government will remain unchanged from the 2024-25 Budget, aside from base growth due to new construction in Saskatchewan.

    Property Class

    2024 Mill Rates

    2025 Mill Rates

    Agricultural

    1.42

    1.07

    Residential

    4.54

    4.27

    Commercial/Industrial

    6.86

    6.37

    Resource

    9.88

    7.49

    The reduction in all EPT mill rates is estimated to save Saskatchewan property owners more than $100.0 million annually. 

    For more information on the EPT mill rates, visit: https://www.saskatchewan.ca/residents/taxes-and-investments/property-taxes/education-property-tax-system.

    In addition to a record setting MRS investment, the 2025-26 Budget includes $172.0 million in municipal investments including:

    • $76.5 million for the provincial portion of the Investing in Canada Infrastructure Program (Government Relations);
    • $29.0 million in policing grants (Corrections, Policing and Public Safety);
    • $18.4 million for the Rural Integrated Roads for Growth (Highways);
    • $11.6 million grant to provincial Libraries (Education); and
    • $8.6 million for the Urban Connector Program (Highways).

    Residents can see MRS investment by community on the Saskatchewan dashboard under People and Community. Use the left-right toggle in the dashboard to see the historical investment for the province or by community. 

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    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI Canada: 2025-26 Budget: Delivering For You

    Source: Government of Canada regional news

    Released on March 19, 2025

    Saskatchewan’s 2025-26 Provincial Budget is delivering for the people of Saskatchewan.

    Deputy Premier and Finance Minister Jim Reiter tabled a budget today that delivers on the priorities of Saskatchewan people – affordability, health care, education, safer communities and responsible financial management – while addressing the challenges of a growing province.

    “We understand this budget is being delivered at a very volatile time, due to the constantly changing tariff threats from the United States,” Reiter said. “Right now, we do not know what tariffs the U.S. may impose or how long they may last. As a result, it was not possible to build the exact impact of tariffs into the budget.

    “However, we are not letting the tariff threat prevent us from following through on our commitments to the people of Saskatchewan. Our strong financial position means we are well-positioned to weather the impact of any tariffs that may be imposed on Canada and Saskatchewan.”

    As a signal of strong financial management, the Government of Saskatchewan is delivering a balanced budget in 2025-26, with a surplus of $12 million.

    Affordability

    In the 2025-26 Budget, the Government of Saskatchewan continues to take action to ensure the province remains the most affordable place in Canada to live, work, raise a family and start a business.

    The budget reduces income taxes for every resident, family and small business in the province. It also helps make life more affordable for seniors, families with children, persons with disabilities, caregivers, new graduates, first-time homebuyers and people renovating their homes.

    The taxation changes introduced in the 2025-26 Budget, including the initiatives in The Saskatchewan Affordability Act, provide over $250 million in tax savings this year. This is in addition to the more than $2 billion in affordability measures in each and every budget.

    The affordability measures in the 2025-26 Budget include those that help make life more affordable and those that support our growing province. Among the measures are:

    • Raising the basic personal exemption, spousal and equivalent-to-spousal exemption, dependent child exemption and the seniors supplement by $500 a year, for the next four years – over and above the impact of indexation – for the largest personal income tax reduction in the province since 2008;
    • Increasing monthly income assistance benefits by two per cent for Saskatchewan Income Support (SIS) and Saskatchewan Assured income for Disability (SAID) clients;
    • Increasing the Disability Tax Credit and Caregiver Tax Credit by 25 per cent;
    • Doubling the Active Families Benefit refundable tax credit from $150 to $300 per child and doubling the income threshold to qualify to $120,000 to make children’s sports, arts, cultural and recreational activities more affordable for more Saskatchewan families;
    • Reinstating the Home Renovation Tax Credit, which will allow homeowners to save up to $420 annually in home renovation expenses, while seniors undertaking home renovations can save up to $525; 
    • Increasing the Graduate Retention Program benefit by 20 per cent to a maximum of $24,000; and
    • Permanently maintaining the small business tax rate at one per cent, benefiting more than 35,000 small businesses in Saskatchewan and saving them over $50 million in corporate income taxes annually.

    Property owners will also receive relief in this year’s budget. All education property tax mill rates will be reduced to absorb the increase in property assessment values and ensure this assessment year is revenue neutral for the province in each property class. This change will save property owners in the province more than $100 million annually.

    This is in addition to the Government of Saskatchewan extending the carbon tax exemption on home heating, which is expected to save the average Saskatchewan family approximately $480 in 2025.

    Health Care

    The 2025-26 Budget delivers better patient access and safer, more responsive care for Saskatchewan residents.

    Over the last two years, the Government of Saskatchewan has invested $15.7 billion in health care in the province. In the 2025-26 Budget:

    • The Ministry of Health receives a record $8.1 billion, an increase of $485 million, or 6.4 per cent;
    • The Saskatchewan Health Authority receives an increase of $261 million, or 5.6 per cent, for a record $4.9 billion budget; and
    • The Saskatchewan Cancer Agency receives $279 million, an increase of $30 million, or 12.2 per cent.

    This funding will provide better access to acute care programs and services to improve patient outcomes, such as:

    • Reducing surgical wait times as part of an ambitious plan to perform 450,000 procedures over four years; and
    • Realigning services at Saskatoon City Hospital to address inpatient capacity pressures by opening more than 100 beds.

    Mental health and addictions programs and services receive $624 million – 7.7 per cent of the overall Health budget – to deliver critical support and investments in Saskatchewan, including an increase of $20 million for targeted initiatives. This includes continued progress on the multi-year Mental Health and Addictions Action Plan, and expanded access to mental health and addictions services and care by delivering on the commitment to add 500 addictions treatment spaces across the province, doubling the public health system’s capacity.

    To ensure the professionals are in place to provide health care services, this year’s budget accelerates the hiring of health care professionals through the Health Human Resources Action Plan.

    The 25-26 Budget also invests in steady and significant progress on multiple infrastructure projects.

    Due to the positive response to the Regina Urgent Care Centre, planning is underway for additional urgent care centres in Moose Jaw, Prince Albert and North Battleford, as well as second urgent care centres in Regina and Saskatoon. 

    The budget also provides new capital funding for the expansion of Complex Needs Emergency Shelters in new communities, building on the pilot projects in Regina and Saskatoon. 

    Overall, health capital funding will increase by $140 million, for a total of $657 million – the highest ever capital budget to deliver major health infrastructure projects.

    Education

    Kindergarten to Grade 12

    The 2025-26 Budget delivers increased opportunities and supports for kindergarten to Grade 12 students, parents and teachers across Saskatchewan. 

    Over the last two years, more than $5 billion has been invested in kindergarten to Grade 12 education. In this year’s budget, the Ministry of Education receives $3.5 billion, an increase of $184 million, or 5.5 per cent, over the previous year. That includes an increase of $186 million, or 8.4 per cent, in school operating funding for a total of $2.4 billion.

    The 2025-26 Budget also includes an increase of $130 million to fund the new teacher collective agreement and address growing student enrollment and the challenges facing today’s classrooms. 

    Building on the success of last year’s pilot project in eight Saskatchewan schools, the budget provides funding for 50 additional specialized support classrooms throughout the province. The specialized classrooms help reduce interruptions by providing additional supports to students who need them. 

    Student literacy is another area of emphasis in the 2025-26 Budget. Learning to read is one of the most valuable skills developed during childhood and sets the foundation for lifelong academic success. For this reason, this year’s budget provides additional funding to improve kindergarten to Grade 3 reading levels in Saskatchewan.

    The budget delivers on the challenges of student enrolment growth by investing in new schools with a $191 million school capital budget. This includes ongoing funding for the 21 new or consolidated schools and three major renovations underway across Saskatchewan, as well as funding to begin planning for one new replacement school and preplanning for four new schools in the Saskatoon area.

    Post-Secondary

    The 2025-26 Budget also supports students as they advance into post-secondary education. It provides opportunities that will allow students to pursue post-secondary education close to home while focusing on programs that meet the needs of Saskatchewan’s labour force and provincial economy.

    The Ministry of Advanced Education receives $788 million in this year’s budget, with $1.6 billion invested in post-secondary education over the past two years. As part of their budget, universities, technical schools, Indigenous institutions and regional colleges will receive $718 million in operating and capital funding.

    Health care training is a key priority as part of the province’s Health Human Resources Action Plan. New and expanded programs will help build a stronger health care workforce to meet the needs of Saskatchewan residents, including training seats in areas of critical need. This includes supporting:

    • 60 new training seats this year – more than 900 training seats overall – for nurse practitioners, registered psychiatric nurses and medical radiologic technologists; and
    • Four new training programs that will be ready to accept students in fall 2025 (physician assistant) and fall 2026 (speech-language pathology, occupational therapy, respiratory therapy).

    The 2025-26 Budget also delivers work on strategies to address veterinary services in rural and urban communities. This includes working toward an expansion of the Western College of Veterinary Medicine in the future.

    To help ensure predictable and stable funding for the province’s post-secondary institutions, the 2025-26 Budget extends the current multi-year funding agreement for an additional year. The extension will allow government and post-secondary institutions time to work through the potential impacts of the federal government’s reduction of foreign student visas, before engaging in another multi-year funding agreement.

    Community Safety

    The 2025-26 Budget delivers safer communities across the province by enhancing the presence of law enforcement in Saskatchewan. 

    Over the last two years, $2 billion has been invested into community safety. For the upcoming fiscal year, the Ministry of Corrections, Policing and Public Safety will receive $798 million, including $119 million for the Saskatchewan Public Safety Agency, while the Ministry of Justice and Attorney General will receive $271 million.

    Increases to the Municipal Police Grant Program will help frontline officers respond to more calls for service, while increased funding for the RCMP will support operations in the province and the RCMP First Nations Policing Program. The budget also includes funding for previous commitments for approximately 100 new municipal police officers, 14 new Safer Communities and Neighbourhoods personnel and funding for the Saskatchewan Police College to train more officers in the province.

    This enhanced law enforcement presence extends to the border with the United States. The Saskatchewan Border Security Plan was introduced in January 2025 to mobilize Provincial Protective Services officers to work in partnership with provincial policing services and federal agencies to boost law enforcement near the border.

    To complement the increased presence of law enforcement personnel, the 2025-26 Budget includes funding to improve safety for correctional staff, offenders and the public, as well as address capacity concerns at correctional facilities. 

    Additional investments will be made in interpersonal violence programs and services, including second-stage housing. The budget also delivers funding to create a more accessible court system for municipal bylaw offences and ensuring cases are complete and ready to move to trial more quickly. 

    Delivering More For You

    The 2025-26 Budget delivers on the priorities of affordability, health care, education, community safety and fiscal responsibility. However, it delivers more than that. Some of the other important initiatives in this year’s budget include:

    • A record $362 million in municipal revenue sharing, an increase of $22 million, or 6.3 per cent, from 2024-25.
    • New funding to start multi-year repair and renovation projects for 285 Saskatchewan Housing Corporation-owned units in Saskatoon, Regina and Prince Albert.
    • Funding for expanded homelessness services developed through the Provincial Approach to Homelessness. This includes investments in the Rental Development Program to partner with third-party organizations to develop new supportive housing units for people who need additional support to live independently.
    • Over the past two years, funding from the Ministry of Social Services has created 120 new emergency shelter spaces, 155 new supportive housing spaces, new street outreach services and an expanded income assistance mobile workforce serving clients on-site at more than 30 community-based organization locations.
    • A grant to the Food Banks of Saskatchewan to fulfill the Government of Saskatchewan’s two-year commitment to help families and food banks with high food costs.
    • A $20 million increase across government in funding for community-based organizations.
    • The creation of a new Saskatchewan Young Entrepreneur Bursary, which is an annual grant of $285,000 for a maximum of 57 bursaries distributed to support youth entrepreneurship in the province.
    • The creation of a new Small and Medium Enterprise Investment Tax Credit, a 45 per cent non-refundable tax credit for individuals or corporations that invest in the equity of an eligible Saskatchewan small and medium size enterprise.
    • Introduction of the Low Productivity and Reactivation Oil Well Program to encourage industry to make new capital investments in low-producing and inactive horizontal oil wells.
    • Investment in capital projects that will improve our provincial transportation system, including:
      • Passing lanes for Highway 10 between Fort Qu’Appelle and Melville, and Highway 17 north of Lloydminster;
      • Highway 39 twinning at Weyburn; 
      • Ongoing corridor improvements on Highway 5 east of Saskatoon; and 
      • Improvements of more than 1,000 kilometres of provincial highways.

    Fiscal Responsibility

    The surplus forecast for the 2025-26 Budget leaves Saskatchewan in one of the strongest financial positions among provinces.

    The surplus is driven by forecast revenues of $21.1 billion, an increase of $1.2 billion, or 6 per cent, compared to last year. Total expense is projected to be $21.0 billion, which is an increase of $909 million, or 4.5 per cent, from the 2024-25 Budget.

    Non-Renewable Resources revenue accounts for 12.8 per cent of total expense in this year’s budget. 

    Another sign of Saskatchewan’s strong financial position is the province’s net debt position, which remains the second lowest net debt-to-GDP ratio among Canadian provinces at 14.6 per cent. 

    The Government of Saskatchewan’s prudent financial management is also reflected in the province’s credit ratings. Saskatchewan currently maintains the second-best credit rating among the provinces when the ratings from the three major agencies – Moody’s Investors Service, Morningstar DBRS and S&P Global – are considered.

    Saskatchewan’s strong financial position in this year’s budget is buoyed by the provincial economy’s solid performance in 2024. Building upon this momentum, the Saskatchewan economy is expected to continue to grow in 2025 with real GDP projected to grow by 1.8 per cent according to the average private-sector forecast. 

    For more information on the 2025-26 Provincial Budget, please review the budget materials and ministry news releases on saskatchewan.ca/budget. 

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    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI New Zealand: Further arrest made in Operation Sove – Stokes Valley murder and arson

    Source: New Zealand Police (National News)

    Attributable to Detective Inspector Haley Ryan

    Hutt Valley Police have arrested a fourth person overnight in connection to the murder of Ian David Moller and the arson of his property in Stokes Valley late last year.

    A 26-year-old Upper Hutt man has been charged with murder, arson, conspiring to commit arson and participating in a criminal group.

    The man is due to appear in the Hutt Valley District Court today.

    This arson was one of several fires that had allegedly been intentionally lit at the block of apartments where Mr Moller resided.

    Police continue to investigate three incidents on Hanson Grove, on Thursday 10 October, Monday 14 October and Tuesday 5 November, 

    All three of these incidents occurred in the early hours of the morning.

    If you have information that may assist in our ongoing investigations, please contact Police.

    You can report information to us on 105 either over the phone or online.

    Please reference file number 241105/2249 and quote Operation Sove.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Correction – Operation Sove update

    Source: New Zealand Police (National News)

    Two previous releases regarding Operation Sove, the murder and arson investigation in Stokes Valley, were published with incorrect dates.

    The three incidents Police are investigating occurred on Thursday 10 October, Monday 14 October and Tuesday 5 November.

    We ask media to please update any stories accordingly.

    We apologise for any confusion.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: InternetNZ – Many New Zealanders confused about where to report harmful online content, survey

    Source: InternetNZ

    A recent InternetNZ survey has found that only a third of New Zealanders know where to report harmful, dangerous, or concerning online content.
    Internet Insights, an annual survey, revealed that only 35% of people know which organisations, websites or agencies to go to if they need to report something. The percentage has dropped for a second year in a row.
    InternetNZ Chief Executive, Vivien Maidaborn feels that creating clarity in the current systems would make it more obvious for people to know what to do in such situations.
    “I think New Zealand needs a fresh approach for dealing with harmful content online. Reporting of harms is spread across so many different places, so it’s no wonder the number of people who know what to do and where to go is dropping every year.” In terms of groups who are suffering the most harm, the survey showed that young people aged 18-29, Māori, and people with disabilities are more likely to have experienced online harm or harassment.
    “Because our laws and processes are not adequate for our online world, some communities are experiencing hate, hurt and threats of violence. Minority, marginalised, and at-risk communities disproportionately experience these threats. This needs to change and there needs to be a clear path for people to follow when reporting these harms.” Maidaborn believes that gaps in regulation are making this problem worse.
    “Government regulating some aspects of the internet should be viewed as an essential part of a modern democracy. We need to start by understanding the issues faced by communities and listen to the people most affected by harmful behaviours online and the groups already working on these issues,” says Maidaborn.
    11% of New Zealanders report things they’ve seen online that might be harmful or dangerous to Netsafe, while 10% go to Police. The survey results also revealed that women and those aged over 70 are more likely to get advice from friends and whānau about keeping safe and secure online, while 23% of the overall population used Netsafe, and 16% relied on their workplace as the primary source of advice.

    MIL OSI New Zealand News –

  • MIL-OSI Australia: Fire at Pennington business premises

    Source: South Australia Police

    Police are investigating a fire at a Pennington business premises in the early hours of this morning.

    Police and fire crews were called to the corner of Addison Road and Fortisgreen Avenue about 5.15am on Thursday 20 March by reports of a building fire.

    Fire crews have worked quickly to extinguish the fire and prevented it spreading to neighbouring premises.

    There are no reports of injury.

    Detectives and fire cause investigators will enter and examine the premises later this morning.

    Northbound traffic on Addison Road is restricted and diverted around the scene due to emergency service activity.  Motorists are advised to find an alternate route to avoid delays.

    Anyone who saw or heard any suspicious activity in the area this morning, or has any CCTV or dashcam footage of any vehicles in the area from around 5am, is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News –

  • MIL-OSI Asia-Pac: Indian Railways Strengthens Crowd Management and Infrastructure to Enhance Passenger Safety Following New Delhi Stampede

    Source: Government of India (2)

    Posted On: 19 MAR 2025 4:49PM by PIB Delhi

    Each railway station has unique operational challenges due to varying passenger movement patterns during the festivals. For the security arrangements and to streamline passenger flow, station specific plans are made involving all the stakeholders that include Government Railway Police (GRP), Local Police and Local Civil Administration and accordingly action is taken to manage the influx of passengers.

    To handle the rush of passengers during Maha Kumbh 2025 at Prayagraj, new infrastructure was created building seven additional platforms, bringing the total to 48 platforms across 9 stations in the Prayagraj area. The approach roads to these stations have also been widened to ensure smooth movement of pilgrims. In total, 17 new permanent Yatri Ashryas were constructed, increasing the holding capacity of these shelters from 21,000 to over 1,10,000. Additionally, 21 new Road Over Bridges (ROBs) and Road Under Bridges (RUBs) have been built, eliminating all level crossings in the region.

    A well-coordinated train operation plan was deployed to ensure smooth transportation during the Kumbh. Each station was having its own control room, with a central master control room at Prayagraj Junction. Standard Operating Procedures (SOPs) were developed for train operations and crowd management at stations. To facilitate smooth rush of passenger’s flow, extensive measures have been put in place, including single entry and exit points at stations on major Snan days and unidirectional movement on platforms, foot over bridges (FOBs), and ramps.

    Security arrangements for Mahakumbh-2025 were comprehensive, with an emphasis on surveillance and real-time monitoring. A total of about 1200 CCTV cameras, including 116 Face Recognition System (FRS) cameras and Drone cameras were also deployed for surveillance of tracks and crowd management at approach roads to stations.

    Additional deployment of 15,000 personnel from the Railway Protection Force (RPF), Government Railway Police (GRP) and para-military forces were done to ensure security.

    Also, additional deployment was made at other sensitive railway stations where high rush of passengers was expected i.e. Varanasi, Ayodhya, Pandit Deen Dayal Upadhyaya, Danapur and New Delhi etc.

    New Delhi Railway Station has adequate infrastructure. It has 16 nos. of platforms, three foot over bridges (FOBs), access from both Paharganj and Ajmeri gate side, large open spaces in front of the station etc. Large rush of passengers during festivals and events like Kumbh, Chatth, Holi etc. are being handled regularly on New Delhi Railway Station.

    Further, redevelopment of New Delhi Railway Station has been sanctioned under Amrit Bharat Station Scheme.

    Amrit Bharat Station Scheme envisages development of stations on a continuous basis with a long-term approach. This scheme involves preparation of Master Plans and their implementation in phases to improve the amenities at the stations like improvement of station access, circulating areas, waiting halls, toilets, lift/escalators as necessary, cleanliness, free Wi-Fi, kiosks for local products through schemes like One Station One Product, better passenger information systems, executive lounges, nominated spaces for business meetings, landscaping etc. keeping in view the necessity at each such station.

    The scheme also envisages improvement of building integrating the station with both sides of the city, multimodal integration, amenities for Divyangjans, sustainable and environment friendly solutions, provision of ballast less tracks etc. as per necessity, phasing and feasibility and creation of city centres at the station in the long term.

    The plan for redevelopment of New Delhi Railway station, envisages larger new station buildings at both sides, spacious Air Concourse with modern amenities for passenger, Multi Modal Transport Hub connecting different mode of transportation and providing parking and other facilities. The redeveloped station envisages a network of surface and elevated roads to provide access at two levels and to decongest surrounding areas of New Delhi railway station. Adequate security measures like CCTV cameras, access control, movement regulation and waiting space etc are also envisaged.

    The details of allocation of funds for development and maintenance of stations are maintained Zonal Railway-wise and not footfall-wise or Work-wise or Station-wise. Passenger amenities are generally funded under Plan Head-53 ‘Customer Amenities’. An allocation of ₹12,994 Crores (Revised Estimate) has been made for the financial year 2024-25 under Plan Head-53. New Delhi railway station in Delhi falls under Northern Railway Zone and the fund allocation to Northern Railway for development and maintenance of stations under Plan Head-53 ‘Customer Amenities’ for the year (RE 2024-25) is ₹ 1531.24 Cr.

    To handle heavy rush of passengers at stations, following decisions have been taken by railways –

    Permanent holding areas at 60 stations:

    1. During the festival season of 2024, holding areas were created outside stations. These waiting areas were able to hold large crowds at Surat Udhna, Patna and New Delhi. Passengers were allowed only when the train came to the platform.
    2. Similar arrangements were made during Mahakumbh at nine stations of Prayag area.
    3. Based on the experience of these stations, it has been decided to create permanent waiting areas outside stations at 60 stations across the country which periodically face heavy crowds.
    4. Pilot projects have started at New Delhi, Anand Vihar, Varanasi, Ayodhya, and Ghaziabad stations.
    5. With this concept, the sudden crowd will be contained within the waiting area. Passengers will be allowed to go to platforms only when the trains arrive at the platform. This will decongest the stations.

     Access control:

    1. Complete access control will be initiated at the 60 stations.
    2. Passengers with confirmed reserve tickets will be given direct access to the platforms.
    3. Passengers without a ticket or with a waiting list ticket will wait in the outside waiting area.
    4. All unauthorised entry points will be sealed.

     Wider foot-over-bridges (FOB):

    1. Two new designs of 12 metre wide (40 feet) and 6 metre wide (20 feet) standard FOB have been developed. These wide FOBs with ramps were very effective in crowd management during Mahakumbh. These new standard wide FOBs will be installed in all the stations.

     Cameras:

    1. Cameras helped crowd management in a big way during Mahakumbh. A large number of cameras will be installed in all stations and adjoining areas for close monitoring.

     War rooms:

    1. War rooms at large stations will be developed. Officers of all departments will work in the war room during crowd situations.

    New generation communication equipment:

    1. Latest design digital communication equipment like walkie-talkies, announcement systems, calling systems will be installed on all heavy crowd stations.

     New design ID card:

    1. All staff and service persons will be given a new design ID card so that only authorised persons can enter the station.

     New design uniform for staff:

    1. All staff members will be given new design uniforms so that they can be easily identified during a crisis situation.

     Upgradation of station director post:

    1. All major stations will have a senior officer as station director. All other departments will report to the station director.
    2. Station director will get financial empowerment so that he can take on-the-spot decisions for improving the station.

         Sale of tickets as per capacity:

    1. Station Director will be empowered to control the sale of tickets as per capacity of the station and the available trains.

    CCTV cameras are installed at New Delhi railway station, which is being monitored round the clock. A high-level inquiry committee has been constituted for comprehensive investigation into the incident at New Delhi railway station. The incident of the stampede at New Delhi railway station occurred on 15.02.2025, in which 18 people died and 15 were injured.

     This information was given by the Union Minister of Railways, Information & Broadcasting and Electronics & Information Technology Shri Ashwini Vaishnaw in a written reply in Lok Sabha today.

    *****

    Dharmendra Tewari/Shatrunjay Kumar

    (Release ID: 2112830) Visitor Counter : 12

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Lead Defendant in Federal Case Against High-End Brothel Network Sentenced to Four Years in Prison

    Source: Office of United States Attorneys

    Defendant persuaded women to travel interstate to work for prostitution network and required sex buyers to undergo screening process, including providing employer information and references

    BOSTON – The manager responsible for operating an interstate prostitution network of sophisticated high-end brothels in greater Boston and eastern Virginia was sentenced today in federal court in Boston. 

    Han Lee, 42, of Cambridge, Mass., was sentenced by U.S. District Court Judge Julia E. Kobick to four years in prison to be followed by one year of supervised release. The defendant was also ordered pay forfeiture in the amount of $5,418,572 and restitution in an amount to be determined at a later date. In September 2024, Lee pleaded guilty to one count of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution and one count of money laundering conspiracy. Han Lee was arrested and charged in November 2023 with co-defendants Junmyung Lee, 31, of Dedham, Mass., and James Lee, 69, of Torrance, Calif. The defendants were subsequently indicted by a federal grand jury in February 2024.

    “Han Lee didn’t just recruit women to sell their bodies for sex – she built a criminal enterprise designed to thrive in the shadows, evading law enforcement while profiting off her victims like commodities,” said United States Attorney Leah B. Foley. “We will relentlessly pursue and prosecute those who exploit vulnerable women through interstate sex trafficking and launder their illicit gains. Those who engage in this conduct will be identified, held accountable and sent to federal prison. Full stop.”

    “Han Lee and her co-conspirators crafted an elaborate scheme to set up an interstate commercial sex network and to hide their activity by laundering the proceeds. This secretive and covert industry treats women like commodities and provides no protection for the safety and wellbeing of the participants. Today’s sentence reinforces the seriousness of this crime and our commitment to use every investigative tool we have to pursue justice,” said Homeland Security Investigations New England Special Agent in Charge Michael J. Krol.

    From at least July 2020, Han Lee operated an interstate prostitution network with multiple brothels in Cambridge and Watertown, Mass., as well as in Fairfax and Tysons, Va. The defendant established the infrastructure for these brothels in multiple states for the purposes of persuading, inducing and enticing women – primarily Asian women – to travel to Massachusetts and Virginia to engage in prostitution. 

    Specifically, Han Lee and her co-defendants, rented high-end apartments as brothel locations, which they furnished and regularly maintained. The defendants coordinated the women’s airline travel and transportation and permitted them to stay overnight in the brothel locations so they did not have to find lodging elsewhere, therefore enticing women to participate in their prostitution network. To protect and maintain the secrecy of the business and ensure that the women did not draw attention to the prostitution work inside apartment buildings, Han Lee and her co-defendants established house rules for the women during their stays.  

    The defendants advertised their prostitution network and offered appointments with women in either greater Boston or eastern Virginia via bostontopten10.com and browneyesgirlsva.blog, respectively. Both websites purported to advertise nude models for professional photography at upscale studios as a front for prostitution offered through appointments. Investigators searched and seized the domain names for both websites pursuant to search warrants executed in November 2023.

    Additionally, each website described a verification process that interested sex buyers undertook to become eligible for appointment bookings– including requiring that clients complete a form providing their full names, email address, phone number, employer and reference if they had one. Han Lee and her co-defendants persuaded the women to work for their prostitution network because the business maintained a regular customer base of men that were adequately screened, ensuring that the customers were not members of law enforcement or men who posed a risk to the safety and security of the commercial sex workers.

    Han Lee and her co-defendants maintained local brothel phone numbers which they used to communicate with verified customers and schedule appointments via text messages; send customers a “menu” of available options at the brothel, including the women and sexual services available and the hourly rate; and to text customers directions to the brothel’s location where they engaged in commercial sex with the women. 

    According to the charging documents, the defendants charged sex buyers a premium price for appointments with the women advertised on their websites, which ranged from approximately $350 to upwards of $600 per hour depending on the services and were paid in cash. In total, Han Lee’s brothel network generated over $5.6 million in revenue from approximately 9,450 scheduled dates with sex buyers. 

    To conceal the proceeds of the prostitution network, Han Lee deposited hundreds of thousands of dollars of cash proceeds into personal and third-party bank accounts and peer-to-peer transfers. Additionally, the defendants regularly used hundreds of thousands of dollars of the cash proceeds from the prostitution business to purchase money orders (in values under an amount that would trigger reporting and identification requirements) to conceal the source of the funds. These money orders were then used to pay for rent and utilities at brothel locations in Massachusetts and Virginia.

    In October 2024, Junmyung Lee pleaded guilty and is scheduled to be sentenced on April 18, 2025. James Lee pleaded guilty in February 2025 and is scheduled to be sentenced on May 28, 2025.

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

    U.S. Attorney Foley; HSI SAC Krol; and Cambridge Police Commissioner Christine Elow made the announcement today. Valuable assistance was provided by the Central District of California; Eastern District of Virginia; U.S. Postal Service; the Middlesex District Attorney’s Office and Watertown Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division and Assistant U.S. Attorney Raquelle Kaye, of the Asset Recovery Unit are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Leader of the Lynn Chapter of the Trinitarios Pleads Guilty to Racketeering Conspiracy

    Source: Office of United States Attorneys

    BOSTON – The former leader of the Lynn Chapter of the Trinitarios gang pleaded guilty today to racketeering charges.

    Aaron Diaz Liranzo, a/k/a “Sosa,” 26, pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. Senior District Court Nathaniel M. Gorton scheduled sentencing for June 25, 2025. Diaz Liranzo was arrested and charged in February 2025 at which time he was the Leader of the Lynn Chapter of the Trinitarios. 

    The Trinitarios is a violent criminal enterprise comprised of thousands of members across the United States. The Trinitarios adhere to a Magna Carta, employ an internal hierarchy to or organize and execute violence, and undertaken extensive efforts to maintain the secrecy of the organization and its members.  

    In February 2025, federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. The charges were the result of a multi jurisdictional investigation, which began in the aftermath of four murders as well as a series of attempted murders and shootings that took place in Lynn in 2023, allegedly committed by the Trinitarios criminal enterprise and its members. Diaz Liranzo is the sixth Defendant to plead guilty.

    During a period from at least 2021 through 2025, Diaz Liranzo served as the Primera or Number One of the Lynn Chapter of the Trinitarios. Diaz Liranzo admitted to participating in a shooting that took place in March 2019 that targeted multiple rival gang members outside of a Lynn nightclub. The victims were lured there by another member, who posed as a woman who needed a ride. Equipped with a firearm and knowledge of the victims whereabouts and vehicle they were driving, the defendant travelled to the nightclub and opened fire at the vehicle, discharging at least six rounds. During the incident, Diaz Liranzo shot two of the three victims seated in the car. Both victims suffered life-threatening injuries, but ultimately survived the incident.

    The charge of conspiracy to conduct enterprise affairs through a pattern of racketeering activity (also known as “racketeering conspiracy” or “RICO conspiracy”) provides for a sentence of up to life in prison, five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge, Homeland Security Investigations in New England; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Essex County District Attorney Paul F. Tucker; Massachusetts State Police Colonel Geoffrey D. Noble; and Lynn Police Chief Christopher P. Redd made the announcement. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Hampshire; U.S. Customs and Border Protection; the Suffolk District Attorney’s Office; the Rockingham County District Attorney’s Office (NH); and the Andover, Boston, Lawrence, Peabody and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Three KC Men Indicted for Multi-State Business Burglary Conspiracy

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Three Kansas City, Mo., men have been indicted by a federal grand jury for their roles in a conspiracy to burglarize beauty product and liquor stores across seven states.

    Gary Bailey, 24, Jermaine Threat, 25, and Dalvin Poindexter, 26, were charged in a nine-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Feb. 4, 2024. That indictment was unsealed and made public today following the arrest and initial court appearances of Bailey and Poindexter.

    The federal indictment alleges that Bailey, Threat, and Poindexter stole hundreds of thousands of dollars’ worth of merchandise during a series of business burglaries from March 2023 to January 2024.

    According to the indictment, the conspirators targeted beauty product and liquor stores in Missouri, Illinois, Iowa, Kansas, Nebraska, Indiana, and Texas. The conspirators smashed the storefront door or window glass to enter the stores afterhours and then stole fragrances, cosmetics, liquor, spirits, and other merchandise. The conspirators allegedly used posts on Facebook Marketplace and Facebook Stories, as well as group chat text messages, to sell the stolen goods and received payment in cash or through peer-to-peer payment services like CashApp. The indictment says they also kept some of the stolen items for themselves or gave it away to their friends and family.

    In addition to the conspiracy, Bailey, Threat, and Poindexter are charged together in seven counts of transporting stolen property across state lines.

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

    This case is being prosecuted by Assistant U.S. Attorney John Constance. It was investigated by IRS-Criminal Investigation and the Olathe, Kansas, Police Department, with assistance from the Missouri State Highway Patrol, the Platte County Sheriff’s Office and the police departments of Derby, KS, Belton, MO, Blue Springs, MO, Columbia, MO, Creve Coeur, MO, Edwardsville, KS, Fairview Heights, IL, Kansas City, MO, Kansas City, KS, Lawrence, KS, Leawood, KS, Lee’s Summit, MO, Lenexa, KS, Liberty, MO, Olathe, KS, Omaha, NE, Overland, Park, KS, Papillion, NE, Parkville, MO, Plainfield, IN, Plano, TX, Platte City, MO, Shawnee, KS, Springfield, MO, St. Joseph, MO, Terre Haute, IN, Topeka, KS, and West Des Moines, IA.

    MIL Security OSI –