Category: Police

  • MIL-OSI Australia: Man charged with drink driving twice in just over a week

    Source: Tasmania Police

    Man charged with drink driving twice in just over a week

    Friday, 7 March 2025 – 7:33 pm.

    Police are urging all motorists to be aware of the dangers of driving while affected by alcohol, after a man was charged for allegedly drink driving twice in just over a week.
    On 21 February, police intercepted a heavy truck travelling on the South Arm Highway. Police will allege the truck was unregistered, and the driver, a 61-year-old man from Sandford, was suspended from driving. The man underwent a random breath test and returned a reading of 0.147 – almost three times the limit. He was disqualified from driving for a further 12-month.
    Today, police intercepted the same truck on the South Arm Highway. Police will allege the truck remained unregistered and was being driven by the same man. The man underwent a random breath test and returned a reading of 0.109 – more than two times the limit. He was arrested and remanded to appear before an after-hours court.
    Acting Sergeant Mohammadi said, “Police urge all motorists to remember that drink driving is one of the fatal five causes of deaths and serious injuries from crashes on our roads.”
    “Getting behind the wheel when you’re affected by alcohol puts your life, and the lives of other road users at risk – don’t do it.”

    MIL OSI News

  • MIL-OSI Australia: Police call for witnesses of Devonport structure fire

    Source: Tasmania Police

    Police call for witnesses of Devonport structure fire

    Friday, 7 March 2025 – 3:04 pm.

    Police are calling for witnesses as they investigate a deliberately lit structure fire in Devonport.
    Police, firefighters and other emergency services were called to the scene on the corner of William and Madden Streets about 12:30pm yesterday.
    The unit was fully destroyed by the fire, and fire investigators have determined it was deliberately lit.
    A 39-year-old Devonport woman is currently assisting police with their enquiries, and investigators would like to hear from anyone with information about the incident.
    Information can be provided to Western Criminal Investigation Division on 131 444 – quote ESCAD 184-06032025.
    Information can also be provided to Crime Stoppers Tasmania anonymously at crimestopperstas.com.au or on 1800 333 000.

    MIL OSI News

  • MIL-OSI Australia: Charges – Firearms offences – Palmerston

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has issued a Notice to Appear to a 77-year-old man in relation to firearms offences in Palmerston.

    On 10 December 2024, police responded to reports of an unsecured firearm at the man’s residence in Driver. A subsequent search of the residence located a further 3 unsecured firearms along with an imitation firearm. The man’s four registered firearms were seized by police.

    The matter was referred to the Northern Territory Police Firearms Audit and Enforcement Unit who, after further investigation, issued the man with a Notice to Appear in the Darwin Local Court on 17 April 2025 for the offences of:

    • Fail to Meet Storage Requirements x 4
    • Breach of Firearms Licence Conditions
    • Possess Prohibited Weapon

    The man’s NT firearms licence has also been revoked for 5 years.

    Acting Senior Sergeant Aaron Chapman said “Firearms ownership is not a right, it is a responsibility.  Licence holders that at found to have blatantly failed to comply with the conditions of their licence or provisions of the Firearms Act 1997 should expect to have their licence revoked.”

    Anyone with information on illegal or misuse of firearms is encouraged to report it on 131 444. You can also report anonymously through Crime Stoppers on 1800 333 000 or through https://crimestoppersnt.com.au

    MIL OSI News

  • MIL-OSI New Zealand: Unexplained death in Northcote Point

    Source: New Zealand Police (National News)

    Police are making enquiries into an unexplained death in Northcote Point this afternoon.

    At around 1.29pm, a Police unit was flagged down by a member of the public on Stafford Road.

    A man was unconscious at the entrance to the walkway through to Alfred Street.

    Medical assistance was immediately provided to the man but sadly he died at the scene.

    Enquiries are now underway to establish what has occurred and how the man ended up at the location.

    The Stafford Road off-ramp is currently closed while a scene examination is carried out.

    Police would like to hear from anyone in the area who saw anything in the lead up to Police arriving at the scene.

    Please contact 105 using the reference number P061837652.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI USA: What They Are Saying: Over One Million Law Enforcement Officers Call for Immediate, Clean Senate Passage of HALT Fentanyl Act

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Major law enforcement organizations representing over 1,000,000 officers nationwide, are calling on the Senate to pass the Halt All Lethal Trafficking of (HALT) Fentanyl Act immediately and without amendments. Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is leading the push to permanently classify illicit fentanyl-related substances as Schedule I, alongside Senate Health, Education, Labor and Pensions Committee Chairman Bill Cassidy, M.D. (R-La.) and Sen. Martin Heinrich (D-N.M.).

    The White House today reaffirmed the administration’s support for the legislation in its current form. The bill will likely receive a final Senate vote next week.

    Law enforcement organizations backing the HALT Fentanyl Act’s swift and clean passage include the National Fraternal Order of Police, the National Association of Police Organizations, the Major Counties Chiefs Association, the Association of State Criminal Investigative Agencies, the Federal Law Enforcement Officers Association, the Major County Sheriffs of America, the National Alliance of State Drug Enforcement Agencies, the National District Attorneys Association, the National HIDTA Directors Association, the National Narcotic Officers’ Associations’ Coalition, the National Sheriffs’ Association and the NYPD Sergeants Benevolent Association.

    The above organizations represent law enforcement agencies across all 50 states, including the major metropolitan areas of New York City, Miami, Orlando, Atlanta, Chicago, Los Angeles and Houston.

    Here’s what they’re saying:

    The National Association of Police Organizations: 
    “Time is of the essence. The DEA’s temporary authority to schedule all fentanyl-related substances as Schedule I drugs under the Controlled Substances Act ends on March 31… We supported the technical changes that had to be made when the Judiciary Committee approved the manager’s amendment last week, but otherwise urged the Committee to advance this critical legislation without further modification, which it did… We are now urging the Senate to swiftly pass S. 331 without amendment

    The National Fraternal Order of Police:
    “[The Halt Fentanyl Act], which permanently places fentanyl-related substances as a class into Schedule I of the Controlled Substances Act, would save lives and make our communities safer. We thank Leader Thune for putting the bill on the floor and strongly urge the Senate to pass it without amendment.”

    The Federal Law Enforcement Officers Association:
    “FLEOA thanks @LeaderJohnThune for advancing S. 331/HALT Fentanyl Act. We urge all Senators to quickly pass this measure as-is, without further amendment, and give @DEAHQ permanent scheduling authority for fentanyl-related substances.”

    The Major County Sheriffs of America: 
    “The opioid crisis is devastating our nation. The Senate must pass the HALT Fentanyl Act without delay or changes to give law enforcement the tools to combat this deadly epidemic. We can’t afford further delay – let’s act now for public safety.”

    The NYPD Sergeants Benevolent Association: 
    “Last month, the Sergeants Benevolent Association joined its partner law enforcement organizations in calling on the Judiciary Committee to advance this critical legislation without delay or modification. We now respectfully request that all senators support passage of S. 331 as approved by the Judiciary Committee and without further amendment.”

    A coalition of 11 national, state and local law enforcement organizations: 
    “The opioid epidemic continues to claim the lives of hundreds of Americans every day. As this crisis escalates, every delay in addressing it only increases the toll on our communities. For the sake of public safety, it is imperative that the Senate pass the HALT Fentanyl Act as it stands, without changes, and move it forward to law.”

    -30-

    MIL OSI USA News

  • MIL-OSI New Zealand: Road closures following fire, Awarua

    Source: New Zealand Police (District News)

    People are being asked to steer clear of a fire in Awarua in the Far North as emergency services work at the scene.

    A section of Mangakahia Road has been closed as the fire continues.

    Police are in attendance supporting Fire and Emergency New Zealand with traffic management, after receiving a report of a bush fire in the area just after 12.30pm.

    The road has been closed either side of Takawhero Road and people are being asked to avoid the area.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI USA: PHOTO: Cornyn Meets Houstonian & Honorary Secret Service Agent DJ Daniel

    US Senate News:

    Source: United States Senator for Texas John Cornyn

    WASHINGTON – U.S. Senator John Cornyn (R-TX) today met Houstonian and 13-year-old cancer survivor DJ Daniel, whom President Trump named an honorary Secret Service Agent during his Joint Address to Congress on Tuesday. See photo below.

    “I know I’m not alone in saying that 13-year-old Texan DJ Daniel, who proudly wore a Houston Police Department uniform… was one of the highlights of POTUS’ address to Congress. DJ is an inspiration and a great example of resilience. DJ, you are amazing, and I know you will be a fantastic Secret Service agent.” 

    This image is in the public domain, but those wishing to do so may credit the Office of U.S. Senator John Cornyn.

    Senator John Cornyn, a Republican from Texas, is a member of the Senate Finance, Judiciary, Intelligence, Foreign Relations, and Budget Committees.

    MIL OSI USA News

  • MIL-OSI New Zealand: Serious crash: Bush Road, Pipiroa

    Source: New Zealand Police (District News)

    Emergency services are at the scene of a serious crash involving a car and motorcycle, at Pipiroa in the Hauraki district.

    Police were alerted to the crash about 2.20pm, at the intersection of Shellbank and Bush roads. One person is in a critical condition.

    The road is likely to be closed for some time and diversions are being put in place at the intersections of Bush Road and State Highway 25, and Bush Road and Orchard East Road.

    Motorists are advised to avoid the area.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Australia: Charges – Property offences – Greater Darwin Region

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has charged three male youths in relation to a crime series that commenced on Monday in the Greater Darwin Region.

    Strike Force Trident detectives have conducted extensive investigations to identify the perpetrators of multiple thefts and unlawful entries whilst using a stolen motor vehicle.

    About 1:40pm on Monday, police allege a male youth and a female youth attended a shopping centre in Yarrawonga and stole small items from a business.

    The following day at about 3:15pm, the same male youth involved in the incident the day before allegedly returned to the same shopping centre and stole further items from a separate business whilst in the company of other male youths.

    Three male youths then attended a recreational on The Boulevard where they stole car keys to a blue Nissan X-trail from a worker.

    The group of three subsequently met up with the male youth who was involved in both shopping centre thefts, located the vehicle and drove off from the location.

    The group of four males went on to unlawfully enter four separate businesses in Winnellie, Berrimah and Holtze before attempting to unlawfully enter a fifth business.

    About 1am the following morning on Wednesday, the same group allegedly attempted to unlawfully enter a further two businesses within the Bellamack Business Precinct before being disturbed by police in the area.

    The stolen vehicle was recovered at 5am that morning and has been seized for forensic analysis.

    Yesterday morning, Strike Force Trident detectives arrested and charged three male youths, aged 13, 14 and 16 with:

    • Drive/Ride/Use MV without consent
    • 4 x Aggravated Burglary
    • 3 x Attempted Burglary
    • 7 x Damage to Property
    • 3 x Theft
    • Trespass

    The 13 and 14-year-old males received an extra charge of Breach Bail.

    Further charges were laid on the 13-year-old in relation to the incidents, including two extra counts of shoplifting and Drive Unlicenced.

    Investigations remain ongoing with Strike Force Trident working to arrest the remaining offenders.

    Anyone with information is urged to make contact on 131 444 or anonymously through Crime Stoppers on 1800 333 000.

    MIL OSI News

  • MIL-OSI New Zealand: Serious Crash, SH3, Egmont Village

    Source: New Zealand Police (District News)

    State Highway 3 is blocked following a two-vehicle crash involving a car towing a trailer, near Egmont Road, Egmont Village.

    Emergency services were alerted to the crash around 1:50pm.

    Initial indications suggest two people are in a critical condition.

    The Serious Crash Unit has been advised.

    SH3 is blocked at it’s intersections with Upland Road and Egmont Road and motorists are advised to take an alternate route.

    ENDS 

    Issued by Police Media Centre 

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Operation Fielder: Name release

    Source: New Zealand Police (National News)

    Please attribute to Superintendent Shanan Gray, Counties Manukau District Commander:

    Police are formally releasing the name of the man who died at Ōrere Point on 2 March.

    Today, he can be named as Faasala Samu Matue, aged 45.

    A blessing was conducted at the scene with family and iwi present on Thursday morning.

    Police extend our condolences to his family at this difficult time.

    A post-mortem was completed on Wednesday, however Mr Matue’s cause of death has not been determined as yet.

    Police will await further findings from a pathologist.

    Meanwhile, the critical incident investigation remains ongoing into the wider events that unfolded on Sunday afternoon.

    Police are continuing to ask any witnesses with information or footage to come forward.

    Please make contact with Police online or by calling 105.

    A member of the investigation team will be in contact about the next steps.

    Please use the reference number 250302/2478 or cite ‘Operation Fielder’.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI USA: Virginia Man Convicted of Hate Crime for Attempted Church Shooting

    Source: US State Government of Utah

    After a four-day trial, a federal jury returned a guilty verdict today for Rui Jiang, of Falls Church, Virginia, who was charged with attempting to obstruct the congregants of a church in Haymarket, Virginia, in the free exercise of their religious beliefs. The charge included that the defendant’s attempted act involved a dangerous weapon and an attempt to kill. Jiang also faced charges for transmitting online threats and a firearms violation. The jury found Jiang guilty on all counts.

    According to evidence presented at trial, Jiang began posting online threats against the church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants.

    On the morning of Sept. 24, 2023, police began searching for Jiang in response to a concerned citizen’s call about his posts. Police officers located Jiang inside the front entrance to the church while Sunday services were underway. Church volunteers, independently concerned about Jiang’s behavior, had just approached Jiang when police arrived. Jiang was armed with a semiautomatic handgun and two full magazines of ammunition. He had an additional 34 rounds of ammunition in his nearby car.

    During a search of Jiang’s apartment, police discovered five copies of a letter, each signed by Jiang in ink, which read in part, “To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”

    Jiang was arrested by Prince William County Police on Sept. 24, 2023, and has been in custody since that time.

    Jiang faces a mandatory minimum penalty of five years in prison and a maximum penalty of life in prison. A sentencing hearing has been scheduled for June 18. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, and Acting Assistant Director in Charge Roman Rozhavsky of the FBI Washington Field Office made the announcement. 

    The FBI investigated the case, with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also provided assistance.

    Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Virginia Man Convicted of Hate Crime for Attempted Church Shooting

    Source: Office of United States Attorneys

    After a four-day trial, a federal jury returned a guilty verdict today for Rui Jiang, of Falls Church, Virginia, who was charged with attempting to obstruct the congregants of a church in Haymarket, Virginia, in the free exercise of their religious beliefs. The charge included that the defendant’s attempted act involved a dangerous weapon and an attempt to kill. Jiang also faced charges for transmitting online threats and a firearms violation. The jury found Jiang guilty on all counts.

    According to evidence presented at trial, Jiang began posting online threats against the church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants.

    On the morning of Sept. 24, 2023, police began searching for Jiang in response to a concerned citizen’s call about his posts. Police officers located Jiang inside the front entrance to the church while Sunday services were underway. Church volunteers, independently concerned about Jiang’s behavior, had just approached Jiang when police arrived. Jiang was armed with a semiautomatic handgun and two full magazines of ammunition. He had an additional 34 rounds of ammunition in his nearby car.

    During a search of Jiang’s apartment, police discovered five copies of a letter, each signed by Jiang in ink, which read in part, “To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”

    Jiang was arrested by Prince William County Police on Sept. 24, 2023, and has been in custody since that time.

    Jiang faces a mandatory minimum penalty of five years in prison and a maximum penalty of life in prison. A sentencing hearing has been scheduled for June 18. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, and Acting Assistant Director in Charge Roman Rozhavsky of the FBI Washington Field Office made the announcement. 

    The FBI investigated the case, with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also provided assistance.

    Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Falls Church man convicted of hate crime for attempted church shooting

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – After a four-day trial, a federal jury returned a guilty verdict today for Rui Jiang, of Falls Church, who was charged with attempting to obstruct the congregants of a church in Haymarket in the free exercise of their religious beliefs. The charge included that the defendant’s attempted act involved a dangerous weapon and an attempt to kill. Jiang also faced charges for transmitting online threats and a firearms violation. The jury found Jiang guilty on all counts.

    According to evidence presented at trial, Jiang began posting online threats against the church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants.

    On the morning of Sept. 24, 2023, police began searching for Jiang in response to a concerned citizen’s call about his posts. Police officers located Jiang inside the front entrance to the church while Sunday services were underway. Church volunteers, independently concerned about Jiang’s behavior, had just approached Jiang when police arrived. Jiang was armed with a semiautomatic handgun and two full magazines of ammunition. He had an additional 34 rounds of ammunition in his nearby car.

    During a search of Jiang’s apartment, police discovered five copies of a letter, each signed by Jiang in ink, which read in part, “To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”

    Jiang was arrested by Prince William County Police on Sept. 24, 2023, and has been in custody since that time.

    Jiang faces a mandatory minimum of five years and up to life in prison when sentenced on June 18. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Mac Warner, Deputy Assistant Attorney General of the Justice Department’s Civil Rights Division; and Roman Rozhavsky, Acting Assistant Director in Charge of the Federal Bureau of Investigation’s Washington Field Office, made the announcement after U.S. District Judge Rossie D. Alston Jr. accepted the verdict.

    The FBI investigated the case with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also provided assistance.

    Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Division’s Criminal Section are prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-65.

    MIL Security OSI

  • MIL-OSI Security: Over £48 million worth of drugs seized in crackdown on cannabis cultivation

    Source: United Kingdom National Police Chiefs Council

    More nationwide police action has removed cannabis with the street value of £48,328,000, disrupting organised criminal gangs. 

    Forces across the country have once again focused their efforts on targeting major cannabis grows to disrupt violence, exploitation and organised crime across England and Wales.  

    Operation Mille stems from years of investigations and information focused on organised crime groups (OCGs) who are directly involved in the growing and selling of large quantities of so-called commercial cannabis on an industrial scale.

    It is the third time police forces across the country have focused their efforts on the criminal networks involved in largescale cannabis production and sale, as part of a long term commitment to tackle this illicit activity.

    This significant action by police forces, regional organised crime units (ROCUs) and partner organisations has aimed to disrupt these criminal networks’ revenue streams and wider activity linked to issues like illegal migration, violent crime and the exploitation of vulnerable people.  

     
    Assistant Chief Constable (ACC) Adam Ball, who led the operation, said: “This week of action has seen police carry out hundreds of warrants, seize dozens of weapons and take millions of pounds worth of illegal drugs off the streets. 

    “Cannabis may seem harmless but its production and subsequent selling has long fuelled other serious acts of criminality, which in turn blight our communities. It’s links to the importation of class A drugs, county lines and gang violence is prevalent, as well as the alarming levels of exploitation people fall victim to.  

    “The week also demonstrates what can be achieved when working together. For months we have coordinated with colleagues from the National Crime Agency, Immigration Enforcement, the Home Office, the ROCU network and other partners to ensure this operation has been a success. What we have found will help inform all of us for future investigations. 

    “Although this latest phase of Operation Mille focused on a week of action, I want to make it clear that our work does not stop. We are already analysing results and working on information received to work out where we focus our efforts next. This is a long term commitment and there is much more police activity to come.

    “We all remain committed to disrupting cannabis cultivation and the terrible crimes associated with it, to make sure our communities are safeguarded against serious organised crime.”  

    As well as the cannabis plants, cocaine and ketamine were also seized in properties alongside 65 weapons, including 14 firearms, 12 machetes and 11 knives.  

    242 people have been arrested and 19 individuals suspected of being victims of modern slavery and human trafficking and have been referred to the National Referral Mechanism to receive appropriate support.  

    Almost half of the addresses raided by police did not have people in the premises, which matches a pattern noticed by police of an increase in empty cannabis farms. 

    Where people were living, officers often found squalid living conditions and numerous hazards at the address, such as dangerous wiring into the property from mains electricity, as well as damage from things like fumes and watering. 

    Police investigations at properties also highlighted the role of ‘professional enablers’ in these criminal networks.

    Those supporting this kind of activity includes landlords renting out spaces as well as tradespeople such as electricians, who help gangs set up and power their grows.


    ACC Ball continues:
    “We remain concerned about the often vulnerable people manipulated into illegal migration to work for these organised criminal gangs.  
    “There is a heavy risk of exploitation for those who are coerced and manipulated into the cannabis trade. Where we spot this exploitation, we do all we can make sure that people are given the support they need to get help.” 

    Charles Yates, NCA deputy director, said: “The NCA was proud to have supported policing in this very important work combating the threat of cannabis, which is a gateway drug to other very harmful substances.

    “The agency deployed officers alongside policing colleagues in executing warrants, assisting with arrests, searches and interviews.

    “We also supported with a range of niche capabilities including the Joint International Crime Centre and NCA’s international network in our mission to combat the supply of illicit drugs into our communities.”

    Current results from Operation Mille include: 

    • 368 warrants and searches
    • 48,328  plants seized, worth an estimated street value of £48,328,000 (based on an average of £1,000 per plant).
    • 242 individuals have been arrested 
    • 65 weapons have been seized, including 14 firearms
    • £183,590 in cash seized

    +

    Cannabis farms also present a very real local threat.

    The size of criminal cannabis ‘farms’ means that damage is often caused to the properties themselves; the buildings can become dangerous as a result of fire risks, unlawful abstraction of electricity, fumes and water damage.

    Anyone with information about a potential cannabis factory or drug dealing can contact their local force online or via 101.

    People can also contact Crimestoppers, anonymously, on 0800 555 111 or crimestoppers-uk.org

    There are some key signs to spot a property could be being used as a cannabis factory:

    • Frequent visitors to a property at unsocial hours throughout the day and night.
    • Blacked out windows or condensation on the windows, even when it is not cold outside.
    • Bright lights in rooms throughout the night.
    • Electricity meters being tampered with/altered and new cabling, sometimes leading to street lighting. High electricity bills could also be an indicator.
    • A powerful, distinctive, sweet, sickly aroma and noise from fans.
    • Lots of work or deliveries of equipment to an address, particularly those associated with growing plants indoors without soil such as heaters and lighting.
    • An excessive amount of plant pots, chemicals, fertilisers, and compost.

    MIL Security OSI

  • MIL-OSI USA: ICYMI: Senator Marshall Delivers Opening Statement as Chairman of Conservation, Forestry, Natural Resources, and Biotechnology Subcommittee

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall
    Washington – U.S. Senator Roger Marshall, M.D. (R-Kansas), Chairman of the Conservation, Forestry, Natural Resources, and Biotechnology Subcommittee, today delivered opening remarks for the hearing regarding the Fix Our Forests Act.
    This legislation is especially important in the wake of several catastrophic fires in Southern California and the Hawaiian island of Maui. Senator Marshall also highlighted the importance of grassland management and the need to address wildfires in Kansas. The Fix Our Forests Act will provide common-sense deregulation that streamlines fire prevention – both reactively and proactively.
    Agriculture Committee Hearings to examine options to reduce catastrophic wildfire, including H.R.471, to expedite under the National Environmental Policy Act of 1969 and improve forest management activities on National Forest System lands, on public lands under the jurisdiction of the Bureau of Land Management, and on Tribal lands to return resilience to overgrown, fire-prone forested lands, in Washington, DC on March 6, 2025. (Official U.S. Senate photo by Renee Bouchard)
    Click here or on the image above to watch the opening statement, or read Senator Marshall’s full remarks below:
    “Good morning and welcome everybody.
    “It is my privilege to call this hearing to order. I would like to thank our witnesses for taking time out of your busy schedules to come share your expertise and perspectives on the Fix Our Forests Act (H.R. 471), which the House passed – for the second time – by an overwhelming vote of 279-141 in January 2025. Just a month or so ago.
    “We know wildfires are indifferent to federal, state, tribal, and private property jurisdictions, and we have all seen the destruction catastrophic wildfire can cause on our rural and urban communities. 
    “Just this week we are witnessing fires threatening lives and property in the Carolinas, and unfortunately, recent history is replete with incidents illustrating the devastating impacts fires have on our communities from the 2018 Camp Fire in Paradise, California to the 2023 Lahaina fires in Maui, Hawaii, to the 2025 Southern California fires as well.
    “In order to treat an issue, first we must identify the symptoms, diagnose the root cause of the problem, and implement scientifically sound treatments. The loss of human life and property from these fires is an acute and painful symptom of a system that is not working. The causes come from misguided policies one could argue goes all the way back to the Forest Service’s 1930’s so-called “10 AM Policy,” which required all fires to be extinguished by 10 AM the day after they were discovered. 
    “These causes have been compounded by the federal government’s inability or unwillingness to treat the right acres at the right time at the right scale over numerous administrations. Treating this problem comes in the form of an all-of-the-above approach to modernizing the federal technological toolbox for assessing and identifying wildfire risk, facilitating early response and suppression, and updating the public-private partnership model for federal, state, tribal, county, and private landowners to address fire risk rather than jurisdictional or political subdivision boundaries.
    “Every fire is unique – my dad was chief of a fire department for years before becoming Chief of Police, and indeed, he would tell me that every fire was very unique. But the most catastrophic fires all have similarities. Proper management of our nation’s forest lands can help prevent a small spark from turning into a raging fire with devastating consequences.
    “My own state of Kansas is not immune to wildfire. In 2021, strong winds and dry air combined to create ideal conditions for wildfires in the grasslands of Western and Central Kansas in the Four Counties Fire. That fire was clocked at over 180 miles per hour on the wind turbines as it sailed through those prairies.
    “Not all management methods for the grasslands of Kansas mirror what the science tells us should be conducted on forested acres, but the important role of proper management on our landscapes rings true for both.
    “The Fix our Forests Act (FOFA) is a rare bipartisan opportunity for Congress to provide the United States Forest Service, the Department of the Interior, states, tribes, counties, and private partners with a modernized and streamlined toolbox to fight fire. 
    Regardless of our respective views on the appropriate use of federal lands and resources, we all need to help mitigate the frequency and intensity of catastrophic wildfires while ensuring the scientifically sound and sustainable stewardship of our federal lands.
    “The Fix our Forest Act provides agencies with critically needed and appropriately calibrated increases in the acreage limitations for Categorial Exclusions available to forest managers and increases which agency analysis has shown will help provide the flexibility to better address forest management.
    “To be clear, Categorical Exclusions are not a free pass for an agency to go in and clear-cut forests as some are lead to believe. They are one way for federal agencies to comply with NEPA based upon extensive uses of prior Environmental Assessments that show no significant effect and are still subject to scoping before moving forward.
    “FOFA instructs the federal government to identify at the fireshed scale, the top 20 percent of firesheds that are at risk of fire exposure over the next five years in order to better focus limited resources. FOFA permanently fixes, in statute, the disastrous Ninth Circuit’s “Cottonwood” decision, which the Obama administration petitioned the Supreme Court to overturn, has led to delays in management projects through unnecessary and duplicative scoping in an attempt to avoid frivolous litigation. 
    “FOFA also adopts litigation reforms used by past Republican and Democratic administrations in statute to limit litigation delays to essential projects, and FOFA strengthens Good Neighbor Authority, a critical and overwhelmingly successful program that has allowed local and state partners the ability to supplement the work the Forest Service is not able to do on their lands.”

    MIL OSI USA News

  • MIL-OSI New Zealand: Delays expected after three car crash, Silverdale

    Source: New Zealand Police (District News)

    Emergency services are responding to a multi-vehicle crash on the Northern Motorway, Silverdale.

    The crash, near the Silverdale off-ramp, was reported to Police at 11.55am.

    Three vehicles have collided and one person has been transported to hospital.

    One southbound lane is blocked and motorists are advised to expect delays or seek an alternative route.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Security: U.S. Attorney’s Office and HSI Charge Four Illegal Aliens with Firearms Offenses in New Mexico

    Source: Office of United States Attorneys

    ALBUQUERQUE – Federal authorities announced charges against four illegal aliens for unlawful possession of firearms and related offenses following a series of state-wide law enforcement operations.

    On February 25, 2025, HSI executed a search warrant at an apartment in Albuquerque, New Mexico. In one bedroom, agents recovered a loaded pistol with an extended magazine containing 19rounds of ammunition. A witness stated that the firearm belonged to Maikol Ramos and had previously seen it in his possession.

    Ramos, a citizen of Venezuela, was confirmed to be present in the United States unlawfully. Ramos is charged by criminal complaint with being an illegal alien in possession of a firearm or ammunition.

    In another bedroom, agents recovered another loaded pistol and ammunition from under a bed. Antoni Herrera, confirmed to be a Venezuelan national unlawfully present in the U.S., admitted the firearm was his and that he had received it two weeks prior as payment for a debt.

    Herrera is charged by criminal complaint with being an illegal alien in possession of a firearm or ammunition.

    On February 19, 2025, Homeland Security Investigations (HSI) executed a federal search warrant at a residence of Raul Esparza-Gonzalez in Espanola, New Mexico. Agents discovered 11 firearms, including pistols, revolvers, shotguns, and rifles. Esparza-Gonzalez admitted to purchasing the firearms privately, knowing it was illegal for him to possess them. He stated he had been deported to Mexico previously and re-entered the United States illegally about six years ago. Esparza-Gonzalez is charged by criminal complaint with being an alien in possession of a firearm.

    In a separate investigation, HSI initiated an inquiry into Cristhian Ortega-Lopez in January 2025, following an anonymous tip. Ortega-Lopez, an illegal alien from Venezuela suspected of being affiliated with Tren de Aragua, was allegedly residing with other illegal aliens in Las Cruces and had been in possession of firearms. The investigators determined Ortega-Lopez had entered the U.S. illegally on December 15, 2023, and was released pending removal proceedings. Social media evidence showed Ortega-Lopez in possession of multiple firearms at a shooting range in Las Cruces.

    Ortega-Lopez is charged by criminal complaint with being an illegal alien in possession of a firearm or ammunition.

    All four men will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, they each face 15 years in prison.

    Acting U.S. Attorney Holland S. Kastrin and Jason T. Stevens, Special Agent in Charge of Homeland Security Investigations (HSI) El Paso, made the announcement today.

    Homeland Security Investigations investigated these cases with enforcement assistance from the Bureau of Indian Affairs, Sandoval County Sheriff’s Office, Albuquerque Police Department, the

    Bureau of Alcohol, Tobacco, Firearms and Explosives and New Mexico State Police. Assistant U.S. Attorneys Timothy Trembley, Patrick Cordova, Maria Armijo, and Ry Ellison are prosecuting these cases.

    MIL Security OSI

  • MIL-OSI Security: Jamestown man going to prison on meth charge

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Willie C. Graham, 44, of Jamestown, NY, who was convicted of possession with intent to distribute methamphetamine, was sentenced to serve 66 months in prison by U.S. District Judge John L. Sinatra, Jr.

    Assistant U.S. Attorney Donna M. Duncan, who handled the case, stated that on September 6, 2023, Jamestown Police officers initiated a traffic stop on a car that Graham was a passenger in. Officers located numerous items of drug paraphernalia in the car, as well as approximately 29 grams of fentanyl on Graham’s person.

    On March 2, 2024, Graham was a passenger in a car that fled from law enforcement officers trying to conduct a traffic stop. A subsequent search of the vehicle resulted in the recovery of approximately 12 grams of methamphetamine, drug paraphernalia, and $1,134.00 cash.

    On April 30, 2024, Jamestown Police officers located and arrested Graham. At the time of his arrest, he was in possession of 10 assorted bank and benefit cards, some of which were issued to individuals other than Graham, approximately 53 grams of methamphetamine, drug paraphernalia, and $185.

    The sentencing is a result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Buffalo man sentenced for being a felon in possession of a firearm

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Henry Ford, 37, of Buffalo, NY, who was convicted of being a felon in possession of a firearm, was sentenced to time serve (approximately 11 months) and three years’ supervised release  by U.S. District Judge John L. Sinatra, Jr.

    Assistant U.S. Attorney Donna M. Duncan, who handled the case, stated that in April 2024, a search warrant was executed on Ford’s person and at Ford’s Erb Street residence. Investigators recovered a loaded handgun from Ford’s pocket. Subsequent investigation revealed the handgun was reported stolen from Georgia in September 2019. During the search of Erb’s residence, investigators recovered a second firearm and ammunition. That firearm was reported stolen in the City of Buffalo in March 2024. In October 2008, Ford was convicted of a felony in Erie County Court and is legally prohibited from possessing a firearm.

    The sentencing is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, and the Buffalo Police Department, under the direction of Commissioner Alphonso Wright.

    # # # #

    MIL Security OSI

  • MIL-OSI New Zealand: Road Closed, SH1, Kaihiku

    Source: New Zealand Police (District News)

    State Highway One/Moa Hill Road, near Kaihiku is closed following an earlier crash.

    Police were alerted to the two-vehicle crash at around 11am.

    One person has received serious injuries and is being assessed by Ambulance.

    The road is closed while emergency services are at the scene.

    Motorists are advised to follow diversions and expect delays.

    ENDS

    MIL OSI New Zealand News

  • MIL-OSI USA: ICE arrests Chinese citizen charged with sex trafficking

    Source: US Immigration and Customs Enforcement

    PORTLAND, Maine – An unlawfully present Chinese national charged with sex trafficking now faces removal to China after a U.S. Immigration and Customs Enforcement investigation. Tian Tao, 54, a citizen of China, was arrested by Rockland Police and ICE for sex trafficking violations and entered ICE custody Feb. 20. He remains in ICE custody pending removal.

    “Illicit massage parlors are notoriously difficult to investigate, but collaboration between our special agents and local police allowed us to bring a significant consequence to a person charged with a serious crime in our community. There is no place in New England for people who exploit and traffic vulnerable people. Working together, we prove that actions have consequences – in this case, the consequence is removal from the United States,” said ICE Homeland Security Investigations New England Special Agent in Charge Michael J. Krol.

    Local police in Lincoln County received information in 2023 regarding a potential illicit massage parlor operating in the county. ICE was contacted to assist in the investigation and developed information allegedly tying Tao to other illicit massage parlors in the area. With this information, Rockland Police obtained a state warrant and arrested Tao for sex trafficking.

    Tao entered the United States lawfully in 2016 but violated the terms of his admission.

    This case was investigated by ICE alongside the Kennebec County Sheriff’s Office and the Rockland Police Department.

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

    MIL OSI USA News

  • MIL-OSI Security: Mahnomen Felon Indicted for Illegal Possession of Firearms

    Source: Office of United States Attorneys

    MINNEAPOLIS – A Mahnomen man has been charged with illegal possession of firearms as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on July 17, 2023, Adam James Webster, 23, was found in possession of a Remington rifle and 12 gauge shot gun.

    Because Webster has a prior felony conviction in Mahnomen County for third degree assault, he is prohibited under federal law from possessing firearms or ammunition at any time.

    The indictment charges Webster with one count of illegal possession of firearms. He made his initial appearance in U.S. District Court before Magistrate Judge Alice R. Senechal in the District of North Dakota.

    This case is the result of an investigation conducted by the White Earth Police Department, the Paul Bunyan Drug Task Force, the Mahnomen County Sheriff’s Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Assistant U.S. Attorney Nichole J. Carter is prosecuting the case.

    An indictment 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

  • MIL-OSI Security: Drug Supplier from New Hampshire Sentenced to Six Years in Federal Prison for Multi-State Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A New Hampshire man who supplied Lawrence-area drug dealers with large quantities of fentanyl, cocaine and methamphetamine was sentenced yesterday in federal court in Boston.

    Cote Colby, 29, of Derry, N.H., was sentenced by U.S. District Court Judge Angel Kelley to six years in prison to be followed by three years of supervised release. In April 2023, Colby was indicted along with three other defendants in this drug trafficking conspiracy.

    An investigation began in September 2022 into a drug trafficking organization distributing fentanyl, fentanyl pills, cocaine base and methamphetamine, including counterfeit pills containing fentanyl in the Merrimack Valley areas of Massachusetts and New Hampshire. The investigation identified Colby as a significant drug distributor for the organization, making thousands of dollars per transaction. Over the course of the investigation, Colby distributed narcotics to several cooperating witnesses in numerous controlled purchases. In total, it is estimated that Colby is responsible for distributing approximately 422 grams of pure methamphetamine and 26 grams of fentanyl.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division made the announcement. Valuable assistance was provided by Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms, & Explosives; U.S. Postal Inspection Service; Massachusetts State Police; Essex County Sheriff’s Department; Massachusetts Parole Board; and the Derry (N.H.), Haverhill, Lawrence, Methuen and Salisbury Police Departments. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime & Gang Unit prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, 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.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI USA: British national indicted in organized multi-state fraud and money laundering scheme

    Source: US Immigration and Customs Enforcement

    PROVIDENCE, R.I. – A British national from Northern Ireland residing illegally in the United States has been indicted by a Rhode Island federal grand jury in for participating in a multi-state construction and money laundering fraud scheme uncovered by a U.S. Immigration and Customs Enforcement investigation. The scheme is alleged to have defrauded residents of several states of over $1 million.

    The indictment charges Elijah Gavin aka Timothy O’Reilly aka Elijah Thomas, 29, with wire fraud conspiracy, wire fraud, and money laundering.

    According to court documents, Gavin and other co-conspirators are purported to be associated with the so-called Traveling Conmen Fraud Group (Conmen Travelers), a group recognized by the FBI’s Terrorist Screen Center as a transnational organized crime group.

    Gavin and his co-conspirators allegedly defrauded property owners in Rhode Island, Massachusetts, New Jersey, and New York of more than over $1 million by misrepresenting to property owners who they were, the qualifications of their construction businesses, and construction needs or repairs required on properties. Co-conspirators billed property owners and collected funds for equipment that was not needed or used.

    The victims of this scheme included a 78-year-old Rhode Island woman who was fraudulently induced to pay over $850,000 for unnecessary foundation and basement repairs, including in checks written to Gavin and others.    

    Money collected through this conspiracy was deposited into bank accounts controlled by co-conspirators or transferred to other individuals who laundered the fraudulently obtained funds.

    Gavin last entered the United States lawfully in 2022 but did not comply with the terms of his admission. He is currently wanted on local charges in the U.K. Gavin has been detained in criminal federal custody since his arrest in New Jersey on January 29. Arraignment is scheduled for March 10, 2025, at the U.S. District Court in Providence.

    A federal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.          

    The matter is being investigated by ICE, the Rhode Island State Police, and U.S Diplomatic Security Service.

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

    MIL OSI USA News

  • MIL-OSI USA: Former Lawyer Sentenced for Paying for Sex Acts with Cambodian Children

    Source: US State of California

    A Florida man was sentenced today to nine years in prison for paying a child in a foreign country to engage in a commercial sex act with him.

    According to court documents, Rugh James Cline, 44, a former Florida-licensed attorney of Tampa, travelled to Cambodia and paid four Cambodian children to engage in sex acts with him on multiple occasions. Additionally, when he was arrested in Cambodia, Cline was found to be in possession of a laptop containing hundreds of images of child sexual abuse material.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida, and Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office made the announcement.

    The FBI investigated the case. The U.S. Department of State, Cambodian National Police, and Justice Department’s Office of International Affairs provided assistance.

    Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorneys Ilyssa Spergel and Courtney Derry for the Middle District of Florida prosecuted the case.

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

    MIL OSI USA News

  • MIL-OSI Security: Former Lawyer Sentenced for Paying for Sex Acts with Cambodian Children

    Source: United States Attorneys General

    A Florida man was sentenced today to nine years in prison for paying a child in a foreign country to engage in a commercial sex act with him.

    According to court documents, Rugh James Cline, 44, a former Florida-licensed attorney of Tampa, travelled to Cambodia and paid four Cambodian children to engage in sex acts with him on multiple occasions. Additionally, when he was arrested in Cambodia, Cline was found to be in possession of a laptop containing hundreds of images of child sexual abuse material.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Sara C. Sweeney for the Middle District of Florida, and Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office made the announcement.

    The FBI investigated the case. The U.S. Department of State, Cambodian National Police, and Justice Department’s Office of International Affairs provided assistance.

    Trial Attorney Gwendelynn Bills of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorneys Ilyssa Spergel and Courtney Derry for the Middle District of Florida prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Federal Grand Jury in Louisville Indicts Illegal Alien For Methamphetamine Trafficking and Firearms Offenses

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on March 4, 2025, charging an illegal alien with federal drug and gun crimes.  

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Sam Olson, Field Office Director for Enforcement and Removal Operations (ERO) Chicago, U.S. Immigration Customs, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Edi Diaz-Lopez, a/k/a Edy Diaz-Lopez, age 30, a citizen of Mexico, was charged with possession with intent to distribute methamphetamine, possession of a firearm by a prohibited person, and possession of a firearm in furtherance of drug trafficking.  On January 3, 2025, Diaz-Lopez possessed a Phoenix, .25 caliber pistol, and a Bryco, model 59, 9-millimeter pistol. Diaz-Lopez was prohibited from possessing firearms because he was an alien illegally and unlawfully in the United States.

    Diaz-Lopez made his initial appearance before a United States Magistrate Judge for the Western District of Kentucky on March 6, 2025. He was ordered detained pending trial. If convicted, Diaz-Lopez faces a maximum sentence of 40 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by ATF, HSI, ICE/ERO, and LMPD.

    Assistant U.S. Attorney Frank Dahl is prosecuting this case.

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

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    MIL Security OSI

  • MIL-OSI Security: Louisville Man Sentenced to 20 Years in Federal Prison for Methamphetamine and Firearms Charges

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

    Louisville, KY – A Louisville, Kentucky, man was sentenced yesterday to 20 years in federal prison for engaging in a conspiracy to distribute methamphetamine, distributing methamphetamine, possessing a firearm in furtherance of drug trafficking crimes, and possession of a firearm by a convicted felon.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to court documents, Dominique Lewis, 24, was sentenced to 20 years in prison, followed by 5 years of supervised release, for conspiring to distribute methamphetamine, distributing methamphetamine, possessing a firearm in furtherance of drug trafficking crimes, and possession of a firearm by a convicted felon. Lewis distributed methamphetamine on 12 occasions and conspired to distribute methamphetamine from October 17, 2022, through April 27, 2023. On 2 occasions Lewis possessed of a firearm in furtherance of a drug trafficking crime, and on 5 occasions he illegally possessed a firearm because he was a convicted felon. Lewis was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On August 3, 2020, in Shelby County Circuit Court, Lewis was convicted of two counts of theft by unlawful taking and two counts of criminal mischief in the first degree.

    On August 3, 2021, in Jefferson County Circuit Court, Lewis was convicted of receiving stolen property, two counts of criminal mischief in the first degree, wanton endangerment in the first degree, and fleeing or evading police in the first degree.

    On March 10, 2022, in Jefferson County Circuit Court, Lewis was convicted of theft by unlawful taking.

    There is no parole in the federal system.

    This case was investigated by the ATF and the Louisville Metro Police Department.

    Assistant U.S. Attorney Josh Porter prosecuted the case with the assistance of paralegal Aaron Cooper.

    This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF .

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    MIL Security OSI

  • MIL-OSI Asia-Pac: HKPF holds 2025 Bank Staff Recognition Ceremony to commend banking industry for combatting deception (with photos)

    Source: Hong Kong Government special administrative region

         The Hong Kong Police Force held the 2025 Bank Staff Recognition Ceremony today (March 6) to commend the banking industry for their exceptional contributions to combatting deception cases. Eighteen banks and nine bank staff received corporate awards and the Spotlight Award respectively. In addition, a total of 368 bank staff were honored with certification for assisting Police in identifying and preventing 425 scam cases in 2024.     Addressing the ceremony, the Commissioner of Police, Mr Siu Chak-yee, highlighted that global losses due to deception cases exceeded US$2 trillion over the past two years. In Hong Kong, 44 480 deception cases were recorded in 2024, marking an 11.7 per cent increase compared to 2023. This growth rate was significantly lower than the 40 per cent surge seen in previous years. Meanwhile, the total losses slightly decreased by HK$30 million, reflecting the preliminary success of the anti-deception initiatives and multi-stakeholder measures implemented over the past three years.       He pointed out that since the establishment of the Anti-Deception Coordination Centre (ADCC) in 2017, the Police and the banking sector have jointly prevented 1 340 deception cases, arrested 818 scammers and recovered over HK$14 billion in crime proceeds up to December 2024. He added that citizens who fall victim to scams not only lose money but also suffer enduring psychological trauma. He called for continued cross-sector collaboration to combat deception at its origin.     Key initiatives implemented in 2024 in cooperation between the Police and the banking industry include:  (1) Faster Payment System (FPS) High Risk Alert has been extended from the FPS to online banking, counters and automated teller machines, covering major transaction channels. Over 600 000 risk alerts were issued throughout the year.  (2) The “Upstream Scam Intervention” initiative has prevented losses exceeding HK$199 million. The programme, now covering 28 retail banks, proactively engaged potential victims and successfully halted 3 051 deception cases.  (3) In a collaborative effort to combat cross-border money laundering syndicates, the ADCC joined with ten banks to launch an arrest operation codenamed “DEEPATTACK”. It dismantled money laundering syndicates operating in Hong Kong and the Mainland, resulting in 14 arrests, thwarting 103 ongoing deception cases and preventing an additional HK$24 million in losses.(4) The Financial Intelligence Evaluation Sharing Tool (FINEST) platform, introduced by the Police and the banking industry in June 2023, enables real-time sharing of suspicious transaction data and enhances efficiency in detecting fraud and money laundering. With participating banks expanded from five to 10, FINEST has processed over 580 intelligence reports and disrupted cross-border criminal networks and stooge accounts.       Mr Siu emphasised that, Police will continue to work in close collaboration with the banking sector to fortify anti-deception measures, safeguard public assets and uphold Hong Kong’s status as an international financial hub. Gratitude was also expressed to the Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and industry partners for their unwavering support.       In the ceremony, 11 corporate awards were presented, including Anti-Scam Excellence Award (Gold, Silver, Bronze), Exemplary Efforts in Upstream Scam Intervention Award, Award for Frontline Bank Staff Scam Intervention, Effective Collaboration with Police “Scam Response Team” Award, Effective Publicity and Education Award, Effective Regtech Application Award, and the newly introduced awards: Anti-Money Laundering Excellence Award, Outstanding STR Case Award, Award for Real Time Monitoring, Award for no. of Stooge Account Decrease and Anti-Scam Excellence Award for Digital Banks (Gold, Silver, Bronze), in recognition of banks which assisted Police in the prevention and proactive detection of deception cases (the awardees are listed in the Annex).     The officiating guests also included the Deputy Commissioner of Police (Operations), Mr Chow Yat-ming; the Director of Crime and Security, Mr Yip Wan-lung; the Assistant Commissioner of Police (Crime), Ms Chung Wing-man; the Executive Director of the HKMA, Mr Raymond Chan, and the representative of the HKAB, Mr Stanley Wu. 

    MIL OSI Asia Pacific News