NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

Category: Police

  • MIL-OSI Security: Mexican National Previously Deported Sentenced to Six Years for Illegal Firearm

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Mexican National illegally residing in Kansas City, Mo., was sentenced in federal court today for illegally possessing a firearm and ammunition.

    Mario Alberto Hernandez-Lugo, 39, was sentenced by U.S. District Judge Greg Kays to six years in federal prison without parole.

    On August 1, 2024, Hernandez-Lugo pleaded guilty to being an illegal alien in possession of a firearm and ammunition.  Hernandez-Lugo admitted he was in possession of a Beretta, 9mm pistol and .45 caliber and 9mm ammunition following his arrest during a traffic stop by Independence, Missouri Police Officers on May 28, 2023.     

    Under federal law it is illegal for any alien knowingly illegally or unlawfully in the United States to possess a firearm or ammunition. Hernandez-Lugo admitted he was in the United States illegally, having been previously deported and removed from the United States.  At sentencing District Judge Greg Kays noted that Hernandez-Lugo had previously been deported or removed from the United States on seven separate occasions. 

    This case is being prosecuted by Assistant U.S. Attorney Jess Michaelsen. It was investigated by the Kansas City and Independence, Missouri Police Departments, and the United States Immigration and Customs Enforcement.

    Project Safe Neighborhoods

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

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI USA: Preston Man Sentenced to Prison for Possessing Child Pornography

    Source: US State of Idaho

    [BOISE] – Attorney General Raúl Labrador has announced that Michael Thomas Baird, 35, was convicted of two (2) counts of Sexual Exploitation of a Child by Possession of Sexually Exploitative Material. The Possession of Sexually Exploitative Material is a felony punishable by up to 10 years in prison. Baird was sentenced on March 13, 2025, by District Judge Cody L. Brower.
    “Removing these predators from our communities is a top priority for our office,” said Attorney General Labrador.  “Our ICAC prosecutors and investigators work tirelessly to deliver justice for these tragically young victims of abuse.  I’m continually grateful for the broad partnerships that have been built across the state to protect kids and put these offenders behind bars.”
    In July of 2024, the Internet Crimes Against Children (ICAC) Unit received a CyberTip that an account belonging to Baird had uploaded files containing child sexual abuse material (CSAM). On August 20, 2024, officers executed a search warrant on Baird’s home and seized various digital devices. Forensic examiners from the Office of the Attorney General were able to locate various files containing CSAM on devices seized during the search warrant. These files depicted predominately female children between three and eleven (3-11) years of age. Many of the images depicted children engaged in sex acts with adults. Baird was on probation for felony Aggravated Assault and felony Malicious Injury to Property at the time of his arrest.
    Judge Brower sentenced Baird to a total of fifteen (15) years in prison. Baird will be eligible for parole after five (5) years, and he will have to register as a sex offender pursuant to Idaho law.
    The case was prosecuted by Deputy Attorney General James Haws. The lead investigator on the case was Korey Payne from the Bonneville County Sheriff’s Office who serves in the Attorney General’s ICAC Unit. The successful prosecution of this case was the result of a collaborative effort lead by the Attorney General’s ICAC Unit and assisted by various law enforcement agencies across the State, including the Preston Police Department, the Frankin County Sherrif’s Office, the Madison County Sheriff’s Office, Idaho Fish and Game, and the Franklin County Prosecuting Attorney’s Office.

    MIL OSI USA News –

    March 20, 2025
  • MIL-OSI USA: Mississippi Man Indicted for Federal Civil Rights and Arson Charges for Setting Fire to Mormon Church

    Source: US State of North Dakota

    A federal grand jury in Gulfport, Mississippi, returned a six-count superseding indictment today charging Stefan Day, also known as Stefan Pete Day Rowold, with federal civil rights and arson violations for vandalizing and setting fire to a house of worship.

    According to the superseding indictment, on July 5, 2024, and July 7, 2024, Day set fire to The Church of Jesus Christ of Latter-Day Saints in Wiggins, Mississippi. Counts one and four of the superseding indictment charge Day with arson for setting fire to the church. Counts two and five of the superseding indictment charge Day with intentionally damaging, defacing, and destroying religious real property because of the religious character of the property. Counts three and six of the superseding indictment charge Day with using fire to commit a federal felony offense.

    If convicted, Day faces a minimum penalty of five years in prison and a maximum penalty of 20 years in prison on each of the arson charges, a maximum penalty of 20 years in prison for each of the civil rights charges, and a minimum penalty of ten years in prison for the use of fire to commit a federal felony offense.

    Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division, Acting U.S. Attorney Patrick Lemon for the Southern District of Mississippi, and Special Agent in Charge Robert A. Eikhoff of the FBI Jackson Field Office made the announcement.

    The FBI Jackson Field Office investigated the case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mississippi Bureau of Investigation, the Mississippi State Fire Marshal, and the Wiggins Police Department.

    Assistant U.S. Attorney Jonathan Buckner for the Southern District of Mississippi and Trial Attorney Chloe Neely of the Civil Rights Division’s Criminal Section are prosecuting the case.

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

    MIL OSI USA News –

    March 20, 2025
  • MIL-OSI Security: Pictou — RCMP investigating suspicious incident in Pictou

    Source: Royal Canadian Mounted Police

    Pictou County District RCMP is asking for the public’s help in identifying a person of interest following a suspicious incident that occurred in Pictou.

    Yesterday, at approximately 10 p.m., RCMP officers responded to a report of an attempted abduction in the area of Denoon St. Investigators learned that an 18-year-old woman was walking home when she was approached by a man who offered her a ride. When the woman declined, the man exited his pickup truck and attempted to grab her.

    The victim was not physically injured and ran for help.

    The man of interest is described as white and in his 60s. At the time of the incident, he had a long white beard and was wearing a camouflage hat with an antlers emblem on the front, a camouflage jacket, and khaki pants.

    The vehicle of interest is described as a white Ford extended cab pickup with a black push bar. The truck was heavily rusted, had a very loud exhaust, and had a burned-out passenger headlight.

    Anyone with information about this incident, or with security camera footage of the area, is asked to contact the Pictou County District RCMP at 902-485-4333. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Salt River Man Convicted of Murder and Conspiracy

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

    PHOENIX, Ariz. – On Wednesday, March 12, 2025, a jury found Clifton Nez Hamalowa, 47, of the Salt River Pima-Maricopa Indian Community, guilty of First-Degree Murder, Conspiracy to Commit Assault Resulting in Serious Bodily Injury, Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily Injury, and Discharging a Firearm During, In Relation to, and in Furtherance of a Crime of Violence. The guilty verdict followed a seven-day jury trial before United States District Court Judge John J. Tuchi.

    During trial, evidence showed that Hamalowa became angry with the victim one evening and then shot the victim in the head multiple times the following morning, August 29, 2020. Hamalowa dumped the victim’s body in a remote area of the Salt River Pima-Maricopa Indian Reservation. Meanwhile, Hamalowa’s brother disposed of the victim’s car in Parker, Arizona, and Hamalowa’s sister made her daughter clean the victim’s blood from the crime scene on the Gila River Indian Reservation. Over the next two weeks, Hamalowa and his sister also intimidated witnesses into silence. Eventually, a witness was able to contact the Gila River Police Department so that officers could rescue the victim’s minor child who was still in the victim’s home.

    Hamalowa’s brother, Thomas Leon Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 108 months in prison on October 23, 2023. Hamalowa’s sister, Devonne Beth Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 84 months in prison on April 1, 2024.

    The Federal Bureau of Investigation and Gila River Police Department jointly investigated the case. Assistant U.S. Attorneys Jennifer E. LaGrange and Travis L. Wheeler, District of Arizona, Phoenix, handled the prosecution.
     

    CASE NUMBER:           CR-22-00751-PHX-JJT
    RELEASE NUMBER:    2025-037_Hamalowa

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Stephenville — Man remains under investigation by Bay St. George RCMP for local crime spree

    Source: Royal Canadian Mounted Police

    A 31-year-old Stephenville man remains under investigation by Bay St. George RCMP for a number of crimes committed on March 17, 2025.

    Shortly after 5:00 a.m. on Monday, a pickup truck was stolen from a business on Utah Drive and, around the same time, during a break and enter at a nearby business, generators and a number of propane tanks were stolen.

    While investigating the above matters, at approximately 7:00 a.m., police received a report of a stolen all-terrain vehicle (ATV) in Fox Island River. A 2022 Can AM Outlander was stolen from a residential property. The property owner witnessed the theft and followed the suspect. Police attempted to stop the operator of the ATV, who fled the area on the stolen side by side.

    Shortly before 11:00 a.m., Bay St. George RCMP recovered the stolen pickup truck in a snow bank near Crane Place in Stephenville. The abandoned vehicle was left running and was seized as part of the investigation.

    Shortly after this, the stolen Can Am Outlander ATV was observed by its owner, traveling along the T’railway. Police attended the area and, with the assistance of the owner, the ATV was located and recovered in Heatherton. The suspect was arrested nearby without further incident.

    Following these crimes, Bay St. George RCMP received a report of a second ATV that was stolen sometime overnight from a residential property in Point Au Mal, a 2019 black and blue 800 Can Am Commander XT.

    Police are continuing to look for the stolen property, including generators, currently of an unknown make or model, propane tanks and the 2019 Can Am Commander. An image of the Can Am Commander side by side ATV is attached.

    The investigation is continuing with charges anticipated.

    Anyone having information about these crimes or the current location of the stolen property is asked to contact Bay St. George RCMP at 709-643-2118. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Two Hazleton Men Charged With Drug Trafficking

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Cesar Altagracia Mateo Lara, a/k/a Miguel Carrasquillo Apolinaris, age 46, and Luis Mercado-Alicea, a/k/a Yensi Mateo, age 44, both of Hazleton, Pennsylvania, were indicted yesterday by a federal grand jury on drug trafficking charges.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that between November 2024 and February 2025, the defendants conspired to distribute over 40 grams of fentanyl. The indictment also alleges that during that time the defendants distributed fentanyl and possessed fentanyl with intent to distribute it.   

    The case was investigated by the Federal Bureau of Investigation, the Luzerne County District Attorney’s Office, and the Hazleton Police Department. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.

    This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin.  Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

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

    The maximum penalty under federal law for this offense is 40 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Mississippi Man Indicted for Federal Civil Rights and Arson Charges for Setting Fire to Mormon Church

    Source: United States Attorneys General

    A federal grand jury in Gulfport, Mississippi, returned a six-count superseding indictment today charging Stefan Day, also known as Stefan Pete Day Rowold, with federal civil rights and arson violations for vandalizing and setting fire to a house of worship.

    According to the superseding indictment, on July 5, 2024, and July 7, 2024, Day set fire to The Church of Jesus Christ of Latter-Day Saints in Wiggins, Mississippi. Counts one and four of the superseding indictment charge Day with arson for setting fire to the church. Counts two and five of the superseding indictment charge Day with intentionally damaging, defacing, and destroying religious real property because of the religious character of the property. Counts three and six of the superseding indictment charge Day with using fire to commit a federal felony offense.

    If convicted, Day faces a minimum penalty of five years in prison and a maximum penalty of 20 years in prison on each of the arson charges, a maximum penalty of 20 years in prison for each of the civil rights charges, and a minimum penalty of ten years in prison for the use of fire to commit a federal felony offense.

    Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division, Acting U.S. Attorney Patrick Lemon for the Southern District of Mississippi, and Special Agent in Charge Robert A. Eikhoff of the FBI Jackson Field Office made the announcement.

    The FBI Jackson Field Office investigated the case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mississippi Bureau of Investigation, the Mississippi State Fire Marshal, and the Wiggins Police Department.

    Assistant U.S. Attorney Jonathan Buckner for the Southern District of Mississippi and Trial Attorney Chloe Neely of the Civil Rights Division’s Criminal Section are prosecuting the case.

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

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI United Kingdom: Revision to March 2024 Neighbourhood Policing Numbers

    Source: United Kingdom – Executive Government & Departments

    News story

    Revision to March 2024 Neighbourhood Policing Numbers

    Neighbourhood policing statistics have been corrected today due to inaccuracies in the previous government’s police workforce data.

    The government has today published corrected neighbourhood policing numbers due to inaccuracies in the previous government’s police workforce statistics.  

    The issues were uncovered as part of a data validation exercise commissioned by the Home Secretary and carried out by the NPCC to establish an accurate picture of the number of officers serving in neighbourhood roles. It follows long-standing concerns from both the Home Office and police forces about the accuracy of previously published workforce figures for neighbourhood policing.  

    Whilst this does not mean that the overall police numbers were incorrect, it demonstrates that the real number of neighbourhood police officers working in our communities has been artificially inflated in recent years. The government is clear that the public – who have seen and felt the reduction in neighbourhood officers and PCSOs on their streets in recent years – deserve far better than this.  

    It comes as the government is introducing the Neighbourhood Policing Guarantee, to ensure that everyone has a named contactable police officer.

    As part of the data validation exercise, all police forces were asked to verify the previously published workforce data published under the “neighbourhood policing” category for March 2024. The work revealed substantial discrepancies between the previously published data and the updated figures being provided by forces which more accurately reflect the reality on the ground.  Of the 43 forces in England and Wales, 29 advised that their published combined neighbourhood officer and PCSO numbers should be revised down, whilst four forces revised their figures upwards. This resulted in an overall downwards revision of 2,611 compared to the figures published last year.  

    Forces have cited several reasons for revisions to their March 2024 data which have now been thoroughly tested by the Home Office with individual forces. Some forces say they made human resources (HR) errors after restructuring their neighbourhood policing model or relied on outdated HR systems. Others incorrectly categorised student officers in neighbourhood policing as default, despite them still being in the classroom and not out on our streets, fully trained. Errors also occurred through the incorrect categorisation of officers who perform roles that span multiple functions as in some cases, officers were recorded as working in neighbourhood policing roles when in reality they covered multiple duties, such as incident response. This blurring of the lines between officer duties did not accurately reflect the real number of dedicated neighbourhood officers patrolling our streets.  

    It is vital for both the government and police forces that they have a clear and accurate understanding of the state of neighbourhood policing in our communities.  

    The Home Office has now issued new instructions and guidance directly to forces on the categorisation of neighbourhood policing to ensure that we are recording them correctly, particularly on the distinction between response officers and neighbourhood police officers, and how to categorise classroom-based student officers. This means that systems are now in place to prevent these errors from happening in the future and to ensure that the data can be relied on going forward. The department will now require robust neighbourhood policing data returns from individual forces on a monthly basis to track the neighbourhood policing workforce more closely. This will be aligned with a strong performance framework harnessing national data to monitor performance and direct improvements in order to raise standards across the service.  

    The government’s flagship Neighbourhood Policing Guarantee will put police back on the beat with 13,000 additional police officers and PCSOs in neighbourhood roles in communities across the country. Each neighbourhood will have a named, contactable officer to tackle the issues facing their communities, and there will be guaranteed, intelligence-led patrols in town centres and high streets, with new powers to tackle the criminality and anti-social behaviour plaguing our streets.  

    Due to the quick work by forces to rectify the statistical errors, the numbers published today are provisional and will be confirmed in an official statistical release in the usual way.

    The Home Secretary has today written to the Home Affairs Select Committee to set out this information in more detail.

    Further information

    Table 1: March 2024 published data and NPCC revised data (as at 18 March 2025) 

    March 2024 published data March 2024 data submitted by NPCC Difference % Difference
    Officers (FTE) 13,424 10,664 -2,760 -21%
    PCSOs (FTE) 6,210 6,359 +149 +2%
    TOTAL (FTE) 19,634 17,023 -2,611 -13%

    Forces making large reductions (either in terms of numbers, FTE, or as a proportion of neighbourhood policing workforce):

    West Midlands Police

    A revision in previous statistics downwards of 649 officers from 1,045

    Reason: Following being placed into ‘Engaged’ status by His Majesty’s Inspectorate of Constabulary and Fire Rescue Services (HMICFRS) in December 2023 (following serious concerns over its investigations and victim outcomes), the force had redeployed a number of neighbourhood resources into ‘Responding to calls for service’ and ‘Investigations’. However, system identifiers on HR systems had not been updated which generated the significant administrative inaccuracy. West Midlands have since been removed from ‘Engaged’ status by HMICFRS.

    Gloucestershire Constabulary

    A revision in previous statistics downwards by 66% and a slight decrease for PCSOs

    Reason: Specialist functions, investigative resources, and patrol had previously been included in the neighbourhood policing category in error. The inaccuracy of the original data appears to be primarily related to the unique post identifiers in a recently implemented HR System, which Gloucestershire are looking to update.

    Suffolk Constabulary

    A revision in previous statistics downwards for a large number of officers and some PCSOs that will result in data fall by 52%

    Reason: The force has identified a series of errors in the categorisation of roles, such as the inclusion of student officers in the neighbourhood policing category when they should have been included as category 1b (Incident (Response) Management). additionally, several of Suffolk’s specialist reassurance teams were included in neighbourhood policing when they should have been recorded as category 1c (Specialist Community Liaison) and several senior manager posts were included in neighbourhood policing rather than 1d (‘Local Policing Command Team’).

    Thames Valley Police

    A revision in previous statistics downwards by 33% for neighbourhood officers and 20% downwards for neighbourhood workforce overall

    Reason: Identified discrepancies in how neighbourhood policing roles were recorded, following a recent internal review. The issues stemmed from technical limitations and differences between job titles and the detail of roles performed by officers.

    Merseyside Police

    A revision in previous statistics downwards by 209 neighbourhood officers, although offset by a 182 increase in PCSOs

    Reason: Student officers were mistakenly included as neighbourhood policing officers. All PCSOs were incorrectly categorised under 1c “Specialist Community Liaison”.  In addition, they had included local public order / neighbourhood tactical teams under 1a, when they should have been classified under 5f “Advanced Public Order.

    Dorset Police

    A revision in previous statistics downwards by 38% in overall neighbourhood policing numbers

    Reason: The force revised the figures to ensure that only those officers and PCSOs dedicated to neighbourhood policing functions were included. They excluded those in functions that do not contribute to neighbourhood policing including specialist functions, investigative resources, and patrol, which had previously been included in the neighbourhood policing category in error.

    Share this page

    The following links open in a new tab

    • Share on Facebook (opens in new tab)
    • Share on Twitter (opens in new tab)

    Updates to this page

    Published 19 March 2025

    MIL OSI United Kingdom –

    March 20, 2025
  • MIL-OSI Security: U.S. Marshals Fugitive Task Force Apprehends Austin Homicide Suspect Sought in December Shooting

    Source: US Marshals Service

    Austin, TX – Members of the U.S. Marshals-led Lone Star Fugitive Task Force March 13 arrested a man sought for murder that occurred Dec. 21, 2024, in Austin. 

    Juan Carlos Rodriguez-Gomez, 26, was a suspect wanted by the Austin Police Department for a homicide that occurred in the 2500 block of Huntwick Road, where a victim was reported to have been shot inside a vehicle in the parking lot.  

    Austin police arrived on scene and located the male victim, who had sustained life-threatening gunshot wounds, and was pronounced deceased, despite lifesaving attempts. 

    On Feb. 16, the Austin Police Department, Homicide Unit, obtained a warrant for Rodriguez-Gomez in the City of Austin Municipal Court and requested immediate assistance from the Lone Star Fugitive Task Force in the Austin Division. 

    On March 13, after members of the task force developed information that indicated Rodriguez-Gomez was residing in the 15200 block of Sparks Road in Manor, the suspect fled on foot into a wooded area and was arrested by a swarm of task force officers, with vital assistance provided by the Austin Police Department, Air Support Division. 

    Rodriguez-Gomez was transferred to the Austin Police Department and booked into the Travis County Jail where he will await further judicial proceedings. 

    According to Immigration and Customs Enforcement (ICE) Rodriguez-Gomez, a Mexican national, is an undocumented immigrant from Mexico with no legal status in the United States.

    Members of the Lone Star Fugitive Task Force in Austin – 

    Austin Police Department-Tactical Intelligence Unit
    Round Rock, and San Marcos Police Department
    Caldwell, Hays, Travis, and Williamson County Sheriff’s Office
    Texas Attorney General’s Office
    Texas Department of Criminal Justice OIG
    Texas Department of Public Safety
    U.S. Immigration & Customs Enforcement
    U.S. DHS/Homeland Security Investigations

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Minnesota State Senator Charged with Attempted Coercion and Enticement of a Minor

    Source: Office of United States Attorneys

    MINNEAPOLIS – Minnesota state Senator Justin David Eichorn has been charged via federal criminal complaint with attempted coercion and enticement of a minor, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to the criminal complaint, on March 12, 2025, Bloomington Police detectives began an undercover operation to target commercial sex involving juveniles.  Law enforcement placed online advertisements offering commercial sex.  Unbeknownst to the prospective sex buyers, it was in fact undercover law enforcement officers who received and responded to the messages.  

    On March 11, 2025, undercover officers began receiving messages from Eichorn, age 40, inquiring, “I saw your post and [sic] chance you are still available tonight?” and then later, “What’s a guy gota do to get with the hottest girl online tonight.” Over the course of messaging over several days, the undercover officer repeatedly said that she was not 18 but was, in fact, 17 years old. Even so, Eichorn proceeded to ask the undercover officer about pricing for various sex acts she might perform, and then Eichorn arranged an in-person meet-up to pay for commercial sex.  Eichorn also requested that the undercover officer—whom he believed to be a 17-year-old minor—send him “a naught[y] pic” including one “with lot less clothes.”  Eichorn arrived at the agreed-upon location to find law enforcement waiting to apprehend him.  In his car, among other things, law enforcement found cash and a condom.  

    “The U.S. Attorney’s Office has no tolerance for public officials who violate federal law—particularly those laws meant to protect children,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “I am grateful to the Bloomington Police Department, to the FBI, and to all law enforcement officers who use undercover operations to identify and arrest child sex predators to prevent them from abusing real children.”

    “The actions alleged in this case are an appalling attempt to exploit an innocent and vulnerable minor,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “The FBI and our partners are committed to protecting children from predators who seek to harm them. Every child deserves to grow up in a safe environment, free from the threat of exploitation.”

    “If you come to the Orange Jumpsuit District looking to have sex with someone’s child, expect to leave in handcuffs,” said Bloomington Police Chief Booker Hodges. “We will not tolerate predators in our community. I have long advocated for stronger penalties for these crimes, and this case is yet another example of why tougher laws are necessary.  Our state legislature must take this issue seriously—protecting children should never be up for debate.”

    Eichorn was charged by complaint today in U.S. District Court with one count of attempted coercion and enticement of a minor.

    A complaint is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Three Venezuelans Sentenced to Prison for Possessing Fake Green Cards

    Source: Office of United States Attorneys

    Defendants Arrested During the Laken Riley Murder Investigation in Athens, Georgia

    ATHENS, Ga. – A Venezuelan man who entered the United States illegally and who admitted to possessing a fraudulent Green Ccard during the murder investigation of a 22-year-old nursing student was sentenced to serve 48 months in prison—above the federal sentencing guidelines—and to be deported along with his brother and a former roommate.

    Diego Jose Ibarra, aka “Gocho,” 29, was sentenced to serve a total of 48 months in prison after he pleaded guilty to two counts of possession of a fraudulent document on July 15, 2024. Argenis Ibarra, aka “Meny,” 25, of Venezuela, was sentenced to time served after he pleaded guilty to one count of possession of a fraudulent document on Dec. 10, 2024. Rosbeli Flores-Bello, aka “La Gorda,” 29, of Venezuela, was sentenced to time served after she pleaded guilty to one count of possession of a fraudulent document on Dec. 11, 2024.

    All three defendants are to be delivered to U.S. Immigration and Customs Enforcement (ICE) for deportation. Diego Ibarra will be placed in ICE custody at the conclusion of his federal prison sentence; Argenis Ibarra and Flores-Bello will be placed in ICE custody immediately. U.S. District Judge Tilman E. Self, III handed down the sentences on March 19 in Athens. There is no parole in the federal system.

    According to court documents and statements referenced in court, Homeland Security Investigations (HSI) was made aware of Deigo Ibarra’s undocumented presence in the United States on Feb. 23, 2024, during the murder investigation of Laken Hope Riley, who was kidnapped and brutally murdered on Feb. 22, 2024, during a morning run at the University of Georgia, where she previously attended as an undergraduate prior to transferring to the Augusta University College of Nursing. At the time, an Athens-Clarke County Police Department (ACCPD) officer approached Diego Ibarra because he matched the description of the primary suspect in the murder investigation, which was his brother, Jose Antonio Ibarra. Diego Ibarra gave the ACCPD officer a counterfeit U.S. Permanent Resident Card (also called a Green Card) as identification and was taken into custody. Jose Ibarra was convicted of Laken Riley’s murder on Nov. 20, 2024, in Athens-Clarke County Superior Court and is serving a life sentence.

    On April 30, 2023, Diego Ibarra illegally entered the United States, along with four other Venezuelan men, by crossing the border near the Ysleta station in El Paso, Texas. The men fled when approached by the United States Border Patrol (USBP) agents. Diego Ibarra resisted an agent’s efforts to detain him and grabbed the agent’s service radio, threw it into a nearby yard, and then attempted to bite the agent. Agents scuffled with him and another Venezuelan man for several minutes before the National Guard arrived and assisted in subduing both men. Diego Ibarra was taken to a local hospital after complaining of chest pains and pain in his back and leg, which he indicated to FBI agents he sustained from scaling and falling from the border fence during his illegal crossing. He admitted to illegally crossing the border, resisting arrest and attempting to avoid apprehension at any cost. He said his injuries were not from the fight with agents.

    According to information uncovered during the investigation and provided in multiple court documents, Diego Ibarra is likely affiliated with the Venezuelan gang Tren de Aragua (TdA), based on evidence including his multiple TdA tattoos and photos of him on social media making the TdA gang signs and wearing TdA clothing. Further investigation concluded that Diego Ibarra was previously removed from the United States to Mexico on April 3, 2023, after agents apprehended him illegally entering the United States near Eagle Pass, Texas. After the above incident on April 30, 2023, Diego Ibarra claimed asylum and fear of return to Venezuela. On May 11, 2023, ICE Enforcement and Removal Operations (ERO) placed him in the Alternatives to Detention (ATD) program, and he was released from immigration custody the following day. The ATD program required Diego Ibarra to wear a global positioning system (GPS) ankle monitoring device, and he was directed to report to New York, New York, pending asylum proceedings. He failed to report in New York as directed.

    On May 25, 2023, Diego Ibarra’s ankle monitor last “pinged” near Littleton, Colorado, and he cut it off at some point prior to his final arrest in Athens, Georgia. Diego Ibarra settled in Athens and was subsequently arrested three times by law enforcement: on Sept. 24, 2023, he was arrested by ACCPD for driving under the influence of alcohol and driving without a license; on Oct. 27, 2023, he was arrested by ACCPD for theft by shoplifting; and on Dec. 8, 2023, he was arrested by ACCPD for shoplifting and for an outstanding arrest warrant that was issued when he failed to appear in court for his DUI charge. In addition, ACCPD responded to a domestic incident involving Diego Ibarra and his girlfriend on Sept. 26, 2023. And, while in the custody of the U.S. Marshals Service and housed in the Butts County Detention Center, Ibarra caused “severe water damage” inside the jail when he damaged the fire sprinkler system in a jail cell block. On June 25, 2024, jail officers found Ibarra in possession of two improvised weapons: a sharpened sprinkler head with a make-shift grip and a pen wrapped in saran wrap.

    Co-defendants Argenis Ibarra (Diego and Jose Ibarra’s younger brother) and Flores-Bello (Deigo and Jose Ibarra’s roommate) admitted to possessing a fraudulent U.S. Permanent Resident Card in the names of Argenis Jose Ibarra Ibarra and Rodrianny Brito Brito respectively on Feb. 23, 2024. In addition, agents found counterfeit Social Security cards for Argenis Ibarra and Flores-Bello in the apartment they shared with Diego and Jose Ibarra.

    Investigators determined that Argenis Ibarra entered the United States illegally on April 3, 2023, near Eagle Pass, Texas, and the USBP returned him to Mexico. On April 30, 2023, the USBP encountered and arrested him near El Paso, Texas, and transported him to an ICE processing center in El Paso. Because the processing center lacked space, Ibarra was released on his own recognizance on May 4, 2023. Argenis submitted Form I-765 for Employment Authorization on Oct. 20, 2023, and Nov. 2, 2023, both of which were rejected.

    Flores-Bello illegally entered the United States on May 3, 2023, and was arrested by the USBP. She was transported to an ICE processing center in El Paso. On May 5, 2023, Flores-Bello was released on her own recognizance because the processing center lacked space. She provided a residential address in New York and was scheduled for immigration court there on Oct. 18, 2023. In Dec. 2023, she and Jose Ibarra, whom she met in New York, took a humanitarian flight from New York to Atlanta, Georgia. She settled in Athens and lived with the Ibarra brothers until Laken Riley was murdered.

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

    The case was investigated by Homeland Security Investigations (HSI) with critical assistance from FBI, GBI, Athens-Clarke County Police Department, University of Georgia Police Department and Clarke County Sheriff’s Office.

    Assistant U.S. Attorney Mike Morrison prosecuted the case for the Government

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Last Sentence Imposed in Massachusetts-to-Vermont Drug Distribution Conspiracy

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on March 13, 2025, Christopher Morgan, 21, of Chicopee, Massachusetts, was sentenced by Chief United States District Judge Christina Reiss to a term of 78 months’ imprisonment to be followed by a 5-year term of supervised release. Morgan previously pleaded guilty to conspiracy to distribute fentanyl and cocaine, and to using and carrying a firearm during and in relation to a drug trafficking crime.

    According to court records, Christopher Morgan and co-defendant Javon Calderon spent substantial time in Bennington, Vermont, in 2022 distributing fentanyl and cocaine. During a portion of that time, Morgan and Calderon were hosted by co-defendants and Bennington residents Shavonne Doucette and Kyle Winnie. Morgan and Calderon employed locals to sell drugs for them. Doucette and Winnie also occasionally sold drugs for Morgan and Calderon.

    In early September 2022, inside the Doucette/Winnie residence, Calderon and Morgan threatened with firearms and assaulted one such local distributor over a drug debt. Portions of the assault were captured on video and depicted Calderon striking and threatening the victim and holding a firearm to the victim’s neck while making threats. The video depicted Morgan pointing a firearm at the victim and issuing threats. The victim sustained scalp injuries that required staples.

    Like Morgan, Calderon pleaded guilty to conspiracy to distribute fentanyl and cocaine and to using and carrying a firearm during and in relation to a drug trafficking crime. On December 23, 2024, Chief Judge Reiss sentenced Calderon to 85 months of imprisonment to be followed by an 8-year term of supervised release. Doucette and Winnie pleaded guilty to making their residence available for the distribution of fentanyl and cocaine. On January 21, 2025, Doucette was sentenced to 1 year and 1 day in prison to be followed a 3-year term of supervised release. On February 18, 2025, Winnie was sentenced to time-served followed by a 3-year term of supervised release.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of Homeland Security Investigations (HSI), the HSI Special Response Team, the Vermont State Police, the Bennington Police Department, the Bennington County Sheriff’s Department, the Rutland City Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    The case was prosecuted by Assistant U.S. Attorney Corinne Smith. Morgan was represented by Peter Langrock, Esq.; Calderon was represented by Devin McKnight, Esq; Doucette was represented by Brooks McArthur, Esq.; Winnie was represented by Jordana Levine, Esq.

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

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Charlotte Man Sentenced to 20 Years for Trafficking Kilograms of Cocaine from Charlotte to Wilmington

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A Charlotte man was sentenced Tuesday to 20 years in prison for injecting large quantities of cocaine into the Wilmington area from early 2017 to July 2022. On November 5, 2024, Kinte Fisher, age 47, pled guilty to Possession with Intent to Distribute a quantity of cocaine.

    According to court documents and other information presented in court, agents with the Federal Bureau of Investigation (FBI) and the Wilmington Police Department (WPD) started investigating Fisher for drug trafficking. The investigation revealed that Fisher, who lived in Charlotte, moved narcotics to a “stash house” that he maintained in Wilmington. From there, he would sell large quantities of cocaine.  Fisher often used the cover of visiting family to deliver cocaine to the area and supervised several other individuals involved in drug trafficking, including his girlfriend. Fisher also mailed packages containing narcotics using the United States Postal Service. Over a five-year period, Fisher distributed at least sixty-two kilograms of cocaine.

    On July 25, 2022, surveillance revealed that Fisher was traveling again to Wilmington. Agents with the FBI saw him enter his stash house with a backpack. A few moments later, Fisher left the apartment and threw a piece of plastic wrap into a municipal trash can before driving off. Law enforcement officers tested that plastic wrap, and it tested positive for cocaine residue. Based on that, law enforcement attempted to initiate a traffic stop. Fisher sped off.  A high-speed chase unfolded where Fisher sped through various areas, including one of Wilmington’s business districts. Fisher abandoned his car and continued to evade arrest on foot. Law enforcement caught up to Fisher at the Wilmington Riverwalk. As they closed in, Fisher tossed his cellphone into the river. A subsequent search of Fisher’s stash house found approximately 340 grams of cocaine, a scale, and drug packaging materials.

    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 FBI and the Wilmington Police Department investigated the case and Assistant U.S. Attorney Logan Liles  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. 7:22-CR-101-D-1.

    ###

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Canada: Government of Canada announces appointment to the Windsor-Detroit Bridge Authority Board of Directors

    Source: Government of Canada News

    Biography

    Marie Campagna – Chair, Board of Directors

    Marie Campagna has been a member of the WDBA Board of Directors since 2017 and has most recently served in the role of interim Chair since May 2024.

    Since retiring from her role as Chief Financial Officer (CFO) of Hotel Dieu Grace Healthcare, Ms. Campagna was appointed as an Executive in Residence at the University of Windsor’s Odette School of Business. She is a facilitator in the Chartered Professional Accountants of Ontario’s CFO of the Future program.

    Ms. Campagna holds several governance positions that include Board Chair of Essex Energy Corporation, Member of the LaSalle Police Board, Member of Assumption University, Member of Invest Windsor Essex, Past Chair of Transform Shared Services Organization, and a past Board Member of the Windsor-Essex Regional Chamber of Commerce. She also previously held many board and committee positions with Essex Power Corporation, CMA Ontario, and CMA Canada.

    Ms. Campagna holds an ICD.D designation from the Institute of Corporate Directors, a CPA designation, and is a Fellow and life member of the Chartered Professional Accountants of Ontario. She holds a Bachelor of Commerce degree and an MBA from the University of Windsor.  

    MIL OSI Canada News –

    March 20, 2025
  • MIL-OSI Security: Lone Star Fugitive Task Force Apprehend Fugitive who Fled to Mexico After 2019 San Antonio Homicide

    Source: US Marshals Service

    San Antonio, TX – The U.S. Marshals Service (USMS)-led Lone Star Fugitive Task Force (LSFTF) in San Antonio, with the assistance of the Gulf Coast Violent Offenders Task Force (GCVOTF) in Laredo, has apprehended a San Antonio man wanted in connection with the 2019 murder of an elderly man. 

    Joe Michael Rubio, 24, was apprehended March 14 with the assistance of Mexican authorities from La Secretaría de Seguridad y Protección Ciudadana (SSPC) in Nuevo Laredo, Tamaulipas, Mexico. His capture resulted from a multiagency effort that developed numerous leads.

    Rubio was detained, officially deported from Mexico, and placed into the custody of the U.S. Marshals GCVOTF in Laredo where he is currently awaiting extradition back to Bexar County. 

    On July 26, 2019, 77-year-old Jose Rodriguez was fatally shot outside a gas station on Fair Avenue in San Antonio’s South Side. After purchasing lottery tickets, he was confronted by two suspects in what police believe was an attempted robbery. During the altercation, Rodriguez sustained three gunshot wounds, including one to the face, and was pronounced dead at the scene.

    Rubio was subsequently charged with aggravated robbery and homicide. Members of the LSFTF followed multiple leads and gathered information suggesting that Rubio fled to Mexico upon learning of his active arrest warrant.

    In 2023, the LSFTF officially elevated the case involving Rubio to USMS Major Case status.

    “Through strong international partnerships, the U.S. Marshals Service collaborates with law enforcement agencies in Mexico and beyond to facilitate the apprehension of fugitives and uphold justice,” said Susan Pamerleau, U.S. Marshal for the Western District of Texas. “These cooperative efforts play a vital role in enhancing public safety and ensuring that fugitives are held accountable.”

    The LSFTF thanks the Mexican authorities from La Secretaría de Seguridad y Protección Ciudadana for their critical assistance.

    The USMS Major Case Fugitive Program prioritizes the investigation and apprehension of high-profile offenders considered to be some of the country’s most dangerous individuals. These offenders tend to be career criminals with histories of violence or who pose a significant threat to public safety.

    Members of the Lone Star Fugitive Task Force – San Antonio:

    Bexar County Sheriff’s Office (BCSO)
    Texas Department of Public Safety (TXDPS)
    Texas Attorney General’s Office (TXAGO)
    Naval Criminal Investigative Service (NCIS)
    New Braunfels Police Department (NBPD)
    Texas Board of Criminal Justice OIG (TBCJ)
    Bexar County District Attorney’s Office (BCDA)
    U.S. Immigration and Customs Enforcement (ICE) U.S. Marshal Service (USMS)

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Longtime Rollin’ 60s Crips Leader and Show Business Entrepreneur Charged in Federal Complaint Alleging Racketeering Crimes

    Source: Office of United States Attorneys

    LOS ANGELES – A longtime leader of the South Los Angeles-based Rollin’ 60s Neighborhood Crips street gang – who also is an entertainment entrepreneur and a self-proclaimed community activist – has been charged in a federal complaint alleging he ran a criminal enterprise that committed a series of racketeering crimes, including extortion, human trafficking, fraud, and the 2021 murder of an aspiring rap musician, the Justice Department announced today.

    Eugene Henley Jr., 58, a.k.a. “Big U,” of the Hyde Park neighborhood of South Los Angeles, is charged in the complaint with conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act.

    Two other alleged members of the criminal enterprise – Sylvester Robinson, 59, a.k.a. “Vey,” of Northridge, and Mark Martin, 50, a.k.a. “Bear Claw,” of the Beverlywood area of Los Angeles – were arrested today on the same criminal complaint in which Henley is charged. 

    Robinson, and Martin are expected to make their initial appearances this afternoon in United States District Court in downtown Los Angeles. Henley is considered a fugitive.

    “The allegations in the complaint unsealed today reveal a criminal enterprise that engaged in murder, extortion, human trafficking, and fraud – all led by a supposed anti-gang activist and purported music entrepreneur who was nothing more than a violent street criminal,” said Acting United States Attorney Joseph McNally. “Eliminating gangs and organized crime is the Department of Justice’s top priority. Today’s charges and arrests target the leadership of this criminal outfit and will make the neighborhoods of Los Angeles safer. I am grateful for the work of our prosecutors and law enforcement partners.”

    “The lead defendant and others in this case have for too long gotten away with violent acts and stealing money from taxpayers and well-intentioned donors whether they use intimidation tactics or wield influence as rehabilitated original gangsters,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI and our partners have worked for four years to bring justice in this case and will continue to rule out this kind of criminal behavior plaguing the streets of Los Angeles.”

    In total, law enforcement in the last 24 hours arrested 10 Rollin’ 60s members and associates who are charged with various federal crimes, including drug trafficking, racketeering conspiracy, and firearms offenses. Four defendants already were in custody. Law enforcement is seeking the whereabouts of five other defendants – three of whom are expected to be in custody shortly. Two defendants, including Henley, are considered fugitives.

    According to an affidavit filed with the criminal complaint filed Monday and unsealed today, from 2010 to the present, Henley’s criminal group – identified in court documents as the “Big U Enterprise” – operated as a mafia-like organization that utilized Henley’s stature and long-standing association with the Rollin’ 60s and other street gangs to intimidate businesses and individuals in Los Angeles. Henley is widely regarded as a leader within the Rollin’ 60s and rose to prominence in the street gang during the 1980s.

    While the Big U Enterprise at times partnered with the Rollin’s 60s and other criminal elements for mutual benefit, the Big U Enterprise is a distinct and independent criminal enterprise engaged in criminal activity including murder, extortion, robbery, trafficking and exploiting sex workers, fraud, and illegal gambling.

    For example, in January 2021, Henley murdered a victim – identified in the affidavit as “R.W.” – an aspiring musician signed to Uneek Music, Henley and Martin’s music label. Shortly before R.W.’s murder, Henley and Uneek Music paid for R.W. to travel to Las Vegas to record music at a Grammy Award-winning music producer’s studio.

    But R.W. did not record at the agreed-upon rate and instead recorded a defamatory song about Henley, causing Henley and Robinson to travel to Las Vegas to confront him. Henley allegedly drove R.W. to North Las Vegas, shot him in the head, and dragged the victim’s body off Interstate 15 into the desert and left it in a ditch. Henley returned to Los Angeles with Robinson and ordered studio workers to leave while his associate removed security surveillance footage from the studio. Henley allegedly later ordered witnesses to not speak with law enforcement about R.W.’s murder.  

    Not only did the enterprise expand its power through violence, fear, and intimidation, but it also used social media platforms, documentaries, podcasts, interviews, and Henley’s reputation and status as an “O.G.” (original gangster) to create fame for – and stoke fear of – the Big U Enterprise, its members, and its associates. 

    In furtherance of the enterprise, Henley allegedly submitted a fraudulent application for a COVID-19 pandemic relief loan in which he claimed that Uneek Music was operating at a $200,000 profit in 2019 despite operating at a $5,000 loss that year, which should have disqualified it from loan eligibility. 

    The enterprise also enriched itself by defrauding donors to nonprofit entities under the control of the Big U Enterprise, including Henley’s charity, Developing Options, a Hyde Park-based nonprofit. Henley marketed Developing Options as giving South Los Angeles youth alternative choices to gang violence, drugs, and other criminal activity. But the Big U Enterprise allegedly used it as a front for fraudulent purposes and to insulate its members from suspicion by law enforcement. 

    Henley allegedly embezzled large donations that celebrities and award-winning companies made to Developing Options, which Henley immediately converted to his personal bank account. According to the complaint, Developing Options is primarily funded through the City of Los Angeles’s Mayor’s Office through the Gang Reduction Youth Development (GRYD) Foundation, portions of which receive federal funding, but also receives donations from prominent sources, including NBA players. 

    “The RICO charges against Mr. Henley and his associates reflect a pattern of crimes that runs the gambit from extortion to tax evasion, all under the umbrella of a well-organized criminal organization led by Mr. Henley,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Additionally, Mr. Henley allegedly duped the County of Los Angeles by running a charitable organization that promoted anti-gang solutions while continuing criminal activity that was directly contrary to his charity. IRS-CI is proud to partner with fellow law enforcement organizations to investigate these criminal organizations to protect our communities from further harm.”

    “From day one, the Los Angeles Police Department has been proud to stand shoulder to shoulder with the FBI in this critical investigation,” said Los Angeles Police Chief Jim McDonnell. “The invaluable expertise provided by the Operations South Bureau FBI Task Force on the Rollin’ 60’s criminal street gang has played a pivotal role in securing these charges. This is a major step forward in our ongoing fight against gang violence, and it brings hope and relief to a community that has endured far too much. Together, we will continue to protect and serve, working tirelessly to ensure the safety of our neighborhoods.”

    Criminal complaints and indictments contain allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    If convicted, Henley would face a statutory maximum sentence of life in federal prison. If convicted, Robinson, and Martin would face a statutory maximum sentence of 20 years in federal prison. 

    The FBI’s Los Angeles Metropolitan Task Force on Violent Gangs; IRS Criminal Investigation; the United States Department of Justice Office of Inspector General; the Los Angeles Police Department; and the North Las Vegas Police Department are investigating this matter.

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

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Update following fatal collision in Aldwych

    Source: United Kingdom London Metropolitan Police

    Police are continuing to investigate a fatal collision in Aldwych on Tuesday, 18 March.

    Emergency services were called to a location close to The Strand, near King’s College London’s campus at 11:41hrs following a collision involving a van and pedestrians.

    Sadly, a woman in her 20s was pronounced dead at the scene. Her family have been made aware and continue to be supported by specialist officers.

    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 while enquiries continue.

    Detective Chief Superintendent Christina Jessah, in charge of policing for the area said:

    “This was a tragic incident which has deeply affected the community.

    “I commend the actions of the emergency services and members of the public, who provided aid to those involved who tried to save this young woman’s life and help the others who were injured.

    “This area of London is extremely busy and those who have been in the area over the last 24 hours would have noticed an increased police presence as our enquiries continue.

    “Cordons have since been lifted, however we continue to work with those in the area, including King’s College London.

    “We are aware of inaccurate speculation online about this incident being terrorism related. We ask the public to refrain from this speculation to protect the integrity of the ongoing investigation and avoid causing further suffering to the family of the young woman.

    “Our thoughts remain with the family of the young woman who has died.”

    Chief Superintendent Thomas Naughton of the Met’s Roads and Transport Policing Command said:

    “Our team is continuing to establish the facts around this extremely upsetting incident.

    “The investigation remains in the early stages and officers continue to gather CCTV and obtain witness statements from those at the scene.

    “The 26-year-old man who was arrested has since been bailed whilst our enquiries continue. This is a complex investigation which remains a priority to ensure justice for those affected.”

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

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

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Two women charged after October 2023 protest

    Source: United Kingdom London Metropolitan Police

    Two women have been charged with intending or likely to stir up racial hatred contrary to Sec 18(1) of the Public Order Act following an incident during a protest March in central London.

    Hadjer Boumazouna 27 (27.08.1997) and Fatiha Boumazouna 53 (15.07.1971), both of Croydon, are both due to appear at Westminster Magistrates’ Court on 21 March. They were both charged via postal charge requisition in February.

    The charges relate to an incident near Trafalgar Square during a march organised by the Palestinian Solidarity Campaign on Saturday, 28 October 2023.

    The two women attended a police station and were arrested on 29 October 2023 after an appeal was issued on the Met’s X account

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Raleigh Armed Narcotics Trafficker Sentenced to 10 Years in Prison

    Source: Office of United States Attorneys

    RALEIGH, N.C. – Darius Donte Privette, a/k/a “Heavy,” a 31-year-old resident of Zebulon, N.C. was sentenced today to 10 years in federal prison for trafficking fentanyl, crack cocaine, cocaine hydrochloride, and methamphetamine while armed in the Raleigh, Louisburg, and Zebulon areas.  Privette pled guilty on November 12, 2024.

    According to the court documents and other information presented in court, the investigation began on January 19, 2023, when officers with the Raleigh Police Department (RPD), stopped Privette on an outstanding warrant for his arrest.  While conducting a search incident to his arrest, law enforcement located and seized a large sum of money and a key to his car. 

    A search of Privette’s car resulted in the seizure of the following items: 13 round blue tablets labeled as Percocet but containing fentanyl and ANPP, a fentanyl precursor, with a total weight of 1.43 grams of fentanyl; 22 MDMA pills with a total weight of 8.55 grams; 5.88 grams of crack cocaine; 9.94 grams of cocaine; 48.2 grams of marijuana; a 9mm firearm; various ammunition; various drug paraphernalia including digital scales and rolling papers; and a total of $1,886.00 in U.S. currency.

    In an unrelated investigation, the Franklin County Sheriff’s Office in Louisburg, North Carolina conducted three controlled purchases of crack cocaine from Privette in October and November 2023.  During each buy, Privette sold a confidential informant approximately one gram of crack in exchange for $100.  

    Law enforcement then executed a search warrant on Privette’s home on November 9, 2023.  In the upstairs bedroom, officers seized a large amount of marijuana, U.S. currency, and a firearm.  On the back porch, law enforcement found a drum-style large-capacity magazine inside a children’s backpack. In total, law enforcement recovered 3 firearms, 1 large-capacity magazine; approximately 348.8 grams of cocaine hydrochloride, 898.11 grams of marijuana, a drug ledger, and a total of $5,020.00.  

    The investigation further revealed that Privette had been previously convicted of Possessing Marijuana, Carrying a Concealed Firearm, Fleeing Law Enforcement with a Motor Vehicle, and Possession with Intent to Sell Cocaine.

    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 (ATF), Raleigh Police Department, Franklin County Sheriff’s Office, and Nash County Sheriff’s Office investigated the case and Assistant U.S. Attorney Jennifer C. Nucci 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 number 5:24-CR-00199-D-001.

    ###

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Europe: OSCE supports Armenia’s efforts to combat cybercrime

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: OSCE supports Armenia’s efforts to combat cybercrime

    Participants at a study visit on the development of a cybercrime database for a delegation of Armenian practitioners, Paris, 20 March 2025. (OSCE) Photo details

    The OSCE Transnational Threats Department (TNTD), in co-operation with the French Ministry of Europe and Foreign Affairs, organized a study visit on the development of a cybercrime database for a delegation of Armenian practitioners from 18 to 20 March 2025 in Paris, France.
    The study visit was a crucial step towards Armenia’s goal of developing a robust cybercrime database in line with international good practices and interagency co-operation.
    The event brought together key Armenian institutions involved in cybercrime prevention and investigation, including representatives from the Ministry of Foreign Affairs, Investigative Committee, Prosecutor General’s Office, National Police, Ministry of High-Tech Industry and other relevant agencies. Participants engaged in discussions with their French counterparts on international good practices, technical and legal frameworks for cybercrime databases, and strategies to strengthen cyber resilience.
    During the visit, the Armenian delegation met with officials from the French Ministry of Justice, the National Agency for Information Systems Security (ANSSI), and the Cyberspace Command (COMCYBER) of the Ministry of the Interior. They also visited the Cyber Campus in the La Défense district, where they explored data-driven approaches to cybercrime investigations, co-operation between law enforcement and private sector stakeholders, and innovative approaches to combating digital threats.
    “The cyber domain has become a field of conflict, whether through information manipulation or its exploitation by criminal networks. It is crucial to combat these threats by developing capacities and strengthening international co-operation,” said Pascale Vincent, Head of the Arms Control and OSCE Department at the French Ministry of Europe and Foreign Affairs.
    Alexandra Davin, Magistrate and Head of the Cybercrime Task Force at the Specialized Criminal Justice Division, highlighted the economic impact of cybercrime, particularly ransomware attacks. “Ransomware is projected to cost a total of $265 billion per year by 2031, a staggering increase from the estimated $5 billion in 2017 and $325 million in 2015,” she said.
    This initiative is part of the OSCE extra-budgetary project “Capacity Building on Combating and Preventing Cybercrime in Armenia” and is funded by France.

    MIL OSI Europe News –

    March 20, 2025
  • MIL-OSI United Nations: Violence triggers record displacements in Haiti’s capital

    Source: United Nations MIL OSI b

    19 March 2025 Peace and Security

    In just one month, intensifying violence has forced over 60,000 people to flee their homes in Haiti’s capital, Port-au-Prince, marking another grim record in the country’s worsening humanitarian crisis.

    Gang violence, displacement and instability have long gripped Port-au-Prince and other parts of the country, but attacks over the past two months have shattered even the few remaining gang-free areas, leaving communities increasingly vulnerable.

    The Toussaint Louverture International Airport in Port-au-Prince remains closed, and many neighbourhoods – once seen as relatively safe – are now under siege.

    Areas including Delmas, Carrefour-Feuilles, Martissant, Fort National, Pétion-Ville and Tabarre have been heavily impacted, forcing thousands of residents to flee in search of safety.

    The majority have sought refuge in 48 displacement sites, including 12 newly established ones, while others rely on overstretched host families for shelter.

    Forced to flee again

    “This alarming surge in displacements underscores the relentless cycle of violence devastating Haiti’s capital,” said Grégoire Goodstein, the UN migration agency’s (IOM) chief in Haiti.

    “We have never observed such a large number of people moving in this short time. Families are being uprooted time and time again, forced to leave everything behind as they flee for safety. Many of those displaced were already living in precarious conditions after previous displacements,” he explained.

    The crisis has reached unprecedented levels, with over one million people now forcibly displaced – three times the number recorded just a year ago.

    Yet, as suffering reaches new extremes, Haiti’s crisis continues to struggle for the world’s attention, and humanitarian efforts remain severely underfunded.

    Reaching a breaking point

    Humanitarian agencies warn that the situation is reaching a breaking point.

    “People fleeing violence need immediate protection, food, water and shelter. The situation is worsening by the day, and without additional support, we risk seeing an even greater humanitarian catastrophe unfold,” emphasised Mr. Goodstein.

    IOM continues its work in providing lifesaving assistance to displaced communities in Haiti.

    In the past month alone, over 16,000 people were reached with clean water and hygiene support, while 3,700 people benefited from emergency shelter, hygiene kits, medical care and psychosocial support.

    Despite these efforts, the growing number of displaced persons has stretched available resources to the limit.

    Call to action

    Beyond immediate aid, security in Haiti remains a pressing concern.

    Without greater international support, including enhanced resources for the Haitian National Police, restoring stability and protecting vulnerable communities will remain a challenge, IOM explained.

    From emergency relief to long-term recovery, the agency remains committed to providing relief and support for displaced Haitians, ensuring they receive the aid they need to survive and rebuild.

    However, without urgent international intervention, Haiti risks descending further into crisis.

    MIL OSI United Nations News –

    March 20, 2025
  • MIL-OSI Security: U.S. Attorney announces immigration case updates for the Eastern District of Virginia

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, announced today significant case updates on six immigration cases in the district.

    On Jan. 20 the President signed executive orders addressing the enforcement of U.S. immigration laws. Protecting the American People Against Invasion recognized that enforcing our Nation’s immigration laws is critically important to the national security and public safety of the United States, and that it is the policy of the United States to faithfully execute the immigration laws against all inadmissible and removable aliens, particularly those aliens who threaten the safety or security of the American people. The order tasked the Department of Justice with prioritizing the prosecution of criminal offenses related to the unauthorized entry or continued unauthorized presence of aliens in the United States. Securing Our Borders prioritizes the pursuit of criminal charges against illegal aliens who violate immigration laws and against those who facilitate their unlawful presence in the United States.

    Carlos Alberto Sosa Horellana, a Honduran national, was removed from the United States in 2004. On Nov. 13, 2009, Sosa Horellana was removed again after reentering the United States and being convicted for an aggravated criminal felony in 2007 on two counts of rape with a child under age 13 as the victim. On Feb. 4, Sosa Horellana was arrested in Stafford, and a federal grand jury returned an indictment on March 4 charging him with illegally reentering the United States after removal for an aggravated felony conviction and failing to register as a sex offender. (Case No. 1:25-cr-48)

    On Oct. 2, 2023, Mario Ernesto Ortiz Escobar, a Salvadoran national, was convicted in the Southern District of Texas for illegally reentering the United States after a felony conviction and on Oct. 27, 2023, he was removed. Ortiz Escobar returned, however, and on Feb, 24 pled guilty to illegally reentering the United States. He is scheduled to be sentenced on June 5. (Case No. 3:25-cr-31)

    Mayron De Jesus Salazar-De La Rosa, a Guatemalan national, was removed on April 3, 2014.  Salazar-De La Rosa subsequently returned and was found in Alexandria. On Feb. 27, he pled guilty to illegally reentering the United States. Salazar-De La Rosa is scheduled to be sentenced on May 29. (Case No. 1:25-cr-11)

    Jose Charles Medrano, a Mexican national, first entered the United States illegally in 2008. After voluntarily departing the country, Medrano illegally reentered the United States and on July 2, 2014, was convicted of driving under the influence (DUI). He was removed to Mexico on July 31, 2014. After illegally reentering the United States in January 2015, Medrano was convicted on March 21, 2016, of making terroristic threats in Houston, Texas. Medrano was removed to Mexico on March 29, 2016. When Medrano reentered the United States again, immigration officials located him and immediately removed him to Mexico on May 31, 2016. On April 22, 2023, Medrano was arrested in Henrico County for DUI and felony child abuse/neglect. On June 28, 2023, Medrano pled guilty to DUI and contributing to the delinquency of a minor, and on Oct. 10, 2023, was removed again to Mexico. On August 17, 2024, Medrano again was arrested in Henrico County, this time charged with assault and battery of a family member and abduction. On Jan. 24, 2025, he was convicted of assault and battery of a family member. On March 5, Medrano pled guilty to illegally reentering the United States and is scheduled to be sentenced on May 20. (Case No. 3:24-cr-175)

    On July 8, 2019, Brayan Josue Flores-Torres, a Salvadoran national and MS-13 member, was arrested in Prince William County and charged with aggravated malicious wounding. On April 23, 2020, Flores-Torres pled guilty to contributing to the delinquency of a minor, possession of illegal alcohol, and assault and battery by mob. On Aug. 14, 2020, Flores-Torres was removed to El Salvador. On Dec. 13, 2022, Chesapeake Police responded to a report of a stabbing in which the victim, who was dating Flores-Torres’ ex-girlfriend, identified Flores-Torres as the person who stabbed him. Flores-Torres was arrested following a high-speed chase. On March 21, 2024, Flores-Torres pled guilty to eluding police and failing to identify himself. On Nov. 7, 2024, Flores-Torres pled guilty to illegally reentering the United States. He was sentenced on March 11 and is subject to removal. (Case No. 2:23-CR-59)

    Melvin Mauricio Valencia Gil, a Salvadoran national, first illegally entered the United States before 2017. On Aug. 20, 2018, Valencia Gil was convicted in Nassau County, New York, of attempted murder, criminal possession of a weapon, and reckless endangerment. On Nov. 26, 2021, Valencia Gil, a member of the Latin Kings gang, was removed to El Salvador. Less than a week after his removal, Valencia Gil left El Salvador and illegally reentered the United States. After being involved in a car accident in Virginia, Valencia Gil was indicted by a federal grand jury on May 2, 2023, for illegal reentry. He pled guilty on Sept. 23, 2024, and was sentenced on March 18 to three years in prison. (Case No. 3:23-CR-54)

    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.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for the case number provided above.

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Pittsburgh Man Pleads Guilty to Reserve Township Bank Robbery

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty on March 18, 2025, to a charge of bank robbery, Acting United States Attorney Troy Rivetti announced today.

    Mark Laughner, 38, pleaded guilty to Count One of the Indictment before United States District Judge Cathy Bissoon.

    In connection with the guilty plea, the Court was advised that, on May 16, 2024, Laughner entered a Reserve Township bank wearing a baseball cap and neck gaiter that covered his mouth and nose and instructed the teller to give him all of her large bills. After the teller handed over the $100 and $50 bills from her cash drawer, the defendant demanded the teller provide more cash quickly or he would shoot her in her face. Laughner left the bank with $1,370 in U.S. currency and was ultimately identified through the utilization of surveillance recordings as well as witness interviews.

    Allegheny County Police Department (ACPD) detectives obtained a warrant for Laughner’s arrest, and, on May 20, 2024, attempted to apprehend the defendant when detectives observed Laughner in the passenger seat of a vehicle outside of a Pittsburgh fire station. As detectives converged on the vehicle with their emergency lights activated, the driver exited the vehicle and Laughner jumped from the passenger side of the vehicle into the driver’s seat, where he began fleeing detectives by driving in reverse at a high rate of speed. Ignoring multiple verbal commands to stop, Laughner came within inches of striking two ACPD detectives before stopping and exiting the vehicle in the middle of the street and fleeing on foot. Using a police K-9 unit, law enforcement apprehended Laughner after finding him hiding in thick brush.

    Judge Bissoon scheduled sentencing for July 22, 2025. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

    The Allegheny County Police Department and Federal Bureau of Investigation conducted the investigation that led to the prosecution of Laughner.

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

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Aliquippa Felon Pleads Guilty to Federal Firearm Charge

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Aliquippa, Pennsylvania, pleaded guilty on March 18, 2025, to a federal firearm charge, Acting United States Attorney Troy Rivetti announced today.

    Tyland Witherspoon, 28, pleaded guilty before United States District Judge William S. Stickman IV to one count of felony possession of a firearm and ammunition.

    In connection with the guilty plea, the Court was advised that, on June 19, 2024, Witherspoon—who was previously convicted of a felony—was found to be in possession of a firearm and ammunition while the sole occupant of a vehicle in the Northview Heights area of Pittsburgh. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    Judge Stickman scheduled Witherspoon’s sentencing for July 28, 2025. The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.

    Witherspoon remains detained pending sentencing.

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

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Witherspoon.

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: Bible Hill — Northeast Nova RCMP Major Crime Unit charge man with Murder

    Source: Royal Canadian Mounted Police

    The Northeast Nova RCMP Major Crime Unit (NEN MCU) has charged a man with Murder associated to a death that occurred in September 2023.

    On September 17, 2023, Colchester County District RCMP responded to a report of a sudden death at a home on Wild Chance Drive in Bible Hill. The victim was identified as a 32-year-old woman of Bible Hill, and her death was believed to be suspicious.

    That morning, a Bible Hill man who was known to the victim was safely arrested at the Bible Hill RCMP Detachment and later released without charges.

    On March 17, 2025, the same man, 31-year-old Richard Craig Barrett, was charged with Murder (first degree) and investigators can confirm the homicide was an incident of intimate partner violence.

    “Over the course of this complex investigation, officers collected a significant amount of forensic evidence and spoke with many witnesses who shared valuable information,” says Cpl. Sandy Matharu of the Northeast Nova Major Crime Unit. “We appreciated the patience of the victim’s loved ones as investigators conducted a thorough examination and evaluation of the evidence, enabling us to put together a comprehensive investigation that supports this murder charge.”

    Barrett appeared in Truro Provincial Court on March 18 and was remanded in custody pending future court appearances.

    The investigation is ongoing and is being led by the NEN MCU with assistance from the Nova Scotia Medical Examiner Service and RCMP Forensic Identification Section.

    Nova Scotia RCMP encourages anyone experiencing, or at risk of, intimate partner violence to reach out. Support is available across Nova Scotia and can be accessed by dialing 211, calling the provincial toll-free line at 1-855-225-0220, or visiting Nova Scotia 211 online. You can access support anonymously.

    Our thoughts continue to be with the victim’s loved ones, and the community, at this difficult time.

    File # 2023-1382910

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Economics: Denny H Kalyalya: Think before you follow, safeguard your money  

    Source: Bank for International Settlements

    Permanent Secretary, Southern Province, Dr Namani Monze
    The District Commissioner, Mazabuka District, Mr Oliver C. Mulomba
    All Senior Governmental officials
    Chief Executive Officers of Financial Sector Regulators – PIA and SEC
    All Chief Executive Officers of Financial Services Providers
    All Cooperating partners
    Invited Guests
    Ladies and Gentlemen

    Good morning

    I am delighted to extend a warm welcome to all of you joining us for the launch of this year’s public awareness campaign for the Financial Literacy Week. This launch event was pre-ceded by the broadcasted message from the Minister of Finance and National Planning, on 16 March 2025. The FLW activities will take place from March 17 to 23, 2025, in all the 10 provinces of the Republic of Zambia. For the first time since we started to commemorate Financial Literacy Week, the event is being launched away from Lusaka, in Mazabuka, Southern Province. I commend the organizers for this change and I hope that future launch events will be held in different provinces every year.

    The theme for this year, “Think before you follow, safeguard your money,” aligns with the official theme of the 2025 Global Money Week and has been adopted for the Financial Literacy Week in Zambia.

    This year’s theme underscores the importance of adopting an informed, responsible, security-conscious approach to managing personal finances. Therefore, individuals are encouraged to be mindful of potential risks in the financial sector and take steps to protect their hard-earned money. These risks include financial scams, fraud, theft, pyramid schemes, cyber-attacks, and other threats related to data privacy. In line with this year’s theme, I urge consumers of financial services and products to actively safeguard their money by engaging only with licensed financial service providers. I also encourage you to be cautious about sharing financial information as well as diligently protect your personal data. Avoid sharing sensitive financial information, such as account numbers or passwords, with unknown individuals or over unsecured platforms. Additionally, be vigilant for phishing schemes, and be sceptical of unsolicited emails, messages, or phone calls requesting personal or financial information.

    Finally, I encourage you to report any suspicious financial requests or digital invitations to the authorities, such as financial service providers (FSPs), ZICTA, or the Police.

    Ladies and Gentlemen, financial literacy initiatives continue to focus on young people in primary, secondary, and tertiary institutions as well as adults, with the aim of equipping future generations with the essential knowledge needed to make informed financial decisions for their financial well-being.

    In this regard, financial education has been incorporated in the national school curriculum and financial literacy initiatives continue to be undertaken in collaboration with the Ministry of Education.

    Esteemed Guests, we firmly believe that the development and execution of national strategies concerning financial education and inclusion have established a robust framework that facilitates effective engagement among various stakeholders, including the Government, financial sector regulators, financial service providers, and the general public. This collaborative effort has led to heightened awareness campaigns among the public regarding the availability and safe usage of financial products and services nationwide. Strengthening financial literacy among consumers would enable them to identify financial scams, fraudulent activities and avoid biased advice, thus helping them to make better financial decisions to safeguard their future well-being. In this regard with the conclusion of the National Strategy on Financial Education II (2019-2024), the Ministry of Finance and National Planning, along with the Bank and other financial sector regulators, have begun the process of conducting a comprehensive review of the strategy. The review will assess the progress, successes, and challenges of NSFE II, and guide the development of phase III of the N S F E.

    Ladies and Gentlemen, in order to measure the strides that have been made in advancing financial education and financial inclusion in the country, I would like to inform you that a multisectoral project team has been established to conduct the 2025 FinScope Survey and disseminate topline findings by the end of this year.

    FinScope surveys are invaluable tools for understanding the financial landscape of a country and developing targeted financial education and financial inclusion strategies. The survey provides information on access and usage of financial services (formal/informal), barriers encountered, financial literacy and overall financial inclusion. Enumerators will conduct interviews across all ten provinces, so we appeal to you, the public, to provide them with the necessary support.

    Distinguished Guests, before I conclude, let me take this opportunity to remind you that the Bank of Zambia announced the introduction of a new family of Zambian Currency on Monday, 10 February 2025 (pursuant to section 17(1) of the Bank of Zambia Act, 2022).

    The initiative reflects the Bank’s commitment to providing currency that is secure, efficient, user friendly and well suited for everyday transactions. The new notes also offer advanced security features to protect against counterfeiting and other threats to the integrity of the currency. A nationwide awareness campaign is currently being conducted to sensitize the public about the new currency. Further, the Minister of Finance and National Planning will soon issue an SI to provide details for the process of exchanging the old currency for the new series, scheduled to commence on 31 March 2025.

    As we carry out the 2025 Financial Literacy Week provincial activities, I encourage the campaign teams and financial service providers to continue to educate the public about the new family of Zambian Currency to prevent people being defrauded by unscrupulous people who may take advantage of this change. The Bank of Zambia team will also be available to provide information and distribute awareness materials that highlight the key features of the new currency.

    Dear Invited Guests, in conclusion, it is important to acknowledge that as part of the implementation of the National Strategy for Financial Education, Financial Literacy Awards are held annually in October. These awards aim to recognize the efforts of individuals and institutions in conducting financial literacy awareness initiatives. Therefore, I urge you to submit your financial literacy activities and initiatives to the Financial Literacy Working Group for consideration in this year’s awards.

    Once again, I extend my gratitude to the Working Group under the National Strategy on Financial Education Phase II for organizing the Financial Literacy Week activities. I particularly commend the Ministry of Finance and National Planning Financial Education Team, along with other financial sector regulators such as the Pensions and Insurance Authority and the Securities and Exchange Commission. I also wish to applaud the Bankers Association of Zambia, and our collaborating partners DSIK (the German Sparkassenstiftung) Zambia, as well as all other stakeholders who have consistently supported the Financial Literacy Week commemorations each year.

    The Bank of Zambia remains steadfast in its commitment to supporting this national event, and we encourage all financial institutions and stakeholders to actively participate in the Financial Literacy Week activities nationwide.

    THANK YOU FOR LISTENING MAY GOD BLESS US ALL.

    MIL OSI Economics –

    March 20, 2025
  • MIL-OSI USA: Continued Progress Driving Down Gun Violence

    Source: US State of New York

    overnor Kathy Hochul today announced that gun violence in communities participating in the State’s Gun Involved Violence Elimination (GIVE) initiative declined during the first two months of the year after reaching its lowest level on record in 2024. Shooting incidents with injury decreased 18 percent in January and February, compared to those two months in 2024, and 18 fewer individuals were harmed by gunfire. The Governor’s Fiscal Year 26 Executive Budget Proposal continues record-level funding to further improve public safety and invests $370 million to support local and state law enforcement initiatives, youth employment programs and community-based organizations that increase opportunity for individuals and families and strengthen neighborhoods.

    “Reducing gun violence and implementing programs to make our streets safer is critical to ensuring that all New Yorkers feel safe and are protected from harm,” Governor Hochul said. “The initiatives we’ve implemented to eliminate gun crimes are working, and we will continue to invest in law enforcement and community based programs until each and every New Yorker is free from gun violence.”

    The 18 percent decline reflects 61 shooting incidents with injury reported in January and February 2025, compared to 74 during those two months last year, and the number of shooting victims decreased by 21 percent (68 vs. 86). The 28 police departments participating in GIVE report roughly 90 percent of violent crimes involving firearms and 85 percent of violent crime reported outside New York City.

    The Rochester and Buffalo police departments each reported 10 fewer individuals injured by gun violence, the most significant decreases reported. Shooting incidents with injury, shooting victims and shooting homicide data for each of the 28 GIVE agencies are available on the State Division of Criminal Justice Services (DCJS) website. In addition to the collective decrease in gun violence in GIVE communities, the New York City Police Department reported a 27 percent (111 vs. 151) decrease in shooting incidents through March 16, 2025.

    New York State Division of Criminal Justice Services Commissioner Rossana Rosado said, “Governor Hochul’s commitment to our law enforcement and community partners is unmatched. She has provided record-level funding for GIVE, our SNUG Street Outreach program, alternatives to incarceration programs and re-entry services, among others, allowing our local partners to address not only the consequences of crime, but its causes. I thank the Governor for her ongoing support and our partners across the State for their tireless efforts to improve public safety and strengthen communities.”

    New York State Police Superintendent Steven G. James said, “I appreciate Governor Hochul’s leadership on this issue and for providing the necessary resources to reduce gun violence and build safer communities. By working together, addressing the causes, providing education and support services, we are taking action to avert the senseless tragedies that result from gun violence. We will continue to work alongside our law enforcement partners on this integral mission to keep New York State safe.”

    Preliminary index crime reported by police departments and sheriffs’ offices outside of New York City showed an 8 percent decrease from January through September 2024 vs. 2023, the most current data available. There are seven index crime categories that are used to gauge overall crime trends: four violent (murder, rape, robbery, aggravated assault) and three property (burglary, larceny, motor vehicle theft). Violent crime declined by three percent and property, eight percent. In the five boroughs, data reported by the NYPD showed a 2 percent reduction in 2024 compared to 2023.

    To date, State Police have seized 318 guns in 2025. In 2024 and 2023 respectively, State Police seized 1,706 and 1,463 guns.

    Governor Hochul’s $370 million investment to reduce and prevent gun violence and strengthen communities disproportionately impacted by crime includes, but is not limited to, the following programs and initiatives administered by DCJS:

    • $50 million through the Law Enforcement Technology grant program, which provides funding so police departments and sheriffs’ offices can purchase new equipment and technology to modernize their operations and more effectively solve and prevent crime.
    • $36 million for GIVE, which funds the 28 police departments and district attorneys’ offices, probation departments and sheriffs’ offices in 21 counties outside of New York City.
    • $21 million for the SNUG Street Outreach Program, which operates in 14 communities across the State: Albany, the Bronx, Buffalo, Hempstead, Mount Vernon, Newburgh, Niagara Falls, Poughkeepsie, Rochester, Syracuse, Troy, Utica, Wyandanch and Yonkers. The program uses a public health approach to address gun violence by identifying the source, interrupting transmission and treating individuals, families and communities affected by the violence.
    • $18 million in continued support for the State’s unique, nationally recognized Crime Analysis Center Network, and $13 million in new funding to establish the New York State Crime Analysis and Joint Special Operations Command Headquarters, a strategic information, technical assistance and training hub for 11 Centers in the State’s network, and enhance existing partnerships and expand information sharing with the New York State Intelligence Center operated by the State Police, the locally run Nassau County Lead Development Center, and the State’s Joint Security Operations Center, which focuses on protecting the State from cyber threats.
    • $20 million for Project RISE (Respond, Invest, Sustain, Empower) in 10 communities to support mentoring, mental health services, restorative practices, trust building, employment and education support and youth development activities, among other programs and services that address trauma resulting from long-term exposure to violence, build resilience and strengthen youth, families and neighborhoods.

    The New York State Police, the State Department of Corrections and Community Supervision, the State Office of Temporary and Disability Assistance and the State Office of Victim Services also will receive funding through that $370 million allocation.

    In the Fiscal Year 26 Executive Budget Proposal, Governor Hochul allocated an additional $35 million for the next round of the Securing Communities Against Hate Crimes grants to increase safety and security of organizations at risk of hate crimes or attacks because of their ideology, beliefs, or mission; nearly $41 million to improve the public safety response to intimate partner violence and improve services for victims and survivors; and doubling funding for rape crisis centers to $12.8 million.

    MIL OSI USA News –

    March 20, 2025
  • MIL-OSI Security: Roanoke Man Sentenced to Over 17 Years on Child Pornography Charge

    Source: Office of United States Attorneys

    ROANOKE, Va. – A Roanoke man, who agents found in possession of more than 3,800 images of child pornography, was sentenced this week to 210 months in federal prison.

    Joshua Jennings, 43, pled guilty in September 2024, to one count of knowingly receiving child pornography. In addition to prison time, Jennings was also sentenced to 20 years of supervised release following his release from prison.

    According to court documents, in February 2024 agents with Homeland Security Investigations (HSI) determined that Jennings’s IP address was sharing child pornography on the Internet. Agents subsequently learned that Jennings was a registered sex offender with two prior state convictions for possessing child pornography.

    On February 26, 2024, agents with HSI executed a search warrant at the home address associated with Jennings’ IP address and seized a HP laptop computer belonging to Jennings. A forensic review of the laptop revealed more than 3,800 images and video files of identified child victims of abuse from more than 300 known child pornography series.

    Search history on the laptop showed Jennings conducted multiple searches related to his sexual interest in children, including “CP,” “PTHC,” and “CP dog.”

    Acting U.S. Attorney Zachary T. Lee and  ICE Homeland Security Investigations Washington, D.C., Acting Special Agent in Charge Christopher Heck made the announcement.

    The Department of Homeland Security- Homeland Security Investigations investigated the case. Valuable investigative assistance was provided by the Albemarle County Police Department, the Virginia State Police, Virginia Probation & Parole, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Parkersburg (West Virginia) Police Department, and the United States Postal Inspection Service.

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/. 

    MIL Security OSI –

    March 20, 2025
  • MIL-OSI Security: East Liberty Man Sentenced to Over Nine Years in Prison for Series of Bank Robberies

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

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 110 months of imprisonment, to be followed by three years of supervised release, on his conviction of bank robbery, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Marilyn J. Horan imposed the sentence on Rashon Coleman, 31, of the East Liberty neighborhood of Pittsburgh.

    According to information presented to the Court, on April 10, 2023, a subject later identified as Coleman walked into a bank, shoved a white plastic grocery bag appearing to contain a gun at the teller, and demanded $50,000 in cash. Coleman left the bank with approximately $904 given to him by the teller. The following day, Coleman entered a different bank nearby the first and shouted at the tellers to give him all of the money. Upon receiving money from one of the tellers, Coleman ordered everyone to the ground, threatening to shoot them all if they did not comply. He examined the cash he’d received from the teller and then demanded more, threatening to shoot one of the tellers in the head if they didn’t follow his instructions. A teller went to the vault and returned with additional cash, which she gave to Coleman, who then fled through the bank’s front door, this time, with approximately $4,344.

    Pittsburgh Bureau of Police officers responding to the alarm noticed Coleman, who matched the description of the robbery suspect, walking down the street from the bank. The officers stopped Coleman and found him in possession of a bag containing a toy gun and a large amount of cash. Coleman later confessed to robbing both banks, and subsequently was charged with the two robberies in the Allegheny County Court of Common Pleas, where he was granted alternative housing at a community detention facility.

    On May 20, 2023, Coleman was granted permission to leave that facility for a short period but failed to return at the designated time. The same day, Pittsburgh Bureau of Police officers responded to a bank robbery in progress at the same bank that Coleman had robbed on April 10, 2023, where the subject, again later determined to be Coleman, had walked in yelling that he was robbing the bank and instructing everyone to get down. He demanded $20,000 in cash and threatened to start “popping” people if he didn’t get the money, also forcing one of the bank’s employees to open a security door leading to the vault that Coleman had been unable to breach during his first robbery of the bank. Coleman fled with more than $25,000 and a short time later was found by police inside a nearby store, where he was positively identified and had a bag containing the cash.

    Assistant United States Attorney Carl J. Spindler prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Coleman.

    MIL Security OSI –

    March 20, 2025
←Previous Page
1 … 290 291 292 293 294 … 478
Next Page→
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress