Category: Police

  • MIL-OSI New Zealand: Serious crash near Pōkeno after driver flees police

    Source: New Zealand Police (District News)

    A member of the public has been critically injured after a driver fleeing police crashed head-on into their car near Pōkeno this afternoon. 

    The crash occurred on State Highway 2 at 3pm, when the fleeing driver attempted to avoid road spikes that had been laid across the road and swerved directly into the path of the oncoming car.

    At around 1.20pm today, the stolen car had been observed on traffic cameras on Dominion Road. As a police car approached the stolen car, the driver began driving at high speed and on the wrong side of the road.

    Due to the manner of driving, Police did not pursue the car, but monitored it via Eagle helicopter as it travelled through surrounding suburbs, before heading south on the Southern Motorway, then on to State Highway 2.

    Officers deployed road spikes at two locations on State Highway 2 in an attempt to stop the fleeing driver.

    The driver successfully avoided the first set of road spikes. He also attempted to avoid the second set of road spikes, swerving into the opposite lane and directly into the path of the oncoming car driven by an innocent member of the public.

    The driver of that car suffered critical injuries and has been transported to hospital.  The fleeing driver also suffered critical injuries and has been transported to hospital.

    State Highway 2 is closed in both directions between Avon Road and Koheroa Road and diversions are in place.

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News

  • MIL-OSI Australia: Arrest – Serious domestic violence assault – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested a 24-year-old male in relation to a serious assault that occurred in Alice Springs early this morning.

    Around 12:30am, police received a report that a male had flagged down a vehicle travelling on Larapinta Drive to assistance his female partner that was injured and unconscious.

    The male allegedly nominated himself as the offender to the vehicle occupant before leaving the scene.

    Police and St John Ambulance attended and conveyed the 20-year-old female victim to Alice Springs Hospital for treatment where she remains in a stable condition.

    A 24-year-old male has since been arrested and remains in police custody.

    Investigations are ongoing.    

    Police urge anyone who may have been in the area at the time or who can assist with information relating to the incident to make contact on 131 444. Please quote reference number NTP2500021950.

    If you or anyone you know is experiencing domestic or family violence, please reach out on 131 444 or in an emergency call 000. You can also anonymously report through Crime Stoppers on 1800 333 000. 

    MIL OSI News

  • MIL-OSI Security: Whitehorse — Crime Reduction Unit arrests British Columbia man on warrants, locate drugs and a firearm

    Source: Royal Canadian Mounted Police

    On February 27, 2025 police officers of the Yukon Crime Reduction Unit (CRU) arrested 48-year-old British Columbia resident, Christopher Munch, as he was wanted on warrants of arrest issued in the province of British Columbia. As a result of their investigation, CRU also seized drugs, cash, trafficking paraphernalia and a firearm.

    On February 27 at approximately 5:30 pm, a member of the Crime Reduction Unit observed Mr. Munch exit a vehicle and enter a business in the Whitehorse downtown area; it was known to the officer that Mr. Munch was wanted on two warrants. Mr. Munch was arrested without incident, along with another male and female who were in the same vehicle. The vehicle was subsequently searched as part of the ongoing investigation and officers discovered a quantity of what is believed to be cocaine and methamphetamine along with money and other items known to be used in the trafficking of illegal drugs such as scales and cell phones. A prohibited firearm was also found inside the vehicle.

    Mr. Munch, along with 37-year-old Robert Suffesick and 45-year-old Nadine Handel, both of Watson Lake, were charged with the following offences:

    Three counts of possession for the purpose of trafficking (cocaine, codeine and methamphetamine);

    Possess a loaded prohibited firearm;

    Possession of property obtained by crime.

    Additionally, Mr. Munch was charged with two counts of fail to comply with a release order.

    Mr. Suffesick and Ms. Handel appeared in court on February 28 and were released on conditions, while Mr. Munch was held in custody and his next court appearance is March 5 in Whitehorse.

    MIL Security OSI

  • MIL-OSI Security: Oakland Man Who Worked As A Substitute Teacher Charged With Mailing Threatening Letters To East Bay Elementary School

    Source: Office of United States Attorneys

    OAKLAND – A criminal complaint was unsealed today charging Lester Dale Lee, 69, of Oakland, with mailing threatening communications to Dayton Elementary School in San Leandro.  Lee made his initial appearance in federal district court this morning.  

    According to the criminal complaint and court documents, Lee allegedly mailed threatening letters to Dayton Elementary School on three occasions in May 2023.  All three letters were sent in similar envelopes bearing the same typewritten address label.  On May 3, 2023, the school received a letter addressed to one of its teachers.  In the letter, Lee, posing as the parent of a student in the teacher’s classroom, allegedly used a racial slur to describe some students and threatened to shoot the students and teacher if the school did not remove the African American students from the class.  On May 18, 2023, the school received a second mailing that was addressed to the principal and contained an unidentified white powder.  On May 19, 2023, the school received a third letter that addressed to the same teacher as the May 3 mailing.  Lee again allegedly posed as the parent of a student in the class, used a racial slur to refer to students in the class, and threatened to shoot the African American students and the teachers if they were not removed from the school because he wanted “them all dead.”  

    Lee had worked through a staffing agency as a substitute teacher at numerous school sites within the San Lorenzo Unified School District during the 2022 to 2023 school year, including at Dayton Elementary School.  According to the complaint, Lee was terminated from his substitute teaching position in April 2023, following reports of conflicts between Lee and students at the elementary school.  

    Lee is next scheduled to appear in federal court on March 28, 2025 for a status hearing before U.S. Magistrate Judge Kandis A. Westmore.      

    Acting United States Attorney Patrick D. Robbins and FBI Acting Special Agent in Charge Dan Costin made the announcement.

    A complaint merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, the defendant faces a maximum sentence of five years in prison and a $100 fine for each violation of 18 U.S.C. § 876(c) and 18 U.S.C. § 1038(a)(1)(A).  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.  

    Assistant U.S. Attorney Evan Mateer is prosecuting the case with the assistance of Amala James.  The prosecution is the result of an investigation by the FBI, the U.S. Postal Inspection Service, and the San Leandro Police Department.

    Lester Dale Lee Complaint
     

    MIL Security OSI

  • MIL-OSI New Zealand: Further appeal for missing man Geoffrey Kelly

    Source: New Zealand Police (National News)

    Police searching for missing man Geoffrey Kelly in Hikumutu are appealing for CCTV from the area.

    Geoffrey’s car was found empty on Friday 21 February on the side of Makomiko Road, and he has not been seen since.

    Investigators would like to hear from anyone on Makomiko Road or Hikumutu Road who has CCTV at their property.

    We are still also appealing for any sightings of Geoffrey between 21 February and now.

    If you can help, please call 105 and quote reference number 250222/1771.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Australia: Death – Domestic violence – Alawa

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested a 31-year-old female in relation to a death that occurred in Alawa overnight.

    Around 9:40pm, the Joint Emergency Services Communication Centre received a report that a male and a female had been stabbed at an address on Alawa Crescent. The male was reported to be unconscious.

    Police and St. John Ambulance attended and located the 33-year-old male victim with stab wounds to his legs in a critical condition, and a 51-year-old female with stab wounds to her leg.

    Both victims were conveyed to Royal Darwin Hospital for treatment.

    Paramedics commenced CPR on the 33-year-old male victim who was later pronounced deceased in hospital.

    The 31-year-old female alleged offender was arrested at the scene.

    She is believed to be the male victim’s partner and known to the female victim.

    A crime scene has been declared, and investigations are ongoing.

    The offender remains in police custody with charges expected to be laid at a later date.

    Police urge anyone with information in relation to the incident to make contact on 131 444. Please quote reference number P25057858.

    You can report anonymously through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/.

    MIL OSI News

  • MIL-OSI Security: Two previously deported individuals charged with illegal re-entry

    Source: Office of United States Attorneys

    BUFFALO, N.Y. –Acting U.S. Attorney Joel Louis Violanti announced today that Manuel Alejandro Estrada-Gonzalez, 31, of Mexico, and Juan Carlos Castro-Cidcas, 44, of El Salvador, were arrested and charged in separate complaints with illegal re-entry after deportation, which carries a maximum penalty of two years in prison.

    Assistant U.S. Attorneys Aaron J. Mango and Charles M. Kruly, who are handling the cases, stated that according to the complaint against Manuel Alejandro Estrada-Gonzalez, on February 20, 2025, Estrada-Gonzalez was identified as a suspected illegal alien staying at the Buffalo Airport Inn in Cheektowaga, NY. U.S. Border Patrol Agents surveilled the area and located Estrada-Gonzales. He was arrested at the scene. A records check determined that Estrada-Gonzales was ordered removed by an immigration officer twice, once in January 2019,  and a second time in February 2019.

    According to the complaint against Juan Carlos Castro-Cidcas, on February 11, 2025, U.S. Border Patrol Agents were conducting surveillance in Cheektowaga. A records check of a vehicle parked at the Hilton Garden Inn came back to an illegal alien from El Salvador, later identified as Castra-Cidcas. On February 12, 2025, agents returned to the area to conduct further surveillance and spotted him getting into the vehicle. Agents approached Castra-Cidcas but he refused to exit the vehicle. He did exit the vehicle after Cheektowaga Police were called, at which time he was taken into custody. A records check determined that Castra-Cidcas was previously removed from the country in August 2010, and November 2019.

    Estrada-Gonzalez and Castro-Cidcas made initial appearances before U.S. Magistrate Judge Michael J. Roemer and were detained.

    The complaint is the result of an investigation by U.S. Border Patrol, under the direction of Patrol Agent-in-Charge Martin B. Coombs, and the Cheektowaga Police Department, under the direction of Chief Brian Coons.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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    MIL Security OSI

  • MIL-OSI New Zealand: Serious crash, Loburn

    Source: New Zealand Police (District News)

    Emergency services are currently at the scene of a serious two-vehicle crash at the intersection of Birch Hill Road and Yaxleys Road, Loburn, Waimakariri.

    Initial reports suggest one person is injured.

    The road is closed, with diversions in place.

    Motorists are advised to avoid the area if possible.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Jamestown drug ring leader going to prison for 25 years

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Joel Louis Violanti announced today that Rocco A. Beardsley, 39, of Jamestown, NY, who was convicted of narcotic conspiracy and distribution of fentanyl causing death, was sentenced to serve 300 months in prison by U.S. District Judge John L. Sinatra, Jr.

    Assistant U.S. Attorneys Joshua A. Violanti, Evan K. Glaberson, and Jeffrey E. Intravatola, who handled the case, stated that between late 2018 and March 2020, Beardsley conspired with seven others sell methamphetamine, fentanyl, and other controlled substances in the Jamestown area. On April 9, 2019, Beardsley sold acetyl fentanyl and fentanyl, which resulted in the death of an individual identified as J.A. After learning of J.A.’s death, Beardsley took steps to conceal his involvement in the drug overdose, including by directing others to destroy evidence from the death scene.

    Beardsley bought and sold fentanyl, and methamphetamine for profit and for his own use, utilizing social media to conduct his drug trafficking activities. Beardsley also utilized residences on Sampson Street and Cowden Place in Jamestown for his drug trafficking activities. During the investigation, law enforcement conducted five controlled purchases from Beardsley. In addition, Beardsley and his co-conspirators also participated in a series of money transfers in furtherance of the narcotics conspiracy.

    During the investigation, search warrants were executed at residences associated with the drug conspiracy, during which law enforcement seized approximately 100 grams of methamphetamine, 66 grams of fentanyl, 28 grams of cocaine, 4 grams of crack cocaine, a 12-gauge shotgun, and drug paraphernalia.

    Beardsley was previously convicted in Federal Court in 2007 of conspiracy to distribute crack cocaine and sentenced to serve 57 months in prison. In 2017, he was convicted in New York State Court of Criminal Possession of a Controlled Substance, and Narcotic Drug Intent To Sell.

    A total of seven defendants were charged and convicted in this case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (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 https://www.justice.gov/OCDETF.

    The sentencing is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarantino, III, New York Field Division, the Jamestown Police Department, under the direction of Chief Timothy Jackson, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Assistant Special Agent-in-Charge Bryan Miller, the New York State Police, under the direction of Major Amie P. Feroleto, and the Town of Ellicott Police Department, under the direction of Chief William Ohnmeiss Jr.

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    MIL Security OSI

  • MIL-OSI New Zealand: Man charged following Takanini incident

    Source: New Zealand Police (National News)

    A man is before the courts following an incident on Kutukutu Street in Takanini last night.

    Police responded to the residential address around 7:50pm following an altercation between people known to eachother.

    Three people have been transported to hospital with serious injuries consistent with stab wounds, where they remain in a stable condition.

    A 34-year-old man was arrested on Takanini School Road with the assistance of the Eagle Helicopter, a short time after they left the scene in a car.

    He is due to appear before the Manukau District Court today on three charges of wounding with intent to cause grievous bodily harm.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Media Advisory: Media stand-up at Round the Bays Auckland

    Source: New Zealand Police (National News)

    Police invites media to a stand-up with Commissioner Richard Chambers, Police Minister Mark Mitchell and Associate Police Minister Casey Costello at Round the Bays Auckland on Sunday morning following a recruitment announcement.

    Please RSVP to media@police.govt.nz to confirm your attendance and receive further details.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Two brothers from India arraigned on indictment for selling counterfeit cancer drugs and adulterated medications

    Source: Office of United States Attorneys

    Men are extradited from Singapore following their 2023 arrest after FDA and ICE undercover probe

    Seattle – Two brothers from India appeared in court today on a 2022 indictment for multiple counts related to their scheme to sell counterfeit and adulterated drugs in the United States, announced Acting U.S. Attorney Teal Luthy Miller. Avanish Kumar Jha, 38, and Rajnish Kumar Jha, 35, were arrested in Singapore on April 20, 2023, based on a request from the United States. In January 2025, a judge in Singapore ruled the men could be extradited to the U.S. to face 28 felony charges and the Minister for Law ordered their surrender on February 24, 2025. Both defendants entered pleas of not guilty and trial was scheduled for May 5, 2025, in front of U.S. District Judge Ricardo S. Martinez.

    “The defendants in this case allegedly made hundreds of thousands of dollars while defrauding people who were clinging to hope that a late-stage cancer medication could save their life. Because of this fraud, victims received counterfeit medication that contained none of the cancer-fighting substance they thought they were ordering,” said Acting U.S. Attorney Miller. “This fraud scheme didn’t just steal money; it stole the prospect of more time with loved ones for those battling cancer.”

    The investigation of the Jha brothers began in 2019, when investigators reviewed internet postings and other evidence indicating that the Jha brothers and their company, Dhrishti Pharma International, were offering to sell prescription drugs to buyers in the United States and elsewhere. Undercover agents with the Office of Criminal Investigations (OCI) of the Food and Drug Administration (FDA) and U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) began communicating with the Jha brothers and ordered some of their products.  Of particular concern was a “medication” labeled as “Keytruda,” a Merck drug for late-stage cancer. An analysis revealed that the Jha brothers were selling counterfeit Keytruda that contained none of active ingredient that made the authentic product effective. Other products contained contaminants.

    The brothers allegedly shipped the counterfeit and adulterated drugs from India. They accepted various means of payment including wire transfers and direct money exchanges. In some cases, they used intermediaries in the United States to pick up cash payments. The drugs were packaged in such a way to avoid detection by international customs or other regulators.

    Both men had been detained in Singapore since their arrest in April 2023 based on a provisional arrest request from the United States. The United States submitted a formal extradition request to Singapore in June 2023.

    “This case highlights ICE HSI’s commitment to protecting the public from dangerous and fraudulent practices that put vulnerable individuals at risk,” said acting Special Agent in Charge of ICE HSI Seattle Matthew Murphy. “The company in question preyed on those in desperate need of lifesaving treatments by offering counterfeit medications that provided nothing but false hope. Thanks to the diligent work of our special agents and our law enforcement partners, we are taking swift action to ensure those responsible are held accountable.”

    The case was investigated by the Food and Drug Administration’s Office of Criminal Investigations and ICE HSI.

    The case is being prosecuted by Assistant United States Attorney Philip Kopczynski. The U.S. Department of Justice’s Office of International Affairs provided valuable assistance with securing the extradition. Significant assistance was provided by law enforcement partners at the U.S. Embassy in Singapore, including the ICE HSI Attaché and the U.S. Department of State’s Diplomatic Security Service Office of Overseas Criminal Investigations, and Singaporean authorities, particularly the Singapore Police Force and Attorney-General’s Chambers.

    MIL Security OSI

  • MIL-OSI Security: Former Stoneham Police Officer Sentenced to More Than Two Years in Prison for Bribery Charges

    Source: Office of United States Attorneys

    Defendant defrauded a company to obtain tens of millions of dollars of Mass Save funds through paying bribes and kickbacks to company employees

    BOSTON – A former Stoneham Police Officer has been sentenced in federal court in Boston for a bribery and kickback scheme that netted millions of dollars in Mass Save contracts.  

    Joseph Ponzo, 51, of Stoneham, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 27 months in prison, to be followed by two years of supervised release. Joseph Ponzo was also ordered to pay $115,528 in restitution and a $100,000 fine. In November 2024, Joseph Ponzo pleaded guilty to one count of conspiracy to commit honest services wire fraud; 24 counts of honest services wire fraud; one count of making false statements to government officials; and four counts of causing false tax returns to be filed with the Internal Revenue Service from 2016 to 2019. Joseph Ponzo was indicted by a federal grand jury in January 2023 along with his brother Christopher Ponzo.

    “Joseph Ponzo was a sworn officer, who pledged an oath to uphold the law, not violate it. However, he chose greed over integrity,” said United States Attorney Leah B. Foley. “Joseph Ponzo’s greed came at the cost of consumers who were left paying the bill. A prison sentence is the price he will now pay for taking bribes and kickbacks.”

    “When an officer shrugs off his sworn oath and breaks the law to pad his paycheck like Joseph Ponzo did, he betrays the people of his community – and all of us who wear a badge,” said Jodi Cohen, Special Agent in Charge of the FBI’s Boston Division. “Every year, Massachusetts homeowners spend millions of dollars to fund energy conservation projects for consumers. Joseph Ponzo and his brother cheated them by shelling out hundreds of thousands of dollars in a steady stream of bribes and kickbacks to an insider who steered contracts their way, ignoring all ethical boundaries. Know that the FBI will continue to tenaciously investigate such corruption, and bring those involved to justice.”

    “Today’s sentencing of Joseph Ponzo demonstrates IRS-CI’s commitment to routing out corruption from all levels of the government.” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Ponzo orchestrated an elaborate kickback scheme to improperly obtain contracts from a government backed program designed to aid the citizens of the Commonwealth of Massachusetts. Programs like Mass Save are designed to help all citizens of Massachusetts, especially the less fortunate, who otherwise would not be able to afford these upgrades to their homes.”

    Joseph Ponzo, along with his brother and co-conspirator Christopher Ponzo, conspired to pay, and did pay, tens of thousands of dollars in cash bribes, kickbacks, and other in-kind benefits, including a John Deere tractor, a computer, home bathroom fixtures and free electrical work, among other things, to Company A employees (Associates 1 and 2) in exchange for the Associates’ assistance in getting the defendants millions of dollars in Mass Save contracts.

    Massachusetts law requires utility companies to collect an energy efficiency surcharge on all Massachusetts energy consumers. These funds, which amount to hundreds of millions of dollars each year, are to be disbursed by the utility companies to fund energy efficiency programs and initiatives in Massachusetts. Under the Mass Save program, the utility companies select lead vendors, like Company A, to approve and select contractors to perform energy improvement work for residential customers. This contracting work – performed by contractors at no-cost or reduced cost to the customer – is then paid for by Company A with Mass Save funds.

    On a weekly basis, from 2013 to 2017, Christopher Ponzo paid Associate 1 $1,000 in cash. At times, Christopher Ponzo paid Associate 1 $5,000 to $10,000 in cash, telling Associate 1 that the extra money was from Joseph Ponzo for his part in the bribery scheme. In return for these payments, Associate 1, among other things, helped Joseph Ponzo set up a shell company, Air Tight, to do insulation work and get approved as a Company A contractor under the Mass Save program. Joseph Ponzo put his spouse’s name on Air Tight incorporation documents and contracting licenses in order to conceal his involvement in his corrupt side business. Despite having no professional experience in residential insulation work, Joseph Ponzo collected over $7 million under the Mass Save program.    

    After Associate 1 left Company A in 2017, Christopher Ponzo and Joseph Ponzo recruited Associate 2 to the bribery-kickback scheme from approximately 2018 to 2022, paying Associate 2 thousands of dollars in cash and hiring a relative of Associate 2 as part of the ongoing scheme.

    During the course of the bribery-kickback scheme, Joseph Ponzo aided in the filing of false tax returns from 2016 to 2019 by claiming hundreds of thousands of dollars in false business deductions. To disguise personal expenses as business deductions, Joseph Ponzo used his company credit card to make hundreds of thousands of dollars in purchases at The Home Depot, Lowes and Staples, claiming to his tax preparers that charges at those establishments were business-related. In reality, Joseph Ponzo used the company credit card at those stores to purchase gift cards that he and his spouse then used to make thousands of dollars in personal expenditures.  

    In April 2022, both Joseph Ponzo and Christopher Ponzo falsely denied making bribe payments to any Company A employees when interviewed by federal agents.

    In February 2025, Christopher Ponzo was sentenced to 27 months in prison, to be followed by two years of supervised release. Christopher Ponzo was also ordered to pay a $300,000 fine.

    U.S. Attorney Foley; FBI SAC Cohen; and IRS Acting SAC Demeo made the announcement today. Assistant U.S. Attorneys Lauren Maynard and Dustin Chao of the Criminal Division prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Las Vegas Man Pleads Guilty To Extortion, Stalking, Threatening Text Messages And Money Laundering

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas resident pleaded guilty on Feb. 21. to extortion, money laundering, stalking, and sending threatening text messages to injure and kill two people and their families in California.

    Idriss Qibaa, 28, was charged by a superseding criminal information. He pleaded guilty to one count of extortion, two counts of money laundering, one count of stalking, and two counts of interstate communications containing a threat to injure. United States District Judge Richard F. Boulware II scheduled sentencing for May 22, 2025.

    According to court documents and admissions Qibaa made in court, On April 29, 2024, he threatened force and extorted $200,000 from a victim. In part of the extortion, on March 7 and 8, 2024, Qibaa obtained $63,500 worth of cryptocurrency. In June and July 2024, Qibaa engaged in online direct messages, texts, and postings, to cause substantial emotion distress to his victims. On July 19, 2024, Qibaa sent text messages containing threats to injure and kill a victim and members of the victim’s family. Later, on July 24, Qibaa sent text messages containing threats to injure and kill another victim.

    At sentencing, Qibaa faces a maximum sentence of 20 years’ imprisonment for the extortion charge; 10 years’ imprisonment for each of the money laundering charges; five years’ imprisonment for the stalking charge; and five years’ imprisonment for each of the interstate communications containing a threat to injure charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sue Fahami for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

    The FBI and the Beverly Hills Police Department investigated the case.

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    MIL Security OSI

  • MIL-OSI Security: Bonita Drug Dealer Sentenced to More Than 21 Years for Supplying Fentanyl that Resulted in Death of 15-Year-Old Girl

    Source: Office of United States Attorneys

    SAN DIEGO – Marcus Ray Chavez was sentenced in federal court today to 262 months in prison for providing the fentanyl pills that resulted in the fatal overdose of a 15-year-old girl in 2022.

    According to court documents, on at least four occasions between September and November 2022, Chavez provided the girl with “M30” pills he knew were counterfeit and contained fentanyl, in exchange for sex with the girl. Chavez also admitted to knowing the girl was underage. On November 12, 2022, she fatally overdosed from pills that Chavez provided.

    According to the government’s sentencing memo, the victim was in the ninth grade at the time of her death. Family and friends described her as an energetic girl who “brightened any room she entered” and who hoped to one day own her own hair salon.

    “Any loss of life is tragic,” said Acting U.S. Attorney Andrew Haden. “The loss of a child is particularly devastating. While nothing can bring this lost child back, we are committed to holding this dealer and others like him accountable.”

    “Mr. Chavez traded fake fentanyl pills for sex with a vulnerable child,” said DEA Special Agent in Charge Brian Clark. “Fentanyl’s grip tightens the chains of exploitation. As her family grieves and we honor her memory, Mr. Chavez now has over 20 years to remember his actions stole an innocent life.”

    “The San Diego Police Department mourns with the family and friends of the victim in this case,” said San Diego Police Chief Scott Wahl. “We must stop the senseless loss of life due to fentanyl overdoses and stand together to hold dealers accountable for the destruction they cause.”

    Fentanyl remains a serious threat. The latest DEA laboratory testing, announced last fall, indicated that five out of 10 pills tested contained a potentially deadly dose of fentanyl.

    This case is being prosecuted by Assistant U.S. Attorney Katherine McGrath. Former Assistant U.S. Attorney Owen Roth provided substantial assistance in this case.

    DEFENDANT                                               Case Number 23cr1354                                               

    Marcus Ray Chavez                                       Age: 30                                   Bonita, CA

    SUMMARY OF CHARGES

    Sex Trafficking of a Minor – Title 18, U.S.C., Sections 1591(a)(1), (b)(2)

    Maximum penalty: Mandatory minimum 10 years in prison, maximum life in prison and $250,000 fine

    Distribution of Fentanyl Resulting in Death – Title 21, U.S.C., Sections 841(a), 841(b)(1)(C)

    Maximum penalty: Mandatory minimum 20 years in prison, maximum life in prison and $1 million fine

    INVESTIGATING AGENCIES

    Drug Enforcement Administration’s Overdose Response Team (formerly known as Team 10)

    San Diego Police Department

    San Diego County District Attorney’s Office

    Homeland Security Investigations

    La Mesa Police Department

    National Guard Counterdrug Task Force

    California Department of Health Care Services

    MIL Security OSI

  • MIL-OSI Security: Rapid City Man Found Guilty of Child Pornography

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted William Henry Riese, age 34, of Rapid City, South Dakota, of Attempted Sexual Exploitation of a Minor, Attempted Enticement of a Minor Using the Internet, Attempted Receipt of Child Pornography, and Attempted Transfer of Obscene Material to a Minor following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on February 27, 2025.

    The charges carry a mandatory minimum sentence of 15 years in custody and a maximum penalty of up to life in custody, and/or a $250,000 fine, up to a lifetime of supervised release, and a $400 special assessment to the Federal Crime Victims Fund. Restitution may also be ordered.

    Riese was arrested and federally indicted in August of 2022, following the undercover sex trafficking operation conducted during the annual Sturgis Motorcycle Rally, targeting internet predators. Following multiple chats and sexually explicit text messages with a person Riese believed to be a 14-year-old girl, but who was in fact an undercover agent, Riese proceeded to negotiate a time and place he would meet the minor to engage in unlawful sex acts. When Riese went to the pre-determined location to meet the minor, he was instead met by law enforcement agents and placed under arrest.

    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 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 identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by Homeland Security Investigations, South Dakota Division of Criminal Investigation, South Dakota Internet Crimes Against Children Task Force, and the Rapid City Police Department. Assistant U.S. Attorney Heather Knox prosecuted the case.

    A presentence investigation was ordered, and sentencing has been scheduled for May 30, 2025. The defendant was remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI

  • MIL-OSI USA: Two Canyon County Men Arrested for Enticing of Children

    Source: US State of Idaho

    [BOISE] – Attorney General Raúl Labrador has announced investigators with his Idaho Internet Crimes Against Children (ICAC) Task Force and the Canyon County Sheriff’s Office, working in conjunction with other law enforcement agencies, arrested two (2) men in Canyon County. On Wednesday, February 26th, 2025, Jesse Elam (42) and on Thursday, February 27th, 2025, Garrett Vinni (37) were arrested and charged with (1) count each of enticing a child through use of the internet or other communication device.
    Both men were arrested as part of a coordinated undercover operation by law enforcement.  The operation targeted offenders communicating with children via text, social media, and other chat platforms to meet for sexual activity. During the two-night operation, officers worked undercover to expose adults seeking to sexually abuse children and share child sexual abuse material. Both suspects are incarcerated in the Canyon County Jail.
    “I’m grateful to each one of our participating agencies and partners in this ongoing effort to keep kids safe from exploitation,” said Attorney General Labrador. “The ICAC Task Force and our growing statewide network have a singular focus – to remove threats to children from our streets. We will not stop this pursuit.”
    This operation was a cooperative effort that included officers, attorneys, and support personnel from across the State of Idaho. Agencies included the Idaho Office of the Attorney General, Canyon County Sheriff Office, Idaho State Police, Canyon County Prosecutors Office, United States Attorney’s Office, Homeland Security Investigations (HSI), United States Air Force Office of Special Investigations (OSI), and the Idaho ICAC Unit including affiliate Investigators from the Boise Police Department, Pocatello Police Department, Idaho Falls Police Department, Bonneville County Sheriff’s Office, Rupert Police Department, Moscow Police Department, Coeur d’Alene Police Department and Nampa Police Department.
    “This case is a testament to the power of law enforcement agencies working in unison to take down criminals,” said Canyon County Sheriff Kieran Donahue. “Thanks to the relentless efforts of those involved, child predators have been removed from our streets, making Canyon County a safer place. We will not stop pursuing justice. Parents, you must remain aware—these predators are out there, and your children are at risk.”
    The Idaho Office of the Attorney General would like to convey appreciation to all who participated and to the Canyon County Sheriff’s Office for hosting the operation.Anyone with information regarding the exploitation of children is encouraged to contact local police, the Idaho Attorney General’s ICAC Unit at 208-947-8700, or the National Center for Missing and Exploited Children at 1-800-843-5678.
    To learn more about the Idaho Internet Crimes Against Children Task Force please visit: icactaskforce.org or ICACIdaho.org.
    The charges listed above are merely accusations and the defendants are presumed innocent until and unless proven guilty.

    (L to R) Canyon County Prosecutor Chris Boyd, Canyon County Sheriff Kieran Donahue, Attorney General Raúl Labrador, and Boise Police Chief Chris Dennison

    MIL OSI USA News

  • MIL-OSI Security: U.S. Marshals Arrest Man Wanted in Connection with Deadly I-480 Shooting

    Source: US Marshals Service

    Euclid, OH – This afternoon, members of the U.S. Marshals led Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Michael Sanchez Roman, 30. Roman was wanted by the Bedford Heights Police Department for aggravated murder.

    On February 1, 2025, officers with the Bedford Heights Police Department responded to I-480 West near Aurora Road exit for a report of a disabled vehicle. Upon arrival officers located a deceased male who had suffered fatal gunshot wounds. The male was later identified as Johndiel Sanchez Rivera, 19. Michael Gabriel Alvarado, 21, and Michael Sanchez Roman, 30, were identified as being involved in the deadly shooting and warrants were issued for their arrest. Alvardo was arrested by the Bedford Heights Department on February 26.

    This afternoon, members of the NOVFTF arrested Roman at an address in the 1400 block of E. 221st Street, Euclid, Ohio. During the arrest attempt, Roman initially barricaded himself inside the residence with a 2-year-old child. Members of the task force were able to safely negotiate Roman to surrender.

    U.S. Marshal Pete Elliott stated, “The safest option for these fugitives during an arrest is to comply with our officers’ orders and then everyone involved, including the fugitive, our officers and the public will be safe. Thankfully, no one was injured during this arrest and our officers were able to negotiate a safe surrender.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.

    MIL Security OSI

  • MIL-OSI Security: Eight Gang Members Arrested in Operation Targeting Area Known as “Dead End”

    Source: Office of United States Attorneys

    Eight gang members were arrested Tuesday in ATF-led  “Operation Blue Laces,” announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Monday’s takedown, which occurred in the Wheatley Place Neighborhood in South Dallas, resulted in the apprehension of eight members of the 42 Oakland Crips street gang. They made their initial appearances Wednesday before U.S. Magistrate Judge Renee H. Toliver.

    Those charged in three separate indictments include: 

    • Kendrick Jamal Young, aka “Peanut,” charged with conspiracy to possess with intent to distribute controlled substances, felon in possession of a firearm (a Springfield Hellcat 9mm pistol, a Ruger 9mm pistol, and a FedArm AR-15 style pistol), and possession of a firearm in furtherance of a drug trafficking crime
    • Christopher Jamiel Love, aka “Black,” charged with conspiracy to possess with intent to distribute controlled substances, felon in possession of a firearm (a Springfield Hellcat 9mm pistol, a Ruger 9mm pistol, and a FedArm AR-style pistol) and possession of a firearm in furtherance of a drug trafficking crime
    • Alex Jerome Bowman, aka “Big A,” charged with conspiracy to possess with intent to distribute controlled substances
    • Victor Scott Wingham, aka “Johnny Joe,” charged with conspiracy to possess with intent to distribute controlled substances
    • Joshua Jimond Wheatley, charged with conspiracy to possess with intent to distribute controlled substances
    • Travion Williams, aka “Traa Savage,” charged with carjacking and brandishing a firearm during a crime of violence (a Taurus 9mm pistol and a Glock 9mm pistol)
    • Jihadd Thies Gorree Thomas, charged with carjacking and brandishing a firearm during a crime of violence (a Taurus 9mm pistol and a Glock 9mm pistol)
    • Jamarian Augustus Hewitt, charged with possession with intent to distribute a controlled substances, felon in possession of a firearm (a Ruger 9mm pistol), possession of a firearm in furtherance of a drug trafficking crime , and using a communication facility (cell phone) to facilitate a drug felony

    At a detention hearing on Friday, prosecutors said defendants had been dealing drugs on a daily basis on Dallas’ Casey Street, in an area known as the “Dead End.” Phone records introduced into evidence showed that several members of the conspiracy texted to warn one another about upcoming law enforcement raids, sent young people in to look for missing dope following the raids, and went right back to dealing drugs after the raids concluded.

    Many of the arrestees had extensive criminal histories, with rap sheets that included drug and gun crimes.

    During the takedown, agents seized 14 firearms, more than a kilogram’s worth of methamphetamine pills, as well as oxycodone, hydrocodone, codeine, alprazolam, marijuana, TXC wax, hash, and more than $47,000 in cash. They also seized six vehicles, several pieces of Crips -themed jewelry, and a caiman alligator, which was transported to the Dallas Zoo. 

    Indictments are merely allegations of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty in a court of law. 

    If convicted, some defendants face up to life in federal prison. 

    The Bureau of Alcohol, Tobacco, Firearms & Explosives conducted the investigation with the assistance of the Drug Enforcement Administration’s Dallas Field Division, the Dallas Police Department, Homeland Security Investigation’s Dallas Field Office, the U.S. Marshals Service, IRS – Criminal Investigative Division, the Texas Department of Public Safety, the Kaufman County Sheriff’s Office, and the Texas Game Wardens. The U.S. Fish and Wildlife Service assisted with care and transportation of the seized alligator. Assistant U.S. Attorney Rick Calvert is prosecuting the case. 

    MIL Security OSI

  • MIL-OSI Security: Farmington Hills Man Convicted in a Racially Motivated Assault of a Postal Worker

    Source: Office of United States Attorneys

    DETROIT – A Farmington Hills man was convicted by a federal jury yesterday on charges of assaulting a United States Postal Worker, Acting United States Attorney Julie A. Beck announced today.

    Beck was joined in the announcement by Rodney Hopkins, Inspector in Charge of the U.S Postal Inspection Service’s Detroit Division. 

    Russell Valleau, 62, was convicted following a three-day jury trial before United States District Judge Nancy G. Edmunds. The jury also unanimously found that Valleau intentionally selected the letter carrier as the object of his offense because of her actual or perceived race or color. The jury deliberated approximately two hours before returning their verdict.  Valleau was convicted of assaulting a federal employee but acquitted of using a dangerous weapon in the assault.

    Evidence presented at the trial established that Valleau, angered by receiving a black person’s mail in his mailbox, aggressively approached the passenger window of his letter carrier’s postal truck yelling racially charged insults at her. This letter carrier, a black woman herself, tried to diffuse the situation by directing him to leave the unwanted mail in his mailbox. Undeterred, Valleau continued his insults, now pointing the vitriol directly to the letter carrier.  When she asked him to step away from her vehicle, he attempted to attack her through her open passenger window.  Valleau was only thwarted when the letter carrier sprayed him in the face with her USPS-issued mace and drove away.  Once apprehended, Valleau continued his offensive and profane language while in the custody of the officers – this included referring to his letter carrier as a “f**king smelly n**ger.” When officers admonished him for his language, he responded: “Oh, you like n**gers.”

    Acting U.S. Attorney Beck stated, “A letter carrier was simply trying to do her job, and this defendant physically attacked her while using racist and offensive language. This type of behavior has no place in our community and will not be tolerated.”

    “As the law enforcement arm of the U.S. Postal Service, the Postal Inspection Service prioritizes the safety and security of postal employees above all else,” said Detroit Division Inspector in Charge Rodney Hopkins. “Let this verdict be a warning to those who threaten, intimidate, or otherwise harm the dedicated men and women of USPS: We will arrest you, and we will seek to prosecute you to the fullest extent of the law.”

    The Court scheduled a sentencing hearing for May 27, 2025 at 10:00 AM.  Valleau faces up to twelve months incarceration.

    This case was investigated by the United States Postal Inspection Service and the Farmington Hills Police Department and was prosecuted by Assistant U.S. Attorneys Frances Carlson and Darrin Crawford. 

    MIL Security OSI

  • MIL-OSI Security: Cartel Boss Tied to Southlake Murder-for-Hire Among Defendants Extradited From Mexico

    Source: Office of United States Attorneys

    Among the 29 cartel bosses extradited from Mexico to the United States on Thursday was Northern District of Texas defendant Jose Rodolfo Villarreal Hernandez, aka “El Gato,” announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham. 

    Mr. Villarreal Hernandez, a Mexican national who held a high-level position in the Beltran-Leyva Organization (BLO) Drug Cartel, was charged in June 2018 with interstate stalking and conspiracy to commit murder-for-hire in the brutal slaying of a 43-year-old Southlake, Texas lawyer in 2013. 

    He was added to the FBI’s Ten Most Wanted Fugitives List in October 2020 and arrested by Mexican law enforcement agents in Atizapán de Zaragoza, Mexico in January 2023.

    Attorney General Pam Bondi announced his successful extradition yesterday, pledging to prosecute all extradited cartel bosses “to the fullest extent of the law in honor of the brave law enforcement agents who have dedicated their careers — and in some cases, given their lives — to protect innocent people from the scourge of violent cartels.” 

    Mr. Villarreal Hernandez will make his initial appearance in federal court next week.

    According to evidence presented at the trial of his coconspirators, Mr. Villarreal Hernandez allegedly directed and financed a multi-year effort to locate and assassinate his victim, an attorney with ties to a rival cartel. Testimony revealed that Mr. Villarreal Hernandez allegedly believed the attorney was involved with the death of Mr. Villarreal Hernandez’s father and wanted revenge. 

    The victim was shot while sitting in the passenger seat of his vehicle outside an upscale shopping center in  Southlake on May 22, 2013. His wife was standing near the driver’s side door when her husband was killed. 

    Three men who, acting on orders from Mr. Villarreal Hernandez, tracked the victim prior to his death were convicted and sentenced in 2016: Jose Luis Cepeda-Cortes and Jesus Gerardo Ledezma-Cepeda were convicted at trial of interstate stalking and conspiracy to commit murder-for-hire; Mr. Cepeda-Cortez was also convicted of tampering with documents or proceedings. Both men received life sentences. Jesus Gerardo Ledezma-Campano, son of Mr. Ledezma-Cepeda, pleaded guilty prior to trial to one count of interstate stalking and was sentenced to 20 years in prison.

    A fourth defendant, Ramon Villarreal-Hernandez, the brother of Jose Rodolfo, was arrested in Mexico and extradited to the United States in 2020. He pleaded guilty to interstate stalking in June 2022 and was sentenced to ten years in prison.

    According to the U.S. State Department, in addition to allegedly ordering the Southlake murder, Mr. Villarreal Hernandez is believed to have overseen the importation of large quantities of cocaine into the United States as well as committing violent acts within the Republic of Mexico and the United States to maintain his organization’s power and status.

    “After more than a decade, Mr. Villarreal Hernandez will have to answer for his alleged crimes in an American courtroom,” said Acting U.S. Attorney Chad Meacham. “Since the victim was gunned down in a public parking lot in 2013, law enforcement’s commitment to this case has never wavered. I extend my sincere thanks to the federal, state, local, and international partners who have pulled together to ensure this defendant will be brought to justice.”

    An indictment is merely an allegation of criminal conduct, not evidence. Mr. Villarreal Hernandez is presumed innocent until proven guilty in a court of law.

    The statutory maximum penalty for interstate stalking is life in prison; the statutory maximum for the murder-for-hire charge is life in prison or death.

    The investigation was led by the Federal Bureau of Investigation’s Dallas Field Office and the Drug Enforcement Administration’s Dallas Field Division, with assistance from the Southlake Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, US. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI), U.S. Customs and Border Protection, the Texas Department of Public Safety, the Tarrant County Sheriff’s Office, the Tarrant County District Attorney’s Office, the Fort Worth Police Department, and the Grapevine Police Department. The  Mexican Secretariat of the Navy, Fiscalía Generalde la República (FGR), Coordinación Nacional Antisecuestro (CONASE) coordinated in the arrest of Mr. Villarreal-Hernandez.  The U.S. Marshal Service for the Northern District of Texas assisted in securing the defendant upon his arrival in Texas. The Justice Department’s Office of International Affairs, the FBI’s Legal Attaché Office in Mexico City, and the U.S. Marshals Mexico City Foreign Field Office provided valuable assistance.

    Assistant U.S. Attorneys Joshua Burgess (fmr) and Aisha Saleem prosecuted the case against Mr. Luis Cepeda-Cortes, Mr. Ledezma-Cepeda, and Mr. Ledezma-Campano. Assistant U.S. Attorneys Shawn Smith and Laura Montes are prosecuting the case against Mr. Villarreal Hernandez.

    MIL Security OSI

  • MIL-OSI Security: St. Louis County Felon Who Shot at Police Sentenced to 25 Years in Prison

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a convicted felon who shot at St. Louis County Police Department officers in 2020 to 25 years in prison.

    On Sept. 1, 2020, Dexter McKinnies shot at police, including officers who were members of the FBI Violent Crime Safe Streets Task Force, as they were trying to arrest him. Police had been trying to locate Dexter McKinnies during an investigation of multiple violent crimes and learned that his brother, Lawton McKinnies, had an active felony arrest warrant for three counts of first-degree assault and three counts of armed criminal action.

    Officers arranged a meeting as a ruse. The McKinnies went to the meeting believing that they would be performing maintenance work on a property. When Lawton McKinnies arrived, officers arrested him and discovered that he was armed with a 9mm pistol. Dexter McKinnies was across the street and fired multiple shots at officers with a 9mm pistol, striking an FBI truck. Officers returned fire and struck McKinnies.

    Both McKinnies are convicted felons and are thus barred from possessing a firearm.

    Dexter McKinnies, now 34, pleaded guilty in November to five felonies: one count of being a felon in possession of a firearm and two counts each of assault on a federal officer and discharging a firearm in furtherance of a crime of violence.

    Lawton McKinnies, now 36, pleaded guilty to one count of being a felon in possession of a firearm and was sentenced to three years in prison. In March, he was sentenced to another year for violating his supervised release.

    The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorneys Donald Boyce and Nichole Frankenberg prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Co-Leader of Transnational Drug Trafficking Organization Arrives in the U.S. to Face Federal Narcotics and Murder Charges

    Source: Office of United States Attorneys

    LOS ANGELES – An alleged leader of a transnational drug trafficking enterprise co-helmed by former Canadian Olympic snowboarder Ryan Wedding has been sent to the United States from Mexico to face federal charges alleging that he ran a continuing criminal enterprise, committed murder and attempted murder, and conspired to possess, distribute, and export cocaine, the Justice Department announced today. 

    Andrew Clark, 34, a Canadian citizen who was residing in Mexico, was arrested by Mexican authorities in October 2024 and is scheduled to be arraigned on Monday in United States District Court in Phoenix on charges contained in a 16-count superseding indictment out of the Central District of California. Alongside Wedding, Clark allegedly controlled a billion-dollar drug enterprise with supply routes that transported ton-quantities of cocaine from Colombia to Canada by way of Mexico and Southern California.

    From March to August 2024, Wedding and Clark allegedly conspired with others to export, possess, and distribute more than 1,800 kilograms of cocaine. In addition, using a network of virtual currency wallets, Wedding, Clark, and their co-conspirators transferred approximately a quarter of a billion dollars from April to September 2024. In one day, investigators seized more than $3 million dollars from one cryptocurrency wallet. 

    “The defendant, as described in the superseding indictment, played a key role in running a violent, international drug trafficking organization that was responsible for multiple murders,” said Acting United States Attorney Joseph T. McNally. “We are grateful to have him in the United States where he will face justice. When law enforcement officials around the globe work together, there is nowhere criminals can hide.”

    The superseding indictment alleges that Wedding and Clark, whose aliases include “The Dictator,” directed the November 20, 2023, murders of two individuals and the attempted murder of a third victim in Ontario, Canada. Wedding and Clark also allegedly ordered the murder of a fourth individual on May 18, 2024. Clark and another co-defendant are also charged with the April 1, 2024, murder of a fifth individual in Ontario, Canada.

    Clark is the second-named defendant in the superseding indictment that charges a total of 16 defendants. With Clark’s expected court appearance, a total of eight defendants will have been arraigned in this case. Clark’s co-conspirators are scheduled to begin trial on May 6.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty beyond a reasonable doubt in court.

    If convicted, Clark would face a mandatory minimum penalty of life in federal prison on the continuing criminal enterprise charge. The murder and attempted murder charges carry a mandatory minimum penalty of 20 years in federal prison. The drug trafficking charges carry mandatory minimum penalties of 10 years in prison.

    The FBI investigated this matter with the Los Angeles Police Department, the Drug Enforcement Administration’s Los Angeles Field Division, and the Royal Canadian Mounted Police – Federal Policing. In addition, significant assistance was provided by U.S. law enforcement partners, including Homeland Security Investigations – Detroit and United States Customs and Border Protection – Buffalo; Canadian law enforcement partners, including Niagara Regional Police Service, Ontario Provincial Police, Toronto Police Service, and Peel Regional Police; Mexican law enforcement partners, including the Attorney General’s Office (Fiscalía General de la República) and the Criminal Investigation Agency (Agencia de Investigación Criminal); and Colombian law enforcement partners, including Colombian National Police – Directorate of Criminal Investigation and Interpol, Special Interagency Investigation Group (Policía Nacional de Colombia – Dirección de Investigación Criminal e Interpol, Grupo Especial de Investigación Interagenciales). This investigation was conducted with the support of the Organized Crime Drug Enforcement Task Force (OCDETF).

    Assistant United States Attorneys Lyndsi Allsop and Maria Jhai of the Violent and Organized Crime Section and Ryan Waters of the Asset Forfeiture and Recovery Section are prosecuting this case. The Justice Department’s Office of International Affairs provided substantial assistance.

    This case is part of an Organized Crime Drug Enforcement Task Forces (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 https://www.justice.gov/OCDETF

    MIL Security OSI

  • MIL-OSI Security: Previously convicted felon sentenced to 30 years in prison for possessing a machinegun while trafficking methamphetamine

    Source: Office of United States Attorneys

    NORFOLK, Va. – A member of the Bloods criminal street gang was sentenced today to 30 years in prison for possession with intent to distribute methamphetamine and possession of a machinegun during a drug-trafficking crime.

    According to court documents, on Aug. 28, 2021, in Norfolk, Christopher Scarbor, aka Hellboy, 32, was in a BMW that fled from a marked police unit at a high rate of speed and ignored stop signs. The car entered a cemetery and crashed through and over gravestones before it spun out and stopped.

    After the car came to rest in the cemetery, Scarbor was arrested after he attempted to flee on foot. Scarbor possessed a waist pack that contained 87 pills and a machinegun conversion device (MCD), used to convert a semi-automatic firearm into a fully automatic machinegun. Police also recovered two semi-automatic firearms inside the car.

    On April 5, 2023, Scarbor was wanted for failing to appear in court while he was on pretrial release for his Aug. 28, 2021 offense. Norfolk police located Scarbor in a hotel in Norfolk. Officers observed an ammunition magazine in the bathroom and, from within the toilet tank, recovered a handgun with an affixed MCD; 8.51 grams of cocaine; 14.94 grams of fentanyl and xylazine; 17.16 grams of para-fluorofentanyl, fentanyl, and xylazine; and 37.06 grams of methamphetamine.

    In 2013, Scarbor was convicted for robbery and use of a firearm in the commission of a felony.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Michael Feinberg, Acting Special Agent in Charge of the FBI’s Norfolk Field Office; and Ramin Fatehi, Norfolk Commonwealth’s Attorney, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

    Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office, and Assistant U.S. Attorney Joseph E. DePadilla prosecuted 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. 2:23-cr-112.

    MIL Security OSI

  • MIL-OSI Security: Essex County Armed Career Criminal Charged With Weapons Possession And Trafficking Fentanyl, Heroin, And Methamphetamine

    Source: Office of United States Attorneys

    NEWARK, N.J. – An Essex County man was charged today with (i) being a felon in possession of a firearm, (ii) possession with intent to distribute fentanyl, heroin, and methamphetamine, and (iii) possessing a firearm in furtherance of a drug trafficking crime, Acting U.S. Attorney Vikas Khanna announced.

    Michael Weaver, 38, of Irvington, New Jersey was charged today by superseding indictment with the above-referenced charges, and his arraignment will be scheduled before U.S. District Judge Claire C. Cecchi in Newark federal court.

    As a result of Weaver’s significant and violent criminal history, which includes numerous convictions in Essex County for robbery, aggravated assault, unlawful weapons possession, and drug trafficking, he was charged under the Armed Career Criminal Act.  That charge carries a mandatory minimum penalty of 15 years in prison.  In total, as a result of all the charges in the Superseding Indictment, Weaver faces a total mandatory minimum sentence of 20 years in prison and a maximum sentence of imprisonment of life in prison.  Each offense carries a maximum fine of $250,000.  

    Acting U.S. Attorney Khanna credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens II and Chief Mitchell G. McGuire, and the Newark Police Department, under the direction of Director Emanuel Miranda, with the investigation.

    The government is represented by Assistant U.S. Attorney Joseph Stern of the Opioid Abuse Prevention and Enforcement Unit in Newark.

    The charges and allegations contained in the Superseding Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
     

    MIL Security OSI

  • MIL-OSI Security: Ross River — Ross River RCMP recover stolen firearms

    Source: Royal Canadian Mounted Police

    Ross River RCMP investigators have recovered several stolen firearms and charged two adult males following separate and unrelated investigations.

    On November 26, 2024, Ross River RCMP received a report of a break and enter at a residence where two rifles were stolen. Through the course of the investigation, police were able to recover the firearms and Robert Power, was arrested and charged with:

    • Possession of a weapon obtained by crime;
    • Unauthorized possession of a firearm;
    • Weapons trafficking;
    • Possession of property obtained by crime.

    On November 30, 2024 police received a report of a rifle that was stolen. Police have since recovered this firearm and have charged Michael Bondarchuk with weapons trafficking and unauthorized possession of a firearm.

    Mr. Bondarchuk and Mr. Power were arrested on February 19, 2025 and held in custody for court on February 20. They were both released on Release Orders with conditions including a court appearance for March 6, 2025 in Ross River.

    Ross River RCMP request that anyone with information about these incidents to contact Ross River RCMP at 867-969-5555 or Crime Stoppers at 1-800-222-TIPS (8477).

    MIL Security OSI

  • MIL-OSI Global: Are unions really shifting toward Conservatives? Here’s a closer look at their Ontario election endorsements

    Source: The Conversation – Canada – By Steven Tufts, Associate Professor, Faculty of Environmental and Urban Change, York University, Canada

    Ontario Premier Doug Ford has secured a third consecutive majority government for the Progressive Conservative Party.

    Despite attacks on public sector unions through laws deemed unconstitutional and extensive privatization plans, Ford managed to increase endorsements from labour unions during his campaign.

    Police and firefighter unions endorsed the Ontario PCs and Ford continued to build support in private sector unions. The Carpenters’ Regional Council, UNITE HERE! Local 75 representing hotel workers and some Unifor Local groups endorsed the party for the first time. Ford centred this union support in much of his media campaign material.

    Conservatives now claim we are in the middle of a “movement” of workers away from the New Democratic Party, which has historically been seen as the party of labour, toward both federal and provincial conservative parties.

    Former Conservative Party of Canada leader Erin O’Toole reached out to workers in the last federal election and current Conservative leader, Pierre Poilievre, continues to do so.

    However, the actual extent of union support for Ford must be put into context. There is no evidence to suggest a major political re-alignment of unions with conservative parties. At the same time, the ability of Ford’s brand of populism to engage with a strategic transactionalism in some unions is a serious challenge to labour movement solidarity.

    The truth behind union support

    While researchers have observed a shifting relationship between unions and the NDP, it varies greatly by sector and region. Although some affiliates endorsed Ford, the Ontario Federation of Labour, representing 54 unions, publicly supported the NDP.

    Local autonomy is part of a democratic labour movement, and many of the endorsements for Ford came from union locals, not the entirety of a union’s membership.

    Some unions have policies of not endorsing any party, while others allow endorsements by union locals of individual candidates. More importantly, even if unions decide to endorse a candidate or party, individual members vote for whoever they want. Union members continue to vote in complex and contradictory ways, and they can be swayed by populist politicians as much as any other voter.

    Right-wing populism presents a challenge to unions whose members are not isolated from populist politics. Ford’s brand of populism has proven effective in attracting and dividing organized labour, especially public versus private sector union members. He uses populist rhetoric to challenge public sector unions while making more moderate overatures to non-union and private sector workers.

    This pivoting populism has proven effective. Promises of a “buck-a-beer” and allowing liquor into corner stores appeals to workers while potentially reducing unionized jobs at LCBO outlets and government revenue for health care and education.

    Ford has also demonstrated the ability to shift his populist message when needed. He quickly positioned himself as a leading voice against tariffs proposed by United States President Donald Trump. He successfully engaged a nationalist economic populism defending workers, specifically in Ontario’s manufacturing sector.

    Despite being caught saying he was “100 per cent” happy with Trump’s victory, he pivoted to a message that muzzled, at least temporarily, the racist, anti-immigrant, anti-transgender and anti-climate change sentiments of Trumpian populism.

    Ford’s folksy rhetoric was flexible enough to maintain his appeal. Union leaders representing workers supportive of Ford, especially in the private sector, either felt pressure to reflect their members politics or were supportive themselves. As a result, some unions were more open to being transactional with the Ontario PCs than in the past.

    Transactional approach to politics

    In their recent book Shifting Gears, labour experts Stephanie Ross and Larry Savage document Unifor’s shift toward a more transactional approach when dealing with political parties. They argue the union abandoned its traditional party-union alliance with the NDP for more pragmatic relationships with those in power.

    Transactional politics are increasingly practised by many unions, and Ford has used it to his advantage. Private sector unions in the building trades and hospitality industries that endorsed Ford have secured millions in training funds from the government.

    For example, on Jan. 25, the Carpenter’s Regional Council announced it received $14 million from Ontario’s Skills Development Fund to train 1,500 workers. Less than a month later, the Ontario PCs announced it received the council’s endorsement.

    Ford’s transactional relationships with unions are not without growing pains. Several unions that supported the Ontario PCs in the 2022 election condemned Bill 28, which would have removed the right to strike for 55,000 educational workers. After thousands walked off the job in response, the government withdrew the bill.

    Here, we see a broader form of transactional politics in play. If Ford wanted to maintain even minimal union support, he had to recognize basic rights for unionized workers.

    The current levels of union support for the Ontario PCs may have an exaggerated significance. After all, the Conservatives only slightly increased their popular vote and lost three seats, dropping to 80 from 83. Similarly, the NDP remains the official opposition, but had their seat count and popular vote diminished, while the Liberals increased both.

    The future of labour

    Shifting union support for political parties can have an impact, as unions have people and resources that can be allocated to campaigns. But there are limits to the union support conservative parties can build.

    First, much of this support is driven by right-wing populism, which can fade over time. The traditional conservative business community can reinstate neoliberal policies that restricts unions and their power.

    Second, transactional politics that use taxpayer money are expensive for governments. After all, not every union can be awarded a new training centre.

    Perhaps the most significant implications are for the future of the labour movement itself. The politics between unions that collaborate with right-wing populists and those who are attacked by them remain divisive as labour leaders have publicly debated the issue. At what point will the fissures erupt and threaten overall solidarity?

    It may be time for the labour movement to go on the offensive against support for right-wing populists among their own memberships — the unions giving endorsements in exchange for resources and the bare minimum, in terms of union recognition.

    At this juncture, this will be a struggle. Union political education has always been a challenge, and it’s more difficult in the era of right-wing legacy and social media. Any attempt by central labour bodies, such as the Ontario Federation of Labour, to sanction or expel affiliates who support right-wing parties would have high political costs.

    But accommodating, rather than confronting, right-wing populist sentiments among workers and maintaining inter-union solidarity may eventually lead to the movement and political realignment conservatives are hoping for.

    Steven Tufts receives funding from the Social Sciences and Humanities Research Council of Canada. He also sits on the board of an organisation that has recevied past funding from the Ontario Skills Development Fund mentioned in the article.

    ref. Are unions really shifting toward Conservatives? Here’s a closer look at their Ontario election endorsements – https://theconversation.com/are-unions-really-shifting-toward-conservatives-heres-a-closer-look-at-their-ontario-election-endorsements-250988

    MIL OSI – Global Reports

  • MIL-OSI Security: Suspected bank robbers arrested in Belgium

    Source: Eurojust

    28 February 2025|

    Eurojust coordinated the collaboration between French and Belgian authorities that led to the arrest of 12 gang members on 26 February. The criminals are suspected of attempting to rob cash transports for banks. Due to the swift cooperation between the authorities, the criminals were stopped before committing a robbery.

    Two High Value Targets specialised in armed robbery were part of the criminal group. One of the suspects is known as the ‘escape king’ due to him escaping from prison multiple times. In the course of their investigation, the French authorities noticed the two High Value Targets travelling regularly to Belgium. They suspected the targets were planning to commit a crime. After their investigations showed that the members had links with Belgian suspects, cooperation with the Belgian authorities was quickly set up through Eurojust. 

    A joint investigation team was set up at Eurojust to allow the Belgian and French authorities to work together swiftly and efficiently, exchanging information and evidence in real time. To stop the criminals, a joint operation was planned at Eurojust. 

    In the late hours of 26 February, the Belgian authorities arrested 12 suspects. The authorities know several of the people arrested. Following the arrests, several searches were carried out in France and Belgium. Investigations into the robbers are ongoing. 

    The following authorities carried out the operations: 

    • France: JIRS PARIS inter regional specialised jurisdiction; OCCLO National Police Organised Crime unit  
    • Belgium: PPO Brussels; Investigative Judge Brussels; Judicial Police Brussels (PJF Bruxelles); Special Units Belgian Federal Police (DSU)

    MIL Security OSI

  • MIL-OSI Security: Collingwood Corner — Cumberland County District RCMP appeals for information as investigation continues

    Source: Royal Canadian Mounted Police

    Cumberland County District RCMP is appealing to the public for information in regards to a snowmobile crash as it continues its investigation.

    On February 21, at approximately 10:20 p.m., RCMP, fire services and EHS responded to a report of a snowmobile crash on Wyvern Rd: RCMP investigates fatality following snowmobile crash | Royal Canadian Mounted Police.

    The investigation into all aspects of the incident is continuing, and investigators are appealing to the public for information pertaining to the hours leading up to, and including, the time of the snowmobile crash.

    Anyone with information who has not yet spoken with police is asked to contact Cumberland County District RCMP at 902-667-3859. 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.

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

    File #: 2025-234808

    MIL Security OSI

  • MIL-OSI Security: Northborough Man Sentenced to Two Years in Prison for Embezzling Over $360,000 From Non-Profit

    Source: Office of United States Attorneys

    BOSTON – A Northborough man was sentenced today in federal court in Worcester for wire fraud and money laundering charges after embezzling approximately $366,477 from a non-profit organization in Sturbridge.

    Kyriakos Kapiris, a/k/a Rick Kapiris, 38, was sentenced by U.S. District Court Judge Margaret R. Guzman to two years in prison, to be followed by five years of supervised release. Kapiris was also ordered to pay $371, 088.97 in restitution. In June 2022, Kapiris pleaded guilty to two counts of wire fraud and one count of money laundering.

    From April 2015 to May 2020, Kapiris worked as the Information Technology Manager at Venture Community Services (VCS), a non-profit organization in Sturbridge, Mass. that services developmentally disabled members of the community. As part of his responsibilities, the organization provided Kapiris access to two company credit cards to purchase equipment and services as needed. Beginning in 2016, Kapiris used the two company credit cards to purportedly purchase equipment from two vendor accounts on the web app Square and one account on Amazon. In reality, Kapiris created the three vendor accounts to embezzle the funds and fabricated sales invoices for purportedly purchased equipment to conceal the scheme. Kapiris used the names of legitimate Massachusetts companies for the two Square accounts and created the Amazon account in the name of a company that he controlled, “NetworkingPlus.”  

    Kapiris linked the three vendor accounts to several of his own personal accounts at Bank of America into which he transferred the fraudulent proceeds. Kapiris then used the stolen funds for personal expenses, including to build a house. The house was forfeited by the government and sold.  

    At sentencing, the Court noted that the defendant had been previously convicted of stealing from a prior employer and was on probation for that offense at the time of his theft from VCS.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the Sturbridge and Northborough Police Departments. Assistant U.S. Attorneys Lucy Sun and Kristen Noto of the Worcester Branch Office prosecuted the case.
     

    MIL Security OSI